Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
Outcome of Board Meeting held on 28.06.2024 | ||
Board Meeting | 28 May 2024 | 14 May 2024 |
RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting intimation scheduled to be held on Tuesday May 28 2024 Audited financial year for the year ended 31.03.2024 Outcome (As Per BSE Announcement Dated on: 28/05/2024) | ||
Board Meeting | 5 Feb 2024 | 23 Jan 2024 |
RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Intimation of Board meeting scheduled to be held on 05.02.2024 Board Meeting Outcome Appointment of Dr. Anita Shantaram as an Additional Independent Director (As Per BSE Announcement dated on 05.02.2024) Intimation of appointment of secretarial auditors of the Company for FY 2023-24 (As per BSE Announcement Dated on 08/02/2024) | ||
Board Meeting | 1 Nov 2023 | 11 Oct 2023 |
RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Board Meeting Intimation to be held on 25.10.2023 Closure of trading window RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve The Board meeting is rescheduled and will be held on Wednesday, November 01, 2023 Intimation of rescheduling the Board meeting and closure of trading window (As Per BSE Announcement Dated on 21/10/2023) Unaudited financial results for the quarter and half year ended 30.09.2023 Outcome of Board Meeting held on 01.11.2023 (As Per BSE Announcement dated on 01.11.2023) Allotment of Equity shares pursuant Scheme of amalgamation sanctioned by the Honble NCLT Mumbai (As Per BSE Announcement Dated on 02/11/2023) | ||
Board Meeting | 8 Sep 2023 | 7 Sep 2023 |
RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 inter alia to consider and approve Shorter Notice for calling Board Meeting on Friday September 08 2023 Outcome of Board Meeting held on 08.09.2023 (As per BSE Announcement Dated on 08/09/2023) |
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