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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 February 07, 2022, sent through e-mail and through courier to those shareholders whose email address not registered with Company on i.e. on February 07, 2022 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 MCA, vide its General Circular No. 14/2020 dated April 8, 2020, GenCircular No. 17/2020 1, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 General Circular No. 10/2021 dated June 23, 2021, and No. 20/2021 dated December 08, 2021 (collectively, referred to as the 'MCA Circulars') (the 'MCA Circulars') read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by SEBi
09-02-2022
Bigul

Roni Households Ltd - 542145 - Board approves Rights Issue

 Roni Households Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2022.
07-02-2022
Bigul

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

 Pursuant to the provisions of Regulation 30 the SEBI LODR Reg, 2015, & further to our intimation dated 31/01/2022, we hereby inform that meeting of BODs of Company was held today at 1.Considered & approved inc in AutH Sh. Cap of ComP from Rs. 4.5 Cr to Rs. 6 Cr & subsequent alteration to MOA of Company 2. Board approved offer & issuance of fully paid-up eq shares of Comp foR amt not exceeding Rs. 8 Cr by way of a right issue to eligible equ sh holders of co.as on the record date 3. Subject to approval of Shareholders, Considered and approved request of Promoter Directors, Mr. Harish Sirwani and Mrs. Nidhi Sirwani for conversion of their NonInterest bearing Outstanding Unsecured Loan into equity shares of the company against exercise of their right in Company's Proposed Right Issue 4.Approved the Notice of Postal Ballot for passing OR/SR for obtaining approval of the Members for above Purposes 5. Considered and approved all other business as per agenda circulated
07-02-2022
Bigul

Roni Households Ltd - 542145 - Board to consider Rights Issue

 Roni Households Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2022.
31-01-2022
Bigul

Roni Households Ltd - 542145 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Provisions Of Regulation 29 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 07/02/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, February 7, 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. To increase the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. Consider the proposal to issue equity shares to existing shareholders of the Company on rights basis as may be permitted under applicable law, subject to such consents and approvals including regulatory and statutory approvals as may be required; 3. To consider and approve Conversion of Loan into Equity Shares subject to such consents and approvals including regulatory and statutory approvals as may be required; 4. To consider other business items with the permission of the Chairman
31-01-2022
Bigul

Roni Households Ltd - 542145 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
19-01-2022
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 December 31, 2021, 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 December 31, 2021. You are requested to kindly take the same on record.
17-01-2022
Bigul

Roni Households Ltd - 542145 - Incorporation Of A Wholly Owned Subsidiary Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we hereby inform that the Company has incorporated a Wholly Owned Subsidiary Company named 'Roni International LLC' (Formation No. 2116574), License Formation dated November 14, 2021. The details as required under Regulation 30 of the Listing Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith as Annexure. The aforesaid information is being made available on the Company's website i.e. www.ronihouseholds.com Kindly take the same on record.
15-11-2021
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Roni Households Ltd - 542145 - Submission Of Financial Results For The Half Year Ended On 30Th September, 2021

 With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Financial Results of the Company for the half year ended on 30th September, 2021, along with Limited Review Report for the half year ended on 30th September, 2021.
14-11-2021
Bigul

Roni Households Ltd - 542145 - Submission Of Financial Results For The Half Year Ended On 30Th September, 2021

 With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Financial Results of the Company for the half year ended on 30th September, 2021, along with Limited Review Report for the half year ended on 30th September, 2021.
14-11-2021
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