| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the 4th quarter and the financial year ended on March 31 2024. | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve the Standalone and Consolidated Un-Audited financial results of the Company for the 3rd quarter and nine months ended on December 31 2023 along with the Limited Review Report of the Statutory Auditors. To consider raising of funds by issuing equity shares on preferential basis as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 read with the Companies Act 2013 and the rules made thereunder. To consider the proposal for acquisition of a USA based Company in accordance with the provisions of applicable laws and regulations. Unaudited Standalone and Consolidated Financials results and limited review report for the third quarter and nine months ended 31st December 2023 The Board of Directors of the company in its meeting held today i.e., on February 09, 2024 have approved the items as mentioned in the outcome attached. 100% Acquisition of Highdata Software Corporation, USA by further issue and allotment of equity shares on a preferential basis. Raising of funds by issuing 15,00,000 equity shares and 2,58,000 fully convertible warrants on a preferential basis at an issue price of Rs.78/- each (including a premium of Rs.68/- each). (As Per BSE Announcement Dated on 09/02/2024) In continuation to our earlier announcement 09-02-2024 for the Board meeting held on 09-02-2024, we are filing a revised outcome - The revision/change is only in Annexure I: Raising of Funds by way of Preferential issue of Equity Shares and Convertible Warrants - Point 4: Name of the investors - Sl. No. 13. Dinesh Jaiswal. We regret having a typo in the name, which was unintentional. We are filing the revised outcome by replacing Sl No. 13 Dinesh Jaiswal with the name of Charudatta S Khadakban. (As Per BSE Announcement dated on 16.02.2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results The Board of Directors of the company in its meeting held today i.e., on November 14, 2023 has approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Company for the Second Quarter and the Half Year ended on September 30, 2023. 2. The Board of Directors has approved the incorporation of a subsidiary in India in the form of a Limited Company and in this regard has authorized the Managing Director / Whole-Time Director/ Company Secretary for the same. The meeting commenced at 6:00 P.M. and concluded at 8:15 P.M. This is for your information and records. The Board of Directors of the Company in its meeting held today i.e., 14th November ,2023 has approved the following : 1) Un-audited financial results (Standalone and Consolidated )along with the Limited review report of the company for quarter and half year ended 30th September,2023. 2) The Board of Directors have approved the incorporation of a subsidiary in India in the form of a Limited Company and in this regard has authorized Managing director/ Whole-time Director/ Company Secretary for the same. The meeting commenced at 6:00 PM and concluded at 8:15 P.M. (As Per BSE Announcement Dated on 14/11/2023) Pursuant to Reg 33 and 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the newspaper advertisement of the un-audited financial results for the second quarter and half year ended on 30th September, 2023,as published in the following newspapers on 16th november,2023: 1) The Indian Mail(English newspaper) 2) Ninadam (Telugu language) We request you to kindly take the aforesaid information on record. (As Per BSE Announcement Dated on 18/11/2023) | ||
| Board Meeting | 30 Oct 2023 | 30 Oct 2023 |
| Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors of the Company in their meeting held today considered & approved -- 1. Appointment of Ms. Nirosha Ravikanti, Associate member of the Institute of Company Secretaries of India, having Membership No: A68115, as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from October 30, 2023 in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules,2014 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The meeting commenced at 5:15 P.M. and concluded at 5:40 P.M. This is for your information and records. | ||
| Board Meeting | 21 Sep 2023 | 12 Sep 2023 |
| Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 inter alia to consider and approve This is to inform that (4/2023-2024) meeting of Board of Directors of the company will be held at the Registered office through VC/OAVM at 5:00 P.M. on 21st September 2023 inter -alia: 1. To discuss the expansion plans which include setting up of a wholly owned subsidiary of Response Informatics Limited in USA. 2. Any another matter with the permission of chair. Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors of the Company in their meeting held today considered & approved -- 1. To incorporate a wholly owned subsidiary of Response Informatics Limited in New Jersey, USA. 2. To shift the registered office of the company from Plot No 42, Nagarjuna Hills, Punjagutta, Hyderabad, Telangana-500082 to 1-89/3/4, 3rd floor,Raghuma Towers, Hi-tech city road, Madhapur, Hyderabad, Telangana- 500081. 3. The meeting commenced at 5:00 P.M. and concluded at 6:30 P.M. (As Per BSE Announcement dated on 21.09.2023) | ||
| Board Meeting | 2 Sep 2023 | 25 Aug 2023 |
| Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1. To fix time & date to convene 26th Annual General Meeting of the company. 2. To accord consent to include Lock in & Buy back terms in ESOP Scheme2022. 3. To review the Secretarial Audit Report issued by the Secretarial Auditor for the year ending 31st March, 2023. 4. To appoint M/s. Anandam & Co Chartered Accountants, Secunderabad as statutory auditors of the company and fix the remuneration. 5. To approve notice of AGM to be sent to Shareholders. 6. To approve Directors report for the financial year ended 31st March, 2023. 7. To fix book closure dates for the purpose of 26th Annual general Meeting. 8. Appoint scrutinizer for E-voting. 9. To Re-appoint Mrs. Bhuvaneshwari Seetha Raman as Non- Executive Director. 10. To Re-appoint Mr. P Chandrasekhar as Independent Director. 11. To Re-appoint Mr. K Prakash Babu as Independent Director. 12. Any other matter with the permission of chairman. Notice of the 26th Annual General Meetingdate and time of the 26th Annual General Meeting of the company which will be held through VC/OVAM on 28th September, 2023 at 4:30 P.M Directors report and the Management discussion and Analysis report for the year ended 31st March, 2023. Confirmed the period of book closure: from 22.09.2023 to 27.09.2023(both days inclusive) for the purpose of 26th AGM. appointment of M/s. Anandam & Co CA as statutory auditors of the company. and fixed the remuneration. Secretarial Audit Report issued by the Secretarial Auditor for the year ending 31st March, 2023.Accorded consent to include Lock in & Buy back terms in ESOP Scheme2022. re- appoint Mrs. Bhuvaneswari Seetharaman as a Non-Executive Director of the company. re-appoint Mr. Chandrasekhar Pattapurathi as an Independent Director of the company for a period of 5 years. re-appoint Mr. Prakash Babu Kondeti as an Independent Director of the company for a period of 5 years. (As Per BSE Announcement Dated on 02.09.2023) | ||
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