| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 30 May 2024 | 18 May 2024 |
| Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday May 28 2024 at the registered office of the Company situated at Plot No. F - 55 ADDL. MIDC Area Ajanta Road Jalgaon- 425003 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 on March 31 2024 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 2024 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. Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation letter dated Saturday May 18, 2024, regarding intimation of date of Board Meeting, which was scheduled to be held on Tuesday, May 28, 2024, to approve inter alia Audited Standalone & Consolidated Financial Results for the Half year and Year ended on March 31, 2024 and Audited Financial Statement of the Company for the financial year ended on March 31, 2024 as per Regulation 33 of the Listing Regulation; and consider other business items, we hereby inform you that due to unavoidable circumstances the meeting of the Board of Directors of Roni Households Limited (the Company) could not be held and it has been rescheduled on Thursday, May 30, 2024 (As per BSE Announcement Dated on 28/05/2024) Considered, approved and taken on record the Standalone & Consolidated audited financial results for the Half year and year ended on March 31, 2024 Considered, approved and taken on record the Standalone & Consolidated audited financial Statement for the financial year ended on March 31, 2024 in accordance with the Companies Act, 2013 approved Appointment of Mrs. Shital Bhagvan Kharche, as an Additional Director (Independent Non-Executive Director), of the Company approved Appointment of Mrs. Shital Bhagvan Kharche, as an Additional Director (Independent Non-Executive Director), of the Company (As Per BSE Announcement Dated on 30.05.2024) | ||
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