ResGen Corporate Filings & Announcements

Latest corporate announcements and filings from ResGen on BSE

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ResGen Ltd.

21 May 2024

70.99

2.88%

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

70.99

2.88%

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

70.99

2.88%

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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ResGen Ltd.

13 Apr 2024

70.99

2.88%

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

70.99

2.88%

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

70.99

2.88%

Annual Report

Annual report for ResGen Ltd. for FY-2024

None

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ResGen Ltd.

29 Mar 2024

70.99

2.88%

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

70.99

2.88%

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

70.99

2.88%

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

70.99

2.88%

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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