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Book Closure Details of Resurgere Mines & Minerals India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 06, 2017	AGM	Dec 22, 2017	Dec 29, 2017
Aug 11, 2016	AGM	Dec 20, 2016	Dec 28, 2016	Revised from 30/09/2016
Sep 04, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 05, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Sep 04, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 04, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Feb 21, 2012	POM			To consolidate every 10 Equity Shares of nominal FV of Re.1/- each fully paid up into 1 Equity Shares of nominal FV of Rs.10/- each fully paid up, the Authorised Share Capital will be 7,500,000,000 div. into 750,000,000 Equity Shares of Rs.10/- each.
Sep 07, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 07, 2010	AGM	Sep 17, 2010	Sep 19, 2010
Sep 07, 2009	AGM	Sep 26, 2009	Sep 30, 2009

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