Roni Households Ltd - 542145 - Closure of Trading Window
Pursuant to SEBI(Prohibition of Insider Trading ) Regulation, 2015 trading window will be closed from 1st April 2024 till 48 hours of declaration of financial results for the half year ended and year ended on march 31, 2024. Roni Households Ltd - 542145 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The EOGM of the company was held on March 28, 2024 through video conferencing via zoom platform. Please find attached herewith scrutinizers report and voting result for the same. Kindly take the same in your record''s. Thank You. Roni Households Ltd - 542145 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The company''s EOGM was held on March 28, 2024 through Video Conferencing/Audio Visual Means Via Zoom Platform. The meeting commenced at 11:46 A.M. and concluded at 11:56 A.M.. Kindly find the same in order. Thank you. Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI(LODR), regulation, 2015 , please find enclosed herewith copies of newspaper publication containing the notice of EOGM to be held on Thursday, March 28, 2024 through VC/OAVM and e-voting information. Roni Households Ltd - 542145 - Intimation Of Book Closure For Calling Extra Ordinary General Meeting For The Financial Year 2023-24
Register of members and share transfer books of the company will be closed from Thursday, March 21, 2024 to Thursday, March 28 2024 (both days inclusive) and same will be re-opened from Friday March 29, 2024 onwards. Roni Households Ltd - 542145 - Submission Of Notice Of Extra Ordinary General Meeting Of The Company
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 PFA herewith notice of EOGM dated march 6, 2024 to be held on March 28 , 2024 at 11:30 A.M. through VC/OAVM. Kindly take the same in you record. Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 06, 2024 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Approved to create, issue, offer and allot, up to 5,43,600 ('Five Lakh Forty Three Thousand Six Hundred Only') Equity shares of Rs.10 each of the Company, on preferential basis to the Non-Promoters/Public Category shareholder of the company on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company at the Extra Ordinary General Meeting and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. 2. Convening an EOGM 3. Appointed (NDSL) as Remote E-Voting Agency 4. Appointment of M/s. Mittal V Kothari & Associates, Practising Company Secretaries, as Scrutinizer 5. Other agendas Roni Households Ltd - 542145 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Roni Households Limited.
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Wednesday 06-03-2024 at the Registered office of the Company, inter alia, to: 1. To Discuss, Consider and Approve the Proposal for raising of funds by way of issue of equity shares to Promoter/Public category shareholders on preferential basis, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 2. any other items as may be decided by the BOD''S of the Company. Pursuant to SEBI (PIT) Regulations, 2015 'Trading Window' shall remain closed for dealing in Equity Shares of the Company for Designated Person (including their immediate relatives) from March 01, 2024 till 48 hours after the conclusion of the Board Meeting (both days inclusive). Kindly take the same on your record and oblige us. Roni Households Ltd - 542145 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shailesh Suresh Bajaj Roni Households Ltd - 542145 - Appointment Of Secretarial Auditor For FY 2023-24
With reference to captioned subject and pursuant to Regulation 30 of SEBI (LODR) regulation 2015, We hereby inform you that the Board of Director of the Company in Meeting held on Today Appointed Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Audit of the Company for FY 2023-24