Roni Households Ltd - 542145 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 3rd AGM of the Company held on 30th September, 2020.30-09-2020
30-09-2020
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 shall remain c1osed'' from Thursday, October 01, 2020 till the expiry of 48 hours from the declaration of the unaudited Financial results for the half year ended 30th September, 2020 for the Directors and Designated Persons of the Company including their immediate relatives and such other persons to whom the Code is applicable.30-09-2020
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 3rd Annual General Meeting'' that appeared in the "Business Standard" dated September 09, 2020 and in "Dainik Punya Pratap" dated September 10, 2020.10-09-2020
Roni Households Ltd - 542145 - Reg. 34 (1) Annual Report
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Third Annual General Meeting of the Members of the Company will be held on Wednesday, September 30, 2020 at 11:00 A.M through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In this regard, we would like to submit herewith Notice of the 3rd AGM and Annual Report for the financial year 2019-20 of the Company, which is also being sent through electronic mode to the Members. Further. the Annual Report of the Company along with the Notice of the Meeting will also be available on website of the Company: www.ronihouseholds.com09-09-2020
Roni Households Ltd - 542145 - Appointment of Company Secretary and Compliance Officer
With reference to the captioned subject, we would like to inform you that Ms. Diksha Mishra (Membership Number:A60568) has been appointed to the post of Company Secretary and Compliance Officer of Company with effect from 30th July 2020.30-07-2020
Roni Households Ltd - 542145 - Results- Financial Results For 31-03-2020
1. The Audited Financial Results of the Company for the Financial Year ended on 31st March, 2020 2. Not recommended any Dividend for the financial year 2019-20 3. Ms. Diksha Mishra (Membership Number : A60568) has appointed as Company Secretary and Compliance Officer wef 30th July, 202030-07-2020
Roni Households Ltd - 542145 - Outcome Of Board Meeting Dated 30Th July, 2020
1. The Audited Financial Results of the Company for the Financial Year ended on 31st March, 2020 along with the Auditor''s report, issued by the Statutory Auditors of the Company in accordance with provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Not recommended any Dividend for the financial year 2019-20 3. Ms. Diksha Mishra (Membership Number : A60568) has appointed as Company Secretary and Compliance Officer wef 30th July, 202030-07-2020
Roni Households Ltd - 542145 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday, 30Th July, 2020
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the Financial year ended on 31 March, 2020 and to consider recommendation of dividend, if any.22-07-2020
Roni Households Ltd - 542145 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Director18-07-2020
Roni Households Ltd - 542145 - Appointment Of Compliance Officer
Mr. Harish Manohar Sirwani Managing Director of the Company be appointed as Compliance Officer with effect from 31st May, 2020. Contact details of Compliance Officer are as follows: Email Id: ronihouseholds@gmail.com Mobile Number: 9766550033 You are requested to take the same on record and update necessary changes on the BSE Website.01-06-2020