RESURGERE

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the shareholders of the Company held on September 30, 2010.

Resurgere Mines & Minerals India Limited has informed the Exchange that 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.

Resurgere Mines & Minerals India Limited has informed the Exchange that the 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.

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company scheduled to be held on September 30, 2010.

Resurgere Mines & Minerals India Limited has informed the Exchange that the 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.

Resurgere Mines & Minerals India Limited has informed the Exchange vide its letter dated September 06, 2010 regarding declaration of result of Resolution passed through Postal Ballot.

Resurgere Mines & Minerals India Limited has informed the Exchange that the 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.

Resurgere Mines & Minerals India Limited has informed the Exchange that 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.

Resurgere Mines & Minerals India Limited has informed the Exchange 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 margi

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of the Postal Ballot Notice dated July 27, 2010.

Resurgere Mines & Minerals India Limited has informed the Exchange that the 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.

Resurgere Mines & Minerals India Limited has informed the Exchange regarding the declaration of result of Resolution passed through postal Ballot.

Resurgere Mines & Minerals India Limited has informed the Exchange that the 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

Resurgere Mines & Minerals India Limited has informed the Exchange that 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.

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of Notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956.

Resurgere Mines & Minerals India Limited has informed the Exchange that 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.

Resurgere Mines & Minerals India Limited has informed the Exchange that 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.

Resurgere Mines & Minerals India Limited has informed the Exchange that the 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.

Resurgere Mines & Minerals India Limited has informed the Exchange regarding the 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).<a href=/content/corporate/resugare_RPB_14122009.zip target=NEW> For more details click here.</a>

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."

Resurgere Mines & Minerals India Limited has informed the Exchange that 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

Resurgere Mines & Minerals India Limited has informed the Exchange 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 ra

Resurgere Mines & Minerals India Limited has informed the Exchange that 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.

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Resurgere_out_01102009.zip target=NEW> For more details click here.</a>

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Resurgere_AGMNot_18092009.zip target=NEW> For more details click here.</a>

Resurgere Mines & Minerals India Limited has informed the Exchange that the 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.

Resurgere Mines & Minerals India Limited has informed the Exchange 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, wor

Resurgere Mines & Minerals India Limited has informed the Exchange 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 c

Resurgere Mines & Minerals India Limited has informed the Exchange that the 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 C

Resurgere Mines & Minerals India Limited has informed the Exchange vide its letter dated June 10, 2009 that Mr. Suresh Kumar Singh, Non-Executive and Independent Director of the Company has resigned.

Resurgere Mines & Minerals India Limited has informed the Exchange that Mr. Aditya Ranjan Singh, Non Executive and Independent Director of the Company has resigned with effect from May 8, 2009.

Resurgere Mines & Minerals India Limited has informed the Exchange that "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, 2009".

Resurgere Mines & Minerals India Limited has informed the Exchange regarding 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).<a href=/content/corporate/Resurgere_ResultPB_24042009.zip target=NEW> For more details click here.</a>

Resurgere Mines & Minerals India Limited has submitted to the Exchange 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.

Resurgere Mines & Minerals India Limited has informed the Exchange that the 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

Resurgere Mines & Minerals India Limited has informed the Exchange that "Company's Registrar and Share Transfer Agent's name have got changed from "Intime Spectrum Registry Ltd" to "Link Intime India Pvt. Ltd". However there is no change in the address of the Registrar & Share Transfer Agent".

Resurgere Mines & Minerals India Limited has informed the Exchange that the company has received disclosures on pledge of shares of the Company from Promoters and Promoters Group Company. 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).<a href=/content/corporate/Resurgere_Pledge_06022009.zip target=NEW> For more details click here.</a>

Resurgere Mines & Minerals India Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "The Company has allotted 44,50,000 Equity Shares of Rs.10/- each at a price of Rs.270/- per share on August 26, 2008 in its Initial Public Offer (IPO) under Book Building Process thereby raising Rs.12,015.00 Lacs from the public. Subsequently the Company's Equity Shares got listed on National Stock Exchange (NSE) & Bombay Stoc

Resurgere Mines & Minerals India Limited has informed the Exchange that the Company have appointed following new Directors on the Board of Directors of the Company with effect from October 16, 2008, by way of passing circular resolution. (1). Name of Director - Mr Pradeep Bishnoi. Designation- Whole-time Director. (2). Name of Director - Mr. Aditya Ranjan Singh. Designation - Non Executive and Independent Director. (3). Name of Director - Mr. Suresh Kumar Singh. Designation - Non Executive and Independent Director.

Resurgere Mines & Minerals India Limited has informed the Exchange that "The following is the Email ID for Investor Grievance Contact of the Company: cosec@resurgere.in"