Resurgere Mines & Minerals India Ltd

Dear Sir / Madam <BR> With reference to the above captioned subject and pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) 2015 we hereby inform you that inter alia the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e on 1st March 2019:<BR> 1.Approval of Unaudited Financial Result (standalone) for the quarter & half year ended September 30 2018 along with Limited Review Report thereof pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.<BR> The Unaudited Financial Result for the quarter & half year ended September 30 2018 along with the Limited Review Report thereon and the Statement of Assets and Liability is enclosed herewith<BR> You are kindly requested to take the same on record.<BR> The Meeting of the Board of Directors commenced at 17.00 and concluded at 18.00 <BR> sd/-<BR> Subhash Sharma