Roni Households Ltd - 542145 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Roni Households Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Roni Households Ltd - 542145 - Voting Result Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the above subject, we herewith enclose the copy of Voting Result of the Postal Ballot for your reference and record. Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Newspaper Advertisement published in the Dainik Batmidar, Jalgaon, (Marathi edition) as on June 11, 2022 and in Sprouts News, Mumbai, (English edition) as on June 11, 2022 with respect to completion of dispatch of Notice sent through email to the shareholders of the company seeking approval of the members of the company through Postal Ballot for the resolutions as mentioned in the notice of Postal Ballot. Roni Households Ltd - 542145 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith copy of the Notice of Postal Ballot of the Company dated June 09, 2022, sent through e-mail and through courier to those shareholders whose email address not registered with Company on i.e. on June 09, 2022 seeking approval of the members of the Company through Postal Ballot for the resolutions as mentioned in the notice of Postal Ballot. The Company has engaged the services of National Securities Depository Limited ("NSDL"), for providing remote E-voting facility to all members. The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 a.m. (IST) on Friday, June 10, 2022 End of e-voting: 5:00 p.m. (1ST) on Saturday, July 09, 2022 Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On June 09, 2022, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of the BOD of the Co was held today at the RO of the Company to; 1. Considered and approved request of Promoter Directors, Harish Sirwani and Nidhi Sirwani for conversion of their Non- Interest bearing Outstanding Unsecured Loan into equity shares of the co against exercise of their right in Co's Proposed Right Issue subject to approval of Shareholders; 2. Approved alteration of the Object Clause of the MOA of the Co. subject to approval of Shareholders; 3. Approved the Notice of Postal Ballot for passing SR for obtaining approval of the Members for above Purposes; 4. Considered and approved all other business as per agenda circulated. The Meeting of the Board Commenced at 05:00 P.M. and concluded at 06:30 P.M. Commencement of e-voting: 9:00 a.m. (IST) on Friday, June 10, 2022 End of e-voting: 5:00 p.m. (1ST) on Saturday, July 09, 2022 Roni Households Ltd - 542145 - Outcome Of Board Meeting Held On Today I.E. On May 07, 2022, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 07, 2022, at the Registered Office of the Company which was commenced at 06:00 PM and concluded at 08:30 PM, have 1. Considered, approved and taken on record the audited financial results for the half year and year ended March 31, 2022 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2022. Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 07, 2022, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 07, 2022, at the Registered Office of the Company which was commenced at 06:00 PM and concluded at 08:30 PM, have 1. Considered, approved and taken on record the audited financial results for the half year and year ended March 31, 2022 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2022. Roni Households Ltd - 542145 - Board Meeting Intimation for Notice Of Reschedule Of Board Meeting To Be Held On 30.04.2022
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve With reference to our earlier intimation letter dated April 21, 2022, regarding intimation of date of Board Meeting, which was scheduled to be held on Saturday, April 30, 2022, to approve inter alia Audited Financial Results of the Company for the half year & year ended on March 31, 2022, Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2022 and consider other business items, we hereby inform you that meeting of the Board of Directors of Roni Households Limited ('the Company') has been postponed and rescheduled on Saturday, May 07, 2022. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated March 30, 2022, the trading window is already closed for Insiders of Company from Friday, April 01, 2022 till 48 hours after the declaration of Financial Results for the half year & year ended March 31, 2022. Roni Households Ltd - 542145 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRoni Households Ltd 2CINL25207MH2017PLC300575 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.19 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Richie Mukesh Kothari Designation: Company Secretary & Compliance Officer EmailId: info@ronihouseholds.com Name of the Chief Financial Officer: NIDHI HARISH SIRWANI Designation: Chief Financial Officer EmailId: ronihouseholds@gmail.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Roni Households Ltd - 542145 - Board Meeting Intimation for Notice Of Reschedule Of Board Meeting To Be Held On April 21, 2022
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2022 ,inter alia, to consider and approve With reference to our intimation letter dated April 15, 2022, regarding intimation of date of Board Meeting, which was scheduled to be held on Thursday, April 21, 2022, to approve inter alia Audited Financial Results of Company for half year & year ended on March 31, 2022, Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2022 and consider other business items, we hereby inform you that meeting of the Board of Directors of Roni Households Limited ('the Company') has been postponed and rescheduled on Saturday, April 30, 2022. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated 31.3.22, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday, April 01, 2022 till 48 hours after the declaration of Financial Results for the half year & year ended 31.3.22.