Responsive Industries Share Price

Responsive Ind

CMP as on 06-Dec-21 15:59

₹ 121.25
19.80 19.52%

Open

₹ 102.95

Turnover (lac)

₹ 947

Prev. Close

₹ 101.45

Day's Vol (shares)

₹ 7,80,904

Day's Range (₹)

₹ 100.05
₹ 121.70

CMP as on06-Dec-21 15:40

₹ 121.40
20 19.72%

Open

₹ 102.00

Turnover (lac)

₹ 14

Prev. Close

₹ 101.40

Day's Vol (shares)

₹ 56,403

Day's Range

₹ 100.70
₹ 121.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 13-Aug-2021 - -
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 13, 2021, inter-alia, considered the following matters: 1. Approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2021 along with Limited Review Report; 2. Approved the Unaudited Consolidated Financial Results for the quarter ended June 30, 2021 along with Limited Review Report; 3. Recommended final dividend of Re. 0.10/- per equity share (i.e. 10%) of Re. 1/- each for the financial year ended March 31, 2021 subject to approval of shareholders in ensuing 39th Annual General Meeting; 4. Approved the Notice convening of 39th Annual General Meeting of the Company on Thursday, September 30, 2021 through video conferencing. Pursuant to the provisions of the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Consolidated Scrutinizers Report submitted by M/s. P.P. Shah & Co. Company Secretaries and Scrutinizer for the 39th Annual General Meeting of the Company held on Thursday September 30 2021. (As Per BSE Announcement Dated on 9/30/2021 6:19:41 AM)
AGM 24-Dec-2020 14-Sep-2020 - -
AGM 24/12/2020 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from December 18, 2020 to December 24, 2020 (both days :inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and Dividend. Kindly take the same on your record and display the same on the website of your Stock Exchange (As per BSE Announcement Dated on 21/11/2020) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 38th Annual General Meeting of the Company held on December 24, 2020 at 11.10 a.m. through Video Conferencing. (As per BSE Announcement Dated on 24/12/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of voting results of the business transacted at the 38th Annual General Meeting and Scrutinizers Report. (AS Per BSE Announcement Dated on 25.12.2020)
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