Response Informatics 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 - 18-Jun-2020 - -
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Reg.47(1)(a) of the SEBI(LODR)Regulations,2015, a meeting of Board of Directors of the Company will be held at 4 pm on Monday, the 29 th Day of June, 2020, to consider among other items the Audited Financial Results of the company for the quarter ending 31st March, 2020 and Financial year ending 31st March, 2020. The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 29-06-2020)
Board Meeting - 23-Mar-2020 - -
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve 1.To review the performance of Non-Independent Directors and the Board of Directors as a whole. 2.To review the performance of the Chairman of the company, taking into account of other Directors of the Company. 3.To assess the flow of information, its quality and timeliness between the Management and Board of Directors of the company, to effectively perform their duties. Pursuant to Schedule IV of the Companies Act,2020 and Reg.25(3) of SEBI(LODR)2015, separate meeting of Independent Directors of the Company was held todat,30th March,2020 via video conferencing and the outcome of the meeting was as follows:- 1. Reviewed the performance of Independent Directors and the Board of Directors as a whole and expressed satisfaction on the performance. 2. Reviewed the performance of the chairperson of the company and recorded its satisfaction. 3. Reviewed the flow of information between the Management and the Directors of the company and expressed satisfaction. The Meeting started at 4.30pm and concluded at 5 pm. (As Per BSE Announcement dated 30.03.2020)
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) Pursuant to Reg.33(3) of SEBI(LODR),2015, please find herewith attached Un Audited Standalone Financial Results of the company for the quarter and Nine months ended 31st December,2019, duly adopted by the Board of Directors at their Meeting held on today ie14.02.2020. The Limited Review Report issued by the Statutory Auditors M/s. B R R & Associates, Chartered Accountants., is also annexed herewith. The Meeting Commenced at 4 PM and concluded at 4.30PM. (As Per BSE Announcement dated on 14.02.2020)
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)