Responsive Industries Share Price

Responsive Ind

CMP as on 03-Dec-21 0:00

₹ 101.45
1.30 1.3%

Open

₹ 101.50

Turnover (lac)

₹ 71

Prev. Close

₹ 100.15

Day's Vol (shares)

₹ 69,522

Day's Range (₹)

₹ 99.05
₹ 103.00

CMP as on03-Dec-21 0:00

₹ 101.40
0.9 0.9%

Open

₹ 101.40

Turnover (lac)

₹ 14

Prev. Close

₹ 100.50

Day's Vol (shares)

₹ 13,387

Day's Range

₹ 99.45
₹ 106.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Nov-2021 - -
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and with reference to Notice No. 20211101-8 of BSE Limited dated November 01 2021 we wish to inform that the Board of Directors of Responsive Industries Limited (Company) at their Meeting held on Friday November 26 2021 have subject to the requisite statutory and regulatory approvals/consents including the approval of Honble National Company Law Tribunal Mumbai Bench considered and approved the revised scheme of amalgamation of Axiom Cordages Limited (Axiom) a subsidiary of the Company with the Company (Scheme) under the provisions of sections 230 to 232 and other applicable provisions of the Companies Act 2013 and the Rules framed thereunder.
Board Meeting - 21-Oct-2021 - -
Quarterly Results Dear Sir/Madam, 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. Thursday, October 28, 2021, inter-alia, considered the following matters: 1. Approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2021 along with Limited Review Report; 2. Approved the Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2021 along with Limited Review Report; A Copy of Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Reports issued by M/s. Shah & Taparia, Statutory Auditors of the Company on the said Results is enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 4.30 P.M.
Board Meeting - 06-Aug-2021 - -
RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday August 13 2021 inter alia to consider and approve the following matters: 1. Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30 2021; 2. To consider and recommend final dividend if any for the financial year 2020-21. Further pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for trading in Companys securities by the designated persons and their immediate relatives has been closed from Tuesday June 01 2021 and shall remain closed till Sunday August 15 2021 (both days inclusive) for the purpose of taking on record Unaudited Financial Results. The above intimation will also be uploaded on the Companys website i.e. www.responsiveindustries.com. 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. (As Per BSE Announcement Dated on 13.08.2021)
Board Meeting - 03-Jul-2021 - -
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of Responsive Industries Limited (Company) at their Meeting held on Friday, July 02, 2021 have, subject to the requisite statutory and regulatory approvals/consents including the approval of Honble National Company Law Tribunal, Mumbai Bench, considered and approved the scheme of amalgamation of Axiom Cordages Limited (Axiom), a subsidiary of the Company with the Company (Scheme) under the provisions of sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the Rules framed thereunder.
Board Meeting - 04-Jun-2021 - -
RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve Pursuant to Reg 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 10, 2021, inter alia, to consider and approve the following matters: 1. The Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021; 2. The Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for trading in Companys securities by the designated persons and their immediate relatives has been closed from April 01, 2021 and shall remain closed till June 13, 2021 for the purpose of taking on record Audited Financial Results. The above intimation will also be uploaded on the Companys website i.e. www.responsiveindustries.com. Quarterly Results (Revised) & Audited Results (As per BSE Bulltin Dated on 07/06/2021) The Board Meeting to be held on 11/06/2021 has been revised to 14/06/2021 Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Friday, June 11, 2021, inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021 has been rescheduled for Monday, June 14, 2021, owing to unavoidable circumstances. Further, pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for trading in Companys securities by the designated persons and their immediate relatives has been closed from April 01, 2021 and shall remain closed till Wednesday, June 16, 2021 for the purpose of taking on record Audited Financial Results. The above intimation will also be uploaded on the Companys website i.e. www.responsiveindustries.com. (As Per BSE Announcement Dated 09.06.2021) 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 the outcome of the Meeting of the Board of Directors of the Company held on today, i.e. Monday, June 14, 2021. Approved the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021; Approved the Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. In compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper publication with respect to the extract of Audited Financial Results for the quarter and year ended March 31, 2021 published in the following newspapers on Tuesday, June 15, 2021: 1. Business Standard (English) 2. Mumbai Lakshdeep (Marathi) The full format of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 is available on the Stock Exchange Websites, www.nseindia.com and www.bseindia.com and on the Companys website www.responsiveindustries.com. (As per BSE Announcement Dated on 14/06/2021)
Board Meeting - 24-May-2021 - -
Pursuant to Regulation 30 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 today i.e. Monday, May 24, 2021, inter-alia, considered and approved the appointment of Mr. Manish Kumar Agarwal (DIN: 02459102) and Ms. Mita Jha (DIN: 07258314) as an Additional Director (Non-Executive and Independent) of the Company with immediate effect, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company.
Board Meeting - 15-Apr-2021 - -
Pursuant to Reg 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, April 15, 2021, inter-alia, considered and approved the following matters: 1. Accepted the resignation of Ms. Ruchi Jaiswal, Company Secretary & Compliance Officer of the Company w.e.f. April 15, 2021 due to personal reasons; 2. Appointed Ms. Rishika Puri, Associate Member of the Institute of Company Secretaries of India, as the Company Secretary and Compliance Officer and designated as a Key Managerial Personnel of the Company w.e.f. April 15, 2021; 3. Authorised Ms. Rishika Puri, Company Secretary and Compliance Officer of the Company, w.e.f. April 15, 2021, for the purpose of determining the materiality of any event or information and making disclosures to the Stock Exchanges under Regulation 30 of SEBI (LODR) Regulations, 2015.
Board Meeting - 25-Feb-2021 - -
Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, February 25, 2021 has approved: 1. Investment in its Indian subsidiary company Axiom Cordages Limited through purchase of its 104,18,162 no of equity shares in aggregate from Banyantree Growth Capital, LLC (BTC) and Nederlandse Financierings Maatschappij Voor Ontwikkelingslanden N.V (FMO) held by them in Axiom Cordages Limited, India. The pre shareholding of the Company is 58.18 % of the total paid up capital and the post shareholding after purchase is 89.86% of the total paid up capital. 2. Taken on record the resignation of Mr. Rajiv Kumar Bakshi, Independent Director of the Company with effect from February 25, 2021 on personal ground. Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, February 25, 2021 has approved: 1. Investment in its Indian subsidiary company Axiom Cordages Limited through purchase of its 104,18,162 no of equity shares in aggregate from Banyantree Growth Capital, LLC (BTC) and Nederlandse Financierings Maatschappij Voor Ontwikkelingslanden N.V (FMO) held by them in Axiom Cordages Limited, India. The pre shareholding of the Company is 58.18 % of the total paid up capital and the post shareholding after purchase is 89.86% of the total paid up capital. 2. Taken on record the resignation of Mr. Rajiv Kumar Bakshi, Independent Director of the Company with effect from February 25, 2021 on personal ground. (As Per BSE Announcement dated on 25.02.2021)
Board Meeting - 29-Jan-2021 - -
RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021 inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2020 and other matters. Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the trading window for trading in Companys securities by the designated persons and their immediate relatives is closed from January 01, 2021 and shall remain close till February 13, 2021 for the purpose of taking on record Unaudited Financial Results. The above intimation will be published in the newspaper and will also be uploaded on the Companys website i.e. www.responsiveindustries.com. Quarterly Results (Revised) (As per BSE Bulletin Dated on 10/02/2021) The Board Meeting to be held on 11/02/2021 has been revised to 13/02/2021 The Board Meeting to be held on 11/02/2021 has been revised to 13/02/2021 (As Per BSE Announcement Dated 10.02.2021) 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 hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, February 13, 2021 has approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020. Copy of Unaudited Financial Results along with Limited Review Reports on approved Standalone & Consolidated Financial Results issued by M/s Shah & Taparia, Statutory Auditor of the Company are enclosed herewith. The meeting of Board of Directors of the Company commenced at 01.30 p.m and concluded at 02.10 p.m. Kindly acknowledge the receipt and take the above on your records. (As Per BSE Announcement Dated 13.02.2021)
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