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Company Secretary

Jan 27, 2015 at 20:06 | Source: Moneycontrol.com
Sunrise Asian at its meeting held on January 24, 2015 has approved the businesses and Ms. Sonal Singhal was appointed as a Compliance officer cum Company secretary. The registered office of the Company was shifted from its current address to 913, Raheja Center, Free Press Journal Marg, Nariman Point, Mumbai - 400021.
Jan 27, 2015 at 20:03 | Source: Moneycontrol.com
Ekam Leasing & Finance Company has informed that Ms. Mansi Mehta, who has been appointed as a Company Secretary of the Company has been designated as Compliance Officer of Ekam Leasing And Finance Company with effect from January 01, 2015.
Jan 23, 2015 at 22:12 | Source: Moneycontrol.com
Mount Everest Mineral Water in its meeting held on January 23, 2015, has appointed Ms. Deepika Srivastava, a member of the Institute of Company Secretaries of India (ICSI) as the Company Secretary of the Company w.e.f. January 23, 2015.
Jan 23, 2015 at 22:12 | Source: Moneycontrol.com
Aditya Ispat in its meeting held on January 23, 2015, has taken on record and approval the appointment of Mr.Mahendra Natverlal Soni as the Company Secretary and Compliance Officer. Approval the appointment of Mrs Alphonsa Domingo as the C.F.O.
Jan 23, 2015 at 16:02 | Source: Moneycontrol.com
Indo City Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2015, has approved the Appointment of Ms. Shagun Daga, Company Secretary with effect from January 23, 2015.
Jan 23, 2015 at 13:37 | Source: Moneycontrol.com
Dredging Corporation of India Ltd has informed BSE that Ministry of Shipping, Government of India vide its letter dt. January 20, 2015 has informed the appointment of Shri Barun Mitra, IAS Joint Secretary (Shipping), Ministry of Shipping, Government of India as Part-time Official Director on the Board of the Company w.e.f. January 20, 2015.
Jan 22, 2015 at 21:29 | Source: Moneycontrol.com
Intellvisions Software has informed that the Board of Directors of the Company vide resolution passed at the Board Meeting on January 21, 2015 have as per section 203 of Companies Act 2013 appointed Mr. Harshvardhan Tarkas as a Company Secretary and Compliance Officer of the Company in accordance of Listing Agreement with immediate effect.
Jan 22, 2015 at 13:18 | Source: Moneycontrol.com
Orient Tradelink Ltd has informed BSE that pursuant to relevant provision of the Companies Act, 2013 the Board of Directors of the Company has appointed Mr. Deepak Kumar as Company Secretary of the Company with effect from January 01, 2015.
Jan 21, 2015 at 22:02 | Source: Moneycontrol.com
Lloyds Metals and Energy at its meeting held on January 21, 2015, has approved the appointment of Mr. Nitesh Tanwar as Company Secretary & Compliance Officer of the Company w.e.f. January 21, 2015.
Jan 21, 2015 at 22:00 | Source: Moneycontrol.com
Sunrise Asian's board meeting will be held on January 24, 2015, consider and approve the appointment of Compliance officer and company secretary. To consider and approve the appointment of One Independent Director and approve the shifting of registered office of the Company.
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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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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 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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Nov 30, 2014 at 12:12 | Source: Calcutta Telegraph News