| 14-Sep-2010 | S | Responsive Industries Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 10, 2010, inter alia, have considered and approved following
Sub-division of the equity shares of the Company, including the paid-up shares, such that each existing equity share of the Company of the face value of Rs. 10/- (Rupees Ten) each be sub-divided into ten equity shares of the face value Re. 1/- (Rupee One) each and consequently, the Authorised Share Capital of the Company of Rs. 42 Crores (Rupees Forty Crores) would comprise of 42 crores (Forty Two Crores) equity shares of Re. 1/- each.
With refernece to earlier annoucement regarding Outcome of Board Meeting held on August 09, 2010, Responsive Industries Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2010, inter alia, has also approved sub-dividing the equity shares of the Company, including the paid-up shares, such that each existing equity share of the Company of the face value of Rs. 10/- (Rupees Ten) each be sub-divided into ten equity shares of the face value Re. 1/- (Rupee One) each and consequently, the Authorised Share Capital of the Company of Rs. 42 Crores (Rupees Forty Crores) would comprise of 42 crores (Forty Two Crores) equity shares of Re. 1/-each, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 01.10.2010)
SUB. :- Sub Division of equity shares of Responsive Industries Limited (Scrip Code 505509)
Trading Members of the Exchange are hereby informed that, Responsive Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Responsive Industries Limited
(505509)
RECORD DATE
11.10.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/10/2010 DR- 136/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 08/10/2010.
ii. ISIN No. INE 688 D01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/10/2010.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.10.2010) | 11-Oct-2010 | |
| 04-May-2023 | D | The Board of Directors at its meeting held today i.e. May 04, 2023 has recommended final dividend of Re. 0.10/- per equity share (i.e. 10%) of Re. 1/- each for the financial year ended March 31, 2023 subject to the approval of the shareholders in ensuing Annual General Meeting of the Company. | 08-Sep-2023 | |
| 05-Sep-2022 | D | Dear Sir/Madam, With reference to the captioned subject, we would like to inform that Outcome of the Board Meeting held on Friday, May 27, 2022 were submitted to BSE & NSE on 27th May, 2022. However, inadvertently, one agenda item regarding Recommendation of final dividend has been missed informing the exchanges. Further the same is as stated: 1.Recommended final dividend of Re. 0.10/- per equity share (i.e. 10%) of Re. 1/- each for the financial year ended March 31, 2022 subject to approval of shareholders in ensuing 40th Annual General Meeting; .
| 21-Sep-2022 | |
| 13-Aug-2021 | D | 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. Friday, August 13, 2021, inter-alia, considered the following matters:
Recommended final dividend of Re. 0.10/- per equity share (i.e. 10%) of Re. 1/- each for the financial year ended March 31, 2021 subject to approval of shareholders in ensuing 39th Annual General Meeting; | 22-Sep-2021 | |
| 17-Jun-2020 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2020, inter alia, has recommended a final dividend of Re. 0.07/- per equity share (i.e. 7%) of Re. 1/- each for the financial year ended March 31, 2020 subject to approval of shareholders in ensuing Annual General Meeting. Dividend, if approved by the shareholders will be paid after ensuing Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from December 18, 2020 to December 24, 2020 (both days :inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and Dividend.
Kindly take the same on your record and display the same on the website of your Stock Exchange
(As per BSE Announcement Dated on 21/11/2020) | 16-Dec-2020 | |
| 07-Nov-2019 | D | 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 hereby inform that the Board of Directors of the Company at its meeting held on Thursday, November 07, 2019 has transacted the following item of business:
An interim dividend of Re. 0.03 (3%) per equity share of the face value of Re. 1/- each for the financial year 2019-20. The record date for the purpose of determining the entitlement of the shareholders for the interim dividend has been fixed as November 22, 2019, and dividend will be paid to the shareholders on or after November 29, 2019.
The meeting of Board of Directors of the Company commenced at 12.30 p.m. and concluded at 1.30 p.m. Kindly acknowledge the receipt. | 21-Nov-2019 | |
| 24-May-2019 | D | The Board at its meeting held on 24.May, 2019, has recommended a dividend of Re. 0.12/- per equity share (i.e. 12%) of Re.1/- each for the financial year ended March 31, 2019 subject to approval of shareholders in ensuing Annual General Meeting. Dividend, if approved by the shareholders will be paid after ensuing Annual General Meeting. | 19-Sep-2019 | |
| 02-May-2018 | D | The Board of Directors of the Company at its meeting held on May 02, 2018, inter alia, has recommended a dividend of Re. 0.10/- per equity share (i.e. 10%) of Re. 1/- each for the financial year ended March 31, 2018 subject to approval of shareholders in ensuing Annual General Meeting. Dividend, if approved by the shareholders will be paid after June 8, 2018. | 31-May-2018 | |
| 30-May-2017 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of Rs. 0.02/- per equity share (i.e. 2%) of Rs. 1/- each for the financial year ended March 31, 2017 subject to approval of shareholders in ensuing Annual General Meeting. Dividend, if approved by the shareholders will be paid after September 29, 2017.
Rectification of error in outcome of Board Meeting held on 30th May, 2017.
Please find enclosed rectification in outcome of Board Meeting held on 30th May, 2017. While making submission Point No. 2 in covering letter & Point no.7 in notes to financial results regarding recommendation of dividend typo error occurred inadvertently.
The same is being corrected as:
2. The Board has recommended a dividend of Re. 0.10/- per equity share (i.e. 10%) of Re.1/- each for the financial year ended March 31, 2017 subject to approval of shareholders in ensuing Annual General Meeting. Dividend, if approved by the shareholders will be paid after 29th September, 2017.
7. The board has recommended 10% (Re. 0.10 per share) dividend on equity shares, subject to approval of shareholders in the forthcoming AGM.
Accordingly, we are attaching herewith revised notes to financial results. The inconvenience caused to you is regretted. Kindly take our revised submission on record & oblige
(As Per BSE Announcement Dated on 07.06.2017)
| 21-Sep-2017 | |
| 10-Mar-2016 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016, inter alia, have declared an Interim Dividend of Re. 0.10/- per equity share (i.e. 10%) of face value of Re. 1/- each fully paid up for the financial year ending March 31, 2016. The meeting of Board of Directors of the Company commenced at 11.30 a.m. and concluded at 11.55 a.m.
The Interim dividend will be paid to the shareholders entitled thereto, on or after March 21, 2016. | 17-Mar-2016 | |
| 26-May-2015 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has recommended dividend of Re. 0.10 per Equity Share (i.e. 10%) for the financial year ended March 31, 2015 subject to approval of shareholders in ensuing Annual General Meeting. | 15-Sep-2015 | |
| 30-May-2014 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, has taken the following decisions:
The Board has recommended dividend of Rs. 0.10 per Equity Share (i.e. 10%) for the financial year ended March 31, 2014 subject to approval of shareholders in ensuing Annual General Meeting. | 01-Aug-2014 | |
| 06-May-2013 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2013, has taken the following decisions:
- The Board has recommended dividend of Re. 0.10 per equity share (i.e. 10%) for the financial year ended March 31, 2013 subject to approval of shareholders in ensuing Annual General Meeting. | 01-Aug-2013 | |
| 20-May-2011 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has recommended dividend of Re. 0.10 per equity shares (i.e. 10%), Cash outflow on account of dividend including taxes would be Rs. 304.08 lacs for the financial year ended March 31, 2011, subject to the approval of shareholders at AGM. | 14-Jun-2011 | |
| 16-Jun-2010 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2010, inter alia, has recommended dividend of Rs. 1/- per equity share (i.e. 10%). Cash outflow on account of dividend including taxes would be Rs. 289.10 Lacs for the financial year ended March 31, 2010, subject to approval of shareholders in the ensuing AGM. | 02-Sep-2010 | |
| 10-Sep-2009 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2009, inter alia, has recommended a dividend of 10% i.e. Rs 1 per equity share of Rs 10/- each absorbing a sum of Rs 247.92 lacs subject to approval of shareholders at the ensuing annual general meeting. | 14-Sep-2009 | |
| 30-Jun-2008 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a Dividend @ 8% i.e. Rs 0.80 per equity share of Rs 10/- each absorbing Rs 167.94 Lacs for the year ended March 31, 2008 subject to approval of shareholders at the forthcoming Annual General Meeting. | 04-Aug-2008 | |
| 28-Jun-2007 | D | Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2007, inter alia, has recommended a Dividend @ 6% for the year ended March 31, 2007. The same will become payable subject to approval of shareholders at the forthcoming Annual General Meeting. | 13-Sep-2007 | |
| 28-Oct-2005 | D | 5% Dividend | 12-Sep-2005 | |
| 16-Mar-2007 | B | Trading Members of the Exchange are hereby informed that, Responsive Polymers Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
COMPANY NAME CODE
Responsive Polymers Ltd.
505509
RECORD DATE
05/04/2007
PURPOSE
THREE fully paid-up Bonus equity share of Rs.10/- each for every ONE existing fully paid up equity share of Rs.10/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
21/03/2007 DR-246/2006-2007
Ex-Bonus basis from Date & Sett. No.
22/03/2007 DR-247/2006-2007
Note :- The scrip will be in No Delivery from 22/03/2007 (DR-247/2006-2007) to 10/04/2007 (DR-008/2007-2008).
Trading Members of the Exchange are requested to take note of it. | 05-Apr-2007 | 3:1 |
| 26-Feb-2024 | BC | Notice of Postal Ballot and e-voting information
Outcome of Postal Ballot
(As per BSE Announcement Dated on 28/03/2024)
Voting results and Scrutinizer report for Postal Ballot
(As per BSE | 28-Mar-2024 | |
| 19-Feb-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Responsive Industries Ltd. (Scrip Code: 505509) are listed and permitted for trading on the Exchange wit | 20-Feb-2024 | |
| 23-Jan-2024 | BC | RESPONSIVE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Intimation of Board meeting schedule | 05-Feb-2024 | |
| 05-Feb-2024 | BC | Appointment of Dr. Anita Shantaram as an Additional Independent Director | 05-Feb-2024 | |
| 17-Nov-2023 | BC | Resignation of Mr. Arun Vikram Goel, Independent Director of the Company
| 16-Nov-2023 | |