Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 505509 | NSE Symbol : RESPONIND | ISIN : INE688D01026 | Industry : Plastic products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Oct-2024	22-Oct-2024	Quarterly Results	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited financial results for the second quarter and half year ended 30.09.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 22.10.2024)
04-Sep-2024	04-Sep-2024	AGM	Outcome of Board Meeting held today i.e. September 04, 2024
29-Jul-2024	12-Aug-2024	Quarterly Results	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results for the first quarter ended 30.06.2024 Outcome of Board Meeting to consider and approve the unaudited financial results for the first quarter ended 30.06.2024
28-Jun-2024	28-Jun-2024	Change in Auditors	Outcome of Board Meeting held on 28.06.2024
14-May-2024	28-May-2024	Dividend	RESPONSIVE INDUSTRIES LTD.has 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 Board Meeting intimation scheduled to be held on Tuesday May 28 2024 Audited financial year for the year ended 31.03.2024 Outcome (As Per BSE Announcement Dated on: 28/05/2024)
23-Jan-2024	05-Feb-2024	Quarterly Results	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Intimation of Board meeting scheduled to be held on 05.02.2024 Board Meeting Outcome Appointment of Dr. Anita Shantaram as an Additional Independent Director (As Per BSE Announcement dated on 05.02.2024) Intimation of appointment of secretarial auditors of the Company for FY 2023-24 (As per BSE Announcement Dated on 08/02/2024)
11-Oct-2023	01-Nov-2023	Quarterly Results	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Board Meeting Intimation to be held on 25.10.2023 Closure of trading window RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve The Board meeting is rescheduled and will be held on Wednesday, November 01, 2023 Intimation of rescheduling the Board meeting and closure of trading window (As Per BSE Announcement Dated on 21/10/2023) Unaudited financial results for the quarter and half year ended 30.09.2023 Outcome of Board Meeting held on 01.11.2023 (As Per BSE Announcement dated on 01.11.2023) Allotment of Equity shares pursuant Scheme of amalgamation sanctioned by the Hon''ble NCLT Mumbai (As Per BSE Announcement Dated on 02/11/2023)
07-Sep-2023	08-Sep-2023	Others	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 inter alia to consider and approve Shorter Notice for calling Board Meeting on Friday September 08 2023 Outcome of Board Meeting held on 08.09.2023 (As per BSE Announcement Dated on 08/09/2023)
10-Jul-2023	26-Jul-2023	Quarterly Results	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Board Meeting intimation RESPONSIVE INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30.06.2023 Results for the first quarter ended 30.06.2023 (As Per BSE Announcement dated on 26.07.2023)
25-Apr-2023	04-May-2023	Accounts	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Board Meeting Intimation for Board Meeting to be held on Thursday May 04 2023 Audited financial results for the quarter and year ended March 31, 2023 Outcome of Board meeting The Board of Directors at its meeting held today i.e. May 04, 2023 has recommended final dividend of Re. 0.10/- per equity share (i.e. 10%) of Re. 1/- each for the financial year ended March 31, 2023 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company. Appointment of CFO Appointment of Internal Auditors of the Company (As Per BSE Announcement Dated on 04.05.2023) Extract of Minutes held on 04.05.2023 (As Per BSE Announcement Dated on 05.05.2023) Corrigendum to letter dated 04.05.2023 - Appointment of CFO (As Per BSE Announcement dated on 26.05.2023)
19-Jan-2023	27-Jan-2023	Quarterly Results	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Board meeting intimation to consider Unaudited Financial Results for the third quarter and nine months ended December 31 2022 Outcome of Board meeting held today 27.01.2023 Results for quarter ended December 31, 2022 Appointment of Mr. Arun Vikram Goel as Additional Non-Executive Independent Director of the Company Intimation of Appointment of Additional Non-Executive Independent Director of the Company (As Per BSE Announcement dated on 27.01.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Monday November 14 2022 Unaudited Financial results for 30.09.2022 Results - Financial Results for 30.09.2022 Appointment of Ms. Mohini Sharma as Company Secretary and Compliance Officer Appointment of Ms. Mohini Sharma as Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 14.11.2022)
04-Oct-2022	04-Oct-2022	Change in Directors	Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, October 04, 2022, has approved the appointment of Mr. Sanjiv Swarup (DIN: 00132716) as an Additional - Non executive Independent Director.
06-Sep-2022	06-Sep-2022	Change in Auditors	Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that Board of Directors has approved the appointment of M/s P. Sailaja & Associates , Chartered Accountants having FRN 143657W as Internal Auditors of the Company for the period from 01st July 2022 till 31st March 2023, in their meeting held on September 06, 2022. Further, M/s. Shambhu Gupta & Co. (FRN:-007234C) Chartered Accountants have resigned as Internal Auditor of the Company w.e.f from 06th Sep 2022. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated 9thSeptember, 2015 are attached as ANNEXURE-A. You are requested to kindly take the above information on your records.
29-Jul-2022	12-Aug-2022	Quarterly Results	RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 06th 2022 inter alia to consider and approve Un Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022 and other matters; The Board Meeting to be held on 06/08/2022 has been revised to 12/08/2022 The Board Meeting to be held on 06/08/2022 has been revised to 12/08/2022 (As Per BSE Announcement Dated on 05.08.2022) Dear Sir/Madam, Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today, i.e. Friday, August 12, 2022, inter-alia, considered the following matters: 1. Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2022 along with Limited Review Report; 2. Approved the Unaudited Consolidated Financial Results for the quarter ended June 30, 2022 along with Limited Review Report; 3. Approved the Notice convening of 40th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today, i.e. Friday, August 12, 2022, inter-alia, considered the following matters: 1. Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2022 along with Limited Review Report; 2. Approved the Unaudited Consolidated Financial Results for the quarter ended June 30, 2022 along with Limited Review Report; (As per BSE Announcement Dated on 12/08/2022)

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Responsive Industries Ltd

Board Meeting