Responsive Industries | AGM/EGM > Finance - Investments > Meetings of Responsive Industries

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
25-05-2012	AGM	04-08-2012	01-08-2012	04-08-2012	Rs.0.10 per share(10%)Final Dividend
26-05-2011	AGM	20-06-2011	16-06-2011	20-06-2011	Rs.0.10 per share(10%)Final Dividend
31-01-2011	EGM	31-01-2011	-	-	-
12-08-2010	AGM	10-09-2010	06-09-2010	10-09-2010	Rs.1.00 per share(10%)Dividend
09-11-2009	EGM	27-11-2009	-	-	For raising funds upto US$ 150 Millions or an equivalent amount in Indian Rupees in the form of Sponsored GDR issue, FCCBs, QIPs, ADRs, GDR, NCD, CD, Warrants or any other Security as per the statutory regulations.
10-09-2009	AGM	30-09-2009	26-09-2009	30-09-2009	10% Dividend
07-05-2009	EGM	28-05-2009	-	-	To reclassify the Authorised Share Capital of the Co. from Rs 42,00,00,000/- divi. into 2,00,00,000 Pref. Shares of Rs 10/- each & 2,20,00,000 Equity Shares of Rs 10/- each to Rs 42,0000,000/- divi. into 4,20,00,000 Equity Shares of Rs 10/- each.
16-01-2009	EGM	10-02-2009	-	-	To issue of 7000 0% CCDs at a face value of Rs 1,00,000 convertible into 14,00,000 Equity Share of Rs 10 each at a price of Rs 510 per share being the price which is in accordance with the SEBI (Disclosure and Investors Protection) Guidelines, 2000.
29-07-2008	AGM	20-08-2008	16-08-2008	20-08-2008	8% Dividend
31-08-2007	AGM	28-09-2007	25-09-2007	28-09-2007	6% Dividend
29-01-2007	EGM	02-03-2007	-	-	To approve : Bonus issue & Change in Accounting year from April-June to April-March and accordingly from this year Annual Account shall be prepared from July 01, 2006 to March 31, 2007.
07-12-2006	EGM	30-12-2006	-	-	To approve : the proposal for the change of name of the Company from "RESPONSIVE POLYMERS LTD" to "RESPONSIVE INDUSTRIES LTD".
04-10-2006	AGM	30-10-2006	27-10-2006	30-10-2006	6% Dividend
21-07-2006	EGM	21-08-2006	-	-	To approve : 1. The authorized capital of the Company will stand increased to Rs 150 million from existing Rs 2.5 million. 2. Considered the Preferential allotment of equity shares to promoters and other Investors.
17-08-2005	AGM	28-09-2005	24-09-2005	28-09-2005	Bookclsoure
19-08-2004	AGM	22-09-2004	18-09-2004	22-09-2004	Bookclsoure
02-07-2003	AGM	04-08-2003	30-07-2003	04-08-2003	Bookclsoure
11-05-2001	AGM	30-06-2001	25-06-2001	30-06-2001	Bookclsoure
29-06-2000	AGM	30-09-2000	21-09-2000	30-09-2000	-

Source : Dion Global Solutions Limited

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