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Bigul

Roni Households Ltd - 542145 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, October 01, 2022 till 48 hours after the declaration of Financial Results for the half-year ended September 30, 2022. The above closure has been intimated based on BSE Circular Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.
30-09-2022
Bigul

Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On September 27, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the company in their meeting held on Tuesday, September 27, 2022 at the registered office of the Company, which was commenced at 5.00 P.M. and concluded at 5.30 P.M., have accorded their consent for Sale of Company's Property (Flat) situated at Plot no 10 & 11, Survey no 428/1/2 at Mehrun Shivar, (Zone No.7/228),Flat No 17, 6th Floor Suman Residency Ganpati Nagar, Jalgaon 425001 having Total Area of 133.74 Sq Mtrs Along with land Holding of 81.12 Sq Mtrs. Balcony 20 sq Mtrs and Terrace Garden Area 48.00 Sq Mtrs and 1 Covered Parking on the Ground Floor in the best interest of the Company and at the most advantageous price subject to a minimum of Rs. 2,02,85,500.
28-09-2022
Bigul

Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to caption subject, we would like to inform you that the Notice of 05th Annual General Meeting (AGM) was published on Friday, September 09, 2022 in 'Sprouts Business' in English Language Newspaper and in 'Tarun Bharat' Marathi Language Newspaper. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2021-22 and instruction for e-voting & attaining AGM through VC/OAVM on Thursday, September 08, 2022. Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM.
10-09-2022
Bigul

Roni Households Ltd - 542145 - Reg. 34 (1) Annual Report.

 With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit the stock exchange 05th Annual Report of the Company. Kindly disseminate the same on your website and oblige us.
08-09-2022
Bigul

Roni Households Ltd - 542145 - Submission Of Notice Of 05Thannual General Meeting.

 We wish to inform you that the 05th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 12:30 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 05thAnnual General Meeting. We have attached herewith the Notice of 05thAnnual General Meeting of our Company for kind perusal of Stakeholders.
08-09-2022
Bigul

Roni Households Ltd - 542145 - Intimation Of Book Closure For Calling Annual General Meeting For The Financial Year 2021-22.

 This is to inform the exchange that the Register of Members and Share Transfer Books of the Company will be closed from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) and same will be re-opened from Saturday, October 01, 2022 onwards.
08-09-2022
Bigul

Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, September 08, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 the Board of Directors of the Company, at its meeting held on today i.e. On 08/09/2022 at the registered office of the Company, has inter alia; 1. Approved Draft Directors report of the company for the FY 2021-22. 2. Decided to call the 05th AGM of the Company on Friday, 30/09/2022 at 12:30 P.M. (IST) through VC in compliance with the applicable circulars of MCA and SEBI and approved the Notice of 5th AGM of the Company. 3. The copy of Notice of 5th AGM and Annual Report for the FY 2021- 22 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail. 4. Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date. 5. Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. We wish to inform you that the Board of Directors meeting commenced today on 08/09/2022 at 04:00P.M. And concluded at 08:00 P.M.
08-09-2022
Bigul

Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting

 We hereby inform you that the Board members of the Company at its meeting held on 5/8/22, approved the Draft Letter of Offer ("DLOF") for raising of funds through issuance and allotment of fully paid up equity shares of ? 10 each ('Equity Shares') to the eligible equity shareholders of the Company on a Rights basis, on such terms and at such price and ratio as may be decided by the Board at a later date, as on the record date (to be notified subsequently), for an amount aggregating upto ? 800 Lakhs , subject to receipt of in-principle approval of BSE Limited, in accordance with the applicable laws including the provisions of the SEBI ICDR Reg, 2018, SEBILODR Reg 2015 & Companies Act, 2013 and rules made thereunder, as amended from time to time ('Rights Issue'), date to be decided by Merchant Banker, for the submission of the same to the Stock Exchange where the equity shares of the Company are listed.
05-08-2022
Bigul

Roni Households Ltd - 542145 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations" 2015

 Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday 5th of August 2022, at 5:00 pm to consider the approval and adoption of draft offer letter for the proposed right issue.
02-08-2022
Bigul

Roni Households Ltd - 542145 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on June 30, 2022 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022.
14-07-2022
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