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RESGEN Ltd.
BSE CODE: 543805   |   NSE CODE: NA   |   ISIN CODE : INE0NYN01016   |   27-Jun-2025 15:20 Hrs IST
BSE NSE
Rs. 83.30
0.44 ( 0.53% )
 
Prev Close ( Rs.)
82.86
Open ( Rs.)
83.50
 
High ( Rs.)
84.99
Low ( Rs.)
81.11
 
Volume
44250
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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Source DateBoard Meeting DateDetails
26-May-2025 29-May-2025 Half Yearly Results & Audited Results
07-Nov-2024 14-Nov-2024 Half Yearly Results
04-Nov-2024 04-Nov-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.
03-Sep-2024 06-Sep-2024 A.G.M.
21-May-2024 29-May-2024 Half Yearly Results & Audited Results
18-Mar-2024 20-Mar-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.
06-Mar-2024 09-Mar-2024 Inter alia, to consider and approve:- 1. To consider shifting of Registered Office of the Company; 2. To consider acquisition of stake in new entity by the Company; 3. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
02-Feb-2024 07-Feb-2024 Inter alia, to consider and approve:- 1. To consider and discuss the general updates and periodic business review of the Company; 2. To consider and discuss various Internal Policies and Internal Control Systems of the Company, including overall review of the SDD System 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.
22-Dec-2023 28-Dec-2023 Inter alia, to consider and transact the following businesses: 1. Appointment of Company Secretary and Compliance Officer of the Company; 2. Any other matter with the permission of the chair.
07-Nov-2023 13-Nov-2023 Half Yearly Results
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