Board Meetings - Resurgere Mines & Minerals India Ltd.

The latest board meeting for Resurgere Mines & Minerals India Ltd. took place on 01 Mar 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
01 Mar 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
28 May 2018 Audited Results -
07 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
14 Sep 2016 Quarterly Results -
27 Aug 2016 Audited Results -
10 Aug 2016 Quarterly Results -
11 Feb 2016 Quarterly Results -
04 Nov 2015 Quarterly Results -
03 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
04 Jun 2014 Audited Results Revised from 30/05/2014 .
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results (Revised)
10 Feb 2012 Qtr Results & Consolidation of Shares 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.
10 Nov 2011 Quarterly Results -
14 Oct 2011 Others 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. (Postponed from 12/10/2011)
24 Aug 2011 Resignation of Whole Time Director -
12 Aug 2011 Quarterly Results -
04 Aug 2011 Acquisition of new mine (Revised)
30 May 2011 Audited Results -
29 Jan 2011 Quarterly Results -
03 Nov 2010 Quarterly Results -
25 Sep 2010 Increase in Authorised Capital & Others To increase in the Authorized Share Capital of the Company upto 750 Crs & to raise the additional long-term funds upto Rs. 500 Crs through further issuance of Securities in the Company.
17 Sep 2010 Allotment of Bonus Shares The Board has decided to issue and allot 1325830960 Equity Shares of Re. 1/- each as Bonus Shares.
26 Aug 2010 Conversion of Warrants Inter alia, to consider and approve the conversion of 6500000 Warrants into Equity Shares of the Company.
05 Aug 2010 Quarterly Results -
27 Jul 2010 Stock split, Bonus Issue & Others To sub-division its Equity Shares of Rs. 10/- each into Equity Share of Re. 1/- each, to issue of Bonus Shares in the ratio of 2:1 & to increase in Authorized Share Capital to Rs. 300 Crs.
25 Jun 2010 Others The BoD's of the Co. successfully concluded placement of 5,208,333 GDRs at US$ 10.32 per GDR totaling to USD 53.75 mn & Allotted 5,208,333 GDR & 31,249,998 underlying Equity Shares of Rs. 10/- each.
28 May 2010 Audited Results & Others The Board has considered to increase in the Authorized Share Capital from Rs. 60 Crs to Rs. 100 Crs only through Postal Ballot.
30 Jan 2010 Quarterly Results & Others The Board has decided to allot 6500000 Warrants Convertible into equal number of Equity Shares.
26 Oct 2009 Quarterly Results & Others For raising of additional long-term funds up to Rs. 250 Crs through further issuance of Securities in the Company & Issuance of upto 65 lacs Warrants in the Company on Preferential basis.
28 Jul 2009 Quarterly Results -
28 Jun 2009 Audited Results -
17 Jun 2009 Others To accept the resignation of Mr. Pradeep Bishnoi from W.T.D & M/s. Singrodia Goyal & Co., as Statutory Auditors of the Co. & to appoint Mr. Nitin Sethi as Additional Non Exe. & Independent Director.
14 Mar 2009 Others To appoint the Joint Statutory Auditor's of the Co. & to increase the borrowing limits under section 293(1)(d) of the Co's Act, 1956 & to vary / modify the use of the IPO funds.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -