RESURGERE MINES & MINERALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2019 ,inter alia, to consider and approve Subject:-Intimation of Board Meeting to be held on 1st March, for consideration of Unaudited Financial Results for the second quarter ended September 30, 2018 and third quarter ended December 31, 2018. Dear Sir / Madam, With reference to the above captioned subject and pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 1st March 2019 at Mumbai, interalia, to consider and approve the Unaudited Financial Results for the second and third quarter ended September 30, 2018 and December 31, 2018 respectively. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Resurgere Mines & Minerals India Limited Sd/- Subhash Sharma Chairman & Managing Director