Roni Households Ltd. Corporate Filings & Announcements

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

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Roni Households Ltd.

20 Feb 2025

64.95

0.08%

AGM

Roni Households Ltd - 542145 - Submission Of Notice Of Extra Ordinary General Meeting Of The …

BSE India

Extraordinary General meeting of the Members of Roni Households Limited will be held on Saturday, March 15, 2025 at 12: 00 Noon through video conferencing.

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Roni Households Ltd.

19 Feb 2025

64.95

0.08%

Company Update

Roni Households Ltd - 542145 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

The Board of Directors in its meeting held today recommended bonus issue at ratio of 1:1 which is subject to approval of shareholders

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Roni Households Ltd.

19 Feb 2025

64.95

0.08%

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

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Roni Households Ltd.

15 Feb 2025

64.95

0.08%

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.

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Roni Households Ltd.

15 Feb 2025

64.95

0.08%

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.

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