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Company Secretary

May 03, 2016 at 09:02 | Source: PTI
"Nalco has agreed to buy back 25 percent of its shares from the government," Mines Secretary Balvinder Kumar said.
May 02, 2016 at 13:56 | Source: Moneycontrol.com
National Plywood Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, has discussed about the re-appointment of M/s. Maheshwari R & Associates, Practising Company Secretary, Kolkata, for conducting the Secretarial Audit of the Company.
May 02, 2016 at 12:22 | Source: Moneycontrol.com
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that Mr. K. Subharaman has ceased to be the Company Secretary & Compliance Officer of the Company w.e.f. April 30, 2016.
May 02, 2016 at 09:14 | Source: Moneycontrol.com
R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016, has approved the appointment of Scruitnizer Mr. Sanjay Grover, Practising Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on June 13, 2016.
Apr 29, 2016 at 21:12 | Source: Moneycontrol.com
SFL International in its meeting held on April 29, 2016, The Board of Directors has approved the appointment of M/s Jalan Alkesh & Associates as a Secretarial Auditor of the Company for a continuous term of 3 financial years starting from 2015-16 to 2017-18. The Board of Directors has approved the appointment of M/s Jain & Golechha.
Apr 29, 2016 at 21:12 | Source: Moneycontrol.com
Marico at its meeting held on April 29, 2016, has considered and approved the amendment to Marico Insider Trading Rules, 2015 (which includes the Code of Fair Disclosure); and appointment of Mr. Surender Sharma as the Company Secretary & Compliance Officer, w.e.f April 29, 2016 in place of Ms. Hemangi Ghag.
Apr 28, 2016 at 22:32 | Source: Moneycontrol.com
Quantum Build-Tech's board meeting will be held on May 05, 2016 to appoint Ms. Shivani Sarda as Whole-time Company Secretary and Compliance Officer of the Company in accordance with Clause 6 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 203(1) read with Rule 8 and 8A of Companies.
Apr 26, 2016 at 15:20 | Source: Moneycontrol.com
Adinath Bio-Labs Ltd has informed BSE that the Board of Directors of the Company held at its meeting held on April 26, 2016, have accepted the resignation of Mr. Rohit Nemchand Banthia from the post of Company Secretary and Compliance Officer of the Company with effect from April 25, 2016.
Apr 25, 2016 at 16:07 | Source: Moneycontrol.com
Bothra Metals & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2016, has appointed Ms. Jeny Gowadia to act as a Company Secretary as well as Compliance officer of the Company (w.e.f. April 25, 2016).
Apr 25, 2016 at 12:44 | Source: Moneycontrol.com
Triton Corp has informed that Board of Directors of the Company has appointed M/s. Datt Ganesh & Associates as a Secretarial Auditor of the Company for the Financial Year 2015-16 w.e.f. March 30, 2016.
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

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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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