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 9 of 10.
Jul 2010
20 Jul · Board meeting
Inter alia, to consider and approve the following: (1) Bonus issue. (2) Sub division/ Split of its equity shares of the Company.(3) Increase in the Authorized Share Capital.20 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 27, 2010, inter alia, to consider and approve the following: ....
Jun 2010
25 Jun · Business
Meeting of the Board of Directors of the Company was held on June 25, 2010 successfully concluded placement of 5,208,333 Global Depository Receipts at US$ 10.32 per Global Depository Receipt (Representing 31,249,998 Equity Shares of Rs. 10/- each) totaling to USD 53.75 mn. Further the Board has also approved and allotted 5,208,333 Global Depository Receipt and 31,249,998 underlying Equity Shares of Rs. 10/- each representing the said GDRs. The GDRs will be listed on the Luxembourg Stock Exchange. After the allotment of underlying equity shares, the paid up equity capital of the Company stands increased from Rs. 285,415,500/- to Rs. 597,915,480/- comprising of 59,791,548 equity shares of Rs. 10/- each.25 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 25, 2010 successfully concluded placement of 5,208,333 Global ....16 Jun · GDRs/GDS
GDR Committee of the Board of Directors of the Company, in its meeting held on June 16, 2010, has inter alia, approved the opening of GDR (Global Depository Receipt) issue for an aggregate amount up to INR 250 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. 75/- per Equity share as per the amended guidelines vide circular dated November 27, 2008 issued by the Ministry of Finance, Government of India.16 Jun · Outcome of GDR Committee Meeting
GDR Committee of the Board of Directors of the Company, in its meeting held on June 16, 2010, has inter alia, approved the opening ....1 Jun · Board meeting
Board of Directors of the Company, in their meeting held on May 28, 2010, have, inter alia, decided to pass the following resolution through Postal Ballot : (1) Increase in the Authorized Share Capital from Rs. Sixty Crores to Rs. One Hundred Crores only.1 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, have decided to pass the following resolution ....
May 2010
20 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2010.7 May · Results
Company shall declare and publish the Audited Financial Results for the Financial Year 2009-10 on or before May 31, 2010 instead of declaring un-audited financial results for the last quarter ended March 31, 2010.
Apr 2010
30 Apr · Results
Company shall declare and publish the Audited Financial Results for the Financial Year 2009-10 on or before May 31, 2010 instead ....
Mar 2010
Feb 2010
5 Feb · Allotment of Warrants
Board of Directors at its meeting held on January 30, 2010 the Board has decided to allot 6500000 warrants convertible into equal number of Equity Shares.3 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has decided to allot 6500000 warrants ....
Jan 2010
19 Jan · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2009.
Dec 2009
14 Dec · Results
Results of the Resolutions passed through Postal ballot .The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
5 Nov · Updates
Resurgere Mines & Minerals India Limited had informed the Exchange regarding Postal Ballot Notice dated October 26, 2009. The Company has now informed the Exchange "That in resolution no. 5 and its explanatory statement of the Postal Ballot Notice dated October 26, 2009 of the Company, there is some minor spelling correction in two proposed allottees name. 1) Searchlignt Entertainment Private Limited and 2) Jeeva Finvest Bombay Private Limited shall be read as 1) Searchlight Entertainment Private Limited and 2) Geeva Finvest Bombay Private Limited respectively."5 Nov · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the following resolutions are proposed to be passed by Postal Ballot. (1) Special Resolution for the Raising of additional long-term funds through further issuance of securities in the Company. (2) Special Resolution for the increase in limits for Foreign Institutional Investor (FII) Investment. (3) Special Resolution for the Insertion of new Sub-Clause 86 after Sub-Clause 85 under Other Objects of the Memorandum of Association of the Company. (4) Special Resolution for Commencement and carrying new business and activities. (5) Special Resolution for Issuance of warrants in the Company on Preferential basis. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
28 Oct · Utilisation of Funds
Vide notes to Accounts in the Un-audited financial results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 26, 2009) 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 7626 lacs towards advances for acquisition of plant and machinery, advance for purchase of railway rakes, working capital margin , pre operative expenses, meeting IPO expenses and general corporate purposes. Pending utilisation the balance funds of Rs.4389 lacs as on September 30, 2009 has been temporarily invested in Bank Fixed Deposits, Mutual Funds, and ICD's.27 Oct · Board meeting
Board of Directors, in their meeting held on October 26, 2009, have, inter alia, decided to pass the following resolutions through Postal Ballot : 1) Raising of additional long-term funds up to Rs. 250 crores through further issuance of securities in the company. 2) Increase in Limits for FII Investment. 3) Insertion of new Sub-Clause 86 after Sub-Clause 85 under Other Objects and commencement and carrying new business and activities. 4) Issuance of up to 65 lacs warrants in the Company on Preferential basis.17 Oct · Board meeting
Inter alia, to consider and approve the following: 1) unaudited Financial Results for the quarter ended September 30, 2009. 2) Raising of funds through different sources including QIP, FCCB etc.1 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
18 Sep · Meeting
Notice of the Annual General Meeting of the Members of the company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2009.
Jul 2009
28 Jul · Utilisation of Funds
Vide notes to Accounts in the Un-audited financial results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2009) 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 7262 lacs towards advances for acquisition of plant and machinery, advance for purchase of railway rakes, working capital margin , pre operative expenses, meeting IPO expenses and general corporates purposes. Pending utilisation the balance funds of Rs.4753 lacs as on June 30, 2009 has been temporarily invested in Bank Fixed Deposists, Mutual Funds, and ICD's. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jul · Board meeting
Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
29 Jun · Utilisation of Funds
Vide notes to Accounts in the Audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 28, 2009) 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 7068 lacs towards advances for acquisition of plant and machinery, advance for purchase of railway rakes, working capital margin , pre operative expenses, meeting IPO expenses and general corporates purposes. Pending utilisation the balance funds of Rs.4947 lacs as on March 31, 2009 has been temporarily invested in Bank Fixed Deposists, Mutual Funds, ICD's and Current Account Bank Balances".23 Jun · Board meeting
Inter alia, to consider and approve the audited financial results for the year ended March 31, 2009.19 Jun · Management
Board of Directors of the Company at its meeting held on June 17, 2009 have taken following decisions: (1). Approved the appointment of Mr. Nitin Sethi as Additional Non Executive and Independent Director on the Board of Directors of the Company. (2). Accepted the resignation of Mr. Pradeep Bishnoi, Whole time Director of the Company.(3). Accepted the resignation of M/s Singrodia Goyal &'Co., Chartered Accountants as Statutory Auditors of the Company and appointed M/s Churiwala & Company, as Statutory Auditors of the Company.10 Jun · Management
Vide its letter dated June 10, 2009 that Mr. Suresh Kumar Singh, Non-Executive and Independent Director of the Company has resigned.
May 2009
8 May · Management
Mr. Aditya Ranjan Singh, Non Executive and Independent Director of the Company has resigned with effect from May 8, 2009.
Apr 2009
24 Apr · Results
Company shall declare and publish the Audited Financial Results for the Financial Year 2008-09 on or before June 30, 2009 instead of declaring un-audited financial results for the last quarter ended March 31, 200924 Apr · Results
Declaration of results of Resolutions passed through Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2009
23 Mar · Meeting
Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, (including any statutory modification or re-enactment thereof for the time being in force) for passing following resolution through Postal Ballot:1) Appointment of Joint Statutory Auditors of the Company;2) Increase in borrowing powers;3) Borrowing by creation of charge/mortgage;4) Authority to the Board of Directors of the Company to vary/modify the use of the IPO funds.The Board of Directors at its meeting held on March 14, 2009 has appointed M/s. R. N. Gupta & Co., Practicing Company Secretary as the Scrutinizer for conducting postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Forms should reach the Scrutinizer on or before April 23, 2009. The Scrutinizer will submit his final report to the Chairman or his Authorised representative or any other Director after completion of the scrutiny and the results of the postal ballot will be announced on April 24, 2009. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Mar · Board meeting
Board of Directors, in their meeting held on March 14, 2009, have inter alia decided to pass the following resolutions by way of Postal Ballot ; 1) Appointment of Joint Statutory Auditors of the Company. 2) Powers to Board to increase the borrowing limits under Section 293 (1) (d) of the Companies Act , 1956. 3) Powers to Board of Directors for creation of Charge, Mortgage etc. under section 293 (1) (a) of the companies Act, 1956. 4) Authority to the Board of Directors of the company to vary/ modify the use of the IPO funds.