Responsive Industries Limited

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding the creation and release of pledge in terms of Regulation 31(1) & (2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Responsive Industries Limited

Responsive Industries Limited has submitted a Reconciliation of Share Capital Audit Report under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended September 30, 2026.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 17, 2026. The Board decided not to proceed with the proposed buy-back of equity shares at this stage, citing prevailing market conditions and global economic uncertainties.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange about Disclosure Under Regulation 31(2) Of The SEBI (SAST) Regulations, 2011 & Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015. The company has received a disclosure from Fairpoint Tradecom LLP (Promoter Group) for creation of pledge in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Responsive Industries Limited

Responsive Industries Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 24, 2026, and informed the Exchange regarding voting results.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 24, 2026. The meeting was held through video-conferencing and all the directors, Chief Financial Officer, and the Company Secretary were present. The company declared final dividend for the financial year ended March 31, 2026, and appointed new directors and altered Memorandum and Articles of Association.

Responsive Industries Limited

Responsive Industries Limited has published unaudited financial results for the quarter ended June 30, 2026, with total income from operations at ₹19.33 crore, ₹26.16 crore, and ₹29.99 crore for the respective periods. The net profit before tax, except for extraordinary items, was ₹83.92 lakh, ₹107.87 lakh, and ₹35.95 lakh for the same periods.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as the company is considering a buy-back of equity shares.

Responsive Industries Limited

Responsive Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the formation of a Buy-Back Committee to evaluate a proposed buyback. The trading window for designated persons and their immediate relatives remains closed until 48 hours after the Board Meeting.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange about a copy of the newspaper publication of the notice of its 44th Annual General Meeting scheduled to be held on August 24, 2026.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding 'Letter to Shareholders for intimation of 44th AGM'. The Company has sent a physical letter providing the web-link and exact pathway where complete details of the 44th Annual General Meeting and the Integrated Annual Report for the financial year 2025-26 are available to those shareholder(s) who have not registered their e-mail address with the Company/Registrar and Transfer Agent/Depositories/Depository Participants.

Responsive Industries Limited

Responsive Industries Limited has announced a record date for the purpose of dividend payment, set for August 14, 2026. The dividend payment will be made to eligible shareholders on or after August 24, 2026, subject to approval at the 44th Annual General Meeting.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding 'Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26'.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 24, 2026. The Notice of the AGM and the Annual Report for the financial year 2025-26 are available on the company's website.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange about the re-constitution of its Board Committees, effective July 24, 2026, with new members and chairpersons appointed.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding the appointment of Mr. Bajrang Lal Bajaj as Non-Executive Independent Director of the company, effective July 24, 2026, for a period of 5 years, subject to shareholder approval.

Responsive Industries Limited

Responsive Industries Limited has appointed Mr. Bajrang Lal Bajaj as a Non-Executive Independent Director with immediate effect for a period of 5 years, subject to shareholder approval.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 24, 2026, where the Board of Directors approved the Appointment of Mr. Bajrang Lal Bajaj as Non-Executive Independent Director of the Company with immediate effect, subject to the approval of the shareholders of the Company.