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Roni Households Ltd - 542145 - Submission Of Audited Financial Result Of The Company For The Half Year And Year Ended On March 31, 2023 Along With Auditor'S Report (Unmodified Opinion) And Declaration For The Auditor'S Report With Unmodified Report

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following: 1. Audited Standalone & Consolidated Financial Results for the Half year and year ended on March 31, 2023. 2. Standalone & Consolidated Statement of Asset & Liability for the year ended as at March 31, 2023. 3. Standalone & Consolidated Cash Flow Statement for the year ended as at March 31, 2023. 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion).
25-05-2023
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Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 25, 2023, 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 Thursday, May 25, 2023, at the Registered Office of the Company, which was commenced at 05:00 P.M. and concluded at 05:30 P.M., to have; 1. Considered, approved and taken on record the Standalone & Consolidated audited financial results for the Half year and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Standalone & Consolidated audited financial Statement for the financial year ended on March 31, 2023. 3. Considered and approved all other business as per agenda circulated.
25-05-2023
Bigul

Roni Households Ltd - 542145 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Standalone & Consolidated Financial Results For Half Year And Year Ended On March 31, 2023 And Audited Financial Statement Of The Company For Year Ended On March 31, 2023

 Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Thursday, May 25, 2023, 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 March 31, 2023 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, 2023 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. Kindly take the same on your record and oblige us.
16-05-2023
Bigul

Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today i.e. on Friday, May 05, 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 11:00 A.M. and concluded at 11:30 A.M., have 1. On the recommendation of Nomination & Remuneration Committee, Considered and appointed Mr. Manish Gurumukhdas Karera (PAN: BFSPK3663P) as an Additional Director (Independent) of the company w.e.f. May 05, 2023 or the date of obtaining valid Director Identification Number (DIN) from Ministry of Corporate Affairs whichever is later, to hold office till the conclusion of the ensuring Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 consecutive years. 2. Considered and approved other business matters as per agenda circulated.
05-05-2023
Bigul

Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, On May 05, 2023, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Board of Directors of the Company, in their Board Meeting held on today i.e. on Friday, May 05, 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 11:00 A.M. and concluded at 11:30 A.M., have 1. On the recommendation of Nomination & Remuneration Committee, Considered and appointed Mr. Manish Gurumukhdas Karera (PAN: BFSPK3663P) as an Additional Director (Independent) of the company w.e.f. May 05, 2023 or the date of obtaining valid Director Identification Number (DIN) from Ministry of Corporate Affairs whichever is later, to hold office till the conclusion of the ensuring Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 consecutive years. 2. Considered and approved other business matters as per agenda circulated.
05-05-2023
Bigul

Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we wish to inform that Mr. Shailesh Suresh Bajaj, Independent Director of the Company has tendered his resignation vide their letter dated May 02, 2023 informing his inability to continue as an Independent Director of the Company. As per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, the Company has received confirmation from Mr. Shailesh Suresh Bajaj, Independent Director vide his letter dated May 02, 2023 that there being no material reasons, other than those mentioned by him in the resignation letter as an Independent Director to the Board of Directors of the Company including the Committees thereof. Further, Mr. Shailesh Suresh Bajaj does not hold Directorship in any other Company.
03-05-2023
Bigul

Roni Households Ltd - 542145 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRoni Households Ltd 2CIN NO.L25207MH2017PLC300575 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.60 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Richie Mukesh Kothari Designation: Company Secretary and Compliance Officer EmailId: info@ronihouseholds.com Name of the Chief Financial Officer: Nidhi Harish Sirwani Designation: Wholetime Director and Chief Financial Officer EmailId: info@ronihouseholds.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

Roni Households Ltd - 542145 - Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
24-04-2023
Bigul

Roni Households Ltd - 542145 - Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023.
24-04-2023
Bigul

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 March 31, 2023 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
11-04-2023
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