Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,inter alia, to consider and approve This is to inform that pursuant to the regulation 29 of SEBI(LODR) Regulations 2015, a meeting of the Board of Directors of the company is scheduled to be held on Sunday, the 14th day of August,2022 at 5: 00 P.M inter-alia, to Consider:
1. The recommendation of Audit committee to adopt the Un-Audited Financial Results for the Quarter ended 30th June,2022
2. Further pursuant to SEBI (PIT) regulations, 2015 and code of conduct for prohibition of
insider trading, the trading window for dealing in the securities of the company will be closed
for all the Directors, Promoters, Designated persons, including dependents and immediate relatives, from 1.07.2022 till the expiry of 48 hours from the conclusion of Board Meeting as informed to BSE vide our letter dated 24.06.2022.
Any other matter with the permission of chairman.