PUBLIC ISSUE

ANNUAL REPORTS

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

ANNUAL RETURN

Caption View
Form MGT-7-2017-2018_signed View
Form MGT-7-2018-2019_signed View
Form MGT-7-2019-2020_signed View
F MGT 7_Roni Household_2020-21 signed View
F MGT 7_Roni Household_2021-22 signed View
Form_MGT_7-2022-23 View
Form_MGT_7-2023-24 View

ANNUAL GENERAL MEETING (AGM)

Caption View
Cover Letter_Gist of Proceedings_SD_30.09.2022 View
AGM Video_30.09.2022 View
Scrutinizer Report_AGM_03.10.2022 View
Voting Results_AGM_03.10.2022 View
7th AGM notice View
Notice 6th AGM View
Outcome of 6th AGM View
Video View
Voting Result & Scrutinizer Report_6th AGM View
AGM Video on 12.08.24 View
AGMOutcome on 12.08.24 View
Scrutinizer Report on 14.08.2024 View
Voting Results on 14.08.24 View

SHAREHOLDING PATTERN

  • Half Year ended March 2019
Caption View
SHP 29.11.2018 View
SHP 30.09.2019 View
SHP 31.03.2019 View
SHP 30.09.2020 View
SHP 31.03.2020 View
SHP_30.09.2021 View
SHP_31.03.2021 View
SHP_31.03.2022 View
SHP_30.09.2022 View
SHP_31.03.2023 View
SHP_30-09-2023 View
Shareholding Pattern_31-03-2024 View
Shareholding pattern March,2024 View

CORPORATE GOVERNANCE

 
  • Committees
Audit Committee:
Name of the MemberNature of DirectorshipDesignation in Committee
Mr. Manish Gurumukhdas KareraNon Executive Independent DirectorChairperson
Mr. Arvind Durgashankar Pande Non Executive Independent DirectorMember
Mrs. Nidhi Harish Sirwani Whole-time DirectorMember
 
  • Nomination and Remuneration Committee:
   
Name of the MemberNature of DirectorshipDesignation in Committee
Mr. Manish Gurumukhdas KareraNon Executive Independent DirectorChairperson
Mr. Arvind Durgashankar PandeNon Executive Independent DirectorMember
Mrs. Shital Bhagvan KharcheAdditional Non- Executive Independent Director Member
  • STAKEHOLDER’S GRIEVANCE & RELATIONSHIP COMMITTEE:
Name of the MemberNature of DirectorshipDesignation in Committee
Mr. Manish Gurumukhdas KareraNon-Executive Independent DirectorChairperson
Mr. Harish Manohar Sirwani Chairman & Managing DirectorMember
Mrs. Nidhi Harish SirwaniWhole-time DirectorMember

Details of Companies Business View


POLICIES

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

INVESTOR RELATION

Financial Results

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

Corporate Announcement

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

Extra-ordinary General Meeting

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

Board Meeting

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

Scrutinizer Reports

Caption View
Scrutinizer Report_03.10.2022 View
Scrutinizer Report on 14.08.2024 View

Newspaper Advertisement

Caption View
NA_14.06.2022 View
NA_11.02.2022 View
NA_16.09.2021 View
NA_10.09.2020 View
NA_10.09.2022 View
NA_28.03.2024 View
News paper ADV_7th AGM View
Newspaper publication on July 22,2024 View

Corporate Governance Report

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

Disclosure Under Regulation 30

Caption View
Regulation 30 (LODR)-Press Release View
Appointment of Company Secretary and Compliance Officer 30.07.2020 View
Appointment Of Compliance Officer 31.05.2020 View
Regulation 30 (LODR)-Newspaper Publication View
Regulation 30 (LODR)-Resignation of Company Secretary View
Appointment of Company Secretary and Compliance Officer View
Regulation 30 (LODR)-Newspaper Publication View
Regulation 30 (LODR)-Resignation of Statutory Auditors View

2021-22

Reg 30_30.06.2021
View
Reg 30_14.11.2021 View
Reg 30_11.02.2022 View
Reg 30_30.03.2022 View

2022-23

Reg 30_09.06.2022
View
Reg 30_07.05.2022 View
Reg 30_07.05.2022 ( Outcome ) View
Reg 30_27.09.2022 View

2023-24

Regulation 30_03-05-2023 View
regulation 30_04-08-2023 View
Regulation 30_05-05-2023 View
regulation 30_15-06-2023 View
regulation 30_17-07-2023 View
regulation 30_NP_ADV_04-01-2023 View
regulation 30_NP_ADV_20-07-2023 View
regulation30_ 03-07-2023 View
regulation30_04-08-2023 View
REGUALTION 30_ANNOUNCEMENT_AMENDMENT TO MOA&AOA View
REGUALTION 30_ANNOUNCEMENT_BONUS ISSUE BY SUBSIDAIRY View
REGUALTION 30_ANNOUNCEMENT_CESSATION OF WOS View

Others

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

GRIEVANCE REDRESSAL
GRIEVANCE REDRESSAL View