Resgen Ltd - 543805 - Board Meeting Intimation for Appointment Of Internal Auditor Of The Company.
Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve Appointment of M/s. PSV Jain & Associate as an Internal Auditor of the Company Resgen Ltd - 543805 - Closure of Trading Window
Intimation of Closure of Trading Window with effect from Sunday, 1st October, 2023 and will re-open after the completion of 48 Hrs from the publication of financial results of the Company for the half year ended 30th September, 2023 by the Board of Directors of the Company. Resgen Ltd - 543805 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg.44 of the SEBI (LODR) Reg.2015, we wish to inform and disclose the Combined Voting Results for the 5th AGM of the Company was held on Saturday, 30th September, 2023 at 4.00 p.m. along with Scrutinizer''s Report. Resgen Ltd - 543805 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 5th Annual General Meeting of the RESGEN Limited held on 30th September, 2023 at the REgistered Office of the Company. Resgen Ltd - 543805 - Reg. 34 (1) Annual Report.
In continuation of outcome filed on 7th September 2023, intimating that the 5th Annual General Meeting ("AGM") of the Company will be held on Saturday, 30th September 2023, at 4:00 P.M. at the Registered Office of the Company situated at 919, Floor 9th, Plot - 221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021, Maharashtra, and pursuant to reg.34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of Annual Report for financial year 2022-23, along with copy of Notice of 5th Annual General Meeting for your records. It is further brought to your notice that the Annual Report 2022-23 along with Notice of 5th Annual General Meeting will be sent to you all the shareholders through email at their registered email ids. The Annual Report containing the Notice is also uploaded on www.resgen.in We request you to kindly take the above on record. Resgen Ltd - 543805 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the financial year 2022-23, including Notice of the 5th Annual General Meeting Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th September, 2023;
1. The 5th Annual General Meeting of the Company will be held on 30th September, 2023 at 4.00 p.m. at the Registered Office of the Company at 919, Floor 9th, Plot-221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021, Maharashtra, India. 2. The Register of Members and the Share Transfer books of the company will remain closed from 23rd September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of the 15th Annual General Meeting; 3. M/s. DSM & Associates, Company Secretaries, were appointed to act as Scrutinizer to carry out the voting process at the 5th Annual General Meeting and to Submit their reports thereon; 4. Other Matters incidental to the convening and holding of 5th Annual General Meeting of the Company; Resgen Ltd - 543805 - Board Meeting Intimation for To Consider And Decide The Day, Date And Time For Convening Of 5Th Annual General Meeting And The Matters Incidental To It.
Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. To consider and decide the day, date and time for convening of the 5th Annual General Meeting of the Company; 2. To consider and decide the Closure of Register of Members and Register of Transfers for the 5th Annual General Meeting; 3. To consider and appoint CS Sanam Umbargikar, partner of M/s. DSM & Associates, Company Secretaries, as Scrutiniser for the voting to be conducted at the 5th Annual General Meeting; 4. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair. Resgen Ltd - 543805 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enlcose herewith a certificate for the quarter ended 30th June, 2023 received from RTA of our Company Bigshare Services Private Limited stating that a. The Securities comprised in the said certificate(s) have been listed on the stock exhcanges and b.The said certificate(s) after due verification have been mutliated and cancelled and the name of the depository has been substituted in our records as registered owner.Kindly take the same on your record. Resgen Ltd - 543805 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Manisha Sharma has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company of RESGEN Limited w.e.f. close of working hours on 9th July, 2023.