Resgen Ltd - 543805 - Board Meeting Intimation for To Consider Acquisition Of Stake In New Entity By The Company
Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve 1.To consider acquisition of stake in new entity by the Company; 2.Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of The Board Meeting Held To Consider Shifting Of Registered Office Of The Company
With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Saturday the 9th March, 2024 which started at 12.00 p.m. and concluded at ____ p.m. at the registered office of the Company, transacted the following businesses: 1. shifting of Registered Office of the Company from its current location to 920, Maker Chambers V, Nariman Point, Mumbai - 400 023, Maharashtra, India; 2. agenda item pertaining to acquisition of stake in other entity has been postponed for discussion by the Board of Directors; You are kindly requested to take note of the above and arrange to bring to the notice of all the concerned. Resgen Ltd - 543805 - Board Meeting Intimation for To Consider Shifting Of Registered Office Of The Company And Acquisition Of Stake In New Entity By The Company
Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 ,inter alia, to consider and approve the following businesses: 1. To consider shifting of Registered Office of the Company; 2. To consider acquisition of stake in new entity by the Company; 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. Resgen Ltd - 543805 - Clarification On Price Movement As Sought By BSE Vide Its Email Dated 21St February, 2024
The Company clarifies that Company has intimated from time to time to the BSE of all the events and information which has an impact on operation and performance of the Company which includes all price sensitive information. The recent movement in shares of the Company is purely based on market conditions and market driven on which the Company neither has any control nor has any knowledge. Resgen Ltd - 543805 - Clarification sought from Resgen Ltd
The Exchange has sought clarification from Resgen Ltd on February 21, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Resgen Ltd - 543805 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation of Incentives awarded under PSI Scheme 2019 Resgen Ltd - 543805 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Akshay Shah has tendred his resignation from the post of Company Secretary and Compliance Officer of the Company RESGEN Limited w.e.f. Close of working hours on 12th February, 2024. Resgen Ltd - 543805 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Akshay Shah has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company of RESGEN Limited w.e.f. close of working hours on 12th February, 2024. Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider General Updates And Business Review Of The Company
With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday the 7th February, 2024 which started at 2.00 p.m. and concluded at 3.30 p.m. at the registered office of the Company, transacted the following businesses: 1. Considered and discuss the general updates and periodic business review of the Company; 2. Considered and discuss various Internal Policies and Internal Control Systems of the Company, including overall review of the SDD System of the Company; Resgen Ltd - 543805 - Closure of Trading Window
The Trading window for trading (Buy/Sell) in securities of the Company by Designated Persons of the Company and their immediated relatives has been closed with effect from today the 2nd February, 2024 and till the completion of 48 (forty eight) hours from the date of Board Meeting i.e.9th February, 2024.