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Company Secretary

Jul 23, 2014 at 15:22 | Source: Moneycontrol.com
Vishwamitra Financial Services Ltd has informed BSE that Ms. Sudeshna Basu has tendered notice of resignation from the post of Company Secretary w.e.f. August 01, 2014 and the meeting of the Board of Directors of the Company for approving the same is scheduled to be held on July 30, 2014.
Jul 23, 2014 at 13:19 | Source: Moneycontrol.com
Kumbh Finance Ltd has informed that Ms. Rachna Mukesh Vyas, who was the Company Secretary of the Company has resigned from the post of Company Secretary with effect from June 30, 2014.
Jul 23, 2014 at 11:54 | Source: Moneycontrol.com
Garware Polyester Ltd has informed BSE that Mr. Manoj Koul Company Secretary and Compliance Officer of the Company has resigned from the Company with effect from July 19, 2014.
Jul 22, 2014 at 21:23 | Source: Moneycontrol.com
Lords Chloro Alkali has informed that Mr. Sandeep Singh, Member of Institute of Company Secretaries of India, has been appointed as Company Secretary Cum Compliance officer of the Company w.e.f. May 21, 2014 and his appointment was confirmed & approved by the Board of Directors in the meeting held on May 30, 2014.
Jul 21, 2014 at 20:39 | Source: Moneycontrol.com
Banas Finance at its meeting held on July 21, 2014, has discussed and approved the appointment of Mr. Girraj Kishor Agrawal, as Chief Financial Officer of the Company in KMP Category and appointment of Ms. Prajna Naik as a Company Secretary of the Company.
Jul 21, 2014 at 20:15 | Source: Moneycontrol.com
Prakash Woollen Mills has informed that the Company has appointed Mansee Agarwal as Company Secretary cum Compliance Officer of the Company. Further, Mr. Arpit Suri has resigned from the office w.e.f. July 19, 2014.
Jul 21, 2014 at 17:25 | Source: Moneycontrol.com
Five X Finance & Investment has board meeting held on July 21, 2014, has discussed and approved as follows : 1. The resignation of Ms. Prajna Naik as Company Secretary of the Company with immediate effect.
Jul 21, 2014 at 13:03 | Source: Moneycontrol.com
United Leasing & Industries Ltd has informed BSE that Ms. Shipra Chugh is appointed as the Company Secretary of the Company w.e.f. June 18, 2014 and will act as the Compliance Officer.
Jul 21, 2014 at 08:47 | Source: Moneycontrol.com
Himachal Fibres Ltd has informed BSE that the Company Secretary & Compliance officer of the Company has been resigned w.e.f. July 15, 2014 & Relieved from the service vide letter dated July 18, 2014.
Jul 21, 2014 at 08:37 | Source: Moneycontrol.com
JMT Auto appointed Ms. Mona K. Bahadur, Company Secretary, as the Trustee to hold the fractional entitlements arising out of the Bonus Issue, if any, in trust. The Trustee shall consolidate the fractional entitlements into whole shares and dispose of the said whole shares.
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

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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

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

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

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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

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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

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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

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

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

health2010

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Resurgere Mines  

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

1.00 PM Jul 5th

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