Disclosures under Regulation 46 of LODR

PUBLIC ISSUE

Draft Prospectus
Prospectus
GID
Letter of Offer for Right Issue

ANNUAL REPORTS

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Annual Report 2018-19
Fixes Book Closure for AGM
Shareholder Meeting Postal Ballot-Scrutinizer”s Report
Annual Report 2019-20
Shareholder Meeting Postal Ballot-Outcome of AGM
Shareholder Meeting Postal Ballot-Scrutinizer”s Report
Annual Report 2020-21
Shareholder Meeting Postal Ballot-Outcome of AGM
Shareholder Meeting Postal Ballot-Scrutinizer”s Report
Annual Report-2021-22
Annual Report (2022-2023)
Annual Report_2023-24

ANNUAL RETURN

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Form MGT-7-2017-2018_signed
Form MGT-7-2018-2019_signed
Form MGT-7-2019-2020_signed
F MGT 7_Roni Household_2020-21 signed
F MGT 7_Roni Household_2021-22 signed
Form_MGT_7-2022-23

ANNUAL GENERAL MEETING (AGM)

Caption	View
Cover Letter_Gist of Proceedings_SD_30.09.2022
AGM Video_30.09.2022
Scrutinizer Report_AGM_03.10.2022
Voting Results_AGM_03.10.2022
7th AGM notice
Notice 6th AGM
Outcome of 6th AGM
Video
Voting Result & Scrutinizer Report_6th AGM

SHAREHOLDING PATTERN

Half Year ended March 2019

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SHP 29.11.2018
SHP 30.09.2019
SHP 31.03.2019
SHP 30.09.2020
SHP 31.03.2020
SHP_30.09.2021
SHP_31.03.2021
SHP_31.03.2022
SHP_30.09.2022
SHP_31.03.2023
SHP_30-09-2023
Shareholding Pattern_31-03-2024

CORPORATE GOVERNANCE

Committees

Audit Committee:

Name of the Member	Nature of Directorship	Designation in Committee
Mr. Manish Gurumukhdas Karera	Non Executive Independent Director	Chairperson
Mr. Arvind Durgashankar Pande	Non Executive Independent Director	Member
Mrs. Nidhi Harish Sirwani	Whole-time Director	Member

Nomination and Remuneration Committee:

Name of the Member	Nature of Directorship	Designation in Committee
Mr. Manish Gurumukhdas Karera	Non Executive Independent Director	Chairperson
Mr. Arvind Durgashankar Pande	Non Executive Independent Director	Member
Mrs. Shital Bhagvan Kharche	Additional Non- Executive Independent Director	Member

STAKEHOLDER’S GRIEVANCE & RELATIONSHIP COMMITTEE:

Name of the Member	Nature of Directorship	Designation in Committee
Mr. Manish Gurumukhdas Karera	Non-Executive Independent Director	Chairperson
Mr. Harish Manohar Sirwani	Chairman & Managing Director	Member
Mrs. Nidhi Harish Sirwani	Whole-time Director	Member

Details of Companies Business

POLICIES

Preservation of Documents
Contact Detail Of Key Managerial Personnel Authorized For Determining Material Event Or Information & For Making Disclosures To Stock Exchange
DIVIDEND DISTRIBUTION POLICY
Nomination & Remuneration Policy
Related Party Transaction Policy
Code-of-Conduct-for-PIT-NEW-W.E.F-01-04-2019
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
Code of Conduct Policy
Anti Sexual Harassment Policy
Terms and Conditions for appointment of Independent Director
Policy-for-Determining-Materiality-of-events
Vigil Mechanisam (Whistle Blower) Policy

INVESTOR RELATION

Financial Results

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Financial Result_30.09.2022
Financial Result_31.03.2022
Financial Result_30.09.2021
Financial Result_31.03.2021
Financial Result_30.09.2020
Financial Result_31.03.2020
Financial Result_14.11.2021
Financial Result_30.09.2021
Financial Result_30.06.2021
Financial Result_31.03.2021
Financial Result_31.03.2023
Financial Result_30.09.2023
Financial Result_31.03.2024

Corporate Announcement

Caption	View
Closure of Trading Window 30.09.2019
Closure of Trading Window 31.03.2019
Closure of Trading Window 31.03.2020
Regulation 7(3) for 30.09.2019
Regulation 7(3) for 31.03.2019
Regulation 40(9) for 30.09.2019
Regulation 40(9) for 31.03.2019
Closure of Trading Window 30.09.2020
Closure of Trading Window 31.03.2021
Closure of Trading Window 31.12.2020
Compliance Certificate 30.09.2020
Compliance Certificate 31.03.2020
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 .02
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 .03
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 31.03.2021
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Board to consider Dividend
Closure of Trading Window 30.09.2021
Compliance Certificate For Half Year Ended March 2021.
Incorporation Of A Wholly Owned Subsidiary Company
Regulation 40(9) Certificate Issued By PCS For The Half Year Ended 31St March, 2021
Reg_272_RONI-HOUSEHOLD_30.06.2022
Regulation-13_30.06.2022
BM Outcome-08.09.2022
Covering_Notice of AGM_08.09.2022
Intimation ofBook Closure_08.09.2022
Closure of Trading Window_30.09.2022
REG. 74_11.10.2022
Regulation 13_30.09.2022
Regulation 27_07.10.2022
ROSCA_19.10.2022
NP ADV under reg 30 4-01-2023
NP ADV under reg 30

Extra-ordinary General Meeting

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Notice of Postal Ballot
Notice of EOGM_preferential_issue
E.G.M_Notice_06_03_24
video
Voting Result & Scrutinizer Report

Board Meeting

Caption	View
BM intimation 12.11.2019
BM Intimation 30.05.2019
BM outcome 12.11.2019
BM outcome 30.05.2019
BM Intimation 12.11.2020
BM Intimation 30.07.2020
BM outcome 12.11.2020
BM Outcome 30.07.2020
BM intimation 14.11.2021
BM Intimation 30.06.2021
BM outcome 14.11.2021
BM outcome 30.06.2021
Outcome of Appointment of CS_01.06.2020
Outcome of Appointment of CS_29.09.2021
Outcome of Incorportaion of Wholly Owned subSidiary_15.11.2021
Outcome of Resignation of CS_01.06.2020
Outcome of Resignation of CS_31.10.2020
Outcome of Secretarial Auditor_30.03.22
Outcome_07.02.22
Outcome_22.07.2020
Postal Ballot Approval_09.06.2022
Intimation _09.11.2021
Intimation of Resignation of Statutory Auditor -30.06.2021
Intimation_24.06.2021
Intimation_31.01.22
Intimation_02.08.2022
Intimation_9.11.2021
Intimation_15.04.2022
Intimation_21.04.2022
Intimation_24.06.2021
Intimation_30.04.2022
Intimation_31.01.2022
Outcome_05.08.2022
Outcome_07.02.2022
Outcome_07.05.2022 ( BM )
Outcome_07.05.2022
Outcome_09.06.2022
Outcome_14.11.2021
Outcome_30.03.2022
Outcome_30.06.2021
Intimation of BM_08.10.2022
Outcome of BM_14.10.2022
BM outcome for 17-11-2022
BM outcome for 26-12-2022
BM outcome for 29-12-2022
board meeting intimation_16-05-2023
board meeting intimation_02-09-2023
board meeting intimation_02-11-2023
board meting intimation_10-11-2023
board meeting_preferential_issue
INTIMITATION OF BOARD MEETING_06.03.24
INTIMITATION OF BOOK CLOSURE
OUTCOME_05-05-23
OUTCOME_06-03-24
OUTCOME_11-11-23
OUTCOME_17-07-23
OUTCOME_24-01-24
OUTCOME_25-05-23
OUTCOME_30-03-24

Scrutinizer Reports

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Scrutinizer Report_03.10.2022

Newspaper Advertisement

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NA_14.06.2022
NA_11.02.2022
NA_16.09.2021
NA_10.09.2020
NA_10.09.2022
NA_28.03.2024
News paper ADV_7th AGM

Corporate Governance Report

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Regulation 27_Roni Household 31.12.2021
Reg 27(2) 31-03-2022
Reg_27(2)_30.06.2022
Reg 27(2) 30-09-2022
Reg 27(2) 31-12-2022
Reg 27(2) 31-03-2023
Regualation 27_ 30-09-2023
Regulation 27_30-06-2023
Regulation 27_31-12-2023

Disclosure Under Regulation 30

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Regulation 30 (LODR)-Press Release
Appointment of Company Secretary and Compliance Officer 30.07.2020
Appointment Of Compliance Officer 31.05.2020
Regulation 30 (LODR)-Newspaper Publication
Regulation 30 (LODR)-Resignation of Company Secretary
Appointment of Company Secretary and Compliance Officer
Regulation 30 (LODR)-Newspaper Publication
Regulation 30 (LODR)-Resignation of Statutory Auditors
2021-22 Reg 30_30.06.2021
Reg 30_14.11.2021
Reg 30_11.02.2022
Reg 30_30.03.2022
2022-23 Reg 30_09.06.2022
Reg 30_07.05.2022
Reg 30_07.05.2022 ( Outcome )
Reg 30_27.09.2022
2023-24
Regulation 30_03-05-2023
regulation 30_04-08-2023
Regulation 30_05-05-2023
regulation 30_15-06-2023
regulation 30_17-07-2023
regulation 30_NP_ADV_04-01-2023
regulation 30_NP_ADV_20-07-2023
regulation30_ 03-07-2023
regulation30_04-08-2023
REGUALTION 30_ANNOUNCEMENT_AMENDMENT TO MOA&AOA
REGUALTION 30_ANNOUNCEMENT_BONUS ISSUE BY SUBSIDAIRY
REGUALTION 30_ANNOUNCEMENT_CESSATION OF WOS

Others

Caption	View
Regulation 74(5)_31.12.2021
PCS Certificate_preferential_issue
Valuation Report_preferential_issue
Statement of Deviation

Company Secretary and Compliance Officer:

Pooja bagrecha
Company Secretary and Compliance Officer
Add.: Plot No. F – 55, ADDL.
MIDC Area Ajanta Road,
Jalgaon, Maharashtra, 425003, India.
Email: ronihouseholds@gmail.com
Tel No.: 9766550033

Registrar to the Issue:

BIGSHARE SERVICES PRIVATE LIMITED
1st Floor, Bharat Tin Works Building
Opp. Vasant Oasis, Makwana Road
Marol, Andheri East, Mumbai – 400 059
Tel No.: +91 22 6263 8200
Fax No.: +91 22 6263 8299
Email: ipo@bigshareonline.com
Website: www.bigshareonline.com
Investor Grievance Email: investor@bigshareonline.com