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27 Sep 24 | 12:44
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BSE SENSEX
85,726.44
-109.68
-0.13 %
Corporate Announcement
Security Code
543805
Company
Resgen Ltd
Exchange Received Time
03/09/2024 12:00:37
Exchange Disseminated Time
03/09/2024 12:00:39
Time Taken
00:00:02
Board Meeting Intimation for To Consider And Decide The Day, Date And Time For Convening Of 6Th Annual General Meeting And The Matters Incidental To It. |
09/03/24 12:00
Resgen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1. To consider and decide the day, date and time for convening of the 6th Annual General Meeting of the Company; 2. To consider and decide the Closure of Register of Members and Register of Transfers for the 6th Annual General Meeting; 3. To appoint Scrutiniser for the voting to be conducted at the 6th Annual General Meeting; 4. Any other incidental matters related to above mentioned items of agenda or any other matter with the permission of the Chair.
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