| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Consider approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the half year and year ended March 31 2026 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2026 in accordance with the Companies Act 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. | ||
| Board Meeting | 13 Feb 2026 | 13 Feb 2026 |
| Roni Households Limited has informed the Exchange regarding Appointment of Secretarial and Internal Auditors for F.Y. 2025-26. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30 2025 as per Regulation 33 of the Listing Regulation & any other items as may be decided by the Board of Directors of the Company. Board of Directors of the Company, in their Board Meeting held today, i.e. on Friday, November 14, 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 05:00 P.M. and concluded at 06:00 P.M., has inter-alia; 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the half year ended on September 30, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement as per provisions of Regulation 33 of the SEBI Listing Regulations, along with Limited Review Report; 2. Considered and approved all other business as per agenda circulated. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the Half Year ended on 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith financial results for the half year ended september 30, 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| Considered and approved the following agenda: 1. Approved Draft Directors Report for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25; 2. Decided to call 8th Annual General Meeting of the Company on Thursday, August 28, 2025 at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 8th Annual General Meeting of the Company. 3. Considered and approved all other business as per agenda circulated | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
