Resurgere Mines & Minerals India share news and announcements
BSE: 533017Minerals & Mining
Trading suspended since 23 May 2017
Last traded ₹0.40 on 22 May 2017
Resurgere Mines & Minerals India share news and announcements
458 announcements, routine notices left out, newest first. Page 5 of 10.
Oct 2013
Sep 2013
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2013 to September 30, 2013 ....4 Sep · Meeting
Company has fixed Book Closure from September 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013.
Aug 2013
8 Aug · Management
Mr. Ajay Singh Sethi, Non Executive & Independent Director of the Company has submitted his resignation from the post of Non Executive & Independent Director of the Company with effect from July 11, 2013.7 Aug · Management
Mr. Ajay Singh Sethi, Non Executive & Independent Director of the Company has submitted his resignation from the post of Non Executive ....5 Aug · Board meeting
Inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2013.
Jun 2013
May 2013
22 May · Board meeting
Inter alia, to consider and approve the audited Financial Results for the year ended March 31, 2013.
Apr 2013
18 Apr · Legal
Price movement : Significant price movement has been observed in Resurgere Mines & Minerals Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Resurgere Mines & Minerals Limited has vide its letter inter-alia stated, "That there are no major events in the company and the company has neither announced, nor has any immediate proposals, of any price-sensitive event or activity."18 Apr · Legal
With reference to the Increase in Share Price, Resurgere Mines & Minerals India Ltd has clarified to BSE that there are no major events in the Company and the Company has earlier announced, ....
Feb 2013
5 Feb · Board meeting
Inter alia, to consider and approve the un-audited Financial Results for the quarter ended December 31, 2012.
Nov 2012
Oct 2012
26 Oct · Address Change
Registered office of the Company has been changed, with effect from October 22, 2012, from 156, Maker Chamber - Ill, Nariman Point, Mumbai - 400021 To 15 Morvi House, 28/30 Goa Street, Ballard Estate, Mumbai - 400038.25 Oct · Change of Registered Office
Registered office of the Company has been changed, with effect from October 22, 2012, from 156, Maker Chamber - Ill, ....
Sep 2012
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2012 to September 28, 2012 ....4 Sep · Meeting
Books of the Company shall be closed from September 26, 2012 to September 28, 2012 (both days inclusive) for the purposes of Annual General Meeting of the Company to be held on September 28, 2012.
Aug 2012
2 Aug · Board meeting
Inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2012.
Jul 2012
Jun 2012
6 Jun · Suspension of Trading
Members of the Exchange are hereby informed that the trading in equity shares of Resurgere Mines & Minerals India Limited shall be suspended w.e.f. June 14, 2012 (i.e. closing hours of trading on June 13, 2012) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.1 Jun · Corporate action
Record date for the purpose of consolidation of equity shares of the Company from present face value of Re. 1/- each to Rs. ....1 Jun · Corporate action
Record date for the purpose of consolidation of equity shares of the company from present face value of Re.1/- each to Rs.10/- each, shall be June 15, 2012.
May 2012
31 May · Updates
M/s G. L. Mangal & Associates, who was appointed as joint statutory auditors by way of postal ballot (of which the results were declared on March 20, 2012), shall be continue as sole statutory auditor on resignation of M/s SARC & Associates, the joint statutory auditors.31 May · Management
M/s G. L. Mangal & Associates, who was appointed as joint statutory auditors by way of postal ballot (of which the results were ....28 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 28, 2012 inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and will now be held on May 30, 2012, inter alia, to consider and approve the audited Financial Results for the year ended March 31, 2012.18 May · Board meeting
Inter alia, to consider and approve the audited Financial Results for the year ended March 31, 2012.
Apr 2012
3 Apr · Management
Board of Directors of the Company, by Circular resolution, re-appointed Mr. Subhash Sharma, as Chairman, Managing Director and CEO of the Company for a period of 5 years effective from April 01, 2012 on the same terms and conditions as applicable to him presently.2 Apr · Management
Board of Directors of the Company, by Circular resolution, re-appointed Mr. Subhash Sharma, as Chairman Managing Director ....
Mar 2012
22 Mar · Corporate action
Resurgere Mines & Minerals India Limited had informed the Exchange that the Record date for the purpose of consolidation of equity shares of the company from present face value of Re.1/- each to Rs.10/- each, shall be March 30, 2012. The Company has now informed the Exchange that due to some inevitable reasons, the Company have to revoke the record date fixed as March 30, 2012 for the purpose of consolidation of equity shares of the Company from present face value of Rs.1/- each to Rs.10/- each. Company would intimate the new date for the same.20 Mar · Corporate action
Record date for the purpose of consolidation of equity shares of the company from present face value of Re.1/- each to Rs.10/- each, shall be March 30, 2012.
Feb 2012
23 Feb · Updates
Resurgere Mines & Minerals India Limited had informed the Exchange regarding Notice of Postal Ballot. The Company has now informed the Exchange that there is a misprint of the date of the declaration of postal ballot results in point no. 4 page no. 2 of the postal ballot notice dated February 10, 2012. The correct date of declaration of Postal ballot results is March 20, 2012.22 Feb · Results
With reference to the earlier announcement dated February 21, 2012 regarding Notice of Postal Ballot, Resurgere Mines & Minerals India Ltd has now informed BSE that there is a misprint ....