Roni Households Ltd - 542145 - Appointment Of Internal Auditor For The Financial Year 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 the Board meeting held today: Appointed B.B. Gusani & Associates, Chartered Accountant as Internal Auditor for Internal Audit of the Company for F.Y. 2023-24 Roni Households Ltd - 542145 - Outcome Of Board Meeting Held On Today I.E. On January 24, 2024, In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to captioned subject, and pursuant to Regulation 30 of SEBI (LODR) Regulation,2015, we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e on Wednesday, January 24, 2024 at the Registered office of the Company 1.Appointed Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as a Secretarial Auditor for Secretarial Audit of the Company for the FY 2023-24 Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On January 24, 2024, In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Wednesday, January 24, 2024, at the Registered Office of the Company situated at Plot No. F - 55, Addl. MIDC Area Ajanta Road, Jalgaon, Maharashtra, India, 425003 which was commenced at 02: 00 P.M. and concluded at 02 : 30 P.M. have, 1. Appointed Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2023-24. 2. Appointed B.B. Gusani & Associates, Chartered Accountants, as Internal Auditor for Internal Audit of the Company for the F.Y. 2023-24. 3. Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company. 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 certificate dematerialized for the quarter ended on 31 December 2023 received from the RTA of the Company pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018. Roni Households Ltd - 542145 - Submission Of Unaudited Standalone And Consolidated Financial Result Of The Company For The Half Year Ended On September 30, 2023 Along With Limited Review Report.
Submission of unaudited Financial Result for the half year ended September 30, 2023 Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On November 11, 2023 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Ref: Roni Households Limited (Security Id/Code: RONI/542145) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Saturday, November 11, 2023, 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 06:15 PM and concluded at 07:45 PM, to have: 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated financial result of the Company for the Half year ended on September 30, 2023, and 2. Statement of Assets and Liabilities. 3. Cash Flow Statement. 4. Considered and approved all other business as per agenda circulated. Roni Households Ltd - 542145 - Board Meeting Intimation for Reschedule Of Board Meeting
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve With reference to our earlier intimation letter dated November 02, 2023, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, November 10, 2023, to approve inter alia Unaudited Financial Results of the Company for the half year ended on September 30, 2023 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 Saturday, November 11, 2023. 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, 2023
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Friday, November 10, 2023 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, 2023 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. 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 period ended on September 30,2023 received from RTA of the Company pursuant to Reg-74(5) of SEBI (DP) Regulation,2018 . Roni Households Ltd - 542145 - Closure of Trading Window
The trading window for dealing in securities of the company will closed from Sunday October 01 2023 till 48 hour after the declaration of Financial result for the half year ended September 30 2023.