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Bigul

Resgen Ltd - 543805 - Board Meeting Intimation for To Consider General Updates And Business Review Of The Company.

 Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1. To consider and discuss the general updates and periodic business review of the Company; 2. To consider and discuss various Internal Policies and Internal Control Systems of the Company, including overall review of the SDD System of the Company; 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. It is further brought the notice of all the concerns that the pursuant to provision of SEBI (Prevention of Insider Trading) Regulation, 2015 and the Company's Code of Conduct, the Trading Window shall remain close till the end of 48 hours from the conclusion of the Board meetings.
02-02-2024
Bigul

Resgen Ltd - 543805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31/12/2023 w.r.t Physical Share certificates (ES) of our Company we enclose herewith a certificate received from our RTA Bigshare Services Pvt Ltd, stating that: a. The securities comprised in the said certificates have been listed on th stock exchanges and b. The said certificates after due verification have been mutilated and cancelled and the name of depository has been substituted records as registered owner. Kindly take the same on your record.
24-01-2024
Bigul

Resgen Ltd - 543805 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mr. Akshay Mohitkumar Shah as Company Secretary & Compliance Officer of the Company with effect from 28th December, 2023, on the basis of recommendations received from and Nomination and Remuneration Committee of the Company.
28-12-2023
Bigul

Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider Appointment Of Company Secretary And Compliance Officer Of The Company

 With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Thursday the 28th December, 2023 which commenced at 3.30 p.m. and concluded at 4.30 p.m. held at the registered office of the Company, have inter alia considered and transacted the following business: 1. Appointment of Mr. Akshay Mohitkumar Shah as Company Secretary & Compliance Officer of the Company with effect from 28th December, 2023, on the basis of recommendations received from Nomination and Remuneration Committee of the Company; 2.matters incidental with the appointment of Company Secretary and Compliance Officer of the Company;
28-12-2023
Bigul

Resgen Ltd - 543805 - Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer Of The Company

 Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2023 ,inter alia, to consider and approve With reference to above subject matter and pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 28th December, 2023 at 2.00 p.m at the registered office of the Company to consider and transact the following businesses: 1. Appointment of Company Secretary and Compliance Officer of the Company; 2. Any other matter with the permission of the chair. Kindly take the above information on your records and kindly obliged.
22-12-2023
Bigul

Resgen Ltd - 543805 - Outcome Of Board Meeting Held To Consider And Approve Unaudited Financial Results For The Half Year Ended 30Th September, 2023

 With reference to above captioned subject matter and pursuant to Reg.30, read with Reg.33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Monday the 13th November, 2023 which started at 5.00 pm and concluded at 5.30 p.m. at the registered office of the Company, transacted the following business: The unaudited Financial Results along with the Statement of Assets and Liblilities and the Cash Flow Statement for the half year ended on 30th September, 2023 as recommended by Audit Committee. You are kindly requested to take note of the above and arrange to bring to the notice of all the concerned.
13-11-2023
Bigul

Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Approve Unaudited Financial Results For The Half Year Ended 30Th September, 2023

 With reference to above captioned subject matter and pursuant to Reg. 30, read with Reg.33 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 Monday the 13th November, 2023 which started at 5.00 p.m. and concluded at 5.30 p.m. at the registered office of the Company, transacted the following businesses: The unaudited Financial Results along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended on 30th September, 2023 as recommended by Audit Committee. You are kindly requested to take note of the above and arrange to bring to the notice of all the concerned.
13-11-2023
Bigul

Resgen Ltd - 543805 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Half Year Ended 30Th September, 2023 And Other Matters.

 Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve With reference to above subject matter and pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 13th November, 2023 at the registered office of the Company to consider and transact the following businesses: 1. The Unaudited Financial Results of the Company for the half year and year ended 30th September, 2023; 2. Any other matter with the permission of the chair. It is further brought the notice of all the concerns that the pursuant to provision of SEBI (Prevention of Insider Trading) Regulation, 2015 and the Company's Code of Conduct, the Trading Window shall remain close till the end of 48 hours from the conclusion of the Board meeting/making the results public. Kindly take the above information on your records and kindly obliged.
07-11-2023
Bigul

Resgen Ltd - 543805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30 September 2023 w. r. t physical shares certificates received for dematerialisation of securities (Equity Shares) of our company we enclose herewith a certificate received from our Registrar and Transfer Agent (RTA) of our Company Big Share Services Private limited stating that The Securities comprised in the said certificate(s) have been listed on stock Exchanges and The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. Kindly take the same on your record.
17-10-2023
Bigul

Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of Board Meeting Held To Appoint Internal Auditor 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 Friday the 13th October, 2023 which started at 3.00 p.m. and concluded at 3.30 p.m. at the registered office of the Company, transacted the following businesses: 1. Appointment of M/s. PSV Jain & Associate as an Internal Auditor of the Company; You are kindly requested to take note of the above and arrange to bring to the notice of all the concerned.
13-10-2023
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