Response Informatics Ltd Share Price

9.03

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Unaudited quarterly and 9 months results for the period ending december 31st,2019. Dear Sir / Madam, Sub: Paper Publication of Notice of Board Meeting pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find herewith attached Paper publication of Notice of Board Meeting scheduled to be held on 14th February,2020, 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 on 09.02.2020)
Board Meeting - 22-Oct-2019 - -
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended on 30th September, 2019.
Board Meeting - 22-Jul-2019 - -
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve 1.The standalone un audited Financial results for the quarter ending 30th June,2019. 2.Closure of trading window for Directors and Designated Employees for the period from July 24th to August 8th,2019. Dear Sir / Madam, Sub: Paper Publication of Notice of Board Meeting pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find herewith attached Paper publication of Notice of Board 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)
Board Meeting - 26-Jun-2019 - -
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI(LODR)Regulations,2015 this is to inform that a meeting of Board of Directors of the company is scheduled to be held at the Registered Office on 2nd July,2019 at 4 pm, to consider and approve the following :-- 1. Finalize time, date and venue to convene the 22nd Annual General Meeting of the Company. 2. Approve the Notice of AGM to be sent to the shareholders. 3. Approve the Directors report for the financial year ended 31st March,2019. 4. Fix Book closure Dates for the purpose of 22nd AGM. 5. Amend the Objects clause of the Memorandum & Articles of Association. 6. Any other matter with the permission of chair. 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. (As Per BSE Announcement Dated 02.07.2019)
Board Meeting - 06-May-2019 - -
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter ending 31 st March,2019 and year ending 31st March,2019. The trading window is closed from 4th April,2019 till 48 hours after declaration of Audited financial results. Newspaper publication of Notice of Board meeting to be held on 15/05/2019 (As Per BSE Announcement Dated 14.05.2019) This is to inform that the Board of Directors of Response Informatics Limited at their meeting held today, May 15,2019, have inter alia : 1. Approved and taken on record the Audited Financial Results for the quarter and year ended March 31st, 2019. 2. Auditors Report on standalone quarterly financial results and financial year ending 31st March,2019 issued by statutory Auditors of the Company M/s BRR & Associates Chartered Accountants, Hyderabad with unmodified opinion. The Declaration is made in pursuant to Regulation 33 (3) (D) of SEBI ( LODR) regulations 2015. The Board Meeting started at 2pm and concluded at06.10pm. (As Per BSE Announcement Dated On 15/05/2019)
Board Meeting - 10-Apr-2019 - -
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve 1.Appointment of Smt. Bhuvaneswari Seetharaman as Managing Director . 2.Appointment of M/s VBSS Prasad, Practising Company Secretary as Secretarial Auditor. The Board of Directors at their meeting held on today 17th April,2019, have accorded approval for the following:-- 1.The Board of Directors have approved the appointment of Smt. Bhuvaneswari Seetharaman as Managing Director of the Company for a period of 5 years wef 17th April,2019 on a remuneration of Rs.1 Lakh per month ,subject to the approval of members in the ensuing General Meeting. 2.The Board of Directors have approved the appointment of Mr.VBSS Prasad ,PractiCing Company Secretary ,as Secretarial Auditor of the company for the financial years 2018-19 and 2019-20. The Meeting started at 2pm and concluded at 4 pm. (As Per BSE Announcement Dated 17.04.2019)
Board Meeting - 07-Mar-2019 - -
The Board of Directors at its meeting held on 7th March,2019 reconstituted the committees as per SEBI(LODR).