Board Meetings for RESPONIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RESPONIND | Responsive Industries Limited | 30 May 2016 | Results/Dividend | inter alia, to consider and approve Audited Financial Results of the Company for the quarter & year ended March 31, 2016 and to consider & recommend Final Dividend on Equity shares of the Company, if any. | |
| RESPONIND | Responsive Industries Limited | 10 Mar 2016 | Dividend | to consider, inter alia, the following:1) To consider the proposal for declaration of Interim Dividend, if any, for the financial year 2015-16. | |
| RESPONIND | Responsive Industries Limited | 05 Feb 2016 | Results | To consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2015. | |
| RESPONIND | Responsive Industries Limited | 06 Nov 2015 | Results | To consider, inter alia, the following :1 ) To consider and approve Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2015. | |
| RESPONIND | Responsive Industries Limited | 14 Aug 2015 | Results | To consider, inter alia, the following:1) To consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2015. | |
| RESPONIND | Responsive Industries Limited | 26 May 2015 | Results/Dividend | inter-alia to consider the following: (1) To consider & approve Audited Financial Results of the Company for the quarter & year ended March 31, 2015. (2) To recommend dividend on equity shares, if any, subject to the approval of Shareholders of the Company.(3) To fix the day, date, venue and time for the Annual General Meeting of the Company.(4) To finalize the dates of closure of Register of Members and Share Transfer Books (Book Closure dates) of the Company for the purpose of ensuing AGM and Dividend, if any. | |
| RESPONIND | Responsive Industries Limited | 13 Feb 2015 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014. | - |
| RESPONIND | Responsive Industries Limited | 14 Nov 2014 | Results | To consider, inter alia, the following: 1) To consider and approve Unaudited Financial Results of the Company for the Quarter & half year ended September 30, 2014. | - |
| RESPONIND | Responsive Industries Limited | 11 Aug 2014 | Results | To consider, inter alia, the following: 1) To consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30, 2014. | - |
| RESPONIND | Responsive Industries Limited | 30 May 2014 | Results/Dividend | To transact the following business: (1). To consider & approve Audited Financial Results of the Company for the year ended March 31, 2014.(2). To recommend dividend on Equity Shares, if any, subject to the approval of the Shareholders of the Company.(3). To fix the day, date, venue and time for the Annual General Meeting of the Company.(4) To finalize the dates of closure of Register of members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting and Dividend, if any.(5) To discuss & approve the Draft Notice of the forthcoming Annual General Meeting of the Company.(6) To approve the Report of the Directors, Auditors of the Company.(7). To consider & approve voluntary delisting of equity shares of Company from MCX Stock Exchange Limited (MCX-SX). (8) To consider any other business with permission of the Chair. | - |
| RESPONIND | Responsive Industries Limited | 07 Feb 2014 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2013. | |
| RESPONIND | Responsive Industries Limited | 13 Dec 2013 | Change in Company Secretary/Compliance Officer | To consider, inter alia, the following : (1) Resignation of Mr. Nitin Katore as a Company Secretary of the Company; (2) Appointment of Ms. Alpa Ramani as a Company Secretary of the Company. | - |
| RESPONIND | Responsive Industries Limited | 26 Oct 2013 | Results | to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2013. | - |
| RESPONIND | Responsive Industries Limited | 27 Aug 2013 | Amalgamation/Merger | To consider and approve the following: The scheme of amalgamation of Axiom Cordages Limited with the Company subject to such approvals, permissions and sanctions as may be required from various statutory authorities. | |
| RESPONIND | Responsive Industries Limited | 10 Aug 2013 | Results | to consider and approve the unaudited Financial Results of the Company for the Quarter ended June 30, 2013. | - |