News Announcement

ResGen: Board Meeting Intimation for To Consider Adopt And Approve Audited Financial Results For The Half Year And Year Ended 31St March 2023 And Other Matters.

Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve With reference to above subject matter and pursuance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on 26th May 2023 at 3.00 p.m. at the registered office of the Company to consider and transact the following businesses: 1. To consider adopt and approve the audited Financial Statements along with Auditors Report for the half year and year ended 31st March 2023;2. Any other matter with the permission of the chair.It is further brought the notice of all the concerns that the pursuant to provision of SEBI (Prevention of Insider Trading) Regulation 2015 and the Companys Code of Conduct the Trading Window shall remain close till the end of 48 hours from the conclusion of the Board meeting/making the results public. Kindly take the above information on your records and kindly obliged.

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