Outcome of Board Meeting held on 14th November, 2024 to approve the unaudited financial results along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended on 30th Septemebr, 2024 as recommneded by Audit Committee.

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ResGen Ltd.

14 Nov 2024

83.80

5.22%

Board Meeting

Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider …

BSE India

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 Thursday the 14th November, 2024 which started at 6.30 p.m. and concluded at 7.30 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, 2024 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.

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ResGen Ltd.

07 Nov 2024

83.80

5.22%

Board Meeting

Resgen Ltd - 543805 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial …

BSE India

Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the half year ended 30th September, 2024;

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ResGen Ltd.

04 Nov 2024, 07:05PM

83.80

5.22%

Company Update

Resgen Ltd - 543805 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. Abhijeet Oza, appointed as Chief Financial Officer of the Company with effect from 4th November, 2024.

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ResGen Ltd.

04 Nov 2024, 05:03PM

83.80

5.22%

Company Update

Resgen Ltd - 543805 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Mr. Kunal Bora, CFO of the Company and KMP of the COmpany has tendered his resignation due to management restrcuturing of the Company and he will be relived from his duties from close of the business hours of 4th November, 2024.

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ResGen Ltd.

04 Nov 2024, 04:55PM

83.80

5.22%

Board Meeting

Resgen Ltd - 543805 - Board Meeting Outcome for Outcome Of Board Meeting Held To Consider …

BSE India

1. Resignation of Mr. Kunal Bora, Chief Financial Officer of the Company with effect from 4th November, 2024, 2. Appointment of Mr. Abhijeet Oza, as Chief Financial Officer of the Company with effect from 4th November, 2024, on the basis of recommendations received from Nomination and Remuneration Committee of the Company;

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ResGen Ltd.

01 Nov 2024

83.80

5.22%

Board Meeting

Resgen Ltd - 543805 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held …

BSE India

Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve 1. To consider and approve the resignation of Mr. Kunal Bora, as a Chief Financial Officer of the Company; 2. To consider and approve the appointment of Mr. Abhijeet Oza, as a Chief Financial Officer 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.

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ResGen Ltd.

19 Oct 2024

83.80

5.22%

Company Update

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

BSE India

We enclose herewith certificate under Reg.74(5) of the SEBI (DP) Reg, 2018 received from our RTA

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