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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 05-Aug-2019 02-Jul-2019 - -
The Board of Directors at their meeting held on today 2nd July,2019, have accorded approval for the following :-- 1. Notice convening 22 nd AGM of the Company on 5th August,2019 at 10.30 am . 2. Book closure dates fixed for the purpose of AGM. 3. Amend the Object clause and other clauses of Memorandum and Articles of Association. The Meeting started at 4pm and concluded at 6 pm. This is to inform that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of 22nd Annual General Meeting of the company to be held at 10.30 am on 5th August,2018. Details are as follows: Book Closure from 27.07.2019 to 05.08.2019 for the purpose of AGM. E-Voting period starts from 9 am on 01.08.2019 and closes at 5pm on 04.08.2019. Mr. Vbss Prasad, Practicing Company Secretary is scrutinizer for Insta poll and E-Voting process. Please take on record the same. (As Per BSE Announcement Dated 11.07.2019) Dear Sir / Madam, Sub: Paper Publication of Notice of the Annual General Meeting pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find herewith attached Paper publication of Notice of Annual General Meeting scheduled to be held on 5th August,2019, published in the following News Papers. 1. The Indian Mail (English) 2. Nava Telangana (Telugu) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records. (As Per BSE Announcement Dated 24.07.2019)