Responsive Industries Ltd has informed BSE that the members and the Unsecured Creditors of the Company at its court convened meetings held on July 21, 2008 have unanimously approved the Scheme of Amalgamation of Responsive Polymers International Ltd with the Company. Responsive Industries Ltd has informed BSE that the Honorable High Court of Mumbai has approved the amalgamation of Responsive Polymers International Ltd (RPIL) with Responsive Industries Ltd (RIL) vide its order of amalgamation passed on February 13, 2009 and the same has been received by the Company on March 13, 2009. (As Per BSE Announcement Website dated on 19.03.2009) Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2009, has taken the following decision: 950,000 Equity shares of the Company are allotted to the shareholders of Responsive Polymers International Ltd pursuant to the Scheme of Amalgamation of Responsive Polymers International Ltd with Responsive Industries Ltd approved by the Hon'ble High Court, Bombay vide order of amalgamation dated February 13, 2009. (As Per BSE Announcement Website dated on 31.03.2009) With reference to the earlier annoucement dated March 31, 2009, regarding Outcome of Board Meeting, Responsive Industries Ltd has now submitted to BSE revised Outcome of Board Meeting dated March 31, 2009 as follows : 'Pursuant to the scheme of amalgamation of Responsive Polymers International Ltd (RPIL) with Responsive Industries Ltd (REL) approved by Hon'ble High Court, Bombay vide order of amalgamation dated February 13, 2009; 9,50,000 equity shares of the Company are allotted to the shareholders of Responsive Polymers International Ltd. Board noted that the Company is required to allot 38,00,000 equity shares to RPIL pursuant to the scheme of amalgamation of RPIL with RIL approved by Hon'ble High Court, Bombay vide order dated February 13, 2009. This is after taking into consideration the revised swap ratio as a result of the issue of bonus shares by the Company vide the resolution passed in the Board meeting dated April 05, 2007. The Board hereby agree to allot balance 28,50,000 shares after duly increasing the authorised equity share capital by converting the existing authorised preference share capital. The Board further authorise its directors to call the general meeting of Shareholders to convert the authorised preference share capital into authorised equity share capital.' (As Per BSE Announcement Website dated on 24.04.2009) Responsive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2009, inter alia, has taken the following decision: - The balance 28,50,000 (Twenty Eight Lakhs Fifty Thousand Only) Equity Shares of Rs 10 each of the Company have been allotted to the Shareholders of Responsive Polymers International Ltd (RPIL) pursuant to the Scheme of Amalgamation of RPIL with the Company, after increase of the Authorised Equity Share Capital of the Company at the EOGM held on May 28, 2009 by reclassifying the existing Authorised Preference Share Capital into Equity Share Capital. (As Per BSE Announcement Dated on 08/06/2009) Responsive Industries Ltd has informed BSE that : 'During the year, the Hon'ble Mumbai High Court has approved the scheme of amalgamation of Responsive Polymers International Ltd ('RPIL') with Responsive Industries Ltd ('RIL' or 'The Company') with effect from 01st July, 2006 vide order dated 13th February 2009. Copy of which was received by the Company on 13th March, 2009. In view of the said amalgamation, financial accounts of RPIL had to be merged with the Company with retrospective date i.e. 01st July 2006 till the previous year ended 31st March 2008. Subsequently from 01st April 2008 to 3lst March 2009 (the current reporting period) all the financial transactions of RPIL has to be merged with the financial transactions of the Company on a line to line to basis as prescribed in the Accounting Standard. Since the scheme of amalgamation was approved by the Hon'ble High Court at the fag end of the year, the Company took considerable time to understand and comprehend and then merge the financials statement of RPIL with RIL at two levels i.e. first merger of financials statement for the period i.e. 01st July, 2006 to 31st March 2007 and from 01st April 2007 to 31st March 2008 and secondly for the current year ended on 31st March 2009. After giving all these effects, the said merged accounts of the company were given to the statutory auditors for carrying out audit. Due to delay in availability of accounts to the auditors and lack of availability of time, the auditors could not complete the audit by date of Board Meeting i.e. 30th June, 2009. Initially after the receipt of the Court order the Company had carefully planned to publish audited results for the year ended 3lst March 2009 within the time frame allowed in the Listing Guidelines and hence did not published the unaudited results on or before 30th April 2009. Looking at the reason mentioned above, which is beyond the control of Company / management audited accounts could not be presented before the Board of Director's Meeting scheduled on 30th June 2009 for adopted audited accounts of the company for the year ended 3lst March 2009.' (As Per BSE Announcement Website dated on 01.07.2009) Trading members of the Exchange are hereby informed that the under mentioned new securities of Responsive Industries Ltd. (Scrip Code: 505509, ISIN No: INE688D01018 ) are listed on the Exchange with effect from Monday, September 14, 2009. Security Details 38,00,000 Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Responsive Polymers International Ltd. pursuant to the Scheme of Amalgamation of the Company. These shares are ranking pari-passu with the existing equity shares of the company. Dist. Nos. 20992001 to 21942000 21942001 to 24792000 Date of Allotment March 30, 2009 June 08, 2009 No. of Securities 9,50,000 & 28,50,000 Lock in details No. of Securities 9,50,000 Dist. Nos. DEMAT Date upto which under lock-in September 06, 2012 (As Per BSE Notice Dated on 11.09.2009)