AGM Date: 30 Sep 2021
AGM 30/09/2021 This is to inform that pursuant to Regulation 30 of SEBI Regulations 2015 (Listing Obligations and Disclosure Requirements), the Board of Directors of the Company at its meeting held today viz., 27th August 2021 has inter alia: 1. Approved the Board of Director's Report and the Secretarial Audit Report along with the Annexures for the year ended 31st March 2021. 2. Approved the Notice of AGM and fixed the date and time of 24th Annual General Meeting (AGM) which will be held through VIDEO and OVAM on Thursday, 30th September 2021 at 11.00 a.m. 3. Confirmed the closure of Register of Members and Share Transfer Books from Friday, 24th September 2021 to Thursday, 30th September 2021 for the purpose of the 24th Annual General Meeting. 4. Approved the appointment of Mr. VBSS Prasad, Company Secretary in practice as Scrutinizer, to ascertain the voting process of the 24th Annual General Meeting. The Meeting commenced at 2pm and ended at 4.30pm. Please find herewith attached Annual Report, along with Notice of Annual General Meeting for the Financial Year 2020-21, which is being sent to the members of the company through email. The Annual Report is also available in the website of the company. Please take on record of the same. (As Per BSE Announcement dated on 01.09.2021) Scrutinizers Report on the AGM held on 30-09-2021 through Vedio conference Outcome of AGM held on 30-09-2021 (As Per BSE Announcement Dated on 9/30/2021 7:15:32 AM) This is a Corrigendum to the already filed Scrutinizers Report in order to correct the Resolution No.4 which is stated as Ordinary Resolution instead of Special Resolution (As Per BSE Announcement Dated on 10/19/2021 6:09:35 AM) Response Informatics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 08.10.2021) Annual Report to rectify the typographic mistake (As per BSE Announcement Dated on 21/10/2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 30 of the SEBI (LODR)Regulations,2015 ('Listing Regulations') as amended from time to time, we wish to inform you that the Board of Directors of Response Informatics Limited at their meeting held today i.e., on 24th August,2022, considered and approved, 1. The Notice of the 25th Annual General Meeting. 2. Fixed the date and time of the 25th Annual General Meeting of the company which will be held through VC/OVAM on 30th September,2022 at 4:30 P.M. 3. The Director's report and the Management discussion and Analysis report for the year ended 31st March,2022. 4. Confirmed the period of book closure : from 24.09.2022 to 30.09.2022(both days inclusive) for the purpose of 25th Annual General Meeting. 6. Appointment of Mr. VBSS Prasad (PCS) as scrutinizer for e-voting of the 25th AGM. The Meeting commenced at 2pm and ended at 4 pm. (As Per BSE Announcement Dated on 24.08.2022) Enclosed the copies of Newspaper Publication containing Notice of the 25th Annual General Meeting of the Company to be held on Friday 30th September 2022. The Notice is published in 'The Indian Mail (English Language) and Nava Telangana (Telugu language) on Wednesday,7th September 2022. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Reg. 30 of SEBI (LODR) 2015, we hereby attach the proceedings of the 25 th AGM of Response Informatics Limited for the year 2022 for your record. (As Per BSE Announcement dated on 30.09.2022) Scrutinizer''s Report for the AGM held on 30-09-2022 through Video Conferencing(VC)/Other Audio Visual Means(OAVM) (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 28 Sep 2023
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 Director's 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. A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 13.09.2023) Pursuant to Reg30 of SEBI (LODR),we hereby attach the proceedings of 26th AGM of Response informatics Limited for the year 2023 (As per BSE Announcement Dated on 28/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 We are hereby submitting the proceedings of 27th Annual General Meeting of Response Informatics Limited held on Saturday, 28th September , 2024 through Video Conferencing(VC) or other Audio-Visual Means(OAVM) (As Per BSE Announcement dated on 28.09.2024) We are hereby submitting the Voting results along with Scrutinizer''s Report of 27th Annual General Meeting of Response Informatics Limited held on September 28, 2024. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 The 28th AGM of the company will be held on Monday, September 29, 2025 at 03:00 P.M (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books of the company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of 28th Annual general meeting of the company to be held on September 29, 2025 (As per BSE Announcement Dated on 05/09/2025) We are hereby submitting the proceedings of 28th Annual General Meeting of Response Informatics Limited held on Monday, September 29, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). (As Per BSE Announcement Dated on: 29/09/2025) We are hereby submitting the voting results along with Scrutinizer''s report for the 28th Annual General Meeting of Response Informatics Limited. (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 05 Apr 2022
With reference to the subject cited above, please find enclosed Notice convening the Extra Ordinary General Meeting (EGM) of the Company to be held on Tuesday the 5th April,2022 at 11A.M through Video Conference/Other Audio Visual Means (VC/OAVM)vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. we are herewith submitting the Notice of AGM which is being sent to the members by the permitted mode(s). Further to our Notice of EGM dated 2nd March,2022, please find herewith attached corrigendum which shall form part of the notice. This corrigendum has already been dispatched to all the share holders whose emails have been registered with the company and depositories. This corrigendum is also displayed on the website of the company www.responseinformaticsltd.com. (As per BSE Announcement Dated on 21/3/2022) Please find herewith attached PAPER CLIPPINGS of EGM Notice, Published in Nava Telangana and Financial Express as required under Reg.47(1)(a) of SEBI (LODR) Regulations. This is for information and records of the Exchange, please. (As Per BSE Announcement Dated 23.03.2022) Proceedings of the GEM held on 05-04-2022 Submission of evoting result and scrutinizer's report on the EGM of the Shareholders of the company held on 05-04-2022 at 11:00 A.M. through VC/OAVM of Regulation 44(3) of SEBI LODR 2015. (As Per BSE Announcement Dated on 05.04.2022) Response Informatics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 06.04.2022)
EGM Date: 11 Mar 2024
Unaudited Standalone and Consolidated Financials results and limited review report for the third quarter and nine months ended 31st December 2023 Proceedings of the Extra-Ordinary General Meeting (''EGM'') of Response Informatics Limited held on March 11, 2024. (As Per BSE Announcement dated on 11.03.2024)