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Roni Households Ltd.

Roni Households

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Dividend(Cancelled)
14 11 2021 Half Yearly Results
07 02 2022 Increase in Authorised Capital & Right Issue of Equity Shares Inter-alia, to consider: 1. To increase the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. Consider the proposal to issue equity shares to existing shareholders of the Company on rights basis as may be permitted under applicable law, subject to such consents and approvals including regulatory and statutory approvals as may be required; 3. To consider and approve Conversion of Loan into Equity Shares subject to such consents and approvals including regulatory and statutory approvals as may be required; 4. To consider other business items with the permission of the Chairman
21 04 2022 Audited Results
30 04 2022 Audited Results (Revised)
07 05 2022Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve With reference to our earlier intimation letter dated April 21, 2022, regarding intimation of date of Board Meeting, which was scheduled to be held on Saturday, April 30, 2022, to approve inter alia Audited Financial Results of the Company for the half year & year ended on March 31, 2022, Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2022 and consider other business items, we hereby inform you that meeting of the Board of Directors of Roni Households Limited ( the Company ) has been postponed and rescheduled on Saturday, May 07, 2022. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated March 30, 2022, the trading window is already closed for Insiders of Company from Friday, April 01, 2022 till 48 hours after the declaration of Financial Results for the half year & year ended March 31, 2022.
05 08 2022 Right Issue of Equity Shares
14 10 2022 Half Yearly Results Inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2022 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.
17 11 2022 Inter alia, to consider and approve the following items with respect to the Rights Issue of the Company: i. Issue Price ii. Quantum of the Issue iii. Issue Ratio iv. Fixing of Record Date v. Issue Opening and Closing Date vi. Any other matter incidental or connected herewith
25 05 2023 Audited Results & Half Yearly Results
10 11 2023 Half Yearly Results
11 11 2023 Half Yearly Results (Revised)
06 03 2024 Preferential Issue of shares & Inter alia, to consider and approve:- 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 BOD S of the Company.
14 11 2024 Half Yearly Results
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.
29 05 2025 Audited Results
14 11 2025 Half Yearly Results

News

08-APR-2026

Roni Households disposes 4.26% paid-up share capital of M/s. Roni Agro

Consequent to the aforesaid disposal of shares, the Company’s shareholding in M/s. Roni Agro has reduced from 49.02% to 44.76%

04:14 PM
27-DEC-2022

Roni Household gets approval for incorporation of wholly owned subsidiary

The company has received approval from Board of the Directors

04:55 PM
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