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RESGEN Ltd.

RESGEN

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NSE

BSE

EX-DatePurpose
26 05 2023 Half Yearly Results & Audited Results
07 09 2023 A.G.M.
13 10 2023 Inter alia, to consider the Appointment of M/s. PSV Jain & Associate as an Internal Auditor of the Company
20 10 2023With reference to above captioned subject matter and pursuant to Reg. 30 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 Friday the 13th October, 2023 which started at 3.00 p.m. and concluded at 3.30 p.m. at the registered office of the Company, transacted the following businesses: 1. Appointment of M/s. PSV Jain & Associate as an Internal Auditor of the Company; You are kindly requested to take note of the above and arrange to bring to the notice of all the concerned.
13 11 2023 Half Yearly Results
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.
09 03 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.
20 03 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.
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.
14 11 2024 Half Yearly Results
29 05 2025 Half Yearly Results & Audited Results
08 09 2025 A.G.M.
14 11 2025 Half Yearly Results

News

11-SEP-2025

Resgen gets nod to invest Rs 3.75 crore in Harekrishna Rubber Industries

The company will acquire 35,000 equity shares representing 23.406% of total shareholding in Harekrishna

11:29 AM
08-OCT-2024

Resgen to acquire 51% stake in Avatar Petrochemicals, KSR Techno, Agnitherm Engineers

This strategic acquisition positions Resgen as a key player in India’s growing sustainable waste oil treatment and recycling sector

04:49 PM
18-SEP-2024

Resgen enters into partnership with Goneutral Technologies

This collaboration is in line with the company’s continued efforts to expand its sustainability initiatives

10:40 AM
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