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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2023 | 17-Jul-2023 | - | - |
The BODs at its meeting held on today has inter alia; App. Draft Directors report for FY 22-23. To call 06 AGM on 11/8/23 at 12:30 P.M. (IST) through VC or OVAM & app. Notice of 6 AGM . Register of Members & Share Transfer Books will be closed from 4/8/23 to 11/8/23 (both days inclusive) & will be re-opened from 12/8/23. copy of Notice of 6 AGM & Annual Report for FY 22-23 will be submitted to exchange as soon as same be dispatched to Shareholders. Approved Schedule of AGM w.r.t cutoff date for remote e- voting Approved Appointment of SCS & CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. On recommendation of NRC committee considered & approved Re-appointment of Mr. Harish Manohar Sirwani as a Chairman& MD for a further period of 5 years. On recommendation of NRC committee considered & approved Re-appointment of Mrs. Nidhi Harish Sirwani as Whole time Director for a further period of 5 years. Approved Alteration of AOA as mentioned. The registers of members & share transfer books will be closed from Friday Aug 04, 2023 to Friday Aug 11, 2023 (both days inclusive ) & will be reopened from Saturday Aug 12 , 2023 onwards Please find attached 6th Annual Report of the Company for the Financial Year 2022-23 (As Per BSE Announcement dated on 18.07.2023) Newspaper publication for 6th Annual general Meeting to be held on August 11, 2023 (As Per BSE Announcement Dated on 20.07.2023) Dear Sir/Maam, Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI LODR, Regulations, 2015, Please find attached herewith Outcome of 6th Annual General meeting of Roni Household Limited, held on Friday, August 11, 2023 through Video conferencing via ZOOM platform. Kindly take the same on your records. (As Per BSE Announcement dated on 11.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.