AGM Date: 28 Sep 2021
AGM 28/09/2021 This is to inform you that the board of directors at the meeting held today considered and approved the following items: Approved the Un-audited Financial Results of the company for the Quarter ended on June 30th, 2021 and took on record Limited Review Report thereon and other matters. (As Per BSE Announcement Dated on 14/08/2021) Annual Report for the Financial Year 2020-21 (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Proceedings of 40th Annual General Meeting of Himachal Fibres Limited held on 28th day of September 2021. (As Per BSE Announcement Dated on 9/28/2021 5:14:57 AM) Submission of Voting Results along with the Scrutinizer''s Report for the 40th Annual General Meeting of shareholders of the Company held on September 28th 2021. Himachal Fibres Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2021)
AGM Date: 14 Sep 2022
AGM 14/09/2022 OUTCOME OF 41st ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 14.09.2022) Disclosure of Voting Results and Scrutinizer Report for 41st AGM (As Per BSE Announcement dated on 15.09.2022) Himachal Fibres Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 28 Sep 2023
In continuation to the intimation, the Board of Directors in its meeting held today i.e. 01st day of September 2023, inter alia, considered and approved the following: The outcome of the AGM is attached herewith (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 30 Sep 2024
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 Monday, September 02, 2024 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 transacted the following business: Pursuant to regulation 30 of SEBI (LODR) Regulation,2015 we would like to inform you that the 43rd Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at 01:00 P.M. through Video Conferencing/ other Audio Visual Means. (As Per BSE Announcement Dated on: 06/09/2024) Proceedings of 43rd Annual General Meeting of Rudra Ecovation Limited held on Monday, 30th September, 2024. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
Fixed the day date time and venue for 44th AGM which is, Tuesday, September 30, 2025 at 01:00 PM through Video Conferencing (VC) / Other Audio Visual Means and approved the notice of convening of 44th AGM for the financial year 2024-25. Proceedings of 44th Annual General Meeting of the Company held on Tuesday 30th September, 2025 (As Per Bse Announcement dated on 30/09/2025) Disclosure of Voting Results along with Scrutinizer''s Report for 44th Annual General Meeting. (As per BSE Announcement dated on: 03.10.2025)
EGM Date: 01 Feb 2024
In continuation to the prior intimation of Board Meeting issued on 23rd December, 2023 and in terms of the provisions of Regulation 30 of the SEBI LODR, this is to inform you that the Board of Directors, at its meeting held today, inter alia, has considered and approved the following, The Notice of EGM is attached herewith HIMACHAL FIBRES LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 05/01/2024) Board has considered and approved the following, - 1. Notice of Extra-ordinary General Meeting for approval of shareholders for change of name of the Company, objects of the Company etc along with other agendas as detailed in the Notice. 2. The date, time and place of holding of Extra-ordinary General Meeting is fixed for Thursday on 01st day of February, 2024 at 01.00 P.M. at the registered office of the Company at 4th Floor, Woodstock Tower, B-35/958, Ferozepur Road, Opposite Waves Mall, Ludhiana, 141008 in physical mode. 3. Mr Ansh Bhambri (CP-22626) is appointed as scrutinizer for the process of remote e-voting as well as voting at the Extra-ordinary General Meeting. 4. The investment in the Company 'Shiva Cottex Private Limited'. 5. Appointment of Mrs Nancy Singla (A42571) as company Secretary cum compliance officer of the Company. 6. The board has approved premature redemption of Preference shares (unlisted) of the Company at par within 3 months, subject to the approval of preference shareholders. The meeting of preference shareholders is scheduled for 01st February 2024. (As Per BSE Bulletin Dated on 05.01.2024) The outcome of the EGM is attached herewith. The results of the voting are awaited and shall be disclosed in due time (As Per BSE Announcement dated on 01.02.2024)
EGM Date: 17 Jun 2024
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Saturday May 18, 2024 at 11:00 AM inter alia, considered and approved the following business: The Outcome of the EGM is attached herewith. The results of the voting are awaited and shall be disclosed in due time. The Voting Results of the EGM along with the Scrutinizer''s report are enclosed herewith. (As per BSE Announcement Dated on 17/06/2024)
EGM Date: 08 Aug 2025
EGM 08/08/2025 Please find enclosed herewith intimation of Record Date in regards to Extra Ordinary General Meeting to be held on August 08, 2025 Notice of Extra Ordinary General Meeting to be held on August 08, 2025 at 01: 00 P.M. at corporate office at 4th Floor, wood stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana-141012, Please find enclosed herewith complete notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 14/07/2025) Please find enclosed herewith clipping of newspaper publication in respect of Notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 16.07.2025) Please Find Enclosed herewith the voting results of EGM along with Scrutinizers report Please find enclosed herewith the proceedings of Extra Ordinary General Meeting held on 08.08.2025 at 01:00 pm (As Per BSE Announcement Dated on:08.08.2025)
EGM Date: 21 Feb 2026
Notice of Court Convened Meeting of Equity Shareholders will be held through Video Conferencing on Saturday , February 21, 2026 at 11:00 A.M. Notice of Court Convened Meeting of Unsecured Creditors will be held through Video conferencing on Saturday, February 21, 2026 at 03:30 P.M. Proceeding of Meeting of Equity Shareholders of Rudra Ecovation Limited convened as per the directions of Hon''ble NCLT in the matter of Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited and their respective Shareholders and Creditors (As Per BSE Announcement Dated on: 21/02/2026) Voting Results of NCLT Convened Meeting of Equity Shareholders of the Company along with Scrutiniser''s Report Please find voting results of NCLT convened unsecured creditors meeting (As Per BSE Announcement Dated on:23.02.2026)