| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Jan 2025 | 29 Jan 2025 |
| Rudrabhishek Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on January 02, 2025. Approved the issuance upto 4,11,150 (hour Lakh Eleven Thousand One Hundred Htty Only) Warrants convertible into equity shares of Rs. 290/- (Rupees Two Hundred and Ninety Only) per warrant (including a premium of Rs. 280/- per warrant) convertible into 1 (One) fully paid-up equity share of the Company at a face value of Rs 10/- each on Preferential Basis to Promoters and Non-Promoters, for consideration in cash, aggregating up to an amount of Rs. 11,92,33,500/- (Rupees Eleven Crore Ninety Two Lakh Thirty Three Thousand Five Hundred Only) which has been determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting and other statutory and regulatory approvals wherever necessary and applicable. Rudrabhishek Enterprises Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 29, 2025 (As Per NSE Announcement Dated on: 07/01/2025) Rudrabhishek Enterprises Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated on: 29.01.2025) Rudrabhishek Enterprises Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 29, 2025 (As Per NSE Announcement Dated on: 30.01.2025) | ||
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