RESPONIND Corporate Action

RESPONIND

Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202214-Sep-2022--
AGM 30/09/2022 Dear Sir/Madam, In compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper publication with respect to Notice of the 40th Annual General Meeting of the Company to be held on Friday, September 30, 2022 published in the following newspapers on Friday, September 09, 2022: 1. Financial Express (English) 2. Mumbai Lakshdeep (Marathi) The Notice and the Annual Report is available on the Stock Exchange Websites www.nseindia.com and www.bseindia.com and on the Companys website www.responsiveindustries.com. Kindly take the same on your record. (As Per BSE Announcement Dated on 10.09.2022) Outcome of the 40th Annual General Meeting of the Company held on Friday, September 30, 2022 (As Per BSE Announcement dated on 30.09.2022)