SENSEX NIFTY

Company Secretary

Oct 31, 2014 at 21:42 | Source: Moneycontrol.com
Pooja Entertainment and Films at its meeting held on October 31, 2014, has considered and approved and Resignation of Ms. Deepika Trivedi from the post of Company Secretary with effect from October 30, 2014.
Oct 31, 2014 at 17:56 | Source: Moneycontrol.com
Logix Microsystems has informed that a meeting of the Board of Directors of the Company will be held on November 10, 2014, to consider the following: 1. The Un-Audited Financial Results for the quarter II ended September 30, 2014. 2. The appointment of CFO of the Company. 3. The appointment of Company Secretary.
Oct 31, 2014 at 17:19 | Source: Moneycontrol.com
National Oxygen has informed that the Board of Directors of the Company at its meeting held on October 31, 2014, has transacted the following business: 1. Appointed Lakshmmi Subramanian and Associates, firm of Company Secretary in practice as Secretarial Auditor for conducting secretarial Audit for the year 2014-2015.
Oct 30, 2014 at 21:42 | Source: Moneycontrol.com
Porwal Auto Components in its meeting held on October 30, 2014, has transacted the items of business other than regular administrative and operational and appointment of Mr. Ashish Garg as Secretarial Auditor of the Company. The Board has also discussed the other operational, financial and administrative matters in details.
Oct 30, 2014 at 21:41 | Source: Moneycontrol.com
SIL Investments in its meeting held on October 29, 2014, has appointed Shri Lokesh Gandhi, as the Company Secretary and Compliance Officer in lieu of the outgoing Secretary of the Company. Further, Shri Brajmohan Prasad shall cease to be the Company Secretary & Compliance Officer of the Company w.e.f. October 31, 2014.
Oct 30, 2014 at 21:41 | Source: Moneycontrol.com
eClerx Services at its meeting held on October 30, 2014, has accorded its consent for the approved Appointment of M/s. Pramod S. Shah & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company.
Oct 30, 2014 at 21:39 | Source: Moneycontrol.com
Devki Leasing & Finance in its meeting held on October 30, 2014, has transacted the items of business other than regular administrative and operational business and appointment of Mr. Ashish Garg as Secretarial Auditor of the Company.
Oct 30, 2014 at 20:41 | Source: CNBC-TV18
Michael Fallon Defence Secretary, UK said companies in the United Kingdom will vigorously explore Indian defence procurement contracts.
Oct 29, 2014 at 19:45 | Source: Moneycontrol.com
Palsoft Infosystems has informed that Ms. Payal Gupta has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. October 29, 2014.
Oct 29, 2014 at 17:51 | Source: Moneycontrol.com
Mawana Sugars has informed that the Board of Directors of the Company at its meeting held on October 20, 2014, has approved the following: 1. Accepted the resignation of Mr. Naveen Jain, Company Secretary and Compliance Officer of the Company.
Messages on Company Secretary »

BSE/NSE Announcer

Platinum Member

4826 Followers

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

BSE/NSE Announcer

Platinum Member

4826 Followers

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

New Member

0 Follower

Just Posted  

) 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

Platinum Member

133 Followers

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

BSE/NSE Announcer

Platinum Member

4826 Followers

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

BSE/NSE Announcer

Platinum Member

4826 Followers

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

BSE/NSE Announcer

Platinum Member

4826 Followers

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

Gold Member

20 Followers

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

Platinum Member

32 Followers

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

Platinum Member

104 Followers

Resurgere Mines  

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

1.00 PM Jul 5th

News across the web »
Sep 03, 2014 at 04:12 | Source: Calcutta Telegraph News
Explore Moneycontrol

Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.