Roni Households Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Roni Households Ltd. on BSE

Load latest

Roni Households Ltd.

19 Feb 2025

58.40

3.36%

Board Meeting

Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Wednesday, February 19, 2025, 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 1:30 P.M. and concluded at 2:30 P.M., have; 1.Considered and approved, Subject to the approval of Shareholders, increase in Authorized Share Capital of the Company 2. Recommended issue of bonus equity shares in the proportion of 1:1 3. Considered and Approved, Subject to the approval of Shareholders, the alteration in Clause III (A): the Main Object Clause of MOA 4. Convening of the EOGM of the Company on Saturday, March 15, 2025, at 12:00 p.m. through Video Conferencing (VC) 5. Approved Appointment of M/s. Mittal V. Kothari & Associates, as Scrutinizer for e-voting process for the Extra Ordinary General Meeting. 6. Approved Appointment of NSDL as Remote e-voting agency

pdf

Roni Households Ltd.

15 Feb 2025

58.40

3.36%

SAST

Roni Households Ltd - 542145 - Closure of Trading Window

BSE India

Pursuant to SEBI(PIT) Regulation, 2015, The trading window is closed from Saturday, February 15, 2025 till 48 hours after declaration of outcome of the Board meeting dated February 19, 2025.

pdf

Roni Households Ltd.

15 Feb 2025

58.40

3.36%

Board Meeting

Roni Households Ltd - 542145 - Board Meeting Intimation for Intimation Of Meeting Of Board Of …

BSE India

Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 ,inter alia, to consider and approve 1. To consider & approve increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company in Extra-Ordinary General Meeting. 2. To recommend & approve issue of Bonus Shares to the existing Equity Shareholders of the Company subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company in Extra-Ordinary General Meeting. 3. To Consider and approve the date, time, venue and Notice of Extra-Ordinary General Meeting for obtaining shareholders consent on necessary resolution and matters. 4. Any other matter with the permission of Chairman.

pdf

Roni Households Ltd.

08 Jan 2025

58.40

3.36%

Company Update

Roni Households Ltd - 542145 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclose a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Kindly take the same on your records.

pdf

Roni Households Ltd.

14 Nov 2024

58.40

3.36%

Company Update

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

BSE India

We hereby submit appointment of Mr. Arvind Durgashankar Pande as CFO of the company.

pdf

Roni Households Ltd.

14 Nov 2024

58.40

3.36%

Company Update

Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

We hereby submit resignation of Mrs. Nidhi Harish Sirwani as CFO.

pdf

Roni Households Ltd.

14 Nov 2024

58.40

3.36%

Company Update

Roni Households Ltd - 542145 - Appointment Of Secretarial Auditor

BSE India

We hereby appoint M/S Mittal V. Kothari & Associates as secretarial auditor of the company for F.Y.2024-25.

pdf

Roni Households Ltd.

14 Nov 2024

58.40

3.36%

Company Update

Roni Households Ltd - 542145 - Appointment Internal Auditor

BSE India

We hereby appoint B.B. Gusani & Associates as internal auditor of the company for F.Y.2024-25

pdf

Roni Households Ltd.

14 Nov 2024

58.40

3.36%

Board Meeting

Roni Households Ltd - 542145 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Outcome of Board Meeting held today i.e. on November 14, 2024 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

pdf

Roni Households Ltd.

14 Nov 2024

58.40

3.36%

Result

Roni Households Ltd - 542145 - Outcome Of Board Meeting Held Today I.E. On November 14, …

BSE India

We hereby submit outcome of board meeting held on today i.e. November 14, 2024

pdf

VOTE: Is Roni Households Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%