| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Roni Households Limited informed BSE that Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 at the registered office inter alia to; 1. Consider approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the half year and year ended March 31 2025 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 2025 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 of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, May 29, 2025, at the Registered Office of the Company situated at Plot No. F - 55, ADDL. MIDC Area Ajanta Road, Jalgaon- 425003, which was commenced at 04:30 P.M. and concluded at 05:30 P.M., to have apart from other businesses; 1. Considered, approved and taken on record the Audited Standalone & Consolidated financial results for the Half year and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Audited Standalone & Consolidated financial Statement for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013; 3. Considered and approved all other business as per agenda circulated Considered, Approved and taken on record the Audited Financial results and financial statement for the half year and year ended on March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Allotment of Bonus shares | ||
| Board Meeting | 19 Feb 2025 | 15 Feb 2025 |
| 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. 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 (As Per BSE Announcement Dated on: 19/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Half Yearly Results We hereby submit resignation of Mrs. Nidhi Harish Sirwani as CFO. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 19 Jul 2024 | 19 Jul 2024 |
| 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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