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BSE Code : 542145 | NSE Symbol : | ISIN : INE02AP01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	24-Mar-2025	Bonus Issue	Allotment of Bonus shares
15-Feb-2025	19-Feb-2025	Bonus Issue	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)
08-Nov-2024	14-Nov-2024	Half Yearly Results	Half Yearly Results We hereby submit resignation of Mrs. Nidhi Harish Sirwani as CFO. (As Per Bse Announcement Dated on 14.11.2024)
19-Jul-2024	19-Jul-2024	AGM	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
18-May-2024	30-May-2024	Accounts	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)
30-Mar-2024	30-Mar-2024	Preferential Issue	Pursuant to the approval of the Shareholders in the Extra Ordinary General Meeting dated March 28, 2024, and pursuant to the receipt of the application money, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. March 30, 2024 has inter-alia; 1. Considered and Allotted 5,43,600 Equity Shares of face value of Rs. 10/- each, for cash, at a price of Rs. 41/- per Equity Share (including a share premium of Rs. 31 per Equity Share) aggregating to Rs. 2,22,87,600/- (Two Crore Twenty Two Lakh Eighty Seven Thousand Six Hundred Only) on preferential basis to Non-Promoters/Public; The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:00 P.M. Kindly take the same on your record and oblige us. Thanking you. Read less..
01-Mar-2024	06-Mar-2024	Preferential Issue	Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 meeting of the Board of Directors of the Company will be held on Wednesday 06-03-2024 at the Registered office of the Company inter alia to: 1. To Discuss Consider and Approve the Proposal for raising of funds by way of issue of equity shares to Promoter/Public category shareholders on preferential basis subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. 2. any other items as may be decided by the BODS of the Company. Pursuant to SEBI (PIT) Regulations 2015 Trading Window shall remain closed for dealing in Equity Shares of the Company for Designated Person (including their immediate relatives) from March 01 2024 till 48 hours after the conclusion of the Board Meeting (both days inclusive). Kindly take the same on your record and oblige us. 1. Approved to create, issue, offer and allot, up to 5,43,600 ('Five Lakh Forty Three Thousand Six Hundred Only') Equity shares of Rs.10 each of the Company, on preferential basis to the Non-Promoters/Public Category shareholder of the company on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company at the Extra Ordinary General Meeting and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. 2. Convening an EOGM 3. Appointed (NDSL) as Remote E-Voting Agency 4. Appointment of M/s. Mittal V Kothari & Associates, Practising Company Secretaries, as Scrutinizer 5. Other agendas (As Per BSE Announcement Dated on 06/03/2024)
24-Jan-2024	24-Jan-2024	Change in Auditors	With reference to captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Wednesday, January 24, 2024, at the Registered Office of the Company situated at Plot No. F - 55, Addl. MIDC Area Ajanta Road, Jalgaon, Maharashtra, India, 425003 which was commenced at 02: 00 P.M. and concluded at 02 : 30 P.M. have, 1. Appointed Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2023-24. 2. Appointed B.B. Gusani & Associates, Chartered Accountants, as Internal Auditor for Internal Audit of the Company for the F.Y. 2023-24. 3. Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company. With reference to captioned subject, and pursuant to Regulation 30 of SEBI (LODR) Regulation,2015, we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e on Wednesday, January 24, 2024 at the Registered office of the Company 1.Appointed Mittal V. Kothari & Associates, Practicing Company Secretary, Ahmedabad as a Secretarial Auditor for Secretarial Audit of the Company for the FY 2023-24 With reference to captioned subject and pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 , we hereby inform you that the board of Director of the company in the Board meeting held today: Appointed B.B. Gusani & Associates, Chartered Accountant as Internal Auditor for Internal Audit of the Company for F.Y. 2023-24 (As per BSE Announcement Dated on 24/01/2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday November 10 2023 at the registered office of the Company situated at Plot No. F-55 Addl. MIDC Area Ajanta Road Jalgaon-425003 Maharashtra inter alia to; 1. Consider approve & take on record the Unaudited Financial Result of the Company for the half year ended on September 30 2023 as per Regulation 33 of the Listing Regulation; 2. 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 11/11/2023 ,inter alia, to consider and approve With reference to our earlier intimation letter dated November 02, 2023, regarding intimation of date of Board Meeting, which was scheduled to be held on Friday, November 10, 2023, to approve inter alia Unaudited Financial Results of the Company for the half year ended on September 30, 2023 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 Saturday, November 11, 2023. (As per BSE Announcement Dated on 10/11/2023) Submission of unaudited Financial Result for the half year ended September 30, 2023 (As Per BSE Announcement dated on 11.11.2023)
04-Aug-2023	04-Aug-2023	Change in Other Executives	Intimation about resignation of Company Secretary & Compliance Officer Appointment of Company Secretary & Compliance Officer w.e.f. August 05, 2023
17-Jul-2023	17-Jul-2023	AGM	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. Board of Directors in its meeting held today has approved certain changes in Articles of association of the Company subject to the approval of the shareholders in the ensuing annual general meeting.
16-May-2023	25-May-2023	Accounts	Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Thursday May 25 2023 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 March 31 2023 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 2023 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. Kindly take the same on your record and oblige us. In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following: 1. Audited Standalone & Consolidated Financial Results for the Half year and year ended on March 31, 2023. 2. Standalone & Consolidated Statement of Asset & Liability for the year ended as at March 31, 2023. 3. Standalone & Consolidated Cash Flow Statement for the year ended as at March 31, 2023. 4. Audit Report (unmodified opinion) on the Audited Financial Results. 5. Declaration by the Company (for audit report with unmodified opinion). In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, May 25, 2023, at the Registered Office of the Company, which was commenced at 05:00 P.M. and concluded at 05:30 P.M., to have; 1. Considered, approved and taken on record the Standalone & Consolidated audited financial results for the Half year and year ended on March 31, 2023 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 Standalone & Consolidated audited financial Statement for the financial year ended on March 31, 2023. 3. Considered and approved all other business as per agenda circulated. (As Per BSE Announcement Dated on 25.05.2023)
05-May-2023	05-May-2023	Change in Directors	The Board of Directors of the Company, in their Board Meeting held on today i.e. on Friday, May 05, 2023, 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 11:00 A.M. and concluded at 11:30 A.M., have 1. On the recommendation of Nomination & Remuneration Committee, Considered and appointed Mr. Manish Gurumukhdas Karera (PAN: BFSPK3663P) as an Additional Director (Independent) of the company w.e.f. May 05, 2023 or the date of obtaining valid Director Identification Number (DIN) from Ministry of Corporate Affairs whichever is later, to hold office till the conclusion of the ensuring Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 consecutive years. 2. Considered and approved other business matters as per agenda circulated. We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today i.e. on Friday, May 05, 2023, 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 11:00 A.M. and concluded at 11:30 A.M., have 1. On the recommendation of Nomination & Remuneration Committee, Considered and appointed Mr. Manish Gurumukhdas Karera (PAN: BFSPK3663P) as an Additional Director (Independent) of the company w.e.f. May 05, 2023 or the date of obtaining valid Director Identification Number (DIN) from Ministry of Corporate Affairs whichever is later, to hold office till the conclusion of the ensuring Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 consecutive years. 2. Considered and approved other business matters as per agenda circulated.
29-Dec-2022	29-Dec-2022	Right Issue	This is further with respect to Rights Issue of the Company and in accordance with the Letter of Offer dated December 01, 2022 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated stock exchange, SME Platform of BSE Limited, Registrar to the Issue, the Lead Manager to the Issue, the Board of Directors of the Company, at its meeting held today, i.e., Thursday, December 29, 2022 has inter alia approved the allotment of 8,67,000 Fully paid-up Equity Shares of face value of Rs.10.00/- per Equity Share at price of Rs.70.00/- per Right Share to the eligible applicants. Subsequent to the said allotment, the issued, subscribed, and paid-up equity share capital of the Company stands increased from Rs. 4,33,59,460.00/- divided in 43,35,946 Equity Shares to Rs.5,20,29,460/-divided into 52,02,946 Equity Shares of face value of Rs. 10.00/- .
27-Dec-2022	26-Dec-2022	Change in Auditors	With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the BOD of the company in their meeting held on December 26, 2022 at the registered office of the Company which was commenced at 5.00 P.M. and concluded at 5.30 P.M., have considered and approved the following: 1. Appointed M/s. Payal Dhamecha & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2022-23. 2. Appointed M/s. B.B.Gusani & Associates, Chartered Accountants as Internal Auditor for Internal Audit of the Company for the F.Y. 2022-23. 3. Approved the incorporation of a wholly owned subsidiary of the company namely Roni Agro Private Limited (WOS) by way of subscription of 10,000 (ten thousand only) shares of Rs. 10/- each in the paid-up share capital of the proposed company.

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Roni Households Ltd

Board Meeting