Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Roni Households Ltd - 542145 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, April 01, 2023 till 48 hours after the declaration of Financial Results for the half-year and year ended March 31, 2023. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019*20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.
30-03-2023
Bigul

Roni Households Ltd - 542145 - Intimation Of Formation Of Wholly Owned Subsidiary Company

 In continuation of our intimation dated December 27, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform that the proposed wholly owned subsidiary of the company namely Roni Agro Private Limited (WOS) has been incorporated by subscription of 10,000 (Ten Thousand) Equity shares of Rs. 10/- each in the paid-up share capital of the Company. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A.
13-01-2023
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 December 31, 2022 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 December 31, 2022.
12-01-2023
Bigul

Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Newspaper publication regarding Basis of Allotment in Rights Issue have been published in following Newspapers dated January 04, 2023: Business Standard English (National Daily) Business Standard Hindi (National Daily) Janshakti Marathi (Regional Language) You are requested to kindly take the above information on record.
04-01-2023
Bigul

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 Harish Manohar Sirwani & PACs
03-01-2023
Bigul

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 Nidhi Harish Sirwani & PACs
03-01-2023
Bigul

Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Roni Households Limited

 This is further with respect to Rights Issue of the Company and in accordance with the Letter of Offer dated December 01, 2022 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated stock exchange, SME Platform of BSE Limited, Registrar to the Issue, the Lead Manager to the Issue, the Board of Directors of the Company, at its meeting held today, i.e., Thursday, December 29, 2022 has inter alia approved the allotment of 8,67,000 Fully paid-up Equity Shares of face value of Rs.10.00/- per Equity Share at price of Rs.70.00/- per Right Share to the eligible applicants. Subsequent to the said allotment, the issued, subscribed, and paid-up equity share capital of the Company stands increased from Rs. 4,33,59,460.00/- divided in 43,35,946 Equity Shares to Rs.5,20,29,460/-divided into 52,02,946 Equity Shares of face value of Rs. 10.00/- .
29-12-2022
Bigul

Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 26, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the BOD of the company in their meeting held on December 26, 2022 at the registered office of the Company which was commenced at 5.00 P.M. and concluded at 5.30 P.M., have considered and approved the following: 1. Appointed M/s. Payal Dhamecha & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2022-23. 2. Appointed M/s. B.B.Gusani & Associates, Chartered Accountants as Internal Auditor for Internal Audit of the Company for the F.Y. 2022-23. 3. Approved the incorporation of a wholly owned subsidiary of the company namely Roni Agro Private Limited (WOS) by way of subscription of 10,000 (ten thousand only) shares of Rs. 10/- each in the paid-up share capital of the proposed company.
27-12-2022
Bigul

Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please see enclosed herewith a copy of Pre - Issue Advertisement dated December 05, 2022 published on Decenrber 06,2022 for the Rights Issue of the Company in the following newspapers:
06-12-2022
Bigul

Roni Households Ltd - 542145 - Intimation Of Record Date And International Securities Identification Number ('ISIN') For The Rights Entitlements To Be Credited For The Purpose Of Rights Issue

 In relation to the Rights Issue and in accordance with Regulations 42 of the Securities and Exchange Board of India (LODR) Regulations, 2015,as amended and Regulation 68 of the SEBI (ICDR) Regulations, 2018. In continuation to our outcome of the meeting of the Board of Directors held on November 17, 2022. The Board had considered and approved the Record Date as 25/11/2022 for the purpose of determining the equity shareholders who shall be entitled to receive the Rights Entitlement in the Rights Issue. Further, in terms of SEBI Circular SEBI/HO/CFD/DIL2 /CIR/P/2020/13 dated 22/01/2020, the Company has made arrangement with NSDL and CDSL for the credits of the Rights Entitlement in dematerialized form in the demat accounts of the eligible equity shareholders as on the Record date. The ISIN of such Rights Entitlement is INE02AP20013.
21-11-2022
Next Page
Close

Let's Open Free Demat Account