Response Informatics Ltd. Corporate Filings & Announcements

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

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Response Informatics Ltd.

28 Sep 2024

36.45

-2.04%

AGM

Response Informatics Ltd - 538273 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are hereby submitting the proceedings of 27th Annual General Meeting of Response Informatics Limited held on Saturday, 28th September , 2024 through Video Conferencing(VC) or other Audio-Visual Means(OAVM)

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Response Informatics Ltd.

27 Sep 2024

36.45

-2.04%

SAST

Response Informatics Ltd - 538273 - Closure of Trading Window

BSE India

This is to inform you that the Trading Window for dealing in the securities of the company will remain closed from 01st October 2024 till 48 hours after the announcement of Standalone and Consolidated unaudited financial results for the second quarter and half-year ending on 30th September 2024.

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Response Informatics Ltd.

20 Sep 2024, 12:27PM

36.45

-2.04%

Company Update

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

BSE India

We are intimating regarding the appointment of Ms. Ashwini Mangalampalle , Associate member of Institute of Company Secretaries of India, having membership No. A44418 as Company Secretary, Key Managerial Personnel and Compliance Officer of the company with effect from September 20, 2024.

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Response Informatics Ltd.

20 Sep 2024, 12:18PM

36.45

-2.04%

Corp. Note

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

BSE India

Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e, September 20, 2024, considered & approved the appointment of Ms. Ashwini Mangalampalle, Associate member of the Institute of Company Secretaries of India, having Membership No: A44418, as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from September 20,2024.

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Response Informatics Ltd.

17 Sep 2024

36.45

-2.04%

Company Update

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

BSE India

we are hereby submitting the Newspaper Advertisement published in Financial Express (English Language) and Telugu Prabha (Telugu Edition) on September 06, 2024 regarding the dispatch of Notice of the 27th Annual general Meeting and E-Voting information.

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Response Informatics Ltd.

05 Sep 2024

36.45

-2.04%

Corp. Note

Response Informatics Ltd - 538273 - Reg. 34 (1) Annual Report.

BSE India

We are hereby submitting the 27th Annual Report of Response Informatics Limited for the Financial Year 2023-24.

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Response Informatics Ltd.

05 Sep 2024

36.45

-2.04%

Corp. Action

Response Informatics Ltd - 538273 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI …

BSE India

We hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday , September 20, 2024 to Saturday 28, 2024 ( Both days Inclusive).

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Response Informatics Ltd.

05 Sep 2024

36.45

-2.04%

AGM

Response Informatics Ltd - 538273 - Intimation Of 27Th Annual General Meeting ('The AGM') And Cut-Off …

BSE India

We hereby inform that the 27th Annual General Meeting of the Company will be held on Saturday 28, 2024 at 04:00 P.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

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Response Informatics Ltd.

02 Sep 2024

36.45

-2.04%

Company Update

Response Informatics Ltd - 538273 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

We are intimating the resignation of Ms. Nirosha Ravikanti , Associate Member of the Institute of Company Secretaries of India, having Membership No. A68115 as Company Secretary and Compliance officer of the Company with effect from closing business hours of September 02, 2024 due to personal reasons.

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Response Informatics Ltd.

21 Aug 2024

36.45

-2.04%

Company Update

Response Informatics Ltd - 538273 - Announcement Under Regulation 30 (LODR) - "Trading" Approval Received From …

BSE India

We are submitting herewith the "Trading" approval letter dated August 20, 2024 received from BSE Limited for 7,13,102 Equity Shares of Rs.10/- each and premium of Rs.68/- each.

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