Responsive Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2015, inter alia, to consider the following:
1. To consider & approve Audited Financial Results of the Company for the quarter & year ended March 31, 2015.
2. To recommend dividend on equity shares, if any, subject to the approval of Shareholders of the Company.
3. To fix the day, date, venue and time for the 33rd 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, if any.
Further, in this connection, as per Companys Code of Conduct for Prevention of Insider Trading, the trading window for trading in Companys securities by all the Directors and Designated Employees (as defined in the code) shall remain closed from May 26, 2015 to May 28, 2015 (both days inclusive).
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