Responsive Industries Ltd has informed BSE that a Meeting of the Board of Directors will be held on May 06, 2013, inter alia, to consider the following :
1. To consider & approve Audited Financial Results of the Company for the year ended March 31, 2013.
2. To recommend dividend on Equity Shares, if any, subject to the approval of the Shareholders of the Company.
3. To fix the date, venue and time for the 31st Annual General Meeting of the Company.
4. To finalize the dates of closure of Register of Members and Share Transfer Books (Book Closure dates) of the Company for the purpose of ensuing AGM and Dividend.
5. To discuss & approve the Draft Notice of the forthcoming Annual General Meeting of the Company.
6. To approve the Report of the Directors, Auditors of the Company.
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