RESURGERE

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

Resurgere Mines & Minerals India Limited has Submitted the Exchange a Copy of Notice of Postal Ballot dated February 10, 2012 pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011.

Resurgere Mines & Minerals India Limited has submitted to the Exchange vide its letter dated November 02, 2010 regarding result of Resolutions passed through Postal Ballot.

Resurgere Mines & Minerals India Limited has Submitted the Exchange a Copy of Notice of Postal Ballot dated September 25, 2010 pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001.

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 submitted to the Exchange a copy of the Postal Ballot Notice dated July 27, 2010.

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 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 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 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 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 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.