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Roni Households Ltd - 542145 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022.
19-04-2022
Bigul

Roni Households Ltd - 542145 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results And Audit Financial Statement Of The Company For Half Year And Year Ended On March 31, 2022.

 Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, April 21, 2022 at the registered office of the Company situated at Plot No. F-55, Addl. MIDC Area Ajanta Road, Jalgaon-425003, inter alia, to; 1. Consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2022 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2022 in accordance with the Companies Act, 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.
15-04-2022
Bigul

Roni Households Ltd - 542145 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022.
15-04-2022
Bigul

Roni Households Ltd - 542145 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Harish Manohar SirwaniDesignation :- Managing Director / Whole Time Director
12-04-2022
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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 March 31, 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 March 31, 2022. You are requested to kindly take the same on record.
12-04-2022
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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 Friday, April 01, 2022 till 48 hours after the declaration of Financial Results for the half-year and year ended March 31, 2022. 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.
30-03-2022
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Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 30, 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 today i.e. on Wednesday, March 30, 2022 at the registered office of the Company situated at Plot No. F - 55, ADDL. MIDC Area, Ajanta Road, Jalgaon- 425003, Maharashtra, which was commenced at 5.30 P.M. and concluded at 6.00 P.M., have considered and approved the following: 1. Appointed M/s. Payal Dhamecha & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2021-22. 2. To considered and discuss any other items as may be decided by the Board of Directors of the Company. Brief Profile of M/s. Payal Dhamecha & Associates, Practicing Company Secretary is enclosed herewith. Please take the same in your records and oblige us.
30-03-2022
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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
12-03-2022
Bigul

Roni Households Ltd - 542145 - Voting Result Of The Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 we herewith enclose the copy of Voting Result of the Postal Ballot for your reference and record. Kindly take this information on your record
12-03-2022
Bigul

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

 Please find enclosed herewith copy of Newspaper Advertisements published in Business Standard- (in English) and Tarun Bharat Jalgaon - (in Marathi) on February 11, 2022 with respect to dispatch of Postal ballot Notice sent 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. In terms of the circulars issued by the Ministry of Corporate Affairs, Government of India (the 'MCA') and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 15/1/21, issued by SEBI & in view of continuing COVID-19 pandemic requiring social distancing, the Company has sent E-postal ballot to those members who have registered their mail Ids and hard copy of the same to the shareholders who had not registered their E-mail ids with the Company. Further, the Company has provided remote e-voting facility and has engaged the services of NSDL to provide remote e-voting facility to the Members of the Company.
11-02-2022
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