| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| 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. Outcome of Board Meeting held to consider and approve date and time for 6th Annual General Meeting and other Matters (As per BSE Announcement dated on 06/09/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| 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 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, .... Read More.. 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, .... Read More.. Considered and approved and taken on records the Audited Financial Results for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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