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Notices News & Announcements

Access statutory disclosures, regulatory filings, and important updates for investors and stakeholders.

2026

Appointment of Mr. Jayesh Jain as Company Secretary & Compliance Officer

May 2026

Board Meeting Intimation – Audited Financial Results for FY ended March 31, 2026

May 2026

Appointment/Re-appointment of Internal Auditors & Cost Auditors

May 2026

Resignation of Mr. Rishabh Agarwal as Non-Executive Non-Independent Director & Chairperson

May 2026

Appointment of Mr. Aayush Agarwal as Non-Executive Non-Independent Director & Chairperson

May 2026

Intimation regarding Re-constitution of Committees of Board

May 2026

Outcome of Board Meeting – Audited Financial Results & Dividend

May 2026

Announcement under Regulation 30 - Appointment of Mr. Ruvi Bhansali as the CFO of the Company

April 2026

Disclosure for Release of Pledge under Regulation 31(2) – Fairpoint Tradecom LLP

April 2026

Publication of Financial Results in Newspaper - March 2026

March 2026

Annual Secretarial Compliance Report - March 2026

March 2026

2025

Investor Presentation

Intimation of Board Meeting to be held on 10.02.2025

Outcome of Board Meeting held on 10.02.2025

Intimation of Re-appointment of Mr. Mehul Vala as WTD and CEO

Closure of trading window March 2025

Newspaper Publication for Notice of Postal Ballot_2025

Intimation of Board Meeting to be held on 14.05.2025

Intimation of withdrawal of reclassification application under Regulation 31A of SEBI LODR Regulations

Newspaper Publication for Unaudited financial results for 30.06.2025

BRSR for FY 2024-25

43rd AGM Voting Results and Scrutinizer Report

Press Release 21/01/2025

Intimation of revision or upgrade in credit rating

Press Release on Unaudited financial results for quarter ended 31.12.2024

Intimation under Regulation 30 Notice of Postal Ballot 01PB2024-25

Newspaper Publication for Audited financial results for 31.03.2025

Scrutinizer Report and Voting Results of Postal Ballot 2025

Announcement under Regulation 30 - Change in Auditors

Closure of trading window June 2025

Intimation of Record date for 43rd AGM

Newspaper advertisement of Notice of 43rd AGM of the Company

Closure of trading window September 2025

2024

Announcement under Regulation 30_Appointment of Secretarial Auditors

Intimation under Regulation 30_Notice of Postal Ballot_02PB2023-24

Scrutinizer Report and Voting Results of Postal Ballot 02 of 2024

Media Release on Audited financial results for year ended 31.03.2024

Newspaper Publication for Audited financial results for 31.03.2024

Outcome of Q4 & FY24 results concall

Closure of trading window June 2024

Intimation of Board Meeting to be held on 12.08.2024

Corrigendum to the Annual Report for FY 2023-24

Intimation of Book Closure and Record date for 42nd AGM

Newspaper Publication for Unaudited financial results for 30.06.2024

Outcome of board meeting held on 04.09.2024

Proceedings of 42nd AGM held on 13.09.2024

The Company poised for Growth-as-Government-of-India-Announces-Major-Infrastructure-Initiative

Intimation of Board Meeting to be held on 22.10.2024

Media Release on Unaudited Financial Results for the second quarter September 30, 2024

Closure of trading window December 2024

Newspaper Publication for Notice of Postal Ballot published on 27.02.2024

Announcement under Regulation 30 - Certified true copy of Proceedings of Postal Ballot02FY24

Intimation of Board Meeting to be held on 28.05.2024

Announcement under Regulation 30 - Appointment of Auditors

Intimation of Q4 & FY24 results concall

Transcript of Q4 & FY24 results concall

Outcome of Board Meeting held on 28.06.2024

Media Release on Unaudited Financial Results for the first quarter June 30, 2024

Newspaper advertisement of Notice of 42nd AGM of the Company

BRSR for FY 2023 - 2024

Corrigendum to the Notce of 42nd AGM of the Company

Announcement under Regulation 30_Letter received from the proposed Statutory Auditors

42nd AGM Voting Results and Scrutinizer Report

Closure of trading window September 2024

Outcome of Board Meeting held on 22.10.2024

Newspaper Publication for Unaudited financial results for 30.09.2024

Submission of Investor Presentation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations 2015”)

2023

Certified true copy of resolution passed through Postal Ballot

Newspaper Publication for Notice of Postal Ballot

Announcement under Regulation 30_Completion of tenure of Internal Auditors

Intimation of Board Meeting to be held on 04.05.2023

Notice of the NCLT convened meeting of shareholders to be held on 06.06.2023

Newspaper Publication for Audited financial results for 31.03.2023

Corrigendum letter for appointment of CFO

Press Release - Responsive Industries Introduces Artisan Edge_07.06.2023

Scrutinizer Report and Voting Results of NCLT convened meeting

Newspaper Publication for Notice of Postal Ballot

Reply to NSE for Clarification on Spurt in Volume

Submission of order sheet by Hon'ble NCLT Mumbai_05.07.2023

Certified true copy of resolution passed through Postal Ballot

Announcement under Regulation 30 - Certified true copy of Proceedings of Postal Ballot

Intimation of submission of application of Reclassification

Newspaper Publication for Unadited financial results for 30.06.2023

Intimation of Book Closure and Record date for 41st AGM

The Company secures orders from Indian Railways for the ''Vande Bharat'' Project

Intimation of Board Meeting to be held on 08.09.2023

The Company confirms order placed for RVNL Rishikesh Karan Prayag Rail Infrastructure Project

Scrutinizer Report and Voting Results of 41st AGM held on 15.09.2023

Intimation of Board Meeting to be held on 25.10.2023

Intimation for Rescheduling of Board Meeting to be held on 01.11.2023

Announcement under Regulation 30_Allotment of equity shares

Intimation of Resignation of Independent Director_Mr. Arun Vikram Goel

Intimation of Board Meeting to be held on 05.02.2024

Announcement under Regulation 30_Administrative warning letter issued by SEBI

Press Release on Unaudited financial results for quarter ended 31.12.2023

Hon'ble NCLT Order dated 28.04.2023

Corrigendum to the Notice of NCLT convened meeting dated May 05, 2023

Newspaper Publication of NCLT convened meeting

Disclosure on Related Party Transaction for the healf year ended 31.03.2023

Voluntary Strike off of a wholly owned subsidiary company of the Company

Proceedings of NCLT convened meeting of Equity Shareholders held on 06.06.2023

Intimation under Regulation 30_Notice of Postal Ballot

Reply to BSE for Clarification sought on Increase in Volume

Closure of trading window June 2023

Intimation of Board Meeting to be held on 26.07.2023

Scrutinizer Report and Voting Results of Postal Ballot

Newspaper advertisement of Notice of final hearing of Petition

Outcome of Board Meeting held on 26.07.2023

The Company enters into Waterproofing Membrane Division with Vaitarna Tunnel Project Win

Newspaper advertisement of Notice of 41st AGM of the Company

The Company marks another victory with ‘Garib Rath’ contract, following recent ‘Vande Bharat’ success

Outcome of Board Meeting held on 08.09.2023

Proceedings of AGM held on 15.09.2023

Submission of Hon'ble NCLT order dated 04.10.2023 sanctioning the Scheme of Amalgamation

The Company highlights the substantial strategic advantages that it will gain through its recent merger of Axiom Cordages Limited with the Company

Press Release on Unaudited financial results for quarter ended 30.09.2023

Newspaper Publication for Unadited financial results for 30.09.2023

Closure of trading window December 2023

Press Release – The Company Excels as Selected Partner for Prestigious Projects in Ayodhya

Intimation of appointment of Dr. Anita Shantaram as an Additional Independent Director

Newspaper Publication for Unadited financial results for 31.12.2023

2022

Resignation of Independent Director of the Company

Resignation of Director & CFO of the Company

Final Merger Approval Intimationsw

Outcome of the Board Meeting held on Monday, February 14, 2022

Newspaper Publication for Audited Financial Results of March 2022

Appointment of Independent Director 27.05.2022

Notice for Board Meeting to be held on Friday May 27, 2022

Outcome of Board Meeting held on Wednesday May 11, 2022

EGM Outcome

Outcome of Board Meeting 9th July 2022

Intimation of Board Meeting 6th August 2022

Consolidated Scrutinizer's Report for remote e-voting and voting-EGM

OutCome of Board meeting Dated 12th August,2022

Resignation of Non Executive Independent Director

Resignation and Appointment of Internal Auditor

AGM News Paper publication

Intimation of Board Meeting 14th November 2022

Intimation of Appointment of Company Secretary and Compliance Officer

Intimation under Regulation 30_Resignation of CFO

Newspaper Publication for 30.09.2022

Intimation of appointment of Mr arun vikram goel

Intimation of Board Meeting 27th January 2023

Intimation of Resignation of Independent Director_Mr. Manish Kumar Agarwal

Notice of EGM to be held on 10.03.2023

Proceedings of EGM held on 11.03.2023

Closure of Trading window March 2023

Notice of Closure of Trading window March 2022

Notice for Board Meeting to be held on Monday, February 14, 2022

Newspaper Publication for Unaudited Financial Result for December 2021

Related-Party-Transaction-details-for-the-half-year-ended-March-31-2022

Corrigendum to Financial Results of March 2022

Outcome of Board Meeting held on Friday May 27, 2022

Appointment of CFO & Executive Director

EGM Notice

Closure of Trading Window June 2022

News paper Publication EGM 9TH August 2022

Revised Intimation of Board meeting

Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Newspaper Publication Unaudited Standalone and Quarterly Result June 2022

Revised Outcome of Board meeting 27th May, 2022

Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Resignation of Executive Director- Kanak Jani

Intimation of Appointment of Director Mr Sadanand Morab

Outcome of Board Meeting held on 14th November 2022

RPT disclosure for the half year ended 30.09.2022

Closure of Trading Window December 2022

Newspaper Publication for 31.12.2022

Outcome of Board Meeting held on 27th January 2023

Intimation of Book Closure for EGM to be held on 10.03.2023

Newspaper Publication of Notice of EGM to be held on 10.03.2023

Scrutinizer's Report and Voting Results of EGM held on 10.03.2023

Compliance Certificate under Regulation 7 March 2023

2021

Newspaper Publication for Notice of Board Meeting on February 11, 2021

Newspaper Publication for Notice of Board Meeting Reschedule

Outcome of the Board Meeting held on February 13, 2021

Resignation Letter Rajiv Kumar Bakshi, Independent Director

Details of familiarsation sessions of Independent Directors

Outcome of Board Meeting held on May 24, 2021

Notice of Rescheduling of Board Meeting to Friday, June 11, 2021

Outcome of Board Meeting held on Monday, June 14, 2021

Draft Scheme of Amaglamation between Axiom Cordages Limited and Responsive Industries Limited

Book Closure Intimation for 39th Annual General Meeting

Notice for closure of Trading Window September 30, 2021

Resignation of Ms. Rishika Puri-Company Secretary and Compliance Officer.

Outcome of Board Meeting held on November 26, 2021

Notice of Board Meeting February 11, 2021

Erratum to the Annual Report for the Financial Year 2020-21 in substitution of page no. 148

Notice for Board Meeting Reschedule

Newspaper Publication for Unaudited Financial Result for December 31, 2020

Resignation Letter Jyoti Rai, Independent Director

Notice for Closure of Trading Window March 31, 2021

Outcome of Board Meeting held on April 15, 2021

Notice for Board Meeting to be held on Thursday, June 10, 2021

Notice of Rescheduling of Board Meeting to Monday, June 14, 2021

Outcome of Board Meeting held on July 02, 2021

Outcome of the Board meeting August 13, 2021

Notice of 39th Annual General Meeting and Annual Report for the financial year 2020-21

AGM Voting Results and Scrutinizer Report

Outcome of Annual General meeting held on September 30,2021

Outcome of Board meeting -28th October, 2021

Notice for closure of Trading Window December 31, 2021

2020

Newspaper Publication for Notice of Board Meeting February 14, 2020

Notice for closure of Trading Window

Press Release March 05, 2020

Revision in credit rating in 2020

Closure of Trading Window

Intimation of Board Meeting June 30, 2020

Intimation for reschedule of Board Meeting

Related Party Transaction details for the year ended March 31, 2020

Press Release August 05, 2020

Newspaper publication of Notice for Board Meeting September 14, 2020

Notice of Board Meeting November 10, 2020

Outcome of the Board Meeting November 10, 2020

Related Party Transaction details for the half year ended September 30, 2020

Notice of 38th Annual General Meeting

Newspaper Publication for the notice of dispatch of Annual Report

Notice for closure of Trading Window December 31, 2020

Preparedness for COVID-19

Outcome of the Board meeting September 14, 2020

Board Meeting intimation Sep 14, 2020

Newspaper Publication for financial results March 31, 2020

Outcome of Board Meeting July 17, 2020

Notice for Closure of Trading Window

Details of familiarsation sessions of Independent Directors

Press Release April 21,2020

Board Meeting intimation February 14, 2020

Outcome of the Board meeting held on February 14, 2020

Newspaper Publication for financial results December 31, 2020

Voting Result and Scrutinizer Report

Book Closure Intimation for 38th Annual General Meeting

Newspaper Publication for notice of 38th AGM

Newspaper Publication of Notice for Board Meeting on November 10, 2020

Newspaper Publication of Unaudited Financial Results for September 30, 2020

Notice for Closure of Trading Window September 30, 2020

Press Release September 14, 2020

Newspaper publication of Unaudited results for June 30, 2020

2019

Notice of Board Meeting Scheduled on 14 February, 2019

Newspaper Publication of Notice of Board Meeting 14 February 2019

Familiarization Programme

Notice of Board Meeting Scheduled on 24 May, 2019

Press Release 24 May, 2019

Resignation of Mr. Rajesh Pandey Executive Director of the Company

Credit Rating 2019

Related Party Transactions for the year ended 31 March, 2019

Appointment Letter of Ms. Bhumika Jain as Additional Director (Non-Executive Independent)

Notice of Board Meeting Scheduled on 09 August 2019

Outcome of Board meeting 09 August, 2019

Newspaper publication Board meeting notice June 2019

Book Closure Intimation for 37th Annual General Meeting

Press Release 09 September 2019

Notice of Board Meeting Scheduled on October 24, 2019

Notice of Board Meeting Schedule on November 07, 2019

Outcome of the Board Meeting November 07, 2019

Related Party Transaction for the half year ended September 30, 2019

Press Release 14 February, 2019

Resignation of Mrs. Rohini Agarwal Non Executive Director of the Company

Newspaper Publication Financial Result December 2018

Notice for trading window closure

Newspaper Publication for Board Meeting 24 May, 2019

Contact Details for determination of materiality of events

Outcome of the Board meeting held on 24 May 2019

Newpaper Publication Financial Result March 2019

Resignation of Mr. Shobha Singh Thakur Independent Director of the company

Press Release 05 July, 2019

Press Release 09 August, 2019

Newspaper Publication Financial Results June 2019

Notice of 37th Annual General Meeting

Newspaper Publication of the Notice of 37th Annual General Meeting

Voting Result & Scrutinizer’s Report of 37th Annual General Meeting of the Company

Newspaper Publication for Notice of Board Meeting October 24, 2019

Newspaper Publication for Notice of Board Meeting November 07, 2019

Press Release November 07 2019

Press release December 23, 2019

2018

Outcome of Board Meeting held on 04th December, 2018

Voting Result & Scrutinizer’s Report of Postal Ballot 2018

Newspaper advertisement for the Postal Ballot 2018

Resignation of Mr. Atit Agarwal, Non-Executive Chairman of the Company

Press Release 17th October, 2018

Notice of Board Meeting Scheduled on 17 October 2018

Press Release 18th July, 2018

Notice of Board Meeting Scheduled on 18 july, 2018

Appointment of Mrs. Rohini Agarwal, Non Executive Director of the Company

Voting Result and Scrutinizer’s Report of 36th Annual General Meeting

New Paper Advertisement for 36th Annual General Meeting

Notice of 36th Annual General Meeting

Notice of Board Meeting Scheduled on 14th February, 2018

Notice of Board Meeting Scheduled on 04 December, 2018

Postal Ballot Form & annexures 2018

Notice of Postal Ballot 2018

Newspaper Publication of Notice of Board Meeting 17 October, 2018

Appointment Letter of Mr. Rajiv Kumar Bakshi, Additional Director (Independent) of the Company

Newspaper Publication of Financial Result September 2018

Resignation Letter of Mr. Jagannadham Thunuguntla, Non Executive Independent Director of the Company

Re-appointment Letter of Ms. Jyoti Rai, Non-Executive Independent Director of the Company

Appointmet Letter of Mr. Rishab Agarwal, Managing DIrector of the Company

Notice under Section 160 of the Companies Act, 2013

Notice of Book Closure 36th Annual General Meeting

Notice of Board Meeting Scheduled on 02nd May 2018

Familiarization Programme imparted to Independent Directors

2017

Contact details under Regulation 30(5) of Listing Regulations, 2015

Notice of Board Meeting Scheduled on 14th November, 2017

Voting Result and Scrutinizer’s Report of 35th Annual General Meeting

Notice of Book Closure of 35th Annual General Meeting

Notice of Board Meeting Scheduled on 10th August, 2017

Notice of Board Meeting Scheduled on 14th February, 2017

Nodal Officer Contact Details

Appointment letter of Mr. S.S. Thakur, Independent Director of the Company

Newspaper Advertisement for 35th Annual General Meeting

Notice of 35th Annual General Meeting

Notice of Board Meeting Scheduled on 30th May, 2017

Familiarization Programme imparted to Independent Directors 2017

2016

Notice of Board Meeting scheduled on 01st December, 2016

Voting Results and Scrutinizer’s Report of 34th Annual General Meeting

Notice of Book Closure of 34th Annual General Meeting

Notice of Board Meeting scheduled on 30th May, 2016

Notice of Board Meeting scheduled on 10th March, 2016

Notice of Record Date for Interim Dividend F.Y. 2015-16

Notice of Board Meeting Scheduled on 05th February, 2016

Notice of Board Meeting scheduled on 09th September, 2016

Newspaper Advertisement for 34th Annual General Meeting

Notice of 34th Annual General Meeting

Outcome of Board Meeting held on 10th march, 2016

Notice of Record Date for Interim Dividend F.Y. 2015-16

Resignation of Ms. Swati Agarwal, Director of the Company

Program Imparted to Independent Directors

2015

Notice of Board Meeting scheduled on 06th November, 2015

Voting Result and Scrutinizer’s Report of 33rd Annual General Meeting

Newspaper Advertisement for 33rd Annual General Meeting

Notice of 33rd Annual General Meeting

Appointment letter of Ms. Jyoti Rai-Independent Director

Notice of Board Meeting scheduled on 14th August, 2015

Notices under Section 160 of Companies Act, 2013-33rd AGM

Notice of Book Closure-33rd Annual General Meeting

Notice of Board Meeting Scheduled on 26th May, 2015

Notice of Board Meeting scheduled on 13th February, 2015

2014

Statement of Unclaimed Dividend F.Y. 2009-10

Scrutinizer’s Report for 32nd Annual General Meeting

Notice of 32nd Annual General Meeting

Resignation of Mr. V.K.Chopra- Independent Director of Company

Notices under Section 160 of the Companies Act, 2013

Notice of Book Closure-32nd Annual General Meeting

Resignation of Mr. Michael Freedman Independent Director

Appointment of Mr. Jagannadham Thunuguntla- Independent Director

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