EGM Date: 09 Aug 2022
EGM:09.08.2022
Dear Sir/Madam, In terms of Regulation 30 of the Listing Regulations, 2015, as amended from time to time, the notice of Extra-ordinary General Meeting (EGM) is hereby given to the shareholders of the Company which is to be convened on 09th August, 2022 at 11:00 AM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of EGM.
Dear Sir/Madam, Pursuant to Regulation 30(6) read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the Extra General Meeting of the Company held on Tuesday, August 09, 2022 at 11.00 A.M. through Video Conferencing. Kindly take the same on your records.
(As Per BSE Announcement Dated on 09.08.2022)
Dear Sir/Madam, Pursuant to the provisions of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Consolidated Scrutinizer''s Report submitted by M/s. P.P. Shah & Co., Scrutinizer for the Extra Ordinary General Meeting of the Company held on Tuesday, August 09, 2022.
Dear Sir/Madam, This is to inform you that the Extra Ordinary General Meeting of the Company was held on Tuesday, August 09, 2022 at 11.00 A.M. through VC/OAVM. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of voting results of the Special business transacted at the Extra Ordinary General Meeting in the prescribed format. Kindly take the same on your record.
Responsive Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 10.08.2022)
EGM Date: 10 Mar 2023
Notice Of EGM
From March 04,2023 to March 10,2023
March 04,2023
Outcome of EGM held on Friday, March 10, 2023
Proceedings of EGM of the Company held on Friday, March 10, 2023
(As Per BSE Announcement Dated on 11/03/2023)
Submission of Voting results along with Scrutinizer''s report as per Regulation 44 of SEBI LODR Regulations
(As Per BSE Announcement Dated on 13.03.2023)
EGM Date: 06 Jun 2023
Corrigendum to the Notice of NCLT convened meeting dated May 05, 2023
NCLT convened meeting of the Equity Shareholders of Responsive Industries Limited to be held on Tuesday, June 06, 2023 at 3.00 p.m.
(As per BSE Announcement Dated on 05/05/2023)
Newspaper advertisement of Notice of NCLT convened meeting
(As Per BSE Announcement dated on 09.05.2023)
Submission of Voting Results along with Scrutinizer''s Report of NCLT convened meeting of equity shareholders
(As per BSE Announcement Dated on 07/06/2023)
