Board Meetings for RESPONIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RESPONIND | Responsive Industries Limited | 06 May 2013 | Results/Dividend | Inter-alia to consider the following: 1) To consider & approve Audited Financial Results of the Company for the year ended March 31, 2013. 2) To recommend dividend on Equity Shares, if any, subject to the approval of the Shareholders of the Company. 3) To fix the 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. 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. | - |
| RESPONIND | Responsive Industries Limited | 11 Apr 2013 | Amalgamation/Merger | To consider the following businesses: 1) To consider and approve the Scheme of Amalgamation. 2) To consider and approve Trust deed and formation of Trust. 3) To approve the Notice of the Postal Ballot to be sent to the members for their approval for the items as prescribed under said rules. 4) To appoint scrutinizer for the Postal Ballot process. | - |
| RESPONIND | Responsive Industries Limited | 18 Jan 2013 | Results/Others | To consider and approve the following: (1) The Unaudited Financial Results of the Company for the Quarter ended December 31, 2012. (2)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, investors and others. | - |
| RESPONIND | Responsive Industries Limited | 31 Oct 2012 | Un-audited Financial Results | To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2012. | - |
| RESPONIND | Responsive Industries Limited | 06 Aug 2012 | Un-audited Financial Results | To consider, inter alia, the following business : (1) To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2012. | - |
| RESPONIND | Responsive Industries Limited | 24 May 2012 | Results/Dividend | Inter-alia to consider the following: 1) To consider & approve Audited Financial Results of the Company for the year ended March 31, 2012. 2) To recommend Payment of dividend on Equity Shares, if any, subject to the approval of the Shareholders of the Company. 3) To fix the 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. 5) To discuss & approve the Draft Notice of the forthcoming Annual General Meeting of the Company. 6) To approve the Draft Report of the Directors and Report of Auditors of the Company. | - |
| RESPONIND | Responsive Industries Limited | 15 Feb 2012 | Allotment of Securities | To consider the following business : (1) To allot 52,67,700 (Fifty Two Lakhs Sixty Seven Thousand Seven Hundred Only) Equity Shares of Rs.1/- each at a price of Rs.111/- (Rupees One Hundred Eleven Only) per share including the premium of Rs.110/- each on Preferential basis to Promoters. | - |
| RESPONIND | Responsive Industries Limited | 07 Feb 2012 | Un-audited Financial Results | To consider, inter alia, the following business : (1) To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2011. | - |
| RESPONIND | Responsive Industries Limited | 14 Nov 2011 | Un-audited Financial Results | To consider, inter alia, the following business : (1) To consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2011. | - |
| RESPONIND | Responsive Industries Limited | 16 Sept 2011 | Miscelleneous | To consider the following businesses : (1) To consider and approve issue of Equity Shares of the Company in accordance with Chapter VII of SEBI (ICDR) Regulations, 2009 on preferential allotment basis to the Promoter Company i.e. Wellknown Business Ventures Private Limited; (2) To approve payment of commission to the Independent Non-executive directors of the Company; (3) To approve the Notice of the Postal Ballot to be sent to the members for their approval for the items as prescribed under said rules; (4) To appoint scrutinizer for the Postal Ballot process. | - |
| RESPONIND | Responsive Industries Limited | 21 Jul 2011 | Un-audited Financial Results | To consider, inter alia, the following business : (1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2011. | - |
| RESPONIND | Responsive Industries Limited | 20 May 2011 | Results/Dividend | Inter-alia to consider the following: (1) To consider and approve Audited Financial Results of the Company for the year ended March 31, 2011.(2) To recommend payment of final dividend on Equity Shares, if any, subject to the approval of the Shareholders of the Company. (3) To fix 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. (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. | - |
| RESPONIND | Responsive Industries Limited | 10 Feb 2011 | Results/Others | To consider, inter alia the following business: 1) To consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2010. 2) To appoint Mr.Atit Agarwal, Whole-Time Director as Chairman of the Company. 3) To appoint Mr. Michael Freedman as Non-Executive Independent Director of the Company. | - |
| RESPONIND | Responsive Industries Limited | 28 Jan 2011 | Miscelleneous | To consider the following purpose: 1) To conduct an Extra Ordinary General Meeting at a shorter notice by taking necessary consents of the Members of the Company. 2) To consider and approve the Notice of Extra Ordinary General Meeting to be conducted at a shorter notice under section 171(2) of the Companies Act, 1956, to seek consent from the members for modification to the special resolution passed under section 81(1A) of the Companies Act, 1956 in the Annual General Meeting held on September 10, 2010. | - |
| RESPONIND | Responsive Industries Limited | 09 Nov 2010 | Un-audited Financial Results | To consider, inter alia the following business: 1) To consider and approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2010. | - |
Showing page 6 of 6 (90 total items)