SENSEX NIFTY

Company Secretary

May 03, 2016 at 09:02 | Source: PTI
"Nalco has agreed to buy back 25 percent of its shares from the government," Mines Secretary Balvinder Kumar said.
May 02, 2016 at 13:56 | Source: Moneycontrol.com
National Plywood Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, has discussed about the re-appointment of M/s. Maheshwari R & Associates, Practising Company Secretary, Kolkata, for conducting the Secretarial Audit of the Company.
May 02, 2016 at 12:22 | Source: Moneycontrol.com
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that Mr. K. Subharaman has ceased to be the Company Secretary & Compliance Officer of the Company w.e.f. April 30, 2016.
May 02, 2016 at 09:14 | Source: Moneycontrol.com
R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, has approved the appointment of Scruitnizer Mr. Sanjay Grover, Practising Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on June 13, 2016.
Apr 29, 2016 at 21:12 | Source: Moneycontrol.com
SFL International in its meeting held on April 29, 2016, The Board of Directors has approved the appointment of M/s Jalan Alkesh & Associates as a Secretarial Auditor of the Company for a continuous term of 3 financial years starting from 2015-16 to 2017-18. The Board of Directors has approved the appointment of M/s Jain & Golechha.
Apr 29, 2016 at 21:12 | Source: Moneycontrol.com
Marico at its meeting held on April 29, 2016, has considered and approved the amendment to Marico Insider Trading Rules, 2015 (which includes the Code of Fair Disclosure); and appointment of Mr. Surender Sharma as the Company Secretary & Compliance Officer, w.e.f April 29, 2016 in place of Ms. Hemangi Ghag.
Apr 28, 2016 at 22:32 | Source: Moneycontrol.com
Quantum Build-Tech's board meeting will be held on May 05, 2016 to appoint Ms. Shivani Sarda as Whole-time Company Secretary and Compliance Officer of the Company in accordance with Clause 6 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 203(1) read with Rule 8 and 8A of Companies.
Apr 26, 2016 at 15:20 | Source: Moneycontrol.com
Adinath Bio-Labs Ltd has informed BSE that the Board of Directors of the Company held at its meeting held on April 26, 2016, have accepted the resignation of Mr. Rohit Nemchand Banthia from the post of Company Secretary and Compliance Officer of the Company with effect from April 25, 2016.
Apr 25, 2016 at 16:07 | Source: Moneycontrol.com
Bothra Metals & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2016, has appointed Ms. Jeny Gowadia to act as a Company Secretary as well as Compliance officer of the Company (w.e.f. April 25, 2016).
Apr 25, 2016 at 12:44 | Source: Moneycontrol.com
Triton Corp has informed that Board of Directors of the Company has appointed M/s. Datt Ganesh & Associates as a Secretarial Auditor of the Company for the Financial Year 2015-16 w.e.f. March 30, 2016.
Messages on Company Secretary »

anilsm

New Member

4 Followers

REC  

if you have not received pfc bonus shares please contact registrar of company or the company secretary / shares department of pfc, but one should hold shares on or before record date

about 5 hrs 35 min 21 sec ago

ecstacy2016

New Member

0 Follower

Camson Bio Tech  

family from Management-...why was the notice not circulated to all investors? 4)Why after CLSA EGM notice submission almost all directors resigned,though Dhiren`s family is planning a comeback by the backdoor. 5)The company secretary and internal and statutory auditors are responsible to make a material

about 7 hrs 17 min 15 sec ago

om.kiranpan
dya

New Member

2 Followers

Tanla Solutions  

yes, mr.niveshdallu, i have many a times called up the company secretary for the updates...he was kind enough to update me regarding the company`s developments and performances...

about 7 hrs 29 min 47 sec ago

BSE/NSE Announcer

Platinum Member

17475 Followers

Intl. Pumps  

International Pumps and Projects Ltd has informed BSE that the meeting of Board of Directors is proposed to be held on October 01, 2016, inter alia, to approve the resignation of Ms. Shweta Arora from the position of Company Secretary cum Compliance Officer.

6.38 PM Sep 27th

BSE/NSE Announcer

Platinum Member

17475 Followers

IB Infotech Ent  

IB Infotech Enterprises Ltd has informed BSE that the Board of Directors in their meeting held on September 26, 2016 have appointed Ms. Mira Gopal Soni as a Company Secretary and Compliance officer of the Company w.e.f. October 01, 2016 pursuant to section 203 of the Companies Act 2013

5.58 PM Sep 26th

BSE/NSE Announcer

Platinum Member

17475 Followers

Greaves Cotton  

Greaves Cotton Limited has informed the Exchange that Ms. Monica Chopra, vide her letter dated September 26, 2016, has tendered her resignation as Director, Company Secretary and Compliance Officer of the Company, for personal reasons. The resignation is effective December 26, 2016.

1.33 PM Sep 26th

anjanie13

New Member

0 Follower

Schneider Elect  

you can write to company secretary. He says they are negotiating with SEBI.

11.50 AM Sep 26th

anjanie13

New Member

0 Follower

Just Posted  

I wrote to company secretary and he says awaiting clarification from SEBI re. listing and trading . In the mean while, company posted very good result as per their latest annual report. Future appears bright for this MNC.

11.48 AM Sep 26th

BSE/NSE Announcer

Platinum Member

17475 Followers

Smiths & Found  

Smiths & Founders (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2016, inter alia, have accepted the resignation of Mr. Hareesha Gowda, Company Secretary & Compliance Officer with effect from September 07, 2016.

5.17 PM Sep 24th

BSE/NSE Announcer

Platinum Member

17475 Followers

Ashari Agencies  

Ashari Agencies Ltd has informed BSE that Ms. Aafreen Bano, the Company Secretary and Compliance Officer of the Company has resigned from the position vide resignation letter dated September 05, 2016. The Company has accepted the same on September 16, 2016 and is in the process of filling

4.57 PM Sep 23rd

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