Company Secretary

Feb 10, 2016 at 16:05 | Source: Moneycontrol.com
Shetron Ltd has informed BSE that the Board of Directors at its meeting held on February 08, 2016 has appointed Chitra K, Assistant Company Secretary of the Company who is a Qualified Company Secretary as Compliance Officer w.e.f. February 08, 2016.
Feb 10, 2016 at 15:58 | Source: Moneycontrol.com
India Cements Ltd has informed BSE that the Nomination and Remuneration Committee and the Board of Directors of the Company at their meetings held on February 10, 2016 recorded the retirement of Mr. G. Balakrishnan, Senior President & Company Secretary, with effect from the close of March 31, 2016.
Feb 10, 2016 at 15:55 | Source: Moneycontrol.com
Integra Engineering India Ltd has informed BSE that Board of Directors of the Company has appointed Ms. Harneetkaur Anand in the board meeting held on February 10, 2016 by passing board resolution as Company Secretary and Compliance Officer with effect from February 10, 2016.
Feb 10, 2016 at 15:32 | Source: Moneycontrol.com
Asit C Mehta Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, has considered and approved the resignation of Ms. Kavita Shah, Company Secretary & Compliance Officer of the Company, with effect from close of the working hours of February 15, 2016.
Feb 10, 2016 at 15:06 | Source: Moneycontrol.com
SRS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has adopted Policy on Material subsidiary in the meeting and authorized Managing Director and Company Secretary to sign & execute the Listing agreement as required under Regulation 109 of the SEBI (LODR) Regulations, 2015.
Feb 10, 2016 at 14:53 | Source: Moneycontrol.com
Panafic Industrials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has authorized Ms. Ronika Bharara (Company Secretary) to execute the new Listing agreement pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Feb 10, 2016 at 14:23 | Source: Moneycontrol.com
Hind Rectifiers Ltd has informed BSE that the Company has appointed to Ms. Meenakshi Anchlia as Whole Time Company Secretary and Compliance Officer under Regulation 6 of SEBI (Listing Obligation & Disclosure Requirement), w.e.f. February 10, 2016 in its Board of Directors Meeting held on February 10, 2016.
Feb 10, 2016 at 13:13 | Source: Moneycontrol.com
Victoria Mills at its meeting held on February 10, 2016, have approved the appointment of Mr. Birjukumar M. Godhani as Compliance Officer & Company Secretary forming part of Key Managerial Personnel as envisaged under Section 203 of the Companies Act, 2013 w.e.f. February 10, 2016.
Feb 10, 2016 at 13:12 | Source: Moneycontrol.com
Victoria Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, has appointed M/s. Nilesh Shah and Associates, Practicing Company Secretaries as Secretarial Auditors of the Company to conduct audit for the year ended March 31, 2016.
Feb 10, 2016 at 13:11 | Source: Moneycontrol.com
Excel Realty N Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, has considered and approved the appointment of Secretarial Auditor and Internal Auditor for the financial year 2016-2017.
Messages on Company Secretary »

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Sybly Ind  

(ICDR) Regulations 2009, and to convene an Extra-Ordinary General Meeting on August 07, 2014.Mr. R. S. Bhatia, Practicing Company Secretary has been appointed as Scrutinizer for the purpose.

3.46 PM Jul 8th 2014

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Gufic Bio  

Gufic Biosciences Limited has informed the Exchange that w.e.f.June 17, 2014 Mr. Santoshkumar Sharma has been appointed as the Company Secretary of the Company in terms of Section 203 of the Companies Act, 2013. Further, Mr. Santoshkumar Sharma will also act as the Compliance Officer.

1.16 PM Jul 8th 2014

indian1986k

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) and consequent alteration of Clause V of Memorandum of Association of the Company. 2. Authorize Dr. Kannan Vishwanath, Vice Chairman & Managing Director and Mr. Yogesh Patel, Company Secretary of the Company, to oversee the entire Postal Ballot Process. 3. Appointed Mr. Deep Shukla, Practicing Company

11.20 AM Jul 8th 2014

jajjakka

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Aanjaneya Life  

) and consequent alteration of Clause V of Memorandum of Association of the Company. Authorize Dr. Kannan Vishwanath, Vice Chairman & Managing Director and Mr. Yogesh Patel, Company Secretary of the Company, to oversee the entire Postal Ballot Process; Appointed Mr. Deep Shukla, Practicing Company Secretary

9.37 PM Jul 7th 2014

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Alps Motor Fin  

, Director of the Company with effect from July 05, 2014; and3. Resignation of Ms. Shiwati Gandhi, Company Secretary of the Company with effect from July 05, 2014.

6.39 PM Jul 7th 2014

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Milk Partners  

Milk Partners India has board meeting held on July 05, 2014, has considered and approved the following: 1. Appointment of Ms. Sheetal Toshniwal as woman director. 2. Appointment of Mr. U. Hemanth Shantilal as Chief Financial Officer (CFO). 3. Appointment of Mr. Abhishek Shukla as Company Secretary.

6.01 PM Jul 7th 2014

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Sat Ind  

Sat Industries has informed that Mr. Nirav Patel, a member of the Institute of Company Secretaries of India has joined the Company and has been designated as Assistant Company Secretary cum Compliance Officer with effect from July 03, 2014.

4.06 PM Jul 7th 2014

suman2011s

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Resurgere Mines  

Resurgere Mines and Minerals Ltd have office at: 15 Morvi House,, 28/30 Goa Street, Ballard Estate, Mumbai, Maharashtra , PIN: 400038. Do, you know who have offices there----just go and check the locality in Bombay. Also, why you need to talk with the company secretary, Mr.Gupta, why don`t you

1.41 PM Jul 6th 2014

valinv

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Rei Agro  

out 4. There is no clear sense of accountability for Auditors/Company secretary for the amount of poor practices/ low quality of managerial competency one exhibits... 5. Its quite sad that several FIIs invest heavily in companies which are one of the biggest wealth distructors...One wonders whether

10.56 PM Jul 5th 2014

health2010

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Resurgere Mines  

on company secretary telephonic conversation of getting licence , he is a liar .

1.00 PM Jul 5th 2014

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