| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Quarterly Results we would like to inform you that the Board of Directors of the Company in its meeting held on Friday, February 13, 2026 at 01:00 P.M. at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia considered and approved the following (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 13 Jan 2026 | 13 Jan 2026 |
| Forfeiture of warrants due to non-exercise of conversion into equity shares | ||
| Board Meeting | 10 Jan 2026 | 10 Jan 2026 |
| The allotment of 10,50,000 (Ten Lakh Fifty Thousand Only) Equity Shares of face value of Re. 1/- (Rupee One only) each upon conversion of the warrants at an issue price of Rs. 48/- (Rupees Forty Eight) each, including premium of Rs. 47/- each. | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| Outcome of Meeting of Board of Directors | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Outcome of Meeting of Board of Directors | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Thursday the 13th day of November 2025 at 03:00 p.m. at the Corporate Office of the Company at 4th Floor Wood Stock Tower B-35/958 Adarsh Nagar Ferozepur Road Opposite waves Mall Ludhiana Punjab India- 141012 Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Thursday, November 13, 2025 at 03:00 P.M. at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia considered and approved the following (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Tuesday, September 02, 2025 at 12:00 Noon at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia transacted the following business | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Wednesday the 13th day of August 2025 at 12:00 noon at the Corporate Office of the Company at 4th Floor Wood Stock Tower B-35/958 Adarsh Nagar Ferozepur Road Opposite waves Mall Ludhiana Punjab India- 141012 inter alia to transact the following: Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Wednesday, August 13, 2025 at 12:00 Noon at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia considered and approved the following: (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Outcome of Board Meeting held on July 14, 2025 | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Thursday the 29th day of May 2025 at 01.00 p.m. at the Corporate Office of the Company at 4th Floor Wood Stock Tower B-35/958 Adarsh Nagar Ferozepur Road Opposite waves Mall Ludhiana Punjab India- 141012 inter alia to transact the following: Audited Financial Results for The quarter and Financial year ended 31.03.2025 Pursuant to Regulation 30, Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Thursday, May 29, 2025 at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 . (As Per BSE Announcement Dated on: 29/05/2025) | ||
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