Company Secretary

Sep 02, 2015 at 13:16 | Source: Moneycontrol.com
Radhe Developers India Ltd has informed BSE that Mr. Ashish R. Bagui has been appointed as a Company Secretary and Compliance officer of the Company w.e.f. September 01, 2015.
Sep 01, 2015 at 20:48 | Source: Moneycontrol.com
Haricharan Projects in its meeting held on September 01, 2015, has considered and approved the approved the appointment of Praveen Sharma (Practicing Company Secretary) as scrutinizer for conducting the e-voting process. Authority given to Mr. Anup Kumar Shah, Managing Director of the Company for conducting the e-voting process.
Sep 01, 2015 at 20:47 | Source: Moneycontrol.com
PFL Infotech has informed that Mr. Bachalakura Suresh has resigned as the Company Secretary and Compliance officer of the Company with effect from September 01, 2015.
Sep 01, 2015 at 12:11 | Source: Moneycontrol.com
Thacker & Company Ltd has informed BSE that Ms. Priya Nair has been appointed as Company Secretary and Chief Financial Officer with immediate effect.
Aug 31, 2015 at 21:06 | Source: Moneycontrol.com
Virinchi Technologies at its meeting held on August 31, 2015, has transacted business approved the appointment of Mr. N. V. S. S. Suryanarayana Rao, Company Secretary in Practice as Scrutinizer for conducting E-Voting.
Aug 31, 2015 at 21:05 | Source: Moneycontrol.com
Vivo Bio Tech in its meeting held on August 31, 2015, has transacted business and approved the appointment of Mr. N. V. S. S. Suryanarayana Rao, Company Secretary in Practice as Scrutinizer for conducting E-Voting.
Aug 31, 2015 at 21:05 | Source: Moneycontrol.com
Palred Technologies in its meeting held on August 31, 2015, duly considered and approved and appointment of Ms. Richa Patnaik as Independent Director of the Company. Resignation of Mr. E. Srinivasa Prasad as a Director of the Company and Resignation of Ms. Haritha Varanasi as a Company Secretary of the Company.
Aug 31, 2015 at 21:05 | Source: Moneycontrol.com
Consolidated Construction Consortium in its meeting held on August 31, 2015, has transacted and appointed Mr. N. Balachandran, Company Secretary in Practice as Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting.
Aug 31, 2015 at 15:34 | Source: Moneycontrol.com
SPEL Semiconductor Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 08, 2015, to approve the appointment of Company Secretary and to discuss the business operations of the Company.
Aug 31, 2015 at 15:08 | Source: Moneycontrol.com
Response Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, have considered and approved the appointment of Mr. MHVNS Prasad, Practicing Company Secretary as scrutinizer for 'Insta poll' and E-voting process.
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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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