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Company Secretary

Sep 20, 2014 at 11:42 | Source: Moneycontrol.com
Haryana Capfin Ltd has informed BSE that consequent upon resignation of Ms. Sonia Yadav from the post of Company Secretary and Compliance officer of the Company and Ms. Dipika Gupta, Chief Financial Officer of the Company has been appointed as Compliance officer of the Company.
Sep 19, 2014 at 21:08 | Source: Moneycontrol.com
Winsome Breweries has informed that Mr. Bagga Singh, a member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company in compliance of clause 47(a) of the Listing Agreement with effect from September 15, 2014.
Sep 19, 2014 at 14:09 | Source: Moneycontrol.com
Pentamedia Graphics Ltd has informed BSE that Mr. G Swaminathan has resigned from the post of Company Secretary. The Company accepted his resignation and relieved him of his responsibilities effective close of business hours on September 15, 2014. His successor shall be appointed shortly.
Sep 19, 2014 at 14:05 | Source: Moneycontrol.com
Bhanot Construction & Housing Ltd has informed BSE that consequent to the resignation of Mr. Ravinder Kumar Sapra , Company Secretary, the Board in its meeting held on August 16, 2014 has appointed Mr. Pradhyuman Singh Yadav as Company Secretary of the Company w.e.f. August 16, 2014.
Sep 19, 2014 at 12:58 | Source: Moneycontrol.com
Poly Medicure Ltd has informed BSE that Mr. Vinay Gujral, joined the Company as Company Secretary and Compliance Officer w.e.f. September 18, 2014, who is an associate member of the Institute of Company Secretaries of India.
Sep 18, 2014 at 21:32 | Source: Moneycontrol.com
Indo Asia Finance has informed that Ms. Soma Bhaumik, Compliance Officer / Company Secretary of the Company resigned from the said post with immediate effect.
Sep 18, 2014 at 21:31 | Source: Moneycontrol.com
Principal Pharmaceuticals in its meeting held on September 18, 2014 the appointment of Mr Neeraj Gupta as an Additional Director and Independent Director for a term of five years commencing from September 18, 2013. Appointment of Ruchi Seksaria as Company Secretary and Compliance Officer of the Company with immediate effect.
Sep 18, 2014 at 16:35 | Source: Moneycontrol.com
Indraprastha Medical Corporation has informed that Mr. S. K. Srivastava has resigned from the post of Director / Chairman of the Company w.e.f. September 15, 2014, consequent upon his transfer from the office of Chief Secretary, Govt. of NCT of Delhi.
Sep 18, 2014 at 15:57 | Source: Moneycontrol.com
Transoceanic Properties Ltd has informed BSE that Mr. Dipesh Anupkumar Mistry, a qualified Company Secretary and a Member of Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer as well as Chief Finance Officer as the Key Managerial Personnel of the Company effective September 01, 2014.
Sep 18, 2014 at 15:50 | Source: Moneycontrol.com
Hotel Rugby Ltd has informed BSE that Mr. Suhas Gopal Pawar has been appointed as Company Secretary of the Company w.e.f. September 01, 2014.
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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

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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

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

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

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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

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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

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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

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

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

health2010

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Resurgere Mines  

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

1.00 PM Jul 5th

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Sep 03, 2014 at 04:12 | Source: Calcutta Telegraph News
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