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Company Secretary

Jun 03, 2015 at 21:37 | Source: Moneycontrol.com
Maxheights Infrastructure in its meeting held on June 03, 2015, have approved the Appointment of Ms. Jaspreet Kaur as the Company Secretary of the Company with immediate effect.
Jun 03, 2015 at 08:28 | Source: Moneycontrol.com
Net 4 India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has appointed Mr. Abnish Kumar, PCS, as a Secretarial auditor of the Company for the Financial Year 2014- 2015 to conduct the Audit as per the Compliance.
Jun 02, 2015 at 21:58 | Source: Moneycontrol.com
Rajasthan Petro Synthetics has informed that Mr. Gaurav Verma an Associate Member of the Institute of Company Secretaries of India, who had given his consent to act as Company Secretary (KMP)-cum-Compliance Officer of the Company was duly appointed by the Board of Directors of the Company in their meeting held on May 27, 2015.
Jun 02, 2015 at 21:56 | Source: Moneycontrol.com
Transpek Industry in its meeting held on May 25, 2015, has appointed Shri Alak D Vyas as 'Company Secretary' (designated as 'Deputy Company Secretary') and 'Compliance Officer' w.e.f., June 01, 2015 as required under the Companies Act, 2013 and the Listing Agreement.
Jun 02, 2015 at 16:03 | Source: Moneycontrol.com
Blue Star Ltd has informed that Mr. Sangameshwar lyer has resigned as Company Secretary & Compliance Officer of the Company w.e.f. May 31, 2015 and Mr. Vijay Devadiga has been appointed as Company Secretary and Compliance Officer of the Company in his place w.e.f. June 01, 2015.
Jun 02, 2015 at 15:57 | Source: Moneycontrol.com
Moryo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, have approved resignation of Ms. Nidhi Harshad Parekh, from the post of Director and CFO of the Company and appointment of M/s. P. D. Pandya and Associates, for conducting Secretarial Audit for F.Y. 2014-15.
Jun 02, 2015 at 15:54 | Source: Moneycontrol.com
State Bank of Travancore has informed BSE that the bank has nominated Sri. Sham K. Chief Manager (Company Secretary) as the new Compliance Officer in place of Sri. G. Misra with effect from the May 18, 2015.
Jun 02, 2015 at 15:54 | Source: Moneycontrol.com
Raj Irrigation Pipes & Fittings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2015, to consider and approve, appointment of Practicing Company Secretary for the purpose of Secretarial Audit for the FY 2014-15.
Jun 02, 2015 at 15:54 | Source: Moneycontrol.com
Magna Colors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2015, to consider and approve, appointment of Practicing Company Secretary for the purpose of Secretarial Audit for the FY 2014-15.
Jun 02, 2015 at 15:54 | Source: Moneycontrol.com
Sunlake Resorts and Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2015, to consider and approve, appointment of Practicing Company Secretary for the purpose of Secretarial Audit for the FY 2014-15.
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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