| Source Date | Board Meeting Date | Details |
|
09-Feb-2026
|
13-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
27-Oct-2025
|
30-Oct-2025
|
Inter alia, consider and approve :- 1. To review and evaluate potential acquisition opportunities of companies in the United States and United Kingdom and authorize management to initiate due diligence and related negotiations. 2. To consider the proposal of fund raising for the potential acquisitions, subject to due diligence and negotiations
|
|
06-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
16-May-2025
|
29-May-2025
|
Audited Results
|
|
04-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
|
05-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
31-Jul-2024
|
14-Aug-2024
|
Quarterly Results
|
|
22-May-2024
|
30-May-2024
|
Audited Results
|
|
01-Feb-2024
|
09-Feb-2024
|
Quarterly Results & Preferential Issue of shares
|
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
|
12-Sep-2023
|
21-Sep-2023
|
Inter alia, to consider and approve:- 1. To discuss the expansion plans which include setting up of a wholly owned subsidiary of Response Informatics Limited in USA. 2. Any another matter with the permission of chair.
|
|
28-Aug-2023
|
02-Sep-2023
|
A.G.M.
|
|
03-Jul-2023
|
07-Jul-2023
|
Quarterly Results
|
|
19-May-2023
|
30-May-2023
|
Audited Results
|
|
21-Mar-2023
|
29-Mar-2023
|
Preferential Issue of shares Inter-alia: - 1. To consider and approve Raising of funds by issuing equity shares on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. 2. Any other business with the permission of chair
|
|
15-Mar-2023
|
21-Mar-2023
|
Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve Pursuant to Reg.25(3) of SEBI(LODR)2015, this is to inform that a separate meeting of Independent Directors of the Company will be held at the Registered office of the Company through VC/OAVM at 03:00 p.m. on 21st March, 2023 inter-alia: - 1. To review the performance of Non- Independent directors, Board of Directors as a whole and the overall performance of the company. 2. To review the performance of the chairman of the company. 3. To review the flow of information between the Management and the Directors of the company.
|
|
06-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|
|
05-Jan-2023
|
11-Jan-2023
|
Inter alia, to consider and approve To discuss the expansion plans which include setting up of operations in multiple geographies either by organic or in organic growth methods.
|
|
04-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|