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Company Secretary

Apr 30, 2015 at 21:42 | Source: Moneycontrol.com
S&S Power Switchgear in its meeting held on April 27, 2015, Board of directors has decided to appoint, Mr. S. Bhaskar, Practicing Company Secretary as Secretarial Auditor to carry out the Secretarial Audit in accordance with the provisions of Section 204 of the Companies Act, 2013 for the Financial year 2014-2015.
Apr 30, 2015 at 17:43 | Source: Moneycontrol.com
Union Quality Plastics has informed that the Board of Directors of the Company at its meeting held on April 30, 2015, has taken on record the following:- Appointment of M/s. K.V. Rao & Co., Company Secretaries as Secretarial Auditor of the Company.
Apr 30, 2015 at 15:57 | Source: Moneycontrol.com
Chambal Fertilisers & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, has appointed Mr. Rajveer Singh as Company Secretary and Compliance Officer of the Company, with effect from May 01, 2015.
Apr 29, 2015 at 22:10 | Source: Moneycontrol.com
Xchanging Solutions has informed that Ms. Divya Pant, Company Secretary and Compliance Officer of the Company, has resigned from the services of the Company. Further, the Company has informed that Mr. Vinod Goel, Chief Financial Officer of the Company, who is also a member of the Institute of Company Secretaries of India.
Apr 29, 2015 at 22:10 | Source: Moneycontrol.com
Avantel at its meeting held on April 29, 2015, has considered and approve the appointment of Mr. Lokesh Agarwal as Company Secretary & Compliance Officer of the Company.
Apr 29, 2015 at 17:54 | Source: Moneycontrol.com
Milgrey Finance & Investments has now informed that the Board of Directors of the Company at its meeting held on March 31, 2015, have transacted the following: - Appointed Mr. Satish Kumar Jain, Practising Company Secretary as Secretarial Auditor of the Company to carry out Secretarial Audit of the Company for the financial year 2014-2015.
Apr 29, 2015 at 15:09 | Source: Moneycontrol.com
SNL Bearings Ltd has informed BSE that based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Bankim D Purohit, as Company Secretary w.e.f. April 29, 2015.
Apr 29, 2015 at 14:45 | Source: PTI
Under the Companies Act, 2013, certain class of profitable firms are required to shell out at least 2 per cent of their three-year average annual net profit towards CSR activities in each fiscal. Mukherjee said CSR spending by companies can result in unlocking substantial amount of money for the social sector.
Apr 28, 2015 at 15:10 | Source: Moneycontrol.com
Trans Freight Containers Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Pushpalata Vashishta Mishra, Company Secretary of the Company as
Apr 28, 2015 at 14:10 | Source: Moneycontrol.com
SPEL Semiconductor Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, has approved the resignation of Ms. Rohini Ramanathan, 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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