Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Manohar Asandas Sirwani w.e.f 30/05/202430-05-2024
30-05-2024
Roni Households Ltd - 542145 - Appointment Of Additional Independent Director
Approved Appointment of Additional Independent Director30-05-2024
Roni Households Ltd - 542145 - Submission Of Audited Standalone And Consolidated Financial Result Of The Company For The Half Year And Year Ended On March 31, 2024 Along With Auditor'S Report (Unmodified Opinion) And Declaration For The Auditor'S Report With Unmodified Report
Audited Standalone & Consolidated Financial Result for half year ended & year ended 31/03/202430-05-2024
Roni Households Ltd - 542145 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Considered, approved and taken on record the Standalone & Consolidated audited financial results for the Half year and year ended on March 31, 2024 Considered, approved and taken on record the Standalone & Consolidated audited financial Statement for the financial year ended on March 31, 2024 in accordance with the Companies Act, 2013 approved Appointment of Mrs. Shital Bhagvan Kharche, as an Additional Director (Independent Non-Executive Director), of the Company approved Appointment of Mrs. Shital Bhagvan Kharche, as an Additional Director (Independent Non-Executive Director), of the Company30-05-2024
Roni Households Ltd - 542145 - Board Meeting Intimation for Notice Of Reschedule Of Board Meeting
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation letter dated Saturday May 18, 2024, regarding intimation of date of Board Meeting, which was scheduled to be held on Tuesday, May 28, 2024, to approve inter alia Audited Standalone & Consolidated Financial Results for the Half year and Year ended on March 31, 2024 and Audited Financial Statement of the Company for the financial year ended on March 31, 2024 as per Regulation 33 of the Listing Regulation; and consider other business items, we hereby inform you that due to unavoidable circumstances the meeting of the Board of Directors of Roni Households Limited ('the Company') could not be held and it has been rescheduled on Thursday, May 30, 2024.28-05-2024
Roni Households Ltd - 542145 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Standalone & Consolidated Financial Results For The Half Year And Year Ended On March 31, 2024 And Audited Financial Statement Of The Company For The Year Ended On March 31, 2024.
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 Tuesday, May 28, 2024, 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 Standalone & Consolidated Financial Results of the Company for the half year and year ended on March 31, 2024 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, 2024 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.18-05-2024
Roni Households Ltd - 542145 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024.
With Reference to captioned subject please find herewith enclosed certificate of practicing company Secretary under the Regulation 40(9) of SEBI(LODR) Regulation, 2015 for the year ended on march 31, 2024.24-04-2024
Roni Households Ltd - 542145 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024.
Please find attached, Compliance certificate in pursuance of Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the year ended on March 31, 2024.15-04-2024
Roni Households Ltd - 542145 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith confirmation certificate and Details of share certificate Dematerialized for the period ended on 31st March 2024 Received from RTA of the company as per Regulation 74(5) of SEBI(DP) Regulation, 2018.06-04-2024
Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 30, 2024 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the approval of the Shareholders in the Extra Ordinary General Meeting dated March 28, 2024, and pursuant to the receipt of the application money, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. March 30, 2024 has inter-alia; 1. Considered and Allotted 5,43,600 Equity Shares of face value of Rs. 10/- each, for cash, at a price of Rs. 41/- per Equity Share (including a share premium of Rs. 31 per Equity Share) aggregating to Rs. 2,22,87,600/- (Two Crore Twenty Two Lakh Eighty Seven Thousand Six Hundred Only) on preferential basis to Non-Promoters/Public; The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:00 P.M. Kindly take the same on your record and oblige us. Thanking you.30-03-2024