Response Informatics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Response Informatics Ltd. on BSE

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Response Informatics Ltd.

22 Nov 2023, 10:38AM

35.97

3.96%

SAST

Response Informatics Ltd - 538273 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Kumar Makkena

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Response Informatics Ltd.

18 Nov 2023

35.97

3.96%

Company Update

Response Informatics Ltd - 538273 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 33 and 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the newspaper advertisement of the un-audited financial results for the second quarter and half year ended on 30th September, 2023,as published in the following newspapers on 16th november,2023: 1) The Indian Mail(English newspaper) 2) Ninadam (Telugu language) We request you to kindly take the aforesaid information on record.

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Response Informatics Ltd.

14 Nov 2023

35.97

3.96%

Result

Response Informatics Ltd - 538273 - Outcome Of Board Meeting Held On Tuesday, November 14, 2023 …

BSE India

The Board of Directors of the Company in its meeting held today i.e., 14th November ,2023 has approved the following : 1) Un-audited financial results (Standalone and Consolidated )along with the Limited review report of the company for quarter and half year ended 30th September,2023. 2) The Board of Directors have approved the incorporation of a subsidiary in India in the form of a Limited Company and in this regard has authorized Managing director/ Whole-time Director/ Company Secretary for the same. The meeting commenced at 6:00 PM and concluded at 8:15 P.M.

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Response Informatics Ltd.

14 Nov 2023

35.97

3.96%

Board Meeting

Response Informatics Ltd - 538273 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

The Board of Directors of the company in its meeting held today i.e., on November 14, 2023 has approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Company for the Second Quarter and the Half Year ended on September 30, 2023. 2. The Board of Directors has approved the incorporation of a subsidiary in India in the form of a Limited Company and in this regard has authorized the Managing Director / Whole-Time Director/ Company Secretary for the same. The meeting commenced at 6:00 P.M. and concluded at 8:15 P.M. This is for your information and records.

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Response Informatics Ltd.

06 Nov 2023

35.97

3.96%

Board Meeting

Response Informatics Ltd - 538273 - Board Meeting Intimation for Intimation Of The Date Of Board …

BSE India

Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2023. The purpose of the Board Meeting is - among other matters- to consider and approve the unaudited financial results of the Company for the 2nd quarter and the half year ended on September 30, 2023 along with the Limited Review Report. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed from October 1st, 2023 till 48 hours after the announcement of financial results to all designated persons, their immediate relatives and all connected persons covered under the said Code. Therefore, the Trading Window remains closed till Thursday, November 16, 2023.

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Response Informatics Ltd.

30 Oct 2023

35.97

3.96%

Company Update

Response Informatics Ltd - 538273 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Reg 30 and other applicable regulations of SEBI (LODR), 2015 and board of directors in their meeting held today considered & approved 1) Appointment of Ms.Nirosha Ravikanti ,associate member of Institute of company secretaries of India, having membership no: A68115 as Company Secretary, KMP & Compliance officer w.e.f. 30.10.2023 as per sec 203 of Companies act,2013 read with rule 8 of (appointment and remuneration of managerial personnel ) and reg 6 of SEBI(LODR) Reg,2015

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Response Informatics Ltd.

30 Oct 2023

35.97

3.96%

Corp. Note

Response Informatics Ltd - 538273 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors of the Company in their meeting held today considered & approved -- 1. Appointment of Ms. Nirosha Ravikanti, Associate member of the Institute of Company Secretaries of India, having Membership No: A68115, as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from October 30, 2023 in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules,2014 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The meeting commenced at 5:15 P.M. and concluded at 5:40 P.M. This is for your information and records.

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Response Informatics Ltd.

19 Oct 2023

35.97

3.96%

Company Update

Response Informatics Ltd - 538273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find herewith attached compliance certificate under Reg74(5) of SEBI (DP) Regulations,2018 for the quarter ended 30th September,2023 duly signed and issued by registrar and share transfer agent (RTA) Aarthi Consultants Pvt. Ltd, Hyderabad.

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Response Informatics Ltd.

30 Sep 2023

35.97

3.96%

AGM

Response Informatics Ltd - 538273 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please Find attached scrutinizers report and e-voting results for the 26th AGM of Response Informatics Limited.

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Response Informatics Ltd.

29 Sep 2023

35.97

3.96%

SAST

Response Informatics Ltd - 538273 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations,2015 and any amendments thereto the trading window dealing in company''s securities shall remain closed for all directors, promoters, Designated persons, auditors and their immediate relatives w.e.f. 01-10-2023 till 48 hours after declaration of un-audited financial results of the company for quarter ending 30th September,2023.

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