RESGEN Share Price
43.11-0.39 (-0.90%)
-53.79% past 1 Year
Corporate filings & documents
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Newspaper Advertisement - Notice of 8th Annual General Meeting
1 week agoNewspaper Advertisement - Notice of 8th Annual General Meeting
1 week agoWe wish to inform you that the the Register of Members of the Company will remain closed from 24th Septemebr 2026 upto 30th Septemeber 2026(Both days inclusive) for the purpose of 8th Annual General Meeting of the Company scheduled to be held on 30th September 2026. We request you to kindly take the above on record.
1 week agoWe wish to inform you that the the Register of Members of the Company will remain closed from 24th Septemebr 2026 upto 30th Septemeber 2026(Both days inclusive) for the purpose of 8th Annual General Meeting of the Company scheduled to be held on 30th September 2026. We request you to kindly take the above on record.
1 week agoWe submit herewith the Copy of Notice of 8th Annual General Meeting.
1 week agoWe submit herewith the Copy of Notice of 8th Annual General Meeting.
1 week agoWe submit herewith the copy of Annual Report for financial year 2025-26 along with copy of Notice of 8th Annual General Meeting for your records.
1 week agoWe submit herewith the copy of Annual Report for financial year 2025-26 along with copy of Notice of 8th Annual General Meeting for your records.
1 week ago1.Considered approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March 2026;2.Considered approved and taken on record the Directors Report along with its annexures for the financial year ended 31st March 2026;3.Considered to convey the 8th Annual General Meeting of the Company on Wednesday 30th September 2026 at 12.00 noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM);4.The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September 2026 up to 30th September 2026 (both days inclusive) for the purpose of the 8th Annual General Meeting;5.The remote e-Voting system before the AGM as well as e-Voting during the AGM will be provided by NSDL. 6. Appointment of M/s. DSM & Associates Company Secretaries as Scrutinizer for the remote e-voting and voting during the AGM and to issue the report thereafter;
1 week ago1.Considered approved and taken on record the Secretarial Audit Report issued by Secretarial Auditors for the financial year ended 31st March 2026;2.Considered approved and taken on record the Directors Report along with its annexures for the financial year ended 31st March 2026;3.Considered to convey the 8th Annual General Meeting of the Company on Wednesday 30th September 2026 at 12.00 noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM);4.The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September 2026 up to 30th September 2026 (both days inclusive) for the purpose of the 8th Annual General Meeting;5.The remote e-Voting system before the AGM as well as e-Voting during the AGM will be provided by NSDL. 6. Appointment of M/s. DSM & Associates Company Secretaries as Scrutinizer for the remote e-voting and voting during the AGM and to issue the report thereafter;
1 week agoResgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. the Directors Report Annexures to Directors Report;2. to consider and decide the day date and time for convening of the 8th Annual General Meeting of the Company;3. to consider and decide the Book Closure Date for the 8th Annual General Meeting;4. to consider and appoint M/s. DSM & Associates Company Secretaries as Scrutinizer for the remote e-voting and voting to be conducted at the 8th Annual General Meeting;
2 weeks agoResgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. the Directors Report Annexures to Directors Report;2. to consider and decide the day date and time for convening of the 8th Annual General Meeting of the Company;3. to consider and decide the Book Closure Date for the 8th Annual General Meeting;4. to consider and appoint M/s. DSM & Associates Company Secretaries as Scrutinizer for the remote e-voting and voting to be conducted at the 8th Annual General Meeting;
2 weeks agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarte ended 30th June 2026 from the Registrar and Transfer Agent of the Company i.e. Bigshare Services Private Limited
2 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarte ended 30th June 2026 from the Registrar and Transfer Agent of the Company i.e. Bigshare Services Private Limited
2 months agoBoard Meeting held to consider and approve the Audited Standalone as well as Consolidated Financial Results for the half year and year ended 31st March 2026
3 months agoBoard Meeting held to consider and approve the Audited Standalone as well as Consolidated Financial Results for the half year and year ended 31st March 2026
3 months agoOutcome of Board Meeting held to consider and approve Audited Standalone as well as Consolidated Financial Results for the half year and year ended 31st March 2026
3 months agoOutcome of Board Meeting held to consider and approve Audited Standalone as well as Consolidated Financial Results for the half year and year ended 31st March 2026
3 months agoResgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1.To consider adopt and approve the audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2026;2.Any other matter with the permission of the chair.
3 months agoResgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1.To consider adopt and approve the audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2026;2.Any other matter with the permission of the chair.
3 months agoCompliance Certificate Under Regulation 74(5) of SEBI (DP) Regulations.
5 months agoAppointment of Company Secretary and Compliance Officer of the Company
5 months agoAppointment of Company Secretary and Compliance Officer of the Company
5 months agoAppointment of Company Secretary and Compliance Officer of the Company
5 months agoAppointment of Company Secretary and Compliance Officer of the Company
5 months agoIntimation of Closure of Trading Window for the financial year ended 31st March 2026.
5 months agoIntimation of Closure of Trading Window for the financial year ended 31st March 2026.
5 months agoIntimation of Resignation of Company Secretary and Compliance Officer of the Company
6 months agoIntimation of Resignation of Company Secretary and Compliance Officer of the Company
6 months agoCertificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the Quarter ended 31st December 2025.
8 months agoApproval of the unaudited Financial Results for the half year ended on 30th September 2025
10 months agoOutcome of Board Meeting held for consideration and approval of the unaudited Financial Results for the half year ended 30th September 2025
10 months agoResgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The unaudited Financial Results for the half year ended 30th September 2025 and other matters.
10 months agoWe hereby submitting the certificate received in accordance with the Regulation 74(5) of the SEBI (LODR) Regulations 2018 for the quarter ended on 30th septemebr 2025
11 months agoDetails of Voting Results of the 7th Annual General Meeting of the Company
11 months agoProceedings of 7th Annual General Meeting of the Company held on 30th September 2025
11 months agoIntimation of Trading Window Closure for half year ended 30th Septemebr 2025
11 months agoAnnual reports
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