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Book Closure Details of Responsive Industries Ltd.

Announcement Purpose From Date To Date Remarks
Jun 13, 2017 AGM
May 30, 2014 AGM Aug 05, 2014 Aug 09, 2014 Rs.0.1000 per share(10%)Dividend
May 06, 2013 AGM Aug 05, 2013 Aug 10, 2013 Rs.0.1000 per share(10%)Dividend
Apr 23, 2013 POM
May 25, 2012 AGM Aug 01, 2012 Aug 04, 2012 Rs.0.10 per share(10%)Final Dividend
May 26, 2011 AGM Jun 16, 2011 Jun 20, 2011 Rs.0.10 per share(10%)Final Dividend
Jan 31, 2011 EGM
Aug 12, 2010 AGM Sep 06, 2010 Sep 10, 2010 Rs.1.00 per share(10%)Dividend
Nov 09, 2009 EGM 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.
Sep 10, 2009 AGM Sep 26, 2009 Sep 30, 2009 10% Dividend
May 07, 2009 EGM 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.
Jan 16, 2009 EGM 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.
Jul 29, 2008 AGM Aug 16, 2008 Aug 20, 2008 8% Dividend

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