Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2017, inter alia, to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2017.
The above intimation will be published in the newspaper and will also be uploaded on the Companys website i.e. www.responsiveindustries.com.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Companys securities by the specified persons shall remain closed from August 03, 2017 to August 12, 2017 (both days inclusive).