The Register of member will remain closed from August 05, 2024 to August 12, 2024. The same will be re opened from August 13, 2024. Please take the same on your records.

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Roni Households Ltd.

19 Jul 2024

66.40

2.23%

Corp. Note

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

BSE India

we would like to inform you that the Board of Directors of the Company, in their Board Meeting held on today w have; apart from other businesses;1. approved Re-Appointment of Mr. Arvind Pande as Independent Director of the Company to hold office for second term of consecutive two years. 2. considered & approved change in designation of Mrs. Nidhi Sirwani from Whole Time Director to Non-Executive of the Company. 3. Approved Draft Directors' Report for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24. 4. Decided to call 7th Annual General Meeting of the Company on Monday, August 12, 2024 at 11:30 A.M. through Video Conferencing or OVAM 5. Approved Appointment of NSDL as Remote E-Voting Agency for resolutions Proposed to be passed at Annual General Meeting 6. Approved Appointment of M/s Mittal V Kothari & Associates, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM

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Roni Households Ltd.

11 Jul 2024

66.40

2.23%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI(DP) Regulation, 2018.

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Roni Households Ltd.

11 Jul 2024

66.40

2.23%

Company Update

Roni Households Ltd - 542145 - Clarification Of Price Movement

BSE India

Clarification of price movement as sought by the Exchange.

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Roni Households Ltd.

09 Jul 2024

66.40

2.23%

Company Update

Roni Households Ltd - 542145 - Clarification sought from Roni Households Ltd

BSE India

The Exchange has sought clarification from Roni Households Ltd on July 09, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Roni Households Ltd.

31 May 2024

66.40

2.23%

Corp. Note

Roni Households Ltd - 542145 - Format of the Initial Disclosure to be made by an …

BSE India

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) 3.69 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: Pooja Bagrecha Designation: Company Secretary and compliance officer EmailId: info@ronihouseholds.com Name of the Chief Financial Officer: Nidhi Harish sirwani Designation: Chief Financial officer EmailId: info@ronihousholds.com Date: 31/05/2024 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.

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