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Roni Households Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday July 17 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.     Back
(17 Jul 2023)
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.
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