Responsive Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2013, to consider the following businesses:
1. To consider and approve the Scheme of Amalgamation.
2. To consider and approve Trust deed and formation of Trust.
3. To approve the Notice of the Postal Ballot to be sent to the members for their approval for the items as prescribed under said rules.
4. To appoint scrutinizer for the Postal Ballot process.
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