Responsive Industries Limited

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.

Responsive Industries Limited

Responsive Industries Limited has responded to a query from the National Stock Exchange of India Limited regarding a significant increase in trading volume of its equity shares. The company has confirmed that it has complied with disclosure requirements and is not aware of any unpublished price-sensitive information.

Responsive Industries Limited

Responsive Industries Limited has seen a significant increase in volume, prompting the exchange to write to the company for clarification, with the company's response awaited.

Responsive Industries Limited

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

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding the release of pledge of 1,74,000 shares by Fairpoint Tradecom LLP (Promoter Group) under Regulation 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Responsive Industries Limited

Responsive Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the Board Meeting to approve the Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2026.