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Board Meetings - Responsive Industries Ltd.

The latest board meeting for Responsive Industries Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
22 Oct 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
28 May 2024 Audited Results & Dividend -
05 Feb 2024 Quarterly Results -
01 Nov 2023 Quarterly Results (Revised)
26 Jul 2023 Quarterly Results -
04 May 2023 Audited Results & Dividend -
27 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results (Revised)
27 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
28 Oct 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & Final Dividend -
14 Jun 2021 Audited & Quarterly Results (Revised)
11 Jun 2021 Audited & Quarterly Results -
10 Jun 2021 Audited & Quarterly Results -
13 Feb 2021 Quarterly Results -
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
17 Jul 2020 Audited Results, Final Dividend & A.G.M. (Revised)
30 Jun 2020 Audited Results & Final Dividend -
14 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results & Interim Dividend -
24 Oct 2019 Quarterly Results & Interim Dividend -
09 Aug 2019 Quarterly Results -
24 May 2019 Audited Results, Dividend & A.G.M -
14 Feb 2019 Quarterly Results -
04 Dec 2018 Buy Back of Shares Inter alia, to review and discuss the proposed program to buyback the equity shares of the Company.
17 Oct 2018 Quarterly Results & Buy Back -
18 Jul 2018 Quarterly Results -
02 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
01 Dec 2016 Quarterly Results -
09 Sep 2016 Quarterly Results -
30 May 2016 Audited Results & Final Dividend The Board of Directors did not recommend any final dividend on the equity shares.
10 Mar 2016 Interim Dividend -
05 Feb 2016 Quarterly Results Resignation of Ms. Swati Agarwal, Non-Executive Director from the directorship of the Company w.e.f. February 05, 2016.
06 Nov 2015 Quarterly Results Policy on preservation of documents and Archival Policy. - Policy for determination of materiality of events or information.
14 Aug 2015 Quarterly Results -
26 May 2015 Audited Results & Dividend -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
30 May 2014 Audited Results, Dividend & Others To consider & approve voluntary delisting of equity shares of Company from MCX Stock Exchange Limited (MCX-SX).
07 Feb 2014 Quarterly Results -
13 Dec 2013 Appointment/Resignation -
26 Oct 2013 Quarterly Results -
27 Aug 2013 scheme of amalgamation -
10 Aug 2013 Quarterly Results -
06 May 2013 Audited Results & Dividend -
11 Apr 2013 Others To consider and approve the Scheme of Amalgamation. & To consider and approve Trust deed and formation of Trust. & To approve the Notice of the Postal Ballot
18 Jan 2013 Quarterly Results & Others To consider : Scheme of amalgamation of Axiom Cordages Ltd. with the Company subject to such approvals,& sanctions as may be required from various statutory authorities, investors & others..
31 Oct 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
24 May 2012 Audited Results & Dividend -
15 Feb 2012 Allotment of Equity Shares To allot 52,67,700 Equity Shares of Rs. 1/- each at a price of Rs. 111/- per Share, including the premium of Rs. 110/- each on preferential basis to Promoters.
07 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
16 Sep 2011 Issue of Equity Shares & Others To issue of Equity Shares of the Company in accordance with Chapter VII of SEBI (ICDR) Regulations, 2009 on preferential allotment basis to Wellknown Business Ventures Private Ltd.
21 Jul 2011 Quarterly Results -
20 May 2011 Audited Results & Final Dividend -
10 Feb 2011 Quarterly Results & Others To consider the followings: 1. To appoint Mr. Atit Agarwal , Whole-Time Director as Chairman of the Company. 2. To appoint Mr. Michael Freedman as Non-Executive Independent Director of the Company.
28 Jan 2011 To convene an EGM of the Company To approve the notice of EGM to be conducted at a shorter notice under section 171(2) of the Co's Act, 1956, to seek consent from the Members for modification to the special resolution passed.
09 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results (Revised)
09 Aug 2010 Conversion of CCD's & Stock split The Board has allotted 13,72,500 nos. of Equity Shares of Rs. 10/- each fully paid up at premium of Rs. 500/- per Share, pursuant to conversion of 0% 7000 Compulsorily Convertible Debentures.
14 Jun 2010 Audited Results & Dividend (Revised)
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
14 Oct 2009 Raising of Funds & Others For raising find upto US$ 150 Millions or an equivalent amount in Indian Rupees in the form of Sponsored GDR issue, FCCBs, QIPs, ADRs or any other Security & to call an EGM for the same.
07 Sep 2009 Audited, Qtr. Results & Dividend To consider and approve the Directors' Report for the financial year ended March 31, 2009 & to consider and fix the Book Closure. (Revised)
31 Jul 2009 Quarterly Results -
30 Jul 2009 Audited Results & Dividend (Revised)
08 Jun 2009 Allotment of Equity Shares To allot 28,50,000 Equity shares of Rs 10/- each of the Company to the shareholders of Responsive Polymers International Ltd., pursuant to the Scheme of Amalgamation of RPIL with the Company.
05 May 2009 Others To consider re-classification of the Authorised Share Capital of the Co. from Rs 42,00,00,000/- divi. into 2,00,00,000 Preference Shares of Rs 10/- each & 2,20,00,000 Equity Shares of Rs 10/- each.
15 Apr 2009 To consider allotment of CCD's To allot 7000 0% CCD's at a face value of Rs 1,00,000 convertible into 13,72,500 Equity Shares of Rs 10 each at a price of Rs 510 per share (including premium of Rs 500 each) on pref. basis. (Revised)
30 Mar 2009 Allotment of Equity Shares To allot 9,50,000 Equity Shares of Rs 10 each at par to the members of Responsive Polymers International Ltd., pursuant to the above said SoA in the exchange ratio as provided in the Scheme.
03 Mar 2009 To consider allotment of CCD's To consider the allotment of 7000 0% Compulsorily Convertible Debentures at a face value of Rs 1,00,000 convertible into 14,00,000 Equity Share of Rs 10 each at a price of Rs 510 per share.
13 Jan 2009 Issuance of Convertible Debentures For issue of 7000 0% Compulsorily Convertible Debentures at a face value of Rs 1,00,000 convertible into Equity Share of Rs 10 at a price to be decided as per the SEBI Guidelines , on pref. basis.
24 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
25 Jul 2008 To call an AGM & Others To consider the appointment of Auditors in place of retiring auditors and to approve the Report of the Directors, Auditors of the Company.
30 Jun 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results & Others To consider and approve the investment of 4,00,000 Equity Shares of Rs 10 each fully paid up in Axiom Impex International Ltd for a total consideration of Rs 60 lacs.
09 Oct 2007 Others To consider Appointment of Company Secretary
30 Aug 2007 Dividend -
30 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results -
30 Apr 2007 Quarterly Results -
29 Jan 2007 Bonus issue -
10 Jan 2007 Amalgamation 1. Valuation and share exchange ratio for amalgamation of Responsive Polymers International Ltd with the Company. 2. Draft scheme of amalgamation of Responsive Polymers International Ltd with the Co
18 Dec 2006 Preferential allotment Inter alia, to consider the allotment of 5065 Equity shares on preferential basis to the promoters and other investors.