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Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 14, 2021, 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 November 14, 2021, 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 4:00 P.M. and concluded at 6:00 P.M., have 1. Considered, approved and taken on record the Unaudited financial result of the Company for the half year ended on September 30, 2021 including segment reporting statement, And, 2. Statement of Assets and Liabilities, 3. Cash Flow Statement Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for half year ended September 30, 2021 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the half year ended September 30, 2021.
14-11-2021
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Roni Households Ltd - 542145 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2021

Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,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 Sunday, November 14, 2021 at the registered office of the Company situated at Plot No. F-55, ADDL MIDC Area Ajanta Road, Jalgaon-425003, Maharashtra inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2021 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday, October 1, 2021 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2021.Kindly take the same on your record and oblige us
09-11-2021
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Roni Households Ltd - 542145 - Shareholding for the Period Ended September 30, 2021

Roni Households Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
25-10-2021
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Roni Households Ltd - 542145 - Statement Of Investor Complaints For The Quarter Ended September 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 SirwaniDesignation :- Managing Director / Whole Time Director
25-10-2021
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Roni Households Ltd - 542145 - Closure of Trading Window

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that, the "Trading Window" for trading in the securities of the Company by any Designated Person and their immediate relatives will be closed with effect from 01stOctober, 2021 till the expiry of 48 hours from the declaration of the financial results for the Half Year ended 30th September, 2021. The date of the Board meeting for considering the Financial results for the half year ended on 30th September, 2021shall be communicated in due course. Request you to kindly take the above on record.
25-10-2021
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Roni Households Ltd - 542145 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Roni Households Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Roni Households Ltd - 542145 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details of the voting results of the business transacted at the 4th Annual General Meeting of the Company (Annexure -B) along with consolidated report of the Scrutinizer on remote e- voting and e-voting at the 4th Annual General Meeting of the Company. Request you to kindly take the above on record.
30-09-2021
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Roni Households Ltd - 542145 - Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the captioned subject, the 4th Annual General Meeting (AGM) of the Company was held on Wednesday 30th September, 2021 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits a brief of the proceedings of the 4th Annual General Meeting of the Company along with consolidated report of the Scrutinizer on remote e- voting and e-voting at the 4th Annual General Meeting of the Company. Request you to kindly take the above on record.
30-09-2021
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Roni Households Ltd - 542145 - Appointment of Company Secretary and Compliance Officer

I am pleased to confirm that the Board of the Company has appointed Ms. Richie Mukesh Kothari (Membership No. A64354) as a Company Secretary (CS) of the Company with effect from September 29, 2021.
29-09-2021
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Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement titled 'Notice and Information regarding 4th Annual General Meeting'that appeared in today's Business Standard and Batmidar. This will also be hosted on the Company's website, at www.ronihouseholds.com. This is for your information and records.
29-09-2021
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