| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 3 Sep 2025 |
| Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 inter alia to consider and approve the day date and time for convening of 7th Annual General Meeting and the matters incidental to it | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Appointment of Mr. Kasim Mohamed Abbas Hans as Company Secretary & Compliance Officer of the Company with effect from 10th June, 2025, on the basis of recommendations received from Nomination and Remuneration Committee of the Company; | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Half Yearly Results & Audited Results Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. the audited Financial Statements along with Auditors Report for the half year and year ended 31st March, 2025; 2.Any other matter with the permission of the chair. 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, 2025 as recommended by Audit Committee. Pursuant to provisions Reg.33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the following: a. Audited Financial Results along with the Statement of Assets and Liabilities for the half year and year ended 31st March, 2025; b. Audit Report from the Statutory Auditors of the Company The report of the Auditor is with unmodified opinion with respect to the Audited Financial Statements of the Company for the Quarter and Financial Year ended 31st March, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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; 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. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 4 Nov 2024 | 1 Nov 2024 |
| 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. 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; (As Per BSE Announcement dated on 04.11.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.