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 6 of 10.
Feb 2012
14 Feb · Board meeting
10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2012 has, inter alia, decided the following : (1) Considering losses in the Company and on request Mr. Subhash Sharma, Chairman & Managing Director & CEO of the Company, his salary is reduced by Rs. 1,00,000 per month effective from October 2011 and perquisites reduced by Rs. 2,25,000/- per month with effect from July 2011. The total reduction will be Rs. 39,00,000/- per annuam; (2) Consolidation of the face value of equity shares of the Company from the present Re. 1/- each to Rs. 10/- each; (3) Amendments in the Capital Clause of the Memorandum of Association of the Company; (4) To appoint joint statutory auditors; (5) To take the approval of the shareholders through postal ballot.10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, has decided the following: 1. ....1 Feb · Board meeting
Inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2011. Further, the Board will consider the consolidation of the face value of the equity shares of the company from Re.1/- each to Rs.10/- each.1 Feb · Board Meeting on Feb 10, 2012 (to consider Consolidation of shares)
Meeting of the Board of Directors of the Company will be held on February 10, 2012, inter alia, to consider and approve the ....
Jan 2012
10 Jan · Management
Company have received resignation letter of Mr. Nitin Sethi, Non Executive and Independent Director of the Company. He has resigned with effect from January 05, 2012 due to his personal reasons.10 Jan · Management
Company have received resignation letter of Mr. Nitin Sethi, Non Executive and Independent Director of the Company. He has ....9 Jan · Management
Mr. Mayur Shah has been appointed as Additional Non Executive Independent Director of the Company, by the Board of Directors of ....9 Jan · Management
Mr. Mayur Shah has been appointed as Additional Non Executive Independent Director of the Company, by the Board of Directors of the Company by way of circular resolution, with effect from January 03, 2012.
Nov 2011
2 Nov · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2011.
Oct 2011
21 Oct · Management
Mr. Ashwin Shanker Iyer, Non Executive and Independent Director of the Company has submitted his resignation, due to his pre-occupation, with effect from October 19, 2011.21 Oct · Management
Mr. Ashwin Shanker Iyer, Non Executive and Independent Director of the Company has submitted his resignation, due to his pre-occupation, ....14 Oct · Board meeting
Board of Directors of the Company, in its meeting held on October 14, 2011 has, inter alia, decided the following : (1) Considered and approved the addendum of the Directors Report for the financial year ending March 31, 2011; (2) To convene the adjourned Annual General Meeting of the Company on November 08, 2011 to transact the remaining business of the Annual General Meeting of the Company held on September 30, 2011.14 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 14, 2011, inter alia, has decided the following: 1. ....13 Oct · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held October 12, 2011 inter alia, to consider the report of the auditors, the addendum of the Directors Report and convening the adjourned Annual General Meeting of the Company. The Company has now informed the Exchange that the Board Meeting shall be held on October 14, 2011 instead of October 12, 2011, inter alia, to consider the report of the auditors, the addendum of the Directors Report and convening the adjourned Annual General Meeting of the Company.12 Oct · Postponement of Board Meeting
With reference to the earlier announcement dated October 10, 2011, regarding Board Meeting on Oct 12, 2011, Resurgere Mines & Minerals India Ltd has now informed BSE that the Board meeting ....10 Oct · Board Meeting on Oct 12, 2011
Meeting of the Board of Directors of the Company will be held on October 12, 2011, inter alia, to consider the report of the ....10 Oct · Board meeting
Inter alia, to consider the report of the auditors, the addendum of the Directors Report and convening the adjourned Annual General Meeting of the company.
Sep 2011
30 Sep · Meeting
Members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following: ....8 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 ....7 Sep · Meeting
Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purposes of Annual General Meeting of the Company to be held on September 30, 2011.
Aug 2011
26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 24, 2011, has decided to accept the resignation of Mr. Amit ....25 Aug · Management
Board of Directors of the Company at its meeting held on August 24, 2011 has decided to accept the resignation of Mr. Amit Sharma, from the post of Whole-time Director and decided to relieve him with effect from August 24, 2011.17 Aug · Board meeting
Inter alia, to consider the resignation received from Mr.Amit Sharma, Whole-time Director of the Company.17 Aug · Board Meeting on Aug 24, 2011
Company has received resignation letter of Mr. Amit Sharma, Whole-time Director of the Company. A meeting of the Board of ....