Response Info. Corporate Action

Response Info.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Sep-202302-Sep-2023--
Notice of the 26th Annual General Meetingdate and time of the 26th Annual General Meeting of the company which will be held through VC/OVAM on 28th September, 2023 at 4:30 P.M Directors report and the Management discussion and Analysis report for the year ended 31st March, 2023. Confirmed the period of book closure: from 22.09.2023 to 27.09.2023(both days inclusive) for the purpose of 26th AGM. appointment of M/s. Anandam & Co CA as statutory auditors of the company. and fixed the remuneration. Secretarial Audit Report issued by the Secretarial Auditor for the year ending 31st March, 2023.Accorded consent to include Lock in & Buy back terms in ESOP Scheme2022. re- appoint Mrs. Bhuvaneswari Seetharaman as a Non-Executive Director of the company. re-appoint Mr. Chandrasekhar Pattapurathi as an Independent Director of the company for a period of 5 years. re-appoint Mr. Prakash Babu Kondeti as an Independent Director of the company for a period of 5 years. A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 13.09.2023) Pursuant to Reg30 of SEBI (LODR),we hereby attach the proceedings of 26th AGM of Response informatics Limited for the year 2023 (As per BSE Announcement Dated on 28/09/2023)