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 board meetings

83 filed, newest first. Page 1 of 2.

  1. Mar 2019

  2. Feb 2019

  3. Nov 2018

  4. Aug 2018

  5. May 2018

  6. Jan 2018

  7. Nov 2017

  8. Aug 2017

  9. May 2017

  10. Feb 2017

  11. Oct 2016

  12. Sep 2016

  13. Aug 2016

  14. May 2016

  15. Feb 2016

  16. Oct 2015

  17. Jul 2015

  18. May 2015

  19. Feb 2015

    • 3 Feb · Board meeting

      Inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2014.

  20. Nov 2014

    • 4 Nov · Board meeting

      Inter alia, to consider and approve the un-audited Financial Results for the quarter and six months ended September 30, 2014.

  21. Aug 2014

    • 4 Aug · Board meeting

      Inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2014.

  22. Jun 2014

    • 3 Jun · Board meeting

      To consider and approve the audited financial results for the year ended March 31, 2014.

  23. Feb 2014

    • 4 Feb · Board meeting

      Inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2013.

  24. Nov 2013

    • 1 Nov · Board meeting

      Inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2013.

  25. Aug 2013

    • 5 Aug · Board meeting

      Inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2013.

  26. May 2013

    • 22 May · Board meeting

      Inter alia, to consider and approve the audited Financial Results for the year ended March 31, 2013.

  27. Feb 2013

    • 5 Feb · Board meeting

      Inter alia, to consider and approve the un-audited Financial Results for the quarter ended December 31, 2012.

  28. Aug 2012

    • 2 Aug · Board meeting

      Inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2012.

  29. May 2012

    • 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.

  30. Feb 2012

    • 14 Feb · Board meeting

      Outcome of the Board Meeting held on February 10, 2012. (opens in a new tab)

    • 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.

  31. 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.

  32. Oct 2011

    • 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.

    • 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.

  33. 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 ....

    • 17 Aug · Board meeting

      Inter alia, to consider the resignation received from Mr.Amit Sharma, Whole-time Director of the Company.