Others

Responsive Industries Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on Thursday, 14th February, 2019 has transacted the following item of business:
1. Financial Result:
Approved and took on record, the Unaudited Financial Results (Standalone) as per IND AS for the quarter and nine months ended 31 December, 2018.

2. Noted resignation of Mrs. Rohini Agarwal, Non-Executive Director (DIN: 08057122) of the Company with effect from 14 February, 2019 on personal ground.

3. Appointment of Mr. Mrunal Shetty (DIN: 08362895) as an Additional Director & Chief Financial Officer of the Company with effect from 14 February, 2019. Brief profile enclosed.

4. Appointment of Mr. Mehul Vala (DIN: 08361696) as an Additional Director and Chief Executive Officer of the Company with effect from 14 February, 2019. Brief profile enclosed.



5. Appointment of Mr. Rajendra Kumar Parsania as a Chief Operating Officer (COO) of the Company with effect from 14 February, 2019. Brief profile enclosed.

6. Change in designation of Mr. Rishabh Agarwal, Managing Director of the Company as Non-Executive Chairman of the Company with effect from 14 February, 2019.


The meeting of Board of Directors of the Company commenced at 2.30 p.m. and concluded at 5.30 p.m.

Accordingly, please find enclosed herewith a copy of Unaudited Financial Results for the quarter and nine months ended 31 December, 2018 along with Limited Review Report issued by SGCO & Co. LLP, Statutory Auditors of the Company and relevant Annexures.

Kindly acknowledge the receipt.

Pdf Link: Responsive Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
This article is closed for comments.
Please Email the Editor