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Resurgere Mines & Minerals India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Resurgere Mines & Minerals India Limited has informed the Exchange about Corporate Insolvency Resolution Process

Members of the Exchange are hereby informed that the trading in equity shares of Resurgere Mines & Minerals India Limited shall be suspended w.e.f. June 14, 2012 (i.e. closing hours of trading on June 13, 2012) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Record date for the purpose of consolidation of equity shares of the company from present face value of Re.1/- each to Rs.10/- each, shall be June 15, 2012.

Resurgere Mines & Minerals India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Resurgere Mines & Minerals India Limited has informed the Exchange that M/s G. L. Mangal & Associates, who was appointed as joint statutory auditors by way of postal ballot (of which the results were declared on March 20, 2012), shall be continue as sole statutory auditor on resignation of M/s SARC & Associates, the joint statutory auditors.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors of the Company, by Circular resolution, re-appointed Mr. Subhash Sharma, as Chairman, Managing Director and CEO of the Company for a period of 5 years effective from April 01, 2012 on the same terms and conditions as applicable to him presently.

Resurgere Mines & Minerals India Limited had informed the Exchange that the Record date for the purpose of consolidation of equity shares of the company from present face value of Re.1/- each to Rs.10/- each, shall be March 30, 2012. The Company has now informed the Exchange that due to some inevitable reasons, the Company have to revoke the record date fixed as March 30, 2012 for the purpose of consolidation of equity shares of the Company from present face value of Rs.1/- each to Rs.10/- each. Company would intimate the new date for the same.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Record date for the purpose of consolidation of equity shares of the company from present face value of Re.1/- each to Rs.10/- each, shall be March 30, 2012.

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

Resurgere Mines & Minerals India Limited had informed the Exchange regarding Notice of Postal Ballot. The Company has now informed the Exchange that there is a misprint of the date of the declaration of postal ballot results in point no. 4 page no. 2 of the postal ballot notice dated February 10, 2012. The correct date of declaration of Postal ballot results is March 20, 2012.

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 informed the Exchange regarding outcome of the Board Meeting held on February 10, 2012.

Resurgere Mines & Minerals India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

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

Resurgere Mines & Minerals India Limited has informed the Exchange that has submitted to the Exchange a copy of Disclosure in terms of Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Victory Sponge Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure pursuant to Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Company have received resignation letter of Mr. Nitin Sethi, Non Executive and Independent Director of the Company. He has resigned with effect from January 05, 2012 due to his personal reasons.

Resurgere Mines & Minerals India Limited has informed the Exchange that Mr. Mayur Shah has been appointed as Additional Non Executive Independent Director of the Company, by the Board of Directors of the Company by way of circular resolution, with effect from January 03, 2012.

Resurgere Mines & Minerals India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

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 November 08, 2011.

Resurgere Mines & Minerals India Limited has informed the Exchange that Mr. Ashwin Shanker Iyer, Non Executive and Independent Director of the Company has submitted his resignation, due to his pre-occupation, with effect from October 19, 2011.

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of Notice of Adjourned Annual General Meeting of the Company to be held on November 08, 2011.

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

Resurgere Mines & Minerals India Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 30, 2011.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purposes of Annual General Meeting of the Company to be held on September 30, 2011.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 24, 2011 has decided to accept the resignation of Mr. Amit Sharma, from the post of Whole-time Director and decided to relieve him with effect from August 24, 2011.

Resurgere Mines & Minerals India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Resurgere Mines & Minerals India Limited has informed the Exchange regarding the finalization of long term extraction and selling mining agreements of new mines and closure of third party mining operation in Orissa.

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeover) (Amendment) Regulations, 2009.

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of disclosure under Regulation 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Resurgere Mines & Minerals India Limited has submitted to the Exchange a copy of disclosure under Regulation 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Resurgere Mines & Minerals India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Resurgere Mines & Minerals India Limited has informed the Exchange that Company shall declare and publish the Audited Financial Results for the Financial Year 2010-11 on or before May 30, 2011 instead of declaring un-audited financial results for the last quarter ended March 31, 2011.

Resurgere Mines & Minerals India Limited has informed the Exchange that company has finalized to acquire an Iron Ore Mine, at Satarda, Sindhudurg, Maharashtra, having area admeasuring to 96 acres. The Fe Content in the ore body ranges from 54% to 60%. The estimated total reserve is 47.59 Million Tonnes.

Resurgere Mines & Minerals India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

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 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.

Resurgere Mines & Minerals India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

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.