ResGen Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ResGen Ltd. on BSE

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ResGen Ltd.

13 Apr 2024

78.07

-3.53%

Company Update

Resgen Ltd - 543805 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations For Half And …

BSE India

With reference to above captioned subject matter and in pursuant 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, 2024 for your reference and records.We request you to kindly take the same on you records.

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ResGen Ltd.

13 Apr 2024

78.07

-3.53%

Company Update

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

BSE India

Pursuant to Reg74(5) of the SEBI(DP) Regularions, 2018 for the quarted ended 31.03.2024 w.r.t physical share certificates received for dematerialization of securities (Equity Shares) of our Company we enclose herewith a certificate received from our RTA of our Company Big Share Services Pvt Ltd stating that a.The securities comprised in the said certificates have been listed on the stock exchanges and b. The said certificates 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 records.

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ResGen Ltd.

31 Mar 2024

78.07

-3.53%

Annual Report

Annual report for ResGen Ltd. for FY-2024

None

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ResGen Ltd.

29 Mar 2024

78.07

-3.53%

SAST

Resgen Ltd - 543805 - Closure of Trading Window

BSE India

The Trading window for trading (Buy/Sell) in securities of the Company by Designated Persons of the Company and their relatives shall remain closed w.e.f.1st April, 2024 and will re-open after the completion of 48 hours from the publication of financial results of the Company for the half and year ended 31st March, 2024 by the Board of Directors of the Company.The date of Board Meeting for consideration, approval and declaration of Financial results for the half year ended 31st March, 2024 will be intimated in due course.

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ResGen Ltd.

20 Mar 2024

78.07

-3.53%

Company Update

Resgen Ltd - 543805 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

With reference to above subject matter and pursuant Regulation 30 of the SEBI (LODR) Regulations, 2015 and in continuation of BM dated 20/03/2024, we wish to inform you that the Board of Directors of the Company has resolved to acquire 55% stake in Company "Resgen Protech Private Limited", a Company registered in Mumbai has been incorporated on 15 january, 2024 (the "Target Company"). Teh details\disclosures in respect of the said target company, as required under Regulation 30 of the SEBI (LODR), read with Schedule III thereto and the SEBI Circular No.CIR/CFD/CMD/4/2015, are provided in the enclosed herewith.We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations.

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ResGen Ltd.

20 Mar 2024

78.07

-3.53%

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 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 Wednesday the 20th March, 2024 which started at 12.00 p.m. and concluded at 2.15 p.m. at the registered office of the Company, transacted the following businesses: 1. The Board considered and discuss the proposal of acquisition of 55% stake in Company 'Resgen Protech Private Limited'; 2. Other matters incidental to the above matters.

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ResGen Ltd.

15 Mar 2024, 07:00PM

78.07

-3.53%

Board Meeting

Resgen Ltd - 543805 - Board Meeting Intimation for To Consider Acquisition Of Stake In New …

BSE India

Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve 1.To consider acquisition of stake in new entity by the Company; 2.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.

09 Mar 2024

78.07

-3.53%

Board Meeting

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

BSE India

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 Saturday the 9th March, 2024 which started at 12.00 p.m. and concluded at ____ p.m. at the registered office of the Company, transacted the following businesses: 1. shifting of Registered Office of the Company from its current location to 920, Maker Chambers V, Nariman Point, Mumbai - 400 023, Maharashtra, India; 2. agenda item pertaining to acquisition of stake in other entity has been postponed for discussion by the Board of Directors; 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.

06 Mar 2024

78.07

-3.53%

Board Meeting

Resgen Ltd - 543805 - Board Meeting Intimation for To Consider Shifting Of Registered Office Of …

BSE India

Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 ,inter alia, to consider and approve the following businesses: 1. To consider shifting of Registered Office of the Company; 2. To consider acquisition of stake in new entity by 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.

26 Feb 2024

78.07

-3.53%

Company Update

Resgen Ltd - 543805 - Clarification On Price Movement As Sought By BSE Vide Its Email …

BSE India

The Company clarifies that Company has intimated from time to time to the BSE of all the events and information which has an impact on operation and performance of the Company which includes all price sensitive information. The recent movement in shares of the Company is purely based on market conditions and market driven on which the Company neither has any control nor has any knowledge.

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