Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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.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 meetings.
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