ResGen Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ResGen Ltd. on BSE

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ResGen Ltd.

06 Sep 2024

78.75

-2.69%

Board Meeting

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

BSE India

Outcome of Board Meeting held to consider and approve date and time for 6th Annual General Meeting and other Matters

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ResGen Ltd.

03 Sep 2024

78.75

-2.69%

Board Meeting

Resgen Ltd - 543805 - Board Meeting Intimation for To Consider And Decide The Day, Date …

BSE India

Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1. To consider and decide the day, date and time for convening of the 6th Annual General Meeting of the Company; 2. To consider and decide the Closure of Register of Members and Register of Transfers for the 6th Annual General Meeting; 3. To appoint Scrutiniser for the voting to be conducted at the 6th 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.

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ResGen Ltd.

01 Aug 2024

78.75

-2.69%

Company Update

Resgen Ltd - 543805 - Reply To Your Email Seeking Clarification On Price Movement

BSE India

With reference to the email received by the Company from BSE, dated 31st July, 2024, seeking clarification as to price movement in the shares of the Company.In this regards the management of the Company has intimated from time to time to the BSE of all the events and information which has an impact on the operation and performance of the Compay which include all price sensative information as required to be disclosed under the provisions of Regulation 30 and all other regulations of the SEBI (LODR), 2015.

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ResGen Ltd.

31 Jul 2024

78.75

-2.69%

Company Update

Resgen Ltd - 543805 - Clarification Sought from Resgen Ltd

BSE India

The Exchange has sought clarification from Resgen Ltd on July 31, 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.

13 Jul 2024

78.75

-2.69%

Company Update

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

BSE India

We enclosed herewith a certificate received from our Register and Transfer agent (RTA) of our Company Big share Service Private limited Stating that a. The security comprised in the said Certificate(s) have been listed on stock exchange and b. The said Certificate(s) after due verification have been mutilated and cancelled and the name of Depository has been substituted in our record as registered owner. Kindly take the same on your record .

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ResGen Ltd.

29 May 2024

78.75

-2.69%

Result

Resgen Ltd - 543805 - Consider And Approve Audited Financial Results For The Half Year Ended …

BSE India

Considered and approved and taken on records the Audited Financial Results for the year ended 31st March, 2024

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ResGen Ltd.

29 May 2024

78.75

-2.69%

Board Meeting

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

BSE India

The Board of Directors of the Company in their meeting held on Wednesday the 29th May, 2024 which started at 3.00 p.m. and concluded at 6.30 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, 2024 as recommended by Audit Committee2.Appointment of Ms. Shruti Chandrashekhar Chavan as Company Secretary & Compliance Officer of the Company with effect from 1st June, 2024, on the basis of recommendations received from Nomination and Remuneration Committee of the Company;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.

21 May 2024

78.75

-2.69%

Board Meeting

Resgen Ltd - 543805 - Board Meeting Intimation for To Consider, Adopt And Approve Audited Financial …

BSE India

Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve audited Financial Results for the half year and year ended 31st March, 2024 and other matters

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ResGen Ltd.

30 Apr 2024

78.75

-2.69%

Corp. Note

Resgen Ltd - 543805 - Format of the Initial Disclosure to be made by an entity …

BSE India

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) 6.69 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 Resigned Designation: NA EmailId: info@resgen.in Name of the Chief Financial Officer: Kunal Bora Designation: CFO EmailId: kunal@resgen.in Date: 30/04/2024 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.

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ResGen Ltd.

20 Apr 2024

78.75

-2.69%

Company Update

Resgen Ltd - 543805 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing …

BSE India

With the reference to above captioned subject matter and in pursuance to Regulation 7(3) of the SEBI (LODR) Regulations. 2015, we submit herewith the Compliance Certificate for the financial year ended 31st March, 2024. You are kindly requested to take the same on your records.

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