Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd May, 2018, inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended 31st March, 2018 and to consider & recommend dividend, if any on Equity Shares of the Company and other matters.
The above intimation will be published in the newspaper and will also be uploaded on the Companys website i.e. www.responsiveindustries.com.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Companys securities by the specified persons shall remain closed from April 23, 2018 to May 04, 2018 (both days inclusive).
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