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Resgen Ltd

  • BSE Code : 543805
  • NSE Symbol : Not Listed
  • ISIN : INE0NYN01016
  • Industry :REFINERIES
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Board Meetings

Start Date End Date Purpose
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;
26-May-2025 29-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)
07-Nov-2024 14-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)
01-Nov-2024 04-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)
03-Sep-2024 06-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)

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