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Resgen Ltd - 543805 - Outcome Of Board Meeting Held To Consider And Approve Audited Financial Results For The Half Year And Year Ended 31St March, 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 Friday the 26th May, 2023 which started at 3.00 p.m. and concluded at 6.20 p.m. at the registered office of the Company, transacted the following businesses: 1.Considered and approved and taken on records the Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March, 2023 as recommended by Audit Committee.
26-05-2023
Bigul

Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider And Approve Audited Financial Results For The Half Year And Year Ended 31St March, 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 Friday the 26th May, 2023 which started at 3.00 p.m. and concluded at 6.20 p.m. at the registered office of the Company, transacted the following businesses: 1. Considered and approved and taken on records the Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March, 2023 as recommended by Audit Committee.
26-05-2023
Bigul

Resgen Ltd - 543805 - Board Meeting Intimation for To Consider, Adopt And Approve Audited Financial Results For The Half Year And Year Ended 31St March, 2023 And Other Matters.

 Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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 26th May, 2023 at 3.00 p.m. at the registered office of the Company to consider and transact the following businesses: 1. To consider, adopt and approve the audited Financial Statements along with Auditors Report for the half year and year ended 31st March, 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.
19-05-2023
Bigul

Resgen Ltd - 543805 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half And Financial Year Ended 31St March, 2023

 Pursuant to provisions of Regulation 7(3) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby certify that all the activities in relation to share transfer facility are maintained by our Registrar to an issue and Share Transfer Agent i.e. Bigshare Services Private Limited having permanent SEBI Registration No.INR000001385. You are kindly requested to take the same on your records.
28-04-2023
Bigul

Resgen Ltd - 543805 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyResgen Ltd 2CIN NO.U37200MH2018PLC315052 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Manisha Sharma Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Kunal Bora Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

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

 With reference to above captioned subject matter and in pursuance to Reg.40(9) of the SEBI (LODR) Regulations, 2015, we submit herewith the Compliance Certificate certifying the issue of certificates post transfer, subdivision, renewal etc. of the shares of the Company, for the half and financial year ended 31st March, 2023 for your reference and records. We request you to kindly take the same on your records and kindly acknowledge us the receipt of the same.
28-04-2023
Bigul

Resgen Ltd - 543805 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations For Half And Financial Year Ended 31St March, 2023

 With reference to above captioned subject matter and in pursuance to Reg.40(9) of the SEBI (LODR) Regulations, 2015, we submit herewith the Compliance Certificate certifying the issue of certificates post transfer, subdivision, renewal etc. of the shares of the Company, for the half and financial year ended 31st March, 2023 for your reference and records.We request you to kindly take the same on your records and kindly acknowledge us the receipt of the same.
28-04-2023
Bigul

Resgen Ltd - 543805 - Closure of Trading Window

 The Trading Window shall remain closed for all the Directors, KMPs, Designated Persons, their relatives etc. with effect from Saturday the 1st April, 2023 and will re-open after the completion of 48 (forty eight) hours from the publication of Financial Results of the Company for the half year and year ended 31st March, 2023
31-03-2023
Bigul

Resgen Ltd - 543805 - Listing of equity shares of Resgen Ltd

 Trading Members of the Exchange are hereby informed that effective from March 13, 2023, the equity shares of Resgen Ltd (Scrip Code: 543805) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230310-2 dated March 10, 2023.
13-03-2023
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