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Responsive Industries: Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday October 28 2021


Dear Sir/Madam
Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e. Thursday October 28 2021 inter-alia considered the following matters:
1. Approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30 2021 along with Limited Review Report;

2. Approved the Unaudited Consolidated Financial Results for the quarter and half year ended September 30 2021 along with Limited Review Report;

A Copy of Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Reports issued by M/s. Shah & Taparia Statutory Auditors of the Company on the said Results is enclosed herewith.

The Meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 4.30 P.M.

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