Others

Board Meeting on August 31, 2015

| Updated on August 27, 2015 Published on August 27, 2015

Response Informatics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, to approve notice of 18th AGM and to fix Book Closure Dates for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing agreement the Company is to provide Members, facility to exercise their right to vote at the 18th AGM by electronic means and the business may be transacted through e-Voting Services provided by Central Depository Services (India) Limited (CDSL).

The voting period begins on September 28, 2015 (9.00 a.m. IST) and ends on September 29, 2015(6.00 p.m. IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 25, 2015 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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