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 8 of 10.
Dec 2010
Nov 2010
24 Nov · GDRs/GDS
GDR Committee of the Board of Directors of the Company, in its meeting held on November 24, 2010, has inter alia, approved the opening of GDR (Global Depository Receipt) issue for an aggregate amount up to INR 300 Crores after obtaining the requisite regulatory approvals. The minimum issue price of the said GDRs i.e. for the underlying Equity Shares has been determined at Rs. 1.66/- per Equity share as per the amended guidelines vide circular dated November 27, 2008 issued by the Ministry of Finance, Government of India.24 Nov · Outcome of GDR Committee Meeting
GDR Committee of the Board of Directors of the Company, at its meeting held on November 24, 2010, inter alia, has approved the ....3 Nov · Results
Financial Results for the Quarter ended September 30, 2010.2 Nov · Meeting
Members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority: 1. ....
Oct 2010
25 Oct · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2010.1 Oct · Meeting
Members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....
Sep 2010
27 Sep · Board meeting
Board of Directors, in their meeting held on September 25, 2010, have, inter alia, decided to pass the following resolutions through Postal Ballot: (1) Raising of additional long-term funds up to Rs.500 crores through further issuance of securities in the Company. (2) Increase in the Authorized Share Capital of the Company up to 750 crores.27 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 25, 2010, inter alia, has decided to pass the following ....20 Sep · Board Meeting on Sep 25, 2010
Meeting of the Board of Directors of the Company will be held on September 25, 2010, inter alia, to consider and approve the ....20 Sep · Board meeting
Inter alia, to consider and approve the raising of funds through different sources including GDR, QIP, FCCB etc.17 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 17, 2010, have decided, inter alia, to issue and allot ....17 Sep · Board meeting
Board of Directors in their meeting held on September 17, 2010, have decided, inter alia to issue and allot 1325830960 equity shares of Rs.1/- each as bonus shares.8 Sep · Board Meeting on Sep 17, 2010
Meeting of the Board of Directors of the Company will be held on September 17, 2010, inter alia, to consider the allotment of bonus shares.8 Sep · Board meeting
To consider, inter alia, the allotment of Bonus Shares.7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2010 to September 19, 2010 ....6 Sep · Meeting
Books of the Company will remain closed from September 17, 2010 to September 19, 2010 for the purposes of Bonus Issue, Split of equity shares and the Annual General Meeting of the Company to be held on September 30, 2010.
Aug 2010
26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2010, inter alia, have decided to convert the 6500000 ....26 Aug · Board meeting
Board of Directors at its meeting held on August 26, 2010 have decided to convert the 6500000 warrants into equal number of equity shares and allotted 6500000 equity shares in the Company.23 Aug · Board meeting
Inter-alia, to consider and approve the conversion of 6500000 warrants into equity shares of the Company.23 Aug · Board Meeting on Aug 26, 2010
Meeting of the Board of Directors of the Company will be held on August 26, 2010, inter alia, to consider and approve the conversion ....11 Aug · Management
Following two Non Executive and Independent Directors have been appointed w.e.f. August 10, 2010 : (1) Mr. Ashwin Shankar Iyer; (2) Mr. Ajay Sethi. Further, following two non executive and Independent directors have resigned : (1) Mr. I.D. Agarwal; (2) Mr. Burzin Somandy.11 Aug · Management
Following two Non Executive and Independent Directors have been appointed w.e.f. August 10, 2010: 1. Mr. Ashwin Shankar Iyer ....6 Aug · Utilisation of Funds
Vide notes to Accounts in the Un-audited financial results for the quarter ended June 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on August 05, 2010) that : "The Company had raised Rs 12015 lacs from the public during its Initial Public Offer (IPO) in August 2008 under the Book Building Process. Out of the said proceeds, the Company as stated in the Offer Document has utilised Rs 8632.78 lacs towards advances for acquisition of plant and machinery, mining assets, working capital margin, pre operative expenses, meeting IPO expenses and general corporate purposes. Pending utilisation the balance funds of Rs.3382.22 lacs as on June 30, 2010 has been temporarily invested in Bank Fixed Deposits, Mutual Funds, and ICD's".
Jul 2010
27 Jul · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2010.27 Jul · Corporate action
Board of Directors of the Company at its meeting held on July 27, 2010, inter alia, has taken the following decisions: ....27 Jul · Corporate action
Following decisions were taken at the Board of Directors meeting held on July 27, 2010: (1) Issue of Bonus Shares in the ratio of 2:1 (i.e. two new fully paid up equity shares for every one equity share held). (2) Sub-division / Split of its equity shares of Rs. 10/- each into equity share of Re. 1/- each. (3) Increase in the Authorized Share Capital from the present Rs. 100 crores to Rs. 300 crores.