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Company Secretary

Mar 27, 2015 at 12:17 | Source: Moneycontrol.com
Royal India Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to appoint Secretarial Auditor as per Sub-Section 1 of Section 204 of the Companies Act, 2013.
Mar 27, 2015 at 12:04 | Source: Moneycontrol.com
Rishi Laser Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has approved the appointment of Sudhanwa Kalamkar & Associates, Company Secretaries as Secretarial Auditor of the Company to carry out Secretarial Audit as per the provisions of section 204 of the Companies Act 2013.
Mar 27, 2015 at 12:02 | Source: Moneycontrol.com
Rishi Techtex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has approved the appointment of Sudhanwa Kalamkar & Associates, Company Secretaries as Secretarial Auditor of the Company to carry out Secretarial Audit as per the provisions of section 204 of the Companies Act 2013.
Mar 27, 2015 at 12:01 | Source: Moneycontrol.com
Khaitan (India) Ltd has informed BSE that Mrs. Sulekha Dutta, LLB, ACS has been appointed as Women Director as Additional Director and Company Secretary in the Meeting of the Board of Directors of the Company held on March 13, 2015.
Mar 27, 2015 at 11:25 | Source: Moneycontrol.com
NHC Foods Ltd has informed BSE that Mr. Dinesh Deora, practicing Company Secretary appointed as Secretarial Auditor of the Company for the year 2014-15 as decided by the Board after mutual discussions and as per the terms and conditions mutually agreed between the Company & Mr. Dinesh Deora, practicing Company Secretary.
Mar 27, 2015 at 11:07 | Source: PTI
Thirty-one power stations with a combined capacity of 14,305 megawatt, which are languishing for want of gas, can bid support from the Power System Development Fund (PSDF) for generating 30 percent of their installed capacity, called plant load factor or efficiency, with imported liquefied natural gas (LNG).
Mar 26, 2015 at 22:10 | Source: Moneycontrol.com
Sat Industries has informed that the Company has appointed M/s. S. K. Jain & Co., Company Secretaries, as Secretarial Auditor of the Company on March 12, 2015 pursuant to Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.
Mar 26, 2015 at 22:10 | Source: Moneycontrol.com
GEI Industrial Systems board meeting will be held on March 30, 2015, to take in to consideration the Agenda Items and appoint the additional director. To consider and appoint Practicing Company Secretary (PCS) for the year ended March 31, 2015.
Mar 26, 2015 at 22:01 | Source: Moneycontrol.com
Jayaswal Neco Industries has informed that the Company has appointed M/s R. A. Daga & Co., Company Secretaries, Nagpur as Secretarial Auditor of the Company for the financial year 2014-15 to perform the audit of Secretarial and other related records of the Company u/s 204 of the Companies Act, 2013 and the rules made their under.
Mar 26, 2015 at 21:59 | Source: Moneycontrol.com
Shalimar Productions' board meeting will be held on March 30, 2015, to consider and approve the to appoint Chief Financial Officer to appoint Secretarial Auditor To appoint Internal Auditor & appoint a Woman Director on the Board of the Company as required under Section 149 and 161 of the Companies Act, 2013.
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BSE/NSE Announcer

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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

BSE/NSE Announcer

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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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