SENSEX NIFTY

Company Secretary

Sep 02, 2014 at 13:04 | Source: Moneycontrol.com
DHP India Ltd has informed BSE that the Remuneration Committee, Audit Committee and the Board of Directors meeting held on today i.e. September 01, 2014 and all of the committee and Board have been approved the appointment of Sri Tarun Kumar Das as Company Secretary Cum Compliance of the Company w. e. f. September 01, 2014.
Sep 01, 2014 at 21:24 | Source: Moneycontrol.com
Anna Infrastructures has informed that pursuant to provision of Section 203 of Companies Act, 2013 read with Rule 8 of the Companies Rules, 2014, the Board of Directors of the Company in their meeting held on July 30, 2014 has appointed Ms. Kanchan Agarwal, as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2014.
Sep 01, 2014 at 21:16 | Source: Moneycontrol.com
Magnum Ventures at its meeting held on September 01, 2014, has appointed Ms. Monisha Chaudhary, an Associate Member of ICSI, as Company Secretary of the Company w.e.f. September 01, 2014.
Sep 01, 2014 at 15:42 | Source: Moneycontrol.com
Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, has considered and approved the Notice for the 24th annual General Meeting of the Company and appointed Dr. S. K. Jain, Practicing Company Secretary for conducting e-voting and voting through poll at the annual general meeting.
Aug 30, 2014 at 12:31 | Source: Moneycontrol.com
Tentiwal Wire Products has informed that Mr. Rohit Verma S/o Shri. Man Mohan Verma is hereby appointed as a company secretary of the company as on August 14, 2014 in place of Mr. Gaurav Rajoriya who has resigned from the Company as on August 8, 2014.
Aug 30, 2014 at 12:17 | Source: Moneycontrol.com
Citurgia Biochemicals has informed that Ms. Eti Vashist has resigned from the post of company secretary of the company w.e.f. August 2, 2014. The resignation of Ms. Eti Vashist has been approved by the board of directors of the company at their meeting held on August 1, 2014.
Aug 28, 2014 at 21:20 | Source: Moneycontrol.com
MSR India at its meeting held on August 28, 2014, has approved the Draft Notice of 31st Annual General Meeting. Appointment of M/s. Karvy Computershare Private Limited as e-voting agent and Appointment of Surender Benzi, Practicing Company Secretary, Hyderabad, as a scrutinizer for e-voting in Annual General Meeting.
Aug 28, 2014 at 21:13 | Source: Moneycontrol.com
Surana Industries has informed that Shri. Venkatraman has resigned from the post of Company Secretary with effect from the close of working hours on August 30, 2014. Smt. Sativa Priya has been appointed as Company Secretary and Compliance Officer with effect from September 01, 2014.
Aug 28, 2014 at 16:12 | Source: Moneycontrol.com
Anka India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, has appointed Mr. Rohit Pareek as the Company Secretary & Compliance Officer of the Company w.e.f. August 27, 2014.
Aug 28, 2014 at 16:12 | Source: Moneycontrol.com
Indus Fila Ltd has informed BSE that Mr. Hansraj Rathor has submitted his resignation from the post of Company Secretary and Chief Financial Officer of the Company.
Messages on Company Secretary »

BSE/NSE Announcer

Platinum Member

4030 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

4030 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

78 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

4030 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

4030 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

4030 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

12 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

29 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 »
Aug 25, 2014 at 05:07 | Source: Calcutta Telegraph News
Jul 24, 2014 at 03:45 | Source: FirstPost
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.