Appointments

Amtek India Ltd – Appointment of Woman Director

BSE Mar 27, 2015
Amtek India Ltd has informed BSE that the Board of Directors by circulation has approved the appointment of Ms. Bhama Krishnamurthy, as an additional director (Woman/ Independent/Non-Executive Director) on its Board w.e.f. March 27, 2015.


Adinath Textiles Ltd – Appointment of Woman Director

BSE Mar 27, 2015
Adinath Textiles Ltd has informed BSE that Dr. Shalini Gupta has been appointed as an Additional Director (Independent) on the Board of the Company w.e.f. March 26, 2015.


Citadel Realty and Developers Ltd – Appointment of Woman Director
BSE Mar 27, 2015
Citadel Realty and Developers Ltd has informed BSE that the Board of Directors has approved the appointment of Mrs. Sonal M. Shah as an Additional Director of the Company with effect from March 25, 2015 vide circular resolution dated March 25, 2015.


Ahmednagar Forgings Ltd – Appointment of Woman Director

BSE Mar 27, 2015
Ahmednagar Forgings Ltd has informed BSE that the Board of Directors by circulation have approved the appointment of Ms. Bhama Krishnamurthy, as an additional director (Woman/ Independent/Non-Executive Director] on its Board w.e.f. March 27, 2015.


Marathon Nextgen Realty Ltd – Appointment of Woman Director
BSE Mar 27, 2015
Marathon Nextgen Realty Ltd has informed BSE that the Board of Directors have approved the appointment of Mrs. Shailaja C. Shah as an Additional Director of the Company with effect from March 25, 2015 vide circular resolution dated March 25, 2015.


Steel Strips Infrastructures Ltd – Appointment of Women Director
BSE Mar 27, 2015
Steel Strips Infrastructures Ltd has informed BSE that the Board of Directors of the Company by way of passing Circular resolution dated March 14, 2015, has approved the appointment of Smt. Manju Lakhanpal, as an Additional Director (Under the capacity of Woman Non-Executive) of the Company with immediate effect, in compliance with the various provisions of Companies Act, 2013 and revised Listing Agreement.


BIL Continental Ltd – Board Meeting on March 28, 2015

BSE Mar 27, 2015
BIL Continental Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2015, to discuss and approve the business as mentioned below:

1. To approve the appointment of Mr. Vivek Baranwal as Chief Financial Officer of the Company.
2. To approve the appointment of Mrs. Suchismita Purkait as women Director on the Board of the Company.
3. To approve the appointment of M/s. Ajay Jaiswal & Co., Company Secretaries, Varanasi as the Secretarial Auditors of the Company.
4. To take note of appointment of M/s. A.C. Dutta & Co., Cost Accountant as the Internal Auditors of the Company.


Cybermate Infotek Ltd – Appointment of Women Director

BSE Mar 27, 2015
Cybermate Infotek Ltd has informed BSE that the board has adopted a resolution appointing Ms.C.Kamakshi Bharathi as an Additional Director of the Company with effect from March 27, 2015 and shall hold office until the next Annual General Meeting.


Ucal Fuel Systems Ltd – Appointment of Director

BSE Mar 27, 2015
Ucal Fuel Systems Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Rekha Raghunathan, as Director of the Company with effect from March 25, 2015.


Garware Polyester Ltd – Appointment of Secretarial Auditor

BSE Mar 27, 2015
Garware Polyester Ltd has informed BSE that M/s. Nilesh Shah & Associates, Company Secretaries has been appointed as Secretarial Auditors of the Company for the Accounting year 2014-15.


Ador Multiproducts Ltd – Appointment of Women Director


BSE Mar 27, 2015
Ador Multiproducts Ltd has informed BSE that the Board has set March 30, 2015 for appointment of a Woman Director by passage of circular resolution.
2015.


Future Lifestyle Fashions Ltd – Appointment of Woman Director
BSE Mar 27, 2015
Future Lifestyle Fashions Ltd has informed BSE that the Board of Directors of the Company vide its circular resolution dated March 27, 2015, has appointed Ms. Sharda Agarwal as an Additional Director in her capacity as an Independent Director on the Board of the Company w.e.f. March 27, 2015.


Concord Drugs Ltd – Board Meeting on March 30, 2015

BSE Mar 27, 2015
Concord Drugs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider and approve the appointment of Ms. P. Chandra Kala as Woman Director. Further, to Redesignation of Mr. Koni Reddy as Director& CFO. The Board will also to appoint Secretarial Auditor for the financial year 2014-15.


Deccan Bearings Ltd – Board Meeting on March 30, 2015

BSE Mar 27, 2015
Deccan Bearings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider the Appointment of Ms. Archana Mhatre as an Additional Director of Company pursuant to Section 161 of Companies Act, 2013.


Dynacons Technologies Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has decided to appoint Mrs. Archana Phadke as an Independent, Additional Director with effect from March 27, 2015 .To appoint Ms. Shruti Shah as Secretarial Auditor to conduct the Audit as per Companies Act, 2013.


Syschem India Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Syschem India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has approved the appointment of Mrs. Neena Pawar as Additional Director of the Company.


Inditrade Capital Ltd – Appointment of Woman Director

BSE Mar 27, 2015
Inditrade Capital Ltd has informed BSE that Ms. Debanshi Basu has been appointed as the Woman Director of the Company with effect from March 26, 2015.


Meghmani Organics Ltd – Appointment of Director

BSE Mar 27, 2015
Meghmani Organics Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Urvashi Dhirubhai Shah as an Additional Director (in the capacity of Non-Executive Women – Independent Director) with effect from March 27, 2015 by passing the resolution through circulation.


JMT Auto Ltd – Appointment of Woman Director

BSE Mar 27, 2015
JMT Auto Ltd has informed BSE that the Board of Directors by circulation has approved the appointment of Ms. Bhama Krishnamurthy, as an additional director (Woman/ Independent/Non- Executive Director) on its Board w.e.f. from March 27, 2015.


Jumbo Bag Ltd – Appointment of Director

BSE Mar 27, 2015
Jumbo Bag Ltd has informed BSE that Ms. S. Subhashini has been appointed as the Additional Director of the Company with effect from March 27, 2015.


Rajkumar Forge Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Rajkumar Forge Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, Mrs.Ratnaprabha R Kothavale, has been appointed as Additional Director (Non-executive) and Woman Director of the Company effective from February 14, 2015.


B & A Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
B & A Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed the following existing rotational and independent directors as ‘Independent Director’ for term upto March 31, 2020 subject to the approval of the shareholders in the ensuing general meeting:

1. Mr. Rajkamal Bhuyan
2. Mr. Anjan Ghosh
3. Mr. Prabir Kumar Datta


Repco Home Finance Ltd – Appointment of Woman Director

BSE Mar 27, 2015
Repco Home Finance Ltd has informed BSE that the Board has accorded its approval for the appointment of Ms.Sanjeevanee Kutty as Additional Director (Non-Executive & Non- Independent Director) of the Company with effect from March 27, 2015.


Atul Ltd – Outcome of Board Meeting
BSE Mar 27, 2015
Atul Ltd has informed BSE that subject to the approval of the Shareholders, the Board of Directors of the Company in the meeting held on March 27, 2015 appointed Mrs. Shubhalakshmi Panse as a Non executive Independent Director for five years with effect from March 27, 2015.


Kilpest India Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Kilpest India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, has considered and approved appointment of Smt. Mithala Dubey as Additional Director of the Company w.e.f. March 27.


Vesuvius India Ltd – Outcome of EGM (Appointment of Woman Director)
BSE Mar 27, 2015
Vesuvius India Ltd has informed BSE that at the Extra-Ordinary General Meeting held on March 27, 2015 the shareholders of the Company have approved the appointment of Miss Nayantara Palchoudhuri as the Woman Independent Director for a period of 5 years effective from March 27, 2015 in compliance with section 149 of the Companies Act, 2013.


Pennar Aluminium Company Ltd – Appointment of Director

BSE Mar 27, 2015
Pennar Aluminium Company Ltd has informed BSE that Mrs. Surekha Manepalli has been appointed as an Independent Director (Additional Director) with effect from March 27, 2015.


Radha Madhav Corporation Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Radha Madhav Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015 has appointed women Director Mrs. Noopur Mishra on the Board of the Company to act as an Additional Director (Independent), for the period of 5 years w.e.f. March 26, 2015.


Phoenix International Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Phoenix International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, have approved the Appointment of Mrs. Rupali Chawla as Additional Director (Non Executive and Independent Director). Also the Board Members at their meeting have approved the appointment of Secretarial Auditor for the financial year 2014 – 2015.


Srinivasa Hatcheries Ltd – Appointment of Woman Director

BSE Mar 27, 2015
Srinivasa Hatcheries Ltd has informed BSE that the Board of Directors of the Company has decided to appoint Mrs. Vanitha Datla as an Additional Director (Non-Executive Independent Director) of the Company with effect from March 27, 2015.


Rishi Techtex Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Rishi Techtex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has approved the appointment of Sudhanwa Kalamkar & Associates, Company Secretaries as Secretarial Auditor of the Company to carry out Secretarial Audit as per the provisions of section 204 of the Companies Act 2013.


Goenka Business & Finance Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Goenka Business & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has approved and taken on record the appointment of Mrs. Sunitha Gupta, as the Additional Women Director of the Company.


Phaarmasia Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Phaarmasia Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, has appointed Mrs. Rashmi V Sapte, D/o Ramakant Ramachandra Karnikas additional director of the Company with effect from February 14, 2015.


NHC Foods Ltd – Appointment of Secretarial Auditor
BSE Mar 27, 2015
NHC Foods Ltd has informed BSE that Mr. Dinesh Deora, practicing Company Secretary appointed as Secretarial Auditor of the Company for the year 2014-15 as decided by the Board after mutual discussions and as per the terms and conditions mutually agreed between the Company & Mr. Dinesh Deora, practicing Company Secretary.


Ruchi Infrastructure Ltd – Appointment of Director

BSE Mar 27, 2015
Ruchi Infrastructure Ltd has informed BSE that Ms. Amrita Shahra has been appointed as an Additional Director on the Board of the Company on March 26, 2015.


Sunshield Chemicals Ltd – Appointment of Director

BSE Mar 27, 2015
Sunshield Chemicals Ltd has informed BSE that the Board of Directors by Circular Resolution has approved appointment of Mr. Ranjal Shenoy as Additional Director of the Company with effect from March 20, 2015 to hold office as an Independent Director.


Centum Electronics Ltd – Appointment of Director

BSE Mar 27, 2015
Centum Electronics Ltd has informed BSE that the Board of directors of the Company though circular resolution dated March 26, 2015, has appointed Dr. Swarnalatha Mallavarpu, as an Additional Director of the Company.


Edelweiss Financial Services Ltd – Appointment of Independent Director
BSE Mar 27, 2015
Edelweiss Financial Services Ltd has informed BSE that Mr. Biswamohan Mahapatra is appointed as an Independent Director of the Company, with effect from March 26, 2015.


Planters Polysacks Ltd – Appointment of Independent Director


BSE Mar 27, 2015
Planters Polysacks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has considered and approved the appointment of Ms. Ruchi Mandora as Director on the Board of Company as Independent Director.


Adhiraj Distributors Ltd – Appointment of Women Director

BSE Mar 26, 2015
Adhiraj Distributors Ltd has informed BSE that Ms. Priti Singh (Women Director as per section 149(1) read with Rule 3 of Companies (Appointment and Qualifications of Directors) Rules, 2014) has been appointed as an Additional Director w.e.f. March 26, 2015.


TCI Finance Ltd – Outcome of Board Meeting
BSE Mar 26, 2015
TCI Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has approved the appointment of Ms. Meera Madhusudhan Singh as an Additional Director in the Board of the Company with immediate effect.


New Markets Advisory Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
New Markets Advisory Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved the appointment of Ms. Hema dasgupta as a Non-executive, Independent, woman Director on the Board of the Company after completion of required formalities.


Sanmitra Commercial Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Sanmitra Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved the appointment of Mrs. Suman Shah as Non-executive woman Director on the Board of the Company.


Vora Constructions Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Vora Constructions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved the appointment of Ms. Madhuri Bohra as Non-executive woman Director on the Board of the Company.


Bacil Pharma Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Bacil Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has decided to appoint Dr. Sneha Shah as a Non-executive woman Director on the Board of the Company after completion of required formalities.


Sagar Productions Ltd – Appointment of Women Director

BSE Mar 26, 2015
Sagar Productions Ltd has informed BSE that the Board of Directors of the Company vide Circular Resolution dated March 26, 2015, has approved the appointment of Mrs. Hemlata Chanda as an Additional Director (Non-executive Independent) of the Company w.e.f. March 26, 2015.


Hexaware Technologies Ltd – Appointment of Women Director

BSE Mar 26, 2015
Hexaware Technologies Ltd has informed BSE that Mrs. Punita Kumar Sinha has been appointed as an Additional Director on the Board in the capacity of an Independent Non – Executive Director of the Company with immediate effect from March 26, 2015.


Kwality Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Kwality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Ms. Pinky Singh as an Independent Woman Director as per Companies Act, 2013 subject to the approval of shareholders of the Company. Further, the Board of Directors discussed and appointed M/s. Mukun Vivek & Company, Company Secretaries as Secretarial Auditors to conduct the secretarial audit of the Company.


Fortis Healthcare Ltd – Outcome of Board Meeting
BSE Mar 26, 2015
Fortis Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has considered and approved the appointment of Mr. Ravi Umesh Mehrotra (Non-Executive Non- Independent) and Ms. Shradha Suri Marwah (Non-Executive Independent) as Additional Directors on the Board of Directors of the Company with immediate effect.


Jayaswal Neco Industries Ltd – Appointment of Secretarial Auditor
BSE Mar 26, 2015
Jayaswal Neco Industries Ltd has informed BSE that the Company has appointed M/s R. A. Daga & Co., Company Secretaries, Nagpur as Secretarial Auditor of the Company for the financial year 2014-15 to perform the audit of Secretarial and other related records of the Company u/s 204 of the Companies Act, 2013 and the rules made their under.


Shree Hari Chemicals Export Ltd – Change in Directorate

BSE Mar 26, 2015
Shree Hari Chemicals Export Ltd has informed BSE that Mrs. Ekta Sultania has been appointed as an Additional Director (Woman Director) on the Board of the Company with effect from March 26, 2015.

Ruchi Soya Industries Ltd – Appointment of Director

BSE Mar 26, 2015
Ruchi Soya Industries Ltd has informed BSE that Ms. Meera Dinesh Rajda has been appointed as an Additional Director on the Board of the Company on March 26, 2015.


Dalmia Bharat Sugar and Industries Ltd – Appointment of Women Director
BSE Mar 26, 2015
Dalmia Bharat Sugar and Industries Ltd has informed BSE that Mrs. Himmi Gupta has been appointed as a Woman Director on the Board of Directors of the Company with effect from March 26, 2015.


Banaras Beads Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Banaras Beads Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015, has appointed to Mr. Jai Singh as Chief Financial Officer of the Company.


Sat Industries Ltd – Appointment of Secretarial Auditor

BSE Mar 26, 2015
Sat Industries Ltd has informed BSE that the Company has appointed M/s. S. K. Jain & Co., Company Secretaries, as Secretarial Auditor of the Company on March 12, 2015.


TIL Ltd – Outcome of Board Meeting (Appointment of Director)

BSE Mar 26, 2015
TIL Ltd has informed BSE that Ms. Veena Hingarh has been appointed as a Non – Executive Independent Director of the Company at the Board Meeting of the Company held on March 26, 2015.


Saven Technologies Ltd – Appointment of Woman Director

BSE Mar 26, 2015
Saven Technologies Ltd has informed BSE that Mrs. R Renuka has been appointed as an Independent Director (Additional Director) with effect from March 26, 2015.


Agrimony Commodities Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Agrimony Commodities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has discussed and appointed Ms. Nalini Shetty as an Independent Director of the Company with effect from the closure of the business hours on March 26, 2015, liable to retire by rotation, to hold office upto the date of next annual General Meeting of the Company


Mapro Industries Ltd – Outcome of Board Meeting (Appointment of Women Director)
BSE Mar 26, 2015
Mapro Industries Ltd has informed BSE that Mrs. Suman Gupta has been appointed as Additional Director of the Company and the Company has accepted the same in its board meeting held on March 26, 2015.


Pressman Advertising Ltd – Appointment of Director

BSE Mar 26, 2015
Pressman Advertising Ltd has informed BSE that on March 26, 2015 the Board of Directors has appointed Ms. Sujata Suchanti as an Additional Director.


Ankush Finstock Ltd – Board Meeting on March 30, 2015

BSE Mar 26, 2015
Ankush Finstock Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to appoint Ms. Indu Sunil Kalal as an additional Director to fulfill requirement of at least one women director on the Board of Director of the Company.


Universal Prime Aluminium Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Universal Prime Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved the appointment of Ms. Jayantika Jatia as a woman Director of the Company in accordance with the provisions of Section 149(1) of the Companies Act, 2013.


Deep Industries Ltd – Appointment of Woman Director

BSE Mar 26, 2015
Deep Industries Ltd has informed BSE that Mrs. Rita Keval Shah has been appointed as an Additional Director, Non-Executive Director of the Company w.e.f. March 26, 2015.


Joy Realty Ltd – Outcome of Board Meeting
BSE Mar 26, 2015
Joy Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has considered and approved the appointment of Mrs. Monika Ritesh Trivedi as an Additional Director on Board of the Company.


Ind-Swift Laboratories Ltd – Appointment of Director

BSE Mar 26, 2015
Ind-Swift Laboratories Ltd has informed BSE that the Board of Directors of the Company has appointed Sh. Prabhat Khurana as an Independent Director and Ms. Preetika S. Chaubey as an Independent Women Director.


Sinclairs Hotels Ltd – Appointment of Director

BSE Mar 26, 2015
Sinclairs Hotels Ltd has informed BSE that on March 26, 2015 the Board of Directors has appointed Ms. Preeti Khicha as an Additional Director.


IIFL Holdings Ltd – Appointment of Company Secretary and Compliance Officer
BSE Mar 26, 2015
IIFL Holdings Ltd has informed BSE that the Board of Directors of the Company vide a circular resolution dated March 26, 2015, inter alia, has considered and approved the appointment of Mr. Ashutosh Naik as Company Secretary and Compliance Officer of the Company.


JK Agri Genetics Ltd – Appointment of Director

BSE Mar 26, 2015
JK Agri Genetics Ltd has informed BSE that Shri. Abhimanyu Jhaver has been appointed as an Additional Director on the Board of the Company w.e.f. March 25, 2015. Shri. Abhimanyu Jhaver has also been appointed as an Independent Director w.e.f. March 25, 2015, for a term of 5 years, subject to the approval of Members of the Company.


Indo Tech Transformers Ltd – Appointment of Director

BSE Mar 26, 2015
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company through circular resolution appointed Ms. Tabassum M Wajid as “Additional Director” on the Board of Directors of the Company with effect from March 25, 2015.


Jattashankar Industries Ltd – Outcome of Board Meeting


BSE Mar 26, 2015
Jattashankar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has passed the following resolutions:

1. Mrs. Seema Poddar is appointed as Additional Director (Women Director as non-executive Director) as per requirement of Clause 49 (II) A(1) with immediate effect.

2. Mr. Prakash Purohit is appointed as Chief Financial Officer (CFO) as per provision of Section 203 of Companies Act 2013 with immediate effect.

3. Ms. Vaidehi Jha is appointed as company Secretary as per provision of Section 203 of Companies Act 2013 and she is also appointed as Compliance officer with immediate effect.


Shree Rani Sati Investment & Finance Ltd – Outcome of Board Meeting (Appointment of Independent Director)
BSE Mar 26, 2015
Shree Rani Sati Investment & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Shri. Subhash Chandra Kedia as Independent Director w.e.f. March 26, 2015.


Nirav Commercials Ltd – Appointment of Women Director

BSE Mar 26, 2015
Nirav Commercials Ltd has informed BSE that Mrs. Renu Somani has been appointed as additional Director of the Company w.e.f. March 23, 2015.


Chitradurga Spintex Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Chitradurga Spintex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has considered and approved the appointment of Ms. Namrata Malu as an Additional Independent Woman Director of the Company w.e.f. March 25, 2015.Further, Appointment of Mr. Shivanna Rajasekharappa as CFO of the Company w.e.f. March 25, 2015.


Skyline Millars Ltd – Appointment of Director

BSE Mar 26, 2015
Skyline Millars Ltd has informed BSE that Mrs. (adv) Soha S. Shirke has been appointed as Additional Director of the Company with effect from March 26, 2015.


Reliance Industrial Infrastructure Ltd – Outcome of Board Meeting (Appointment of Woman Director)
BSE Mar 26, 2015
Reliance Industrial Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Smt. Bhama Krishnamurthy as an Additional Director with effect from March 26, 2015 to hold office as an Independent Director of the Company.The Nomination and Remuneration Committee held on March 26, 2015 has considered her candidature and recommended her candidature to the Board for approval.


Shah Construction Company Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Shah Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Ms. Jaywanti Jadavji Shah, as woman director, as an additional director with effect from March 26, 2015.


Amforge Industries Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Amforge Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved the appointment of Lady Director, Mrs. Yogiraj Makar, w.e.f. March 26, 2015.


Relaxo Footwears Ltd – Appointment of Compliance Officer

BSE Mar 26, 2015
Relaxo Footwears Ltd has informed BSE that Ms. Shilpi Jain, Deputy Company Secretary is appointed as the Compliance officer of the Company with immediate effect.


SP Capital Financing Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
SP Capital Financing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, inter alia, has approved the appointment of Mrs. Meena Jain as Non Independent Non Executive Director of the Company with effect from March 25, 2015.


Peoples Investments Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Peoples Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Mr. Narayanan Ramalingam and Mr. Ramchandra Anant Prabhudesai, as Additional Directors, both designated as Independent Directors, with immediate effect and also appointed Ms. Geethaa Ghaneckar, as an Additional Director of the Company with immediate effect.


APL Apollo Tubes Ltd – Appointment of Woman Director

BSE Mar 26, 2015
APL Apollo Tubes Ltd has informed BSE that Ms. Neeru Abrol has been appointed as women director on the board on March 24, 2015. Ms. Neeru Abrol will act as an Independent Director on the Board.


Classic Electricals Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Mar 26, 2015
Classic Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Ms. Julie Mehul Shah, as woman director, as an additional director with effect from March 26, 2015.


Puneet Resins Ltd – Appointment of Women Director

BSE Mar 26, 2015
Puneet Resins Ltd has informed BSE that the Board of Directors of the Company, by way of Resolution by Circulation dated March 26, 2015, has appointed Smt. Vijyatta Jaiswal as an Additional Director (under the category of Independent Non Executive Director) of the Company.


Sanco Trans Ltd – Appointment of Additional Director (Independent Director)
BSE Mar 26, 2015
Sanco Trans Ltd has informed BSE that Mr. R. Raghavan has been appointed as an Additional Director (Independent Director) with effect from February 09, 2015.


Rishiroop Rubber International Ltd – Appointment of Women Director and Resignation of Promoter Director
BSE Mar 26, 2015
Rishiroop Rubber International Ltd has informed BSE that the Board of Directors of the Company, by way of Resolution by Circulation dated March 26, 2015, has considered and approved the appointment of Smt. Gouri Arvind Kapoor as an Additional Director (under the category of Promoter Non Executive Director) of the Company.


Hind Aluminium Industries Ltd – Appointment of Women Director
BSE Mar 26, 2015
Hind Aluminium Industries Ltd has informed BSE that Mrs. Renu Somani has been appointed as additional Independent Director of the Company w.e.f. March 23, 2015.


Texmaco Infrastructure & Holdings Ltd – Appointment of Director
BSE Mar 26, 2015
Texmaco Infrastructure & Holdings Ltd has informed BSE that the Board of Directors has approved the appointment of Ms. Suparna Chakrabortti, a woman Director as an ‘Additional Director’ of the Company with effect from March 20, 2015.


Texmaco Rail & Engineering Ltd – Appointment of Director

BSE Mar 26, 2015
Texmaco Rail & Engineering Ltd has informed BSE that the Board of Directors has approved the appointment of Ms. Mridula Jhunjhunwala, a woman Director as an Additional Director of the Company with effect from March 20, 2015.


Anubhav Infrastructure Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Anubhav Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved the appointment of Ms. Devangna Tiwari as an additional, Non-Executive Director of the Company, with effect from March 26, 2015.Also approved the appointment of M/s. Jain Prasad & Co., as the Internal Auditor of the Company for the financial year 2015.


Sterling Spinners Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE Mar 26, 2015
Sterling Spinners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved that Surekha Shyam has been appointed as Women Director with effect from the date of this meeting i.e. March 26, 2015.


Stanpacks India Ltd – Appointment of Director

BSE Mar 26, 2015
Stanpacks India Ltd has informed BSE that Smt. Shobha Gupta has been appointed as the Additional Director (Independent Director) of the Company with effect from March 26, 2015


Shree Digvijay Cement Company Ltd – Outcome of Board Meeting (Change in Directorate)
BSE Mar 26, 2015
Shree Digvijay Cement Company Ltd has informed BSE that The Board of Directors at their meeting held on March 26, 2015 has approved the appointment of Ms. Meike Albrecht as a Women Director.


Zicom Electronic Security Systems Ltd – Outcome of Board Meeting
BSE Mar 26, 2015
Zicom Electronic Security Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has approved appointment of Ms. Kunjan Trivedi as an Additional Director on the Board of the Company w.e.f. March 26, 2015. Being an Additional Director, she holds the office upto the date of next Annual General Meeting (AGM) and may be appointed by shareholders at the said AGM. She is working as a Company Secretary of the Company and with her appointment on the Board the requirement relating to appointment of woman director prescribed under Companies Act, 2013 and Clause 49 of the Listing Agreement are complied with.


Asia Pack Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Asia Pack Ltd has informed BSE that the change in Composition of the Board of Directors of the Company due to appointment of Mrs. Prabhjeet Kaur, as an additional director (Women / Independent / Non Executive), which has been approved in the meeting of the Board of Directors held on March 26, 2015 due to change in Companies Act and compliance of the section 149 and rules made thereunder.


Manugraph India Ltd – Outcome of Board Meeting

BSE Mar 26, 2015
Manugraph India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Mrs. Sohni H. Daswani as a Woman Director. Mrs. Sohni H. Daswani would be an Independent Director on the Board of Directors of the Company.


Udaipur Cement Works Ltd – Appointment of Woman Director

BSE Mar 26, 2015
Udaipur Cement Works Ltd has informed BSE that Ms. Kumud Pahuja has been appointed as an Additional Director on the Board of Directors of the Company w.e.f. March 21, 2015.


Subex Ltd – Outcome of Board Meeting
BSE Mar 26, 2015
Subex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has discussed and approved the appointment of Ms. Nisha Dutt as Additional Independent Director.


Nettlinx Ltd – Appointment of Director
BSE Mar 26, 2015
Nettlinx Ltd has informed BSE that the Board of Directors on March 25, 2015 has appointed Mrs. Radhika Kundur as additional director of the Company by passing a circular resolution and the same is effective March 25, 2015.


Chembond Chemicals Ltd – Appointment of Woman Independent Director
BSE Mar 26, 2015
Chembond Chemicals Ltd has informed BSE that Mrs. Saraswati Sankar has been appointed as an Independent Director of the Company with effect from March 24, 2015.


Kakatiya Textiles Ltd – Appointment of Women Director

BSE Mar 26, 2015
Kakatiya Textiles Ltd has informed BSE that Mrs. Hemalatha Ramamurthi has been appointed as an Additional director of the Company with effect from March 25, 2015.


Fortune Financial Services India Ltd – Appointment of Woman Director
BSE Mar 26, 2015
Fortune Financial Services India Ltd has informed BSE that the Company has appointed Ms. Khyati Chintan Valia as a Woman Director of the Company with effect from March 25, 2015.


Kemp & Company Ltd – Appointment of Director

BSE Mar 26, 2015
Kemp & Company Ltd has informed BSE that Ms. Shahni Piramal has been appointed as a whole-time Director of the Company designated as Managing Director with effect from March 26, 2015.


Tata Communications Ltd – Appointment of Director

BSE Mar 26, 2015
Tata Communications Ltd has informed BSE that Dr. Gopichand Katragadda has been appointed as additional director, liable to retire by rotation, on the Board of the Company with effect from March 26, 2015.


Sarda Proteins Ltd – Appointment of Women Director

BSE Mar 26, 2015
Sarda Proteins Ltd has informed BSE that in compliance with Corporate Governance SEBI circular regarding appointment of a Women Director in the board of directors, the Company has appointed Mrs. Krishna Devi Sarda as director of the Company w.e.f. March 23, 2015.


Nalwa Sons Investments Ltd – Outcome of Circular Resolution – Appointment of Directors
BSE Mar 26, 2015
Nalwa Sons Investments Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Vaishali Deshmukh and Mr. Shailesh Goyal as Additional Directors (in the capacity of Non-Executive, Independent Directors) with effect from March 25, 2015 by passing the resolution through circulation.


Porwal Auto Components Ltd – Board Meeting on March 30, 2015
BSE Mar 25, 2015
Porwal Auto Components Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider appointment of Mrs. Rajni Jain as additional Director in the category of Non-executive Independent Director on the Board of the Company.


Mount Everest Mineral Water Ltd – Outcome of Board Meeting
BSE Mar 25, 2015
Mount Everest Mineral Water Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Ms. Nupur Roy Choudhury, as an Additional Director of the Company w.e.f. March 25, 2015.


Vipul Dye Chem Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Vipul Dye Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, inter alia, has decided to seek approval of the shareholders of the Company through postal ballot process for appointment of Mr. Prasannakumar Gawde as Independent Director of the Company to hold office as such upto March 31, 2019. Further, it has appointed CS Manish L. Ghia, Partner, Manish Ghia & Associates, Company Secretaries, Mumbai as the Scrutinizer for conducting the postal ballot process in fair and transparent manner.


Satra Properties India Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, inter alia, has appointed Sheetal S. Doshi as Non-Executive Woman Independent Director w.e.f. March 25, 2015.


Winsome Diamonds and Jewellery Ltd – Outcome of Board Meeting
BSE Mar 25, 2015
Winsome Diamonds and Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Ms. Ami Kothari as an Additional Director of the Company with immediate effect..


Thakkers Developers Ltd – Appointment of Women Director

BSE Mar 25, 2015
Thakkers Developers Ltd has informed BSE that the Company has appointed additional director Mrs. Bharti Jitendra Thakker as Women Director of the company with effect from March 23, 2015.


Kratos Energy & Infrastructure Ltd – Outcome of Board Meeting – Change in Directorate
BSE Mar 25, 2015
Kratos Energy & Infrastructure Ltd has informed BSE, that the Board of Directors of the Company at their meeting held on March 24, 2015 has appointed Mrs. Sandhya Kotian as an Additional Director (Woman Director).


Dhruv Estates Ltd – Appointment of Director

BSE Mar 25, 2015
Dhruv Estates Ltd has informed BSE that the Company has appointed Mrs. Anita Kanungo as a director of the Company, w.e.f. March 19, 2015.


Excel Crop Care Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Excel Crop Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Dr. Meena A. Galliara as director of the Company w.e.f. March 25, 2015.


Indraprastha Gas Ltd – Appointment of Directors

BSE Mar 25, 2015
Indraprastha Gas Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Sudha Sharma and Shri. Raghu Nayyar as Additional and Independent Directors w.e.f. March 20, 2015. Dr. Sudha Sharma is a Woman Director on the Board of the Company.


Crestchem Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Crestchem Ltd has informed BSE that the meeting of the Board of Directors of the Company held on March 25, 2015 to appoint Additional Director (Woman Director). Pursuant to proviso of section 149(1) and provisions of section 161 (1) of the Companies Act, 2013 Mrs. Binaben Parasbhai Patel has been appointed by the Board of Director as an Additional Director on a recommendation of Nomination and
Remuneration Committee.


Mahamaya Steel Industries Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Mahamaya Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed and designated Mr. J. P. Jhunjhunwala as Chief Executive Officer of the Company with effect from March 25, 2015.


Mercator Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Mercator Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, inter alia, has approved the appointment of Mrs. Archana Mittal as an additional Director on the Board of Company. Mrs. Archana Mittal is also one of the promoters of the Company.


Interworld Digital Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Interworld Digital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Ms. Anita Devi as an Woman Director of the Company w.e.f. March 25, 2015.


Danlaw Technologies India Ltd – Appointment of Woman Director
BSE Mar 25, 2015
Danlaw Technologies India Ltd has informed BSE that the Company has appointed woman Director Mrs. Sundaramma Patibandla as an independent director w.e.f. March 25, 2015.


Arihant Foundations & Housing Ltd – Outcome of Board Meeting (Change in Directorate)
BSE Mar 25, 2015
Arihant Foundations & Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has approved the appointment of Mrs. Ann Gonsalvez, who shall hold office upto the date of Annual General Meeting has been appointed as Non-Executive Independent Director.


Bilcare Ltd – Appointment of Woman Director

BSE Mar 25, 2015
Bilcare Ltd has informed BSE that Board of Directors of the Company, by way of Resolution by Circulation dated March 25, 2015, has appointed Mrs. Nutan Mohan Bhandari as an Additional Director of the Company w.e.f. March 25, 2015.


McDowell Holdings Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
McDowell Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, has appointed Ms. Tushita Patel (Ms. Patel) as Additional Director on the Board of the Company, in the capacity of Non-Executive Director, with immediate effect.


SVP Global Ventures Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
SVP Global Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has approved appointment of Ms. Shubhangi Thool as a Company Secretary and Compliance Office of the Company w.e.f. February 23, 2015.


Lifeline Drugs & Pharma Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Lifeline Drugs & Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, inter alia, has considered and approved the appointment of Ms. Priya Pareek as Chief Financial Officer of the Company with immediate effect. Further, the board has also appointed Ms. Bharati Sharma as an Independent Women Director of the Company with immediate effect.


Gulshan Chemfill Ltd – Appointment of Director
BSE Mar 25, 2015
Gulshan Chemfill Ltd has informed BSE that Mrs. Simpal Agarwal has been appointed as an Additional Director on the board of the Company, pursuant to section 149 of the Companies Act, 2013 and clause 49(II) (A) (1) of listing Agreement.


PNB Gilts Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
PNB Gilts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Sh. Gauri Shankar (Executive Director with additional charge of MD & CEO – Punjab National Bank) as an Additional Director (Non-Executive Category) on the Board of the Company.


Network 18 Media & Investments Ltd – Outcome of Board Meeting
BSE Mar 25, 2015
Network 18 Media & Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, inter alia, has considered and approved the appointment of Ms. Nirupama Rao as Non-Executive Independent Director of the Company.


Chennai Petroleum Corporation Ltd – Appointment of Directors
BSE Mar 25, 2015
Chennai Petroleum Corporation Ltd has informed BSE that Mr. Alireza Zamani has been appointed as a Director on the Board of CPCL in place of Mr. M.H.Ghodsi and Mr. Yasin Rezazadeh has been appointed as a Director on the Board of CPCL in place of Mr. A. Azmoodeh, effective March 23, 2015.


Blue Pearl Texspin Ltd – Appointment of Director

BSE Mar 25, 2015
Blue Pearl Texspin Ltd has informed BSE that Ms. Renu Singh appointed as an additional Women Independent Director on the Board of Directors of the Company w.e.f. March 01, 2015.


Tata Metaliks Ltd – Change in Directorate

BSE Mar 25, 2015
Tata Metaliks Ltd has informed BSE that Ms. Samita Jigar Shah, has been appointed as an Additional Director in the Board w.e.f. March 24, 2015.


Sterling International Enterprises Ltd – Change in Directorate

BSE Mar 25, 2015
Sterling International Enterprises Ltd has informed BSE that Ms. Mayuri Patel has been appointed as Independent Director of the Company.


CMS Infotech Ltd – Appointment of Director


BSE Mar 25, 2015

CMS Infotech Ltd has informed BSE that Mrs. Krishna Banerjee has been appointed as Additional Director of the Company with effect from March 24, 2015.


Sterling Biotech Ltd – Appointment of Director

BSE Mar 25, 2015
Sterling Biotech Ltd has informed BSE that Ms. Mayuri Patel has been apponited as Independend Director of the Company.


Gravita India Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Gravita India Ltd has informed BSE that Board of Directors of the Company has appointed Mrs. Chanchal Chadha Phadnis as an Additional Director (Non-Executive, Independent) w.e.f. March 24, 2015 on the Board of the Company at their meeting held on March 24, 2015.


Infomedia Press Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Infomedia Press Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, inter alia, has considered and approved the appointment of Ms. Kshipra Jatana as Non-Executive Woman Director of the Company. Further, the board approved the re-appointment of Mr. Sandeep Mantri as Chief Financial Officer of the Company. The Board also approved the appointment of Ms. Ruchi Arya as Manager of the Company, in place of Mr. Sanjeev Singh, who has resigned due to his pre-occupation.


Pasari Spinning Mills Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Pasari Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has approved the appointment of Ms. Kamala Devi Gupta as Additional Director.


Gujarat Themis Biosyn Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Gujarat Themis Biosyn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has discussed and approved that Mr. Hinesh Doshi has been appointed as an Alternate Director to Mr. J. H. Choi with immediate effect. Also, Dr. Vikram D. Sanghvi has been appointed an Independent Director on the Board of the Company w.e.f. March 25, 2015.


SPS International Ltd – Change in Directorate

BSE Mar 25, 2015
SPS International Ltd has informed BSE about following changes have taken place in directorate of the Company on March 25, 2015. Ms. Shikha Jain has been inducted on the Board as an Additional Director, She has also been appointed as whole time director (subject to confirmation by shareholders at the General Meeting). Ms Shikha Jain is part of Promoter Group of the Company. Mr. Ankur Jain, Whole Time Director has ceased to be a Director of the Company w.e.f. March 25, 2015.


VTM Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
VTM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has been appointed Mrs. Uma Kannan as woman Director of the Company.


KLRF Ltd – Outcome of Board Meeting
BSE Mar 25, 2015
KLRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, has appointed Mrs.B.Kalyani as Woman Director of the Company. Mrs.B.Kalyani is also an Independent Director pursuant to clause 49 II of the Listing Agreement.


Aurobindo Pharma Ltd – Appointment of Woman Director

BSE Mar 25, 2015
Aurobindo Pharma Ltd has informed BSE that the Board of Directors of the Company vide Circular Resolution dated March 25, 2015 has appointed Dr. (Mrs.) Avnit Bimal Singh as an Additional Director (Non-Executive, Independent) of the Company w.e.f. March 25, 2015.


Polyspin Exports Ltd – Outcome of Board Meeting

BSE Mar 25, 2015
Polyspin Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has taken the following decisions:
1. Sri. R. Ramji, Managing director has been reappointed for a period of three years with effect from April 01, 2015 on an increased remuneration.
2. Sri. S. Seenivasa varathan, has been appointed as CFO of the Company.
3. Sri. B. Subramanian, practicing company secretary has been appointed as Secretarial Auditor to furnish secretarial Audit report.


SVC Superchem Ltd – Appointment of Woman Director

BSE Mar 25, 2015
SVC Superchem Ltd has informed BSE that Ms. Abha Ravi has been appointed as Additional Director of the Company with effect from March 24, 2015.


Betex India Ltd – Board Meeting on March 30, 2015

BSE Mar 24, 2015
Betex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider to approve the appointment of Mr. Mangilal Lahoti and Smt. Deepa Agarwal as an additional Directors ( Non Executive ) of the Company.


Euro Multivision Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE Mar 24, 2015
Euro Multivision Ltd has informed BSE that the Board of Directors of the Company of the Company at its meeting held on March 24, 2015 has appointed Ms Forum Dhaval Shah as an Additional Director (Women Director) of the Company with effect from March 24, 2015 upto the date of ensuing Annual General Meeting.


Five X Finance & Investment Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Five X Finance & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, inter alia approved the appointment of Seema Nirmal Sindhu as the Director of the Company with effect from March 24, 2015. Furhter, the board has also appointed Ms. Prajna Naik as the Company Secretary of the Company.


Maxwell Industries Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Maxwell Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Mrs. Meher Castelino, (Pursuance to the provision of Section 149(1) of the Companies Act, 2013 read with Section 161(1) of the Companies Act, 2013) as an Additional Director of the Company w.e.f. March 24, 2015.


Mahaveer Infoway Ltd – Board Meeting on March 31, 2015

BSE Mar 24, 2015
Mahaveer Infoway Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the appointment of Mr. Harinarayan Vyas, as Additional Director of the Company.


Oil & Natural Gas Corporation Ltd – Updates

BSE Mar 24, 2015
With reference to the letter dated March 17, 2015 intimating appointment of Shri A.K. Dwivedi as Director (Exploration), ONGC, Oil & Natural Gas Corporation Ltd has now informed BSE that in terms of clause 9.2.1 of Code of Conduct for Prevention of Insider Trading of ONGC, as per disclosure received by ONGC, Shri A. K. Dwivedi, and his dependents hold 820 equity shares of ONGC as on March 16, 2015 i.e date of his assumption of Charge of the post of Director (Exploration), ONGC.


Canara Bank – Appointment / Reappointment of Statutory Central Auditors
BSE Mar 24, 2015
Canara Bank has informed BSE that as advised by the Reserve Bank of India, the Bank has appointed / re-appointed the following audit firms as the Statutory Central Auditors for the year 2014-15:
1. M/s Ram Raj & Co., Bangalore
2. M/s V K Niranjan & Co., Bangalore
3. M/s S C Vasudeva & Co., New Delhi
4. M/s Vinay Kumar & Co., Allahabad
5. M/s P Chopra & Co., Karnal
6. M/s A R Das & Associates, Kolkota


Simplex Infrastructures Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Simplex Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has considered and approved Ms. Leena Ghosh has been appointed as Additional Director (Independent) of the Company with effect from March 24, 2015.


Tata Investment Corporation Ltd – Appointment of Director

BSE Mar 24, 2015
Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company has decided to appoint Mrs. Vedika Bhandarkar as an Additional Director (Non-Executive Independent Director) of the Company with effect from March 24, 2015.


Shriram EPC Ltd – Appointment of Director

BSE Mar 24, 2015
Shriram EPC Ltd has informed BSE that the Board of Directors of the Company has approved vide Circular Resolution dated March 23, 2015 the appointment of Mrs. Chandra Ramesh as an additional Director of the Company with effect from March 23, 2015.


Ceenik Exports India Ltd – Change in Directors

BSE Mar 24, 2015
Ceenik Exports India Ltd has informed BSE that Mrs. Kavita Narain Hingorani has been appointed as an additional director w.e.f. March 14, 2015.


Piramal Phytocare Ltd – Appointment of Director

BSE Mar 24, 2015
Piramal Phytocare Ltd has informed BSE that the Board of Directors vide circular resolution dated March 24, 2015, has approved the appointment of Dr. Vandana Sonavaria as an Additional Director (Non-Executive) of the Company with effect from March 24, 2015.


Emerald Leasing Finance & Investment Company Ltd – Outcome of Board Meeting
BSE Mar 24, 2015
Emerald Leasing Finance & Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has decided to appoint Mrs. Kiran Aggarwal as Additional Director of the Company.


Disa India Ltd – Appointment of Director

BSE Mar 24, 2015
Disa India Ltd has informed BSE that Mr. Shyamal Sinha has been appointed as Independent Director of the Company with effect from March 23, 2015.


Nikhil Adhesives Ltd – Board Meeting on March 28, 2015

BSE Mar 24, 2015
Nikhil Adhesives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2015, to appoint Ms. Ishita Gandhi as an Additional Director of the Company in the capacity of “Non Executive Independent Director.


Triochem Products Ltd – Board Meeting on March 30, 2015

BSE Mar 24, 2015
Triochem Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following ordinary business:-
1. To appoint Mrs. Grace R Deora as an additional director of the Company upto forthcoming Annual General meeting
2. To appoint Secretarial Auditors of the Company.
3. To appoint Mr. Sunil S. Jhunjhunwala as an Additional Director (Independent Director) of the Company up to forthcoming Annual General Meeting.
4. To appoint Mr. Girish Kumar Pungalia as an Additional Director (Independent Director) of the Company up to forthcoming Annual General Meeting.

5. To appoint & designate Mr. Ramu S. Deora as a Chief Executive office of the Company and Mr. Puran J. Parmar Chief Financial Officer of the Company.

The appointment of said mentioned above Additional Director (independent Director) will be regularized subject to approval of members of the Company ensuing Annual General Meeting)


Shree Ganesh Elastoplast Ltd – Change in Directorate

BSE Mar 24, 2015
Shree Ganesh Elastoplast Ltd has informed BSE about the changes which had taken place in the Board Composition. Mrs. Sarmishthaben R. Shah Additional cum Women Independent Director due to some health issue has resigned w.e.f. March 21, 2015 and Mrs. Bina V. Patel is appointed as Independent Women Director w.e.f. March 21, 2015.


Vyapar Industries Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Vyapar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, inter alia, has transacted the appointment of Mrs. Shabana Mistry C.F.O. of the Company as Director with effect from March 24, 2015.


HealthFore Technologies Ltd – Change in Directorate

BSE Mar 24, 2015
HealthFore Technologies Ltd has informed BSE that Mr. Hemant Dhingra has been appointed as a Non-Executive Non-Independent Director on the Board of the Company with effect from March 24, 2015.


Simplex Projects Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Simplex Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Mrs. Nandini Jhanwar as Additional Director (Non-executive Independent) of the Company.


Shree Nath Commercial & Finance Ltd – Outcome of Board Meeting
BSE Mar 24, 2015
Shree Nath Commercial & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has approved the appointment of Ms. Seema Nirmal Sidhu as Director of the Company with effect from March 24, 2015.


Crestchem Ltd – Board Meeting on March 25, 2015

BSE Mar 24, 2015
Crestchem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2015, inter alia, to consider and to appoint Mrs. Binaben Parasbhai Patel as a women director.


Pasari Spinning Mills Ltd – Board Meeting on March 25, 2015

BSE Mar 24, 2015
Pasari Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2015, for appointing Ms. Kamala Devi Gupta as Additional Director.


TANFAC Industries Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
TANFAC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, inter alia, has approved the appointment of Smt. R. Rajalakshmi as Director of the Company as per Section 149(1) of The Companies Act, 2013, with effect from March 24, 2015.


Indag Rubber Ltd – Change in Company Secretary & Compliance Officer
BSE Mar 24, 2015
Indag Rubber Ltd has informed BSE that Mr. Avinash Kumar Singh, a member of the Institute of Company Secretaries of India has been appointed as the Company Secretary and Compliance Officer w.e.f. March 23, 2015.


Saraswati Commercial India Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Saraswati Commercial India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has considered and approved the appointment of Mrs. Ekta Kumari as Company Secretary and Compliance Officer of the Company w.e.f. March 24, 2015.


PVV Infra Ltd – Board Meeting on March 30, 2015

BSE Mar 24, 2015
PVV Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider and approve the appointment of M/s. Navnet Kaur Virk, Mr. Sagar Subash Gaokar and Mr. Nitin Makhanlal Bose as Directors of the Company.


Banas Finance Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Banas Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has approved the appointment of Mr. Jatinkumar Chintamani Agarrwal and Ms. Seema Nirmal Sidhu as Directors of the Company with effect from March 24, 2015.


Jaysynth Dyestuff India Ltd – Appointment of Director

BSE Mar 24, 2015
Jaysynth Dyestuff India Ltd has informed BSE that the Board of Directors of the Company by way of passing Circular resolution dated March 24, 2015, has approved the appointment of Smt. Jyoti Nirav Kothari, as an Additional Director (under the capacity of Woman Non-Executive) of the Company with effect from March 30, 2015.


ABC Bearings Ltd – Appointment of Woman Director

BSE Mar 24, 2015
ABC Bearings Ltd has informed BSE that Ms. Jolly Plammoottil Abraham has been appointed as a Director with effect from March 23, 2015.


Fluidomat Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Fluidomat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, has appointed Mr. Devendra Kumar Sahu as the Company Secretary of the Company and also as a Compliance Officer of the Company w.e.f. March 23, 2015.


Talwalkars Better Value Fitness Ltd – Outcome of Board Meeting
BSE Mar 24, 2015
Talwalkars Better Value Fitness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Mrs. Mrunalini Deshmukh as the Woman Director of the Company.


Somany Ceramics Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Smt. Anjana Somany as an Additional Director on the Board of the Company.


Triveni Glass Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Triveni Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Mrs. Jyoti Agarwal as Women Director of the Company with immediate effect.


Tilak Finance Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Tilak Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has approved the appointment of Mr. Jatinkumar Chintamani Agarrwal and Ms. Seema Nirmal Sidhu as a Directors of the Company with effect from March 24, 2015.


Worldwide Leather Exports Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Worldwide Leather Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2015, has transacted the following:

1. Mr. Rajeev Agarwal is appointed as Independent Director.

2. Mr. Deepak Mehrotra is appointed as Independent Director.

3. Mr. Krishna Kumar is appointed as Chief Financial Officer.

4. Ms. Parul Jain is appointed as Company Secretary/ Compliance Officer.

5. M/s RK Agarwal and Associates is appointed as Internal Auditor.


Innovassynth Investments Ltd – Outcome of Board Meeting

BSE Mar 24, 2015
Innovassynth Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has transacted the appointment of Mr. Ratnesh Pandey as Company Secretary and Compliance Officer of the Company w.e.f. February 16, 2015.


Comfort Intech Ltd – Appointment of Chief Financial Officer

BSE Mar 24, 2015
Comfort Intech Ltd has informed BSE that Mr. Lalit Sethi is appointed as Chief Financial Officer of the Company w.e.f. February 14, 2015.


Inventure Growth & Securities Ltd – Outcome of Board Meeting – Appointment of Additional Women Indepdent Director
BSE Mar 24, 2015
Inventure Growth & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, inter alia, has transacted that the Board has considered & approved the proposed appointment of Ms. Shilpa Vishal Solanki as a Additional Women Indepdent director subject to approval of all regulatory & statutory authority.


Bajaj Finance Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Bajaj Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Shri Rajeev Jain, CEO as Managing Director of the Company for a period of 5 years w.e.f. April 01, 2015.


DIC India Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has approved the appointment of Mr. Shailendra Singh as Additional Director in Wholetime capacity designated as Managing Director and Chief Executive Officer w.e.f. March 23, 2015. Mr. Shailendra Singh is a professional director and does not hold any shares in the Company.


MFL India Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
MFL India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has discussed and approved the appointment of Mr. Nitin Grover. Proprietor of M/s. Nitin Grover & Company, Company Secretaries in Practice for the Purpose of Secretarial Audit of the Company for the financial year 2014-2015.Further, the board has accepted the resignation letter submitted by Arimardan Pratap Singh, from the post of The Manager. The Board of Directors of the Company decided to continue him as Authorised Signatory of the Company.


Surana Solar Ltd – Outcome of the Circular Resolution – Appointment of Additional Director
BSE Mar 23, 2015
Surana Solar Ltd has informed BSE that the Board of Directors of the Company, by way of Resolution by Circulation dated March 23, 2015, has appointed Smt. Madhumathi Suresh as Additional Director (under the category of Independent Woman Director) of the Company w.e.f. March 23, 2015.


Bhagyanagar India Ltd – Outcome of the Circular Resolution – Appointment of Additional Director
BSE Mar 23, 2015
Bhagyanagar India Ltd has informed BSE that the Board of Directors of the Company, by way of Resolution by Circulation dated March 23, 2015, has appointed Smt. Madhumathi Suresh as Additional Director (under the category of Independent Woman Director) of the Company w.e.f. March 23, 2015.


BN Rathi Securities Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
BN Rathi Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has considered and approved the appointment of Mrs. Sabitha Kandadi as Company Secretary w.e.f. April 01, 2015. Further, the board has re-appointed Mr. Chetan Rathi as a Whole Time Director (Executive Director).


Sanmit Infra Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Sanmit Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has considered and approved the appointment of Mrs. Meena Bhate as women director of the Company. The Board has also appointed Mr. Ramesh Chandra Mishra as secretarial auditor as per sec 204 of Companies Act 2013.


Bombay Dyeing & Manufacturing Company Ltd – Appointment of Director
BSE Mar 23, 2015
Bombay Dyeing & Manufacturing Company Ltd has informed BSE that Dr. (Mrs.) Sheela Bhide has been appointed as Additional Director of the Company and categorized as an Independent Director w.e.f. March 23, 2015.


Rockon Fintech Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Rockon Fintech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has approved the appointment of Mr. Jatinkumar Chintamani Agarrwal and Ms. Seema Nirmal Sidhu as Directors of the Company with effect from March 23, 2015.


Saboo Brothers Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Saboo Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has considered and approved the Appointment of Ms. Kalpana Dhakar and Mr. Arun Agarwal as women director and whole time director cum Chief Financial Officer of the Company respectively. The Board has also appointed CA Vijayanand Goyal and Mr. Ramesh Chandra Mishra as internal auditor and secretarial auditor of the company respectievely.


Phoenix Lamps Ltd – Outcome of Board Meeting (Appointment of Woman Director).
BSE Mar 23, 2015
Phoenix Lamps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Mrs. Sunita Mathur as Additional Director (Non-executive Independent) of the Company, in compliance with the provisions of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.


Nihar Info Global Ltd – Board Meeting on March 31, 2015

BSE Mar 23, 2015
Nihar Info Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the appointment of Mrs. Nitisha Boda as Women Director of the Company.


Octal Credit Capital Ltd – Appointment of Director

BSE Mar 23, 2015
Octal Credit Capital Ltd has informed BSE that Board of Directors of the Company has appointed Mrs. Vandana Patni as the Additional Director of the Company in the Board meeting held on March 23, 2015.


Hittco Tools Ltd – Appointment of Internal Auditor

BSE Mar 23, 2015
Hittco Tools Ltd has informed BSE that the Company has appointed Mr. Swamy, M/s. Swamy & Associates, Company Secretaries as Secretarial Auditor of the Company for the year 2014-15 as may be decided by the Board after mutual discussions and as per the terms and conditions mutually agreed by and between the Company & Mr. Swamy (M/s. Swamy & Associates).


Gujarat State Petronet Ltd – Change in Directorate

BSE Mar 23, 2015
Gujarat State Petronet Ltd has informed BSE that Gujarat State Petroleum Corporation Limited has nominated Shri. L Chuaungo, IAS as a Director on the Board of the Company. The appointment of Shri. L Chuaungo, IAS w.e.f. February 21, 2015 was approved by the Board of Directors of the Company at its meeting held on March 23, 2015.


Karur Vysya Bank Ltd – Appointment of Woman Director

BSE Mar 23, 2015
Karur Vysya Bank Ltd has informed BSE that Smt K L Vijayalakshmi has been co-opted as an Additional Director of the Bank in the Board Meeting held on March 22, 2015 as per the provisions of Companies Act, 2013 as also the Corporate Governance Norms of SEBl Clause 49 (II) A (1).


Veljan Denison Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Veljan Denison Ltd has informed BSE that Board of Directors and Nomination & Remuneration Committee of the Company at their meeting held on March 21, 2015 has appointed Sri. Velamati Gangadhar Srinivas (presently Director of the Company) as Executive Director (Whole Time Director) of the company with effective from March 21,2015.


Unitech International Ltd – Board Meeting on March 30, 2015

BSE Mar 23, 2015
Unitech International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider the appointment of Grace Jose Mathoor as a Woman Director.


Eastern Gases Ltd – Board Meeting on March 30, 2015

BSE Mar 23, 2015
Eastern Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider the appointment of Woman Director to the Board including’ Key Managerial Personnel and such other business activities plan.


Solar Industries India Ltd – Appointment of Women Director

BSE Mar 23, 2015
Solar Industries India Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. MADHU VIJ as Women Independent Director with effect from March 23, 2015 in compliance with the various provisions of Companies Act, 2013.


GSL Nova Petrochemicals Ltd – Appointment of Woman Director
BSE Mar 23, 2015
GSL Nova Petrochemicals Ltd has informed BSE that Ms. Meenu Maheshwari appointed as Woman Director as per clause 49 (II) (A) (1) of the Listing Agreement.


Electrosteel Castings Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has approved the appointment of Ms. Nityangi Kejriwal in place of Mr. Rama Shankar Singh on the Board of the Company with effect from the closure of the business hours on March 31, 2015.


Ankit Metal & Power Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Ankit Metal & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Mrs. Sujata Agarwal and Mr. Rohit Jain as Additional Directors of the Company subject to the approval of the Members and compliance with the provisions of the Companies Act, 2013 and rules thereof.


Impex Ferro Tech Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Mr. Rohit Jain as an Additional Director of the Company subject to the approval of the Members and compliance with the provisions of the Companies Act, 2013 and rules thereof.


Rohit Ferro-Tech Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Rohit Ferro-Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Mr. Rohit Jain Additional Director of the Company subject to the approval of the Members and compliance with the provisions of the Companies Act, 2013 and rules thereof.


Axon Finance Ltd – Outcome of Board Meeting
BSE Mar 23, 2015
Axon Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has approved the appointment of Mr. Jatinkumar Chintamani Agarrwal and Ms. Seema Siddhu as Directors of the Company with effect from March 23, 2015.


Karuturi Global Ltd – Appointment of Independent Directors
BSE Mar 23, 2015
Karuturi Global Ltd has informed BSE that the Company has appointed Mr. Man Mohan Agrawal and Mr. Mahendra Kumar Sunkara as independent Directors of the Company for a period of five years, From the date of Annual General Meeting of the Company held on March 20, 2015.


Jagson Airlines Ltd – Appointment of Company Secretary and Compliance Officer
BSE Mar 23, 2015
Jagson Airlines Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Rashmi Santosh Mishra, an Associate member of The Institute of Company Secretaries of India with effect from March 23, 2015.


Toheal Pharmachem Ltd – Board Meeting on March 27, 2015

BSE Mar 23, 2015
Toheal Pharmachem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2015, inter alia, to appoint Mrs. Manorama Jitendra Shah as an additional Director of the Company.


Karma Energy Ltd – Appointment of Women Director

BSE Mar 23, 2015
Karma Energy Ltd has informed BSE that Mrs. Smita Vineshkumar Davda has been appointed as Additional Director on the board of Directors of the Company effective from March 20, 2015.


Omansh Enterprises Ltd – Change in Directorate

BSE Mar 23, 2015
Omansh Enterprises Ltd has informed BSE that Mr. Divesh Kumar Bajaj and Ms. Pooja Bhatia are appointed as Chairman and Additional Director of the company respectively with efficient from March 21, 2015.


Mefcom Capital Markets Ltd – Board Meeting on March 30, 2015
BSE Mar 23, 2015
Mefcom Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to discuss the appointment of Woman Director Ms. Nisha Ashwani Kumar.


Sawaca Business Machines Ltd – Board Meeting on March 27, 2015
BSE Mar 23, 2015
Sawaca Business Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2015, inter alia, to transact the appointment of Ms. Lilaben K. Agaja as an additional Director to fulfill requirement of at least one women director on the Board of Director of the Company. And also about the appointment of Mr. Shetal Satishkumar Shah as an additional Director on the Board of Director of the Company.


Unichem Laboratories Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2015, inter alia, has approved the appointment of Dr. (Mrs.) B. Kinnera Murthy as an additional director of the Company with immediate effect.


AVT Natural Products Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2015, has approved the induction of Mrs. Shanthi Thomas as an Additional Director of the Company pursuant to section 161 of the Companies Act 2013.


Blue Coast Hotels Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Blue Coast Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2015, has approved the appointment of Mr. Sushil Suri as an Additional Director under the category of Executive Director and designated as Chairman & Managing Director of the Company with effect from March 21, 2015. Further, the Board of Directors has approved the appointment of Mr. Kushal Suri as an Additional Director under the category of Non Executive Director of the Company with effect from March 21, 2015.


CCL International Ltd – Outcome of Board Meeting


BSE Mar 23, 2015
CCL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2015, has appointed Mr. Mukesh Kumar Sharma as an Additional Director of the Company. Pursuant to section (1) of section 161 of the Companies Act, 2013, Mr. Mukesh Kumar Sharma would hold office upto the date of the next Annual General Meeting of the Company.


Gilada Finance & Investments Ltd – Appointment of Woman Director
BSE Mar 23, 2015
Gilada Finance & Investments Ltd has appointed Mrs. Bindu Gilada as Woman Director of the Company with effect from close of business hours on March 2, 2015.


Xpro India Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Xpro India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2015, has appointed Ms. Nandini Khaitan as an Independent, Additional Director of the Company with effect from March 21, 2015.


SKS Microfinance Ltd – Appointment of Director
BSE Mar 23, 2015
SKS Microfinance Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Punita Kumar Sinha as an Additional and Independent Director of the Company w.e.f. March 23, 2015.


Alfavision Overseas India Ltd – Change in Directorate

BSE Mar 23, 2015
Alfavision Overseas India Ltd has informed BSE that the Board of Directors in their meeting held on March 20, 2015 has appointed Smt, Rekha Goyal as additional Director of the Company with effect from 20-03-2015.


Marsons Ltd – Outcome of Board Meeting
BSE Mar 23, 2015
Marsons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, has transacted that Mr. Akhilesh Kotia has resigned from the post of Managing Director and he will continue as the director of the Company. However, he has also been appointed as the Chairman to the Board of Directors of the Company with effect from March 31, 2015.Further, Mr. Ananchaperumal Pillai Subramonia Pillai has been inducted in the Board and appointed as the CEO of the company with effect from March 31, 2015.


Broadcast Initiatives Ltd – Outcome of Board Meeting

BSE Mar 23, 2015
Broadcast Initiatives Ltd has informed BSE that the Board of Directors of the Company in its meeting held on March 21, 2015 has considered and approved the appointment of Mr. Satish K. Singh, as an Executive Director of the Company w.e.f. March 21, 2015.


Vivimed Labs Ltd – Appointment of Women Director

BSE Mar 23, 2015
Vivimed Labs Ltd has informed BSE that the Board of Directors of the Company vides circular resolution has approved the appointment of Mrs. Umanath Varahabhotla as an Additional Director (Women Direcor) of the Company.


Hindustan Foods Ltd – Appointment of Additional Director

BSE Mar 23, 2015
Hindustan Foods Ltd has informed BSE that the Board of Directors of the Company has vide Circular Resolution passed on March 21, 2015,has appointed Mrs. Pallavi Shrinivas Dempo as an Additional Director of the Company with effect from March 21, 2015 to hold office up to the date of the ensuing Annual General Meeting of the Company.


B Nanji Enterprises Ltd – Appointment of Director

BSE Mar 23, 2015
B Nanji Enterprises Ltd has informed BSE that Mr. Kamlesh R. Dhanopia appointed as Additional Director of the Company w.e.f. February 14, 2015 to hold office as an Independent Director of the Company. The same appointment was accepted by the Company at its Meeting held on February 14, 2015.


Electrosteel Steels Ltd – Appointment of Director

BSE Mar 23, 2015
Electrosteel Steels Ltd has informed BSE that the Board of Directors of the Company in its meeting held March 21, 2015 has appointed Mrs Rishu Kumari as an Additional Director (Independent Director) on the Board of the Company w.e.f. March 21, 2015, subject to approval of the Members at the ensuing Annual General Meeting.


Vivo Bio Tech Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
Vivo Bio Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, has considered and approved appointment of Mrs. Sharmistha Manna as Woman Director of the Company.


Gruh Finance Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
Gruh Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, has appointed Shri Biswamohan Mahapatra on the Board as an Independent Director with immediate effect.


Intec Capital Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
Intec Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, has appointed Ms. Ritika Goel as Non-Executive Non Independent Women Director on the Board of Directors of the Company. Further, appoints S R Batliboi & Associates LLP as the Statutory Auditor of the Company to fill the casual vacancy created due to the resignation of BSR & Associates LLP who has tendered their resignation as statutory auditor of the company with effect from March 17, 2015.


Prism Informatics Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, inter alia, has approved the appointment of Mrs. Ranjana Gupta as an additional director who will act as independent director with immediate effect.


OTCO International Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
OTCO International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, inter alia, has approved the appointment of Ms. Chinnamma Pullattu Mathew as Additional Director (Executive and Non Independent Woman Director) of the Company.


Money Masters Leasing & Finance Ltd – Outcome of Board Meeting
BSE Mar 20, 2015
Money Masters Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, has approved the appointment of Ms. Tasneem Lakdawala as CFO of the Company.


Coromandel Engineering Company Ltd – Appointment of Director
BSE Mar 20, 2015
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. G Jalaja as an Additional Director of the Company (Non-Executive Non-Independent Director liable to retire by rotation) with effect from March 20, 2015, to hold office up to the date of the next annual general meeting of the Company pursuant to Section 161 of the Companies Act, 2013.


South India Projects Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
South India Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, has approved the appointment of Mrs. Nita Agarwal, as the Additional Women Director of the Company.


Comfort Fincap Ltd – Appointment of Chief Financial Officer

BSE Mar 20, 2015
Comfort Fincap Ltd has informed BSE that Mrs. Nirmala Kanjar is appointed as Chief Financial Officer of the Company w.e.f. February 13, 2015.


Calcom Vision Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
Calcom Vision Ltd has informed BSE that the Board of Directors of the Company has appointed M. Yuvika Bader, as an Additional Director of the Company with effect from March 19, 2015, in the capacity of non-independent, non-executive Director, liable to retire by rotation, to hold office upto the date of next annual General Meeting of the Company. Resolution passed by way of Circulation by the Board of Directors of the Company on March 19, 2015.


Spectrum Foods Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
Spectrum Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, has appointed Mrs. Archana Saboo as an Additional Director of the Company upto the next ensuing Annual General Meeting.


NRC Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 20, 2015
NRC Ltd has informed BSE that Mrs. Smitha Singh has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. March 18, 2015.


Avonmore Capital & Management Services Ltd – Appointment of Director
BSE Mar 20, 2015
Avonmore Capital & Management Services Ltd has informed BSE that Ms. Ashu Gupta has been appointed as an Additional Director of the Company w.e.f. March 20, 2015.


Shreyans Industries Ltd – Appointment of Woman Director

BSE Mar 20, 2015
Shreyans Industries Ltd has informed BSE that Dr. Shalini Gupta has been appointed as an Additional Director (Independent) on the Board of the Company w.e.f. March 20, 2015.


Finolex Industries Ltd – Appointment of Woman Director

BSE Mar 20, 2015
Finolex Industries Ltd has informed BSE that the Board of Directors, has appointed Mrs. Ritu Prakash Chhabria as Woman Director on the Board of the Company with effect from March 21, 2015.


Lifeline Drugs & Pharma Ltd – Outcome of Board Meeting (Change in Company Secretary & Compliance Officer)
BSE Mar 20, 2015
Lifeline Drugs & Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015, has approved the appointment of Mr. Nitin Vinayak Kore as Company Secretary & Compliance Officer of the Company w.e.f. March 05, 2015 in place of existing Company Secretary & Compliance Officer namely Mr. Pratik K. Pujara who has resigned from this date.


United Bank of India – Change in Auditors

BSE Mar 20, 2015
United Bank of India has informed BSE that M/s. Nundi & Associates, Chartered Accountants has been appointed as one of the Statutory Central Auditors of the Bank w.e.f. March 02, 2015 in place of M/s. Dinesh Mehta & Co., Chartered Accountants, who completed their allocated tenure.


Sangam Health Care Products Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
Sangam Health Care Products Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015 has approved the appointment of Mr. Bala Gopal Addipalli, as additional Director and Managing Director of the Company w.e.f. February 09, 2015 for a period of three (3) years subject to the approval of the Members in the ensuing general meeting.


Golkunda Diamonds & Jewellery Ltd – Outcome of Board Meeting
BSE Mar 20, 2015
Golkunda Diamonds & Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015 has approved the appointment of Ms. Roli Gupta as additional non-executive independent director w.e.f. March 02, 2015. Further, the Company has informed that the appointment of Ms. Roli Gupta is subject to approval of Shareholders.


NMDC Ltd – Change in Directorate
BSE Mar 20, 2015
NMDC Ltd has informed BSE that Government of India, Ministry of Steel, vide its Order dated March 16, 2015 has communicated the appointment of Smt. Bharathi S. Sihag, Additional Secretary & Financial Advisor, Ministry of Steel (MoS) as Government Nominee Director on the Board of NMDC Ltd. with immediate effect and until further orders vice Shri V.K. Thakral, former Additional Secretary & Financial Advisor, Ministry of Steel.
In terms of the above Government Order, Smt. Bharathi S. Sihag has been appointed as Additional Director and Government Nominee Director on the Board of NMDC Ltd. with effect from the March 16, 2015.
Further, Shri V.K. Thakral ceased to be Government Nominee Director on the Board of NMDC w.e.f. March 16, 2015 in terms of Government of India, Ministry of Steel, Order dated March 16, 2015.


Vishnu Chemicals Ltd – Outcome of Board Meeting

BSE Mar 20, 2015
Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, has considered the appointment of Mr. T.S. Apparao as Director of the Company with effect from March 19, 2015.


Khaitan Electricals Ltd – Board Meeting of March 27, 2015

BSE Mar 19, 2015
Khaitan Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2015, inter alia, to consider the appointment of Mrs. Anjana Sharma as Women Director of the Company.


Artefact Projects Ltd – Board Meeting on March 28, 2015

BSE Mar 19, 2015
Artefact Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider and approve the appointment of Ms. Ankita Shah as an Additional Director (Non Executive) of the Company.


Lypsa Gems & Jewellery Ltd – Board Meeting on March 26, 2015
BSE Mar 19, 2015
Lypsa Gems & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2015, inter alia, to transact the appoint Mrs. Sonal Dipan Patwa as an Additional Director of the Company.


Jindal Steel & Power Ltd – Outcome of Board Meeting

BSE Mar 19, 2015
Jindal Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, has approved the appointment of Mr. Harish Dua, Financial Controller as the acting Chief Financial Officer of the Company.


Housing Development Finance Corporation Ltd – Outcome of Board Meeting
BSE Mar 19, 2015
Housing Development Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, inter alia, has appointed Mr. Ajay Agarwal as the Company Secretary of the Corporation with effect from March 20, 2015 in place of Mr. Girish V. Koliyote who has resigned as the Company Secretary of the Corporation, with effect from the close of business hours on March 19, 2015. Accordingly, Mr. Ajay Agarwal has also been appointed as the Compliance Officer of the Corporation with effect from March 19, 2015.


Tirupati Starch & Chemicals Ltd – Outcome of Board Meeting

BSE Mar 19, 2015
Tirupati Starch & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015 has discussed and appointed Mr. Ramesh Chandra Bagdi, Practicing Company Secretary, Indore, as Secretarial Auditor for F. Y. 2014-2015.Further, Mr. Rohit Mangal has been appointed as Chief financial Officer (CFO) of the Company with immediate effect.


Mewar Polytex Ltd – Outcome of Board Meeting

BSE Mar 19, 2015
Mewar Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, have considered and approved the following:

1. Mrs. Shilpa Bapna has been appointed as Woman Director as Additional Director on the Board in terms of Section 149 of the Companies Act, 2013.

2. Mr. Dinesh Kumar Jain has been appointed as Chief Financial Officer (CFO) of the Company with effect from March 19, 2015 in terms of Section 203 of the Companies Act, 2013.

3. M/s. Siddhi Jain & Associates has been appointed as Secretarial Auditor of the Company in terms of Section 204 of the Companies Act, 2013.


Amtek Auto Ltd – Outcome of Board Meeting

BSE Mar 19, 2015
Amtek Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, has appointed Mrs. (Dr.) Madhu Vij, as the Woman Director on the Company’s Board w.e.f. March 19, 2015.


Bhagiradha Chemicals & Industries Ltd – Appointment of Company Secretary
BSE Mar 19, 2015
Bhagiradha Chemicals & Industries Ltd has informed BSE that on March 19, 2015, considered the appointment of Ms. Boddu Naga Suvarchala as the Company Secretary of the Company.


Rajeswari Infrastructure Ltd – Appointment of Whole Time Company Secretary
BSE Mar 19, 2015
Rajeswari Infrastructure Ltd has informed BSE that Mr. P Krishnasamy is appointed by the Board of Directors as a whole time Company Secretary of the Company with effect from March 02, 2015.


Khoobsurat Ltd – Appointment of Compliance Officer

BSE Mar 19, 2015
Khoobsurat Ltd has informed BSE that Ms. Ankita Sharma, Company Secretary has been appointed as Compliance Officer of the Company w.e.f. February 15, 2015.


Eco Friendly Food Processing Park Ltd – Outcome of Board Meeting
BSE Mar 19, 2015
Eco Friendly Food Processing Park Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015,has appointed M/s. SushiI Upadhyay & Associates, Chartered Accountants as the Statutory auditor of the Company to fill the casual vacancy caused by the resignation of M/s. Rupesh Mangal & Associates, Chartered Accountants”. The Board has also appointed M/s Prateek Mittal & Associates, Companies Secretaries in whole time Practice as Scrutinizer to conduct the postal ballot in fair and transparent manner.


Odyssey Technologies Ltd – Outcome of Board Meeting

BSE Mar 19, 2015
Odyssey Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, inter alia, has approved the appointment of Dr. Rani Radhakrishnan as an Additional Director (Independent) of the Company with effect from March 19, 2015 to hold office upto the ensuing Annual General Meeting of the Company:-


PCS Technology Ltd – Appointment of Woman Director

BSE Mar 19, 2015
PCS Technology Ltd has informed BSE that w.e.f. March 16, 2015 the Company has appointed Mrs. Vandana Gupta as Woman Director as non-executive into the Board of the Company.


Assam Petrochemicals Ltd – Outcome of Board Meeting – Change in Directorate
BSE Mar 19, 2015
Assam Petrochemicals Ltd has informed BSE that Shri V. B. Pyarelal, lAS has been appointed as a member of the Board of Directors of the Company in place of Shri Nityananda Barkakoty, w.e.f. February 26, 2015. In this connection, the Board of Directors has passed a resolution in the Meeting of the Board held on March 09, 2015.


Shree Surgovind Tradelink Ltd – Board Meeting on March 27, 2015
BSE Mar 19, 2015
Shree Surgovind Tradelink Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2015, inter alia, to consider the following:

1. Changing the Category of Directors, Mr. Navin Mehta and Mr. Mayur Tendulkar respectively.

2. Appointment of Ms. Kalpana Kulkarni & Ms. Shruti Sawant, subject to the approval of members at the forthcoming AGM, as Independent Directors for a period of 5 years, who shall not be liable to retire by rotation.


Softbpo Global Services Ltd – Outcome of Board Meeting

BSE Mar 18, 2015
Softbpo Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, inter alia, has approved the appointment of Mrs. Lalitkumar Kothari as the Director of the Company with effect from March 18, 2015.


Atlanta Ltd – Appointment of Additional Director

BSE Mar 18, 2015
Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015 has appointed Ms. Pooja Rikiin Bbarot as an Additional Director (Non Executive) of the Company with effect from March 16, 2015.


Gujarat Lease Financing Ltd – Change in Directorate

BSE Mar 18, 2015
Gujarat Lease Financing Ltd has informed BSE that the Company has received a letter from Gujarat Industrial Investment Corporation Limited (GIIC) informing withdrawal of nomination of Shri A. B. Shah as Director of Company and nominating Shri Y. K. Vyas as Director of the Company in place of Shri A. B. Shah. Accordingly Shri Y. K. Vyas shall be appointed as Director in accordance with the provisions of the Companies Act, 2013 at ensuing Board Meeting of the Company.


Universal Prime Aluminium Ltd – Board Meeting on March 26, 2015
BSE Mar 18, 2015
Universal Prime Aluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider the appointment of Ms. Jayantika Jatia as a woman Director of the Company.


Voltamp Transformers Ltd – Outcome of Board Meeting

BSE Mar 18, 2015
Voltamp Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, has approved the appointment of Shri Hemant P. Shaparia and Dr. (Mrs.) Neela A. Shelat as Additional Directors (Independent) of the company.


Steel Authority of India Ltd – Change in Directorate

BSE Mar 18, 2015
Steel Authority of India Ltd has informed BSE that Ministry of Steel, Government of India vide its letter dated March 16, 2015 has appointed Smt. Bharathi S. Sihag, Additional Secretary & Financial Adviser, Ministry of Steel as Government Director on the Board of Directors of Steel Authority of India Limited in place of Shri V. K. Thakral, former Additional Secretary & Financial Adviser, Ministry of Steel.


Kumaka Industries Ltd – Change in Directorate

BSE Mar 18, 2015
Kumaka Industries Ltd has informed BSE that the Board of Directors has appointed Mrs. Madhavi Pankaj Kadakia as a Woman Director in the position of Additional Director of the Company. Further, the Board of Directors has also appointed Mr. Kapil Ketan Dighe as Company Secretary and Compliance Officer of the Company with effect from March 12, 2015.


Sagar Cements Ltd – Outcome of Board Meeting

BSE Mar 18, 2015
Sagar Cements Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, has appointed Mrs. S. Rachana as a Director on the Board.


Tentiwal Wire Products Ltd – Appointment of Director

BSE Mar 18, 2015
Tentiwal Wire Products Ltd has informed BSE that Smt. Vimla Sharma has been appointed as an Additional Director on the Board of Director of the Company w.e.f. March 02, 2015.


Omkar Speciality Chemicals Ltd – Appointment of Chief Financial Officer
BSE Mar 18, 2015
Omkar Speciality Chemicals Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Hiral Patel, designated as Chief Financial Officer of the Company, by passing the circular resolution dated March 18, 2015. The said appointment is made for the period of one year with effect from March 18, 2015 expiring on March 17, 2016 on such remuneration, terms & conditions, as may be determined by the Board of Directors from time to time.Director.


DS Kulkarni Developers Ltd – Appointment of Director

BSE Mar 18, 2015
DS Kulkarni Developers Ltd has informed BSE that Dr. Ms. Madhura Chatrapathy has been appointed as an Additional Director and shall be a Woman Independent Director of the Company w.e.f. March 18, 2015.


Munjal Auto Industries Ltd – Board Meeting on March 28, 2015

BSE Mar 18, 2015
Munjal Auto Industries Ltd has informed BSE that meeting of Independent Directors of Company is scheduled on March 28, 2015, to consider the appointment of Shri Sudhir Munjal, MD of the Company as Chairman cum MD of the Company.


Maximaa Systems Ltd – Outcome of Board Meeting

BSE Mar 19, 2015
Maximaa Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, has transacted the appointment of Mrs. Shaila Manoj Shah as Women Director.


Sibar Auto Parts Ltd – Board Meeting on March 30, 2015

BSE Mar 19, 2015
Sibar Auto Parts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider and approve the appointment of Mrs. Sugunamma Pemmasani as an Additional, Non-Executive Woman Director pursuant to clause 49(ii)(A)(1) of the listing agreement. And also to consider and approve the appointment of Mr. B. P. Jetty as an Independent Director subject to the approval of shareholders at the forthcoming annual general meeting.


Samrat Pharmachem Ltd – Appointment of Director

BSE Mar 19, 2015
Samrat Pharmachem Ltd has informed BSE that Ms. Renu Dharod is appointed as an Independent Director of the Company with effect from February 14, 2015.


Richway International Trade Ltd – Outcome of Board Meeting

BSE Mar 19, 2015
Richway International Trade Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, inter alia, has considered and approved the appointment of Mr. Anirudh Santosh Gandhi as an Additional Director, Mr. Sachin Shah as a Company Secretary and Compliance Officer of the Company with immediate effect.


Jammu & Kashmir Bank Ltd – Appointment of Director

BSE Mar 19, 2015
Jammu & Kashmir Bank Ltd has informed BSE that in terms of Reserve Bank of India order Dated March, 12, 2015, under Sub Section (1) of Section 36AB of Banking Regulation Act,1949 Shri J. P. Sharma, General Manager, Human Resources Management Department, Reserve Bank of India, Jaipur, has been appointed as additional Director on the Board of the Jammu & Kashmir Bank Ltd for a period of 2 years with effect from March 12, 2015 to March 11, 2017 or till further orders, whichever is earlier, in place of Shri J. P. Topno.


Polaris Consulting & Services Ltd – Board declares Interim Dividend
BSE Mar 19, 2015
Polaris Consulting & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015 has approved the ppointment of Ms. Uma Ratnam Krishnan, as additional director of the Company and will be an Independent Director. The Board has also appointed Mr. N. M. Vaidyanathan, Chief Financial Officer under Section 203(1) of the Companies Act, 2013.


Tourism Finance Corporation of India Ltd – Outcome of Board Meeting
BSE Mar 19, 2015
Tourism Finance Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, has appointed Shri Subrahmoneyan Chandra Sekhar as an Additional Independent Director on the Board of TFCI for a period of 3 years subject to the approval of the shareholders in the forthcoming Annual General Meeting.


Chennai Petroleum Corporation Ltd -Change in Directorate

BSE Mar 19, 2015
Chennai Petroleum Corporation Ltd has informed BSE that Ms. Perin Devi, Director (Ref/Admn/CA), Ministry of Petroleum & Natural Gas, Government of India, has been appointed as a Director on the Board of CPCL, vide resolution passed by the Board of Directors of the Company by circulation on March 12, 2015, in place of Shri. Mohan Lal.


Roselabs Ltd – Outcome of Board Meeting

BSE Mar 19, 2015
Roselabs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, inter alia, has considered the appointment of M/s. Ashok R. Shah & Associates, Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of current auditor M/s. Sunil Poddar & Co. Further, Mr. Umesh Ved, Company Secretary, has been appointed as the Scrutinizer for e-voting and EGM.


Deltron Ltd – Updates on Outcome of Board Meeting – Appointment of CFO
BSE Mar 18, 2015
Deltron Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, has appointed Mr. Amardeep Singh Bedi as the Chief Financial Officer of the Company with effect from March 01, 2015.


Anubhav Infrastructure Ltd – Board Meeting on March 26, 2015
BSE Mar 18, 2015
Anubhav Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider and take on record the following matter:

1. To consider and take on record the appointment of Ms. Devangna Tiwari in the Board as the Additional Director and Non-Executive Independent Director of the Company.

2. To consider and take on record the appointment of M/s. Jain Prasad & Co. as the Internal Auditor of the Company.


Patspin India Ltd – Outcome of Board Meeting

BSE Mar 18, 2015
Patspin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has considered the appointment of Smt. Pamela Anna Mathew as an Additional Director with effect from March 17, 2015. The Board of Directors has also appointed Shri MRL Narasimha, Practicing Company Secretary as Scrutinizer for conducting the e-voting / postal ballot in accordance with the law in a fair and transparent manner.


Krypton Industries Ltd – Outcome of Board Meeting

BSE Mar 18, 2015
Krypton Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, inter alia, has approved the appointment of Smt. Vimla Devi Bardia, as a Woman Director of the Company with effect from March 18, 2015. Further,designated Mr. Pradeep Kumar Singh, Non-Executive Independent Director of the Company as the Chairman of the Company in place of Mr. Jay Singh Bardia who will continue as Managing Director of the Company with effect from March 18, 2015.


Huhtamaki PPL Ltd – Outcome of Board Meeting (Appointment of Acting Company Secretary & Compliance Officer)
BSE Mar 18, 2015
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has appointed Mr. Rohan Naik as Acting Company Secretary and Acting Compliance Officer w.e.f. March 17, 2015.


Huhtamaki PPL Ltd – Outcome of Board Meeting (Appointment of Woman Director)
BSE Mar 18, 2015
Huhtamaki PPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has appointed Ms. Sukanya Kripalu as Independent Director of the Company w.e.f. March 17, 2015.


Oriental Carbon & Chemicals Ltd – Appointment of Woman Director
BSE Mar 18, 2015
Oriental Carbon & Chemicals Ltd has informed BSE that the Board of Directors of the Company by way of Circular Resolution dated March 16, 2015 appointed Mrs. Runa Mukherjee as an Additional Director (Independent) with effect from March 16, 2015.


Atlanta Ltd – Appointment of Chief Financial Officer

BSE Mar 18, 2015
Atlanta Ltd has informed BSE that Mr. Rajesh Verma, has been appointed as a Chief Financial Officer of the Company w.e.f. March 16, 2015.


Manappuram Finance Ltd – Outcome of Board Meeting

BSE Mar 18, 2015
Manappuram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, appointed Dr. Amla Samanta, Women Director on the board in compliance with the provisions of Section 149 (1) of the Companies Act, 2013.


Sarthak Industries Ltd – Appointment of Additional cum Professional Woman Director
BSE Mar 17, 2015
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Deepika Arora as an additional cum professional woman director of the Company w.e.f. March 16, 2015.
Director.

Hindusthan Safety Glass Industries Ltd – Outcome of Board Meeting
BSE Mar 17, 2015
Hindusthan Safety Glass Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has approved the appointment of M/s. SekhriKanodia and Associates, Chartered Accountants, Mumbai as the Statutory Auditor of the Company subject to approval of the shareholders. Further, accepts the appointment of Mr. Pradeep Sanat Shah as Additional Independent Director of the Company.


Oil & Natural Gas Corporation Ltd – Change in Directorate

BSE Mar 17, 2015
Oil & Natural Gas Corporation Ltd has informed BSE that Ministry of Petroleum & Natural Gas, Govt, of India vide letter dated March 16, 2015, has appointed Shri. A. K. Dwivedi, as Director (Exploration),ONGC. He has assumed the charge of the post of Director (Exploration), ONGC on March 16, 2015 (Afternoon).


Key Corporation Ltd – Outcome of Board Meeting

BSE Mar 17, 2015
Key Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2015, has appointed Shri. Yadupati Singhania as Independent Director w.e.f. February 24, 2015.


Tayo Rolls Ltd – Outcome of Board Meeting

BSE Mar 17, 2015
Tayo Rolls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has appointed Mr. Yoshikazu Miyasaka as additional Director of the Company.


Future Lifestyle Fashions Ltd – Appointment of Chief Legal & Company Secretary
BSE Mar 17, 2015
Future Lifestyle Fashions Ltd has informed BSE that Mr. Sanjay Kumar Mutha, a member of the Institute of Company Secretaries of India, has been appointed as Chief Legal & Company Secretary of the Company with effect from March 17, 2015.


Themis Medicare Ltd – Outcome of Board Meeting

BSE Mar 17, 2015
Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has discussed and approved the appointment of Mrs. Jayshree D. Patel as an Alternate Director to Dr. LaszIo Kovacs. Further, The Board of Directors of the Company has also appointed a whole time Practicing Company Secretary to conduct the Secretarial Audit U/s 204 of the Companies Act, 2013 for the F.Y. 2014-15.


Raminfo Ltd – Change in Company Secretary & Compliance Officer
BSE Mar 17, 2015
Raminfo Ltd has informed BSE that the Board has approved and appointed Mrs. Bora Sunitha, as the whole time Company Secretary designated as Compliance officer of the Company w.e.f. March 16, 2015. She has a Member of Institute of Company Secretaries of India.


B.C. Power Controls Ltd – Outcome of Board Meeting

BSE Mar 17, 2015
B.C. Power Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has appointed M/s. Shailly Goel & Co., Company Secretaries having address 63/7, Ground Floor, Ashok Nagar, New Delhi- 110018 as a Secretarial Auditor of the Company.


Nahar Industrial Enterprises Ltd – Change in Directorate

BSE Mar 17, 2015
Nahar Industrial Enterprises Ltd has informed BSE that Dr. Vijay Asdhir has been appointed as an Additional Director (Independent) of the Company w.e.f. February 14, 2015.


Asahi Songwon Colors Ltd – Outcome of Board Meeting

BSE Mar 17, 2015
Asahi Songwon Colors Ltd has informed BSE that in the meeting of Board of Directors held on February 13, 2015, the Company Secretary of the Company – Mr. Saji V. Joseph has also been appointed as Compliance Officer of the Company.


Prime Property Development Corporation Ltd – Appointment of Director
BSE Mar 17, 2015
Prime Property Development Corporation Ltd has informed BSE that by a circular resolution passed by Board of Directors, Ms. Hiral Vora has been appointed as an Additional Director (Independent) w.e.f. March 16, 2015 upto the date of next AGM.


Gujarat Themis Biosyn Ltd – Outcome of Board Meeting

BSE Mar 17, 2015
Gujarat Themis Biosyn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has discussed and approved that Mr. Bharat A. Desai has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. March 17, 2015.


Chemo Pharma Laboratories Ltd – Outcome of Board Meeting

BSE Mar 17, 2015
Chemo Pharma Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, inter alia, has appointed Mrs. Neha Vora as Company Secretary and Compliance Officer of the Company


Jagsonpal Pharmaceuticals Ltd – Appointment of Woman Director
BSE Mar 17, 2015
Jagsonpal Pharmaceuticals Ltd has informed BSE that Mrs. Jasbir Kaur Kochhar has been appointment as woman Director of the Company in terms of compliance of companies Act, 2013 and other provisions if any.


Goa Carbon Ltd – Outcome of Board Meeting

BSE Mar 17, 2015
Goa Carbon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, has appointed Ms. Kiran Dhingra, (Retired IAS) as an Additional Director of the Company in the category “Independent Director” with effect from March 16, 2015 to hold office up to the date of the ensuing Annual General Meeting of the Company.


Joy Realty Ltd – Board Meeting on March 26, 2015

BSE Mar 17, 2015
Joy Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider the appointment of Mrs. Monika Trivedi as an Additional Director on Board pursuant to clause 49 (II)(A)(1) of Listing Agreement.


Techno Electric & Engineering Company Ltd – Outcome of Board Meeting
BSE Mar 17, 2015
Techno Electric & Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015 has appointed, Ms. Avantika Gupta, as Woman Director of the Company.


Regency Trust Ltd – Appointment of Executive Director and Compliance Officer
BSE Mar 17, 2015
Regency Trust Ltd has informed BSE that Mr. Dharmesh Paun has been appointed as Executive Director and Compliance Officer of the Company.


Srikalahasthi Pipes Ltd – Appointment of Director

BSE Mar 17, 2015
Srikalahasthi Pipes Ltd has informed BSE that pursuant to Section 161 of the Companies Act, 2013, the Board of Directors of the Company by circular resolution, has appointed Ms. S. Hamamalini as Additional Director.

Navkar Builders Ltd – Outcome of Board Meeting

BSE Mar 17, 2015
Navkar Builders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, has approved the appointment of Mrs. Chandrikaben Rameshchandra Shah as an additional Director of the Company.


Olympic Oil Industries Ltd – Change in Directorate

BSE Mar 16, 2015
Olympic Oil Industries Ltd has informed BSE that the Board of Directors at its Meeting held on March 16, 2015 has approved the Re-appointment of Mr. Sharad Bhartia as the Whole-Time Director of the Company. The Board has also approved the appointment of Mrs. Sandhya Swarup as Non-Executive Director.


Jupiter Infomedia Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
Jupiter Infomedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, inter alia, has appointed Mr. Akshay Desai as an Independent Director.


Oasis Tradelink Ltd – Resignation of Company Secretary and Compliance officer
BSE Mar 16, 2015
Oasis Tradelink Ltd has informed BSE that the Company is appointing Mr. Snehalbhai Patel, Whole-Time Director of the Company as the Compliance officer for the further compliances of the company.


Specular Marketing & Financing Ltd – Appointment of Women Director
BSE Mar 16, 2015
Specular Marketing & Financing Ltd has informed BSE that at the meeting of the Board of Directors of the Company, Mrs. Nilima Mehta has been appointed as a Women Director of the Company pursuant to provisions of Companies Act, 2013 with effect from February 11, 2015.


Dhanalaxmi Roto Spinners Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
Dhanalaxmi Roto Spinners Ltd has informed BSE that the Directors of the Company at their Board Meeting held on March 10, 2015 has appointed Mrs. Natasha Inani as Woman Director w.e.f. March 10, 2015 and Mr. Shaym Sundar Jakhotia, Independent Director as Chairman w.e.f. March 10, 2015.


Gold Line International Finvest Ltd – Updates on Outcome of Board Meeting
BSE Mar 16, 2015
Gold Line International Finvest Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2015, has approved the appointment of Mr. Ashish Kumar as Additional Independent Director of the Company with effect from March 11, 2015.


CRISIL Ltd – CRISIL announces Ashu Suyash as Next Managing Director & Chief Executive Officer
BSE Mar 16, 2015
State Trading Corporation of India Ltd has informed BSE that Government of India, Ministry of Commerce and Industry, Department of Commerce, Udyog Bhawan, New Delhi vide its order dated February 24, 2015 has appointed Shri. Rajani Ranjan Rashmi, Additional Secretary, Department of Commerce as Part time official Director on the Board of STC vice Shri Madhusudan Prasad with


CHL Ltd – Appointment of Woman Director
BSE Mar 16, 2015
CHL Ltd has informed BSE that Ms. Kajal Malhotra has been appointed as a Woman Director (Non Executive Non Independent) w.e.f. February 09, 2015.


Era Buildsys Ltd – Outcome of Board Meeting
BSE Mar 16, 2015
Era Buildsys Ltd has informed BSE that Mr. Hem Singh Bharana has been appointed as Director of the Company w.e.f. March 10, 2015 by the Board of Directors of the Company at its meeting held on March 10, 2015.


JIK Industries Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
JIK Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2015, inter alia, has considered and approved the followings:

1. Appointment of Shri. Arvind Shah as an additional director of the Company as recommended by the Nomination and Remuneration Committee.

2. Appointment of Smt. R. D. Patel as woman director of the Company as recommended by the Nomination and Remuneration Committee.

3. Appointment of M/s. Dipti Nagori & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company for the FY 2014 -15.


Melstar Information Technologies Ltd – Change in Directorate

BSE Mar 16, 2015
Melstar Information Technologies Ltd has informed BSE that the Board of Directors considered and approved the appointment of Mr. Vedant Yashovardhan Birla as Additional Director to hold office up to the date of next Annual General Meeting of the Company.


Jagson Airlines Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
Jagson Airlines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, has appointed Mr. Ram Niwas Bansal as ‘Additional Director’ of the Company in the category of Independent Director w.e.f. February 27, 2015. Earlier, Mr. Bansal had given his consent to act as an ‘Independent Director’ of the Company.


Chandni Textiles Engineering Industries Ltd – Appointment of Chief Financial Officer
BSE Mar 16, 2015
Chandni Textiles Engineering Industries Ltd has informed BSE that Mr. Shailesh Sankav, Vice President (Finance) has been re-designated as Chief Financial Officer (CFO) of the Company w.e.f. February 01, 2015.


Global Vectra Helicorp Ltd – Appointment of Chief Executive Officer
BSE Mar 16, 2015
Global Vectra Helicorp Ltd has informed BSE that Mr. Anthony James Baker is appointed as Chief Executive Officer of the Company with effect from March 05, 2015.


Auto Pins (India) Ltd – Change of Company Secretary

BSE Mar 16, 2015
Auto Pins (India) Ltd has informed BSE that Ms. Srishti Gupta has been appointed as Company Secretary of the Company on October 31, 2014.


Comfort Intech Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
Comfort Intech Ltd has informed BSE that the Board of Directors of the Company has appointed M/s. R M Mimani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2014-15 in the meeting held on February 14, 2015.


Comfort Fincap Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
Comfort Fincap Ltd has informed BSE that the Board of Directors of the Company has appointed M/s. R M Mimani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2014-15 in the meeting held on February 13, 2015.


NG Industries Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
NG Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015 has appointed Ms. Neha Goenka as an Additional Director with effect from March 16, 2015.


Technocraft Industries (India) Ltd – Change in Company Secretary & Compliance Officer
BSE Mar 16, 2015
Technocraft Industries (India) Ltd has informed BSE that Mr. Neeraj Rai has been appointed as Company Secretary of the Company w.e.f. March 16, 2015, who shall also be the Compliance Officer of the Company, in terms Clause 47 of the Listing Agreement.


Sunrise Industrial Traders Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
Sunrise Industrial Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, inter alia, has appointed Mr. Vineetkumar Laiitnarain Khanna as an Additional Non-Executive Independent Director (Professional Category) of the Company with effect from March 16, 2015 for a period of 5 (five) years with effect from March 16, 2015 to March 15, 2020 (both days inclusive).


DOT COM Global Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
DOT COM Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, has considered and approved the appointment of Mr. B Ammanna Naidu as Additional Director of the Company with effect from March 16, 2015.


Oricon Enterprises Ltd – Outcome of Board Meeting

BSE Mar 16, 2015
Oricon Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2015, has approved the appointment of Mrs. Sujata Parekh Kumar and Mr. N. Ganga Ram as Additional Directors on the Board. Further, the board re-appoints Mr. Rajendra Somani as Managing Director of the Company whose tenure expires on March 31, 2015, for further period of 5 years, w.e.f. April 01, 2015 subject to the approval of the Shareholders at the next Annual General Meeting.


Haryana Capfin Ltd – Appointment of Company Secretary and Compliance Officer
BSE Mar 16, 2015
Haryana Capfin Ltd has informed BSE that Mr. Tarun Dua, a member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. March 10, 2015.


Five X Finance & Investment Ltd – Board Meeting on Mar 24, 2015
BSE Mar 16, 2015
Five X Finance & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2015, consider and approve the appointment of Ms. Prajna Naik as the Company Secretary of the Company.


Greencrest Financial Services Ltd – Appointment of Women Director
BSE Mar 16, 2015
Greencrest Financial Services Ltd has informed BSE that Ms. Sonali Roychowdhury has been appointed as Additional Director (Independent) of the Company w.e.f. March 10, 2015.


Agrimony Commodities Ltd – Board Meeting on March 26, 2015
BSE Mar 16, 2015
Agrimony Commodities Ltd has informed BSE that a meeting of the Board of Director of the Company will be held on March 26, 2015, inter alia, to consider and approve the appointment of Women Director of Miss Nalini Shtty on the Board of Directors as an Independent Director subject to the approval of the Shareholders at the forthcoming Annual General Meeting.


Gujarat Automotive Gears Ltd – Appointment of Company Secretary cum Compliance Officer
BSE Mar 16, 2015
Gujarat Automotive Gears Ltd has informed BSE that the Company has appointed Mr. Chintankumar Sureshchandra Doshi as a Company Secretary cum Compliance Officer with effect from 13th March 2015 ,pursuant to Clause 47(a) of the Listing Agreement and any other applicable laws.


K.P.R. Mill Ltd – Appointment of Woman Director

BSE Mar 16, 2015
K.P.R. Mill Ltd has informed BSE that the Board of Directors of the company, in its Meeting held on March 12, 2015, has appointed Dr. S. Ranghanayakei, MBBS, as “Woman Director” on the Board of the Company. She is appointed as an Independent Additional Director.


Andhra Bank – Appointment of Director
BSE Mar 16, 2015
Andhra Bank has informed BSE that the Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide its Gazette Notification F.N0.4/5/2013-BO-I dated 13th March, 2015, in exercise of the powers conferred by clause (a) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of clause 3 and sub clause (1) of clause 8 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, has informed that the Central Government has appointed Shri Ajit Kumar Rath, General Manager, Union Bank of India, as Executive Director on the Board of Directors of Andhra Bank, for a period of five years with effect from the date of his assumption of charge of the post, or until further orders, whichever is earlier. The Bank further inform that Shri Ajit Kumar Rath, has assumed charge as Executive Director, Andhra Bank on 13.03.2015.


Swan Energy Ltd – Appointment of Director

BSE Mar 13, 2015
Swan Energy Ltd has informed BSE that the Board of Directors has appointed Mrs. Surekha Oak as Additional Director (Independent) by circular resolution on March 13, 2015.


Aditya Birla Chemicals (India) Ltd – Appointment of Woman Director
BSE Mar 13, 2015
Aditya Birla Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Preeti Gupta as an Additional Director (Women Director) of the Company, in the capacity of non-independent, nonexecutive Director, liable to retire by rotation, to hold office upto the date of next annual General Meeting of the Company through Resolution by Circulation dated March 12, 2015.


Technojet Consultants Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 13, 2015
Technojet Consultants Ltd has informed BSE that Mr. Hardik J. Shah, has been appointed as a Company Secretary and a Chief Financial Officer of the Company will effect from March 13, 2015 and also as a Compliance Officer of the Company as per Clause 47(a) of the Listing Agreement.


Oseaspre Consultants Ltd – Appointment of Company Secretary & Chief Financial Officer
BSE Mar 13, 2015
Oseaspre Consultants Ltd has informed BSE that Mr. Nimesh B. Maniyar, has been appointed as a Company Secretary and a Chief Financial Officer of the Company with effect from March 13, 2015 and also as a Compliance Officer of the Company as per Clause 47(a) of the Listing Agreement.


Magma Fincorp Ltd – Outcome of Board Meeting

BSE Mar 13, 2015
Magma Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2015 have taken on record the stepping down of Mr. V Lakshmi Narasimhan as the Chief Financial Officer of the Company. Consequently Mr. Atul Bansal has been appointed as the new Chief Financial Officer of the Company with immediate effect. The appointment of Mr. Atul Bansal has been recommended by the Nomination and Remuneration Committee and the Audit Committee of the Company.


Tata Consultancy Services Ltd – TCS appoints new Director to the Board
BSE Mar 12, 2015
Tata Consultancy Services Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Aarthi Subramanian as Additional Director and Executive Director on the TCS Board, for a period of 3 years, with effect from March 12, 2015.


DOT COM Global Ltd – Board Meeting on March 16, 2015

BSE Mar 12, 2015
DOT COM Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 16, 2015, to consider and approve the appointment of Mr. B Ammanna Naidu as additional director of the Company with effect from March 16, 2015.


Allahabad Bank – Appointment of Executive Director

BSE Mar 12, 2015
Allahabad Bank has informed BSE that the Govt, of India, Ministry of Finance, Department of Financial Services, vide their Notification dated March 10, 2015, have appointed Shri N. K. Sahoo, General Manager Canara Bank, as Executive Director of the Bank, with effect from the date of his assumption of charge of the post and upto February 28, 2019, i.e. till the date of his attaining the age of superannuation or until further orders, whichever is earlier. Accordingly, Shri N. K. Sahoo has assumed office of Executive Director of the Bank on date i.e. March 12, 2015.


Century 21st Portfolio Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Century 21st Portfolio Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, has approved the appointment of Mr. Alluri Sreekanth Reddy, Mr. Sarath Chennupati Kumar and Mr. Phanindranath Koganti as Additional Directors of the company.


Thakral Services India Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 12, 2015
Thakral Services India Ltd has informed BSE that Ms. Pooja Jain having requisite qualification, has been appointed as Company Secretary of the Company with effect from March 02, 2015. She is also appointed as a Compliance Officer.


Hinduja Foundries Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Hinduja Foundries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2015 has appointed Mr. Vijay Vaid as an Additional Director / Independent Director.


Glance Finance Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Glance Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2015, has considered and approved the appointment of Ms. Mamta Thakkar as an Additional Director of the Company.


Indian Overseas Bank – Change in Directorate

BSE Mar 12, 2015
Indian Overseas Bank has informed BSE that the Government of India, vide its Notification dated March 10, 2015 has appointed Shri. Pawan Kumar Bajaj (General Manager, Bank of India) as Executive Director of the Bank with effect from the date of his taking over of the post. He shall, as per the notification, hold office up to the age of superannuation. (i.e. September 30, 2018) Shri. Pawan Kumar Bajaj has taken over charge of the Bank as Executive Director on March 10, 2015.


AGC Networks Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2015, inter alia, has considered and approved appointment of Mrs. Sujaya Banerjee [pursuant clause 49 (II) (A) of the listing agreement] as an additional director (Non executive Non Independent). Further the board has appointed M/s. S. K. Jain & Co., Company Secretaries, Mumbai as Scrutinizer to conduct voting by postal ballot for seeking approval of the shareholders for ESOP Scheme 2015 in fair and transparent manner.


Mahamaya Steel Industries Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Mahamaya Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2015 has appointed and designated Mr. Devarshi Pandey as Chief Financial Officer of the Company with effect from March 12, 2015.


JIK Industries Ltd – Board Meeting on March 14, 2015

BSE Mar 12, 2015
JIK Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2015, inter alia, to consider the appointment of Shri.Arvind Shah and Smt. R. D. Patel as an additional director and woman director of the Company respectively,


Paushak Ltd – Appointment of Director
BSE Mar 12, 2015
Paushak Ltd has informed BSE that the Board of Directors vide a circular resolution has appointed Dr. Shamita Amin as an Additional Non-Executive Independent Director of the Company w.e.f. March 10, 2015.


Vardhman Holdings Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Vardhman Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015 has appointed Ms. Tanu Berry, an Associate Member of the Institute of Company Secretaries of India, as Company Secretary w.e.f. February 12, 2015.


Great Eastern Shipping Company Ltd – Outcome of Board Meeting
BSE Mar 12, 2015
Great Eastern Shipping Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2015, has re-appointed Mr. Bharat K. Sheth as Deputy Chairman & Managing Director of the Company for a period of 5 years w.e.f. April 01, 2015.

The existing term of Mr. Ravi K. Sheth as Executive Director of the Company, is expiring on March 31, 2015. Accordingly, Mr. Ravi K. Sheth will cease to be the Executive Director of the Company w.e.f. April 01, 2015. He will, however, continue to be the Non-Executive Director of the Company.


Ricoh India Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Ricoh India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2015, inter alia, has appointed Mr. Manoj Kumar, EVP & CEO of the Company as the new Managing Director and Chief Executive Officer of the Company w.e.f. April 01, 2015. The Board has also appointed Mr. Tetsuya Takano as the new Non-Executive Chairman of the Board of Directors of the Company w.e.f April 01, 2015.


Glance Finance Ltd – Board Meeting on March 12, 2015

BSE Mar 12, 2015
Glance Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2015, to consider and approve appointment of Ms. Mamta Thakkar as an Additional Director of the Company.


Tarang Projects & Consultant Ltd – Change in Directorate

BSE Mar 12, 2015
Tarang Projects & Consultant Ltd has informed BSE that Mr. Rakesh Kumar Berry has been appointed as Managing Director of the Company and also Ms. Sonia Jain has been appointed as Company Secretary and Compliance Officer of the Company.


State Trading Corporation of India Ltd – Appointment of Director
BSE Mar 12, 2015
State Trading Corporation of India Ltd has informed BSE that Government of India, Ministry of Commerce and Industry, Department of Commerce, Udyog Bhawan, New Delhi vide its order dated February 24, 2015 has appointed Shri. Rajani Ranjan Rashmi, Additional Secretary, Department of Commerce as Part time official Director on the Board of STC vice Shri Madhusudan Prasad with immediate effect. The Board has confirmed the appointment of Shri. Rajani Ranjan Rashmi through circular resolution on March 12, 2015.


Pioneer Agro Extracts Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Pioneer Agro Extracts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2015, inter alia, has considered and appointed Mrs. Neeraj Sharma as Additional Director (Woman Director) in the category of Independent Director on the Board of the Company with immediate effect.


Kitex Garments Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015, has appointed Mrs. Sindhu Chandrasekhar as a Women Director (Whole-time Director) as per provisions of Companies Act, 2013.


Era Buildsys Ltd – Appointment of Women Director

BSE Mar 11, 2015
Era Buildsys Ltd has informed BSE that Ms. Chetna Kumar has been appointed as Non-Executive & Independent Woman Director of the Company by the Board of Directors of the Company at its meeting held on March 10, 2015.


ADCC Infocad Ltd – Outcome of Board Meeting

BSE Mar 11, 2015
ADCC Infocad Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2015, inter alia, has considered and approved the appointment of Smt. Shrilekha Lanjekar as an Additional Director in the Category of Non-Executive Independent Women Director subject to approval of Members of the Company in coming General Meeting. Further, the Board has also considered and approved the Appointment of Mr. Sushil Kawadkar (Company Secretary) as Secretarial Auditor of the Company.


Hindustan Zinc Ltd – Outcome of Board Meeting

BSE Mar 11, 2015
Hindustan Zinc Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2015 has appointed Mr. Arun Todarwal and Mr. R. Kannan as an Additional Directors w.e.f. March 11, 2015, to hold office as an Independent Directors of the Company.


Dhanlaxmi Bank Ltd – Appointment of Director


BSE Mar 11, 2015
Dhanlaxmi Bank Ltd has informed BSE that Reserve Bank of India (RBI) has appointed Shri.Susobhan Sinha, General Manager, Reserve Bank of India, Bengaluru as the second Additional Director on the Board of the Bank for a period of two years with effect from March 02, 2015 to March 01, 2017 or till further orders, whichever is earlier.


Hinduja Ventures Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Mar 11, 2015
Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2015 has appointed Ms. Bhumika Batra as a Woman Director of the Company.
Further Ms. Bhumika Batra is also appointed as Independent Director pursuant to section 149 (6) of the Listing Agreement.


Indo-City Infotech Ltd – Outcome of Board Meeting

BSE Mar 11, 2015
Indo City Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015, has appointed Mr. Ramesh Chandra Pusola, CFO of the Company, as a Compliance Officer of the Company.


MMTC LTD – Updates on Outcome of Board Meeting – Change in Directorate
BSE Mar 11, 2015
MMTC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2015 confirmed the appointment of Shri Rajani Ranjan Rashmi, Additional Secretary, Department Commerce, MOC&I as Government Nominee Director w.e.f. February 24, 2015 pursuant to Order dated the February 24, 2015 from the Department of Commerce, Ministry of Commerce & Industry, New Delhi vice Shri Madhusudan Prasad.


Gujarat Foils Ltd – Appointment of Independent Non-Executive Director
BSE Mar 11, 2015
Gujarat Foils Ltd has informed BSE that the Company has appointed Mr. J. P. Dange as Independent Non-Executive Director on the Board of the Company vide circulation resolution passed on March 07, 2015.


Ricoh India Ltd – Outcome of Board Meeting
BSE Mar 12, 2015
Ricoh India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2015, inter alia, has appointed Mr. Manoj Kumar, EVP & CEO of the Company as the new Managing Director and Chief Executive Officer of the Company w.e.f. April 01, 2015. The Board has also appointed Mr. Tetsuya Takano as the new Non-Executive Chairman of the Board of Directors of the Company w.e.f April 01, 2015.


Glance Finance Ltd – Board Meeting on March 12, 2015

BSE Mar 12, 2015
Glance Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2015, to consider and approve appointment of Ms. Mamta Thakkar as an Additional Director of the Company.


Tarang Projects & Consultant Ltd – Change in Directorate

BSE Mar 12, 2015
Tarang Projects & Consultant Ltd has informed BSE that Mr. Rakesh Kumar Berry has been appointed as Managing Director of the Company and also Ms. Sonia Jain has been appointed as Company Secretary and Compliance Officer of the Company.


State Trading Corporation of India Ltd – Appointment of Director
BSE Mar 12, 2015
State Trading Corporation of India Ltd has informed BSE that Government of India, Ministry of Commerce and Industry, Department of Commerce, Udyog Bhawan, New Delhi vide its order dated February 24, 2015 has appointed Shri. Rajani Ranjan Rashmi, Additional Secretary, Department of Commerce as Part time official Director on the Board of STC vice Shri Madhusudan Prasad with immediate effect. The Board has confirmed the appointment of Shri. Rajani Ranjan Rashmi through circular resolution on March 12, 2015.


Pioneer Agro Extracts Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Pioneer Agro Extracts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2015, inter alia, has considered and appointed Mrs. Neeraj Sharma as Additional Director (Woman Director) in the category of Independent Director on the Board of the Company with immediate effect.


Kitex Garments Ltd – Outcome of Board Meeting

BSE Mar 12, 2015
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015, has appointed Mrs. Sindhu Chandrasekhar as a Women Director (Whole-time Director) as per provisions of Companies Act, 2013.


Suchak Trading Ltd – Change in Directorate

BSE Mar 11, 2015
Suchak Trading Ltd has informed BSE that Ms. Kalpana Hemant Shah has been appointed as women director of the Company .


Central Bank of India – Change in composition of the Board of Directors
BSE Mar 11, 2015
Central Bank of India has informed BSE that in terms of Government of India, Ministry of Finance, Department of Financial Services, Notification dated March 10, 2015, Shri R. C. Lodha, General Manager of Union Bank of India has joined the Bank as Executive Director w.e.f. March 11, 2015.


Madhav Marbles & Granites Ltd – Appointment of Additional Director
BSE Mar 11, 2015
Madhav Marbles & Granites Ltd has informed BSE that Ms. Swati Yadav has been appointed as an Additional Director (Non – Executive Independent) on the Board of the Company with effect from March 01, 2015.


Syndicate Bank – Appointment of Executive Director

BSE Mar 11, 2015
Syndicate Bank has informed BSE that the Central Government vide its notification dated March 10, 2015 has appointed Shri Ravi Shanker Pandey, General Manager, Union Bank of India as Executive Director of the Bank from the date of his assumption of charge of the post and upto October 31, 2017 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier.


Bank of India – Appointment of Executive Director

BSE Mar 11, 2015
Bank of India has informed BSE that the Government of India, Ministry of Finance and Department of Financial Services vide their Notification dated March 10, 2015 has appointed Shri R. P. Marathe, General Manager, Bank of Saroda as Executive Director of the Bank. He has taken over the charge on March 10, 2015.


Canara Bank – Appointment of Executive Director

BSE Mar 11, 2015
Canara Bank has informed BSE that the Central Government, has appointed Shri Harideesh Kumar B, presently General Manager, Vijaya Bank as Executive Director of Canara Bank, with effect from the date of his assumption of charge of the post and upto May 31, 2017 i.e., the date of his attaining the age of superannuation or until further orders, whichever is earlier, vide notification dated March 10, 2015.
He has taken charge as Executive Director of the Bank w.e.f. March 11, 2015.


Longview Tea Company Ltd – Appointment of Company Secretary
BSE Mar 11, 2015
Longview Tea Company Ltd has informed BSE that Ms. Asha Nardia, B.com(Hons), ACS, has been appointed Company Secretary of the Company with effect from dated March 02, 2015.


UCO Bank – Change in Directorate
BSE Mar 11, 2015
UCO Bank has informed BSE that, the Central Government has appointed Shri Charan Singh as Executive Director of UCO Bank for a period of five years w.e.f. March 10, 2015 or until further orders, whichever is earlier as per Notification dated March 10, 2015.


United Drilling Tools Ltd – Outcome of Board Meeting

BSE Mar 11, 2015
United Drilling Tools Ltd has informed BSE that Mr. V. B. Mishra who is an independent director of the Company has been appointed as chairman of Audit Committee in place of Mr. K. D. Aggarwal with effect from February 28, 2015. Further,Mr. Kanal Gupta, as an additional director on the board.


Bank of Baroda – Appointment of Executive Director

BSE Mar 11, 2015
Bank of Baroda has informed BSE the Central Government vide its Notification dated March 10, 2015 has appointed Shri. K. Venkata Rama Moorthy, General Manager, Bank of Baroda as Executive Director, Bank of Baroda, w.e.f. the date of his assumption of the charge of the post and upto January 31, 2019 i.e. the date of his attaining the age of superannuation, or until further orders, whichever is earlier.
Shri Moorthy has taken over charge of the post from March 10, 2015.


Union Bank of India – Appointment of Director

BSE Mar 11, 2015
Union Bank of India has informed BSE that the Central Government vide its notification dated March 10, 2015 has appointed Shri. Kishore Piraji Kharat as Executive Director of the Bank with effect from the date of his assumption of charge of the post and, upto and until September 30, 2018 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier. Shri. Kishore Piraji Kharat has taken charge as Executive Director of the Bank on March 10, 2015.


Global Infratech & Finance Ltd – Change in Directorate


BSE Mar 11, 2015
Global Infratech & Finance Ltd has informed BSE that Ms. Riya Aliyar has been appointed as Director (Non-Executive, Non-Independent) of the Company w.e.f. February 12, 2015.


Indiabulls Securities Ltd – Appointment of Woman Director

BSE Mar 10, 2015
Indiabulls Securities Ltd has informed BSE that Ms. Pia Johnson has been appointed as a Non-Executive Director on the Board of the Company, with effect from March 10, 2015.


Vitan Agro Industries Ltd – Change in Directorate

BSE Mar 10, 2015
Vitan Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2015 considered and approved the appointment of Mr. Thilakarasu Venkatasamy as Additional cum Non-Executive cum Professional Director of the Company with immediate effect.


Stylam Industries Ltd – Outcome of Board Meeting

BSE Mar 10, 2015
Stylam Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2015, has approved the appointment of Ms. Sonia Aggarwal as Additional Director in capacity of Independent Director of the Company w.e.f. March 07, 2015.


Tarang Projects & Consultant Ltd – Appointment of Director

BSE Mar 10, 2015
Tarang Projects & Consultant Ltd has informed BSE that Mr. Rajendra Kulkarni has been appointed as a Director of the Company.


Zuari Global Ltd – Outcome of Board Meeting – Appointment of Managing Director
BSE Mar 10, 2015
Zuari Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2015 has appointed Mr. N. Suresh Krishnan as Managing Director of the Company w.e.f. April 01, 2015, subject to the approval of the shareholders at the General Meeting.


Indiabulls Wholesale Services Ltd – Appointment of Woman Director
BSE Mar 10, 2015
Indiabulls Wholesale Services Ltd has informed BSE that Ms. Pia Johnson has been appointed as a Non-Executive Director on the Board of the Company, with effect from March 10, 2015.


Delta Corp Ltd – Appointment of Director
BSE Mar 10, 2015
Delta Corp Ltd has informed BSE that Board of Directors of the Company, by way of a circular resolution, have appointed Dr. Vrajesh Udani as an Additional Director of the Company, to be designated as Independent Director.


Tavernier Resources Ltd – Outcome of Board Meeting

BSE Mar 10, 2015
Tavernier Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2015, inter alia, has decided to appoint Mr. Ankush Jain as an Additional Director, designated as an Independent Non-Executive Director of the Company.


Chokhani Securities Ltd – Appointment of Whole time Company Secretary / Chief Financial Officer / Chief Executive Officer
BSE Mar 10, 2015
Chokhani Securities Ltd has informed BSE that the Company has appointed Whole time Company Secretary / Chief Financial Officer / Chief Executive Officer in the Company with effect from March 05, 2015 details are as under:

1. Whole Time Company Secretary : Mr. Ramakant R. Chokhani

2. Chief Financial Officer (CFO) : Mr. Manish C. Parikh

3. Chief Executive Officer (CEO) : Mr. Prashant R. Solanki


Adf Foods Ltd – Appointment of Director

BSE Mar 10, 2015
Adf Foods Ltd has informed BSE that Ms. Anjali Seth has been appointed as an Additional Director (Independent, Non-Executive) of the Company with effect from March 10, 2015 to hold the office as such till the ensuing AGM.


Wallfort Financial Services Ltd – Change in Directorate

BSE Mar 10, 2015
Wallfort Financial Services Ltd has informed BSE that the Board of Directors of the Company at the Board meeting held on March 02, 2015, has appointed Mrs. Sangeeta Bharadia as Additional Women Director of the Company.


Rajdarshan Industries Ltd – Appointment of Additional Director
BSE Mar 10, 2015
Rajdarshan Industries Ltd has informed BSE that Ms. Surabhi Yadav has been appointed as an Additional Director (Non Executive Independent) on the Board of the Company with effect from March 01, 2015.


Zuari Agro Chemicals Ltd – Outcome of Board Meeting

BSE Mar 10, 2015
Zuari Agro Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2015, has transacted the following:

1. Appointed Ms. Kiran Dhingra as Additional Director of the Company effective March 10, 2015.

2. (a) Appointed Mr. Kapil Mehan as Additional Director effective April 01, 2015

(b) Appointed Mr. Kapil Mehan as Managing Director of the Company effective April 01, 2015, subject to the approval of the shareholders at the General Meeting


SI Capital & Financial Services Ltd – Appointment of Managing Director & Chief Financial Officer
BSE Mar 10, 2015
SI Capital & Financial Services Ltd has informed BSE that the Board of Directors of the Company be and is hereby accorded to appoint Mrs. Mary Rodrigues and Mrs. Dhanalakshmi as a Managing Director and Chief Financial Officer (CFO) of the company respectively.Mrs. Mary Rodrigues, has been appointed as a Managing Director for a period of five years with effect from March 01, 2013, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company


India Home Loan Ltd – Outcome of Board Meeting

BSE Mar 10, 2015
India Home Loan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2015 considered and approved the followings:
The composition of Loans and Investment Committee re-constituted as under.
a) Mr. Mahesh Pujara – Chairman
b) Mr. Rishabh Siroya – Director
c) Mr. Subhash Patel – Director
d) Mr. Ramesh Mishra – Independent Director
e) Mr. Bharat Mandot – CFO
f) Mr. Ganesh Ramanathan – Financial Advisor


Stone India Ltd – Outcome of Board Meeting

BSE Mar 10, 2015
Stone India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2015, has considered the appointment and remuneration of Mr. Vijay Kumar Bagri as Chief Financial Officer of the Company with effect from March 07, 2015.


MH Mills & Industries Ltd – Appointment of Director

BSE Mar 10, 2015
MH Mills & Industries Ltd has informed BSE that Mr. Neel Thakkar be and is hereby appointed as an Additional Director of the Company w.e.f. March 05, 2015.


AksharChem India Ltd – Updates on Outcome of Board Meeting
BSE Mar 10, 2015
AksharChem India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, has appointed Mr. Meet J. Joshi as Company Secretary and Compliance Officer of the Company w.e.f. February 23, 2015.


Tata Teleservices (Maharashtra) Ltd – Appointment of Directors
BSE Mar 9, 2015
Tata Teleservices (Maharashtra) Ltd has informed BSE that Ms. Hiroo Mirchandani and Mr. Govind Sankaranarayanan has been appointed as Additional Woman Director (Independent Director) and Additional Director (Non-Independent Non-Executive Director) respectively with effective from March 09, 2015


Voltas Ltd – Appointment of Independent Director

BSE Mar 9, 2015
Voltas Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Anjali Bansal as an Additional Director and also as a Non-Executive Independent Director of the Company for a period of 5 years with effect from March 09, 2015, subject to approval of the shareholders.


Kamanwala Housing Construction Ltd – Outcome of Board Meeting
BSE Mar 9, 2015
Kamanwala Housing Construction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015 has appointed Mr. Tarun Jain to act as a Chief Financial Officer (C.F.O) of the Company.


SRS Finance Ltd – Change in Directorate
BSE Mar 9, 2015
SRS Finance Ltd has informed BSE that Sh. Kailash Tayal and Mrs. Shubhra Agrawal have been appointed as Independent directors w.e.f. March 09, 2015 for a period of five years.


Vakharia Power Infrastructure Ltd – Outcome of Board Meeting
BSE Mar 9, 2015
Vakharia Power Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015, has appointed Ms. Priya Shah as Company Secretary and compliance officer of the Company with effect from March 01, 2015. Further note that the Company has appointed Ms. Priya Shah as Compliance Officer under Clause 47 of the Listing Agreement in place of Mr. Kalpesh K. Sanghavi. Further, Mr. Kaplesh K. Sanghavi has been appointed as Chief Financial Officer of the Company with effect from March 01, 2015.


Olympic Management & Financial Services Ltd – Appointment of Women Director
BSE Mar 9, 2015
Olympic Management & Financial Services Ltd has informed BSE that the Company has appointed Ms. Priti Virkar as Additional Women Director with effect from February 12, 2015.


Nagarjuna Oil Refinery Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 9, 2015
Nagarjuna Oil Refinery Ltd has informed BSE that Ms. Ankita Mathur has been appointed as the Company Secretary and Compliance Officer of the Company with effect from March 05, 2015 in place of Mr. T. Vamsi Krishna who has resigned from the Company.


Patels Airtemp India Ltd – Outcome of Board Meeting

BSE Mar 9, 2015
Patels Airtemp India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015, has decided that Mr. Punit S. Lath, Practicing Company Secretary appointed as Scrutinizer for Postal Ballot Process as well as E-Voting process for maintaining transparency in process.


Orbit Corporation Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 9, 2015
Orbit Corporation Ltd has informed BSE that Mr. Manoj Jain has been appointed as Company Secretary & Compliance Officer w.e.f. March 09, 2015.


Akzo Nobel India Ltd – Appointment of Women Director

BSE Mar 9, 2015
With reference to the earlier letter dated January 29, 2015, Akzo Nobel India Ltd has now informed BSE that Ms. Kimsuka Narsimhan has been appointed as an Independent Director of the Company with effect from January 30, 2015 in due compliance of Clause 49 (II)(A)(1) of the Listing Agreement.


Merck Ltd – Change in Directorate
BSE Mar 9, 2015
Merck Ltd has informed BSE that Dr. Peter- Ulrich Mannheimer, Non- Executive Director of the Company, has resigned from the Board of Directors consequent upon change of nomination by Merck KGaA as provided in the Articles of Association of the Company. In his place, Mr. Bradley Simpson has been nominated as a Non- Executive Director on the Board of the Company.

The Company is in the process of completing the necessary formalities with regard to the above changes in the Board.


GIC Housing Finance Ltd – Change in Directorate

BSE Mar 9, 2015
GIC Housing Finance Ltd has informed BSE that the following persons have been appointed as Additional Director (Independent Director) in the Board of the Company w.e.f. February 06, 2015 upto the conclusion of 27th Annual General Meeting of the Company subject to approval of shareholders in the general meeting :

1) Shri. Bimalendu Chakrabarti

2) Shri. M K Garg

3) Shri. A. V. Muralidharan


ELF Trading & Chemicals Manufacturing Ltd – Board Meeting on March 12, 2015
BSE Mar 9, 2015
ELF Trading & Chemicals Manufacturing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2015, to consider appointment of an additional Director, appointment of internal auditor and appointment of Secretarial auditor.


Libord Finance Ltd – Outcome of Board Meeting

BSE Mar 9, 2015
Libord Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015, has approved the appointment of Dr. (Mrs.) Vandna Lalit Dangi as a Managing Director of the Company from March 10, 2015 to March 09, 2018 for a period of 3 years.


Elango Industries Ltd – Outcome of Board Meeting

BSE Mar 9, 2015
Elango Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015 has appointed Ms. Preethi Natarajan as a Non-Executive Independent Woman Director of the Company and to hold office for term of five consecutive years. Her appointment is also subject to the approval of the company at forthcoming general meeting.


Shreyas Intermediates Ltd – Outcome of Board Meeting

BSE Mar 9, 2015
Shreyas Intermediates Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2014, inter alia, has appointed M/s. Pankaj & Associates as Scrutinizers for scrutinizing the votes through E-voting and Postal Ballot.


Priya Ltd – Appointment of Women Director

BSE Mar 9, 2015
Priya Ltd has informed BSE that the Board of Directors vide circular resolution dated March 02, 2015, have approved the appointment of Mrs. Saroj Bhuwania as an Additional Women Director with effect from March 02, 2015.


Rubra Medicaments Ltd – Appointment of Whole Time Director
BSE Mar 9, 2015
Rubra Medicaments Ltd has informed BSE that the Board of Directors has appointed Mr. Mayuresh Tawde as Whole Time Director of the Company.


Spaceage Products Ltd – Outcome of Board Meeting


BSE Mar 9, 2015
Spaceage Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2015, inter alia, has approved the appointment of Mrs. Alpa Vora, as an Additional Director of the Company.


Birdhi Chand Pannalal Agencies Ltd – Outcome of Board Meeting
BSE Mar 9, 2015
Birdhi Chand Pannalal Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2015, has approved the appointment of Mr. Santanu Pal as Additional Director of the Company. Further, the Board of Directors has also approved the appointment of Ms. Neha Sureka as the Company Secretary.


Maharashtra Seamless Ltd – Outcome of Board Meeting

BSE Mar 9, 2015
Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2015, has considered and approved the appointment of Shri D. P. Jindal as Whole Time Director designated as Executive Chairman of the Company for a period of 5 years w.e.f. April 01, 2015, subject to the requisite approvals. Further, the Board has Re-appointed Shri Saket Jindal as Managing Director of the Company for a period of 5 years w.e.f. April 01, 2015, subject to the requisite approvals.


RattanIndia Power Ltd – Change in Directorate

BSE Mar 9, 2015
RattanIndia Power Ltd has informed BSE that Mr. Rajiv Rattan, Chairman and Whole-time Director of the Company has relinquished his position as the Whole-time Director of the Company, with immediate effect i.e. with effect from March 07, 2015 and thus he shall while continuing to be the Chairman of the Company, be a non-executive director on its Board of Directors, hereafter.


Ramco Systems Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 7, 2015
Ramco Systems Ltd has informed BSE that Mr. G. Karthikeyan has been appointed as Company Secretary and Compliance Officer of the Company effective March 02, 2015.


Pithampur Poly Products Ltd – Outcome of Board Meeting

BSE Mar 5, 2015
Pithampur Poly Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015, has Appointed Mr. Manoj Rathod as an Additional Director of company w.e.f. March 5, 2015.


Trent Ltd – Appointment of Director
BSE Mar 5, 2015
Trent Ltd has informed BSE that the Board of Directors has appointed Ms. Sonia Singh as an Additional Director (Non-Executive Independent Director) of the Company with effect from March 03, 2015.


Patels Airtemp India Ltd – Board Meeting on March 09, 2015

BSE Mar 5, 2015
Patels Airtemp India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2015, inter alia, to consider the appointment of Mr. Punit S. Lath, Practicing Company Secretary as Scrutinizer for Postal as well as E-Voting process for maintaining transparency in process.


Purshottam Investofin Ltd – Outcome of Board Meeting

BSE Mar 5, 2015
Purshottam Investofin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015, has considered appointment of M/s. STRG & Associates, Chartered Accountant, as the Statutory Auditor of the Company in place of M/s. Vipin Aggarwal & Associates, Chartered Accountants.


Tarmat Ltd – Change in Directorate
BSE Mar 5, 2015
Tarmat Ltd has informed BSE that CA Pratul Dubey, a Practising Chartered Accountant and Company Secretary has been appointed as an independent Director on the Board of the Company by the Board of Directors at its meeting held on February 14, 2015., in place of Mr. Anil Gopal Joshi.


TCI Industries Ltd – Change of Compliance Officer

BSE Mar 5, 2015
TCI Industries Ltd has informed BSE that Mr. S. K. Warerkar, Executive Director of the Company will be the Compliance Officer of the Company in place of Mr. Dhaval P. Mehta, Asst. Company Secretary with effect from February 24, 2015 until the new Company Secretary is appointed in his place.


PTC India Ltd – Appointment of Director
BSE Mar 5, 2015
PTC India Ltd has informed BSE that Dr. Rajib Kumar Mishra has been appointed as a Director (Marketing & Business Development) of the Company w.e.f. February 24, 2015.


Vishal Fabrics Ltd – Outcome of Board Meeting

BSE Mar 5, 2015
Vishal Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015 has considered and approved the appointment of Ms. Dhara S. Shah as an Additional Director w.e.f. March 05, 2015 in the category Independent Director.


Hittco Tools Ltd – Appointment of Internal Auditor

BSE Mar 5, 2015
Hittco Tools Ltd has informed BSE that the Company has appointed Mr. K. Sivaguru Prasada Rao, M/s. Ranga & Co., Chartered Accountants as Internal Auditor of the Company for the year 2014-15.


Gujarat Intrux Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 5, 2015
Gujarat Intrux Ltd has informed BSE that Mr. Jay Kishorbhai Rathod, Member of The Institute of Company Secretaries of India, possess the requisite qualification as prescribed under the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, be and is hereby appointed as Company Secretary and Compliance Officer of the Company w.e.f. March 05, 2015.


Glance Finance Ltd – Change in Compliance Officer

BSE Mar 5, 2015
Glance Finance Ltd has informed BSE that Ms. Pragati Laad will be the Compliance Officer instead of Ms. Mamta Thakkar.


Tecpro Systems Ltd – Outcome of Board Meeting

BSE Mar 5, 2015
Tecpro Systems Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sanjeet Kumar as Director to fill casual vacancy caused by the resignation of Mr. Brij Bhushan Kathuria.


Tarang Projects & Consultant Ltd – Outcome of Board Meeting

BSE Mar 5, 2015
Tarang Projects & Consultant Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015 has appointed Mr. Rajesh Goel as a Director of the Company.


Rubra Medicaments Ltd – Outcome of Board Meeting

BSE Mar 5, 2015
Rubra Medicaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015 has appointed Mr. Dinesh Nayak as Director of the Company.


Compuage Infocom Ltd – Outcome of Board Meeting

BSE Mar 5, 2015
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2015, inter alia, has appointed Mr. Virendra Bhatt, Practising Company Secretary as Secretarial Auditor of the Company, pursuant to the provisions of Section 204 of the Companies Act, 2013 for the Financial Year 2014-2015.


Subros Ltd – Change in Company Secretary & Compliance Officer
BSE Mar 5, 2015
Subros Ltd has informed BSE that Mr. Hemant Agarwal has been appointed as Dy. Company Secretary with immediate effect in place of Mr. Vikas Sabharwal.


Timex Group India Ltd – Change in Directorate

BSE Mar 4, 2015
Timex Group India Ltd has informed BSE that Mr. Amit Jain has been appointed as Chief Financial Officer (CFO) of the Company with effect from March 02, 2015.


National Fittings Ltd – Appointment of Woman Director

BSE Mar 4, 2015
National Fittings Ltd has informed BSE that Mrs. Amburose Panath Anitha has been appointed as the Woman Director of the Company by the Board of Directors at their Board Meeting dated February 14, 2015.


Continental Chemicals Ltd – Outcome of Board Meeting

BSE Mar 4, 2015
Continental Chemicals Ltd has informed BSE that the Board has appointed Mr. Pardeep Kumar an Associate Member of Company Secretaries of India, as Compliance Officer of the Company by passing the Board Resolution in its Board Meeting i.e. March 04, 2015.


IDBI Bank Ltd – Change in CFO and Key Managerial Personnel

BSE Mar 4, 2015
IDBI Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on March 04, 2015, has approved the appointment of Shri N. S. Venkatesh, Executive Director as CFO and Key Managerial Personnel of IDBI Bank in place of Shri P. Sitaram, Executive Director.


Weizmann Fincorp Ltd – Appointment of Compliance Officer

BSE Mar 4, 2015
Weizmann Fincorp Ltd has informed BSE that Mr. Hemant Goenka has been appointed as a Compliance Officer of the Company with effect from February 23, 2015 at a meeting of the Board of Directors of the Company held on February 23, 2015.


Mishka Finance and Trading Ltd – Outcome of Board Meeting

BSE Mar 3, 2015
Mishka Finance and Trading Ltd has informed BSE that the Board of Directors in their meeting held on March 03, 2015 has appointed Mr. Shravan Kumar & Mr. Rakesh kumar singhoya as Additional Directors of the Company w.e.f. March 03, 2015.


Ceat Ltd – Outcome of Board Meeting – Appointment of Additional (Independent) Director
BSE Mar 3, 2015
Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2015 has approved the appointment of Mr. Ranjit Pandit as an Additional (Independent) Director on the Board of Directors of the Company with immediate effect.


JJ Finance Corporation Ltd – Change in Company Secretary

BSE Mar 3, 2015
JJ Finance Corporation Ltd has informed BSE that Ms. Ankita Nigam has been appointed as Company Secretary by the Board of Directors of the Company.


Vishwamitra Financial Services Ltd – Updates on Outcome of Board Meeting
BSE Mar 3, 2015
Vishwamitra Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015 has considered and approved the appointment of Mr. A. K. Sahay for the post of the Director of the Company w.e.f. March 08, 2015.


Hindusthan National Glass & Industries Ltd – Change in Directorship of the Company
BSE Mar 3, 2015
Hindusthan National Glass & Industries Ltd has informed BSE that the Board of Directors of the Company vide a Resolution passed by Circulation on March 03, 2015, appointed Mrs. Rita Bhimani, subject to the approval of the shareholders, as an additional Woman Independent Director of the Company pursuant to provisions of Section 149(1)(b) of the Companies Act, 2013 and Clause 49 of the Listing Agreement.


Saurashtra Cement Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 3, 2015
Saurashtra Cement Ltd has informed BSE that as approved and recommended by the Nomination & Remuneration Committee at its meeting held on November 06, 2014, the Board of Directors of the Company at its meeting held on the said date, approved the appointment of Mrs. Sonali Sanas, a member of the Institute of Company Secretaries of India as Vice President (Legal) & Company Secretary & Compliance Officer pursuant to Clause 47(a) of the Listing Agreement stead Mrs. Anupama Pai. She has joined the Company effective from March 02, 2015.


Sreeleathers Ltd – Appointment of Chief Financial Officer

BSE Mar 3, 2015
Sreeleathers Ltd has informed BSE that Shri Sujay Bhattacherjee has been appointed as Chief Financial Officer (CFO) of the Company at the Board Meeting held on March 02, 2015.


ICRA LTD – Outcome of Board Meeting
BSE Mar 3, 2015
ICRA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015, has appointed Mr. Vivek Mathur, Executive Vice President, as Chief Financial Officer of the Company.


Choice International Ltd – Change in CFO
BSE Mar 3, 2015
Choice International Ltd has informed BSE that CA Manoj Singhania is appointed as the Chief Financial Officer of the Company w.e.f. February 03, 2015 in place of CA Gunjan Modi.


Simran Farms Ltd – Outcome of Board Meeting

BSE Mar 2, 2015
Simran Farms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015, has considered the appointment of Ms. Tanu Parmar (Qualified Company Secretary) as Company Secretary cum Compliance Officer of the Company.


Visesh Infotecnics Ltd – Outcome of Board Meeting

BSE Mar 2, 2015
Visesh Infotecnics Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Madhu Sharma, as an Independent Director, on the board of Directors of the Company.


State Bank Of Bikaner & Jaipur – Appointment of Director

 
BSE Mar 2, 2015
State Bank of Bikaner and Jaipur has informed BSE that the State Bank of India has, in consultation with the Central Government has nominated, Shri Bharat Rattan, as a Director on the Board of State Bank of Bikaner & Jaipur for a period of three years.


N.R.Agarwal Industries Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 2, 2015
NR Agarwal Industries Ltd has informed BSE that Ms. Pooja Daftary has been appointed as the new Company Secretary and Compliance Officer of the company.


Polymechplast Machines Ltd – Appointment of Company Secretary
BSE Mar 2, 2015
Polymechplast Machines Ltd has informed BSE that the Board of Directors has appointed Mrs. Jayati Bhaduri, member of the Institute of Company Secretaries of India as a Company Secretary w.e.f. September 29, 2014.


S R K Industries Ltd – Outcome of Board Meeting

BSE Mar 2, 2015
S R K Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015, inter alia, has considered and approved the appointment of MS. M. Gupta as Women Director . Further, the Board has also appointed CS Shreyans Jain, Company Secretaries in Practice as the scrutinizer for the Postal Ballot process.


J.J.Finance Corporation Ltd – Change in Company Secretary

BSE Mar 2, 2015
JJ Finance Corporation Ltd has informed BSE that Ms. Ankita Nigam has been appointed as Company Secretary by the Board of Directors of the Company.


Raghunath International Ltd – Outcome of Board Meeting

BSE Mar 2, 2015
Raghunath International Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on January, 06, 2015, has appointed Ms. Asha Mittal, a member of the “The Institute of Company Secretaries of India” as a Company Secretary & Compliance Officer.


Bhageria Dye Chem Ltd – Outcome of Board Meeting

BSE Mar 2, 2015
Bhageria Dye Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015 has appointed Mr. Vikas Bhageria as an Additional Director (Promoter Group) of the Company with effect from March 02, 2015.


Zenith Exports Ltd – Outcome of Board Meeting

BSE Mar 2, 2015
Zenith Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015 has approved the appointment of Mrs. Urmila Loyalka, as a Women Director of the Company.


Cimmco Ltd – Appointment of Additional Director

BSE Mar 2, 2015
Cimmco Ltd has informed BSE that Shri Nandan Bhattacharya has been appointed as an Additional (Independent) Director on the Board of the Company w.e.f. February 28, 2015.


Techtran Polylenses Ltd – Appointment of Company Secretary and Compliance Officer
BSE Mar 2, 2015
Techtran Polylenses Ltd has informed BSE that Mr. Ranjith Kumar Shetty, Associate Member of Institute of Company Secretaries of India, has been appointed as Company Secretary of the Company.


Indian Bright Steel Co.Ltd – Appointment of Company Secretary & Compliance Officer
BSE Mar 2, 2015
Indian Bright Steel Company Ltd has informed BSE that Ms. Sonia Semlani has been appointed as assistant Company Secretary and compliance officer of the Company.


Sun Techno Overseas Ltd – Outcome of Board Meeting

BSE Mar 2, 2015
Sun Techno Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 02, 2015, inter alia, has appointed Ramanlal Trivedi, as additional Director of the Company.


Funworld & Tourism Development Ltd – Change in Directorate

 
BSE Mar 2, 2015
Funworld & Tourism Development Ltd has informed BSE that the Company has reconstituted its Board as under:

Shri Virendra Jaychand Turakhia, Independent Director has resigned and Shri Pradipsinh Parakramsinh Jhala has been appointed as an additional director in his place.


A.F. Enterprises Ltd – Appointment of Company Secretary and Compliance Officer
BSE Mar 2, 2015
A.F. Enterprises Ltd has informed BSE that the Company has appointed Ms. Varsha Bharti as Company Secretary and Compliance Officer of the Company .


Peacock Industries Ltd – Outcome of Board Meeting

BSE Mar 2, 2015
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2015, has appointed Mr. Sanjay Bolia, as the Chief Financial Officer of the Company.


Impex Ferro Tech Ltd – Outcome of Board Meeting – Change in Company Secretary and Compliance Officer
BSE Feb 28, 2015
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2015, has appointed Ms. Richa Agarwal as Company Secretary and Compliance Officer of the Company w.e.f., February 28, 2015.


Govind Rubber Ltd – Appointment of Woman Independent Director
BSE Feb 28, 2015
Govind Rubber Ltd has informed BSE that the Company has appointed Ms. Darshika R. Monani as woman Independent Director on the Board of the Company.


Libord Finance Ltd – Board Meeting on March 09, 2015

BSE Feb 28, 2015
Libord Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 09, 2015, to consider appointment of Dr. Mrs. Vandna Lalit Dangi as the Managing Director.


Skyline Ventures India Ltd – Outcome of Board Meeting

BSE Feb 28, 2015
Skyline Ventures India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2015, inter alia, has approved the appointment of Mr. Raghavendra Rao Gaddem as Additional Director and Managing Director of the Company with effect from February 15, 2015, at a remuneration as may be decided by the Board of Directors subject to the approval of Shareholders.


Kiran Vyapar Ltd – Appointment of Chief Financial Officer

BSE Feb 27, 2015
Kiran Vyapar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2015 has appointed Mr. Sajjan Kumar Kedia as the Chief Financial Officer of the Company with effect from March 02, 2015.


Diana Tea Company Ltd – Outcome of Board Meeting

BSE Feb 27, 2015
Diana Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2015, inter alia, has approved the Re-appointment of Mr. Sandeep Singhania as Managing Director of the Company for a further period of five years with effect from August 27, 2015. Further, the Board has also appointed Mr. Gautam Bhalla as an Additional Director of the Company with effect from February 27, 2015 to hold office till the ensuing Annual General Meeting and subject to the approval of the shareholders.


Pidilite Industries Ltd – Change in Directorate

BSE Feb 27, 2015
Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company on February 27, 2015 passed a resolution appointing Mr. Bharat Puri as the Managing Director of the Company for a period of five years with effect from April 10, 2015, subject to approval of Shareholders of PIL.
With effect from the April 10, 2015, Mr. Madhukar B. Parekh, the current Chairman and Managing Director of the Company shall cease to be the Managing Director of the Company but shall continue as a whole time director and as the Executive Chairman of the Company.With effect from the April 01, 2015, Mr. Narendra K. Parekh, currently the Jt. Managing Director of the Company shall cease to be the Jt. Managing Director of the Company. The Board of Directors has passed a resolution appointing Mr. N K Parekh as Non-Executive Vice Chairman of the Company effective April 01, 2015.


Dynemic Products Ltd – Change in Directorate

BSE Feb 27, 2015
Dynemic Products Ltd has informed BSE the Board of Directors in their meeting held on February 14, 2015 has appointed Ms. Rashmi Aahuja as Director in the existing vacancy w.e.f. February 14, 2015.


NIIT Technologies Ltd – Appointment of Interim Company Secretary
BSE Feb 27, 2015
NIIT Technologies Ltd has informed BSE that Ms. Monika Arora has been appointed as Interim Company Secretary of the Company w.e.f. March 01, 2015, till further intimation.


Emco Ltd – Updates on Outcome of Board Meeting – Appointment of Company Secretary
BSE Feb 27, 2015
Emco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2015, has appointed Mr. Ganesh Tawari, as the Company Secretary of the Company with effect from, February 28, 2015 as required under Section 203 of Companies Act, 2013.Accordingly, with effect from February 28, 2015, Mr. Ganesh Tawari shall be the Company Secretary and Compliance Officer of the Company.


GOL Offshore Ltd – Appointment of Woman Director

BSE Feb 27, 2015
GOL Offshore Ltd has informed BSE that Mrs. Mamta Puri has been appointed as an Additional Director (Women Director) of the Company with effect from February 12, 2015.


Vama Industries Ltd – Appointment of Additional Director

BSE Feb 27, 2015
Vama Industries Ltd has informed BSE that the Company has appointed Mrs. R. Rama Sravanthi as Additional Director of the Company with effect from March 01, 2015 who shall hold the office as such till the ensuing AGM.


SJVN Ltd – Change in Directorate
BSE Feb 27, 2015
SJVN Ltd has informed BSE that the following changes in Directorship of the Company :

1. Vide Ministry of Power, Govt. of India, Order dated February 27, 2015, Sh. R.N. Misra, has been appointed as Whole Time Chairman & Managing Director of the Company w.e.f. February 26, 2015 (Afternoon).

2. Consequent to his assumption of charge as CMD, Sh. R. N. Misra has relinquished the post of Director (Civil), of the Company w.e.f. February 26, 2015 (Afternoon).


Spectrum Foods Ltd – Outcome of Board Meeting

BSE Feb 27, 2015
Spectrum Foods Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Kailash Chand Sharma as a Chief Financial Officer of the Company with effected from February 27, 2015.


Elque Polyesters Ltd – Outcome of Board Meeting

BSE Feb 27, 2015
Elque Polyesters Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Ms. Shubhra Mukherjee, as a Woman Director of the Company in professional category with effect from February 27, 2015.


Trio Mercantile & Trading Ltd – Outcome of Board Meeting

BSE Feb 27, 2015
Trio Mercantile & Trading Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Dilip Iswarlal Parekh as Non Independent Non Executive Director w.e.f. February 25, 2015.


Usha Martin Education & Solutions Ltd – Outcome of Board Meeting
BSE Feb 27, 2015
Usha Martin Education & Solutions Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Gangotri Guha as the Director of the Company and Mr. Vinay Kumar Gupta as the Chief Financial Officer of the Company.


Enbee Trade & Finance Ltd – Outcome of Board Meeting

BSE Feb 27, 2015
Enbee Trade & Finance Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Arvind Jethalal Gala, Nishith Kartik Pandit and Jayesh Gulabbhai Patel, as Additional Directors of the company with effect from February 20, 2015.


Saboo Sodium Chloro Ltd – Outcome of Board Meeting

BSE Feb 26, 2015
Saboo Sodium Chloro Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. V. P. Gagrani as a Chief Financial Officer of the Company with effected from February 26, 2015.


Transwarranty Finance Ltd – Appointment of Directors

 
BSE Feb 26, 2015
Transwarranty Finance Ltd has informed BSE that the Board of Directors has appointed Mr. Pravin D. Khatau as an Independent Director and Mr. U. Ramachandran as a Director – Finance, with effect from February 25, 2015.


Polychem Ltd – Outcome of Board Meeting – Appointment of Company Secretary & Compliance Officer
BSE Feb 26, 2015
Polychem Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Deepali Vishal Chauhan as Company Secretary and Compliance officer of the Company w.e.f. February 20, 2015.


comfort Fincap Ltd – Appointment of Compliance officer

BSE Feb 26, 2015
Comfort Fincap Ltd has informed BSE that Ms. Kalpita Keluskar is appointed as Company Secretary and Compliance officer of the Company w.e.f. February 13, 2015.


Petronet LNG Ltd – Appointment of Director

BSE Feb 26, 2015
Petronet LNG Ltd has informed BSE that Shri Atanu Chakraborty has been appointed as Nominee Director of Gujarat Maritime Board (GMR) on the Board of the Company w.e.f. February 23, 2015.


Dhanlaxmi Bank Ltd – Change in Directorate

BSE Feb 26, 2015
Dhanlaxmi Bank Ltd has informed BSE that the Reserve Bank of India has appointed Shri. Rohit Jain, General Manager,Reserve Bank of India, New Delhi, as Additional Director of the Bank.


Alembic Ltd – Appointment of Director

BSE Feb 25, 2015
Alembic Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sameer Khera, as Additional Director (Independent Director) of the Company w.e.f. February 25, 2015.


Scan Steels Ltd – Outcome of Board Meeting (EGM on March 26, 2015)
BSE Feb 25, 2015
Scan Steels Ltd has informed BSE that the Board of Directors of the Company has approved the proposal for the appointment of Mrs. Debjani Sahu as Independent Woman Director of the Company.


RCI Industries & Technologies Ltd – Outcome of Board Meeting (EGM on March 30, 2015)
BSE Feb 25, 2015
RCI Industries & Technologies Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Raj Jamwal as Independent Director subject to approval of shareholders. The board has also appointed Mr. Rahul Jain Chartered Accountant, as scrutinizer for e-voting on all resolutions in the Extra-ordinary general meeting


Expo Gas Containers Ltd – Outcome of Board Meeting

BSE Feb 24, 2015
Expo Gas Containers Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Sajeda H. Mewawala as an additional Director to comply with provisions of Section 149(1) of the Companies Act, 2013.


Astra Microwave Products Ltd – Outcome of Board Meeting – Appointment of Director
BSE Feb 24, 2015
Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Ganapathi Subramani Sabarinathan as Additional Director of the Company .


NR International Ltd – Appointment of Company Secretary & Chief Financial Officer
BSE Feb 24, 2015
NR International Ltd has informed BSE that Ms. Pooja Singh, a associate member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company and Shri Nirmal Modi has been appointed as Chief Financial Officer of the Company.


Solid Containers Ltd – Appointment of Independent Director

BSE Feb 24, 2015
Solid Containers Ltd has informed BSE that Mr. Sandeep Singh has been appointed as an Independent Non – Executive Director of the Company, with effect from February 19, 2015.


Syndicate Bank – Appointment of Director

BSE Feb 24, 2015
Syndicate Bank has informed BSE the Central Government has nominated Shri. Rudra Narayan Kar, as Director on the Board of Directors of the Bank.


Canara Bank – Change in Directorate

BSE Feb 23, 2015
Canara Bank has informed BSE that Central Government has nominated Smt Uma Shankar, CGM, Department of Currency Management, Reserve Bank of India, as Director under RBI Nominee Category, on the Board of Directors of Canara Bank.


Stovec Industries Ltd – Change in Directorate

BSE Feb 23, 2015
Stovec Industries Ltd has informed BSE that the Board of Directors of the has appointed Ms. Everdina Herma Slijkhis as an Additional Director on the Board of w.e.f. February 19, 2015.


Corporation Bank – Change in the constitution of the Board

BSE Feb 23, 2015
Corporation Bank has informed BSE that the Central Government has nominated Shri Pradyumna K. Jena, as the Director on the Board of the Bank with effect from February 23, 2015.


DHP India Ltd – Outcome of Board Meeting

BSE Feb 23, 2015
DHP India Ltd has informed BSE that the Board of Directors of the has approved the appointment of M/s. Sushil Tiwari & Associates, Companies Secretary as Secretarial Auditors of F.Y.2014-15 of the Company.


Alps Motor Finance Ltd – Outcome of Board Meeting

BSE Feb 23, 2015
Alps Motor Finance Ltd has informed BSE that the Board of Directors have appointed Mr. Sushil Kumar as an Additional Independent Director of the Company at its meeting held on February 17, 2015.


Enbee Trade & Finance Ltd – Outcome of Board Meeting

BSE Feb 23, 2015
Enbee Trade & Finance Ltd has informed BSE that the Board in its meeting held on February 20, 2015 has appointed Mr. Arvind Jethalal Gala as Additional Director of the Company with effect from February 20, 2015.


Himatsingka Seide Ltd – Outcome of Board Meeting

BSE Feb 23, 2015
Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Jayshree Poddar and Mr. Dilip J. Thakkar, Dr. K.R.S. Murthy, Mr. Rajiv Khaitan and Mr. Berjis M. Desai.
as an Additional Director.


Noida Toll Bridge Company Ltd – Appointment of Whole Time Director
BSE Feb 23, 2015
Noida Toll Bridge Company Ltd has informed BSE that Ms. Monisha Macedo has been appointed as a Whole Time Director, on the Board of Directors of the Company .


Larsen & Toubro Ltd – Appointment of Independent Director

BSE Feb 23, 2015
Larsen & Toubro Ltd has informed BSE that Mr. Bahram N. Vakil has been appointed as an Independent Non-Executive Director of the Company, with effect from March 16, 2015.


Hipolin Ltd – Appointment of Directors

BSE Feb 23, 2015
Hipolin Ltd has informed BSE that the company has appointed Mr. Virendra B. Shah as Independent Director (Additional), Mr. Subhash J. Shah as Director (Additional), Mr. Bharat J. Shah as CFO & Director (Additional).


Abhinav Leasing & Finance Ltd – Appointment of Directors

BSE Feb 23, 2015
Abhinav Leasing & Finance Ltd has informed BSE that Mr. Himanshu Agarwal and Mr. Malikhan Singh Yadav has been appointed as Directors on the Board of Directors of the company.


Magnum Ventures Ltd – Change in Directorate

BSE Feb 23, 2015
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Parmod Jain , who is already serving on the Board, as CFO of the Company w.e.f. February 21, 2015.


Gammon India Ltd – Change in Directorate

BSE Feb 21, 2015
Gammon India Ltd has informed BSE that the Company has received approval of the CDR Lenders for the appointment of Mr. Ajit Balubhai Desai as a Whole-Time Director of the Company designated as Executive Director and Chief Executive Officer (CEO. Also for the appointment of Mr. Vardhan Dharkar as President – Finance a Chief Financial Officer of the Company.


Alfa Ica India Ltd – Appointment of Company Secretary & Compliance Officer
BSE Feb 21, 2015
Alfa Ica India Ltd has informed BSE that Ms. Jhanki Girdharilal Poptani has been appointed as the Company Secretary of the Company with effect from February 01, 2015 and is designated as the Compliance Officer of the Company.


PMC Fincorp Ltd – Outcome of Board Meeting – Change in Company Secretary
BSE Feb 21, 2015
PMC Fincorp Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Nidhi Pathak as Company Secretary of the Company w.e.f. February 01, 2015.


N2N Technologies Ltd – Change in Directorate

BSE Feb 20, 2015
N2N Technologies Ltd has informed BSE that the Board of Directors of the Company has considered & approved the appointment of Mr. Murtaza ali Soomar and Mr. I Raghunath as Independent Directors


Poona Dal & Oil Industries Ltd – Outcome of Board Meeting

BSE Feb 20, 2015
Poona Dal & Oil Industries Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mrs. Geeta Pramod Kharade as additional director. Further, the board has also appointed Mr. Abhijit Ashok Rathod as Chief Financial Officer with immediate effect for a term of two years.


Mack Trading Company Ltd – Appointment of Company Secretary & Compliance Officer
BSE Feb 20, 2015
Mack Trading Company Ltd has informed BSE that Miss. Hetal Dhaval Mody has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 23, 2015.


Tutis Technologies Ltd – Outcome of Board Meeting

BSE Feb 20, 2015
Tutis Technologies Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Amol Pagare as Additional / Independent Director.


Hindustan Fluorocarbons Ltd – Outcome of Board Meeting – Appointment of Director
BSE Feb 20, 2015
Hindustan Fluorocarbons Ltd has informed BSE that Sri. J. S. Venkateswara Prasad, Vice Chairman & Managing Director of APIDC, has appointed as a Director on the Board of the Company.


Jubilant Life Sciences Ltd – Appointment of Company Secretary & Compliance Officer
BSE Feb 20, 2015
Jubilant Life Sciences Ltd has informed BSE that Mr. Rajiv Shah has been appointed as Company Secretary of the Company with effect from February 16, 2015. He shall also be the Compliance officer of the Company.


Texmo Pipes and Products Ltd – Appointment of Company Secretary & Compliance Officer
BSE Feb 20, 2015
Texmo Pipes and Products Ltd has informed BSE that Mr. Ravi Patidar has appointed as Company Secretary of the Company w.e.f. February 20, 2015. Further, Mr. Ravi Patidar Company Secretary will also be Compliance Officer of the Company.


Neelamalai Agro Industries Ltd – Outcome of Board Meeting

BSE Feb 20, 2015
Neelamalai Agro Industries Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. T. M. Harikumar as Company Secretary & Chief Financial Officer of the Company.


Grauer & Weil India Ltd – Appointment of Director

BSE Feb 20, 2015
Grauer & Weil India Ltd has informed BSE that the Company has appointed Mr. Neeraj Garg as an Additional and Whole Time Director of the Company w.e.f. February 13, 2015.


Spine Traders Ltd – Outcome of Board Meeting

BSE Feb 20, 2015
Spine Traders Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ramanlal Trivedi, as additional Director of the Company.


Royale Manor Hotels & Industries Ltd – Outcome of Board Meeting
BSE Feb 20, 2015
Royale Manor Hotels & Industries Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Ragini Harsh Toshniwal as an Additional Director of the Company. Further, approved the appointment of CS Rupal Patel, Practicing Company Secretary as a scrutiniser for conducting postal ballot procedure by physical means and e-voting in true and fair manner.


Regency Hospital Ltd – Outcome of Board Meeting – Change in Company’s Directorate
BSE Feb 19, 2015
Regency Hospital Ltd has informed BSE that the Composition of Board of the Company has changed at the Board Meeting held on February 13, 2015, by the appointment of Mr. Ramakanta Madanmohan Panda, as an Additional Director (Independent) with effect from February 13, 2015.


Todays Writing Instruments Ltd – Outcome of Board Meeting

BSE Feb 19, 2015
Todays Writing Instruments Ltd has informed BSE that Ms. Shilpa Joshi has been appointed as additional (Independent) Director. She will also serve as the Woman Director on the Board in compliance with and subject to the said provisions.


Ellenbarrie Industrial Gases Ltd – Change in Directorate

BSE Feb 19, 2015
Ellenbarrie Industrial Gases Ltd has informed BSE that Mr. Kensuke Yamamoto, has been appointed as an additional director in the Company with effect from February 13, 2015.


Modern Shares & Stockbrokers Ltd – Outcome of Board Meeting
BSE Feb 19, 2015
Modern Shares & Stockbrokers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2015, has appointed Mr. Ashok T. Kukreja as additional director .


Dynamic Microsteppers Ltd – Appointment of Chief Financial Officer
BSE Feb 19, 2015
Dynamic Microsteppers Ltd has informed BSE that Mr. Chetas Shah has been appointed as Chief Financial Officer of the Company in accordance with the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014.


Rohit Ferro-Tech Ltd – Outcome of Board Meeting

BSE Feb 19, 2015
Rohit Ferro-Tech Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Bishwanath Choudhary as Chief Financial Officer of the Company with immediate effect.


Reliance Industries Ltd – Appointment of Director

 
BSE Feb 19, 2015
Reliance Industries Ltd has informed BSE that the Board of Directors has appointed Shri Maheswar S. Sahu as an Additional Director w.e.f. February 19, 2015 to hold office as an Independent Director of the Company.


Ecoplast Ltd – Outcome of Board Meeting

BSE Feb 19, 2015
Ecoplast Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Antony Pius Alapat, as Company Secretary and Key Managerial Personnel of the Company.


S R G Securities Finance Ltd – Outcome of Board Meeting

BSE Feb 19, 2015
S R G Securities Finance Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Ms. Garima Soni being an Associate Member of The Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company.


Aikyam Intellectual Property Consultancy Ltd – Outcome of Board Meeting
BSE Feb 19, 2015
Aikyam Intellectual Property Consultancy Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Paresh Sheth as Advisor to the Company.


Shirpur Gold Refinery Ltd – Appointment of Company Secretary and Compliance Officer
BSE Feb 19, 2015
Shirpur Gold Refinery Ltd has informed BSE that Shri Shyamal Padhiar is appointed as Company Secretary and Compliance Officer of the Company w.e.f. February 07, 2015.


Rubber Products Ltd – Outcome of Board Meeting

 
BSE Feb 19, 2015
Rubber Products Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mrs. Ashwini Vaze, Practicing Company Secretary, as Scrutinizer w.r.t. the above said Postal Ballot.


JHS Svendgaard Laboratories Ltd – Change in Directorate

BSE Feb 19, 2015
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Vishal Sarad Shah as Additional Director of the Company. Further, passed the resolution for appointment of Mr. Pradeep Kumar Misra as Independent Director subject to the approval of the shareholders of the Company.


Gujarat Gas Company Ltd – Appointment of Director

BSE Feb 19, 2015
Gujarat Gas Company Ltd has informed BSE that Mr. Sanjeev Kumar, IAS has been appointed as an Additional Director on the Board of Directors of the Company.


Mawana Sugars Ltd – Outcome of Board Meeting

BSE Feb 18, 2015
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company has approved the appointed Mr. Piar Chand Jaswal as an Additional Non-Executive Director on the Board of Directors of the Company w.e.f. February 18, 2015.


Nutraplus Products India Ltd – Appointment of Chief Financial Officer
BSE Feb 18, 2015
Nutraplus Products India Ltd has informed BSE that Mr. Chandresh Shukla has been appointed as Chief Financial Officer of the Company .


Sudar Industries Ltd – Outcome of Board Meeting

BSE Feb 18, 2015
Sudar Industries Ltd has informed BSE that the Board of Directors of the Company has appointed M/s. Deep Shukla & Associates as a Secretarial Auditor of the Company for the Financial Year ended March 31, 2015.


LML Ltd – Change in Directorate

BSE Feb 18, 2015
LML Ltd has informed BSE that IFCI vide its letter dated November 20, 2014 has nominated Mr. Anish V. Babu as their Nominee Director on the Board of the .


MSP Steel & Power Ltd – Outcome of Board Meeting

BSE Feb 18, 2015
MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Kamal Kumar Jain as Chief Financial Officer of the Company.


Riddhi Siddhi Gluco Biols Ltd – Outcome of Board Meeting

BSE Feb 18, 2015
Riddhi Siddhi Gluco Biols Ltd has informed BSE that the Board of Directors of the has decided to appoint Mr. Kinjal Shah, Company Secretary as a Compliance Officer of the Company w.e.f. February 14, 2015.


Waterbase Ltd – Appointment of Company Secretary & Compliance Officer
BSE Feb 18, 2015
Waterbase Ltd has informed BSE that Shri. G. Venkatram has been appointed as the Company Secretary & Compliance Officer of the Company with effect from February 17, 2015.


ABG Shipyard Ltd – Outcome of Board Meeting

BSE Feb 18, 2015
ABG Shipyard Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Nimesh S. Shah as Company Secretary & Compliance Officer of the Company with immediate effect.


Linde India Ltd – Outcome of Board Meeting – Changes in Directorate
BSE Feb 18, 2015
Linde India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Desiree Co Bacher, Head of Finance & Control – RSE of The Linde Group as an Additional Director (Non Executive) of the Company representing The Linde Group w.e.f. February 17, 2015.


Ladderup Finance Ltd – Outcome of Board Meeting

 
BSE Feb 18, 2015
Ladderup Finance Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Bhama Krishnamurthy as Woman/Independent Director of the Company subject to the approval of the shareholders at the General Meeting. Further, the board has also appointed Mr. Sanket Limbachiya as Company Secretary and Compliance Officer of the Company.


RMG Alloy Steel Ltd – Appointment of Chief Financial Officer

BSE Feb 18, 2015
RMG Alloy Steel Ltd has informed BSE that Mr. Sanjay Kukreja has been appointed as the Chief Financial Officer (CFO) of the Company with effect from February 10, 2015.


Worth Investment & Trading Co Ltd – Change in Company Secretary & Compliance Officer
BSE Feb 18, 2015
Worth Investment & Trading Co Ltd has informed BSE that the Board has appointed Mr. Anand Chandak as the Company Secretary and Compliance Officer of the Company with effect from February 13, 2015.


EIH Associated Hotels Ltd – Appointment of Chief Financial Officer (CFO)
BSE Feb 18, 2015
EIH Associated Hotels Ltd has informed BSE that Mr. Samidh Das, has been appointed as Chief Financial Officer of the Company with effect from December 01, 2014.


Pan India Food Solutions Pvt Ltd – Outcome of Board Meeting

BSE Feb 17, 2015
Pan India Food Solutions Pvt Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2015 has approved the appointment of Director: Mr. Nicholas Cator as Additional Non-Executive Director on the Board of the Company with effect from February 16, 2015.


K-Lifestyle & Industries Ltd – Outcome of Board Meeting

BSE Feb 17, 2015
K-Lifestyle & Industries Ltd has informed BSE that the Board of Directors of the Company, has approved the appointment of Mr. Vinay Goyal as the Internal Auditor of the Company.


Tera Software Ltd – Outcome of Board Meeting – Appointment of Company Secretary as Compliance Officer
BSE Feb 17, 2015
Tera Software Ltd has informed BSE that The Board of Directors of the Company has appointed Smt. M. Sri Lakshmi, Company Secretary as Compliance officer in place of Mr. O. Babu Reddy.


Uflex Ltd – Appointment of Independent Director

BSE Feb 17, 2015
Uflex Ltd has informed BSE that Mr. Tara Sankar Sudhir Bhattacharya has been appointed as Independent Director on the Board of the Company w.e.f. February 14, 2015.


Birdhi Chand Pannalal Agencies Ltd – Outcome of Board Meeting
BSE Feb 16, 2015
Birdhi Chand Pannalal Agencies Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Naveen Jangid as an Additional Director w.e.f. February 14, 2015.


Bihar Sponge Iron Ltd – Change in Directorate

BSE Feb 16, 2015
Bihar Sponge Iron Ltd has informed BSE that the following change in the Board of the Company has
appointed Mr. Rahul Singh, as a Nominee of Bihar State Industrial Development Corporation.


Morgan Ventures Ltd – Outcome of Board Meeting

BSE Feb 16, 2015
Morgan Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, appoints Mrs. Ankita Srivastava as a women Director.


Vijay Shanthi Builders Ltd – Appointment of Company Secretary & Compliance Officer
BSE Feb 16, 2015
Vijay Shanthi Builders Ltd has informed BSE that Mrs. Kamakshi Krishnan has been appointed as the Company Secretary and Compliance Officer of the Company with immediate effect


Tarang Projects & Consultant Ltd – Appointment of Compliance Officer
BSE Feb 16, 2015
Tarang Projects & Consultant Ltd has informed BSE that Mr. Rakesh Kumar Berry, director of the Company has been designated as the new compliance officer.


Emmsons International Ltd – Outcome of Board Meeting

BSE Feb 16, 2015
Emmsons International Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Surinder Bhaya as Chief Financial Officer and Ms. Soni Jaiprakash Benydin as Additional Director of the Company (Women Director).


Plastiblends India Ltd – Appointment of Directors

 
BSE Feb 16, 2015
Plastiblends India Ltd has informed BSE that Shri Varun Satyanarayan Kabra has been appointed as an Additional Director Further, Smt. Ekta Anand Kabra has also been appointed as an Additional Director w.e.f. February 13, 2015.


STEL Holdings Ltd – Appointment of Director

BSE Feb 16, 2015
STEL Holdings Ltd has informed BSE that Mr. Kaushik Roy has been appointed as an Additional Director of the Company with effect from February 16, 2015.


Asahi Industries Ltd – Outcome of Board Meeting

BSE Feb 16, 2015
Asahi Industries Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Vinay Goyal as the Internal Auditor of the Company.


Ultramarine & Pigments Ltd – Change in Directorship

BSE Feb 16, 2015
Ultramarine & Pigments Ltd has informed BSE that Mr. S. Ragothaman is inducted on the Board of Directors of the Company on February 14, 2015 to act as an Independent Director.


Kabra Extrusiontechnik Ltd – Change in Directorate

BSE Feb 16, 2015
Kabra Extrusiontechnik Ltd has informed BSE that Shri Varun Satyanarayan Kabra has been appointed as an Additional Director. Further Smt. Jyoti Varun Kabra has also been appointed as an Additional Director w.e.f. February 13, 2015.


Harrisons Malayalam Ltd – Appointment of Director

BSE Feb 16, 2015
Harrisons Malayalam Ltd has informed BSE that Mr. Kaushik Roy has been appointed as an Additional Director of the Company with effect from February 16, 2015.


Daikaffil Chemicals India Ltd – Change in Directorate

 
BSE Feb 16, 2015
Daikaffil Chemicals India Ltd has informed BSE that the following changes have taken place in Board of Directors:

1. Appointment of Mr. Sunil Hansraj Merchant as an Alternate Director in place of Mr. Hiroshige Tanaka, Independent Director w.e.f. February 13, 2015.

2. Appointment of Mr. Rajiv Dinesh Gandhi as an Alternate Director in place of Dr. Giuseppe Seccomendi, Director w.e.f. February 13, 2015.


Tulsyan NEC Ltd – Outcome of Board Meeting

BSE Feb 16, 2015
Tulsyan NEC Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. Kalyani Venkatesan, as Additional Director (Non-Executive Independent Director) of the Company with effect from February 13, 2015.


Pudumjee Pulp & Paper Mills Ltd – Outcome of Board Meeting

BSE Feb 16, 2015
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company has decided to appoint Dr. Ashok Kumar as an “Additional Director” as also an “Executive Director” .


Adhiraj Distributors Ltd – Outcome of Board Meeting

BSE Feb 16, 2015
Adhiraj Distributors Ltd has informed BSE The Board of Directors has appointed Ms. Rachana Kumari, as Company Secretary with effect from February 16, 2015.


Autolite (India) Ltd – Outcome of Board Meeting

BSE Feb 16, 2015
Autolite (India) Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mrs. Madhu Chaudhary as Additional director and Independent Director of the Company. Further, Designate Shri Amit Mahipal Gupta as Joint Managing director of the Company.


Dynamatic Technologies Ltd – Appointment of Director

BSE Feb 16, 2015
Dynamatic Technologies Ltd has informed BSE that the Board of Directors of the Company has transacted that Mr. James Tucker has been appointed as Additional Director on the Board of the Company.


Signet Industries Ltd – Outcome of Board Meeting

BSE Feb 16, 2015
Signet Industries Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Akhilesh Gupta as Independent Director of the Company.


Broadcast Initiatives Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Broadcast Initiatives Ltd has informed BSE that the Board of Directors of the Companyhas considered and approved the appointment of Mr. Avinash Godse, as a Company Secretary and Compliance Officer of the Company w.e.f. January 01, 2015.


Boston Teknowsys (India) Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Boston Teknowsys (India) Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mr. Gopal Krishna Dandu and Ms. P. Thara as additional directors of the company.


Vikas GlobalOne Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Vikas GlobalOne Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Gayatri Chawla is appointed as Company Secretary and Compliance Officer , Mr. Pankaj Kumar Gupta as CFO, Mr. Siddharth Agrawal as Assistant Company Secretary and Ms. Deepika Bhardwaj was appointed as Additional Director (Women Director) of the Company.


Kisan Mouldings Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Kisan Mouldings Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. T. V. Rao as the Additional Director and Independent Director , Mr. Vijay Aggarwal as the Chairman and Mr. Ashok Aggarwal as the Joint Managing Director of the Company .


Balurghat Technologies Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Balurghat Technologies Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Amrita Saraf, Practising Company Secretary as “Secretarial Auditor” of the Company.


Somi Conveyor Beltings Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Somi Conveyor Beltings Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Shri Manish Bohra as Chief Financial Officer (CFO) of the Company.


Prithvi Softech Ltd – Board declares Interim Dividend

 
BSE Feb 14, 2015
Prithvi Softech Ltd has informed BSE that the Board of Directors of the Company has approved that Mr. Pavan Kumar Kavad and Mr. S. P. Mahesh have been appointed as a Whole time Director of the Company and CEO of the Company respectively..


WEP Solutions Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
WEP Solutions Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Ram N. Agarwal as the Chairman and Managing Director and Mr. Ram N. Agarwal as Occupier for Factories at Mysore (Karnataka) and Baddi (Himachal Pradesh) under the Factories Act, 1948.


Suryanagri Finlease Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Suryanagri Finlease Ltd has informed BSE that the Board of Directors of the Company has transacted that Mr. Kamlesh Kr Sohanlal Mali and Mr. Sapna Yogesh Jangir have been appointed as an Additional Directors with effect from February 14, 2015.


Monnet Industries Ltd – Outcome of Board Meeting
BSE Feb 14, 2015
Monnet Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Babika Goel as an Additional Director on the Board of Directors of the Company.


Kailash Auto Finance Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Kailash Auto Finance Ltd has informed BSE that the Board of Directors of the Company has approved that Mr. Probir Kumar, has been appointed as an Additional Director with effect from February 14, 2015.


Tarang Projects & Consultant Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Tarang Projects & Consultant Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Mukesh Arora as Chief Mining Officer (CMO) of the Company.


Bhushan Steel Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Bhushan Steel Ltd has informed BSE that the Board of Directors of the has considered and approved the appointment of Mr. S. R. Sharma nominated as Nominee Director by the Punjab National Bank. Further, the board has appointed Mr. Pankaj Sharma and Mr. Rakesh Singhal as Independent Additional Directors of the Company


Monnet Project Developers Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Monnet Project Developers Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Babika Goel as an Additional Director on the Board of Directors of the Company.


Sudal Industries Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Sudal Industries Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Shri Shyantanu S. Chokhani, Non- Executive Director, as Advisor – Marketing and Business Development.


Jaihind Projects Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Jaihind Projects Ltd has informed BSE that the Board of Directors of the Company have approved the appointment of Smt. Smita Harish Kuber, GM, ICG, IDBI Bank as a Nominee Director of the Company.


Jaipan Industries Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Veena Agarwal as the Additional Director on the Board of the Company with immediate effect.


ITL Industries Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
ITL Industries Ltd has informed BSE that the Board of Directors of the Company has decided and approved the appointment of Ms. Isha Garg, Practicing Company Secretary as a Secretarial Auditor of the Company.


Heera Ispat Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Heera Ispat Ltd has informed BSE that the Board of Directors of the Company, has considered, discussed and approved, the appointment of Mr. Suhag V. Shah as Chief Financial Officer of the Company.


Zyden Gentec Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Zyden Gentec Ltd has informed BSE that the Board of Directors of the has approved the appointment of Ms. Anita Kumari as CFO (Chief Financial Officer) and Compliance Officer of the Company.


Suryakrupa Finance Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company has appointed three new Additional Directors in the Board viz., Mr. Dharmesh K. Barot, Mr. Amar N. Pal & Mrs. Nidhi S. Gomber.


Calcom Vision Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Calcom Vision Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Dr. Om Prakash Sood as Additional Director (In capacity of independent Director) subject to approval of shareholders in the next Annual General Meeting.


R P P Infra Projects Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
R P P Infra Projects Ltd has informed BSE that the Board of Directors of the Company has approved the appointed Mrs. A. Nithya Whole Time Director to act as a Compliance Officer.


KSL & Industries Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
KSL & Industries Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Pushpendra Pratap Singh as a Whole time Company Secretary and Compliance Officer of the Company further, the board has approved the appointment of Mr. Vinay Goyal and Ms. Neha Nilesh Patil as Internal Auditor and as a Woman Director of the Company respectively.


Pfizer Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Pfizer Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sunil Lalbhai as an Additional Director (Independent Director) on the Board of the Company. Further, Dr. (Mrs.) Lakshmi Nadkarni has been appointed as an Additional Director (Woman Director) on the Board of the Company, designated as


Jauss Polymers Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Jauss Polymers Ltd has informed BSE that the Board of Directors of the Company has duly approved the appointment of Ms. Rajani Shirish Ladda as Non-executive Independent Women Director of the Company.


Tilak Finance Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Tilak Finance Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Shruti D. Shah as a Company Secretary of the Company.


Finaventure Capital Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Finaventure Capital Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Mahesh Vaidya, as the Vice Chairman and Managing Director of the Company .


Suryaamba Spinning Mills Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Suryaamba Spinning Mills Ltd has informed BSE that the Board of Directors of the Company has transacted and approved the appointment of Mr. Manish Gupta as a Non-Executive Director of the Company.


Parabolic Drugs Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Parabolic Drugs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has appointed R. K. Bhalla & Associates, Practicing Company Secretary as Secretarial Auditor of the Company.


Dr.Datsons Labs Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Dr.Datsons Labs Ltd has informed BSE that the Board of Directors of the Company has decided to appoint Mr. Mahesh Vaidya, as the Vice Chairman and Managing Director of the Company w.e.f. February 14, 2015.


Aarey Drugs & Pharmaceuticals Ltd – Outcome of Board Meeting
BSE Feb 14, 2015
Aarey Drugs & Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. Damiyanti P. Ghatalia as the Woman Director of the Company.


Ajcon Global Services Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Ajcon Global Services Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mrs. Ragini Chokshi as an additional director in the category of non executive independent women director of the Company.


Maruti Infrastructure Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Sahara Housingfina Corporation Ltd has informed BSE that Mrs. Anshu Roy, has been appointed as an additional director on the Board of Directors of the Company.


Maan Aluminium Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Maruti Infrastructure Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of M/s. Bharat Prajapati & Co., Company Secretaries, Ahmedabad as the Secretarial Auditor under section 204 of the Companies Act, 2013.


Avon Mercantile Ltd – Appointment of Company Secretary & Compliance Officer
BSE Feb 14, 2015
Avon Mercantile Ltd has informed BSE that Mr. Santosh Kumar Gupta has been appointed as Company Secretary of the Company.Further, Mr. Santosh Kumar Gupta has been appointed as Compliance Officer of the Company.


Prakash Constrowell Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Prakash Constrowell Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Jyoti Rathi, as Independent Woman Director of the Company.


Eskay KnIT India Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Eskay KnIT India Ltd has informed BSE that the Board of Directors of the has approved the appointment of Mr. Kaushal Gupta as the Internal Auditor of the Company. Further, appointed Mr. Vinay Goyal as Chief Financial Officer of the Company.


Hella India Lighting Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Hella India Lighting Ltd has informed BSE that the Board of Directors of the Company has considered, and approved the appointment of Ms. Sosna Violetta and Mr. Narender Jain as Additional Director and Chief Financial officer of the Company respectively.


Fomento Resorts & Hotels Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Fomento Resorts & Hotels Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Apoorva Misra as an Additional Director (Non- Executive & Non – Independent) on the Board of the Company.


Eicher Motors Ltd – Updates on Outcome of Board Meeting

BSE Feb 14, 2015
Eicher Motors Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Manvi Sinha as an Additional Director on the Board of Directors of the Company. She would be an Independent Director.


Gold Rock Investments Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Gold Rock Investments Ltd has informed BSE that the Board of Directors of the Company has transacted and approved the appointment of Mr. Girish M. Chaurasia as additional director of the Company w.e.f. February 13, 2015.


Centrum Capital Ltd – Outcome of Board Meeting

BSE Feb 14, 2015
Centrum Capital Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mr. Pankaj Thapar, as an Additional Director of the Company with effect from February 13, 2015.


Ginni Filaments Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Ginni Filaments Ltd has informed BSE that the Board of Directors of the Company has unanimously approved the appointment of Shri Shishir Jaipuria as the Chairman and Managing Director of the Company.


Radhe Developers India Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Radhe Developers India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Tapan Shah as Company Secretary in Whole time practice for providing Secretarial Audit Report for FY 2014-15.


Lumax Automotive Systems Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Lumax Automotive Systems Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Kusum Garg W/o Mr. Surender Garg as an Additional (Independent) Director of the Company.


Rockon Fintech Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Rockon Fintech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has approved the appointment of Ms. Divya Mer as a Company Secretary of the Company.


BCC Finance Ltd – Appointment of Director

BSE Feb 13, 2015
BCC Finance Ltd has informed BSE that Ms. Komal Jitendra Thakker, has been appointed as Director of the Company with effect from February 13, 2015.


Hind Rectifiers Ltd – Appointment of Company Secretary & Compliance Officer
BSE Feb 13, 2015
Hind Rectifiers Ltd has informed BSE that Shri Alen Ferns has been appointed as the Company Secretary & Compliance Officer of the Company with effect from February 02, 2015.


Fiem Industries Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Fiem Industries Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on February 12, 2015, Mr. Mohan Bir Sahni has been appointed as Independent Director on the Board of the Company .


Nyssa Corporation Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Nyssa Corporation Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the financial year ended March 31, 2015.


Simplex Papers Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Simplex Papers Ltd has informed BSE that the Board of Directors of the Company has transacted that Shri S. Pradeep S. Chonkar and Smt. Fatima Fernandis have been appointed as Additional Directors of the Company.


Hydro S & S Industries Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Hydro S & S Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Kamna Shrikanth as Additional Director Non Executive Independent Director of the Company. Further, Ms. Kamna Shrikanth has been inducted as Member of the Audit Committee and Nomination and Remuneration Committee of the Board of the Company.


Sahara Housingfina Corporation Ltd – Outcome of Board Meeting
BSE Feb 13, 2015
Sahara Housingfina Corporation Ltd has informed BSE that Mrs. Anshu Roy, has been appointed as an additional director on the Board of Directors of the Company.


Maan Aluminium Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sandeep Kumar Agarwal as Company Secretary and Compliance Officer.


Facor Alloys Ltd – Change in Directorship

 
BSE Feb 13, 2015
Facor Alloys Ltd has informed BSE that Mrs. Urmila Gupta has been appointed as Additional Woman Director of the Company with effect from February 13, 2015.


Shri Kalyan Holdings Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Shri Kalyan Holdings Ltd has informed BSE that the Board of Directors of the Company has discussed and approved the appointment of Mr. Ashok Kumar Jain as Chief Financial officer (CFO ) and Mr. CS Komal Gandhi the Whole Time Company Secretary, as Compliance Officer of the Company .


Shalimar Productions Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company has considered and approved the Change of Designation of Mr. Chandrashekhar Sharma, Director of the Company from Independent to Executive Director. Further, the Company had in its Board Meeting dated August 27, 2014 has decided to appoint Mr. Dhananjay Kapoor as Director of the Company.


Aroni Commercials Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Aroni Commercials Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mr. Hatim Hariyanawala as an Additional Director of the Company.


Pratibha Industries Ltd – Outcome of Board Meeting

 
BSE Feb 13, 2015
Pratibha Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. K. H. Sethuraman as Chief Financial Officer as Key Managerial Personnel in their meeting held on February 13, 2015.


Nectar Lifesciences Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Nectar Lifesciences Ltd has informed BSE that the Board of Directors of the Company appointed Ms. Neena Singh as an Additional Independent Director of the Company.


Himalaya Granites Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Himalaya Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, has appointed Ms. Ramanujam Mathangi as an additional director (non-executive) on the Board of the Company with immediate effect.


Archidply Industries Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE Feb 13, 2015
Archidply Industries Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on February 13, 2015, Mrs. Shanti V. Mallar, retired DGM, Vijaya Bank has been appointed as Women Independent Director on the Board.


Shri Kalyan Holdings Ltd – Change of Compliance Officer

BSE Feb 13, 2015
Shri Kalyan Holdings Ltd has informed BSE that the CS Komal Gandhi, Company Secretary has been also appointed as Compliance Officer of the Company w.e.f. February 13, 2015.


Multi Commodity Exchange of India Ltd – Outcome of Board Meeting (relating to MD & CEO)
BSE Feb 13, 2015
Multi Commodity Exchange of India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Balasubramaniam Venkataramani as MD & CEO of the Company, subject to the approval of Forward Markets Commission (FMC), shareholders and such other approvals as may be necessary.


Nicco Corporation Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Nicco Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has approved the appointment of Mr. P. V. Subramanian as Secretarial Auditor of the Company.


Senbo Industries Ltd – Appointment of Director

BSE Feb 13, 2015
Senbo Industries Ltd has informed BSE that Smt. Sanghamitra Sen has been appointed as an Additional Director of the Company with effect from February 31, 2015.


Advanced Micronic Devices Ltd – Outcome of Board Meeting – Appointment of Directors
BSE Feb 13, 2015
Advanced Micronic Devices Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Panchagnula Venkata Chandrashekar and Mr. Vivek Kumar Malhotra as additional Directors of the Company.Further, Mr. Panchagnula Venkata Chandrashekar has been appointed as Managing Director of the Company.


Ashiana Housing Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Ashiana Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has Appointed Mr. Anand Naryan as Additional Director (Non- Executive Director).


Rama Phosphates Ltd – Change in Company Secretary & Compliance Officer
BSE Feb 13, 2015
Bosch Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Andreas Wolf, as an Alternate Director to Mr. Peter Tyroller, Non-Executive Director, with effect from March 01, 2015..


JTL Infra Ltd – Outcome of Board Meeting
BSE Feb 13, 2015
JTL Infra Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Preet Kamal Kaur Bhatia as an independent Director of the Company with immediate effect.


Prism Informatics Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Prism Informatics Ltd has informed BSE that the Board of Directors of the Companyhas transacted that the company has appointed Mr. Atul Pradhan as an Additional.


Taneja Aerospace & Aviation Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Taneja Aerospace & Aviation Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Salil Taneja as Whole-Time Director of the Company.


Pentokey Organy India Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Pentokey Organy India Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Aziza Khatri as Non Executive Independent Woman Director on the Board of the Company with effect from February 13, 2015. Further, the Board has also appointed Mr. Sunil Raghav as Chief Financial Officer of the Company.


Multibase India Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Multibase India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mrs. Sunaina Goraksh as the Company Secretary and Compliance Officer of the Company w.e.f. January 12, 2015. The Board of Directors has also approved the appointment of Mrs. Suely Mori as an Additional Director of the Company.


PVV Infra Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
PVV Infra Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mr. Boppana Gangadhar Chowdary as Advisory to the Board. Further, the Board of Directors has also considered the appointment of Mr. B. R. Chanakya, as Director on the Board.


Indovation Technologies Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Indovation Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has considered and approved the appointment of Mr. I. Siva Prasad as Additional director.


Medinova Diagnostic Services Ltd – Outcome of Board Meeting
BSE Feb 13, 2015
Medinova Diagnostic Services Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. GSN Raju as Internal Auditor of the Company. It has approved the appointment of Mr. DVMGOPAL, Practicing Company Secretary, as Secretarial Auditor.


Esaar India Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Esaar India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Pankaj Trivedi as a Company Secretary of the Company.


Kusam Electrical Industries Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Kusam Electrical Industries Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mrs. Sushma Ranka as an Additional Director (Independent Women Director).


Tarapur Transformers Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has approved the appointment of Ms. Kiran Shrivastav as Women Director of the Company.


Rama Vision Ltd – Appointment of Additional Director

BSE Feb 13, 2015
Rama Vision Ltd has informed BSE that Ms. Neera Bhargava has been appointed as Additional Director (Non-Executive Independent Director) on the Board of Company w.e.f. February 13, 2015.


Natraj Proteins Ltd – Outcome of Board Meeting

 
BSE Feb 13, 2015
Natraj Proteins Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Namita Sharma and Mr. Rajendra Singh Tomar as Additional Directors in the category of Women Director and Independent Director respectively .


Khaitan Electricals Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Khaitan Electricals Ltd has informed BSE that the Board of Directors of the Company has transacted Mr. Amit Choraria S/o Sri Hanuman Mal Choraria is appointed as a Company Secretary. Further, Mr. Sunil Sureka S/o Late Kishorilal Sureka is also appointed as a Chief Financial Officer.


Potential Investments & Finance Ltd – Outcome of Board Meeting
BSE Feb 13, 2015
Potential Investments & Finance Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Lalit Kumar, as Chief Financial Officer.


Damodar Industries Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Damodar Industries Ltd has informed BSE that the Board of Directors of the Company has transacted that Mr. Raghavan Srinivas has been appointed as an Additional (Independent) Director of the Company.


ACE EDUTREND Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
ACE EDUTREND Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Sandhya Arora as the women independent director of the Company.


Responsive Industries Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Responsive Industries Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Jyoti Rai, as an Additional Director on the board of Company w.e.f. February 13, 2015.


Bil Energy Systems Ltd – Outcome of Board Meeting

 
BSE Feb 13, 2015
Bil Energy Systems Ltd has informed BSE that the Board of Directors of the Company has approved appointment of Ms. Kiren Shrivastav as Women Director of the Company.


Globus Corpooration Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Globus Corpooration Ltd has informed BSE that the Board of Directors of the Company has discussed and approved the appointment of Dr. Mahendra C. Shah as a Whole Time Director of the Company.


Websol Energy System Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Websol Energy System Ltd has informed BSE that the Board of Directors of the Companyhas considered and approved the appointment of Mr. Anup Kumar Agarwal, as Chief Financial Officer.


Winro Commercial India Ltd – Outcome of Board Meeting (EGM on March 20, 2015)
BSE Feb 13, 2015
Winro Commercial India Ltd has informed BSE that the Board of Directors of the has considered and approved the appointment of Mr. Ketan Desai as an Additional Director of the Company.


Den Networks Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Den Networks Ltd has informed BSE that the Board of Directors of the Company has considered and approved appointment of Mr. Mohammad Ghulam Azhar as Whole Time Director subject to approval of shareholders and statutory authorities.


Bilpower Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Bilpower Ltd has informed BSE that the Board of Directors of the Company has transacted the appointment of Mr. Milind Shah as Company Secretary of the Company.


Techtran Polylenses Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Techtran Polylenses Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mr. Jampala Muralidhar as a Chief Financial Officer, Mr. Ranjith Kumar Shetty as a Company Secretary & Compliance Officer and Dr. Uma Devi Komath as a woman director in the board.


Networth Stock Broking Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Networth Stock Broking Ltd has informed BSE that the Board of Directors of the Company, has considered the appointment of Mrs. Manju Bafna as an Additional (Executive) Director of the Company The Board has also appointed Mr. Chetan Bohra as an Additional (Independent) Director of the Company and appointed Mr. Ashok Bafna as Chief Financial Officer .


Technofab Engineering Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Technofab Engineering Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Ashish Kapil as the Company Secretary and Compliance Officer of the Company.


Alfa Transformers Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Alfa Transformers Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Miss. Krishna Panda as Company secretary of the Company w.e.f. January 03, 2015.


Weizmann Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Weizmann Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Dharmendra G. Siraj, Director as Chairman of the Company.


Tantia Constructions Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Tantia Constructions Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Sandeep Kumar Saraogi as an Additional Director (Independent Director) of the Company w.e.f. February 13, 2015.


Asian Oilfield Services Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Asian Oilfield Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has considered and approved appointment of Ms. Sapna Kalantri as Women Director.


Ferro Alloys Corporation Ltd – Appointment of Directors

BSE Feb 13, 2015
Ferro Alloys Corporation Ltd has informed BSE that Mrs. Urmila Gupta and Mr. Umesh Khaitan have been appointed as Additional Directors on the Board of the Company w.e.f. February 13, 2015 :


Adinath Exim Resources Ltd – Appointment of Director

BSE Feb 13, 2015
Adinath Exim Resources Ltd has informed BSE that Ms. Shivangi Mehta has been appointed as an additional director of the Company w.e.f. February 12, 2015 and will work as an Independent Director of the Company.


India Steel Works Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
India Steel Works Ltd has informed BSE that the Board of Directors of the Company has transacted the Board of Directors of the Company has appointed Mr. Tilak Raj Bajalia and Mr. Gaurav Chhabria, who are independent of management, as additional Directors on the Board of Directors of the Company effective February 13, 2015.


Elpro International Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Elpro International Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Ms. Rashmi Patkar, Company Secretary of the Company, as a Compliance Officer.


Fortune International Ltd – Appointment of Company Secretary and Compliance Officer
BSE Feb 13, 2015
Fortune International Ltd has informed BSE that the Company appoints Ms. Megha Chhabra, as a Company Secretary and Compliance Officer of the Company with immediate effect.


Bosch Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Bosch Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Andreas Wolf, as an Alternate Director to Mr. Peter Tyroller, Non-Executive Director, with effect from March 01, 2015..


Mukand Ltd – Outcome of Board Meeting

 
BSE Feb 13, 2015
Mukand Ltd has informed BSE that Mrs. Bharti R. Gandhi has been appointed as an Independent Non-Executive Director of the Company at the meeting of the Board of Directors held on February 11, 2015.


Shervani Industrial Syndicate Ltd – Change in Directorship

BSE Feb 13, 2015
Shervani Industrial Syndicate Ltd has informed BSE that Mrs. Shefali Bansal has been Co-opted on the Board as an Additional Director of the Company with effect from February 09, 2015.


Shervani Industrial Syndicate Ltd – Appointment of CFO

BSE Feb 13, 2015
Shervani Industrial Syndicate Ltd has informed BSE, Mr. Tahir Hasan, Whole-time Director of the Company has been appointed as Chief Financial Officer of the Company with effect from February 09, 2015.


Panama Petrochem Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Panama Petrochem Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Nargis Mirza Kabani as an Additional (Independent) Director of the Company.


BN Rathi Securities Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
BN Rathi Securities Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Ms. Shanti Sree as the additional director of the Company.


Bhilwara Spinners Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Bhilwara Spinners Ltd has informed BSE that the Board of Directors of the Company, has transacted that Mrs. Sushila Kothari Co-opted as Additional Director (Promoter).


Tamboli Capital Ltd – Outcome of Board Meeting

 
BSE Feb 13, 2015
Tamboli Capital Ltd has informed BSE that the Board of Directors of the Company has transacted that the Board has considered and approved the appointment of Smt. Bharati B. Tamboli, Women Director as an Additional Director of the Company w.e.f. February 13, 2015.


Nitin Fire Protection Industries Ltd – Outcome of Board Meeting
BSE Feb 13, 2015
Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mrs. Hemangi Patil as Company Secretary & Compliance Officer of the Company.


Arun Varun Trade & Investment Ltd – Outcome of Board Meeting
BSE Feb 13, 2015
Arun Varun Trade & Investment Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Amit Shankerbhai Patel as Additional Independent Director with immediate effect.


Trident Tools Ltd – Appointment of Chief Executive Officer

BSE Feb 13, 2015
Trident Tools Ltd has informed BSE that Mr. Amarnath Agrawal has been appointed as the Chief Executive Officer of the Company w.e.f. January 14, 2015.


Goldcrest Corporation Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Goldcrest Corporation Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Anupa Tanna Shah as Managing Director .


Catvision Products Ltd – Outcome of Board Meeting

BSE Feb 13, 2015
Catvision Products Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mrs. Hina Abbas as an Additional Director of the Company w.e.f. February 12, 2015.


Visesh Infotecnics Ltd – Change in Directorate

BSE Feb 13, 2015
Visesh Infotecnics Ltd has informed BSE that Mr. Vishal Anand has joined the board of directors of the Company as a board member. Further pursuant of provisions of Section 203(1) of the Companies Act, 2013, Mr. Vishal Anand, has been designated as Chief Executive Officer.


Viksit Engineering Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Viksit Engineering Ltd has informed BSE that the Board of Directors of the Company has transacted that there is a change in the directorship of the Company due to the appointment of Mr. Raghunandan Khandelwal as Managing Director of the Company.


Swelect Energy Systems Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Swelect Energy Systems Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on February 12, 2015, Mr. R. Chellappan has been appointed as Managing Director of the Company.


Skipper Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Skipper Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Mamta Binani as an Independent Director of the Company to hold office till the next Annual general meeting


Bombay Rayon Fashions Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Bombay Rayon Fashions Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mrs. Shivangi Sharma as Company Secretary & Compliance Officer of the Company.


Quasar India Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Quasar India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Vikram Yadav as Company Secretary and Compliance Officer of the Company.


Clariant Chemicals (India) Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Clariant Chemicals (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has considered and approved the appointment of Mr. Mario Brocchi as a Non-Executive Director of the Company w.e.f. February 12, 2015.


PTC India Financial Services Ltd – Change in Directorate

 
BSE Feb 12, 2015
PTC India Financial Services Ltd has informed BSE that the Board of Directors of Company has appointed Shri R. Nagarajan, Director (Fin.), Power Finance Corporation Limited (PFC) as nominee Director of PTC India Ltd. on the Board of PTC India Financial Services Ltd


Kilitch Drugs India Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of M/s. Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the financial year ended March 31, 2015.


Jayaswal Neco Industries Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Loyal Textile Mills Ltd has informed BSE that Mrs. Valli M Ramaswami has been appointed as Whole Time Director of the Company with effect from February 11, 2015.


Simplex Mills Company Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Simplex Mills Company Ltd has informed BSE that the Board of Directors of the Company has appointed Shri. Pradeep S. Chonkar and Smt. Fatima Fernandis as Additional Directors of the Company.


Shree Rani Sati Investment & Finance Ltd – Outcome of Board Meeting
BSE Feb 12, 2015
Shree Rani Sati Investment & Finance Ltd has informed BSE that the Board of Directors of the Company has considered & taken on the appointment of Smt. Jigyasa N. Ved, Partner of Parikh & Associates, Practicing Company Secretary as a Scrutinizer for Conducting Postal Ballot.


Mahaan Foods Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Mahaan Foods Ltd has informed BSE that Mr. Achal Kumar Khaneja and Mrs. Moutushi Sengupta have been appointed as Additional Independent Director’s on the Board of the Company w.e.f. February 12, 2015.


Flexituff International Ltd – Outcome of Board Meeting

 
BSE Feb 12, 2015
Flexituff International Ltd has informed BSE that the Board of Directors of the has considered and approved the appointment of Mr. Ritesh Pandey as a Investor Nominee Director of TPG Growth II SF Pte. Ltd. in the place of Mr. Manas Tandon.


Talbros Automotive Components Ltd – Outcome of Board Meeting
BSE Feb 12, 2015
Talbros Automotive Components Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Vidur Talwar and Mrs. Pallavi Sadanand Poojari as Additional Directors on the Board of the Company.


Adhunik Metaliks Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Adhunik Metaliks Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sanjay Dey as the Company Secretary & Compliance Officer of the Company.


Shree Rajasthan Syntex Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Shree Rajasthan Syntex Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. N. K. Soni, Chief Financial Officer as the Key Managerial Personnel of the Company.


Poddar Developers Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Poddar Developers Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Tarun Kataria as Non-Executive Independent Director on the Board of the Company with immediate effect.


Hi-Tech Gears Ltd – Board declares Interim Dividend

BSE Feb 12, 2015
Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Ms. Malini Sud as an Additional Director.


Women’s Next Loungeries Ltd – Board declares Interim Dividend
BSE Feb 12, 2015
Women’s Next Loungeries Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mr. Ratan Nihalchand Thakur and Mr. Ashish Buddhisagar Varma as Independent Directors


MRF Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
MRF Ltd has informed BSE that the Board of Directors of the Company has transacted that Dr. (Mrs.) Cibi Mammen has been appointed as additional director of the Company.


Magnum Ventures Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has appointed Mr. Parmod Jain as CFO of the Company . Further, appointed Ms. Monisha Chaudhary as Women Director of the Company with immediate effect.


Sybly Industries Ltd – Change in Directorate

BSE Feb 12, 2015
Sybly Industries Ltd has informed BSE that Ms. Varsha Choudhary has been appointed as a Company Secretary w.e.f. January 01, 2015.Furhter, Mr. Nishant Mittal, Whole Time Director, has been appointed as a Chief Financial Officer .


Citizen Infoline Ltd – Change in Directorate

BSE Feb 12, 2015
Citizen Infoline Ltd has informed BSE that the Board has appointed Mr. Omprakash L. Jain, Managing Director of the Company, as the Compliance officer with effect from February 01, 2015.


Global Infratech & Finance Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Global Infratech & Finance Ltd has informed BSE that the Board of Directors of the Company has approved the Appointment of Ms. Aliyar Riya, as Non-Executive, Non-independent Director of the Company w.e.f. February 12, 2015.


South Asian Enterprises Ltd – Change in Directorate

BSE Feb 12, 2015
South Asian Enterprises Ltd has informed BSE that Dr. (Mrs.) Sushma Mehrotra has been appointed as Director of the Company w.e.f. February 12, 2015 by the Board in the casual vacancy caused by resignation of Shri M. P. Mehrotra.


Trinetra Cement Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Trinetra Cement Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Rupa Gurunath as Additional Director of the Company.


Cyber Media India Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Cyber Media India Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Varsha Bedi as Independent and Woman Director on the Board of the Company with effect from February 11, 2015.


Salzer Electronics Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Salzer Electronics Ltd has informed BSE that the Board of Directors of the Company has transacted and approved the appointment of Mr. V. Selvamani, Chartered Accountant as Internal Auditor of the Company for the financial year 2014-15.


Haldyn Glass Ltd – Outcome of Board Meeting – Change in Directorate
BSE Feb 12, 2015
Haldyn Glass Ltd has informed BSE that the Company has appointed Mr. Rolf Eberhard von Bueren as an Additional Director of the Company with effect from February 10, 2015.


Mangalam Timber Products Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Mangalam Timber Products Ltd has informed BSE that the Board has appointed Smt. Leena Ghosh as Additional Director (Independent) w.e.f. February 12, 2015.


Infinite Computer Solutions (India) Ltd – Outcome of Board Meeting
BSE Feb 12, 2015
Infinite Computer Solutions (India) Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Sadhana Dikshit as an Additional (independent) Director of the Company.


Sobha Ltd – Outcome of Board Meeting
BSE Feb 12, 2015
Sobha Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Subhash Mohan Bhat as the Chief Financial Officer of the Company.


Adhunik Industries Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Adhunik Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has appointed Ms. Archana Gupta Sha as an Additional Director of the Company, in the capacity of Independent Director with effect from February 12, 2015.


Shelter Infra Projects Ltd – Change in Company Secretary cum Compliance Officer
BSE Feb 12, 2015
Shelter Infra Projects Ltd has informed BSE that Mr. Rahul Srivastava, a Member of Institute of Company Secretary of India has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f. February 12, 2015.


Axon Finance Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Axon Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has approved the appointment of Ms. Prajna Naik as a Company Secretary of the Company.


Gokul Refoils & Solvent Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Gokul Refoils & Solvent Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted and considered the appointment M/s. Mohan B. Vaishnav & Co., Company Secretaries in Practice for conducting Secretarial Audit for the Financial Year 2014-15.


Sadbhav Engineering Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Sadbhav Engineering Ltd has informed BSE that the Board of Directors of the Company, has approved the appointment of Mrs. Purvi S. Parikh.


Richway International Trade Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Richway International Trade Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has approved the appointment of Mr. Sanjay Chaddha as a Managing Director of the Company with immediate effect.


Bajaj Steel Industries Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the appointment of Dr. Panna Akhani as an Additional Director (Independent Woman Director) of the Company w.e.f. February 12, 2015.


Sanmit Infra Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Sanmit Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has considered and approved the following business:

1. Mr. Jayesh Bhate and Mr. Sanjay Nasta have appointed as independent Director of the Company.

2. Mr. Sanjay Makhija & Mr. Kanayalal Makhija agreed to withdraw their resignation earlier as the same was not accepted by the board. Hence they are continuing as Director of the Company.

3. The open offer given by Mr. Sanjay Makhija was in the Board. Mr. Sanjay Makhija & Mr. K C Makhija are not participating in the Business activities of the Company till the completion of the open offer.


Prakash Woollen Mills Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Prakash Woollen Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has approved the appointment of Ms. Sushma Pandey as Women Director of the Company.


Tasty Bite Eatables Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Tasty Bite Eatables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, has appointed Mr. Sohel Shikari as Alternate Director to Mrs. Meera Vasudevan w.e.f. February 12, 2015.


Loyal Textile Mills Ltd – Appointment of Whole Time (Woman) Director
BSE Feb 12, 2015
Loyal Textile Mills Ltd has informed BSE that Mrs. Valli M Ramaswami has been appointed as Whole Time Director of the Company with effect from February 11, 2015.


Wall Street Finance Ltd – Outcome of Board Meeting

BSE Feb 12, 2015
Wall Street Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has transacted that Mr. Bharat Adnani has been appointed as Chief Financial Officer (CFO) of the Company and his appointment as Chief Financial Officer and Key Managerial personal of the Company has been approved by the Board of Directors.


Hathway Cable & Datacom Ltd – Outcome of Board Meeting (Appointment of Director)
BSE Feb 11, 2015
Hathway Cable & Datacom Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms Ameeta Parpia, as Independent Director of the Board of the Company.


Alps Industries Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Alps Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Independent Directors namely Mr Prabhat Krishna, Mr Pradyuman Kumar Lamba and Mr Tilak Raj Khosla have been reappointed.


Divine Multimedia (India) Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Divine Multimedia (India) Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Chandrakant Ramchandra Joshi and Mr. Devendrasinh Dalpatsinh Umat as the Independent Directors of the Company. Mr. Prakash Biharilal Dhebar will be the Compliance officer until the appointment of the Whole time Company Secretary and the Compliance officer.


Ansal Properties & Infrastructure Ltd – Outcome of Board Meeting
BSE Feb 11, 2015
Ansal Properties & Infrastructure Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Smt. Archana Capoor as Non-Executive Independent Woman Director ,as an additional Director.


Monotype India Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Monotype India Ltd has informed BSE that the Board of Directors of the has approved the appointment of Mr. Harsh Jain as the Executive Director of the Company. The board has also approved the appointment of Mrs. Sayani Datta as the Whole Time Company Secretary and the Compliance office of the Company.


Deepak Fertilisers & Petrochemicals Corporation Ltd – Outcome of Board Meeting
BSE Feb 11, 2015
Deepak Fertilisers & Petrochemicals Corporation Ltd has informed BSE that the Board of Directors of the Company has appointed Shri R. A. Shah, as Non-Independent and Non-Executive Director w.e.f. date of Board Meeting.


Suchak Trading Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Suchak Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015 inter alia, has transacted the appointment of Mr. Girishbhai Ruparel and Mr. Nemchand Gala as Directors of the Company.


India Cements Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
India Cements Ltd has informed BSE that the Board of Directors of the has reappointed Ms. Rupa Gurunath as Wholetime Director.


Ruby Traders & Exporters Ltd – Appointment of Company Secretary & Compliance Officer
BSE Feb 11, 2015
Ruby Traders & Exporters Ltd has informed BSE that the Board of Directors of the has taken on record amongst other items of the Agenda, to appoint Ms.Shreya Kar as the Whole-time Company Secretary and Compliance Officer of the Company.


AXIS Bank Ltd – Appointment of Director
BSE Feb 11, 2015
AXIS Bank Ltd has informed BSE that the Board of Directors of the Bank has appointed Shri Srinivasan Vishvanathan as an Additional Director with effect from February 11, 2015.


Margo Finance Ltd – Appointment of Independent Director

BSE Feb 11, 2015
Margo Finance Ltd has informed BSE that Mr Anilkumar Indralal Gulati and Mr. Venkiteswaran Venkitaswaran Parlikad, be and are hereby appointed as Independent as well as Non Executive Directors w.e.f. November 13, 2014.


Margo Finance Ltd – Appointment of Managing Director

BSE Feb 11, 2015
Margo Finance Ltd has informed BSE that Mrs. Rekha Tukaram Bolkar, Director be and is hereby appointed Managing Director in the category of Key Managerial Personnel w.e.f. February 11, 2015.


PTC India Ltd – Change in Directorate
BSE Feb 11, 2015
PTC India Ltd has informed BSE that Sh. Anil Kumar Agarwal, has been appointed as a Director of the Company w.e.f. February 05, 2015.


Electrotherm (India) Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, has approved the appointment of Mr. Chaitanyapratap Sharma as an Additional Director of the Company.


Amit Securities Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Amit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015 has appointed Mrs. Aditi Mittal as an Additional Director in the category of Women Director w.e.f. February 11, 2015.


Kanoria Chemicals & Industries Ltd – Appointment of Director

BSE Feb 11, 2015
Kanoria Chemicals & Industries Ltd has informed BSE that Smt. Madhuvanti Kanoria has been appointed as a Director of the Company with effect from February 11, 2015.


Vijay Textiles Ltd – Change in Directorate
BSE Feb 11, 2015
Vijay Textiles Ltd has informed BSE that Ms. Kamini Gupta has been appointed as a Non-Executive Independent Director of the company .


Maxheights Infrastructure Ltd – Appointment of Director

BSE Feb 11, 2015
Maxheights Infrastructure Ltd has informed BSE that Mrs. Mansi Narang has been appointed as an Additional Director of the Company w.e.f. February 11, 2015.


Bodal Chemicals Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Bodal Chemicals Ltd has informed BSE that the Board of Directors of the Company, has appointed women Director Mrs. Kajal Ritesh Soni on the Board of the Company to act as an Independent Director, for the period of 5 years w.e.f. February 11, 2015.


Shardul Securities Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Shardul Securities Ltd has informed BSE that the Board of Directors of the Company has transacted that Ms. Monika Agarwal has been appointed as Additional Executive woman Director with effect from February 11, 2015.


Bannari Amman Sugars Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Bannari Amman Sugars Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Radha Ramani as an Additional Director with effect from February 11, 2015.


Schneider Electric President Systems Ltd – Outcome of Board Meeting
BSE Feb 11, 2015
Schneider Electric President Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, has appointed Ms. Rachana Mukherjee as Additional Director.


Pennar Industries Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Pennar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has approved the appointment of Dr. Sita Vanka as Independent Director w.e.f. February 11, 2015.


Harrisons Malayalam Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Harrisons Malayalam Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sachin Nandgaonkar as Director.


IVP Ltd – Outcome of Board Meeting – Appointment of Director

BSE Feb 11, 2015
IVP Ltd has informed BSE that Mr. Sajid M. Fazalbhoy has been appointed as a Director of the Company at the meeting of the Board of Directors held on February 11, 2015.


Godavari Drugs Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Godavari Drugs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has appointed Mr. Jeevan Innani as a Company Secretary.


Vista Pharmaceuticals Ltd – Outcome of Board Meeting – Appointment of Whole Time Director
BSE Feb 11, 2015
Vista Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, has appointed Mr. N. V. Chalapathi Rao as Whole Time Director of the Company w.e.f. February 06, 2015.


DSJ Communications Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
DSJ Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has appointed Ms. Poorva Dublay as an Additional (Independent) Director of the Company.


Punjab Chemicals & Crop Protection Ltd – Outcome of Board Meeting
BSE Feb 11, 2015
Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has considered and approved the appointment of Shri Mukesh D. PateI, Independent Director as the Vice-Chairman of the Company. Co-option of Shri Sheo Prasad Singh as the Additional Director on the Board of the Company.


Natco Pharma Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Natco Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has approved the appointment of Dr. M. U. R. Naidu as Additional Director of the Company. Further, Dr. D. Linga Rao, President (Technical Affairs) appointed as Additional Director of the Company who will be in the wholetime employment of the Company and be designated as Director & President (Technical Affairs).


Morganite Crucible India Ltd – Outcome of Board Meeting
BSE Feb 11, 2015
Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has transacted Mr. Ian Keith Arber is appointed as an Additional Director of the Company to hold office up to the date of next Annual General Meeting of the Company.


FAG Bearings India Ltd – Updates on Outcome of Board Meeting
BSE Feb 11, 2015
FAG Bearings India Ltd has informed BSE that following changes have been considered and approved by the Board, in its meeting held on February 11, 2015 has appointed Mr. Rakesh Jinsi and Mr. Klaus Rosenfeld as Additional Directors of the company w.e.f. February 11, 2015.


Orient Refractories Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has approved the appointment of Mr. Erwin Jankovits, as Non- Executive Director of the Company. Further, Mr. Vijay Sharma, an independent director was elected as Chairman of the Company.


Wallfort Financial Services Ltd – Outcome of Board Meeting
BSE Feb 11, 2015
Wallfort Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has transacted the appointment of Mr. Deepak Lahoti as a CFO.


South India Projects Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
South India Projects Ltd has informed BSE that during the Financial Year 2014-2015, the Company has appointed Mr. Sanjay Kumar Mohta as an Independent Director of the Company.


Bombay Oxygen Corporation Ltd – Outcome of Board Meeting

BSE Feb 11, 2015
Bombay Oxygen Corporation Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Anil C. Kilachand as an Additional Director of the Company with effect from February 09, 2015.


Modern Shares & Stockbrokers Ltd – Board Meeting on Feb 18, 2015
BSE Feb 11, 2015
Modern Shares & Stockbrokers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2015, to transact the appointment of Mr. Ashok T. Kukreja as additional director of the Company with immediate effect under section 161 of the New Companies Act, 2013.


Pacheli Enterprises Ltd – Outcome of Board Meeting

BSE Feb 10, 2015
Pacheli Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has approved the appointment of Mr. Amrit Gandhi the Managing Director of the Company as new Compliance Officer of the Company in place of Mr. Vaibhav Shah.


Anjani Portland Cement Ltd – Outcome of Board Meeting

BSE Feb 10, 2015
Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has appointed Dr. S. B. Nirmalatha as Additional Director of the Company. Also, appointed Mr. M. L. Kumavat as Chief Financial Officer of the Company.


Swastik Safe Deposit & Investments Ltd – Outcome of Board Meeting
BSE Feb 10, 2015
Swastik Safe Deposit & Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has appointed Mr. Surendra Kabra as an Independent Additional Director of the Company. Further, the board has appointed Mr. Vinod Gadaiya as Chief Financial Officer and Mr. Jitesh Agarwal as Company Secretary of the Company.


Shree Rama Multi-Tech Ltd – Outcome of Board Meeting

BSE Feb 10, 2015
Shree Rama Multi-Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has transacted and considered Mr. Mittal K. Patel has been appointed as an Additional Director w.e.f. February 10, 2015. He is appointed as an Executive Director.


Sharp India Ltd – Outcome of Board Meeting – Change in the “Secretarial Auditors”
BSE Feb 10, 2015
Sharp India Ltd has informed BSE that the Board of Directors of the Company in its meeting held on February 07, 2015 has appointed M/s. SVD & Associates, Company Secretaries, Pune as the Secretarial Auditors of the Company with effect from February 07, 2015 for conducting the Secretarial Audit of the Company for the financial year – 2014-2015.


Suven Life Sciences Ltd – Outcome of Board Meeting

BSE Feb 10, 2015
Suven Life Sciences Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on February 10, 2015, has appointed Mr. P. Subba Rao, the GM (Finance & Costing) as Chief Financial Officer (CFO) of the Company by the Board.


Ravalgaon Sugar Farm Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Ravalgaon Sugar Farm Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has appointed Mrs. Ramola Mahajani as an Independent Director (Additional) on the Board for a term of five years. Further, the Board has also appointed Mr. Hukumchand Gandhi as an Additional Director on the Board.


Dion Global Solutions Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Dion Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has considered and approved the appointment of Mr. John Lane Lowrey as a Non-Executive Non-Independent Director on the Board of the Company with effect from February 09, 2015.


Hinduja Foundries Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Hinduja Foundries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, has appointed Mr. Markus Wermers as Chief Executive Officer, for a period of two year with effect from February 01, 2015.


Jaypee Infratech Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Jaypee Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has appointed Shri Lalit Bhasin on the Board of the Company as an Additional Director (Independent) for a period of (5) years w.e.f. February 09, 2015. Further, the board has appointed Shri Gopalkrishna Annaji Tadas, Chief General Manager, IDBI Bank, Mumbai as Nominee of IDBI Bank w.e.f. February 09, 2015.


Punjab National Bank – Change in Directorate

BSE Feb 9, 2015
Punjab National Bank has informed BSE that Shri Gauri Shankar, Executive Director, is entrusted with the additional charge of the Managing Director &CEO of the Bank for a period for 3 months with effect from the date he assumes charge of the post or till the date of appointment of regular incumbent or till further orders, whichever is the earliest in compliance of the Government of India, Ministry of Finance, Appointments Committee of Cabinet’s order dated February 09, 2015.
Shri Gauri Shanker has assumed charge of the office with effect from February 09, 2015.


Tijaria Polypipes Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has approved the appointment of Mr. Sanjay Kumar Jain, Company Secretary in Practice as a Secretarial Auditor of the Company as per Companies Act, 2013.


Shalimar Wires Industries Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Shalimar Wires Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015 has appointed Ms. Sunanda Lahiri as an Independent Director of the Company and shall hold office till the conclusion of next Annual General Meeting of the Company.


Sun And Shine Worldwide Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Sun And Shine Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has appointed Sujata Dhan Kumar Kharga and Prashant Vijay Pawar as additional Directors w.e.f. February 04, 2015.


Voltamp Transformers Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Voltamp Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, have approved the following:

1. Re-appointment of Shri Kanubhai S. Patel, as Chairman and Managing Director of the Company, for a period of 5 years w.e.f. February 11, 2015 subject to approval of the Shareholders of the Company.

2. Appointment of Mr. V. N. Madhani as Chief Financial Officer (CFO) of the Company, w.e.f. February 09, 2015.

3. Appointment of Mr. Achal Thakkar as Company Secretary and Compliance Officer of the Company, w.e.f. February 09, 2015.


Vitan Agro Industries Ltd – Updates on Outcome of Board Meeting
BSE Feb 9, 2015
Vitan Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, has considered and approved the appointment of Mr. Singara Babu Indira Kumar, as Additional cum Independent Director of the Company with effect from February 10, 2015.


Jyoti Structures Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Jyoti Structures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has appointed Ms. Jyotsna Jamkhandi, a Nominee of State Bank of India as an Additional Director of the Company, with immediate effect.


Sat Industries Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Sat Industries Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on February 09, 2015, Mr. Harikant Turgalia has been appointed as Chief Financial Officer of the Company w.e.f. February 09, 2015 .


Linear Polymers Ltd – Change of Compliance Officer

BSE Feb 9, 2015
Linear Polymers Ltd has informed BSE that the Company has appointed Mr. Anil Kolte as new Compliance Officer of the Company


Lloyd Rockfibers Ltd – Change in Directorate

BSE Feb 9, 2015
Lloyd Rockfibers Ltd has informed BSE that Mr. V. K. Sharma has been appointed as an Additional Director in the Board of the Company.


Firstsource Solutions Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Firstsource Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015 has appointed Ms. Grace Koshie as a Woman Director and she would be an Independent Director on the Board.


Dhunseri Tea & Industries Ltd – Appointment of Chief Executive Officer (CEO)
BSE Feb 9, 2015
Dhunseri Tea & Industries Ltd has informed BSE that Mr. Prakash Chandra Dhandhania has been appointed as Chief Executive Officer of the Company w.e.f. February 06, 2015.


Systematix Corporate Services Ltd – Outcome of Board Meeting
BSE Feb 9, 2015
Systematix Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, has considered to appoint Mr. Hitesh Kothari, Practising Company Secretary, as Scrutinizer to conduct Postal Ballot for obtain necessary approval from the members of the Company.


PBM Polytex Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
PBM Polytex Ltd has informed BSE that Shri M. L. Bagaria, has been appointed as an Independent Director of the Company at the Board Meeting of the Company held on February 09, 2015 upto the ensuing Annual General Meeting.


Twinstar Industries Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Twinstar Industries Ltd has informed BSE that Mr. Harsh Mehta, has been appointed as Additional Executive Director of the Company in the Meeting of Board Directors of the Company held on February 09, 2015.


Rupa & Company Ltd – Change in CFO

BSE Feb 7, 2015
Rupa & Company Ltd has informed BSE that Mr. Neeraj Sureka has been appointed as CFO of the Company with effect from February 18, 2015.


Rolta India Ltd – Outcome of Board Meeting

BSE Feb 7, 2015
Rolta India Ltd has informed BSE that the Board of Directors of the Company has approved the elevation of Mr. Hiranya Ashar to the position of “Joint Managing Director – International Operations & Group Chief Financial Officer.


GRP Ltd – Change in Directorate
BSE Feb 7, 2015
GRP Ltd has informed BSE that the Board of Directors have appointed Shri Apurva R. Shah as an Additional Director of the Company with effect from February 04, 2015.


Excel Infoways Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Excel Infoways Ltd has informed BSE that the Board of Directors of the Company has considered the appointment of Ms. Pooja Sadanand Mane as Company Secretary & Compliance Officer was approved by the Board.


Vindhya Telelinks Ltd – Outcome of Board Meeting – Appointment of CFO
BSE Feb 9, 2015
Vindhya Telelinks Ltd has informed BSE that the Board of Directors of the Company has appointed Shri Saurabh Chhajer as Chief Financial Officer of the Company with effect from February 07, 2015.


Dr.Datsons Labs Ltd – Appointment of Chief Executive Officer
BSE Feb 9, 2015
Dr.Datsons Labs Ltd has informed BSE that Mr. Sameer Talim, Chief Executive officer of the Company, with effect from February 09, 2015.


Uniroyal Marine Exports Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Uniroyal Marine Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015, inter alia, has approved the appointment of Ms. Nithya Alex as an additional director w.e.f. February 07, 2015.


Torrent Cables Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Torrent Cables Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. Renu Challu as an Additional Director (Non-Executive-Non-Independent) of the Company.


Suchak Trading Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Suchak Trading Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Mahendra Panchal as director of the Company and Abhishek N Shah & Co. Chartered Accountant as the auditor of the Company in place of D M Oza & Associates.


Coastal Corporation Ltd – Outcome of Board Meeting

BSE Feb 9, 2015
Coastal Corporation Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Swaroopa Meruva, as Company Secretary and Compliance Officer of the Company.


Sarda Plywood Industries Ltd – Change in Directorate

BSE Feb 7, 2015
Sarda Plywood Industries Ltd has informed BSE that Smt. Sheela Chitlangia has been appointed as Non Executive Woman Director of the Company and Shri Sohan Lal Yadav has been re-appointed as Wholetime Director of the Company.


CIL Securities Ltd – Change in the Composition of the Board

BSE Feb 7, 2015
Cil Securities Ltd has informed BSE that the Board has appointed Mr. Budhi Prakash Toshniwal, as Additional Independent Director of the Company with effect from February 07, 2015 subject to approval by the shareholders.


Stylam Industries Limited – Outcome of Board Meeting

BSE Feb 7, 2015
Stylam Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015, inter alia, has approved the appointment of Mr. Manit Gupta as Additional Director of the Company w.e.f. February 07, 2015.


Sterling Strips Ltd – Outcome of Board Meeting

BSE Feb 7, 2015
Sterling Strips Ltd has informed BSE that the Board of Directors of the have accorded the appointment of Mr. Ranjit Charan Singh as Additional Director on the Board and Mr. Ranjit Charan Singh has also been appointed as Managing Director of the Company.


Hindustan Housing Co.Ltd – Change in Directorate

BSE Feb 7, 2015
Hindustan Housing Company Ltd has informed BSE regarding the following changes in the Board of Directors of the Company: Smt. Minal Bajaj has been appointed as an Additional Director , Shri Vinaya Mehrotra as an Independent Director of the Company, Shri Vinod Nevatia as an Independent and Shri Vinaya Mehrotra has been appointed as the new Chairman of the Company.


Technocraft Industries (India) Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Technocraft Industries (India) Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. S. K. Saraf as CMD, Mr. V. C. Saraf as Independent Director , Mr. Vinod Agarwala as Independent Director , Mr. Navneet Kumar Saraf as Whole Time Director and Chief Operating Officer, Mr. Ashish Kumar Saraf as Whole Time Director and Mr. Anil Gadodia as Chief Financial Officer of the Company.


Shri Dinesh Mills Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company have approved the appointment of M/s. Kashyap Shah & Co., Practicing Company Secretaries, Vadodara as Secretarial Auditor , Mrs. Gorsi Parekh as an Additional (Woman) Director and Mr. Manoj Upadhyay as an Internal Auditor.


Sunflag Iron & Steel Co.Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company
has noted the appointment of Shri Pradip Kumar Das as nominee Director of IDBI Bank Limited and has appointed CS. Mukesh D. Parakh, Company Secretary as Secretarial Auditors of the Company Financial.


Apollo Tyres Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Apollo Tyres Ltd has informed BSE that the Board of Directors of the Company has approved the a ppointment of Mr. Raj Banerji as CFO , Mr. Sunam Sarkar as President and Chief business Officer and Ms. Seema Thapar as Company Secretary .


NMDC Ltd – Appointment of Company Secretary

BSE Feb 6, 2015
NMDC Ltd has informed BSE that Shri A. S. Pardha Saradhi, has been appointed as Company Secretary of the Company w.e.f. January 22, 2015 vide Office Order dated January 30, 2015.


Universal Cables Ltd – Outcome of Board Meeting
BSE Feb 6, 2015
Universal Cables Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Dr. Kavita A. Sharma as an Additional Director (Non-executive Independent Woman Director) on the Board of the Company.


SBEC Sugar Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
SBEC Sugar Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Vijay Kumar Modi as a Non-Executive Additional Director of the Company.


MPIL Corporation Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
MPIL Corporation Ltd has informed BSE that the Board of Directors of the Company has take on record/approved Ms. Drushti Desai as “Woman Director” of the Company , Mr. K. Krishnamoorthy has been appointed as an Additional Director -Independent of the Company and Ms. Ruta Dabke as appointed as Chief Financial Officer.


Professional Diamonds Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Professional Diamonds Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Shambhubhai Ruparelia as an ‘Additional Director’ and Mr. Dharmendra Ruparelia as an ‘Additional Director’ of the Company.


Shalimar Paints Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Chandan Arora, Chief Financial Officer of the Company, as Compliance Officer till the appointment of the Company Secretary.


Hind Commerce Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Hind Commerce Ltd has informed BSE that the Board of Directors of the has transacted and approved the Ms. Meghna Panchal as an Additional Director/ Independent Director and Mr. Rajesh Bangera as the Chief Financial Officer and Key Managerial Personnel .


Deltron Ltd – Outcome of Board Meeting
BSE Feb 6, 2015
Deltron Ltd has informed BSE that at the meeting of the Board of Directors of the has appointed Ms. Rashmi Nagabhushan as a Woman Director effective from February 06, 2015


Chokhani Securities Ltd – Change in Director
BSE Feb 6, 2015
Chokhani Securities Ltd has informed BSE that Mrs. Jyoti Anuj Jain is appointed as Female Director in the Company with effect from February 02, 2015 and


Bajaj Global Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Bajaj Global Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mrs. Suneet Omprakash Menon as an Additional Director (Independent Woman Director) of the Company.


Tashi India Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Tashi India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mrs. Shweta Anuj Jejani, as an Additional Director (Independent Woman Director) of the Company.


Munjal Showa Ltd – Appointment of Company Secretary and Compliance Officer

BSE Feb 6, 2015
Munjal Showa Ltd has informed BSE that the Company has appointed Mr. Saurabh Agrawal as Company Secretary and Compliance Officer of the Company w.e.f. February 06, 2015.


Chambal Fertilisers & Chemicals Ltd – Change in Directorship

BSE Feb 6, 2015
Chambal Fertilisers & Chemicals Ltd has informed BSE that the Board of Directors has appointed Mr. Aditya Narayan, as an Additional Director of the Company in the category of Independent Director with effect from April 01, 2015


Birdhi Chand Pannalal Agencies Ltd – Outcome of Board Meeting held on Dec 20, 2014
BSE Feb 6, 2015
Birdhi Chand Pannalal Agencies Ltd has informed BSE that the Board of Directors of the Company has appointed M/s A K Meharia & Associates, Chartered Accountants, as statutory auditors subject to the approval of shareholders in the ensuing EGM.


PTL Enterprises Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
PTL Enterprises Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Pradeep Kumar as Company Secretary, Mr. Amit Gautam as CFO and Mr. B. K. Singh and Mrs. Shivi Mohan Rastogi as additional directors.


Welspun India Ltd – Appointment of Compliance Officer

BSE Feb 6, 2015
Welspun India Ltd has informed BSE that Mr. Altaf Jiwani has been appointed as Chief Financial Officer of the Company with effect from February 02, 2015.


Ruby Mills Ltd – Outcome of Board Meeting

BSE Feb 6, 2015
Ruby Mills Ltd has informed BSE that the Board of Directors of the Company has appointed Shri Deepak R. Shah as a Member of Audit Committee of the Company w.e.f. February 06, 2015.
Director and Whole-Time Director respectively.


Equitas Finance Pvt Ltd – Change in Directorship and appointment of CEO
BSE Feb 5, 2015
Equitas Finance Pvt Ltd has informed BSE that the company has appointed Mr. P N VasudevanMr. V S Murthy as Chief Executive Officer of the company.


Suchak Trading Ltd – Change of Compliance Officer

BSE Feb 5, 2015
Suchak Trading Ltd has informed BSE that Mr Bijendra Singh has appointed as Compliance Officer of the Company.


Step Two Corporation Ltd – Outcome of Board Meeting

BSE Feb 5, 2015
Step Two Corporation Ltd has informed BSE that the Board of Directors of the Company have taken the following changes in the Board and Management of the Company: Ms. Mamta Sharma has been appointed as Professional executive Director and Mr. Basant Kumar Agarwal as Chief Financial Officer.


S R K Industries Ltd – Outcome of Board Meeting

BSE Feb 5, 2015
S R K Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Maitri Mehta, as the Compliance Officer of the Company effect from February 05, 2015


Crest Ventures Ltd – Outcome of Board Meeting

BSE Feb 5, 2015
Crest Ventures Ltd has informed BSE that the Board of Directors of Crest Ventures Limited (‘the Transferee Company’) has considered and approved the appointment of Mr. Rohan R. Gavas as Company Secretary & Compliance Officer of the Company.


Action Construction Equipment Ltd – Outcome of Board Meeting
BSE Feb 5, 2015
Action Construction Equipment Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. R. S. Jhanwer as Head Corporate Affairs & Company Secretary of the Company and re-appointed Mr. Vijay Agarwal and Mrs. Mona Agarwal as Chairman & Managing Director and Whole-Time Director respectively.


Indo Tech Transformers Ltd – Outcome of Board Meeting

BSE Feb 5, 2015
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the has appointed Mr. Sanjay Kasture as Whole time Secretary of the Company.


Tumus Electric Corporation Ltd – Appointment of Managing Director
BSE Feb 5, 2015
Tumus Electric Corporation Ltd has informed BSE that Mr. Navinchandra Patel has been appointed as Managing Director of the Company w.e.f. February 05, 2015


Ahmedabad Steelcraft Ltd – Updates on Outcome of Board Meeting – Appointment of Director
BSE Feb 5, 2015
Ahmedabad Steelcraft Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. Nita Girish Shah as a Whole Time Director of the Company.


Thangamayil Jewellery Ltd – Outcome of Board Meeting

BSE Feb 5, 2015
Thangamayil Jewellery Ltd has informed BSE that the Company has appointed Smt. Yamuna Vasini Deva Dasi as an additional director in compliance of the act in the Board Meeting held on February 04, 2015.


Birla Corporation Ltd – Appointment of Independent Woman Director
BSE Feb 5, 2015
Birla Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015 has appointed Smt. Shailaja Chandra as an Independent Woman Director of the Company.


Wires & Fabriks SA Ltd – Outcome of Board Meeting

BSE Feb 5, 2015
Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Companyhas appointed Ms. Pranita Khaitan, as an Additional Director and Mr. Saroj Khemka as an Additional Independent Director of the Company.


Cineline India Ltd – Outcome of Board Meeting

BSE Feb 5, 2015
Cineline India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Anand Bathiya as Additional Independent Director and approved the appointment of Mrs. Hiral Kanakia as Woman Director of the Company .


IRB Infrastructure Developers Ltd – Outcome of Board Meeting

BSE Feb 5, 2015
IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sandeep J. Shah as an Additional Director (Non Executive, Independent) and Re-appointed Mr. Mukeshlal Gupta as Whole Time.


Sharon Bio-Medicine Ltd – Change in Company Secretary & Compliance Officer
BSE Feb 5, 2015
Sharon Bio-Medicine Ltd has informed BSE that CS Ms. Archana Hemant Andhare, has resigned as a Company Secretary as well as Compliance Officer of the Company and Mr. Viral Dilip Vora has been appointed as a Company Secretary & Compliance Officer.


State Bank of Travancore – Change in Directorate

BSE Feb 5, 2015
State Bank of Travancore has informed BSE that Shri Ashok Kumar Singh, Director, Department of Financial Services, Ministry of Finance has been appointed as one of the Directors of the Bank.


Great Eastern Shipping Company Ltd – Outcome of Board Meeting
BSE Feb 5, 2015
Great Eastern Shipping Company Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Shankar Acharya as Independent Director.


Grauer & Weil India Ltd – Appointment of COO

BSE Feb 5, 2015
Grauer & Weil India Ltd has informed BSE that the Company has appointed Mr. Neeraj Garg as a Chief Operating Officer of the Company.


Gagan Polycot India Ltd – Outcome of Board Meeting (Appointment of Company Secretary)
BSE Feb 5, 2015
Gagan Polycot India Ltd has informed BSE that the Company has appointed Ms. Kinjal Sudhir Vyas, as a Company Secretary.


Gandhi Special Tubes Ltd – Outcome of Board Meeting – Appointment of Compliance Officer
BSE Feb 5, 2015
Gandhi Special Tubes Ltd has informed BSE that the Company has appointed Ms. Priyanka M. Borkar as Compliance Officer of the Company


Suchak Trading Ltd – Outcome of Board Meeting

BSE Feb 4, 2015
Suchak Trading Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Bijendra Singh as Director of the company.


Sterling Green Woods Ltd – Outcome of Board Meeting

BSE Feb 4, 2015
Sterling Green Woods Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Divyesh B. Aswar as a Company Secretary, Mr. Milind S. Desai as an Additional Director (Independent) and Mr. Ashish V. Raval as a Chief Executive Officer of the company.


PHIL Corporation Ltd – Outcome of Board Meeting

BSE Feb 4, 2015
PHIL Corporation Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Bharatkumar K. Pomai, Practising Company Secretary as Secretarial auditor and Mr. Sadashiv Shet as the Chairman of the Company.


DIC India Ltd – Outcome of Board Meeting

BSE Feb 4, 2015
DIC India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr Kazunari Sakai and Mr Naoyoshi Furuta as Additional Non-executive Directors , Dr. Reena Sen as an Additional Independent Director , Mr Timir Baran Chatterjee to take up new assignment as Chief Corporate Officer, Legal and Corporate Affairs.


Bharti Airtel Ltd – Changes in the constitution of Board

BSE Feb 4, 2015
Bharti Airtel Ltd has informed BSE that Mr. Shishir Priyadarshi has been appointed as an independent director of the Board of Directors of the Company w.e.f. February 04, 2015.


Jayant Mercantile Company Ltd – Outcome of Board Meeting
BSE Feb 4, 2015
Jayant Mercantile Company Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Vishves A. Shah & Co. as Statutory Auditor of the Company.


Dolphin Offshore Enterprises (India) Ltd – Outcome of Board Meeting
BSE Feb 4, 2015
Dolphin Offshore Enterprises (India) Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Vasantha S. Bharucha as Woman Director.


Raunaq Automotive Components Ltd – Updates on Outcome of Board Meeting
BSE Feb 4, 2015
Raunaq Automotive Components Ltd has informed BSE that the Board of Directors of the Company has inducted Mrs. Narinder Paul Kaur as Additional Director of the Company.


KSB Pumps Ltd – Appointment of Directors

BSE Feb 4, 2015
KSB Pumps Ltd has informed BSE that Ms. Sulajja Firodia Motwani and Mr. V. K. Viswanathan have been appointed as Additional/ Independent Directors of the Company.


Aurionpro Solutions Ltd – Appointment of Global Head of Marketing
BSE Feb 4, 2015
Aurionpro Solutions Ltd has informed BSE has appointed Balaji Desikamani as Global Head of Marketing.


Alembic Pharmaceuticals Ltd – Outcome of Board Meeting

BSE Feb 4, 2015
Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. (Ms.) Archana Hingorani as an Additional Director (Independent Director) of the Company.


PDS Multinational Fashions Ltd – Appointment of Company Secretary and Compliance Officer
BSE Feb 3, 2015
PDS Multinational Fashions Ltd has informed BSE that Mr. Chandra Kishor Jha has been appointed as Company Secretary & Compliance Officer of the Company.


JK Agri Genetics Ltd – Appointment of Woman Director

BSE Feb 3, 2015
JK Agri Genetics Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. Swati Singhania as an Additional Director on the Board of the Company.


Jamna Auto Industries Ltd – Outcome of Board Meeting

BSE Feb 3, 2015
Jamna Auto Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Rakesh Kalra as an Independent director and Ms. Payal Chawla as an Independent woman director


Shilp Gravures Ltd – Appointment of Compliance Officer

BSE Feb 3, 2015
Shilp Gravures Ltd has informed BSE that Ms. Gurnish Chhabda, Whole-time Company Secretary of the Company has been appointed as the Compliance Officer of the Company with immediate effect.


Coral India Finance & Housing Ltd – Outcome of Board Meeting
BSE Feb 3, 2015
Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Sachin Doshi as Chief Financial Officer , Mrs. Sheela Kamdar as an Additional Director and Ms. Manorama Yadav as Company Secretary of the Company .


Elecon Engineering Company Ltd – Appointment of Director

BSE Feb 3, 2015
Elecon Engineering Company Ltd has informed BSE that Dr. Sonal V. Ambani has been appointed as an Independent Woman Director w.e.f. February 03, 2015.


Mahindra & Mahindra Financial Services Ltd – Change in Directorate
BSE Feb 3, 2015
Mahindra & Mahindra Financial Services Ltd has informed BSE that Mr. Chandrashekhar B. Bhave has been appointed as an Independent Director of the Company.


Crestchem Ltd – Outcome of Board Meeting

BSE Feb 3, 2015
Crestchem Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Neil Darshan Dalal.


Artson Engineering Ltd – Updates on Outcome of Board Meeting
BSE Feb 3, 2015
Artson Engineering Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Rajesh Mandale as the Chief Financial Officer of the Company.


BCB Finance Ltd – Change in Company Secretary

BSE Feb 3, 2015
BCB Finance Ltd has informed BSE that with effect from February 03, 2015 Ms. Yojana R. Pednekar has been appointed as Company Secretary.


DCM Shriram Industries Ltd – Change in Directorate

BSE Feb 3, 2015
DCM Shriram Industries Ltd has informed BSE that Mrs. Kavitha Dutt Chitturi has been inducted on the Board of the Company.


Shriram Asset Management Company Ltd – Change in Directorate
BSE Feb 2, 2015
Shriram Asset Management Company Ltd has informed BSE that Mr. Akhilesh Kumar Singh has been reappointed as Managing Director of the Company.


Moil Ltd – Change in Directorate
BSE Feb 2, 2015
Moil Ltd has informed BSE that The Government of India, Ministry of Steel has appointed Shri Tanmaya Kumar Pattnaik as Director (Commercial) of the Company.


Uniphos Enterprises Ltd – Outcome of Board Meeting

BSE Feb 2, 2015
Uniphos Enterprises Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Bipin Premji Chheda as Chief Financial Officer of the Company.


Lakshmi Machine Works Ltd – Outcome of Board Meeting – Appointment of Director
BSE Feb 2, 2015
Lakshmi Machine Works Ltd has informed BSE that the Board of Directors of the Company has appointed Justice Smt. Chitra Venkataraman (Retd.) as Additional Director on the Board of the Company.


Bharat Forge Ltd – Appointment of Executive Director

BSE Feb 2, 2015
Bharat Forge Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Kishore Saletore as an Executive Director of the Company with effect from February 02, 2015.


Shetron Ltd – Appointment of Additional Directors

BSE Feb 2, 2015
Shetron Ltd has informed BSE that the Board of Directors of the Company has approved induction of Ms. Yashoda Diwakar Shetty and Dr. P. P Shastry as an Additional Director of the Company.


Bayer CropScience Ltd – Outcome of Board Meeting

BSE Feb 2, 2015
Bayer CropScience Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Regine Juergens, as an Additional Director of the Company.


Unisys Softwares & Holding Industries Ltd – Appointment of Director
BSE Feb 2, 2015
Unisys Softwares & Holding Industries Ltd has informed BSE that Mr. Mohit Jhunjhunwala has been appointed as Independent, Non-Executive Director of the Company w.e.f. January 14, 2015


JMD Telefilms Industries Ltd – Appointment of Director

BSE Feb 2, 2015
JMD Telefilms Industries Ltd has informed BSE that Mr. Mohit Jhunjhunwala has been appointed as Independent, Non-Executive Director of the Company w.e.f. January 14, 2015.


Kothari World Finance Ltd – Outcome of Board Meeting – Appointment of CFO
BSE Feb 2, 2015
Kothari World Finance Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Varsha Tambe as Chief Financial Officer of the Company


Assam Petrochemicals Ltd – Change in Directorate

BSE Feb 2, 2015
Assam Petrochemicals Ltd has informed BSE that Shri Swapnanil Barua, lAS has been appointed as a member of the Board of Directors of the Company .


Dredging Corporation of India Ltd – Change in Directorate

BSE Feb 2, 2015
Dredging Corporation of India Ltd has informed BSE that Shri Rajesh Tripathi assumed charge as Chairman and Managing Director w.e.f. February 02, 2015.


Schrader Duncan Ltd – Outcome of Board Meeting

BSE Feb 2, 2015
Schrader Duncan Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Arti Kant as an Additional Director of the Company.


Gulshan Chemfill Ltd – Change in Company Secretary & Compliance Officer
BSE Feb 2, 2015
Gulshan Chemfill Ltd has informed BSE that Mr. Pulkit Ahuja, has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. February 01, 2015.


UPL Ltd – Outcome of Board Meeting – Appointment of Director
BSE Feb 2, 2015
UPL Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Hardeep Singh as an additional Director.


Unique Organics Ltd – Outcome of Board Meeting

BSE Feb 2, 2015
Unique Organics Ltd has informed BSE that the Board of Directors of the Company have approved the appointment of PCS Ruchi Jain, (Ruchi Jain & Associates, Company Secretaries, Jaipur) as Secretarial Auditor.


Prashant India Ltd – Outcome of Board Meeting

BSE Feb 2, 2015
Prashant India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mrs. Poonam Khandelwal as an Additional Director. Further, appoints Mrs. Rashmi Bhatt has been appointed as a Company Secretary.


PG Electroplast Ltd – Outcome of Board Meeting

BSE Feb 2, 2015
PG Electroplast Ltd has informed BSE that the Board of Directors of the Company has approved appointment of Mrs. Rita Mohanty as Additional Director.


Astral Poly Technik Ltd – Change of Company Secretary & Compliance Officer
BSE Feb 2, 2015
Astral Poly Technik Ltd has informed BSE that Mr. Krunal Bhatt has been appointed as the Company Secretary & Compliance Officer of the Company.


Phillips Carbon Black Ltd – Change in Directorate

BSE Feb 2, 2015
Phillips Carbon Black Ltd has informed BSE that Mr. Raj Kumar Gupta has been appointed as Chief Financial Officer also, Mrs. Kusum Dadoo has been appointed as a Director of the Company.


Saint Gobain Sekurit India Ltd – Change in Directorate
BSE Feb 2, 2015
Saint Gobain Sekurit India Ltd has informed BSE that the Company has appointed Anupama Vaidya as additional non executive and non independent director and Mr. M. G. Ramakrishna as a chairman with effect from January 30, 2015.


Indian Oil Corporation Ltd – Change in Directorate

BSE Feb 2, 2015
Indian Oil Corporation Ltd has informed BSE that Shri Anish Aggarwal has been appointed as Director(Pipelines) of the Company.


NCL Industries Ltd – Outcome of Board Meeting

BSE Feb 2, 2015
NCL Industries Ltd has informed BSE that the Board of Directors of the Company has approved the proposal to appoint Mr. N. Krishnan as President cum Chief Financial Officer.


Brigade Enterprises Ltd – Brigade Enterprises Ltd

BSE Feb 2, 2015
Brigade Enterprises Ltd has informed BSE that the Board of Directors of the Company has inducted Mr. Bijou Kurien as Independent Director of the Company.


Himalya International Ltd – Outcome of Board Meeting

BSE Feb 2, 2015
Himalya International Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Prachi Dua Company Secretary of the Company.


Amani Trading & Exports Ltd – Outcome of Board Meeting

BSE Jan 31, 2015
Amani Trading & Exports Ltd has informed BSE that Mr. Navinchandra Bhavsar is appointed as Chief Financial Officer of the Company w.e.f. February 01, 2015.


Aaswa Trading & Exports Ltd – Outcome of Board Meeting

BSE Jan 31, 2015
Aaswa Trading & Exports Ltd has informed BSE that Mr. Nitin L. Bhavsar is appointed as Chief Financial Officer of the Company w.e.f. February 01, 2015.


Vardhman Special Steels Ltd – Appointment of Company Secretary
BSE Jan 31, 2015
Vardhman Special Steels Ltd has informed BSE that Ms. Sonam Taneja has been appointed as Company Secretary of the Company.


Arnold Holdings Ltd – Change in Directorate

BSE Jan 31, 2015
Arnold Holdings Ltd has informed BSE that Mr. Prasenjit Goswami has been appointed as Whole Time Director of the Company.


Delta Magnets Ltd – Outcome of Board Meeting

BSE Jan 31, 2015
Delta Magnets Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Abhilash Sunny as Chief Financial Officer of the Company.


Krishna Ventures Ltd – Outcome of Board Meeting

BSE Jan 31, 2015
Krishna Ventures Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Vijay Khetan as the Chairman and Managing Director.


BNK Capital Markets Ltd – Outcome of Board Meeting

BSE Jan 30, 2015
BNK Capital Markets Ltd has informed BSE that the Board has approved the appointment of Shri Ajit Khandelwal as Chairman of the Board, Ms. Heena Gorsia s an Additional (Independent) Director, Shri Ankit Khandelwal as an Additional Director and Shri R. N. Mishra as Chief Financial Officer of the Company.


LGB Forge Ltd – Outcome of Board Meeting
BSE Jan 30, 2015
LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has approved the following:

1. Sri. G. Karthik has been appointed as Company Secretary & Compliance Officer of the Company with effect from January 30, 2015.

2. Sri. R. Ramakrishnan has been appointed as Chief Financial Officer of the Company with effect from January 30, 2015.


Esab India Ltd – Outcome of Board Meeting
BSE Jan 30, 2015
Esab India Ltd has informed BSE that the Board of Directors of the Company hasappointmented Mr. Vikram Tandon, Mr. Sudhir Chand, Mr. Kalyana Sundaram Vaidyanathan and Ms. Sabitha Rao as Independent.


Richway International Trade Ltd – Outcome of Board Meeting

BSE Jan 30, 2015
Richway International Trade Ltd has informed BSE that the Board of Directors has appointed Mr. Sanjay Chaddha as a director of the Company with immediate effect.


Rubra Medicaments Ltd – Appointment of Director

BSE Jan 30, 2015
Rubra Medicaments Ltd has informed BSE that Mr. Gopal Marathe has been appointed as Independent Non-Executive Director of the Company.


ICRA Ltd – Updates on Outcome of Board Meeting – Change in Directorate
BSE Jan 30, 2015
ICRA Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Robert Scott Fauber and Mr. Thomas John Keller Jr. as Additional Directors.


Transwarranty Finance Ltd – Change in Directorate

BSE Jan 30, 2015
Transwarranty Finance Ltd has informed BSE that the Board has appointed Mr. K. Jay Chandran as Director – International Business with immediate effect.


Vadilal Dairy International Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 30, 2015
Vadilal Dairy International Ltd has informed BSE that Mr. Uday Anant Sawant has been appointed as the Company Secretary & Compliance Officer as a Whole Time Company Secretary.


Bank of India – Change of Company Secretary and Compliance Officer
BSE Jan 30, 2015
Bank of India has informed BSE that Ms. Niyati Gadit, has been appointed as Company Secretary and Compliance Officer of Bank of India in place of Mr. Rajeev Bhatia.


Blue Dart Express Ltd – Appointment of Director

BSE Jan 29, 2015
Blue Dart Express Ltd has informed BSE appointment of Mr. N P Sarda as an Independent Director on the Board of the Company subject to approval of shareholders.The appointment would become effective after approval of shareholders.


Indraprastha Medical Corporation Ltd – Change in Directorship
BSE Jan 29, 2015
Indraprastha Medical Corporation Ltd has informed BSE that the Board of Directors of the Company has appointed S N Sahai – Principle Secretary – Finance,Govt of NCT of Delhi , as an Additional Director of the Company.


LKP Finance Ltd – Appointment of Director

BSE Jan 29, 2015
LKP Finance Ltd has informed BSE that the Board of Directors has appointed Mrs. Anjali Suresh Balasubramaniam as an Independent Women Director.


Count N Denier (India) Ltd – Outcome of Board Meeting

BSE Jan 29, 2015
Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Shivani Mayekar, as an Independent Women Director.


Gandhi Special Tubes Ltd – Outcome of Board Meeting

BSE Jan 29, 2015
Gandhi Special Tubes Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Priyanka Borkar as a Company Secretary and Compliance Officer.


Jindal Capital Ltd – Appointment of Company Secretary

BSE Jan 29, 2015
Jindal Capital Ltd has informed BSE that the Company has appointed Mr. Rahul as Whole time Company Secretary from January 15, 2015


C & C Constructions Ltd – Change in Directorate

BSE Jan 29, 2015
C & C Constructions Ltd has informed BSE that Ms. Yogita Jadhav has been appointed as Nominee Director of M/s. India Venture Trust .


Bharat Bhushan Share & Commodity Brokers Ltd – Outcome of Board Meeting
BSE Jan 29, 2015
Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE that the Board of Directors has appointed Mrs. Kavita Pamnai to act as a Secretarial Auditor of the Company for the financial year 2014-15.


Vaibhav Global Ltd – Outcome of Board Meeting

BSE Jan 29, 2015
Vaibhav Global Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. P. N. Bhandari as an Independent Director.


Times Guaranty Ltd – Outcome of Board Meeting

BSE Jan 29, 2015
Times Guaranty Ltd has informed BSE that the Board of Directors of the Company has appointment of Ms. Aashu Madhan as Woman Director.


ITI Ltd – Appointment of Company Secretary

BSE Jan 29, 2015
ITI Ltd has informed BSE that Ms. S. Shanmuga Priya, has been appointed as Company Secretary.

Further, Shri C. S. Sachdeva, Company Secretary is relieved from the duties of the Company Secretary with effect from January 29, 2015 (fore-noon). He has handed over the charge to new Company Secretary Ms. S. Shanmuga Priya.


Taj Gvk Hotels & Resorts Ltd – Outcome of Board Meeting

BSE Jan 29, 2015
Taj Gvk Hotels & Resorts Ltd has informed BSE that the Board of Directors has appointed Ms. Santha John as an Additional Director of the Company w.e.f. January 29, 2015.


Roselabs Finance Ltd – Appointment of Company Secretary and Compliance Officer
BSE Jan 29, 2015
Roselabs Finance Ltd has informed BSE that Mr. Mahesh Bhatt, has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. January 29, 2015.


Pilani Investment and Industries Corporation Ltd – Outcome of Board Meeting
BSE Jan 29, 2015
Pilani Investment and Industries Corporation Ltd has informed BSE that the Board of Directors of the Company has appointed Shri N. K. Baheti as Chief Financial Officer of the Company.


Consolidated Construction Consortium Ltd – Appointment of Company Secretary cum Compliance officer
BSE Jan 29, 2015
Consolidated Construction Consortium Ltd has informed BSE about the appointment of Mr. R. Siddharth as the new Company Secretary cum Compliance officer of the Company.


Fulford India Ltd – Outcome of Board Meeting

BSE Jan 29, 2015
Fulford India Ltd has informed BSE that the Board of Directors has appointed Ms. Hwee Ping Chua as an Additional Director of the Company .


Neo Corp International Ltd – Outcome of Board Meeting (Calendar of Events for Postal Ballot)
BSE Jan 29, 2015
Neo Corp International Ltd has informed BSE has approved the appointment of Mr. Ashish Shrivastava, Practicing Company Secretary, as the scrutinizer for the postal ballot.


Aditya Birla Money Ltd – Outcome of Board Meeting

BSE Jan 28, 2015
Aditya Birla Money Ltd has informed BSE that the Board of Directors has appointed Mr. Vikashh K. Agarwal as the Company Secretary


Astral Poly Technik Ltd – Outcome of Board Meeting

BSE Jan 28, 2015
Astral Poly Technik Ltd has informed BSE that the Board of Directors has approved the appointment of Mr. Narasinh Krishna BaIgi and Mr. Anil Kumar Jani as Additional Directors of the Company.


Wellesley Corporation Ltd – Outcome of Board Meeting

BSE Jan 28, 2015
Wellesley Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has appointed Mrs. Kirti Gupta as Woman director (Additional director) w.e.f. February 01, 2015 in the category of “Independent Director”.


Geometric Ltd – Outcome of Board Meeting

BSE Jan 28, 2015
Geometric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has approved the reappointment of Mr. Manu Parpia as Managing Director & CEO w.e.f April 08, 2015 for a period of two years. Also appointed Mr. Shashank Patkar as Chief Financial Officer with effect from February 09, 2015.


Indraprastha Gas Ltd – Change in Directorship

BSE Jan 28, 2015
Indraprastha Gas Ltd has informed BSE that Board of Directors of the Company has passed the following resolutions :

1. Appointment of Shri M. Ravindran as an Additional Director and Chairman in place of Shri K. K. Gupta w.e.f. January 14, 2015.

2. Appointment of Shri I. S. Rao as an Additional Director w.e.f. January 14, 2015.


DFM Foods Ltd – Change in Company Secretary

BSE Jan 28, 2015
DFM Foods Ltd has informed BSE that Mr. Parvinder Singh Arora has been appointed as Company Secretary of the Company w.e.f. January 22, 2015 in place of Mr. N K Arora.


Sahyadri Industries Ltd – Outcome of Board Meeting

BSE Jan 27, 2015
Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, has transacted the appointment of Ms. Sarita J. Kotasthane as (Additional Director) Independent Woman Director on Board of the Company.


CCL International Ltd – Outcome of Board Meeting

BSE Jan 27, 2015
CCL International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, appointed Mr. Devendra Kumar Tyagi as an Additional Director of the Company. Mr. Devendra Kumar Tyagi would hold office upto the date of the next Annual General Meeting of the Company. Mr. Devendra Kumar Tyagi does not hold Directorship in any other Company in India.


Kesar Enterprises Ltd – Outcome of Board Meeting

BSE Jan 27, 2015
Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, has:

1. Reconstituted the Audit Committee. The Audit Committee now consists of Shri A. S. Ruia, Chairman of the Committee, Shri Ajeet Prasad and Shri P. N. Dubey as Members of the Committee.

2. Appointed Shri D. J. Shah as Whole Time Director designated as ‘Director & Company Secretary’ w.e.f. January 27, 2015 for a period of 3 years subject to approval of Members at the ensuing Annual General Meeting. He continues as ‘Compliance Officer’ of the Company.


Networth Stock Broking Ltd – Outcome of Board Meeting

BSE Jan 27, 2015
Networth Stock Broking Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, has appointed Ms. Sophia Jain as a Company Secretary of the Company w.e.f. January 27, 2015 in place of Ms. Dipti Vira, Company Secretary.


V2 Retail Ltd – Intimation of change in the Key Managerial Personal and Share Warrant Conversion into equity shares of the Company
BSE Jan 27, 2015
V2 Retail Ltd has informed BSE that the following changes in the Key Managerial Personnel and share warrant pending for conversion into equity shares are converted for an amount not exceeding 5% of the voting rights i.e. 11,78,880 Equity Shares which have been discussed and approved in the Board meeting of the Company dated January 20, 2015 :

1. Mr. Manshu Tandon his consent before the Board of the Company as on January 20, 2015 for the appointment as a Chief Executive Officer (CEO) in the Company with effect from January 08, 2015.


Emami Paper Mills Ltd – Updates on Outcome of Board Meeting
BSE Jan 27, 2015
Emami Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, has approved the appointment of M/s V.K. Jain & Co., Cost Accountant, as Cost Auditors of the Company for the financial year 2015-16 for both the units at Balasore and Kolkata under section 148 of the Companies Act, 2013.


Luminaire Technologies Ltd – Outcome of Board Meeting

BSE Jan 27, 2015
Luminaire Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, inter alia, has considered following matters:

1. Appointment of M/s Ravi Sheth & Co., Chartered Accountants, Mumbai, as Statutory Auditor in place of resigning Auditor Subject to the Approval of Shareholders.

2. Appointment of M/s B. K. Pradhan & Associates, Practicing company Secretaries, Mumbai Scrutiniser for the Postal Ballot.


Thambbi Modern Spinning Mills Ltd – Outcome of Board Meeting
BSE Jan 27, 2015
Thambbi Modern Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, has:

1. Considered the Reappointment of Mr.Ashok Pukhraj Shah and Mr. Muthu Udayar Pugazhendhi as Independent Directors.

2. Considered the change in designation and a partial change in the Erstwhile Resolution passed at the Annual General Meeting held on September 08, 2014 for the appointment of Mr. R. Jagadeesan as Chairman Cum Managing Director.

3. Appointed Mr. K N Subramanian, Proprietor, M/s K N Subramanian & Co., Practicing Company Secretaries as scrutinizer to conduct postal ballot and E voting in fair and transparent manner.

4. Authorised Mr. R. Jagadeesan, Managing Director to sign all E Forms, Resolutions to be filed with the Registrar of Companies, Coimbatore in future as long as he stays in the Board.


Tinplate Company of India Ltd – Outcome of Board Meeting

BSE Jan 27, 2015
Tinplate Company of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015 the following changes in the directorship of the Company have taken

1. Mr. B N Samal has been appointed as an Additional Independent Director with effect from January 22, 2015.

2. Mrs. Atrayee Sanyal has been appointed as an Additional Non-Executive Director with effect from January 22, 2015.


Sunrise Asian Ltd – Outcome of Board Meeting

BSE Jan 27, 2015
Sunrise Asian Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2015 has approved the appointment of Ms. Sonal Singhal was appointed as a Compliance officer cum Company secretary.


Ekam Leasing & Finance Company Ltd – Appointment of Compliance Officer /strong>
BSE Jan 27, 2015
Ekam Leasing & Finance Company Ltd has informed BSE 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.


Himachal Fibres Ltd – Outcome of Board Meeting

BSE Jan 27, 2015
Himachal Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2015, inter alia, has approved the appointment of Mr. Amit Sharma as Company Secretary of the Company with effect from January 14, 2015.


Kamdhenu Ispat Ltd – Outcome of Board Meeting

BSE Jan 24, 2015
Kamdhenu Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2015, inter alia, has considered & approved the following businesses:

1. Appointment of Mr. Jogeswar Mohanty as Company Secretary and Compliance Officer of the company with effect from January 24, 2015.

2. Appointment of M/s Chandrasekaran Associates, Company Secretaries as Secretarial Auditors of the Company for financial year 2014-15.


RPG Life Sciences Ltd – Outcome of Board Meeting

BSE Jan 23, 2015
RPG Life Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2015, has appointed Mr. Sachin Nandgaonkar as a Non-executive Director in a casual vacancy caused by resignation of Mr. C. Vinayarghavan.


Indo Credit Capital Ltd – Outcome of Board Meeting

BSE Jan 23, 2015
Indo Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2015, inter alia, has appointed Mr. Shekhavat Harisinh, as an Additional Director of the Company.


DCB Bank Ltd – Appointment of Director/strong>
BSE Jan 23, 2015
DCB Bank Ltd has informed BSE that the Board of Directors of the Bank in its meeting held on January 13, 2015 has appointed Ms. Rupa Devi Singh as Additional Director effective from the next Board Meeting. Accordingly, Ms. Rupa Devi Singh has joined the Board of Directors of the Bank from January 22, 2015.


Power Finance Corporation Ltd – Change in Directorate

BSE Jan 23, 2015
Power Finance Corporation Ltd has informed BSE that consequent upon appointment to the post of Chairman and Managing Director, Power Finance Corporation Limited conveyed vide Ministry of Power, Government of India, Order dated January 22, 2015, Shri M. K. Goel, Director (Commercial) has assumed the charge of Chairman and Managing Director, Power Finance Corporation Limited w.e.f. January 22, 2015 (A/N). Shri M. K. Goel was holding the additional charge of Chairman and Managing Director since September 13, 2013, pursuant to Order dated September 13, 2013 of Ministry of Power, Govt. of India.


Biocon Ltd – Appointment of Additional Independent Directors

BSE Jan 23, 2015
Biocon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015, inter alia, has appointed Mr. Jeremy Levin and Dr. Vijay Kumar Kuchroo as Additional Independent Directors of the Company. They will hold office up to the date of ensuing Annual General Meeting, wherein their appointment as Director will be placed before the shareholders for approval.


V-Mart Retail Ltd – Outcome of Board Meeting

BSE Jan 23, 2015
V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015, inter alia, has considered and approved the appointment of Mr. Murli Ramachandran and Ms. Sonal Mattoo, as Additional Directors in the capacity of Independent Directors w.e.f. January 22, 2015. Further, the board has approved the resignation of Mr. Hemant Agarwal, as Whole-time Director of the Company w.e.f. January 22, 2015 and appoints Mr. Hemant Agarwal as Additional Director in the capacity of Non-Executive Director w.e.f. January 22, 2015.


Siddarth Businesses Ltd – Outcome of Board Meeting

BSE Jan 22, 2015
Siddarth Businesses Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015, has considered and approved the following:

1. Appointment of Mr. Kheem Singh as additional executive Director of the Company.

2. Appointment of Mr. Sarwesh Kumar as additional non-executive Independent Director of the Company.

3. Mr. Aditiya Singh has intimated to Company regarding his resignation from the Directorship of the Company, later on he withdraws his resignation and given his consent to continue on the directorship of the Company.

4. Disclosure under section 184 received from Mr. Bhim Singh who was appointed as the additional director of the Company on the meeting held on December 26, 2014 was taken on record and director of the Company is Authorise to do the needful.

5. Appointment of Mr. Mohit Kumar as additional non executive Independent Director of the Company.


Mahindra Holidays & Resorts India Ltd – Outcome of Board Meeting
BSE Jan 22, 2015
Mahindra Holidays & Resorts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015, has approved the appointment of Mr. S. Krishnan, Chief Financial Officer (CFO) of the Company as a Whole-time Director of the Company with effect from January 22, 2015.


TCPL Packaging Ltd – Outcome of Board Meeting
BSE Jan 22, 2015
TCPL Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2015, inter alia, has appointed Mr. Sunil Talati as an Additional Director of the Company.


Camphor & Allied Products Ltd – Appointment of Director
BSE Jan 22, 2015
Camphor & Allied Products Ltd has informed BSE that the Board of Directors of the Company, by way of resolution by circulation dated January 20, 2015 has approved the appointment of Mrs. Chandrika Anil Bodani as an Additional Director of the Company w.e.f. January 20, 2015.


Intellvisions Software Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 22, 2015
Intellvisions Software Ltd has informed BSE that the Board of Directors of the Company vide resolution passed at the Board Meeting on January 21, 2015 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.


Orient Tradelink Ltd – Appointment of Company Secretary

BSE Jan 22, 2015
Orient Tradelink Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Deepak Kumar as Company Secretary of the Company with effect from January 01, 2015.


Suryo Foods & Industries Ltd – Outcome of Board Meeting

BSE Jan 22, 2015
Suryo Foods & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, inter alia, has transacted the appointment of Mr. Ajit Padhee, as an Additional Director of the Company.


Panasonic Carbon India Company Ltd – Outcome of Board Meeting
BSE Jan 21, 2015
Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, inter alia, has approved the appointment of Ms. Jayashree Chandrasekaran as an additional Director (Independent) on the Board of the Company w.e.f. April 01, 2015.


KJMC Financial Services Ltd – Appointment of Compliance Officer
BSE Jan 21, 2015
KJMC Financial Services Ltd has informed BSE that Mr. Kartik Konar has been appointed as Compliance Officer of the Company in place of Mr. Sanjeev Singh Sanger with effect from November 17, 2014.


Paragon Finance Ltd – Outcome of Board Meeting

BSE Jan 21, 2015
Paragon Finance Ltd has informed BSE that the Company has appointed Mr. Nirmal Bazaz as an Additional Director under the Category of Independent Director in the Board meeting held on January 19, 2015.


Lloyds Metals and Energy Ltd – Outcome of Board Meeting

BSE Jan 21, 2015
Lloyds Metals and Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, inter alia, has approved the appointment of Mr. Nitesh Tanwar as Company Secretary & Compliance Officer of the Company w.e.f. January 21, 2015.


RCI Industries & Technologies Ltd – Outcome of Board Meeting
BSE Jan 21, 2015
RCI Industries & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, has appointed Mr. Anil Kumar Jain as Non Executive Independent Director in place of Mr. Parveen Kumar Aggarwal (erstwhile Independent Director) subject to the approval of shareholders in an Extra-ordinary General Meeting pursuant to Section 161(4) of the Companies Act, 2013.


Ranjit Securities Ltd – Appointment of Manager Secretarial and Compliance Officer
BSE Jan 21, 2015
Ranjit Securities Ltd has informed BSE that Mr. Akhtar Hussain S/o Md. Kalam has appointed as a Manager Secretarial and compliance office of the Company w.e.f. October 10, 2014.


LIC Housing Finance Ltd – Appointment of Chief Financial Officer
BSE Jan 21, 2015
LIC Housing Finance Ltd has informed BSE that Shri P. Narayanan, General Manager (Accounts) appointed has been appointed as Chief Financial Officer of the Company.


Unishire Urban Infra Ltd – Resignation of Company Secretary & Appointment of Compliance Officer
BSE Jan 21, 2015
Unishire Urban Infra Ltd has informed BSE that Ms. Prachi Thirani, has been appointed as the Compliance Officer of the Company in place of Ms. Akriti Sharma w.e.f. January 21, 2015.


Padam Cotton Yarns Ltd – Outcome of Board Meeting

BSE Jan 21, 2015
Padam Cotton Yarns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2015, has appointed Mrs. Radhika Gupta as Director on the Board of the Company.


Gujchem Distillers India Ltd – Appointment of Managing Director
BSE Jan 20, 2015
Gujchem Distillers India Ltd has informed BSE that the Company has appointed Smt. Devika Navnitlal, as the Managing Director of the Company with effect from January 16, 2015 who is already acting as the Chairperson and Director of the Company.


Gujarat Lease Financing Ltd – Outcome of Board Meeting
BSE Jan 20, 2015
Gujarat Lease Financing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, inter alia, has approved:

1. Appointment of Shri. Anil Jhaveri as Chief Executive Officer (CEO) of the Company effective from January 20, 2015.

2. Appointment of Shri. Ankit Patniya as Company Secretary and Compliance Officer of the Company effective from February 01, 2015.

3. Resignation of Shri. Pradip Mehta from the position of Director-in-Charge of the Company w.e.f. closing hours of January 20, 2015. Accordingly Shri. Pradip Mehta ceases to be Director-in-Charge of the Company, however, he will continue as Non-Executive Director of the Company.


Ojas Asset Reconstruction Company Ltd – Outcome of Board Meeting
BSE Jan 20, 2015
Ojas Asset Reconstruction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, has approved the appointment of Mr. Pravin Kamble as the Director of the Company,


Beryl Drugs Ltd – Outcome of Board Meeting
BSE Jan 20, 2015
Beryl Drugs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, inter alia, ha considered and approved the appointment of Mrs. Neha Sharma as Compliance Officer of the Company.


Rubra Medicaments Ltd – Outcome of Board Meeting
BSE Jan 20, 2015
Rubra Medicaments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, has appointed Mr. Mayuresh Tawde as Director of the Company.


Excel Infoways Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 20, 2015
Excel Infoways Ltd has informed BSE that Ms. Pooja Sadanand Mane has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. January 20, 2015.


Chemo Pharma Laboratories Ltd – Outcome of Board Meeting

BSE Jan 20, 2015
Chemo Pharma Laboratories Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 20, 2015, inter-alia, has appointed M/s. S. K. Jain & Co., Practicing Company Secretaries as Secretarial Auditor of the Company. Further, the Board has also appointed M/s. Sarda Soni & Associates as Internal Auditor of the Company for fulfilling the requirement of Section 138 of the Companies Act, 2013.


Shipping Corporation of India Ltd – Appointment of Director

BSE Jan 20, 2015
Shipping Corporation of India Ltd has informed BSE that vide letter dated January 20, 2015, it has been informed by the Ministry of Shipping that Shri Barun Mitra, lAS, Joint Secretary (Shipping), has been appointed as Part-time Official Director on the Board of SCI with effect from January 20, 2015


North Eastern Carrying Corporation Ltd – Outcome of Board Meeting
BSE Jan 20, 2015
North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, has appointed Ms. Hemanshu Yadav, as the new Company Secretary and Compliance Officer of the Company in place of Mr. Saurabh Agrawal with immediate effect.


Beryl Securities Ltd – Outcome of Board Meeting

BSE Jan 20, 2015
Beryl Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, inter alia, has considered and approved the appointment of Mr. Kamlesh Gupta as Compliance Officer of the Company.


Golden Legand Leasing & Finance Ltd – Outcome of Board Meeting
BSE Jan 20, 2015
Golden Legand Leasing & finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, inter alia, has considered the appointment of Ms. Sheela Somnath Kadechkar and Mr. Manish Doshi, as additional Director w.e.f. January 20, 2015.


PSL Ltd – Appointment of Company Secretary
BSE Jan 20, 2015
PSL Ltd has informed BSE that Mr. Shashi Ranjan has been appointed as Company Secretary of the Company with effect from December 20, 2014.


Anjani Portland Cement Ltd – Outcome of Board Meeting

BSE Jan 19, 2015
Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2015, inter alia, has considered the appointment of Mr. A. Subramanian as Additional Director and Managing Director of the Company.


RKN Retail Pvt Ltd – Appointment of Additional Director

BSE Jan 19, 2015
RKN Retail Pvt Ltd has informed BSE that Mr. Visvanathan Srinivasan has been appointed as Additional Director of the Company with effect from November 14, 2014.


JSW Techno Projects Management Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 19, 2015
JSW Techno Projects Management Ltd has informed BSE that as per Section 203 of the Companies Act, 2013, the Company has appointed Mr. Sanjay Gupta, a Member of the Institute of Company Secretaries of India, as Company Secretary & Compliance Officer of the Company.


JSW Investments Pvt Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 19, 2015
JSW Investments Pvt Ltd has informed BSE that as per Section 203 of the Companies Act, 2013, the Company has appointed Mr. Nayan Misra, a Member of the Institute of Company Secretaries of India, as Company Secretary & Compliance Officer of the Company.


Pudumjee Industries Ltd – Outcome of Board Meeting

BSE Jan 19, 2015
Pudumjee Industries Ltd has informed BSE that at the Board Meeting held on January 17, 2015, Ms. Vasudha Jatia has been appointed as Additional Director of the Company.


KGN Industries Ltd – Appointment of Compliance Officer

BSE Jan 19, 2015
KGN Industries Ltd has informed BSE that the company has appointed Mr. Deepak Soni as Compliance Officer of the Company with effect from January 01, 2015.


Petronet LNG Ltd – Appointment of Director
BSE Jan 19, 2015
Petronet LNG Ltd has informed BSE that Shri Sushil Kumar Gupta has been appointed as an Independent Director on the Board of the Company w.e.f. January 15, 2015.


JTL Infra Ltd – Outcome of Board Meeting
BSE Jan 19, 2015
JTL Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, inter alia, has approved the appointed Mr Dheerej Kumar as a Independent Director of the Company w.e.f. December 22, 2014.


Birla Capital & Financial Services Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 19, 2015
Birla Capital & Financial Services Ltd has informed BSE that the Company has appointed Ms Ketki Deshpande as the Company Secretary and Compliance Officer with effect from January 15, 2015.


Minolta Finance Ltd – Appointment of Additional Director (Independent)
BSE Jan 19, 2015
Minolta Finance Ltd has informed BSE that Ms. Taniya Dutta has been appointed as Additional Director of the company (Independent Director) w.e.f. December 29, 2014.


Crimson Metal Engineering Company Ltd – Outcome of Board Meeting
BSE Jan 17, 2015
Crimson Metal Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, has transacted the following business:
1. Considered and approved the Appointment of Mrs. R. Uma as the Women Director of the Company.
2. Considered and approved the appointment of Mr. Santhoshkumar as Independent Director.


STL GLOBAL LTD. – Outcome of Board Meeting

BSE Jan 17, 2015
STL Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2015, inter alia, has:
1. Approved the appointment of Sh. Arunagshu Ghosh as Independent Director in the Company w.e.f. January 17, 2015.
2. Approved the appointment of Smt. Anjana Mehra as Women Independent Director in the Company w.e.f. January 17, 2015.
3. Approved the re-appointment of Mr. J. P. Aggarwal as Chairman cum Managing Director of the Company for a period of 5 years w.e.f. February 28, 2015 subject to the approval of shareholders in next Annual General Meeting of the Company.


Panafic Industrials Ltd – Appointment of Compliance Officer
BSE Jan 16, 2015
Panafic Industrials Ltd has informed BSE that Ms. Krati Tewari, has been appointed as the new Company Secretary of the Company w.e.f. January 02, 2015 and has been designated as the new Compliance Officer of the Company w.e.f. January 02, 2015 in place of Ms. Devika Sharma.


Ravileela Granites Ltd. – Board Meeting on
BSE Jan 16, 2015
Ravileela Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 24, 2014, inter alia, to consider and approve the appointment of Mr. Nanda Kumar as the director of the Company.


Ashirwad Steels & Industries Ltd. – Outcome of Board Meeting

BSE Jan 16, 2015
Ashirwad Steels & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015 has nominated and appointed Miss Manisha Chopra, the Company Secretary of the Company, to act as the Compliance Officer in place of Mr. Subhash Chandra Rana, General Manager of the Company.


Impex Ferro Tech Ltd. – Outcome of Board Meeting

BSE Jan 16, 2015
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015, has appointed Mr. Nanda Samai an Additional Director of the Company as per the provisions of the Companies Act 2013 and rules thereof and Listing Agreement entered into with the Stock Exchanges.


Wipro Limited Appoints Jatin Dalal as CFO
BSE Jan 16, 2015
Wipro Ltd has informed BSE regarding a Press Release dated January 16, 2015, titled “Wipro Limited Announces Retirement of Suresh Senapaty; Appoints Jatin Dalal as CFO”.


ESCORTS LTD. – Outcome of Board Meeting
BSE Jan 16, 2015
Escorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015, has approved the following:
1. Appointment of Dr. Sutanu Behuria, Ms. Nitasha Nanda and Mr. G.B. Mathur as Additional Directors of the Company w.e.f. January 16, 2015.
2. Appointment of Mr. Ajay Kumar Sharma as Company Secretary in place of Mr. G.B. Mathur w.e.f. January 16, 2015.


Force Motors Ltd – Outcome Of Board Meeting
BSE Jan 16, 2015
Force Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015, has appointed Mr. P. V. Inamdar as Additional Director.


GIVO LTD. – Outcome of Board Meeting
BSE Jan 16, 2015
GIVO Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014 has appointed Mr. Praveen Saran as Chief Executive Officer of the Company with effect from October 28, 2014.


GCM Securities Ltd – Appointment of Independent Non-Executive Director
BSE Jan 16, 2015
GCM Securities Ltd has informed BSE that the Mr. Laxmi Narayan Sharma has been appointed as the Independent Non-Executive Director of the Company with effect from December 20, 2014.


Arnold Holdings Ltd – Outcome of Board Meeting
BSE Jan 16, 2015
Arnold Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015, has to appoint Mr. Prasenjit Goswami as a Whole Time Director of the Company.


Taparia Tools Ltd – Committee Meeting & Board Meeting

BSE Jan 16, 2015
Taparia Tools Ltd has informed BSE that a meeting of the Nomination & Remuneration, Audit Committee & the Board of Directors of the Company will be held on January 31, 2015, inter alia, for considering and approving the Appointment of Independent Director, Unaudited Financial Results for the Quarter ended December 31, 2014.


Mahavir Advanced Remedies Ltd – 531689 – Appointment of Additional Director (Independent)
BSE Jan 16, 2015
Mahavir Advanced Remedies Ltd has informed BSE that Mr. Sanjay Kr. Choradia has been appointed as additional Director (Independent) w.e.f. January 15, 2015 subject to approval of Members in forthcoming AGM / EOGM.


Sheel International Ltd. – Change in Directorate
BSE Jan 15, 2015
Sheel International Ltd has informed BSE that Mr. Mahesh Chandra Acharya who has been appointed as Independent Director of the Company for the term of 5 years w.e.f. December 20, 2014 up to December 19, 2019 and Mr. Rishabh Bhutra has been resigned from the Board w.e.f. December 20, 2014.


Trans Asia Corporation Ltd. – Appointment of Company Secretary & Compliance Officer
BSE Jan 15, 2015
Trans Asia Corporation Ltd has informed BSE that Ms. Anjana Om Prakash Sharma, an associate member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. December 26, 2014.


Khoobsurat Ltd – Appointment of Director
BSE Jan 15, 2015
Khoobsurat Ltd has informed BSE that Mr. Rajkumar Chhakra has been appointed as Independent Non-Executive Director of the Company w.e.f. January 10, 2015.


Jackson Investments Ltd – Appointment of Director

BSE Jan 15, 2015
Jackson Investments Ltd has informed BSE that Mr. Vishal Saraswat has been appointed as Independent Non-Executive Director of the Company w.e.f. January 10, 2015.


NCL Research & Financial Services Ltd – Appointment of Director
BSE Jan 15, 2015
NCL Research & Financial Services Ltd has informed BSE that Mr. Mahabir Prasad Saraswat has been appointed as Independent Non-Executive Director of the Company w.e.f. December 20, 2014.


Vippy Spinpro Ltd. – Appointment Of Company Secretary & CFO
BSE Jan 15, 2015
Vippy Spinpro Ltd has informed BSE that Ms. Sanju Patel has been appointed as Company Secretary & Chief Financial Officer of the Company w.e.f. January 15, 2015.


Automobile Corporation Of Goa Ltd – Appointment of Chief Executive Officer
BSE Jan 15, 2015
Automobile Corporation of Goa Ltd has informed BSE that Mr. O. V. Ajay, Additional Director, has been appointed as Chief Executive Officer (CEO) of the Company effective January 14, 2015 subject to approval of the Members at the ensuing General Meeting.


Indian Card Clothing Co.Ltd – Appointment of Company Secretary and Compliance Officer
BSE Jan 14, 2015

Indian Card Clothing Company Ltd has informed BSE that Mr. Amogh Barve has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 01, 2015.


Kajaria Ceramics Ltd – Outcome of Board Meeting – Appointment of Director
BSE Jan 14, 2015

Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, has approved the appointment of Mr. D. D. Rishi as an additional director, to be designated as Director- Technical, on the Board of the Company with effect from January 14, 2015.


Persistent Systems Ltd – Persistent Systems Strengthens Leadership with Appointment of New Chief Technology Officer, Dr. Sid Chatterjee
BSE Jan 14, 2015
Persistent Systems Ltd has informed BSE regarding a Press Release dated January 14, 2015 titled “Persistent Systems Strengthens Leadership with Appointment of New Chief Technology Officer, Dr. Sid Chatterjee”


N.K.Industries Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 14, 2015
NK Industries Ltd has informed BSE that the Company has appointed Ms. Monica M. Surjani as a Company Secretary and Compliance officer w.e.f. January 01, 2015, on the recommendation of Nomination and Remuneration Committee of the Company and as authorised by the Board of Directors


TV18 Broadcast Ltd – Outcome of Board Meeting

BSE Jan 14, 2015
TV18 Broadcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, inter alia, has approved the appointment of Mr. Rohit Bansal as an Additional Non-Executive Director on the Board of the Company.


Niraj Cement Structurals Ltd – Change of Compliance Officer

BSE Jan 14, 2015
Niraj Cement Structurals Ltd has informed BSE that Ms. Sonali Ghule, Company Secretary of the Company has been appointed as Compliance Officer of the Company.


Indusind Bank Ltd – Outcome of Board Meeting – Appointment of Director
BSE Jan 14, 2015
Indusind Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on January 13, 2015, has appointed Mr. Ranbir Singh Butola as Additional Director of the Bank.


Winsome Diamonds and Jewellery Ltd – Outcome of Board Meeting
BSE Jan 14, 2015
Winsome Diamonds and Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2015 has appointed Mr. Harshad Udani as an Additional Director of the Company with immediate effect.


Network18 Media & Investments Ltd – Outcome of Board Meeting – Parigi To Be Network18 Group CEO
BSE Jan 14, 2015
Network 18 Media & Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, inter alia, has approved appointment of Mr. A. P. Parigi as the Group Chief Executive Officer of the Company with effect from January 29, 2015.


Lambodhara Textiles Ltd – Appointment of Director

BSE Jan 13, 2015

Lambodhara Textile Ltd has informed BSE that Sri. Baba Chandrasekhar Ramakrishnan has been appointed as Additional Director of the Company with effect from November 10, 2014.


Mawana Sugars Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 13, 2015
Mawana Sugars Ltd has informed BSE that Mr. Ritesh Jain has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. January 06, 2015.


Indian Card Clothing Co.Ltd – Appointment of Company Secretary and Compliance Officer
BSE Jan 14, 2015
Indian Card Clothing Company Ltd has informed BSE that Mr. Amogh Barve has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 01, 2015.


Kajaria Ceramics Ltd – Outcome of Board Meeting – Appointment of Director
BSE Jan 14, 2015
Kajaria Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, has approved the appointment of Mr. D. D. Rishi as an additional director, to be designated as Director- Technical, on the Board of the Company with effect from January 14, 2015.


Persistent Systems Ltd – Persistent Systems Strengthens Leadership with Appointment of New Chief Technology Officer, Dr. Sid Chatterjee

BSE Jan 14, 2015
Persistent Systems Ltd has informed BSE regarding a Press Release dated January 14, 2015 titled “Persistent Systems Strengthens Leadership with Appointment of New Chief Technology Officer, Dr. Sid Chatterjee”


N.K.Industries Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 14, 2015
NK Industries Ltd has informed BSE that the Company has appointed Ms. Monica M. Surjani as a Company Secretary and Compliance officer w.e.f. January 01, 2015, on the recommendation of Nomination and Remuneration Committee of the Company and as authorised by the Board of Directors.


TV18 Broadcast Ltd – Outcome of Board Meeting
BSE Jan 14, 2015
TV18 Broadcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, inter alia, has approved the appointment of Mr. Rohit Bansal as an Additional Non-Executive Director on the Board of the Company.


Niraj Cement Structurals Ltd – Change of Compliance Officer

BSE Jan 14, 2015
Niraj Cement Structurals Ltd has informed BSE that Ms. Sonali Ghule, Company Secretary of the Company has been appointed as Compliance Officer of the Company.


Indusind Bank Ltd – Outcome of Board Meeting – Appointment of Director
BSE Jan 14, 2015
Indusind Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on January 13, 2015, has appointed Mr. Ranbir Singh Butola as Additional Director of the Bank.


Winsome Diamonds and Jewellery Ltd – Outcome of Board Meeting
BSE Jan 14, 2015
Winsome Diamonds and Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2015 has appointed Mr. Harshad Udani as an Additional Director of the Company with immediate effect.


Network18 Media & Investments Ltd – Outcome of Board Meeting – Parigi To Be Network18 Group CEO
BSE Jan 14, 2015
Network 18 Media & Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, inter alia, has approved appointment of Mr. A. P. Parigi as the Group Chief Executive Officer of the Company with effect from January 29, 2015.


Lawreshwar Polymers Ltd – Outcome of Board Meeting
BSE Jan 13, 2015

Lawreshwar Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2015, has decided to appoint Ms. Priyanka Gattani as the Company Secretary cum Compliance officer of the Company w.e.f. January 09, 2015.


Syschem India Ltd – Outcome of Board Meeting

BSE Jan 13, 2015
Syschem India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2015, has approved the appointment of Mr. Ranjan Jain as Additional Directors of the Company.


Dewan Housing Finance Corporation Ltd – DHFL appoints Mr. Harshil Mehta as the CEO
BSE Jan 13, 2015
Dewan Housing Finance Corporation Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Harshil Mehta as the Chief Executive Officer of the Company. The appointment of Mr. Harshil Mehta shall take effect from January 17, 2015.


Starlit Power Systems Ltd – Outcome of Board Meeting

BSE Jan 13, 2015
Starlit Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2015, inter alia, has taken the following decisions unanimously:

1. Mr. Ramesh H. Joshi is appointed as the Additional Director of the Company.

2. Mr. Sanjay Arora is appointed as the Additional (Independent) Director of the Company.

3. Mr. Kamaljeet Singh Jaswal is appointed as the Chief Finance Officer of the Company.
4. Mr. Mukesh Pawar is appointed as the Internal Auditor of the Company.


Fiberweb India Ltd – Outcome of Board Meeting

BSE Jan 12, 2015

Fiberweb India Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on November 11, 2014, Mr. Abdullah Ebrahim Fakir has been appointed asChief Financial Officer of the Company with effect from December 01, 2014.


Cords Cable Industries Ltd – Outcome of Board Meeting

BSE Jan 12, 2015
Cords Cable Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2015, has been approved the appointment of Mr. Vijay Kumar as a Additional Director of the Company (designated as Independent Director) and subject to the approval of the company in general meeting, he shall hold office for a period of one year i.e. from January 10, 2015 to January 09, 2016.


Atlanta Ltd – Appointment of Chief Financial Officer in Subsidiary of the Company
BSE Jan 12, 2015
Atlanta Ltd has informed BSE that Atlanta Infra Assets Limited, a Subsidiary of the Company has appointed Mr. Manohar Kale as Chief Financial Officer of the Company with effect from January 01, 2015.


Camex Ltd – Appointment of Director (Woman)

BSE Jan 12, 2015

Camex Ltd has informed BSE that Mrs. Indra Balveermal Singhvi has been appointed as an Additional Director (Woman) of the Company w.e.f. January 12, 2015.


Kitex Garments Ltd – Outcome of Board Meeting

BSE Jan 12, 2015
Kitex Garments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2015, inter alia, has appointed Prof. E.M.Paulose and Mr. Benni Joseph as Independent Directors as per the provisions of Companies Act, 2013 subject to the approval of shareholders at the ensuing Annual General Meeting.


Bharat Heavy Electricals Ltd – Mr. T. N. Veeraghavan appointed Director (E,R&D), BHEL
BSE Jan 12, 2015
Bharat Heavy Electricals Ltd has informed BSE regarding a Press Release dated January 12, 2015 titled “Mr. T. N. Veeraghavan appointed Director (E,R&D), BHEL”.


Jarigold Textiles Ltd – Appointment of CFO

BSE Jan 12, 2015
Jarigold Textiles Ltd has informed BSE that the Company has approved and confirmed the appointment of Shri. Haresh M. Bhavsar as Chief Financial Officer (CFO) of the company with effect from December 01, 2014.


Bothra Metals & Alloys Ltd – Outcome of Board Meeting

BSE Jan 12, 2015
Bothra Metals & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2015, has appointed Mr. Kuldeep Bothra to act as the Company Secretary as well as Compliance officer of the Company (w.e.f. January 17, 2015).


Ind-Swift Ltd – Change in Directorship

BSE Jan 12, 2015
Ind-Swift Ltd has informed BSE that the Punjab National Bank has appointed Sh. B.M.Padha, Field General Manager, Chandigarh as its nominee on Board of Directors of the company.


Alkali Metals Ltd – Outcome of Board Meeting

BSE Jan 12, 2015
Alkali Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2015, inter alia, has appointed Sri Y. V. Prashanth, Director as Executive Director of the Company.


Atishay Infotech Ltd – Outcome of Board Meeting

BSE Jan 12, 2015
Atishay Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2015, have considered the following matters :

1. Appointment of ASA & Associates, Company Secretaries as the Secretarial Auditor of the Company.
2. Appointment of Shri B. M. Parekh, Chartered Accountant as the Internal Auditor of the Company.
3. Appointment of Shri Anand Namjoshi as the interior designer for the hotel project.
4. Confirmation of appointment of Ms. Iti Tiwari, as Company Secretary and Compliance officer of the Company.


Gorani Industries Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 9, 2015

Gorani Industries Ltd has informed BSE that Mrs. Arpita Jain, Whole-time Secretary (Key Managerial Personnel) of the Company w.e.f. October 01, 2014 be and is hereby appointed as Compliance Officer of the Company.


Hinduja Ventures Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 9, 2015
Hinduja Ventures Ltd has informed BSE that Mr. Hasmukh Suryakant Shah a fellow member of the Institute of Company Secretaries of India – New Delhi has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. January 01, 2015.


Eastcoast Steel Ltd – Change in the constitution of the Board

BSE Jan 9, 2015
Eastcoast Steel Ltd has informed BSE that the Board of Directors vides circular resolution dated January 05, 2015 have approved the appointment of Mr. Hitesh Vithaldas Raja as an Additional Director and accordingly he shall hold the office till the next Annual General Meeting of the Company. The Board has considered him as an Independent Director.


Asahi Industries Ltd – Outcome of Board Meeting

BSE Jan 9, 2015
Asahi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2015, has approved the appointment of Ms. Monica Bohra as a Whole time Company Secretary and Compliance Officer of the Company with effect from January 09, 2015 pursuant to the provision of Section 203 and other applicable provisions, if any, of the Companies Act, 2013.


Spice Mobility Ltd – Cut-off date for Postal Ballot

BSE Jan 9, 2015
With reference to the letter dated January 02, 2015, Spice Mobility Ltd has informed BSE that the Company has appointed Mr. Sanjay Grover, FCS, Company secretary in whole-time practice, as Scrutinizer for conducting the Postal Ballot process for obtaining the approval of the members of the Company to voluntarily delist the Equity Shares of the Company from the National Stock Exchange of India Ltd and BSE.


Margo Finance Ltd – Appointment of Company Secretary & Compliance Officer
BSE Jan 9, 2015
Margo Finance Ltd has informed BSE that Ms. Jyotsna Jindal, a Member of the Institute of Company Secretaries of India, appointed as Company Secretary & Compliance Officer w.e.f. November 13, 2014.


Chennai Petroleum Corporation Ltd – Appointment of Director
BSE Jan 9, 2015
Chennai Petroleum Corporation Ltd has informed BSE that Shri S. Krishna Prasad Executive Director, Indian Oil Corporation Limited has been appointed as Director (Finance), Chennai Petroleum Corporation Limited by Ministry of Petroleum and Natural Gas, Government of India vide letter dated January 06, 2015 for a period of 5 years from the date of his assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest. He has assumed charge as Director(Finance) on January 09, 2015.


Shreeyash Industries Ltd – Outcome of Board Meeting

BSE Jan 9, 2015
Shreeyash Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2015, has appointed Mr. Hitesh M. Patel – Mg. Director as Functional Director, Mr. Ajaya S Shrivastava, Practicing Company Secretary as Scrutinizer for conducting the Electronic Voting for the Special resolution proposed to be passed.


Tijaria Polypipes Ltd – Outcome of Board Meeting
BSE Jan 9, 2015
Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 09, 2015, has approved the appointment of Mr. Vinod Kumar Sharma as a Chief financial Officer (CFO) of the Company. Further, appointed Mr. Vaibhav Jain & Co., Auditor firm as an Internal Auditor of the Company as per Companies Act, 2013.


Anna Infrastructures Ltd – Outcome of Board Meeting

BSE Jan 8, 2015

Anna Infrastructures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2014, has appointed Mr. Atul Kakkar, Proprietor as Internal Auditor and M/s. Satyendra Sharma and Associates, as Secretarial Auditor for the F.Y. 2014-15 w.e.f. December 27, 2014.


JMD Telefilms Industries Ltd – Appointment of Director

BSE Jan 8, 2015
JMD Telefilms Industries Ltd has informed BSE that Mr. Johar Pal Singh has been appointed as Independent, Non Executive Director of the Company w.e.f. December 11, 2014.


Unisys Softwares & Holding Industries Ltd – Appointment of Director
BSE Jan 8, 2015
Unisys Softwares & Holding Industries Ltd has informed BSE that Mr. Johar Pal Singh has been appointed as Independent, Non-Executive Director of the Company w.e.f. December 11, 2014.


Indian Oil Corporation Ltd – Appointment of Director (Human Resources)
BSE Jan 7, 2015

Indian Oil Corporation Ltd has informed BSE that Shri. Verghese Cherian has been appointed as Director (Human Resource) of the Company with effect from January 06, 2015.


S V Global Mill Ltd – Updates on Outcome of Board Meeting

BSE Jan 7, 2015
S V Global Mill Ltd has informed BSE that Mr. S. S. Arunachalam, is appointed as the Company Secretary with effect from i.e January 08, 2015 and he shall be the “Compliance Officer” as per the terms of the Listing Agreement entered into with Stock Exchanges.


S V Global Mill Ltd – Outcome of Board Meeting

BSE Jan 7, 2015
S V Global Mill Ltd has informed BSE that Mr. P. S. Pandyan., IAS (Retd), is appointed as an Independent Director at the meeting of the Board of Directors held on January 07, 2015.


SJVN Ltd – Appointment of CMD
BSE Jan 7, 2015
SJVN Ltd has informed BSE that as per the Ministry of Power, Government of India’s order dated January 06, 2015 Shri R. N. Misra, Director (Civil) will hold the charge of CMD, SJVN Limited w.e.f. January 06, 2015, in addition to his present duty for an initial period of three months or till further orders, whichever is earlier.


Gujarat Industries Power Company Ltd – Changes in Board of Directors
BSE Jan 7, 2015
Gujarat Industries Power Company Ltd has informed BSE that Shri Sanjeev Kumar, IAS, has been nominated as Nominee Director of Govt, of Gujarat on the Board of Directors of the Company.The Board of Directors have noted the above nomination of Shri Sanjeev Kumar, IAS as a Director of the Company vide Resolution passed by Circulation dated November 15, 2014.


Brahmanand Himghar Ltd – Outcome of Board Meeting

BSE Jan 7, 2015

Brahmanand Himghar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 07, 2015, inter alia, has approved the appointment of Mr. Manoj Kumar Agarwal as the Director of the Company with effect from January 07, 2015.


Virtual Global Education Ltd – Outcome of Board Meeting

BSE Jan 7, 2015
Virtual Global Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 07, 2015, has considered the appointment of Dr. Kanhaiya Tripathi as an Independent Director of the Company. Also considered & approved the proposal of VTP in Chhattisgarh and appointed Mr. Mithlesh Kumar as Senior Manager for implementation. Further, took note of MOU with Rajasthan Skill and Livelihoods Development Corporation and approved the action plan in the leadership of Mr. Pradeep Dutta.


ETT Ltd – Outcome of Board Meeting
BSE Jan 7, 2015
ETT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 01, 2015, has appointed Ms. Puniti Sharma, Company Secretary as Chief Financial Officer (CFO) of the Company with effect from January 01, 2015.


Jubilant Life Sciences Ltd – Appointment of Mr. GP Singh as CEO – Jubilant Pharma
BSE Jan 6, 2015

Jubilant Life Sciences Ltd has informed BSE regarding a Press Release dated January 06, 2015, that it has Appointed Mr. GP Singh as CEO – Jubilant Pharma.


Capital First Ltd – Outcome of Board Meeting and Nomination and Remuneration Committee Meeting
BSE Jan 6, 2015
Capital First Ltd has informed BSE that the Board of Directors at its meeting held on January 06, 2015, inter alia has approved the appointment Mr. Dinesh Kanabar as an Additional Director being Non Executive Independent Director of the Company and also approved the appointment of Mr. Narendra Ostawal as an Additional Director being Non Executive Director of the Company with immediate effect.


Naisargik Agritech India Ltd – Change in Directorate

BSE Jan 6, 2015
Naisargik Agritech India Ltd has informed BSE that Mr. Kaushik Maru has been appointed as the director of the Company w.e.f. November 28, 2014.


Gujarat State Financial Corporation – Change in Directorate

BSE Jan 6, 2015
Gujarat State Financial Corporation has informed BSE that Small Industries Development Bank of India vide letter dated December 29, 2014 nominated Shri. Ajit Nath Jha, Deputy General Manager, SIDBI, Ahmedabad, as a Director on the Board of the Corporation with immediate effect..


Pan Electronics India Ltd – Outcome of Board Meeting

BSE Jan 6, 2015
Pan Electronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 06, 2015, inter alia, has approved the appointment of Shri. Gullu Talreja as a Chairman and Managing Director of the Company for a period of 5 years w.e.f. January 06, 2015. Further, the board has also appointed Shri. Abhishek Talreja as an Additional Director of the Company and shall hold office upto the date of next annual general meeting;


Dynamic Portfolio Management & Services Ltd – Appointment of Director
BSE Jan 6, 2015
Dynamic Portfolio Management & Services Ltd has informed BSE that Ms. Rajni Kohli has been appointed as Compliance Officer of the Company w.e.f. December 20, 2014.


Hit Kit Global Solutions Ltd – Change in Compliance Officer
BSE Jan 6, 2015
Hit Kit Global Solutions Ltd has informed BSE that the Company has appointed Mr. Rajesh Mavani as the Compliance Officer of the Company with effect from Jan 02, 2015.


Alfa Transformers Ltd – Change in Compliance Officer

BSE Jan 6, 2015
Alfa Transformers Ltd has informed BSE that the Company has appointed Miss. Krishna Panda, the newly appointed Company Secretary, as its Compliance Officer with effect from January 03, 2015.


Smartlink Network Systems Ltd – Appointment of Director
BSE Jan 6, 2015
Smartlink Network Systems Ltd has informed BSE that the Board of Directors of the Company has subject to approval of shareholders approved the appointment of Mr. Pradeep Pande as an Additional Director (Non-Executive and Independent) of the Company with effect from January 05, 2015.


Cupid Ltd – Outcome of Board Meeting
BSE Jan 6, 2015
Cupid Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2014, inter alia, has approved the appointment Mrs. Veena Garg, as Women Director of the Company. Further, approved the appointment of Mr. Jandhyala Lakshminayana Sarma, as Director of the Company.


Galaxy Agrico Exports Ltd – Outcome of Board Meeting

BSE Jan 5, 2015

Galaxy Agrico Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 05, 2015, has appointed Mausmi P. Sadaria as a Women Director and also appointed Mahesh U Aparnath as a Chief financial officer.


Marvel Vinyls Ltd – Appointment of Company Secretary and Compliance Officer
BSE Jan 5, 2015
Marvel Vinyls Ltd has informed BSE that Mr. Shishir Dudeja, S/o Mr. Jay Gopal Dudeja has been appointed as Company Secretary and Compliance Officer of the Company with effect from December 15, 2014.


TRF Ltd – Change in CFO
BSE Jan 5, 2015
TRF Ltd has informed BSE that Mr. Mani Kumar Jha has been appointed as CFO with designation of Chief, Finance & Accounts of the Company with effect from January 01, 2015.


Dynamic Portfolio Management & Services Ltd – Appointment of Director
BSE Jan 5, 2015
Dynamic Portfolio Management & Services Ltd has informed BSE that Mr. Sunil Kr. Gupta has been appointed as Additional Director of the Company (Independent Director) w.e.f. December 20, 2014.


Texmaco Infrastructure & Holdings Ltd – Change in Company Secretary Cum Compliance Officer
BSE Jan 5, 2015
Texmaco Infrastructure & Holdings Ltd has informed BSE that the company has appointed Mr. Ayan Chakrobarty as Company Secretary cum Compliance Officer of the Company w.e.f. November 08, 2014.


Everlon Synthetics Ltd – Change in Compliance Officer

BSE Jan 5, 2015
Everlon Synthetics Ltd has informed BSE that its company secretary Mr. Subodh L. More, has been appointed as a Compliance Officer with effect from December 01, 2014.


Compuage Infocom Ltd – Outcome of Board Meeting

BSE Jan 5, 2015
Compuage Infocom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 05, 2015, has appointed Ms. Dolly Mehta as Company Secretary & Compliance Officer of the company w.e.f. January 01, 2015.


Kalpena Plastiks Ltd – Change of CFO
BSE Jan 5, 2015
Kalpena Plastiks Ltd has informed BSE that Miss Neha Jain has been appointed as the new CFO with effect from January 01, 2015.


RSC International Ltd – Outcome of Board Meeting

BSE Jan 5, 2015
RSC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 05, 2015, has appointed Mr. Satish Kumar Jain, Company Secretary as the scrutinizer for postal ballot.


Ganga Papers India Ltd – Outcome of Board Meeting

BSE Jan 5, 2015
Ganga Papers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 05, 2015 has accepted the Appointment of Mrs. Sadhana Kanoria as Women director w.e.f. from January 05, 2015. Further, appointed Mr. Nitesh Anand as Company Secretary of the Company w.e.f. January 05, 2015.


RPG Life Sciences Ltd – Appointment of Managing Director
BSE Jan 2, 2015
RPG Life Sciences Ltd has informed BSE that the Board has appointed Mr. C. T. Renganathan as an Additional Director and as the Managing Director for a term of 3 years with effect from January 02, 2015 subject to approval of the shareholders of the Company and such other regulatory approvals as may be necessary.


Hisar Metal Industries Ltd – Appointment of Company Secretary & Compliance Officer

BSE Jan 2, 2015
Hisar Metal Industries Ltd has informed BSE that the Company has appointed Mr. Pardeep Nandal as Company Secretary of the Company with effect from January 02, 2015. Further, Mr. Pardeep Nandal has also been appointed as the Compliance Officer of the Company.


NMDC Ltd – Appointment of Director (Finance)
BSE Jan 1, 2015
NMDC Ltd has informed BSE that the Government of India has appointed Shri D. S. Ahluwalia as Director (Finance) on the Board of NMDC Ltd. for a period of five years with effect from the date of assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest.In terms of the above Government Order, Shri D. S. Ahluwalia has assumed charge of the post of Director (Finance) of the Company on January 01, 2015.


Dwitiya Trading Ltd – Outcome of Board Meeting
BSE Jan 1, 2015
Dwitiya Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2014, has discussed & approved the appointment of Mr. Lokesh Pasari as additional director of the Company. Also has appointed Mr. Rabi Jalan as Managing Director of the Company.


National Aluminium Company Ltd – Appointment of Director (Production)
BSE Jan 1, 2015

National Aluminium Company Ltd has informed BSE that Shri V. Balasubramanyam has been appointed as Director (Production) of the Company with effect from January 01, 2015 vide Order dated October 31, 2014 of Ministry of Mines, Government of India.


Sundaram Multi Pap Ltd – Appointment of Wholetime Company Secretary
BSE Jan 1, 2015
Sundaram Multi Pap Ltd has informed BSE that Mr. Manik Makwana is appointed as the Wholetime Company Secretary and Compliance Officer of the Company w.e.f. January 01, 2015.


Indo Tech Transformers Ltd – Appointment of Whole time Secretary
BSE Jan 1, 2015
Indo Tech Transformers Ltd has informed BSE that the Board of Directors through Circular Resolution has appointed Mr. Sanjay Kasture, as Whole time Secretary of the Company effective Dec 31, 2014.


Eco Friendly Food Processing Park Ltd – Outcome of Board Meeting
BSE Dec 31, 2014
Eco Friendly Food Processing Park Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2014, inter alia, has considered and approved the appointment of Mr. Satender Kumar as an additional Director & Non-executive Director on the Board w.e.f. December 30, 2014.


Mipco Seamless Rings Gujarat Ltd – Outcome of Board Meeting
BSE Dec 31, 2014
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2014, has approved the appointment of Mrs. Sridevi Nadella as woman Independent Director of the Company. Further, change in designation of Mr. S. M. Patel, Director of the Company from Independent to Non-executive director.


Sirpur Paper Mills Ltd – Change in Directorate
BSE Dec 31, 2014
Sirpur Paper Mills Ltd has informed BSE that the Board of Directors of the Company vide resolutions dated December 29, 2014 has appointed Shri N. Veda Kumar as Additional Director of the Company and also ‘Occupier’ of the Factory. Also appointed Shri Santosh Kumar Mantri as Additional Director.


Weizmann Ltd – Outcome of Board Meeting
BSE Dec 31, 2014
Weizmann Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2014 has appointed Mr. Ganesh Narasimha Kamath and Mr. Balady Shekar Shetty as Additional Directors of the Company with effect from December 31, 2014.


Panyam Cements & Mineral Industries Ltd – Outcome of Board Meeting
BSE Dec 31, 2014
Panyam Cements & Mineral Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2014, has appointed Sri P. Jayarami Reddy as an Independent Director of the Company with effect December 31, 2014.


Oriental Bank of Commerce – Appointment of Managing Director & Chief Executive Officer

BSE Dec 31, 2014
Oriental Bank of Commerce has informed BSE that the Central Government vide notification dated December 31, 2014 has appointed Shri Animesh Chauhan, as Managing Director & Chief Executive Officer of the Bank from the date of assumption of charge of the post upto the age of superannuation or until further orders, whichever is earlier.


Max India Ltd – Appointment of Directors
BSE Dec 31, 2014
Max India Ltd has informed BSE that the Board of Directors of the Company appointed Mrs. Nirupama Rao and Mr. Dinesh Kumar Mittal as Independent Directors of the Company, with effect from January 01, 2015.


United Bank of India – Appointment of Managing Director & Chief Executive Officer
BSE Dec 31, 2014
United Bank of India has informed BSE that Ministry of Finance vide letter dated December 31, 2014 has appointed Sri. P. Srinivas as the Managing Director & Chief Executive Officer of the Bank with effect from the date of assumption of charge of the post up to the age of superannuation (June 30, 2016) or until further order, whichever is earlier.


ITD Cementation India Ltd – Appointment of Directors
BSE Dec 31, 2014
ITD Cementation India Ltd has informed BSE that Mr. D. E. Udwadia, Mr. D. P. Roy and Mr. Per Ebbe Hofvander have been appointed as Independent Directors for a term of 5 years from August 06, 2014 to August 05, 2019, by the members at the General Meeting passed through Postal Ballot held on December 30, 2014.


Sunitee Chemicals Ltd – Outcome of Board Meeting
BSE Dec 30, 2014
Sunitee Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2014, has discussed and approved the appointment of Mr. Shankar Prasad Bhagat, Chartered Accountant, as the Scrutinizer for conducting the entire Postal Ballot process.


Polychem Ltd – Change in Directorate
BSE Dec 30, 2014
Polychem Ltd has informed BSE that Mr. A. H. Mehta ceases to be Company Secretary and appointed as Additional director of the Company w.e.f. May 29, 2014, and he is now Re-designated as Deputy Managing Director of the Company from June 01, 2014. Further the Company have appointed Mrs. Kanan Vipul Panchasara as Chief Financial Officer w.e.f. May 29, 2014.


Gujarat Poly-AVX Electronics Ltd – Change in Directorate
BSE Dec 30, 2014
Gujarat Poly Avx Electronics Ltd has informed BSE that Mr. A. H. Mehta is Re-designated as Managing Director from Executive Director of the Company w.e.f. June 01, 2014.Further the Company have appointed Mr. Harshad H. Jani as Chief Financial Officer w.e.f. May 29, 2014.


Mangal Credit and Fincorp Ltd – Outcome of Board Meeting
BSE Dec 30, 2014

Mangal Credit and Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2014, has appointed Mr. Pankaj Dinesh Jain as a Independent Director.


ABC India Ltd – Outcome of Board Meeting
BSE Dec 30, 2014
ABC India Ltd has informed BSE that at the meeting of the Board of Directors and Nomination and Remuneration Committee held on December 30, 2014 has appointed Mr. Sanjay Agarwal as Company Secretary & Compliance Officer w.e.f. January 01, 2015.


Vaishno Cement Company Ltd – Change in Directorate
BSE Dec 30, 2014
Vaishno Cement Company Ltd has informed BSE that Mr. Vijay Jaideo Poddar and Mr. Girdhar Sitaram Bansal have been appointed as Directors (Non-Executive, Independent) of the Company w.e.f. October 10, 2014.


Global Infratech & Finance Ltd – Change in Directorate
BSE Dec 30, 2014
Global Infratech & Finance Ltd has informed BSE that Mr. Baskaran Sathya Prakash has been appointed as Director (Non-Executive, Independent) of the Company w.e.f. December 29, 2014.


Automobile Corporation of Goa Ltd – Appointment of Director
BSE Dec 30, 2014
Automobile Corporation of Goa Ltd has informed BSE that Mr. O V Ajay has appointed as an Additional Director on the Board of the Company w.e.f. December 16, 2014.


USG Tech Solutions Ltd – Appointment of Chief Financial Officer
BSE Dec 30, 2014
USG Tech Solutions Ltd has informed BSE that the Board of Directors has appointed Mr. Prem Sharma, as the Chief Financial Officer of the Company w.e.f. December 01, 2014.


Singer India Ltd – Outcome of Board Meeting
BSE Dec 29, 2014

Singer India Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Paresh Nath Sharma, Non-Executive Independent Director of the Company as the Chairman of the Board of Directors of the Company w.e.f. January 01, 2015.


Morarjee Textiles Ltd – Outcome of Board Meeting (Calendar of Events for Postal Ballot)

BSE Dec 29, 2014
Morarjee Textiles Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of M/s. Manubhai & shah as auditor of the Company. And also approved the appointment of Mr. Dhrumil M. Shah of M/s. Dhrumil Shah & Co., Company Secretary in practice, Mumbai, as Scrutinizer to conduct the Postal Ballot process.


Bombay Oxygen Corporation Ltd – Outcome of Board Meeting
BSE Dec 29, 2014
Bombay Oxygen Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 26, 2014 has appointed Mr. Balwant Raj Jain, Company Secretary as the Compliance Officer of the Company with effect from December 01, 2014.


Sterlite Technologies Ltd – Appointment of Director
BSE Dec 29, 2014
Sterlite Technologies Ltd has informed BSE that Ms. Avaantika Kakkar has been appointed as Additional Director of the Company in the capacity of “Non-Executive Independent Director” effective from December 29, 2014.


Siddarth Businesses Ltd – Outcome of Board Meeting
BSE Dec 29, 2014
Siddarth Businesses Ltd has informed BSE that Mr. Bhim Singh Chaudhary has appointed as Additional Non-Executive Director of the Company.


Global Infratech & Finance Ltd – Outcome of Board Meeting
BSE Dec 29, 2014
Global Infratech & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2014 has considered and approved the appointment of Mr. Baskaran Sathya Prakash as Additional Director cum Independent Director of the Company with immediate effect


JHS Svendgaard Laboratories Ltd – Appointment of Director
BSE Dec 29, 2014
JHS Svendgaard Laboratories Ltd has informed BSE that shareholders in their meeting held on December 29, 2014 has passed the resolution for appointment of Mrs. Kalyani Polavaram a Women Director of the Company, who has assumed to take charge from the very first Board meeting after her appointment.


Shricon Industries Ltd – Outcome of Board Meeting
BSE Dec 29, 2014
Shricon Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2014, inter alia, has appointed the below persons.

1. Mr. Manoj Jain as Chief Executive Officer (CEO) of the Company.

2. Mr. Lokesh Tiwari as Chief Financial Officer (CFO) of the Company.

3. Mr. Inder Prakash Jain as Independent Director of the Company.

4. Mr. Govind Nuwal as Independent Director of the Company.


Tata Coffee Ltd – Outcome of Board Meeting
BSE Dec 29, 2014
Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 26, 2014 has approved the appointment of Mr. Sanjiv Sarin as ‘CEO designate’ of Tata Coffee Ltd with effect from January 08, 2015. Mr. Sanjiv Sarin will assume charge as Managing Director and CEO of Tata Coffee Ltd. Mr. Sarin is currently the Regional President for South Asia in Tata Global Beverages Ltd, the holding company of Tata Coffee Ltd.


Spectrum Foods Ltd – Outcome of Board Meeting
BSE Dec 29, 2014

Spectrum Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2014, has appointed Mr. Sanjay Sarna as an Additional Director of the Company up to the next ensuing Annual General Meeting.


Maa Jagdambe Tradelinks Ltd – Change in Compliance Officer
BSE Dec 29, 2014
Maa Jagdambe Tradelinks Ltd has informed BSE that Mr. Kailash Bhageria whole time director of the company shall be compliance officer with effect from December 26, 2014.


Shukra Jewellery Ltd – Change in Company Secretary & Compliance Officer

BSE Dec 29, 2014
Shukra Jewellery Ltd has informed BSE that Mr. Tejas Chandravadan Trivedi has appointed as a Company Secretary of the Company and designated him as the “Compliance Officer” with effect from November 01, 2014.


Maan Aluminium Ltd – Outcome of Board Meeting
BSE Dec 29, 2014
Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2014, has approved the change in designation of Mr. Ravinder Nath Jain, from whole time Director to Chairman & Managing Director of the Company. Further, Mr. Yongendra Jain, a qualified Chartered Accountant has appointed as Chief Finance Officer of the Company w.e.f. December 27, 2014. And to reconstitute the Remuneration committee of the Company and appoint Mr. Rajesh Jain as Chairman and Mr. Ashok Jain & Mr. Atul Jain as member of the committee.


Senbo Industries Ltd – Appointment of Director
BSE Dec 26, 2014
Senbo Industries Ltd has informed BSE that Shri Hirak Dasgupta have been appointed as an Additional Director of the Company with effect from 14th November 2014.


Vikas GlobalOne Ltd – Appointment of Compliance Officer
BSE Dec 26, 2014
Vikas GlobalOne Ltd has informed BSE that the Executive Committee of Board at its meeting held on December 26, 2014 has appointed Mr. Siddharth Agrawal (Membership no. A27757) as Compliance officer of the Company w.e.f. December 26, 2014.


Vesuvius India Ltd – Change in Managing Director
BSE Dec 26, 2014
Vesuvius India Ltd has informed BSE that at the Board Meeting held on December 26, 2014, Mr. Subrata Roy, presently the Chief Executive-Operations of the Company, has been appointed Managing Director of the Company for a period of five years effective from January 01, 2015, subject to the approval of the Members of the Company to be obtained at the next General Meeting of the Members of the Company


Broadcast Initiatives Ltd – Appointment of Compliance Officer
BSE Dec 26, 2014
Broadcast Initiatives Ltd has informed BSE that the Company has appointed Mr. Avinash Godse as a Compliance Officer w.e.f. December 26, 2014.


Meuse Kara & Sungrace Mafatlal Ltd – Outcome of Board Meeting
BSE Dec 26, 2014
Meuse Kara & Sungrace Mafatlal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 26, 2014, has considered the appointment of Ms. Archana Savleram Langhe as a Company Secretary and Compliance Officer.


NMDC Ltd – Shri Pradip Kumar Satpathy, is new Director (Production) of NMDC
BSE Dec 26, 2014
NMDC Ltd has informed BSE that the Government of India has appointed Shri P.K.Satpathy, General Manager, NMDC Limited as Director (Production) on the Board of NMDC Ltd. for a period of five years with effect from the date of assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest. In terms of the above Government Order, Shri P.K. Satpathy has assumed charge of the post of Director (Production) of NMDC Ltd. on December 13, 2014.


Eldeco Housing & Industries Ltd – Change in Company Secretary
BSE Dec 26, 2014
Eldeco Housing & Industries Ltd has informed BSE that Mr. Anuj Ahluwalia is appointed as the Company Secretary of the Company with effect from December 08, 2014 and the same has been considered by the Board.


JL Morison India Ltd – Updates on Outcome of Board Meeting
BSE Dec 26, 2014

JL Morison India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2014, has approved the appointment of Mr. Sandip Das as an Additional (Executive and CEO) Director of the Company for a period of 3 years w.e.f. December 24, 2014. Also, the company has approved the appointment of Mr. Dinesh Sharma as an Additional (Independent) Director of the Company for a period of five years w.e.f. December 24, 2014.


Count N Denier (India) Ltd – Outcome of Board Meeting
BSE Dec 26, 2014
Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 25, 2014, inter alia, has approved the appointment of Mr. Mukesh Siroya, Practicing Company Secretary, as Scrutinizer for the postal ballot process.


Minda Industries Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE Dec 26, 2014
Minda Industries Ltd has informed BSE that at the Board Meeting of the Company held on December 19, 2014, has approved the appointment of Ms. Renu Challu as an Independent Woman Director.


Azure Exim Services Ltd – Outcome of Board Meeting
BSE Dec 24, 2014
Azure Exim Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2014, inter alia, has considered and approved appointment of Mr. Vishun B. Patel as Additional Director of the Company with effect from December 24, 2014.


JL Morison India Ltd – Outcome of Board Meeting
BSE Dec 24, 2014
JL Morison India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2014, inter-alia, has appointed Mr. Sandip Das as an Additional (Executive and CEO) Director of the Company for a period of 3 years w.e.f. December 24, 2014 and also appointed Mr. Dinesh Sharma as an Additional (Independent) Director of the Company for a period of five years w.e.f. December 24, 2014, subject to approval of the members of the Company.


Gujarat Pipavav Port Ltd – Appointment of Director
BSE Dec 24, 2014
Gujarat Pipavav Port Ltd has informed BSE that the Board of Directors has approved the appointment of Mr. Rizwan Soomar representing APM Terminals Mauritius Limited as Director.


Steel Authority of India Ltd – Change in Directorate
BSE Dec 24, 2014
Steel Authority of India Ltd has informed BSE that Government of India has appointed Shri Sunil Barthwal, Joint Secretary, Ministry of Steel as Government Nominee Director on the Board of Directors of Steel Authority of India Ltd.


Kappac Pharma Ltd – Outcome of Board Meeting
BSE Dec 24, 2014
Kappac Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 24, 2014, inter alia, has appointed Mr. Arun Vaghasiya and Mr. Rakesh Vekariya as additional Director w.e.f. December 22, 2014.


Fortis Malar Hospitals Ltd – Change in Directorate
BSE Dec 24, 2014
Fortis Malar Hospitals Ltd has informed BSE that Mr. Daljit Singh has been appointed as an Additional Director and also as the Chairman of the Board. Further, the company has also appointed Mr. Karthik Rajagopal as an Additional Director of the Company with effect from December 24, 2014.


Camphor & Allied Products Ltd – Change in Company Secretary cum Compliance Officer
BSE Dec 9, 2014
Camphor & Allied Products Ltd has informed BSE that Ms. Sweta Pandey has been appointed as new Company Secretary cum Compliance Officer of the Company w.e.f. December 01, 2014.


Camphor & Allied Products Ltd – Change in Company Secretary cum Compliance Officer
BSE Dec 9, 2014
Camphor & Allied Products Ltd has informed BSE that Ms. Sweta Pandey has been appointed as new Company Secretary cum Compliance Officer of the Company w.e.f. December 01, 2014.


Bank of Baroda – Appointment of Directors
BSE Dec 24, 2014
Bank of Baroda has informed BSE that Shri Bharatkumar Dhirubhai Dangar and Shri R. Narayanaswami have been appointed as Directors on the Board of the Bank w.e.f. December 24, 2014 and shall hold office for a period of three years up to December 23, 2017.


Electrosteel Castings Ltd – Appointment of Company Secretary and Compliance Officer
BSE Dec 24, 2014
Electrosteel Castings Ltd has informed BSE that Mr. Prem Kumar Bafana has been appointed as the Company Secretary and Compliance Officer of the Company with effect from December 15, 2014.


Electrosteel Castings Ltd – Outcome of Board Meeting
BSE Dec 24, 2014
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held December 24, 2014, has approved the appointment of Mr. Prem Kumar Bafana as Company Secretary and Compliance Officer of the Company.


Jammu & Kashmir Bank Ltd – Change in Directorate
BSE Dec 24, 2014
Jammu & Kashmir Bank Ltd has informed BSE that Shri N. P. Topno, General Manager, Financial Inclusion and Development Department, Reserve Bank of India, Jaipur, has been appointed as additional Director on the Board of the Jammu & Kashmir Bank Ltd for a period of 2 years with effect from November 26, 2014 to November 25, 2016 or till further orders, whichever is earlier.


ABG Shipyard Ltd – Change in Chief Financial Officer
BSE Dec 24, 2014
ABG Shipyard Ltd has informed BSE that the Company has appointed Mr. Hasmukh D. Daftary as Chief Financial Officer of the Company w.e.f. December 18, 2014.


United Spirits Ltd – Appointment of Director
BSE Dec 23, 2014
United Spirits Ltd has informed BSE that the Board of Directors has appointed Mr. Rajeev Gupta as Additional Director on the Board of the Company in the capacity of an independent director with effect from December 23, 2014.


Luminaire Technologies Ltd – Outcome of Board Meeting
BSE Dec 23, 2014
Luminaire Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2014, has appointed Mr. Sanjiv Mohan Gupta as Managing Director and also appointed Mrs. Sapna Gupta (woman Director) and Mr. Dilip Chabria as Whole Time Directors of the Company (all appointments are subject to approval of the share holders in the General Meeting) and the same will be decided by the Board shortly.


Gujarat State Fertilizers & Chemicals Ltd – Appointment of Director
BSE Dec 23, 2014
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that Dr. J. N. Singh, IAS has been appointed as a Director of the Company with immediate effect.


Saboo Sodium Chloro Ltd – Outcome of Board Meeting
BSE Dec 23, 2014
Saboo Sodium Chloro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2014, has appointed Mr. Sanjay Sarna as an Additional Director of the Company upto the next ensuing Annual General Meeting.


Ojas Asset Reconstruction Company Ltd – Outcome of Board Meeting
BSE Dec 23, 2014
Ojas Asset Reconstruction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2014, has approved the appointment of Mr. Tejas Hingu as the Director of the Company.


Tara Jewels Ltd – Appointment of Company Secretary & Compliance Officer
BSE Dec 23, 2014
Tara Jewels Ltd has informed BSE that Mrs. Nivedita Nayak, member of the Institute of Company Secretaries of India (ICSI), has been appointed as the Company Secretary of the Company with effect from December 22, 2014 and also as the Compliance Officer of the Company.


Sumeru Industries Ltd – Appointment of Company Secretary & Compliance Officer

BSE Dec 23, 2014
Sumeru Industries Ltd has informed BSE that the Company has appointed Nidhi Kartik Shah, as Company Secretary and Compliance Officer w.e.f. November 18, 2014.

Global Infratech & Finance Ltd – Outcome of Board Meeting
BSE Dec 23, 2014
Global Infratech & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2014, has considered and approved the appointment of Mr. Abdul Rahman Amannulla as Additional Director cum Independent Director of the Company w.e.f. December 20, 2014.


Kaira Can Company Ltd – Updates
BSE Dec 23, 2014
Kaira Can Company Ltd has informed BSE that Gujarat Co-operative Milk Marketing Federation Ltd (GCMMF Ltd) has informed that they are appointing Mr. Kishorsinh M. Jhala and Mr. Pavan Kumar Singh as Nominee Directors of GCMMF Ltd with immediate effect.


Eins Edutech Ltd – Outcome of Board Meeting
BSE Dec 23, 2014
Eins Edutech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2014, has approved the proposal of appointment of M/s. AGARWAL DESAI AND SHAH Chartered Accountants, Mumbai as new Statutory Auditors of the Company . Further, the company appoints M/s. Vikas Jain & Associates Practicing Chartered Accountant, Mumbai as scrutinizer for the fair and transparent process of postal ballot.


Dhyana Finstock Ltd – Resignation of Company Secretary
BSE Dec 23, 2014
Dhyana Finstock Ltd has informed BSE that the Company has appoitned Mr. Rajesh Christie who is Executive Director of the Company be and is here by appointed as a Compliance officer of the Company until appointment of New Company Secretary.


Chambal Breweries & Distilleries Ltd – Outcome of Board Meeting
BSE Dec 22, 2014
Chambal Breweries & Distilleries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2014, inter alia, has appointed Mr. Lalit Modi as Company Secretary & Compliance officer of the Company w.e.f. December 05, 2014.


Sarda Papers Ltd – Appointment of Directors
BSE Dec 22, 2014
Sarda Papers Ltd has informed BSE that the Board has appointed Mrs. Kamini Kamal Johari and Shri Manish Dharanendra Ladage as an Additional Directors/Promoters of the Company w.e.f. December 22, 2014.


Tata Coffee Ltd – Appointment of Director
BSE Dec 22, 2014
Tata Coffee Ltd has informed BSE that Mr. V. Leeladhar has been appointed as an Additional Director on the Board of the Company with immediate effect.


Jindal Steel & Power Ltd – Appointment of Director
BSE Dec 22, 2014
Jindal Steel & Power Ltd has informed BSE that the Board of Directors has appointed Mr. Chandan Roy as an additional director in the category of Independent Director of the Company with effect from December 19, 2014.


Bharat Heavy Electricals Ltd – Change in composition of Board of Directors of BHEL
BSE Dec 22, 2014
Bharat Heavy Electricals Ltd has informed BSE that Shri Rajesh Kumar Singh, Joint Secretary, Department of Heavy Industry, has been appointed as Part-time Official Director (Government nominee) on the Board of BHEL w.e.f. December 22, 2014.


Oasis Securities Ltd – Appointment of Company Secretary & Compliance Officer and Chief Financial Officer
BSE Dec 22, 2014
Oasis Securities Ltd has informed BSE that Ms. Kirti Jain has been appointed as Company Secretary and Compliance Officer and Mr. Narendra Thanvi has been appointed as Chief Financial Officer of the Company effective from December 15, 2014.


Ikab Securities & Investment Ltd – Appointment of Company Secretary & Compliance Officer and Chief Financial Officer
BSE Dec 22, 2014
Ikab Securities & Investment Ltd has informed BSE that Ms. Ankita Phophaliya has been appointed as Company Secretary and Compliance Officer and Mr. Abhishek Bagi has been appointed as Chief Financial Officer of the Company effective from December 15, 2014.


Shiva Global Agro Industries Ltd – Appointment of Compliance Officer
BSE Dec 22, 2014
Shiva Global Agro Industries Ltd has informed BSE that the Company has appointed Shri Umesh Omprakash Bang as the Company’s Compliance officer.


Kamat Hotels (India) Ltd – Change in Directorate
BSE Dec 22, 2014
Kamat Hotels (India) Ltd has informed BSE that Mr. Vikram V. Kamat has ceased to be an Executive Director of the Company with effect from December 20, 2014. He will, however, continue to be a Director of the Company.


Arrow Coated Products Ltd – Outcome of Board Meeting
BSE Dec 22, 2014
Arrow Coated Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2014, has appointed Mr. Narayan Navin Jha as a Chief Financial Officer of the Company w. e. f. December 01, 2014.


R Systems International Ltd – Board approves Buy-back of Equity Shares & Declares Fourth Interim Dividend
BSE Dec 22, 2014
R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2014, inter alia, has approved the appointment of Mr. Ashish Thakur as the Company Secretary and Compliance Officer of the Company effective December 20, 2014.


Tinna Rubber and Infrastructure Ltd – Change in Directorate
BSE Dec 22, 2014
Tinna Rubber and Infrastructure Ltd has informed BSE that Mrs. Shobha Sekhri has been appointed as Additional Director of the Company with effect from December 18, 2014.


Capital Trade Links Ltd – Change in Compliance Officer/Resignation of Director

BSE Dec 22, 2014
Capital Trade Links Ltd has informed BSE that Ms. Anshika Garg has been appointed as the Company Secretary & Compliance Officer of the Company.


Cantabil Retail India Ltd – Change in Internal Auditor
BSE Dec 19, 2014
Cantabil Retail India Ltd has informed BSE that Mr. Puneet Gupta has been appointed as Internal Auditor w.e.f. December 17, 2014.


Haryana Financial Corporation Ltd – Appointment of Managing Director
BSE Dec 19, 2014
Haryana Financial Corporation Ltd has informed BSE that the State Govt. has appointed Sh. Vineet Garg, lAS, as a Managing Director of the Company.


Bloom Dekor Ltd – Outcome of Board Meeting
BSE Dec 19, 2014
Bloom Dekor Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2014 has approved the appointment of M/s Dharmendra Shah & Co. as an auditor of the Company .


Asit C Mehta Financial Services Ltd – Change in Company Secretary
BSE Dec 19, 2014
Asit C Mehta Financial Services Ltd has informed BSE that Mr. Mr. Raj Jayesh Gandhi, a member of the Institute of the Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer w.e.f. December 01, 2014.


HOV Services Ltd – Outcome of Board Meeting
BSE Dec 19, 2014
HOV Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2014, has approved the appointment of Mr. Bhuvanesh Sharma as VP-Corporate Affairs & Company Secretary and Compliance officer of the Company effective January 01, 2015


GTL Ltd – Change in Directorate
BSE Dec 19, 2014
GTL Ltd has informed BSE that Mr. Sunil Sadanand Valavalkar has been appointed as an Additional Director and Whole-time Director with effect from December 16, 2014.


Hazoor Multi Projects Ltd – Appointment of Compliance Officer
BSE Dec 19, 2014
Hazoor Multi Projects Ltd has informed BSE that Mr. Shrikant Behera has been appointed as the Compliance Officer of the Company with immediate effect.


Rajasthan Petro Synthetics Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Dec 19, 2014
Rajasthan Petro Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2014, has appointed Ms. Sunita Rana as Additional Director in the category of ‘Woman Director’.


GeeCee Ventures Ltd – Appointment of Company Secretary & Compliance Officer

BSE Dec 19, 2014
GeeCee Ventures Ltd has informed BSE that Ms. Sonali Sathe is appointed as Company Secretary & Compliance officer with effect from December 19, 2014.


Jet Infraventure Ltd – Outcome of Board Meeting
BSE Dec 19, 2014
Jet Infraventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2014, inter alia, has appointed Mr. Darshan Mevada as an Additional Director (Independent) on the Board of the Company with effect from December 19, 2014.


Dhanada Corporation Ltd – Change in Directorate
BSE Dec 18, 2014
Dhanada Corporation Ltd has informed BSE that the Company has appointed Shri Mukund Achyut Kulkarni as Non – Executive Independent Director of the Company in the Extra – ordinary General Meeting held on December 16, 2014.


Saboo Sodium Chloro Ltd – Outcome of Board Meeting
BSE Dec 18, 2014
Saboo Sodium Chloro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2014, has approved the appointment of Ms. Kalpana Jhalani as a Company Secretary and Compliance Officer of the Company.


RCL Retail Ltd – Outcome of Board Meeting
BSE Dec 18, 2014
RCL Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 18, 2014, has appointed Mr. Balu Sridhar of M/s. A. K. Jain & Associates, Company Secretaries, as Scrutinizer for carrying out the postal ballot process.


JB Chemicals & Pharmaceuticals Ltd – Appointment of Director
BSE Dec 17, 2014
JB Chemicals & Pharmaceuticals Ltd has informed BSE that the board of directors of the company has appointed Mr. Devang R. Shah as an additional director of the Company. He is an independent director on the board.


Senbo Industries Ltd – Appointment of Chief Financial Officer
BSE Dec 16, 2014
Senbo Industries Ltd has informed BSE that Shri Bhaskar Sengupta have been appointed as Chief Financial Officer of the Company with effect from October 01, 2014.


RR Financial Consultants Ltd – Change in Directorate
BSE Dec 16, 2014
RR Financial Consultants Ltd has informed BSE that Ms. Ritu Prasad will be appointed as Casual director of the Company w.e.f. December 07, 2014 who shall hold the office till December 31, 2014.


Chandni Textiles Engineering Industries Ltd – Appointment of Company Secretary & Compliance Officer
BSE Dec 16, 2014
Chandni Textiles Engineering Industries Ltd has informed BSE that Ms. Gayatri Valan has been appointed as Company Secretary of the Company w.e.f. December 16, 2014. Further, she would also act as the Compliance Officer of the Company.


Dhanlaxmi Bank Ltd – Change in Directorate
BSE Dec 16, 2014
Dhanlaxmi Bank Ltd has informed BSE that Reserve Bank of India (RBI) has appointed Shri Harihar Mishra, General Manager, RBI, Bengaluru, as Additional Director of the Bank for a period of two years with effect from December 09, 2014 to December 08, 2016 or till further orders, whichever is earlier.


Supertex Industries Ltd – Appointment of Company Secretary
BSE Dec 16, 2014
Supertex Industries Ltd has informed BSE that Ms. Vaishali Naik has been appointed as Company Secretary w.e.f. November 01, 2014.


Dishman Pharmaceuticals and Chemicals Ltd – Change in Directorate
BSE Dec 15, 2014
Dishman Pharmaceuticals and Chemicals Ltd has informed BSE that the Board of Directors vide circular resolution dated December 15, 2014, have approved the appointment of Mr. Subir Kumar Das as an Additional Director of the Company.


Surabhi Chemicals & Investments Ltd – Outcome of Board Meeting
BSE Dec 15, 2014
Surabhi Chemicals & Investments Ltd has informed BSE that the Company has appointed Mr. Mukesh H. Dubey as Chief Executive Officer (CEO) with effect from December 13, 2014.


S&S Power Switchgear Ltd – Appointment of Company Secretary
BSE Dec 15, 2014
S&S Power Switchgear Ltd has informed BSE that Board of Directors of the Company at its meeting held on August 13, 2014, has appointed Mr. D Sadasivam, fellow member of the Institute of Company Secretaries of India (ICSI), as a Whole Time Company Secretary with effect from 01.07.2014.


S&S Power Switchgear Ltd – Outcome of Board Meeting
BSE Dec 15, 2014
S&S Power Switchgear Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014 has notified that Mr. Ashok Kumar Vishwakarma appointed as a Managing Director for a period of 5 (FIVE) years with effect from November 10, 2014, subject to the approval of Shareholders at the General meeting. Also, Mr. Ashish Jalan Managing Director subsequent to the expiration of tenure, resigned from the Managing Directorship & appointed as a Director of the Company with effect from November 10, 2014.


Nitta Gelatin India Ltd – Appointment of Director
BSE Dec 12, 2014
Nitta Gelatin India Ltd has informed BSE that, the Company has inducted at the Board meeting dated November 13, 2014 – Mr. Naotoshi Umeno from Japan, as an Additional Director, categorized as an Independent Director.


Cummins India Ltd – Appointment of Company Secretary & Compliance Officer
BSE Dec 12, 2014
Cummins India Ltd has informed BSE that Mr. K. Venkata Ramana has been appointed as the Company Secretary and Compliance Officer of the Company with effective December 11, 2014.


Master Chemicals Ltd – Appointment of Company Secretary & Compliance Officer

BSE Dec 11, 2014
Master Chemicals Ltd has informed BSE that Shri Paawan Bhargava, has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. November 11, 2014. Further the Company has informed that, Shri P. C. Tripathy has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. November 11, 2014.


Blue Coast Hotels Ltd – Appointment of Company Secretary & Compliance officer

BSE Dec 11, 2014
Blue Coast Hotels Ltd has informed BSE that Mr. Shivam Kumar ACS has been appointed as Company Secretary .


Maharashtra Seamless Ltd – Appointment of Chief Financial Officer
BSE Dec 11, 2014
Maharashtra Seamless Ltd has informed BSE that Mr. Ashok Soni has been appointed as Chief Financial Officer of the Company.


GMM Pfaudler Ltd – Appointment of Additional Independent Director
BSE Dec 11, 2014
GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Amrita Patel as an additional Independent Director with effect from December 11, 2014.


Nagreeka Capital & Infrastructure Ltd – Change in Directorate
BSE Dec 11, 2014
Nagreeka Capital & Infrastructure Ltd has informed BSE that Ms. Surabhi Sanganeria, has been appointed as an Additional Director of the Company as a Woman Director. Further, the Company has informed that, Mr. Somnath Chjattopadhyay has been appointed as the Company Secretary with effect from November 03, 2014.


Surana Telecom and Power Ltd – Appointment of Company Secretary
BSE Dec 11, 2014
Surana Telecom and Power Ltd has informed BSE that Shri Dudam Srinivas, has been appointed as Company Secretary of the Company with effect from December 01, 2014. The said Company Secretary will also be acting as Compliance Officer of the Company.


Chokhani International Ltd – Appointment of Woman Director
BSE Dec 11, 2014
Chokhani International Ltd has informed BSE that Mrs. Rekha Suresh Goenka has been appointed as additional non executive director w.e.f. November 24, 2014 .


Continental Chemicals Ltd – Outcome of Board Meeting – Appointment of Company Secretary and Compliance Officer
BSE Dec 11, 2014
Continental Chemicals Ltd has informed BSE that the Board has appointed Mr. Sujeet Kumar an Associate Member of the institute of Company Secretaries of India as Compliance Officer of the Company by passing the Board Resolution in its Board Meeting i.e. December 08, 2014.


Sir Shadi Lal Enterprises Ltd – Appointment of Director
BSE Dec 11, 2014
Sir Shadi Lal Enterprises Ltd has informed BSE that Mr. Ajit Hoon has been appointed as an Additional Director of the Company.


Rosekamal Textiles Ltd – Appointment of Company Secretary & Compliance Officer

BSE Dec 10, 2014
Rosekamal Textiles Ltd has informed BSE that Mr. Jayendra S. Shah, has been appointed as the Company Secretary as well as Compliance Officer of the Company with effect from November 01, 2014.


IFB Agro Industries Ltd – Outcome of Board Meeting

BSE Dec 10, 2014
IFB Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 10, 2014, has appointed Mr. Ritesh Agarwal as Company Secretary & Chief Compliance Officer of the Company. Further, company has also appointed Mr. Dipak Sen as Chief Financial Officer of the Company.


Tirupati Starch & Chemicals Ltd – Outcome of Board Meeting
BSE Dec 10, 2014
Tirupati Starch & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 10, 2014, has approved the appointment of Mr. Amit Modi, as Additional Director of the Company. The company has also appointed Mr. Siddharth Sharma as the Company Secretary and Compliance Officer of the Company (w.e.f. December 01, 2014).


Conart Engineers Ltd – Change in Directorate
BSE Dec 10, 2014
Conart Engineers Ltd has informed BSE regarding the decision of the Board as under:

1. The Board of Directors of the Company, as recommended by the Nomination and Remuneration Committee has approved:

– The appointment of Mr. Jitendra S Sura as Managing Director of the Company for a period of five years (5 years) commencing from October 31, 2014 and ending on October 30, 2019, subject to approval of the Members and Statutory Approvals required, if any.

– The appointment of Mr. Jimish Sura as an Executive Director (Finance) of the Company for a period of five years (5 years) commencing from November 01, 2014 and ending on October 31, 2019, subject to approval of the Members and Statutory Approvals required, if any.

2. The Board of Directors has also approved the appointment of Mrs. Pooja Sura as a Woman Director (Additional Director) effective from October 31, 2014 on the Board of the Company.


Balmer Lawrie & Company Ltd – Appointment of Company Secretary
BSE Dec 9, 2014
Balmer Lawrie & Company Ltd has informed BSE that Ms Kavita Bhavsar , FCS has been appointed as the Company Secretary as well as Compliance Officer of the Company with effect from December 09, 2014.


Camphor & Allied Products Ltd – Change in Company Secretary cum Compliance Officer
BSE Dec 9, 2014
Camphor & Allied Products Ltd has informed BSE that Ms. Sweta Pandey has been appointed as new Company Secretary cum Compliance Officer of the Company w.e.f. December 01, 2014.


Camphor & Allied Products Ltd – Change in Company Secretary cum Compliance Officer
BSE Dec 9, 2014
Camphor & Allied Products Ltd has informed BSE that Ms. Sweta Pandey has been appointed as new Company Secretary cum Compliance Officer of the Company w.e.f. December 01, 2014.


Secure Earth Technologies Ltd – Outcome of Board Meeting
BSE Dec 9, 2014
Secure Earth Technologies Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on December 08, 2014, has appointed Mr. I Raghunath as Chief Financial Officer and Compliance Officer of the Company.


Camphor & Allied Products Ltd – Change in Company Secretary cum Compliance Officer
BSE Dec 9, 2014
Camphor & Allied Products Ltd has informed BSE that Ms. Sweta Pandey has been appointed as new Company Secretary cum Compliance Officer of the Company w.e.f. December 01, 2014.


Netvista Information Technology Ltd – Change in Directorate
BSE Dec 9, 2014
Netvista Information Technology Ltd has informed BSE that the board has passed a resolution appointing Vishnu B Patel as Independent Director.


Revathi Equipment Ltd – Outcome of Board Meeting
BSE Dec 9, 2014
Revathi Equipment Ltd has informed BSE that the board of directors have appointed Mr. M. Poongavanam and Mr. Kishore Sidhwani as additional Directors of the Company at their meeting held on November 25, 2014 The aforesaid directors are proposed to be appointed as Independent Directors for which it has been proposed to obtain the consent of the members through a Postal Ballot. The Board of Directors have appointed Mr. M. D. Selvaraj FCS of MDS & Associates, Company Secretaries, Coimbatore as Scrutinizer for conducting the Postal Ballot.


Standard Batteries Ltd – Appointment of Company Secretary as Compliance Officer

BSE Dec 9, 2014
Standard Batteries Ltd has informed BSE that Mr. Bhupendra N. Shah, Company Secretary has been appointed as Compliance Officer of the Company with effect from December 01, 2014.


Elque Polyesters Ltd has informed – Change of Company Secretary & Compliance Officer
BSE Dec 9, 2014
Elque Polyesters Ltd has informed BSE that Mr. Vivek Jaiswal is appointed as the Company Secretary & Compliance Officer of the Company with effect from December 01, 2014.


NRC Ltd – Change in Directorate
BSE Dec 9, 2014
NRC Ltd has informed BSE that the Board of Directors has appointed Ms. Savita Acharya as Additional Director of the Company w.e.f. November 19, 2014.


Carewell Industries Ltd – Change in Company Secretary cum Compliance Officer

BSE Dec 8, 2014
Carewell Industries Ltd has informed BSE that the Board of the Directors of the Company for time being has appointed Mr. Kesavan Suresh Kumar, Executive Director of the Company as the Compliance Officer of the Company with effect from December 06, 2014.


Shree Nath Commercial & Finance Ltd – Outcome of Board Meeting
BSE Dec 8, 2014
Shree Nath Commercial & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 06, 2014, inter alia, have approved the appointment of Ms. Divya Shashikant Mer as Company Secretary of the Company.


Vaghani Techno Build Ltd – Change in Company Secretary & Compliance Officer

BSE Dec 8, 2014
Vaghani Techno Build Ltd has informed BSE that Ms. Archana Todi has been appointed as a Company Secretary & Compliance Officer of the Company w.e.f. December 06, 2014.


Frontier Leasing & Finance Ltd – Appointment of Director
BSE Dec 8, 2014
Frontier Leasing & Finance Ltd has informed BSE that the Board of the Directors of the Company has approved the appointment of Mr. Anil Kumar Bansal, as an Additional Director designated as Independent Director of the Company with effect from December 05, 2014.

The Company has submitted to BSE a certified true copy of the Circular Board Resolution in this regard.


Transgene Biotek Ltd – Outcome of Board Meeting
BSE Dec 8, 2014
Transgene Biotek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 06, 2014, inter alia, has approved the appointment of Sri Sarang Subhash Puranik and Shyam Shankar Das would be appointed as Directors of the company .


Automobile Corporation of Goa Ltd – Change in Company Secretary
BSE Dec 8, 2014
Automobile Corporation of Goa Ltd has informed BSE that Mr. Pravin R Satardekar has been appointed as Company Secretary w.e.f. December 01, 2014.


Vardhman Industries Ltd – Change in Directorate
BSE Dec 8, 2014
Vardhman Industries Ltd has informed BSE that Sh. Rajesh Sharma has been appointed as an Independent Additional Director of the Company.


Karuturi Global Ltd – Appointment of Company Secretary
BSE Dec 8, 2014
Karuturi Global Ltd has informed BSE that Mr. B. S. Sridhara, has been appointed as the Company Secretary of the Company. He is the Member of Institute of Company Secretaries of India.


Sigrun Holdings Ltd – Outcome of Board Meeting
BSE Dec 8, 2014
Sigrun Holdings Ltd has informed BSE that Ms. Muninder Kundan, was Appointed as Additional Director of the Company in the Meeting of Board Directors of the Company held on December 08, 2014.


Steelcast Ltd – Outcome of Board Meeting
BSE Dec 8, 2014
Steelcast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2014, inter alia, approved the appointment of Ms. Neelam Ahuja as Company Secretary w.e.f. December 08, 2014.


Advik Laboratories Ltd – Outcome of Board Meeting
BSE Dec 8, 2014
Advik Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2014, has considered and approved the appointment of Ms. Vaishali Anand as the Company Secretary of the Company w.e.f. December 08, 2014 and designated her as the KMP & Compliance Officer of the Company.


Sudal Industries Ltd – Appointment of Director
BSE Dec 8, 2014
Sudal Industries Ltd has informed BSE that the Board of Directors of the Company by way of circular resolution passed on December 08, 2014 appointed Mr. Mukesh V. Ashar, Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company as an Additional Director categorized as Executive Director of the Company, with immediate effect to hold office upto the date of next AGM.


Tata Communications Ltd – Outcome of Board Meeting
BSE Dec 8, 2014
Tata Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2014 has appointed Ms. Renuka Ramnath as an Additional Director/ Independent Director on the Board of Directors of the Company with immediate effect.


JTL Infra Ltd – Outcome of Board Meeting
BSE Dec 05, 2014
JTL Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2014, has appointed Mr. Vijay Singla, Whole Time Director of the Company will be the Compliance Officer of the Company till the appointment of a next Company Secretary cum Compliance Officer.


Tata Investment Corporation Ltd – Outcome of Board Meeting
BSE Dec 05, 2014
Tata Investment Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2014, has reappointed Mr. A. N. Dalal as Executive Director of the Company with effect from January 01, 2015 for another term of five years.


Accel Frontline Ltd – Outcome of Board Meeting
BSE Dec 05, 2014
Accel Frontline Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on December 05, 2014, Mr. Raj Khalid has been appointed as an Additional Non Executive Independent Director of the Company with effect from December 05, 2014.


Garware Marine Industries Ltd – Appointment of Company Secretary cum Compliance Officer
BSE Dec 05, 2014
Garware Marine Industries Ltd has informed BSE that Mrs. Nirmala Agarwal, has been appointed as the Company Secretary of the Company with effect from December 01, 2014.


Exdon Trading Co.Ltd – Outcome of Board Meeting
BSE Dec 05, 2014
Exdon Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2014, inter alia, has appointed Mr. Ranjan Tabaji Gopale as additional Director on November 15, 2014.


Lotus Chocolate Co.Ltd – Change in Directorship
BSE Dec 05, 2014
Lotus Chocolate Company Ltd has informed BSE that the Company has appointed Shri .Rabindranath Jarugumilli as Additional Director of the Company with effect from November 26, 2014.


Avon Organics Ltd – Appointment of Additional Director
BSE Dec 05, 2014
Avon Organics Ltd has informed BSE that Dr. Sunil Pitroda has been appointed as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company with effect from December 05, 2014.


Avonmore Capital & Management Services Ltd – Appointment of Company Secretary & Compliance Officer
BSE Dec 05, 2014
Avonmore Capital & Management Services Ltd has informed BSE that Mr. Kunal Madaan has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. December 05, 2014.


Geometric Ltd – Appointment of Independent Director
BSE Dec 05, 2014
Geometric Ltd has informed BSE that Mr. Marc Dulude has been appointed as Independent Director of the Company.


Hi-Tech Gears Ltd – Change in Directorate
BSE Dec 05, 2014
Hi-Tech Gears Ltd has informed BSE that Mr. Alok Agarwal has been appointed as Chief Financial Officer with effect from December 01, 2014.


Manugraph India Ltd – Change in Company Secretary & Compliance Officer
BSE Dec 05, 2014
Manugraph India Ltd has informed BSE that the Company has appointed Mr. Mihir Mehta, a member of the Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company.


Libord Securities Ltd – Outcome of Board Meeting
BSE Dec 05, 2014
Libord Securities Ltd has informed BSE that Dr. (Mrs.) Vandna Dangi has been appointed as an additional Director w.e.f. December 05, 2014 in the Board Meeting held on December 05, 2014.


TVS Srichakra Ltd – Appointment of Director
BSE Dec 03, 2014
TVS Srichakra Ltd has informed BSE that Mr. Arumugam A. – Non Executive Independent Director has been appointed as Director of the Company with effect from December 03, 2014.


Inox Leisure Ltd – Outcome of Board Meeting
BSE Dec 03, 2014
INOX Leisure Ltd has informed BSE that at the Board Meeting of the Company held December 03, 2014, Ms. Girija Balakrishnan, has been appointed as an Independent Director of the Company with immediate effect.


Shubhra Leasing Finance And Investment Company Ltd – Outcome of Board Meeting

BSE Dec 03, 2014
Shubhra Leasing Finance And Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2014, inter alia, has approved the appointment of Mr. Pravin Bhanudas Kamble, as a Managing Director of the Company.


Moryo Industries Ltd – Outcome of Board Meeting
BSE Dec 03, 2014
Moryo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2014, has approved the appointment of Mr. Kishor Shashikant Khandagale as Managing director of the Company.


Infosys Ltd – Outcome of Board Meeting
BSE Dec 04, 2014
Infosys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2014, has appointed Prof. John Etchemendy as an Independent Director with effect from December 04, 2014.


Mangalore Chemicals & Fertilizers Ltd – Appointment of Director
BSE Dec 04, 2014
Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Company’s Board of Directors has appointed Mrs. Ritu Mallya as a Director of the Company with immediate effect.


Dollex Industries Ltd – Appointment of Managing Director
BSE Dec 04, 2014
Dollex Industries Ltd has informed BSE that Mr. Firoz Khan has been appointed as a Managing Director of the Company w.e.f. December 01, 2014.


National Buildings Construction Corporation Ltd – Change in Statutory Auditor

BSE Dec 04, 2014
National Buildings Construction Corporation Ltd has informed BSE that Comptroller & Auditor General of India appointed M/s. Jagdish Chand & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company for the financial year 2014-15.


Golden Legand Leasing & Finance Ltd – Outcome of Board Meeting
BSE Dec 04, 2014
Golden Legand Leasing & finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2014, has appointed Mr. Gulab Awadhpal Singh and Mr. Dheeraj Kumar Singh as additional Directors w.e.f. November 11, 2014.


Luminaire Technologies Ltd – Outcome of Board Meeting (EGM on Jan 03, 2015)

BSE Dec 04, 2014
Luminaire Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 04, 2014 has approved the appointment of Mr. Ramendra Kumar Gupta and Mrs. Sapna Gupta (Woman Director) as Additional Directors.


Captain Polyplast Ltd – Outcome of Board Meeting
BSE Dec 03, 2014
Captain Polyplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2014, has appointed Mr. Pravinbhai H. Paghadar as Additional Director of the company.


Kesoram Industries Ltd – Appointment of Director
BSE Dec 03, 2014
Kesoram Industries Ltd has informed BSE that Mr. Amolak Preet Singh has been appointed as a Whole-Time Director on the Board of the Company effective December 01, 2014


Crompton Greaves Ltd – CG appoints Jean-Michel Aubertin as Executive Vice-President and President of Power Business Unit
BSE Dec 03, 2014
Crompton Greaves Ltd has informed BSE regarding a Press Release dated December 03, 2014, titled “CG appoints Jean-Michel Aubertin as Executive Vice-President and President of Power Business Unit”.


NHPC Ltd – Appointment of Part-time Government Nominee Director
BSE Dec 03, 2014
NHPC Ltd has informed BSE that Ministry of Power vide its order dated December 02, 2014 has appointed Shri. Arun Kumar Verma, Joint Secretary (Hydro), Ministry of Power as part-time Government Nominee Director on the Board of the Company.


Lotus Chocolate Co.Ltd – Change in Directorship
BSE Dec 02, 2014
Lotus Chocolate Company Ltd has informed BSE that the Company has appointed Shri. Bharathan RajaGopalan Thatal as Additional Director of the Company with effect from November 26, 2014 and further appointed Shri. Ullal Vaikunt Kini as the registered Company Secretary of the Company with effect from November 26, 2014.


Zenith Birla (India) Ltd – Appointment of Additional Director
BSE Dec 02, 2014
Zenith Birla (India) Ltd has informed BSE that Mr. Ashok Kumar Saaliyan has been appointed as additional Director on December 01, 2014.


Adarsh Plant Protect Ltd – Appointment of Company Secretary & Compliance Officer & CFO
BSE Dec 02, 2014
Adarsh Plant Protect Ltd has informed BSE that the Company has appointed Miss. Devangi Rajanikant Zinzuvadiya as Company Secretary and Compliance Officer and Mr. Shantidatt Johnbhai Christian as Chief Financial Officer of the Company.


Yash Trading & Finance Ltd – Appointment of Company Secretary
BSE Dec 02, 2014
Yash Trading & Finance Ltd has informed BSE that the Company has appointed Ms. Krisha Mehta as Company Secretary of the Company with effect from December 01, 2014.


Elder Pharmaceuticals Ltd – Appointment of CFO
BSE Dec 02, 2014
Elder Pharmaceuticals Ltd has informed BSE that Mr. Bimal Desai is been appinted as Chief Financial Officer (CFO) of the Company with effect from December 01, 2014.


Trans-Freight Containers Ltd – Appointment of Company Secretary in Whole Time Employment
BSE Dec 02, 2014
Trans Freight Containers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has appointed Mrs. Pushpalata Mishra, Company Secretary in whole time employment of the Company with effect from November 13, 2014.


Dhoot Industrial Finance Ltd – Outcome of Board Meeting
BSE Dec 02, 2014
Dhoot Industrial Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Ms. Vaidehi Dhoot as the Additional Director of the Company with effect from November 14, 2014.


SJVN Ltd – Appointment of Part Time Official Director (Govt. of India Nominee)

BSE Dec 02, 2014
SJVN Ltd has informed BSE that vide Ministry of Power, Govt. of India letter dated December 02, 2014, Shri. Arun Kumar Verma, Joint Secretary (Hydro), Ministry of Power, has been appointed as Part Time Official Director (Govt. of India Nominee) on the Board of the Company.


Alliance Integrated Metaliks Ltd – Outcome of Board Meeting
BSE Dec 02, 2014
Alliance Integrated Metaliks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2014 has considered and approved the appointment of Mr. Daljit Singh Chahal, as Wholetime Director of the Company, subject to the approval of Shareholders.


Suzlon Energy Ltd – Kirti Vagadia appointed new CFO of Senvion SE
BSE Dec 02, 2014
Suzlon Energy Ltd has informed BSE regarding a Press Release dated December 01, 2014, titled “Kirti Vagadia appointed new CFO of Senvion SE”.


Metal Coatings (India) Ltd – Change in Company Secretary & Compliance Officer

BSE Dec 02, 2014
Metal Coatings India Ltd has informed BSE that Mr. Niraj Kumar Jha, a member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company with effect from November 01, 2014.


Rohit Ferro-Tech Ltd – Outcome of Board Meeting
BSE Dec 02, 2014
Rohit Ferro-Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2014, has appointed Mr. Ankit Rungta and Mrs. Sujata Agarwal as Additional Directors of the Company.


W.S.Industries (India) Ltd – Outcome of Board Meeting
BSE Dec 02, 2014
W. S. Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2014 has approved the appointment of Mrs. Hema Pasupatheeswaran as “Vice President – Legal and Company Secretary”. Further, effective from November 29, 2014, she has also been designated as Compliance Officer.


Networth Stock Broking Ltd – Outcome of Board Meeting
BSE Dec 01, 2014
Networth Stock Broking Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2014, inter alia, has appointed Mr. Vaibhav Shah as an Additional Executive Director of the Company for a period of one year w.e.f. December 01, 2014. Also has appointed Mr. Mayukh Pandya and Mr. Shailesh Desai as an Additional Independent Directors of the Company for a period of five years w.e.f. December 01, 2014 upto November 30, 2019.


Hindustan Hardy Spicer Ltd – Appointment of Director
BSE Dec 01, 2014
Hindustan Hardy Spicer Ltd has informed BSE that Mr. Sharad Jain has been appointed as an Additional director of the Company with effect from November 05, 2014.


ISMT Ltd – Outcome of Board Meeting
BSE Dec 01, 2014
ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2014 has noted and approved the appointment of Mr. BR Taneja as Whole Time Director designated as Managing Director of the Company w.e.f. December 01, 2014.


Rathi Steel & Power Ltd – Outcome of Board Meeting – Appointment of Company Secretary

BSE Dec 01, 2014
Rathi Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014 has appointed Ms. Kajal Gurnani as Company Secretary of the Company with effect from October 20, 2014.


Chennai Petroleum Corporation Ltd – Change in Directorate
BSE Dec 01, 2014
Chennai Petroleum Corporation Ltd has informed BSE that Shri. U. Venkata Ramana, General Manager, Indian Oil Corporation Limited has been appointed as Director (Technical), Chennai Petroleum Corporation Limited by Ministry of Petroleum and Natural Gas, Government of for a period of 5 years from the date of his assumption of charge of the post on or after December 01, 2014, or till the date of his superannuation or until further orders, whichever is the earliest.


Winsome Yarns Ltd – Outcome of Board Meeting
BSE Dec 01, 2014
Winsome Yarns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2014, has appointed Shri Kollengode Padmanabhan Ramakrishnan as Independent Non-executive Director of the Company with effect from November 29, 2014.


Himachal Futuristic Communications Ltd – Outcome of Board Meeting
BSE Dec 01, 2014
Himachal Futuristic Communications Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Baldev Singh Kashtwal, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process.


PAE LTD – Appointment of Head of Internal Audit
BSE Dec 01, 2014
PAE Ltd has informed BSE that the company has appointed Mr. P. R. Ramanujam as Head of Internal Audit department of the Company.


Stone India Ltd – Appointment
BSE Dec 01, 2014
Stone India Ltd has informed BSE in a meeting of the Board of Directors held on December 01, 2014 that Mr. Debashis Chakravarty has been appointed as Managing Director & CEO of the Company.


Goenka Diamond & Jewels Ltd – Outcome of Board Meeting
BSE Nov 29, 2014
Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2014, has resolved the following point:
To appoint Mr. Vishal Manseta, Practicing Company Secretary as Scrutinizer of e-voting and poll to be done at the Annual General Meeting of the Company.


Southern Latex Ltd – Outcome of Board Meeting
BSE Nov 28, 2014
Southern Latex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, has appointed Mr. Guruswami Raj G as Company Secretary of the Company .He will also be the Compliance Officer as per the Listing Agreement.


Aftek Ltd – Outcome of Board Meeting
BSE Nov 28, 2014
Aftek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2014, inter alia, has considered the following :

1. Re-appointed Mr. Ranjit Dhuru as the Managing Director of the Company

2. Re-appointed Mr. Nitin Shukla as the Whole-time Director of the Company.

3. Re-appointed Mr. Mukul Dalal as the Whole-time Director of the Company


Indo-City Infotech Ltd – Outcome of Board Meeting – Change in Company Secretary & Compliance Officer
BSE Nov 28, 2014
Indo City Infotech Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 28, 2014, has appointed Mr. Ramesh Chandra Pusola, CFO of the Company, as Compliance Officer of the Company.


NHC Foods Ltd – Change in Compliance Officer
BSE Nov 28, 2014
NHC Foods Ltd has informed BSE that Ms. Suvarnalata Chavan, Company Secretary of the Company, has been appointed as Compliance Officer of the Company w.e.f. Nov 20, 2014.


Mayur Floorings Ltd – Outcome of Board Meeting
BSE Nov 28, 2014
Mayur Floorings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2014, has approved and accepted the Appointment of Practicing Company Secretary Dhara Shah as an independent director of the Company.


Kamalakshi Finance Corp.Ltd – Outcome of Board Meeting
BSE Nov 28, 2014
Kamalakshi Finance Corpn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2014, has approved the appointment of Mr. Praful Arvindbhai Solanki and Mrs. Sonal Neeraj Virani as an Additional Directors of the Company.


MFL India Ltd – Change of Compliance Officer
BSE Nov 28, 2014
MFL India Ltd has informed BSE that the Company has appointed Mr. Kulbhushan Verma as Compliance Officer with effect from August 15, 2014.


Shree Rang Mark Travels Ltd – Outcome of Board Meeting
BSE Nov 27, 2014
Shree Rang Mark Travels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2014, have approved the appointment of Mr. Kunal Goon, w.e.f. November 27, 2014, as an Additional Director of the Company.


Lykis Ltd – Outcome of Board Meeting
BSE Nov 27, 2014
Lykis Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2014, inter alia, has adopted / approved the following business:

1. Appointment of Mr. Pawan Kumar Gupta, Chief Executive Officer and Mr. Ankit Maheshwari, Chief Financial Officer of the Company w.e.f. November 27, 2014.

2. Appointment of Mr. Shailesh Bhaskar, an Associate Member of ICSl, as Company Secretary w.e.f. November 27, 2014.


Meuse Kara & Sungrace Mafatlal Ltd – Outcome of Board Meeting
BSE Nov 27, 2014
Meuse Kara & Sungrace Mafatlal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2014, has considered the appointment of Mr. Anand Kumar Singh, Director (Category: Independent Director) as a Chairman and Managing Director of the Company; subject to members’ approval & for which Extra-ordinary General Meeting will be called at a later date.


Everlon Synthetics Ltd – Outcome of Board Meeting
BSE Nov 27, 2014
Everlon Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2014, inter alia, has transacted the following:

1. Board of Directors have appointed Mr. Pradeep Kumar Pareek as Chief Financial Officer of the Company.

2. Board of Directors have appointed Mr. Subodh Laxman More as Company Secretary of the Company.


Century Enka Ltd – Change in Directorate
BSE Nov 27, 2014
Century Enka Ltd has informed BSE that Shri Krishna S. Thar has been appointed on November 27, 2014 as an Independent Director on the Board of the Company .


S.R.Industries Ltd – Outcome of Board Meeting
BSE Nov 27, 2014
SR Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, have taken the below mentioned decisions:

1. Appointment of Ms. Seema Mahajan as additional and Woman Director w.e.f. the Board meeting.

2. Appointment of Ms. Chetna Anand, Company Secretary, as Compliance Officer of the Company.


Foods & Inns Ltd – Outcome of Board Meeting
BSE Nov 27, 2014
Foods & Inns Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Mr. Vinod Beswal and Mr. Divakar Gavaskar as Independent Directors of the Company.


Maan Aluminium Ltd – Outcome of Board Meeting
BSE Nov 27, 2014
Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Ashish Jain and Mr. Atul Jain, as additional Directors of the Company. Further, the Company has informed that, Mr. Amit Jain, Director of the Company has been appointed as Chairman of the audit committee in the said Board Meeting.


Wall Street Finance Ltd – Appointment of Company Secretary
BSE Nov 27, 2014
Wall Street Finance Ltd has informed BSE that Ms. Chaitali Desai a member of the Institute of Company Secretary of India has been appointed as Company Secretary of the Company w.e.f. November 26, 2014.


Zenith Fibres Ltd – Appointment of Director
BSE Nov 27, 2014
Zenith Fibres Ltd has informed BSE that Mrs. Shraddha Mookim has been appointed as a Director (Independent) on the Board of the Company.


Network18 Media & Investments Ltd – Outcome of Board Meeting
BSE Nov 27, 2014
Network 18 Media & Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2014, has appointed Mr. Rajiv Luthra and Mr. Dhruv Kaji as Independent Directors of the company. Further, the Company has informed that, it has approved the appointment of Mr. Hariharan Mahadevan as Chief Financial Officer and Ms. Kshipra Jatana as Manager with effect from November 27, 2014.


Wonderla Holidays Ltd – Appointment of Compliance Officer
BSE Nov 27, 2014
Wonderla Holidays Ltd has informed BSE that Mr. Srinivasulu Raju Y, Company Secretary was appointed as Compliance officer w.e.f November 18, 2014.


Simplex Trading & Agencies Ltd – Outcome of Board Meeting
BSE Nov 26, 2014
Simplex Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 26, 2014, inter alia, has considered appointing Mr. Bhaveshbhai Vinodchandra Trivedi, as additional Director.


Shree Krishna Paper Mills & Industries Ltd – Appointment of CFO
BSE Nov 26, 2014
Shree Krishna Paper Mills & Industries Ltd has informed BSE that Mr. Sanjiv Kumar Agarwal has been re-designated as Chief Financial Officer (CFO) of the Company.


South Indian Bank Ltd – Appointment of Director
BSE Nov 25, 2014
South Indian Bank Ltd has informed BSE that Mr. Parayil George John Tharakan, has been appointed as an Additional Director of the Bank w.e.f. November 25, 2014.


Super Domestic Machines Ltd – Change in Directorship
BSE Nov 25, 2014
Super Domestic Machines Ltd has informed BSE that Mr. Ankurkumar Patel has been appointed as Director .


Garnet International Ltd – Outcome of Board Meeting
BSE Nov 25, 2014
Garnet International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, have considered and approved appointment of Mr. Kamlesh Gagavani as Whole Time Secretary of the Company.


Sir Shadi Lal Enterprises Ltd – Appointment of Chief Financial Officer
BSE Nov 25, 2014
Sir Shadi Lal Enterprises Ltd has informed BSE that Mr. Pramod Kumar Goyal has been appointed as Chief Financial Officer of the Company.


Goenka Diamond & Jewels Ltd – Outcome of Board Meeting
BSE Nov 25, 2014
Goenka Diamond & Jewels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2014, inter alia, has approved the appointment of Mr.Kevin Shah as an Independent Director of the company.


Bimetal Bearings Ltd – Outcome of Board Meeting – Appointment of Director
BSE Nov 25, 2014
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014 had appointed Mrs. Sandhya Sekhar as an additional Director of the Company under the Independent category.


Classic Electricals Ltd – Outcome of Board Meeting – Appointment of Directors

BSE Nov 25, 2014
Classic Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2014 has appointed Mr. Rajesh Hirji Shah, Mr. Girish Boradia and Mr. Dhanesh Parikh as additional directors with effect from November 25, 2014.


Remi Edelstahl Tubulars Limited – Appointment of Company Secretary & Compliance Officer

BSE Nov 24, 2014
Remi Edelstahl Tubulars Ltd has informed BSE that Ms. H. H. Joshi has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. November 14, 2014.


Creative Merchants Ltd – Outcome of Board Meeting
BSE Nov 24, 2014
Creative Merchants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 21, 2014 has appointed Mr. Pankaj Jadav as Additional Director.


Amtek Auto Ltd – Outcome of Board Meeting
BSE Nov 24, 2014
Amtek Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, have considered and approved the re-appointment of Mr. John Ernest Flintham as Senior Managing Director for a term of 2 years, also appointed Mr. Sanjiv Bhasin as an Additional & Independent Director for a term of 5 years.


Turbotech Engineering Ltd – Outcome of Board Meeting
BSE Nov 24, 2014
Turbotech Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, has approved the appointment of Mr. Vineet Deorari and Mr. Manish Uniyal as additional Directors of the Company.


Assam Company (India) Limited – Outcome of Board Meeting
BSE Nov 24, 2014
Assam Company India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Sanjay Sharma, the Chief Financial Officer of the Company as the ‘Compliance Officer’.


State Bank Of Mysore – Appointment of Director
BSE Nov 24, 2014
State Bank of Mysore has informed BSE that the State Bank of India has nominated Shri. V. G. Kannan as Director on the Board of Directors the Bank with effect from October 21, 2014.


GHCL LTD – Outcome of Board Meeting
BSE Nov 24, 2014
GHCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014 has appointed Mr. Lavanya Rastogi as an Independent Director of the Company
with effective from November 24, 2014 till March 31, 2019.


Nuway Organic Naturals India Ltd – Appointment of Managing Director
BSE Nov 24, 2014
Nuway Organic Naturals India Ltd has informed BSE that Mrs. Anchal Narang, Director of the Company has been appointed as Managing Director of the Company by the Board of Directors.


Nuway Organic Naturals India Ltd – Appointment of Chief Financial Officer
BSE Nov 24, 2014
Nuway Organic Naturals India Ltd has informed BSE that Mr. Manminder Singh Narang, Director of the Company has been appointed as Chief Financial Officer of the Company by the Board of Directors.


EIH Ltd – Appointment of CFO
BSE Nov 24, 2014
EIH Ltd has informed BSE that Mr. Biswajit Mitra has been appointed as the Chief Financial Officer of the Company with effect from November 29, 2014.


NMDC Ltd – Appointment of Director
BSE Nov 24, 2014
NMDC Ltd has informed BSE that the Government of India has appointed Shri T.R.K. Rao, IRTS, Vice Chairman & Managing Director, A.P. Mineral Development Corporation as Director (Commercial) on the Board of NMDC Ltd. for a period of five years with effect from the date of assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest.

In terms of the above Government Order, Shri T.R.K, Rao has assumed charge of the post of Director (Commercial) of NMDC Ltd. on November 17, 2014.


Valson Industries Ltd – Outcome of Board Meeting
BSE Nov 24, 2014
Valson Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Varun Mutreja as Director, Whole Time Director & CFO of the Company (Promoter Director).


Ecoplast Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Nov 24, 2014
Ecoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2014 have appointed Mrs. Charulata Patel as a Woman Director of the Company.


Pooja Entertainment And Films Ltd – Change of Statutory Auditor
BSE Nov 24, 2014
Pooja Entertainment and Films Ltd has informed BSE that M/s. Jayantilal Thakkar & Co., Chartered Accountants has appointed as Statutory Auditor w.e.f. October 31, 2014.


Ratnamani Metals & Tubes Ltd – Appointment of Woman Director
BSE Nov 24, 2014
Ratnamani Metals & Tubes Ltd has informed BSE that Smt. Nidhi Gaurav Gadhecha has appointed as Additional Independent Director on the Board of the Company.


Fine Plast Polymers Ltd – Updates on Outcome of Board Meeting
BSE Nov 24, 2014
Fine Plast Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, has considered and approved:-

1. To conduct postal ballot for:
a. Appointment of Mr. M V Sridhar Kumar and Mr. Y V Krishna Rao as Independent Directors of the Company

b. Appointment of Mrs. N Vanitha, Practicing Company Secretary as Scrutinizer for the postal ballot (both physical and e-voting).


Saamya Biotech (India) Ltd – Appointment of Director
BSE Nov 22, 2014
Saamya Biotech India Ltd has informed BSE that Mr. Kishan Kumar Srishankar Jha, has been appointed as Additional Director of the Company with effect from November 18, 2014.


Shree Ganesh Elastoplast Ltd – Appointment of Director
BSE Nov 22, 2014
Shree Ganesh Elastoplast Ltd has informed BSE that the Board of Director of the Company has appointed Mr. Satish Madhav Kavathe as an Additional Director w.e.f. November 14, 2014. He is appointed as an Independent and Non-Executive Director.


Remi Sales & Engineering Ltd – Appointment of Compliance Officer
BSE Nov 21, 2014
Remi Sales & Engineering Ltd has informed BSE that Shri Sandeep Kasera has been appointed as Compliance Officer of the Company w.e.f. November 14, 2014.


Remi Securities Ltd – Change in Directorate
BSE Nov 21, 2014
Remi Securities Ltd has informed BSE that Shri Nandkishore P. Mittal has been appointed as Compliance officer of the Company w.e.f. November 14, 2014. Shri Ramkrishna Shriya, Director of the Company has resigned from the directorship of the Company.


Bajrang Finance Ltd – Change in Directorate
BSE Nov 21, 2014
Bajrang Finance Ltd has informed BSE that Shri Mahabir Prasad Sharma has been appointed as Compliance Officer of the Company w.e.f. November 14, 2014.


Remi Elektrotechnik Limited – Appointment of Compliance officer
BSE Nov 21, 2014
Remi Elektrotechnik Ltd has informed BSE that Shri Sunil Saraf has been appointed as Compliance officer of the Company w.e.f November 14, 2014.


Remi Edelstahl Tubulars Limited – 513043 – Appointment of Compliance Officer

BSE Nov 21, 2014
Remi Edelstahl Tubulars Ltd has informed BSE that Ms. H H Joshi has been appointed as Compliance officer of the Company w.e.f. November 14, 2014.


Remi Process Plant & Machinery Ltd – Appointment of Compliance officer
BSE Nov 21, 2014
Remi Process Plant & Machinery Ltd has informed BSE that Shri Bhagirath Singh has been appointed as Compliance officer of the Company w.e.f. November 14, 2014.


Kuberkamal Industrial Investments Ltd – Appointment of Compliance Officer
BSE Nov 21, 2014
Kuberkamal Industrial Investments Ltd has informed BSE that Shri Aniruddh Parashar has been appointed as Compliance officer of the Company w.e.f. November 14, 2014.


Ritesh Properties & Industries Ltd – Appointment of Company Secretary & Independent Director
BSE Nov 21, 2014
Ritesh Properties & Industries Ltd has informed BSE that Ms. Himani Khanna is appointed as Company Secretary of the Company w.e.f. August 25, 2014 and Mrs. Shweta Sehgal is appointed as the Independent Director of the Company w.e.f September 25, 2014.


Silver Oak (India) Ltd – Outcome of Board Meeting
BSE Nov 21, 2014
Silver Oak India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 20, 2014, have approved the following items:

1. To appoint Mr. Arjun Choudhari, as an Additional Director of the Company.

2. To appoint Mrs. Randeep Choudhary, as an Additional Director of the Company.

3. To appoint Mr. Manoj Kumar Thakur, as an Additional Director of the Company.

4. To appoint Mr. Jagbhan Singh Yadav, as an Additional Director of the Company.

5. To appoint Mr. Mohit Ahuja, as an Additional Director of the Company.


Ennore Coke Ltd – Change in Directorate
BSE Nov 21, 2014
Ennore Coke Ltd has informed BSE that Mr. M. Natarajan has been appointed as a Chief Executive Officer of the Company with effect from November 14, 2014. Further, Mr. A. Ganesh, Vice President Finance and Accounts have been designed as a Chief financial Officer of the Company with effect from November 14, 2014.


Artheon Finance Ltd – Change in Compliance Officer
BSE Nov 21, 2014
VJTF Eduservices Ltd has now informed BSE that Ms. Dayashree Manjayya Shetty, Member of Institute of Company Secretaries of India, has been appointed Company Secretary Cum Compliance Officer of the Company w.e.f. September 30, 2014.


Global Offshore Services Ltd – Appointment of CEO
BSE Nov 21, 2014
Global Offshore Services Ltd has informed BSE that Mr. Anil Devli has been appointed as Chief Executive Officer of the Company.


Vikas Granaries Ltd – Change in Company Secretary
BSE Nov 21, 2014
Vikas Granaries Ltd has informed BSE that the Firdos Khan has been appointed as a Company Secretary.


Radford Global Ltd – Outcome of Board Meeting
BSE Nov 21, 2014
Radford Global Ltd has informed BSE that the Board of Directors has appointed Mr. Vaibhav Laddha as Additional Whole Time Director of the Company in the capacity of Key Managerial Personnel w.e.f. November 19, 2014 and also appointed Mr. Prem Chand Tiwari as an additional Director of the Company w.e.f. November 19, 2014.


Auroma Coke Ltd – Change in Board of Directors
BSE Nov 20, 2014
Auroma Coke Ltd has informed BSE that the company has approved the appointment of Mrs. Vibha Tulsyan as Non-Independent Additional Director w.e.f. November 20, 2014.


Avon Organics Ltd – Appointment of Company Secretary & Compliance Officer

BSE Nov 20, 2014
Avon Organics Ltd has informed BSE that Mr. Jignesh Patel is appointed as a Company Secretary and Compliance Officer of the Company with effect from November 17, 2014.


Hanung Toys & Textiles Ltd – Outcome of Board Meeting – Appointment of Statutory Auditor

BSE Nov 20, 2014
Hanung Toys & Textiles Ltd has informed BSE that M/s. Ravindra Sharma & Associates, Chartered Accountant, 12, Ist Floor, Satya Niketan, New Delhi has been appointed as the Statutory Auditor of the Company at the Board Meeting held on November 20, 2014. The appointment of M/s Ravindra Sharma & Associates, Chartered Accountant shall be further approved at the Extra Ordinary General Meeting of the company within three months and shall hold the office until the conclusion of the next Annual General Meeting.


HPC Biosciences Ltd – Appointment of Company Secretary & Compliance Officer

BSE Nov 20, 2014
HPC Biosciences Ltd has informed BSE that Ms. Avni Garg, has joined the Company as Company Secretary and Compliance Officer of the Company with effect from October 16, 2014.


Lincoln Pharmaceuticals Ltd – Appointment and of Director
BSE Nov 20, 2014
Lincoln Pharmaceuticals Ltd has informed BSE that with effect from November 14, 2014, Mr. Munjal Mahendrabhai Patel as the director – Finance and Mr. Ashish Rajnikant Patel as the additional director have been appointed, in the meeting of the Board of Directors of the Company held on November 14, 2014.


Sanathnagar Enterprises Limited – Change in Compliance Officer
BSE Nov 20, 2014
Sanathnagar Enterprises Ltd has informed BSE that Mr. Sharatkumar Shetty has been appointed as Compliance officer of the Company with immediate effect.


Bihar Sponge Iron Ltd – Change in Directorate
BSE Nov 20, 2014
Bihar Sponge Iron Ltd has informed BSE that the following change in the Board of the Company has taken place:

1. Mr. Madan Lal, has been appointed as an Additional Director in the Board of the Company with effect from November 14, 2014.

2. Mr. Bommakanti Rajendar, has been appointed as a Nominee of Bihar State Industrial Development Corporation Limited in the Board of the Company with effect from November 14, 2014.


KMF Builders & Developers Ltd – Change in Company Secretary & Compliance Officer

BSE Nov 20, 2014
KMF Builders & Developers Ltd has informed BSE that Ms. Megha Bindra has joined the Company as Company Secretary & Compliance Officer of the Company w.e.f. November 10, 2014.


Square Four Projects India Ltd – Change in Directorate
BSE Nov 20, 2014
Square Four Projects India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Jai Kr Sharma as the Additional Director of the Company.


Sujana Metal Products Ltd – Outcome of Board Meeting
BSE Nov 19, 2014
Sujana Metal Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has approved the appointment of Shri Y. Ravi Prasada Reddy, Practicing Company Secretary as Secretarial Auditor of the Company.


Emporis Projects Limited – Change in Directorate
BSE Nov 19, 2014
Emporis Projects Ltd has informed BSE that Mr. Manoj Chandrakant Nerurkar has appointed as additional director of the Company w.e.f. November 18, 2014.


Onesource Techmedia Ltd – Change in Directorate
BSE Nov 19, 2014
Onesource Techmedia Ltd has informed BSE that the Board of the Directors of the Company at the meeting held on November 10, 2014 has appointed Mr. S. Krishna Rao, as the Whole-Time Director of the Company, who shall also act as the Compliance Officer of the Company with effect from November 13, 2014.


Alpine Housing Development Corporation Ltd – Change in Company Secretary & Compliance Officer
BSE Nov 19, 2014
Alpine Housing Development Corporation Ltd has informed BSE Mr. Suraj Kumar Sahu has appointed as Company Secretary Cum compliance officer of the company, with effect from November 14, 2014.


Bombay Oxygen Corporation Ltd – Appointment of Internal Auditor
BSE Nov 19, 2014
Bombay Oxygen Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014 has appointed Mr. Shiraz M. Tejani, as an Internal Auditor of the Company.


Bombay Oxygen Corporation Ltd – Appointment of Manager
BSE Nov 19, 2014
Bombay Oxygen Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014 has appointed Ms. Hema Renganathan, Vice President (Commercial) as a Manager of the Company.


Bombay Oxygen Corporation Ltd – Updates on Outcome of Board Meeting – Appointment of CFO
BSE Nov 19, 2014
Bombay Oxygen Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014 has appointed Mr. Bhupesh P. Mehta, General Manager (Accounts & Finance), as a Chief Financial Officer of the Company .


Gammon Infrastructure Projects Ltd – Outcome of Board Meeting
BSE Nov 19, 2014
Gammon Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 18, 2014, inter alia, has approved the appointment of Mr. Monesh Bhansali as the Chief Financial Officer of the Company.


Prism Medico and Pharmacy Ltd – Appointment of Executive Director
BSE Nov 19, 2014
Prism Medico and Pharmacy Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sachin Sharma as an Executive Director of the Company for a period of 1 year w.e.f. October 28, 2014, subject to approval of members of the Company.


Tata Elxsi Ltd – Outcome of Committee Meeting
BSE Nov 19, 2014
Tata Elxsi Ltd has informed BSE that on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held on November 19, 2014 has approved the appointment of Dr. Gopichand Katragadda as an Additional director (Non Executive and Non Independent) of the Company with effect from November 20, 2014.


Saurashtra Cement Ltd – Outcome of Board Meeting
BSE Nov 19, 2014
Saurashtra Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, the Board appointed Mr. Navin Sambtani, as Nominee Director of India Debt Management Private Limited with effect from November 06, 2014.


Samruddhi Realty Ltd – Result of Postal Ballot
BSE Nov 19, 2014
Samruddhi Realty Ltd has informed BSE that the shareholders of the Company have approved the following through postal ballot.

1. Appointment of Mr. Praveen Narayanaswamy as an Independent Director under the Companies Act, 2013.

2. Appointment of Mr. Srinivas Gulur Seshagirirao as an Independent Director under the Companies Act, 2013.

3. Appointment of Ms. Sushma Thirunalpalya Somashekarappa as an Independent Director under the Companies Act, 2013.


Paragon Finance Ltd – Outcome of Board Meeting – Appointment of Director

BSE Nov 19, 2014
Paragon Finance Ltd has informed BSE that the Company has appointed Mr. Pradip Khandelwal as an Additional Director under the Category of Independent Director in the Board Meeting held on November 14, 2014.


National Aluminium Co.Ltd – Appointment of Director
BSE Nov 19, 2014
National Aluminium Company Ltd has informed BSE that Dr. Niranjan Kumar Singh has been appointed as Part-time official Director of the Company with effect from November 12, 2014 vide Order dated November 12, 2014 of Ministry of Mines, Government of India.


Hindustan Zinc Ltd – Change in Directors
BSE Nov 19, 2014
Hindustan Zinc Ltd has informed BSE that the Government of India Ministry of Mines, New Delhi vide letter dated November 14, 2014 has appointed Shri Sudhaker Shukla, Economic Adviser, Ministry of Mines as Director on the Board of the Company with immediate effect .


Hindustan Oil Exploration Co.Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Hindustan Oil Exploration Company Ltd has informed BSE that the Board of Directors at its meeting held on November 17, 2014 has appointed Mr. Sunil Behari Mathur as an Independent Director. He is also appointed as the Non-Executive Chairman of the Board / Company.


Infosys BPO Appointment
BSE Nov 18, 2014
Infosys Ltd has informed BSE regarding a Press Release dated November 18, 2014, titled “Infosys BPO Appoints Mr. Anup Uppadhayay as Chief Executive Officer & Managing Director”.


Sunil Healthcare Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Sunil Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2014, has approved the appointment of Mr. Ranjeet Bannerji as an Additional Director.


Onesource Techmedia Ltd – Updates on Outcome of Board Meeting
BSE Nov 18, 2014
Onesource Techmedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014 has appointed Mrs. Sumathi Kothandan as Chief Financial Officer of the Company with effect from November 10, 2014.


Advance PowerInfra Tech Limited – Change in Directorate
BSE Nov 18, 2014
Advance PowerInfra Tech Ltd has informed BSE that, Mr. Mohd. Mohiuddin Laskar, has been appointed as Additional Director of the Company with effect from November 14, 2014.


Hatsun Agro Product Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Hatsun Agro Product Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 18, 2014, approved the appointment of Mr. S. Narayan as Company Secretary and Compliance Officer of the Company w.e.f. November 07, 2014.


Competent Automobiles Co.Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Competent Automobiles Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has consented the reappointment of Mr. Raj Chopra as Chairman and Managing Director and Mr. K. K. Mehta, as Whole-Time Director by means of postal ballot


Ema India Ltd – Appointment of Company Secretary & Compliance Officer
BSE Nov 18, 2014
EMA India Ltd has informed BSE that Ms. Namita Sabarwal is appointed as Company Secretary w.e.f. November 01, 2014 of the Company.Further the Company has informed that, Ms. Namita Sabarwal is also designate as Compliance Officer of the Company .


Swarnsarita Gems Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
Swarnsarita Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has finalized the appointment of Mrs. Asha M Chordia as the Director of the Company.


National Plywood Industries Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
National Plywood Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, has appointed Mr. Manoj Pareek as the Chief Financial Officer of the Company from October 31, 2014.And also appointed Mr. Vinod Kumar Sharma, as an Independent Director.


United Van Der Horst Ltd – Outcome of Board Meeting
BSE Nov 18, 2014
United Van Der Horst Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2014, inter alia, has approved the appointment of Mr. Inderpal Singh Sabharwal as Managing Director with effect from November 15, 2014.And also Mr. Ushpal Singh Sabharwal has been appointed as Executive Chairman of the Company with effect from November 15, 2014.


Oscar Investments Ltd – Change in Company Secretary & Compliance Officer
BSE Nov 18, 2014
Oscar Investments Ltd has informed BSE that Mr. Hariom Rastogi, has been appointed as the Company Secretary of the Company with effect from November 01, 2014.


NHC Foods Ltd–Appointment
BSE Nov 18, 2014
NHC Foods Ltd has informed BSE that Mr. Apoorva Shah, Chairman & Managing Director of the Company has been appointed as Vice – Chairman of Indian Spice and Food Stuff Exporters Association (ISFSEA). ISFSEA is an association representing premier exporters of Spices and Food Stuffs & Agriculture Produce, dedicated for looking into issues that concern the trade.


Swarnsarita Gems Ltd – Board Meeting
BSE Nov 18, 2014
Swarnsarita Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has finalized the appointment of Mrs. Asha M Chordia as the Director of the Company.


Dollex Industries Ltd – Board Meeting
BSE Nov 18, 2014
Dollex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has appointed Mr. Mehmood Khan as a Managing Director w.e.f. December 01, 2014.


National Plywood Industries Ltd – Board Meeting
BSE Nov 18, 2014
National Plywood Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, has appointed Mr. ManojPareek as the Chief Financial Officer of the Company from October 31, 2014.And also appointed Mr. Vinod Kumar Sharma, as an Independent Director.


United Van Der Horst Ltd – Board Meeting
BSE Nov 18, 2014
United Van Der Horst Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2014, inter alia, has approved the appointment of Mr. Inderpal Singh Sabharwal as Managing Director with effect from November 15, 2014.And also Mr. Ushpal Singh Sabharwalhas been appointed as Executive Chairman of the Company with effect from November 15, 2014.


Oscar Investments Ltd – Appointment
BSE Nov 18, 2014
Oscar Investments Ltd has informed BSE that Mr. HariomRastogi, has been appointed as the Company Secretary of the Company with effect from November 01, 2014.


Hindustan Agrigenetics Ltd – Appointment of Directors
BSE Nov 17, 2014
Hindustan Agrigenetics Ltd has informed BSE that the Company has appointed Ms. Priti Kapur and Ms. Chandni Kapur as Additional Directors of the Company in the Board Meeting held on November 03, 2014.


Terruzzi Fercalx India Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Terruzzi Fercalx India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has approved the appointment of Mr. Roney Simon and Mr. Puthenventil John Vincent, as Additional Directors and designated as an Independent Directors of the Company for a period of five consecutive years w.e.f November 14, 2014, subject to approval of Shareholders.


Seamec Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Seamec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Manu Chadha as Additional Director to hold the office of Independent Directors.


Gujarat Metallic Coal & Coke Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Gujarat Metallic Coal & Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 17, 2014, has approved the appointment of Mr. Raj Narayan Yadav as an additional Director on the Board.


Dalal Street Investments Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Dalal Street Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, have taken the following decisions:

1. Mr. Vijay Pandya has been appointed as an Independent Director of the Company.
2. Formulated Audit Committee.- Audit Committee consists of:
Mr. PavankumarSanwarmal – Chairman & Member
Mr. Vijay Pandya – Member
Mr. SudhirBandiwadekar – Member


Hindustan Agrigenetics Ltd – Appointments
BSE Nov 17, 2014
Hindustan Agrigenetics Ltd has informed BSE that the Company has appointed Ms. PritiKapur and Ms. ChandniKapur as Additional Directors of the Company in the Board Meeting held on November 03, 2014.


Cambridge Technology Enterprises Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Stefan Hetges, CEO as Key Managerial Personnel.


TerruzziFercalx India Ltd – Board Meeting
BSE Nov 17, 2014
TerruzziFercalx India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has approved the appointment of Mr. Roney Simon and Mr. Puthenventil John Vincent, as Additional Directors and designated as an Independent Directors of the Company for a period of five consecutive yearsw.e.fNovember 14, 2014.


Seamec Ltd- Board Meeting
BSE Nov 17, 2014
Seamec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Manu Chadha as Additional Director to hold the office of Independent Directors.


Gujarat Metallic Coal & Coke Ltd – Board Meeting
BSE Nov 17, 2014
Gujarat Metallic Coal & Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 17, 2014, has approved the appointment of Mr. Raj Narayan Yadav as an additional Director on the Board.


Ace Edutrend Ltd – Board Meeting
BSE Nov 17, 2014
ACE EDUTREND Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Rup Lal as the independent director of the Company. Further, Ms. Atreyee Das has been appointed as the Company Secretary & Compliance Officer of the Company.


VLS Finance Ltd – Appointment
BSE Nov 17, 2014
VLS Finance Ltd has informed BSE that Dr. (Mrs.) Sushma Mehrotra has been appointed as Director of the Company w.e.f. November 14, 2014


Morgan Ventures Ltd – Board Meeting
BSE Nov 17, 2014
Morgan Ventures Ltd has informed BSE that the Board of Directors of the Company in its meeting held on November 14, 2014 has confirmed the appointment of Mr. Ashish Kumar Tiwari as a Chief Financial officer of the Company w.e.f. November 10, 2014.


Brahmanand Himghar Ltd – Board Meeting
BSE Nov 17, 2014
Brahmanand Himghar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mrs. Jyoti Khare as the Director of the Company with effect from November 14, 2014.


Pranavaditya Spinning Mills Ltd – Appointment of Director
BSE Nov 17, 2014
Pranavaditya Spinning Mills Ltd has informed BSE that the Company has appointed Ms. Preeti Sheth as director with effect from November 11, 2014.


SRM Energy Ltd – Outcome of Board Meeting
BSE Nov 17, 2014
SRM Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has approved Mr. Vishal Rastogi, Managing Director of the Company also appointed as CFO of the Company.


NCC Limited – Outcome of Board Meeting
BSE Nov 17, 2014
NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, have approved the appointment of Sri Neeraj Mohan (Nominee of Blackstone Group) as an Additional Director on the Board of the Company.


Automobile Corporation of Goa Ltd – Appointment
BSE Nov 17, 2014
Automobile Corporation of Goa Ltd has informed BSE that Dr. Vaijayanti Pandit (Woman Director) has been appointed as an Additional Director on the Board of Directors of the Company w.e.f. October 20, 2014.


Regency Ceramics Ltd – Board Meeting
BSE Nov 15, 2014
Regency Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, took note of the appointment of Smt. G. Vijaya Vani, Independent Director with effect from November 14, 2014.


Piramal Enterprises Ltd – Updates
BSE Nov 15, 2014
Piramal Enterprises Ltd has informed BSE that Mr. Ajay G. Piramal, Chairman of the Company has been appointed as the Non Executive Chairman of Shriram Capital Limited at its Board Meeting held November 15, 2014.


Marg Projects And Infrastructure Ltd – Board Meeting
BSE Nov 15, 2014
Marg Projects and Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of M/s. S Praharaj & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditor.


Arshiya Ltd – Board Meeting
BSE Nov 15, 2014
Arshiya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, Mr. Vaibhav S Bakhare has been appointed as Company Secretary & Compliance Officer of the Company with effect from November 14, 2014.


Genera Agri Corp Ltd – Outcome of Board Meeting
BSE Nov 15, 2014
Genera Agri Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and taken on record the appointment of Mr. R. Ramakrishnam Raju as whole-time Director of the Company.


Surya Roshni Ltd – Board Meeting
BSE Nov 15, 2014
Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered Shri Tarun Baldua, Chief Executive Officer (C.E.O) for Steel Operations of the Company, has been appointed under group of Key Managerial Personnel (KMPs) of the Company w.e.f November 14, 2014.


RUBY MILLS LTD – Outcome of Board Meeting
BSE Nov 15, 2014
Ruby Mills Ltd Ruby Mills Ltd d has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Shri. Deepak R. Shah as an Independent Additional Director of the Company w.e.f. November 14, 2014.


Smiths & Founders (India) Ltd – 513418 – Board Meeting
BSE Nov 15, 2014
Smiths & Founders (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Sudhindra Narayan Kalghatgi as Independent Director.


Genus Power Infrastructures Ltd – Board Meeting
BSE Nov 15, 2014
Genus Power Infrastructures Ltd has informed BSE that the Board of Directors of the Company in its meeting held on November 14, 2014, has approved the appointment of Mr. Rakesh Kumar Agarwal, (Chartered Accountant), as Chief Financial Officer (CFO) of the Company with immediate effect.


Lanco Infratech Ltd – Board Meeting
BSE Nov 15, 2014
Lanco Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Sri Yashpal Gupta as Additional Director of the Company with effect from January 01, 2015.


Supreme Infrastructure India Ltd – Board Meeting
BSE Nov 15, 2014
Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Sanjay Bafna as Chief Financial Officer of the Company. Consequently, Mr. Vikas Sharma, Whole-time Director and designated CFO shall now cease to be the CFO. However, Mr.Vikas Sharma would continue to act as Whole-time Director of the Company.


Brahmaputra Infrastructure Ltd – Board Meeting
BSE Nov 15, 2014
Brahmaputra Infrastructure Ltd has informed BSE that Ms. Khushboo Jhuria, has been appointed, subject to consent of the Members, as a non-executive and Independent Director of the Company, at their meeting held on November 14, 2014.


MSP Steel & Power Ltd – Board Meeting
BSE Nov 15, 2014
MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Saket Agrawal as the Managing Director of the Company w.e.f. November 14, 2014.


Rupa & Company Ltd – Board Meeting
BSE Nov 15, 2014
Rupa & Company Ltd has informed BSE that the Board of directors vide a resolution at their meeting held on November 14, 2014, has appointed Smt. Alka Devi Bangur as an Additional Director to hold office up to the conclusion of the ensuing Annual General Meeting.


Bhandari Hosiery Exports Ltd – Board Meeting
BSE Nov 15, 2014
Bhandari Hosiery Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has re -appointed Shri. Nitin Bhandari as Chairman & Mg. Director for a period of 3 years.


Urja Global Ltd – Outcome of Board Meeting
BSE Nov 15, 2014
Urja Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, inter alia, has considered and approved the following business (es):

1. Appointment of Mr. Rajiv Gupta as an Additional director on the Board of director of the Company.

2. Appointment of Mr. Manoranjan Kumar as the Company Secretary & Compliance Office in the place of Mrs. Honey Gupta with immediate effect.

3. Appointment of Mr. Manoranjan Kumar, Company Secretary and Ms. Anubha Tiwari, Chief Financial Officer as the Key managerial personals.


Learning Edge Academy of Professionals Ltd – Board Meeting
BSE Nov 15, 2014
Learning Edge Academy of Professionals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mrs. Moneesha Ramani as Non-Executive Director on the Board of Directors of the Company.


Mack Trading Co.Ltd – Outcome of Board Meeting
BSE Nov 15, 2014
Mack Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved the appointment of Mr. Vijay Pandya as an Independent Director of the Company.


Innoventive Industries Ltd- Board Meeting
BSE Nov 14, 2014
Innoventive Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Ms. Pournima Gadiya as Independent Director of the Company with immediate effect.


Lancor Holdings Ltd – Board Meeting
BSE Nov 14, 2014
Lancor Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has appointed Mr. S. Sridharan as Additional Director of the Company.


RDB Realty & Infrastructure Ltd – Board Meeting
BSE Nov 14, 2014
RDB Realty & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Ms. Deepika Sethia as Company Secretary cum compliance officer w.e.f. November 14, 2014.


Boston Teknowsys (India) Ltd – Board Meeting
BSE Nov 14, 2014
Boston Teknowsys (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Mr. Kartika Behera as an additional director of the Company


Kilitch Drugs (India) Ltd – Appointment
BSE Nov 14, 2014
Kilitch Drugs India Ltd has informed BSE that Mr. Nirmal Kumar has appointed as the Company Secretary and Compliance Officer of the Company.


CORE Education & Technologies Ltd – Board Meeting
BSE Nov 14, 2014
CORE Education & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Ashutosh Ghare as the Chief Executive Officer (CEO) of the Company.


Tarapur Transformers Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
Tarapur Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting, inter alia, has approved the appointment of Ms. Pooja Soni as Company Secretary of the Company w.e.f. November 14, 2014. Also, has appointed Mr. Lalit Laxiram Agarwal as Director of the Company.


Oricon Enterprises Ltd- Outcome of Board Meeting
BSE Nov 14, 2014
Oricon Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Shri. K G Gupta as an Additional Director of the Company and Shri. Pramod Sarda as Chief Financial Officer of the Company.


GEI Industrial Systems Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
GEI Industrial Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has adopted the appointment of Nominee Director, Mrs. Perizad Ghosh as nominee of IDBI Bank.


Jaihind Projects Ltd – Board Meeting
BSE Nov 14, 2014
Jaihind Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have approved the following matters: Appointment of Mr. Parimal Vasavda as an Additional Non-executive director on the board of the Company.


Saboo Brothers Ltd – Board Meeting
BSE Nov 14, 2014
Saboo Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Ms. Mukta Ramnani as its new Company Secretary.


Spentex Industries Ltd – Board Meeting
BSE Nov 14, 2014
Spentex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Ms. Kamal Kapur as Woman Independent Director and Mr. Sunil Kumar Gupta as Internal Auditor of the Company .


Mathew Easow Research Securities Ltd – Board Meeting
BSE Nov 14, 2014
Mathew Easow Research Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Ms. Pritha Sinha, as a Woman Director of the Company with effect from November 14, 2014.Further Ms. Sarika Kedia is appointed as the Company Secretary & Compliance Officer with effect from November 14, 2014.


Jindal Poly Films Ltd – Board Meeting
BSE Nov 14, 2014
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Mr. Suresh D. Gosavi as Whole-time Director on the Board of the Company w.e.f. Nov 14, 2014.


Tijaria Polypipes Ltd – Board Meeting
BSE Nov 14, 2014
Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Girish K. Paliwal, as a Chief Financial Officer (CFO) and also has appointed Mr. Satish Chandra Sharma, as a Company Secretary & Compliance Officer of the Company.


Som Distilleries & Breweries Ltd – Board Meeting
BSE Nov 14, 2014
Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has taken the following decisions:

1. The Board approved the proposal for appointment of Shri Sourabh Tandan as Internal Auditor.
2. The Board approved the proposal for appointment of Smt. Nisha Arora as additional Director.
3. The Board approved the proposal for appointment of Shri Rajesh Dubey as Chief Financial Officer.
4. The Board decided that Smt. Kulvinder Kaur will be in charge of the vigilance matters of the Company.


MID India Industries Ltd – Board Meeting
BSE Nov 14, 2014
Mid India Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have considered and approved the appointment of Ms. Deepika Gandhi as an Additional Director (Independent Director) on the Board. Further, appointed Mr. Sanjay Singh as Managing Director on the Board.


Innovative Tech Pack Ltd – Board Meeting
BSE Nov 14, 2014
Innovative Tech Pack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of M/s. Usha Chhaparwal as Non-executive Independent Women Director of the Company w.e.f. November 14, 2014.


VCCL Ltd – Change of Chief Financial Officer
BSE Nov 14, 2014
VCCL Ltd has informed BSE that Mr. Gopal Swaroop Saxena has been appointed as a Chief Financial Officer w.e.f. November 14, 2014.


Khaitan Chemicals & Fertilizers Ltd – Board Meeting
BSE Nov 14, 2014
Khaitan Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Shri Jagdish Lal Jajoo, as Additional Director (Whole Time Director) of the Company with immediate effect.


Clarus Finance & Securities Ltd – Board Meeting
BSE Nov 14, 2014
Clarus Finance & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have considered and approved the appointment of Mr. Gobinda Chandra Nayak as Chief Financial Officer of the Company w.e.f. November 14, 2014.


Sakthi Finance Ltd – Board Meeting
BSE Nov 14, 2014
Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, have appointed Dr. S. Veluswamy, Senior President (Operations) as Chief Financial Officer (CFO) of the Company with effect from November 14, 2014.


Mahamaya Steel Industries Ltd – Board Meeting
BSE Nov 14, 2014
Mahamaya Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Mr. Brajendra Dwivedi as an Additional Director of the Company.


Tamilnadu Steel Tubes Ltd – Board Meeting
BSE Nov 14, 2014
Tamilnadu Steel Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved Mr. N. Sudharsan has been appointed as C.F.O. of the Company.


Parabolic Drugs Ltd – Board Meeting
BSE Nov 14, 2014
Parabolic Drugs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Mrs. Vandana Singla, as an Independent Director of the Company.


Radhe Developers (India) Ltd – Board Meeting
BSE Nov 14, 2014
Radhe Developers India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. HarishKumar Rajput as an Independent Director of the Company.


Steelco Gujarat Ltd – Board Meeting
BSE Nov 14, 2014
Steelco Gujarat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed, Mr. Mitesh Hiralal Shah as Managing Director of the Company w.e.f. November 14, 2014.


GVK Power& Infrastructure Ltd – Board Meeting
BSE Nov 14, 2014
GVK Power & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. K. Balarama Reddi as an additional director (Independent) of the Company.


Vishal Fabrics Ltd – Board Meeting
BSE Nov 14, 2014
Vishal Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has appointed Mr. Amit Kadmawala as an Additional Director of the Company w.e.f. November 13, 2014.


Quadrant Televentures Limited – Appointment
BSE Nov 14, 2014
Quadrant Televentures Ltd has informed BSE that Mr. Ashu Ratan Khare has been appointed as “Chief Financial Officer” (CFO) with immediate effect i.e. November 14, 2014.


Ujaas Energy Ltd – Appointment
BSE Nov 14, 2014
Ujaas Energy Ltd has informed BSE that the Board of Directors has approved the appointment of Mr. Manish Agarwal as an Additional Director (Independent) of the Company, on the recommendation of the Nomination & Remuneration Committee, w.e.f. November 14, 2014.


Lakshmi Overseas Industries Ltd – Appointment
BSE Nov 14, 2014
Lakshmi Overseas Industries Ltd has informed BSE that Mr. Sukhdeep Singh has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. November 14, 2014.


Windsor Machines Ltd – Board Meeting
BSE Nov 14, 2014
Windsor Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has approved/ratified the appointment of Mr. Vatsal Parekh as the Chief Financial Officer (CFO) of the Company, w.e.f. October 01, 2014.


Accel Transmatic Ltd – Board Meeting
BSE Nov 14, 2014
Accel Transmatic Ltd has informed BSE that Ms. Shoba Giridharan has been appointed as Company Secretary with effect from November 15, 2014.


Birla Cotsyn (India) Ltd – Board Meeting
BSE Nov 14, 2014
Birla Cotsyn (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Vipin Varkhawat as Chief Financial Officer & Key Managerial Personnel w.e.f. November 14, 2014.


Future Consumer Enterprise Ltd – Board Meeting
BSE Nov 14, 2014
Future Consumer Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have considered and approved the appointment of Ms. Ashni Biyani as a Whole Time Director on the Board of Directors of the Company and also approved the the appointment of Mr. Krishan Kant Rathi as an Additional Director of the Company with effect from November 15, 2014.


Gujarat Petrosynthese Ltd – Board Meeting
BSE Nov 14, 2014
Gujarat Petrosynthese Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Miss. Shweta Kishor Kalgutkar as the Company Secretary of the Company and Compliance officer as per requirement of the listing agreement.


First Financial Services Ltd – Board Meeting
BSE Nov 14, 2014
First Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, Board of Directors has appointed Mr. Chandrakant Narayan Mane as an Additional Director of the Company.


Poddar Developers Ltd – Board Meeting
BSE Nov 14, 2014
Poddar Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mrs. Sangeeta Purushottam, as Non-Executive Independent Women Director and Mr. Dilip J. Thakkar as Non-Executive Director on the Board of the Company with immediate effect.


Pearl Global Industries Ltd – Board Meeting
BSE Nov 14, 2014
Pearl Global Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held November 14, 2014, have re-appointed the following Whole-Time Directors:

1. Mrs. Shefali Seth, for a further period of three (3) years, w.e.f. January 19, 2015.

2. Mr. Vinod Vaish, for a further period of 1 year and 9 months, w.e.f. from January 19, 2015.


Great Eastern Shipping Co.Ltd – Board Meeting
BSE Nov 14, 2014
Great Eastern Shipping Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has transacted the Board has appointed Mrs. Rita Bhagwati and Mr. Farrokh Kavarana as Independent Directors of the Company with etfect from November 14, 2014.
The Board has also appointed of Mr G. Shivakumar as Executive Director of the Company with effect from November 14, 2014.


Bhuwalka Steel Industries Ltd – Board Meeting
BSE Nov 14, 2014
Bhuwalka Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has appointedMr. Ajay Kumar Bhuwalka
as the Managing Director of the Company.


Firstsource Solutions Ltd – Board Meeting
BSE Nov 14, 2014
Firstsource Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has taken the following decisions :
1. Appointment of Mr. V. K. Sharma as an Additional Director.
2. Appointment of Mr. Pradip Kumar Khaitan as a Non- executive Non Independent Director on the Board.


Shakti Pumps (India) Ltd – Board Meeting
BSE Nov 14, 2014
Shakti Pumps India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Bal Mukund Sharma as an Independent Director.


Dynamatic Technologies Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
Dynamatic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered the following:

1 .Mr. P. S. Ramesh, was appointed as additional director, designated as “Executive Director and Chief Operating Officer – Hydraulics, India” on the Board of the Company.
2. Mr. Hanuman Kumar Sharma, was appointed as additional director, designated as “Executive Director and Chief Financial Officer” on the Board of the Company.


Shree Krishna Paper Mills & Industries Ltd – Appointment
BSE Nov 14, 2014
Shree Krishna Paper Mills & Industries Ltd has informed BSE that the Company has appointed Ms. Sonam Katyal, as its Compliance Officer of the Company w.e.f. November 10, 2014.


India Radiators Ltd – Appointment
BSE Nov 14, 2014
India Radiators Ltd has informed BSE that the recommendation of the Nomination & Remuneration Committee is considered by the Board of Directors in the adjourned Board meeting held on November 14, 2014, has appointed Mr. K. Nadanasundaram, as the Whole-time director of the Company subject to the approval of the shareholders.


Ashapura Intimates Fashion Ltd – Board Meeting
BSE Nov 14, 2014
Ashapura Intimates Fashion Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, have considered and approved the appointment of M/s. Jaiprakash R. Singh & Associates as a Secretarial Auditor of the Company for the financial year
2014-15.Further, Mrs. Anupama Sharma has been designated as Additional Director of the Company with effect from November 01, 2014.


Kilburn Engineering Ltd – Board Meeting
BSE Nov 14, 2014
Kilburn Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has decided the appointment of Ms. Priya Saran Chaudhri as an additional director. Mrs. Chaudhri is a Non executive, Independent director.


Bhushan Steel Ltd – Board Meeting
BSE Nov 14, 2014
Bhushan Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the appointment of Mr. Ajoy Kumar Deb nominated as Nominee Director by the State Bank of India.


Genus Power Infrastructures Ltd – Appointment
BSE Nov 14, 2014
Genus Power Infrastructures Ltd has informed BSE that Mr. Satya Narayan Vijayvergiya has been appointed as an additional director of the Company with effect from November 14, 2014 to hold office till the next annual general meeting.


Modern Steels Ltd – Board Meeting
BSE Nov 14, 2014
Modern Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. D. K. Gupta as Nominee Director of Stake Bank of India with immediate effect and Mr. Krishan Kumar Goyal has been redesignated as Managing Director of the Company.


Anshu’s Clothing Ltd – Resignation of Directors
BSE Nov 14, 2014
Anshu’s Clothing Ltd has informed BSE that Mrs. Sunita Jain is appointed as Additional Director w.e.f. November 14, 2014


VCK Capital Market Services Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
VCK Capital Market Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Mr. Gautam Arora as Chief Financial Officer w.e.f. November 14, 2014.


Burnpur Cement Ltd- Board Meeting
BSE Nov 14, 2014
Burnpur Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has passed and approved the appointment of Mr. Sajjan Kumar Agarwal as CFO.


VCU Data Management Ltd – Board Meeting
BSE Nov 14, 2014
VCU Data Management Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia :Has noted appointment of Mrs. Renuka Bafna, Non Executive Director of the Company with effect from November 03, 2014.


Intellivate Capital Ventures Ltd – Outcome of Board Meeting
BSE Nov 14, 2014
Intellivate Capital Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Mr. S. V. Rao as the Additional and Independent Director on the Board of the Company.


Jammu & Kashmir Bank Ltd – Change in Directorate
BSE Nov 14, 2014
Jammu & Kashmir Bank Ltd has informed BSE that Shri D. K. Meena, General Manager, Urban Banks Department, Reserve Bank of India, Jaipur, has been appointed as additional Director on the Board of the Jammu & Kashmir Bank Ltd for a period of 2 years with effect from November 01, 2014 to October 31, 2016 or till further orders, whichever is earlier.


Shri Krishna Prasadam Ltd – Board Meeting
BSE Nov 14, 2014
Shri Krishna Prasadam Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Neeraj Singh as additional director of the Company.


Dollex Industries Ltd – Updates on Outcome of Board Meeting – Change in Compliance Officer

BSE Nov 14, 2014
Dollex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has appointed Mrs. Kavita Kashikar as a Compliance Officer.


Stampede Capital Ltd – Board Meeting
BSE Nov 14, 2014
Stampede Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the appointment of Mr. Y. Srikanth Reddy, as Company Secretary and Compliance officer of the Company with effect from November 13, 2014.


Vikas GlobalOne Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Vikas GlobalOne Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved the appointment of Mr. Vikram Dang, Chief Financial officer of the Company.


Jaysynth Dyestuff India Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Jaysynth Dyestuff India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved the appointment of Shri Parag S. Kothari, Joint Managing Director as Chairman of the Company.


Dhanlaxmi Bank Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on October 17, 2014, has appointed Dr. Lakshmy Devi K R as additional director on the Board of the Bank.


Sunrise Asian Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Sunrise Asian Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2014 appointment of Mr. Nitish Ranjan and Mr. Arunesh as Additional Directors on the Board of the Company w.e.f. November 03, 2014.


Advent Computer Services Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Advent Computer Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has appointed Mr. Rohit Taparia as the Company Secretary and Compliance Officer.


Havells India Ltd – Outcome of Board Meeting (Appointment of Chairman and Managing Director)
BSE Nov 13, 2014
Havells India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, approved the appointment of Shri Anil Rai Gupta as the Chairman and Managing Director of the Company.


Brooks Laboratories Ltd – Outcome of Board Meeting
BSE Nov 13, 2014
Brooks Laboratories Ltd has informed BSE that Mr. Anil Pillai has been appointed as the Chief Financial Officer of the Company with effect from November 01, 2014.


Purshottam Investofin Ltd – Appointment of Company Secretary cum Compliance Officer

BSE Nov 13, 2014
Purshottam Investofin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014 has appointed Ms. Sarita Aggarwal as Company Secretary cum Compliance Officer of the Company w.e.f. November 01, 2014.


Sequent Scientific Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Sequent Scientific Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014 has appointed Mr. Manish Gupta as the Managing Director of the Company.


Narmada Gelatines Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Narmada Gelatines Ltd has informed BSE that Ms. Priya Gupta – has been appointed and designated as the Chief Financial Officer of the Company with effect from November 11, 2014 by the Board of Directors at its meeting held on November 11, 2014.


Orient Refractories Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Orient Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Mr. Gurdeep Singh and Dr. Vijay Sharma as Non- Executive Independent Directors of the Company. Also, Mr. Gurdeep Singh was elected as Chairman of the Company.


Gulshan Chemfill Ltd – Appointment of CFO
BSE Nov 12, 2014
Gulshan Chemfill Ltd has informed BSE that the Board of Directors on approval from the Audit Committee of the Company has appointed Mr. Pradeep Kumar as Chief Finance Officer of the Company w.e.f. November 12, 2014.


Ferro Alloys Corporation Ltd – Appointment of Director
BSE Nov 12, 2014
Ferro Alloys Corporation Ltd has informed BSE that Mr. Anurag Murlidhar Saraf has been appointed as a Additional Director on the Board of the Company w.e.f. November 10, 2014.


Natco Pharma Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Natco Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has taken on record the following:

1. Mr. P S R K Prasad, Executive Vice President (Corporate Engineering Services) appointed as Additional Director of the Company who will be in the wholetime employment of the Company.

2. Mr. S V V N Appa Rao, Vice President (Finance & Accounts) appointed as Interim (Chief Financial Officer) of the Company.


Shree Ram Urban infrastructure Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Shree Ram Urban infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Shri Yatin Sangani as a Company Secretary and Compliance Officer and appointment of Shri Virendra Bhatt, Practicing Company secretary as a Secretarial Auditor of the Company for the year 2014-2015.


Golden Goenka Fincorp Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Golden Goenka Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, has appointed Mrs. Leena Hinesh Jobanpotra, as an additional Independent Director of the Company w.e.f. November 12, 2014.


Mahalaxmi Rubtech Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Mahalaxmi Rubtech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has appointed Mr. Shailesh Koshti as Company Secretary with effect from November 12, 2014.


Zodiac Clothing Company Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Zodiac Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Dr. Saumitra Chaudhuri as an Additional Director, who will be functioning as an Independent Director on the Board of the Company.


Nyssa Corporation Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Nyssa Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Mr. Kamlesh Ramraj Tiwari as a Director of the company.


IMP Powers Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
IMP Powers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Shri P. Uma Shankar as an Additional Director.


TGB Banquets and Hotels Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
TGB Banquets and Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has appointed Mr. Prem Pareek as Chief Financial Officer (CFO) of the Company .


Kamadgiri Fashion Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Kamadgiri Fashion Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Mr. Jagdish Prasad Dave as Chief Financial Officer of the Company with immediate effect.


Tata Steel Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Tata Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, has appointed Mr. Andrew Robb as an Additional Director/ Independent Director on the Board of Directors of the Company with immediate effect.


Dwitiya Trading Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Dwitiya Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the appointment of Mr. Rabi Jalan as additional Director of the Company.


Amit Spinning Industries Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Amit Spinning Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has appointed Mr. Sunil Kumar Gupta as Internal Auditor.


Media Matrix Worldwide Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Media Matrix Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has appointed Mr. Shitij Wadhwa, as a Company Secretary cum Compliance Officer of the Company w.e.f. November 12, 2014.
.


Dharani Sugars & Chemicals Ltd – Appointment of Directors
BSE Nov 12, 2014
Dharani Sugars & Chemicals Ltd has informed BSE that Mrs. Visalakshi Periasamy , Mr. P. Selvam and Dr. S. Muthu has been appointed as additional directors with effect from November 12, 2014.


NRB Industrial Bearings Ltd – Appointment of Company Secretary
BSE Nov 12, 2014
NRB Industrial Bearings Ltd has informed BSE that Mr. Pravin Jogani is appointed as Company Secretary by the Board of Directors of the Company effective from November 05, 2014.


Garware Polyester Ltd – Appointment of Director
BSE Nov 12, 2014
Garware Polyester Ltd has informed BSE that Mr. Nilesh P. Doshi has been appointed as an Independent Non Executive director on the Board of the Company w.e.f. November 12, 2014.


Dhampur Sugar Mills Ltd – Outcome of Board Meeting
BSE Nov 12, 2014
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered and approved the appointment of Ms. Nandita Chaturvedi as lndependent Woman Director of the Company.


Indo Rama Synthetics (India) Ltd – Change in Directorate
BSE Nov 11, 2014
Indo Rama Synthetics (India) Ltd has informed BSE that the Company has appointed Mr. Sanjeev Aggarwal as President & Chief Financial Officer of the Company, with effect from November 11, 2014.


Setco Automotive Ltd – Outcome of Board Meeting
BSE Nov 11, 2014
Setco Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, inter alia, has appointed Mrs. Urja Shah as Additional Director of the Company effective from November 11, 2014.


JMD Telefilms Industries Ltd – Appointment of Compliance Officer
BSE Nov 11, 2014
JMD Telefilms Industries Ltd has informed BSE that Mr. Amit Gupta, Company Secretary has been appointed as Compliance Officer of the Company w.e.f. July 01, 2014.


Sterling Strips Ltd – Outcome of Board Meeting
BSE Nov 11, 2014
Sterling Strips Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Mr. Yash Dharmendra Sanghvi as Additional Director and also appointed Ms. Payal Raju Savla as Additional Independent Director.


Ultramarine & Pigments Ltd – Appointment of Director
BSE Nov 11, 2014
Ultramarine & Pigments Ltd has informed BSE that Mr. Navin Venkataraman is appointed as an Independent Director of the Company with effect from November 10, 2014.


Sterling Green Woods Ltd – Change in CFO
BSE Nov 10, 2014
Sterling Green Woods Ltd has informed BSE that Mr. Kantilal Panchal has been appointed as Chief Financial Officer.


Aro Granite Industries Ltd – Appointment of Director
BSE Nov 10, 2014
Aro Granite Industries Ltd has informed BSE that Mr. K Raghavendra Acharya has been appointed as an Additional Director of the Company.


Logix Microsystems Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Logix Microsystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia has appointed Ms. Chitra M. A as the Company Secretary and Compliance Officer of the Company and also appointed Ms. Kiran Soni as Chief Financial Officer.


Tainwala Chemicals and Plastics (India) Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors of the Company has appointed Malay M. Shah, Practicing Company Secretary, as an Auditor for Secretarial Audit of the Company.


Omax Autos Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Omax Autos Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has approved the appointment of Mr. Sanjeeb Kumar Subudhi as the Company Secretary and Compliance Officer w.e.f. September 10, 2014.


Ador Welding Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Ador Welding Ltd has informed BSE that the Board of Directors of the Company, at its Meeting held on November 10, 2014 has appointed Mr. Gaurav Lalwani & Mr. Sasha Mirchandani as Additional Directors w.e.f. November 10, 2014.


Onesource Techmedia Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Onesource Techmedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, has approved the appointment of Mr. S. Krishna Rao as Additional Director , appointment of Mrs. Kokila Gangan as Additional Director cum Independent Director and appointment of Mr. S. Krishna Rao as Whole-Time Director.


AVI Photochem Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
AVI Photochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Ms. Bhavna Patel has been appointed as Company Secretary of the Company w.e.f. November 10, 2014.


Shivalik Bimetal Controls Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Mrs. Harpreet Kaur as Independent Women Director and appointed M/s. AMR & Co., Chartered Accountants, as Internal Auditors of the company.


Cosmo Films Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Cosmo Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Mr. Pratip Chaudhuri as an Additional Director in the capacity of Independent Director w.e.f. November 10, 2014.


Gabriel India Ltd – Outcome of Board Meeting
BSE Nov 10, 2014
Gabriel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has appointed Mr. Atul Khosla as an Additional Non-Executive Independent Director


ELF Trading & Chemicals Manufacturing Ltd – Outcome of Board Meeting
BSE Nov 7, 2014
ELF Trading & Chemicals Manufacturing Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Malini Gaurang Shah as an Additional Director on the Board.


VJIL Consulting Ltd – Outcome of Board Meeting
BSE Nov 7, 2014
VJIL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, has appointed Ms. M. Sunitha as Non-Executive Director of the Company.


Superior Industrial Enterprises Ltd – Outcome of Board Meeting
BSE Nov 7, 2014
Superior Industrial Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, inter alia, has considered and approved the appointment of Mr. V. K. Gupta as independent and non- executive director and appointment of Ms. Neha Sarpal for the post of Company Secretary.


GV Films Ltd – Appointment of Company Secretary & CFO
BSE Nov 6, 2014
GV Films Ltd has informed BSE that with effect from September 27, 2014 the Company has appointed Mr. Viswanathan Sridhar as Company Secretary and Mr. Suresh Amin as CFO.


Indraprastha Gas Ltd – Change in Directorship
BSE Nov 6, 2014
Indraprastha Gas Ltd has informed BSE that Board of Directors of the Company has appointment of Shri R. K. Sharma as Additional Director of the Company w.e.f. October 15, 2014.


GlaxoSmithKline Pharmaceuticals Ltd – Change in Directorate
BSE Nov 6, 2014
GlaxoSmithKline Pharmaceuticals Ltd has informed BSE that Board of Directors at its Meeting held on November 06, 2014 has appointed Mr. Andrew Aristidou as the Chief Financial Officer and Executive Director of the Company from December 01, 2014.


Godrej Properties Ltd – Outcome of Board Meeting
BSE Nov 6, 2014
Godrej Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, has appointed Mr. Surender Varma as Company Secretary of the Company with immediate effect.


Suryalata Spinning Mills Ltd – Outcome of Board Meeting
BSE Nov 6, 2014
Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, inter alia, has transacted the following business:

1. Smt. Madhavi Agarwal, Director has been elevated and appointed as a Whole-Time Director by the Company, with a designation as an “Executive Director”.

2. Smt.Prameela Rani M. has been appointed as Company Secretary by the Company.


Bharat Electronics Ltd – Change in Board of Directors
BSE Nov 5, 2014
Bharat Electronics Ltd has informed BSE that Govt. of India has appointed Mr. J. Rama Krishna Rao as part-time official Director on the Board of the Company in place of Mr. P. K. Mishra w.e.f. November 03, 2014.


Anugraha Jwellers Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Anugraha Jwellers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, has considered and approved the following matters:

1. Appointment of Mr. Bhagwati Prasad Jhunjhunwala as the Additional Director and Non-Executive Chairman of the Company with effect from November 05, 2014.

2. Appointment of Mr. Vasalakotram Sampath Sudhakar as Chief Financial Officer of the Company with effect from November 05, 2014.


California Software Company Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
California Software Company Ltd has informed BSE that the Board of Directors of the Company at its meeting has approved Frederick Ivor Bendle, Surya Ramachandran and T. R. Ramsamy as Directors. Further, it also approved Re-appointment of Bhavesh Rameshlal Chauhan as Managing Director.


Premier Explosives Ltd – Change in Directorate
BSE Nov 5, 2014
Premier Explosives Ltd has informed BSE about the following changes in the Directorate:

1. Mr. Arun Kapoor has been appointed by shareholders at 34th Annual General Meeting of the Company held on August 13, 2014 as Small Shareholders’ Director with effect from August 13, 2014.
2. Mr. Anilkumar Mehta, Mr. P. R. Tripathi, Mr. K. Rama Rao and Dr. A. Venkataraman are appointed by shareholders as Independent Directors with effect from August 13, 2014 to August 12, 2019


Orient Bell Ltd – Appointment of Director
BSE Nov 5, 2014
Orient Bell Ltd has informed BSE that Ms. Tanuja Joshi has been appointed as Additional Director on the Board of Directors of the Company w.e.f. November 03, 2014.


Uttam Galva Steels Ltd – Change in Directorate
BSE Nov 5, 2014
Uttam Galva Steels Ltd has informed BSE that Smt. Swarnaprabha Sukumar has been appointed on the Board as an Additional Director with effect from November 04, 2014.


TeleCanor Global Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
TeleCanor Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014 has appointment of Mr. K R C Sekhar as additional director.


Exotic Coal Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Exotic Coal Ltd has informed BSE that Mr. Shivtoshkumar R Singh has been appointed as an Additional director of the Company w.e.f. November 04, 2014.


Cosmo Ferrites Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Cosmo Ferrites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014 has appointment of Dr. Ramakant Dwivedi Mr. Janardan Gupta and as Additional Director in the capacity of Independent Director.


Hexaware Technologies Ltd – Change in Directorate
BSE Nov 5, 2014
Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, inter alia, has appointed Mr. Jack Hennessy as an Additional Director on the Board.


Saksoft Ltd – Change in Company Secretary & Compliance Officer
BSE Nov 5, 2014
Saksoft Ltd has informed BSE that Mr. Vivekanandan Babu has been appointed as the Company Secretary and Compliance Officer with immediate effect.


OTCO International Ltd – Change in Directorate
BSE Nov 5, 2014
OTCO International Ltd has informed BSE that Mr. Subrahmaniya Sivam Ramamurthy has been appointed as Non-executive Independent Director of the Company.


Trent Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Trent Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014, has appointed Mr. Philip N. Auld as the Managing Director of the Company for a period of three years with effect from November 04, 2014.


Pidilite Industries Ltd – Change in Directorate
BSE Nov 5, 2014
Pidilite Industries Ltd has informed BSE that Shri J. L. Shah has been appointed as an Additional Director and also Whole Time Director of the Company, designated as Director (Factories Operations) w.e.f. November 04, 2014.


Panacea Biotec Ltd – Appointment of Director
BSE Nov 5, 2014
Panacea Biotec Ltd has informed BSE that Mr. Om Parkash Kelkar, has been appointed as Non-Executive Independent Director of the Company w.e.f. October 31, 2014.


Aro Granite Industries Ltd – Appointment of Director
BSE Nov 5, 2014
Aro Granite Industries Ltd has informed BSE that Ms. Vanitha Sood has been appointed as an Additional Director of the Company.


Alembic Ltd – Outcome of Board Meeting
BSE Nov 5, 2014
Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, inter alia, has appointed Mr. Abhijit Joshi an Additional Director of the Company.


Sir Shadi Lal Enterprises Ltd – Change of Company Secretary & Compliance Officer
BSE Nov 5, 2014
Sir Shadi Lal Enterprises Ltd has informed BSE that Mr. Akhilesh Kumar Singh, has been appointed as Company Secretary and Compliance officer of the Company w.e.f. dated November 01, 2014.


Muthoot Finance Ltd – Outcome of Board Meeting – Appointment of Directors
BSE Nov 5, 2014
Muthoot Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, has appointed Ms. Pamela Anna Mathew and Mr. Alexander M. George as Additional Directors of the Company.


Esteem Bio Organic Food Processing Ltd – Appointment of Company Secretary
BSE Nov 4, 2014
Esteem Bio Organic Food Processing Ltd has informed BSE that Ms. Nishu Tomar has been appointed as Company Secretary and Compliance officer of the Company w.e.f. October 01, 2014.


Hitachi Home & Life Solutions (India) Ltd – Appointment of Independent Director
BSE Nov 4, 2014
Hitachi Home & Life Solutions (India) Ltd has informed BSE that Ms. Indira Parikh has been appointed as an Independent Director of the Company with effect from November 04, 2014.


State Bank of Travancore – Change in Directorate
BSE Nov 4, 2014
State Bank of Travancore has informed BSE that Shri VG Kannan, MD & GE (A&S), State Bank of India, was appointed as one of the Directors of the Bank with effect from October 22, 2014.


Thirumalai Chemicals Ltd – Appointment of Director
BSE Nov 3, 2014
Thirumalai Chemicals Ltd has informed BSE that Mrs. Ramya Bharathram has been appointed as a Whole-time Director on the Board of the Company on November 03, 2014.


Gujarat Borosil Ltd – Appointment of Director
BSE Nov 3, 2014
Gujarat Borosil Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Shalini Kamath as Additional Director of the Company w.e.f. November 03, 2014, in the category of Independent Director.


Menon Pistons Ltd – Outcome of Board Meeting
BSE Nov 3, 2014
Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2014, inter alia, has approved the appointment of Mrs. Sadhana Zadbuke as Additional Independent Director.


Som Datt Finance Corporation Ltd – Change in Directorate
BSE Nov 3, 2014
Som Datt Finance Corporation Ltd has informed BSE that Mrs. Charu Datt Bhatia has been appointed as Director of the Company w.e.f. September 30, 2014.


Tide Water Oil (India) Ltd – Board declares Special Interim Dividend
BSE Nov 3, 2014
Tide Water Oil (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2014, inter alia, has transacted the following:

1. Appointed Shri S. Sundareshan as Independent Director of the Company.
2. Appointment of Shri S. Roy Choudhury as Independent Director of the Company.
3. Appointed Shri S. Munshi as Director of the Company.


Subros Ltd – Change in the Director
BSE Nov 3, 2014
Subros Ltd has informed BSE that Mr. K. Shimokawa has been appointed as Director of the Company representing Denso Corporation, Japan in place of Mr. Y. Makino with effect from Nov 03, 2014.

Further Mr. Y. Kajita has been appointed as an Alternate Director for Mr. K. Shimokawa representing Denso Corporation, Japan with effect from Nov 03, 2014.


Apcotex Industries Ltd – Appointment of Additional Director
BSE Nov 3, 2014
Apcotex Industries Ltd has informed BSE that the Board of Directors in their meeting held on October 31, 2014 have appointed Smt. Priyamvada Bhumkar as Additional Director of the Company.


3i Infotech Ltd – Appointment of Director
BSE Nov 3, 2014
3i Infotech Ltd has informed BSE that Dr. Shashank Desai has been appointed as an Independent Director on the Board of the Company with immediate effect i.e. November 03, 2014.


Skyline Millars Ltd – Change of Auditor
BSE Oct 31, 2014
Skyline Millars Ltd has informed BSE that M/s. Manubhai & Shah, Chartered Accountants, Ahmedabad, has been appointed as a Statutory Auditors of the Company in place of M/s. Shah & Co, Chartered Accountants, Mumbai.


SQS India BFSI Ltd – SQS India BFSI Appoints Ms. Jessie Paul as Independent Director

BSE Oct 31, 2014
SQS India BFSI Ltd has informed BSE regarding a Press Release dated October 30, 2014 titled “SQS India BFSI Appoints Ms. Jessie Paul as Independent Director”.


Pooja Entertainment and Films Ltd – Outcome of Board Meeting
BSE Oct 31, 2014
Pooja Entertainment and Films Ltd has informed BSE that the Board of Directors has appointed Ms. Sneha Poojari as the Company Secretary & Compliance Officer of the Company w.e.f. October 31, 2014.


Sun Pharma Advanced Research Company Ltd – Appointment of Director

BSE Oct 31, 2014
Sun Pharma Advanced Research Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, has appointed Ms. Bhavna Doshi as an additional independent Director on the Board of Directors of the Company.


Advanta Ltd – Outcome of Board Meeting
BSE Oct 31, 2014
Advanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, have transacted the following items of business:

1. Appointed Mr. Venkatram Vasantavada as Additional Director and subsequently as Whole-Time Director of the Company with effect from w.e.f. November 01, 2014.

2. Appointed Mr. Y. Suryanarayana, Advocate, High Court of A.P. as the Scrutinizer for conducting the process of e-voting and Postal Ballot.


Castrol India Ltd – Appointment of Director- Supply Chain
BSE Oct 31, 2014
Castrol India Ltd has informed BSE that at the Board Meeting held on October 30, 2014, Mr. Jayanta Chatterjee has been appointed as an Additional Director of the Company with effect from October 30, 2014.


P.M. Telelinnks Ltd – Outcome of Board Meeting
BSE Oct 31, 2014
P.M. Telelinnks Ltd has informed BSE that the Board of the Directors of the Company at its meeting held on October 30, 2014, inter alia, has transacted the following:
1. Appointment of Mr. Amish Kadakia Bharat as an Independent Director on the Board.
2. Appointment of Mrs. G. Sandhya Rani Company Secretary as the Compliance Officer of the Company


Radix Industries (India) Ltd – Outcome of Board Meeting
BSE Oct 30, 2014
Radix Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014 has appointed Mr. Katari Siddartha as Additional Director of the Company.


Equitas Finance Pvt Ltd – Change in Board of Directors
BSE Oct 30, 2014
Equitas Finance Pvt Ltd has informed BSE about the following changes in the Board of Directors of the Company:

1. Mr. Venky Natarajan has joined the Board of the Company as Investor Nominee Director of CDC Group Plc (Investor of the Company’s Holding company, Equitas Holdings Private Limited) with effect from October 30, 2014.

2. Mr. Arun Diaz has joined the Board of the Company as Independent & Non-Executive Director of the Company with effect from October 30, 2014.


KEI Industries Ltd – Appointment of Chief Financial Officer (CFO)
BSE Oct 30, 2014
KEI Industries Ltd has informed BSE that Mr. Rajeev Gupta, Executive Director (Finance) of the Company will also act as Chief Financial Officer (CFO) of the Company w.e.f. October 01, 2014.


Bank of Maharashtra – Change in Directorate
BSE Oct 30, 2014
Bank of Maharashtra has informed BSE that tenure of Dr. S.U.Deshpande as Officer Employee Director on the Board of Bank of Maharashtra has been curtailed w.e.f. March 16, 2014.


Winsome Yarns Ltd – Appointment of Nominee Director
BSE Oct 30, 2014
Winsome Yarns Ltd has informed BSE that the Board of Directors of the Company have appointed Shri Brij Mohan Padha as Nominee Director of the Company with effect from October 18, 2014.


Farmax India Ltd – Change in Directors/Auditors
BSE Oct 30, 2014
Farmax India Ltd has informed BSE about Change in Directors/Auditors:

1. Appointment of Priyanka Palacharla as Independent Director.

2. Appointment of Sudeer Reddy Endreddy as Independent Director.

3. Appointments of M/s. Vijay Sai Kumar & Associates as Statutory Auditors of the Company.


MSR India Ltd – Change in Directorate
BSE Oct 30, 2014
MSR India Ltd has informed BSE about the following changes in the Board of Directors of the Company:

1. Appointment of Gundala Raju as Independent Director.

2. Appointment of M/s. Vijay Sai Kumar & Associates as Statutory Auditors of the Company..


Sakthi Sugars Ltd – Appointment of Chief Executive Officer
BSE Oct 30, 2014
Sakthi Sugars Ltd has informed BSE that the Company on October 30, 2014 has appointed Sri S. Audiseshiah, a retired Indian Administrative Service Officer, as Chief Executive Officer of the Company.


Yes Bank Ltd – Change in Directorate
BSE Oct 30, 2014
Yes Bank Ltd has informed BSE that pursuant to the approval of the Reserve Bank of India, Ms. Radha Singh took charge as the part-time Chairperson of the Bank for a period of two (2) years.


Oriental Hotels Ltd – Change in Directorate
BSE Oct 30, 2014
Oriental Hotels Ltd has informed BSE that Mr. Rakesh Kumar Sarna was appointed as an Additional Director of the Company .


Excel Crop Care Ltd – Change in Directorate
BSE Oct 30, 2014
Excel Crop Care Ltd has informed BSE that Mr. Brian Benson and Mr. Mohit Bhuteria have been appointed as directors of the Company.


Lead Financial Services Ltd – Appointment of Non-executive Non Independent Director

BSE Oct 30, 2014
Lead Financial Services Ltd has informed BSE that the Shareholders of the Company in their Annual General Meeting held on September 29, 2014, have approved the appointment of Mrs. Kusha Bindal as a Director of the Company.


Wheels India Ltd – Outcome of Board Meeting
BSE Oct 30, 2014
Wheels India Ltd has informed BSE that the Board of Directors have approved the appointment of Mr. Christopher Michael Benedict Akers as Director with effect from October 30, 2014.


Belapur Industries Ltd – Appointment of Directors
BSE Oct 29, 2014
Belapur Industries Ltd has informed BSE that Mr. Kiran Kantilal Patel, Mr. Sadanand Bapu Mandlik and Mr. Malik Mansurali Keshwani have been appointed as Independent Directors of the Company to hold office for a term of five consecutive years w.e.f. October 01, 2014


Westlife Development Ltd – Change in Statutory Auditors
BSE Oct 29, 2014
Westlife Development Ltd has informed BSE that S R B C & CO LLP, Chartered Accountants, Mumbai have been appointed as Statutory Auditors of the Company in place of S.R. Batliboi & Co. LLP, Chartered Accountants.


Purshottam Investofin Ltd – Appointment of Director
BSE Oct 29, 2014
Purshottam Investofin Ltd has informed BSE that Ms. Swati Sharma is appointed as an Additional Director w.e.f. October 15, 2014.


Petronet LNG Ltd – Change in Directorate
BSE Oct 29, 2014
Petronet LNG Ltd has informed BSE that Shri. Debasis Sen has been appointed as Nominee Director of Indian Oil Corporation Ltd, on the Board of the Company w.e.f. October 21, 2014 in place of Shri. A. M. K. Sinha who had superannuated from the services of Indian Oil Corporation Ltd.


Quest Softech (India) Ltd – Appointment of Compliance Officer
BSE Oct 29, 2014
Quest Softech (India) Ltd has informed BSE that the Company appoints Ms. Archana Tripathi as a Compliance Officer of the Company with immediate effect.


Mangalam Drugs & Organics Ltd – Appoinments of Director
BSE Oct 29, 2014
Mangalam Drugs & Organics Ltd has informed BSE that Mrs. Meenal Sukhani has been appointed as Additional Director on the Board of the Company with effect from October 21, 2014. She will be Non – executive director of the Company.


Sequent Scientific Ltd – Appointment of Director
BSE Oct 29, 2014
Sequent Scientific Ltd has informed BSE that Dr. Kausalya Santhanam has been appointed as an Independent Non-Executive Director (Additional Director) of the Company, with effect from October 28, 2014.


Punjab National Bank – Appointment
BSE Oct 28, 2014
Punjab National Bank has informed BSE that Shri K. R. Kamath, has appointed as a Chairman and Managing Director of the Bank with effect from October 28, 2014.


BCC Finance Ltd – Appointment
BSE Oct 28, 2014
BCC Finance Ltd has informed BSE that Shri Shashikant Vyankatesh Chaoji have appointed Director of the Company with effect from October 28, 2014.


Indian Oil Corporation Ltd – Appointment
BSE Oct 28, 2014
Indian Oil Corporation Ltd has informed BSE that Shri A. K. Sharma has been appointed as Director (Finance) of the Company with effect from October 27, 2014.


Kriti Industries India Ltd – Outcome of Board Meeting
BSE Oct 28, 2014
Kriti Industries India Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, has approved the following:
1. Mr. Vinod Kumar Mittal has been appointed as Chief Financial Officer of the Company with effect from September 01, 2014.
2. Mr. Satish Patel has been appointed as Company Secretary of the Company with effect from October 06, 2014.


Matru Smriti Traders Ltd – Updates on Outcome of Board Meeting
BSE Oct 28, 2014
Matru Smriti Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 09, 2014, has also decided to appoint Mr. Ashish Ashokkumar Shah, one of the Director in Shreeji Corporate Solutions & Trade Pvt.Ltd (Acquirer in the Open Offer) of the Target Company, as the Additional Director of the Company in terms of Regulation of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (”SEBI Takeover Regulations”).


Jackson Investments Ltd – Change in Compliance Officer
BSE Oct 28, 2014
Jackson Investments Ltd has informed BSE that Ms. Priyanaka Agarwal, Company Secretary has been appointed as Compliance Officer of the Company in place of Nitu Goel w.e.f. October 01, 2014.


Suryodaya Investment & Trading Company Ltd – Outcome of Board Meeting
BSE Oct 28, 2014
Suryodaya Investment & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has considered and approved the appointment of Smt. Sanjeeta Deepak Puthran as Additional woman Independent Director of the Company w.e.f. October 17, 2014.
Consequently, the Board of Directors of the Company will henceforth consist of the following:
Shri. Shantimall Singhvi
Shri. Rajendra S. Bhangui
Shri. Raman Subhash
Smt. Sanjeeta Deepak Puthran


Inlac Granston Ltd – Outcome of Board Meeting
BSE Oct 28, 2014
Inlac Granston Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014 inter alia, has considered and approved the appointment of following Additional Independent Directors of the Company w.e.f. October 17, 2014:
1. Shri Hugo D’souza
2. Shri Neelkanth Vasudeo Iyer
3. Smt. Isha Indukumar Doshi
Consequently, the Board of Directors of the Company will henceforth consist of the following:-
1. Shri Binod Kumar Shroff
2. Shri Pascoal Fernandes
3. Shri Ghanshyamlal Srivastava
4. Shri Hugu D’souza
5. Shri Neelkant Vasudeo Iyer
6. Smt. Isha Indukumar Doshi


Matra Kaushal Enterprise Ltd – Appointment of Director
BSE Oct 28, 2014
Matra Kaushal Enterprise Ltd has informed BSE that Mr. Suresh Chandra Partani was appointed by the Board of Directors of the Company as the Additional and Non Executive Independent Director w.e.f. October 18, 2014.


Bafna Pharmaceuticals Ltd – Change in Company Secretary & Compliance Officer
BSE Oct 28, 2014
Bafna Pharmaceuticals Ltd has informed BSE that Mr. R.S. Gowdhaman is appointed as the Company Secretary & Compliance Officer with effect from October 15, 2014 in place of Mr. K. Premnath who has resigned from the services of the Company.


Avantel Ltd – Appointment of Director
BSE Oct 28, 2014
Avantel Ltd has informed BSE that the Board of Directors has appointed Shri. Raghu Prasad Pidkiti as Additional Director of the Company by way of circular resolution.


ABB India Ltd – Outcome of Board Meeting
BSE Oct 28, 2014
ABB India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2014, following changes have been made in the Board of Directors:
1. Mr. Gary Steel has resigned as Director and Chairman of the Board with effect from October 28, 2014 and Mr. Francis Duggan has been appointed as non-executive Director, in the casual vacancy caused by the resignation of Mr. Gary Steel.
Further, Mr. Francis Duggan, has also been appointed as Chairman of the Board of the Company, with immediate effect, therefrom.
Mr. Francis Duggan is President of Global Markets and Region Manager, India, Middle East and Africa. He is also a Member of Executive Committee of ABB Group.

2. Mr. Peter Leupp has resigned as Director with effect from October 28, 2014 and Mr. Tarak Mehta has been appointed as non-executive Director, in the casual vacancy caused by the resignation of Mr. Peter Leupp.

Mr. Tarak Mehta is Executive Vice President, Global Head of Low Voltage Products division and also a Member of Executive Committee of ABB Group.


Mahaan Foods Ltd – Change in Directorate
BSE Oct 28, 2014
Mahaan Foods Ltd has informed BSE that:
1. Mrs. Saloni Goyal has been appointed as Additional Director on the Board of the Company w.e.f. September 27, 2014.
2. Mr. Vijay Gupta has been appointed as Company Secretary cum Compliance Officer w.e.f. .October 07, 2014.
3. Ms. Shweta Arora has resigned as Company Secretary of the Company w.e.f. October 07, 2014.


Indiabulls Housing Finance Ltd – Appointment
BSE Oct 27, 2014
Indiabulls Housing Finance Ltd has informed BSE that Dr. Kamalesh Shailesh Chandra Chakrabarty, Ex-Deputy Governor of Reserve Bank of India, has been appointed as an Independent Director on the Board of Directors of the Company, with effect from October 27, 2014


Lykis Ltd – Change in Directorate
BSE Oct 27, 2014
Lykis Ltd has informed BSE that Mr.Bhagwati Prasad Lohia, Director has submitted his resignation from the Board of Directors of the Company as he was unable to devote time for Company matters due to his personal interests.
Also, Mr. Mayank Jhunjhunwala has been appointed as Independent Director of the Company pursuant to the approval given by the members in Annual General Meeting held on September 30, 2014.


Rutron International Ltd – Change in Compliance Officer
BSE Oct 27, 2014
Rutron International Ltd has informed BSE that the Compliance Office of the Company has been changed from Mr. Deep Manoj Bathia to Mr. Omprakash Dineshchandra Agrawal.


Lloyds Metals and Energy Ltd – Outcome of Board Meeting
BSE Oct 27, 2014
Lloyds Metals and Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2014, inter alia, has approved the following decision:

Appointment of Dr. Balram Singh and Mrs. Bhagyam Ramani as Independent Non Executive Directors w.e.f. October 27, 2014.


Systematix Corporate Services Ltd – Change in Directorate
BSE Oct 18, 2014
Systematix Corporate Services Ltd has informed BSE Mr. Sanjay Khandelwal appointed as an Independent Director on the Board of the Company.


UltraTech Cement Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
UltraTech Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2014:
1. extended the term of appointment of Mr. O. P. Puranmalka, Managing Director, for a period of one year i.e. from April 01, 2015 to March 31, 2016 and

2. appointed Mr. Atul Daga as Chief Financial Officer of the Company in place of Mr. K. C. Birla, w.ef December 01, 2014″


Kolte-Patil Developers Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
Kolte-Patil Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2014, has considered approved the following:
1. Appointment of Mrs. Shraddha Jain as Chief Financial Officer of the Company w.ef October 18, 2014 in place of Mr. Vasant Gaikwad.


Hester Biosciences Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
Hester Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2014, inter alia, Mr. Naman Patel and Ms. Priya Gandhi have been appointed as an Alternate Director of the Company for Dr. Siba Samal and Mr. Ravin Gandhi, respectively.


Bajaj Hindusthan Ltd – Change in Chief Financial Officer (CFO)
BSE Oct 18, 2014
Bajaj Hindusthan Ltd has informed BSE that pursuant to the approval of the Audit Committee at their Meeting held on October 18, 2014, Mr. Ved Prakash Agrawal has been appointed as the Chief Financial Officer (CFO) of the Company.


Trilogic Digital Media Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
Trilogic Digital Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2014, were approved the following appointments:
Ms. Shivani Jaising was appointed as a Director of the Company.
Mr. Vishal Gurnani was appointed as a CEO and CFO of the Company.


State Bank of Bikaner and Jaipur – Appointment of Managing Director
BSE Oct 18, 2014
State Bank of Bikaner and Jaipur has informed BSE that Shri Jyoti Ghosh is appointed as the Managing Director of the Bank in terms of Section 29(1) of the State Bank of India (Subsidiary Banks) Act, 1959.


Lanco Industries Ltd – Outcome of Board Meeting
BSE Oct 18, 2014
Lanco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2014, has appointed Mr. G. Maruthi Rao, Director as the Chairman of Board of Directors of the Company.

Assam Company India Ltd – Board Meeting
BSE October 17, 2014
Assam Company India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on October 17, 2014, has approved the following:
1. Appointment of Ms. Rakhi Agarwal as the Company Secretary.


Valecha Engineering Ltd -Board Meeting
BSE October 17, 2014
Valecha Engineering Ltd has informed BSE that at the Board Meeting held on October 17, 2014, Mr. Arvind Thakkar, Non Executive and Independent Director has been appointed as Chairman of the Company w.e.f. October 17, 2014.


Vertex Securities Ltd – Board Meeting
BSE October 17, 2014
Vertex Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has approved the appointment of Mr. George Abraham as Executive Director of the Company.


Samruddhi Realty Ltd – Appointment
BSE October 17, 2014
Samruddhi Realty Ltd has informed BSE that Mr. Madhusudan K. has been appointed as the President and CEO of the Company.


Sadhana Nitro Chem Ltd – Appointment
BSE October 17, 2014
Sadhana Nitro Chem Ltd has informed BSE that the Company has appointed Mr. Nitin R. Jani as the Company Secretary of the Company.


Sarthak Global Ltd – Appointment
BSE October 17, 2014
Sarthak Global Ltd has informed BSE that Mr. Prakash Joshi has been appointed as a Company Secretary of the Company w.e.f. September 29, 2014.


Emco Ltd – Board Meeting
BSE October 17, 2014
Emco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has considered and approved the appointment of Mr. Amit Sudhakar as Chief Financial Officer of the Company w.e.f. October 17, 2014.


Atul Ltd – Board Meeting
BSE October 17, 2014
Atul Ltd has informed BSE that subject to the approval of the Shareholders, the Board of Directors of the Company in the meeting held on October 17, 2014 appointed:
1. Mr. M. M. Chitale as a Non executive Independent Director for five years with effect from October 17, 2014.
2. Mrs. Shubhalakshmi Panse as a Non executive Independent Director for five years with effect from February 01, 2015.


AMAL – 506597 – Change in Directorate
BSE October 17, 2014
Amal Ltd has informed BSE that Mr. Shaheel TTP has been appointed as an Additional Director (Managing Director)….


Hexaware Technologies Ltd – Change in Directorate
BSE October 17, 2014
Hexaware Technologies Ltd has informed BSE that Mr. R Srikrishna, CEO of the Company has been appointed as a Director (Whole-time Director) of the Company w.e.f October 17, 2014.

Further the Company also informed that Mr. Bharat Shah and Mr. Dileep Choksi, Independent Directors appointed under Companies Act, 1956 have been re-appointed as Independent Directors under the Companies Act, 2013.


SVC Resources Ltd – Appointment
BSE October 17, 2014
SVC Resources Ltd has informed BSE that the Board has appointed Mr. Rajesh Baheti as Promoter Director and Chairman of the Company.


Canara Bank – Change in Directorate
BSE Oct 17, 2014
Canara Bank has informed BSE that Shri Sutanu Sinha, was nominated as a Part-Time Non-Official Director on the Board of Directors of the Bank, for a period of 3 years from the date of notification or until further orders which is the earliest.


International Paper APPM Ltd -Change in Directorate

BSE Oct 17, 2014
International Paper APPM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014 has approved the appointment of Mr. Rampraveen Swaminathan who is currently functioning as Managing Director & CEO as Chairman & Managing Director effective November 01, 2014.


Assam Company India Ltd – Outcome of Board Meeting
BSE Oct 17, 2014
Assam Company India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on October 17, 2014, has approved the following:
1. Appointment of Ms. Rakhi Agarwal as the Company Secretary.
2. Appointment of M/s. S. Sarkar & Associates, Company Secretaries, as the Secretarial Auditor of the Company.


Swastika Investsmart Ltd – Board Meeting
BSE October 16, 2014
Swastika Investsmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has appointed Mr. Kailash Chander Sharma, as additional director as well as Non Executive Director of the Company with effect from September 29, 2014.


Mukat Pipes Ltd – Appointment
BSE October 16, 2014
Mukat Pipes Ltd has informed BSE that Mr. Kamal Jain, Mr. Amrik Singh Grewal and Mr. Rajkumar Bali have been appointed as the Independent Directors of the Company.


Pantaloons Fashion & Retail Ltd – Outcome of Circular Resolution
BSE October 16, 2014
Pantaloons Fashion & Retail Ltd has informed BSE that the Board of Directors of the Company, vide a circular resolution passed on October 14, 2014, has appointed Ms. Sukanya Kripalu as an Additional Independent Woman Director of the Company.


20 Microns Ltd – Outcome of Circular Resolution
BSE October 16, 2014
20 Microns Ltd has informed BSE that the Board of Directors of the Company vide its Circular Resolution dated September 27, 2014, inter alia, has approved the appointment of Dr. Ajay Ranka as an Additional Director of the Company.


Jindal Photo Ltd – Change of Company Secretary & Compliance Officer
BSE October 16, 2014
Jindal Photo Ltd has informed BSE that Mr. Ashok Yadav has appointed as Company Secretary and Compliance Officer of the Company.


CMC Ltd -Board Meeting
BSE October 16, 2014
CMC Ltd has informed BSE that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on October 16, 2014 has appointed Mr. N. Chandrasekaran as an Additional Director of the Company.


Info Edge (India) Ltd -Change in Directorate
BSE October 16, 2014
Info Edge (India) Ltd has informed BSE that Mr. Sharad Malik has been appointed, subject to the approval of the shareholders in their next Annual General Meeting, as Additional Director under the category of Non-executive Independent Director with effect from October 16, 2014.


Poona Dal & Oil Industries Ltd – Appointment
BSE October 16, 2014
Poona Dal & Oil Industries Ltd has informed BSE that t Mr. Rakesh Singh has been appointed as Additional Director (Executive Category).


Indag Rubber Ltd – Appointment
BSE October 16, 2014
Indag Rubber Ltd has informed BSE that following directors have been appointed in the Board Meeting held on October 08, 2014 :
1. Ms. Bindu Saxena – Independent Woman Director
2. Mr. Uday Harsh Khemka – Non-Executive Interested Director


J. Taparia Projects Ltd – Change in Company Secretary and Compliance officer
BSE October 16, 2014
J. Taparia Projects Ltd has informed BSE that the Company have appointed Mrs. Sudha Agarwal, Associate Member of the Institute of Company Secretary of India, as Company Secretary cum Compliance officer of the Company w.e.f. her appointment date September 12, 2014.


Gyscoal Alloys Ltd – Board Meeting
BSE October 16, 2014
Hotel Rugby Ltd has informed BSE that Mr. Dinesh Lalbhai Patel & Mr. Ashok Manilal Kadakia have been appointed as an Independent Directors to hold office for a term of five consecutive years w.e.f. September 30, 2014 in terms of provisions of sections 149, 150, 152 of the Companies Act, 2013 and the Rules made there under.


TRF Ltd – Appointment
BSE October 16, 2014
TRF Ltd has informed BSE that Ms. Neera Saggi has been appointed as an Independent Additional Director of TRF Ltd with effect from October 01, 2014.


Royal Cushion Vinyl Products Ltd – Appointment
BSE October 16, 2014
Royal Cushion Vinyl Products Ltd has informed BSE that Mr. Mahesh K Shah, Managing Director is appointed as Compliance Officer in the Board Meeting held on 11/08/2014.


Blue Dart Express Ltd – Appointment
BSE October 16, 2014
Blue Dart Express Ltd has informed BSE that the Board of Directors has approved the appointment of Mr. Thomas Kipp as an Additional Director with effect from October 14, 2014.


NIIT Technologies Ltd – Appointment
BSE October 16, 2014
NIIT Technologies Ltd has informed BSE that Ms. Holly Jane Morris has been inducted as a Non- Executive Additional Director by the Board of Directors of the Company w.e.f. October 15, 2014.


Surana Industries Ltd – Appointment Update
BSE October 14, 2014
Surana Industries Ltd has informed BSE that Shri. D Hem Senthil Raj has been appointed as Company Secretary and Compliance Officer with effect from October 08, 2014.


Hitech Plast Ltd – Appointment
BSE October 14, 2014
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Gool Kotwal as an Additional Director (Independent),. Mrs. Gool Kotwal will be a Non-Executive Independent Director on Board.


SRS Ltd – Change in Directorate
BSE October 14, 2014
SRS Ltd has informed BSE that:
1. Appointment of Whole time Director
– The Company has appointed Sh. Naresh Kumar Goyal as Whole-Time Director of the Company w.e.f. October 10, 2014.
2. Appointment of Independent Director
– The Company has appointed Ms. Divya Gupta as an Independent Director of the Company w.e.f. October 10, 2014.


Puravankara Projects Ltd – Appointment
BSE October 14, 2014
Puravankara Projects Ltd has informed BSE that the Board of Directors of the Company have appointed Ms. Shweta Vyas as an Independent Non Executive Director of the Company w.e.f. October 14, 2014


Moryo Industries Ltd – Board Meeting
BSE October 14, 2014
Moryo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2014, has approved the following:
11. Appointment of Mr. Kekin Furiya as Managing Director & Compliance Officer of the Company.


Thakkers Developers Ltd – Appointment
BSE October 14, 2014
Thakkers Developers Ltd has informed BSE that the following persons were appointed as Directors of the company w.e.f. August 06, 2014.
1. Mr. Gaurav Jayant Deshmukh as Independent and Non-Executive Director.
2. Mr. Manish Vilas Lonari as Independent and Non-Executive Director.


Shalibhadra Finance Ltd – Appointment
BSE October 14, 2014
Shalibhadra Finance Ltd has informed BSE that in the last AGM held on September 30, 2014 the shareholder have approved appointment of Mrs. Falguni S. Doshi as independent director till September 29, 2019.


Aarvee Denims & Exports Ltd – Appointment
BSE October 14, 2014
Aarvee Denims & Exports Ltd has informed BSE that the Company has appointed Mr. Hardik Modi as Company Secretary cum Compliance officer of the Company.


Chennai Petroleum Corporation Ltd – Appointment
BSE October 14, 2014
Chennai Petroleum Corporation Ltd has informed BSE that Shri. Gautham Roy, Executive Director, Indian Oil Corporation Limited has been appointed as Managing Director, Shri. Gautham Roy has assumed the charge as Managing Director


Royale Manor Hotels & Industries Ltd – Board Meeting
BSE October 14, 2014
Royale Manor Hotels & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2014 has Appointment of Shri U. Champawat, as a Compliance Officer of the Company


UltraTech Cement Ltd – Appointment
BSE October 13, 2014
UltraTech Cement Ltd has informed BSE that the Board has by way of resolutions dated October 11, 2014 appointed Mrs. Sukanya Kripalu and Mrs. Renuka Ramnath as Additional Directors (Independent) with effect from October 11, 2014.


Energy Development Company Ltd – Appointment
BSE October 13, 2014
Energy Development Company Ltd has informed BSE that Mr. Vivek Mishra, has been appointed as the ‘Company Secretary’ and shall also be the ‘Compliance Officer’ of the Company, with effect from October 01, 2014


Gagan Polycot India Ltd – Appointment
BSE October 13, 2014
Gagan Polycot India Ltd has informed BSE that the Company has appointed Mrs. Yashashree S. Ukidave as a Company Secretary w.e.f. September 01, 2014.


Nile Ltd – Change in Directorate
BSE October 13, 2014
Nile Ltd has informed BSE that the at the 30th Annual General Meeting of the Company held on September 30, 2014, Mr. Sridar Swamy and Mr. Suketu Harish Shah are appointed as the Independent Directors, and Mrs. Vuyyuru Rajeswari is appointed as a Director. Further, 3 existing independent Directors (Mr. S. V. Narasimha Rao, Mr. V. Ashok and Mr. Satish Malladi) are also appointed as Independent Directors.


Infotel Broadband Services Ltd -Appointment
BSE October 13, 2014
Infotel Broadband Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2014, has approved the appointment of Mr. Akash Ambani and Ms. Isha Ambani as Directors of the Company.


Hindusthan Safety Glass Industries Ltd – Board Meeting
BSE October 13, 2014
Hindusthan Safety Glass Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2014, has decided as under:
Mr. Ripu Sudan Kundra (alias Raj Kundra) was appointed as Additional Director of the Company.


Mohit Paper Mills Ltd – Change in Directorate
BSE October 13, 2014
Mohit Paper Mills Ltd has informed BSE that Mr. Rachit Jain and Mr. Sanjeev Kumar Jain are appointed as Independent Directors for five years in place of Mr. Rakesh Kansal and Mrs. Rashmi Kansal.


Kiri Industries Ltd – Board Meeting
BSE October 10, 2014
Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, inter alia, has approved and decided the following;
1. Appointment of Mrs. Veenaben Padia as Additional Director of the Company;
2. Appointment of Mr. Jayesh Vyas as Chief Financial Officer of the Company;


Vinaditya Trading Company Ltd – Board Meeting
BSE October 10, 2014
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, have discussed the under mentioned matter:
– Mr. Prabhu Kannan Chettiyar (Member of ICSI) has been appointed as Company Secretary and Compliance officer of the Company with effect from October 01, 2014.


Can Fin Homes Ltd – Change in Directorate
BSE October 10, 2014
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. P. V. Bharathi as an additional Director with effect from September 22, 2014.


Luminaire Technologies Ltd – Board Meeting
BSE October 10, 2014
Luminaire Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2014, has decided as follows:
1. Appointment of Mr. Dilip Chabria (Businessman) and Mr. Anshuman Mohan Gupta as Additional Directors.
2. Appointment of Dr. Ajit Raizada IAS (Retd.) and Mr. Vigyan Arya as Independent Directors


Thirthankar Infra Ltd – Board Meeting
BSE October 10, 2014
Thirthankar Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, has considered and approved the following:
1. Mr. Srikanth Gummalla, has been appointed as a Managing Director of the company subject to the approval of a shareholders in general meeting.
2. Mr. Shankar Sundararaman, has been appointed as a Director of the Company


Rutron International Ltd – Board Meeting
BSE October 10, 2014
Rutron International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 10, 2014, has transacted the following:
The Board of Directors appointed Mr. Omprakash Dineshchandra Agrawal as an Additional Director of the Company.


NIIT Ltd – Appointment
BSE October 10, 2014
NIIT Ltd has informed BSE regarding a Press Release dated October 06, 2014, titled “NIIT Ltd appoints Rahul Patwardhan as the next CEO”


Hindustan Petroleum Corporation Ltd – Appointment
BSE October 10, 2014
Hindustan Petroleum Corporation Ltd has informed BSE that Ministry of Petroleum and Natural Gas (MOP&NG) vide letter dated October 09, 2014 appointed Shri Y. K. Gawali, as Director (Marketing) and Shri Y. K. Gawali has assumed the charge as Director (Marketing) effective October 10, 2014 (PM).


West Leisure Resorts Ltd – Appointment
BSE October 10, 2014
West Leisure Resorts Ltd has informed BSE that Mrs. Seema Arora has been appointed as a Director of the Company w.e.f. September 30, 2014.


Hardcastle & Waud Manufacturing Company Ltd – Change in Directorate
BSE October 10, 2014
Hardcastle & Waud Manufacturing Company Ltd has informed BSE that:
1. Mrs. Smita Jatia has been appointed as a Director of the Company on September 30, 2014.
2. Messrs GMJ & Co., Chartered Accountants have been appointed as Statutory Auditors of the Company at the Sixty Eighth Annual General Meeting held on September 30, 2014 for a term of 5 years.


NIIT Ltd -Board Meeting
BSE October 8, 2014
NIIT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2014, has approved the appointment of Mr. Rahul Keshav Patwardhan as Chief Executive Officer Designate from October 06, 2014.
The Board also approved the following changes with effect from April 01, 2015;
– Mr. Rajendra S. Pawar shall continue to be the Chairman of NIIT Ltd.
– Mr. Vijay K. Thadani shall be Vice Chairman & Managing Director.
– Mr. P. Rajendran shall be Joint Managing Director.
– Mr. Rahul Keshav Patwardhan shall become Chief Executive Officer.


Impex Ferro Tech Ltd -Board Meeting
BSE October 8, 2014
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2014, has appointed Mrs. Sujata Agarwal as an Additional Director of the Company.


NCL Research & Financial Services Ltd -Board Meeting
BSE October 8, 2014
NCL Research & Financial Services Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2014, have passed the following resolutions:
1. Appointment of Mr. Laxmi Narayan Sharma as an Independent Director.
2. Appointment of Mr. Goutam Bose as an Independent Director.


Jindal Cotex Ltd -Board Meeting
BSE October 8, 2014
Jindal Cotex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2014, inter alia, have approved the following:
1. The Board of Directors has appointed Mr. Rajesh Khanna, Mr. Anil Kumar and Mrs. Preeti Khanna as Non Executive & Independent Directors.
2. The Board of Directors has appointed Mr. Rajesh Khanna as Chairman of the Company.


Gujarat Alkalies and Chemicals Ltd -Appointments
BSE October 8, 2014
Gujarat Alkalies and Chemicals Ltd has informed BSE that the Board of Directors of the Company has appointed Dr. Rajiv I. Modi, Chairman & Managing Director of Cadila Pharmaceuticals Ltd. and Ms. Pallavi S. Shroff, Partner of M/s. Amarchand & Mangaldas & Suresh A. Shroff & Co., as Independent Directors on the Board of Directors of the Company w.e.f. October 01, 2014.


Firstobject Technologies Ltd -Appointments
BSE October 8, 2014
Firstobject Technologies Ltd has informed BSE that the Company has appointed Mr. J. R. Urnikala as the Compliance Officer of the Company with effect from October 09, 2014.


Lesha Industries Ltd-Appointments
BSE October 8, 2014
Lesha Industries Ltd has informed BSE that the members of the Company has appointed M/s. Pradip B. Gandhi & Co. Chartered Accountants, Ahmedabad at the Annual General Meeting held on September 30, 2014.


State Trading Corporation of India Ltd -Appointments
BSE October 8, 2014
State Trading Corporation of India Ltd has informed BSE that Comptroller and Auditor General of India, New Delhi vide its letter dated August 08, 2014 has appointed M/s. P. Jain & Co., Chartered Accountants New Delhi-110 001, as Statutory Auditors of the Corporation for the year 2014-15.


Ivee Injectaa Ltd -Appointments
BSE October 8, 2014
Ivee Injectaa Ltd has informed BSE that the members of the Company has appointed M/s. Pradip B. Gandhi & Co. Chartered Accountants Ahmedabad at the Annual General Meeting held on September 30, 2014.


Raunaq International Ltd -Appointments
BSE October 8, 2014
Raunaq International Ltd has informed BSE that Mr. Shalesh Kumar, Senior Manager (F & A) has been designated as the Chief Financial Officer of the Company by the Board of Directors on September 30, 2014.


Si. Vi. Shipping Corporation Ltd -Board Meeting
BSE October 8, 2014
Si. Vi. Shipping Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2014, has transacted the following businesses: Appointment of Shri Ranjit Kejriwal as Secretarial Auditor of the Company.


Prism Informatics Ltd -Board Meeting
BSE October 8, 2014
Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has transacted the following:
– Mr. Christof Anderi – Non-Executive Director of the Company has been appointed as Executive Director and Chief Financial Officer of the Company with immediate effect.


Regency Trust Ltd -Appointment
BSE October 7, 2014
Regency Trust Ltd has informed BSE that Mr. Ganesh Saw, appointed as Managing Director and Compliance Officer of the Company.


Action Financial Services India Ltd -Appointment
BSE October 7, 2014
Action Financial Services India Ltd has informed BSE that CS Jayantilal Suthar has been appointed as Company Secretary and Compliance officer of the Company with effect from October 01, 2014.


Gufic Biosciences Ltd -Board Meeting
BSE October 7, 2014
Gufic Biosciences Ltd has informed BSE that:
Gufic Biosciences Ltd has informed BSE that:
1. Mr. Sheryas K. Patel; 2. Mr. Jadish D.Shah; 3. Mr. Sharat S. Gandhi; and 4. Mr. Ashok M. Tarale has been appointed as Non-Executive Independent Director of the Company by the member of the company at their meeting held on September 26, 2014.


Educomp Solutions Ltd -Board Meeting
BSE October 7, 2014
Educomp Solutions Ltd has informed BSE that shareholders of the Company at their annual general meeting held on September 29, 2014 has appointed Mrs. Swati Sinha as Director, in the Category of Independent-Non Executive Director also Confirmed the appointment of Mr. Shonu Chandra; Mr. Venkata Subbarao Valluri; Mr. Vijay Kumar Choudhary; Mr. Rajat Khare as Director, in the Category of Independent-Non Executive Director(s) and also Mr. Vinod Kumar Dandona as director, in the Category of Whole Time Director.


Sunil Hitech Engineers Ltd -Board Meeting
BSE October 7, 2014
Sunil Hitech Engineers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2014, has approved following main business:
1. Mr. Ratnakar Manikrao Gutte, Chairman & Managing is appointed as Chairman & Whole-time Director of the Company.
2. Mr. Sunil Ratnakar Gutte, Joint Managing Director is appointed as Managing Director of the Company.
3. Mr. M N Mohanan, Director (Operations) has resigned from Directorship of the company and the same is taken on record by the Board.


Sobha Developers Ltd -Appointment
BSE October 7, 2014
Sobha Developers Ltd has informed BSE that the Board of Directors have appointed Dr. Punita Kumar Sinha as an Independent Director of the Company with effect from October 06, 2014.


Khoobsurat Ltd -Appointment
BSE October 7, 2014
Khoobsurat Ltd has informed BSE that Mr. Rajkumar Mishra, has been appointed as CFO of the Company w.e.f. September 30, 2014.


RCI Industries & Technologies Ltd -Board Meeting
BSE October 7, 2014
RCI Industries & Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2014, inter alia, has transacted the following businesses: Appointment of Mr. Abhishek Kedia, Company Secretary of the Company, as Chief Financial Officer (CFO) of the Company w.e.f. September 30, 2014.


Midvalley Entertainment Ltd -Appointment
BSE October 7, 2014
Midvalley Entertainment Ltd has informed BSE that Mr. G. Raghavan has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. September 23, 2014 by the Board of Directors meeting held on September 23, 2014.


CyberTech Systems and Software Ltd -Board Meeting
BSE October 7, 2014
CyberTech Systems and Software Ltd has informed BSE that the following changes amongst the Board of Directors of the Company :
1. Mr. Prakash Sitaram Kenjale, Dr. N. L. Sarda , Mr. Sudhir Joshi were appointed as an Independent Director of the Company
2. Dr. Shreepad Karmalkar was appointed as an Independent Director of the Company
3. Ms. Amogha Tadimety was appointed as a Woman Director in 19th AGM of the Company held on September 30, 2014.


ATN International Ltd -Appointment
BSE October 7, 2014
ATN International Ltd has informed BSE that Mrs. Krishna Banerjee was appointed as Additional Director of the company with effect from September 30, 2014.


Aurionpro Solutions Ltd -Appointment
BSE October 7, 2014
Aurionpro Solutions Ltd has informed BSE that the following reconstitution of the Board of the Company with effect from October 06, 2014:
Ms. Carol Realini, Mr. Hari Murthy and Mr. Frank Osusky have been appointed as Independent Directors of the Company.


Visa Steel Ltd -Appointment
BSE October 7, 2014
Visa Steel Ltd has informed BSE that the Board of Directors of the Company has vide resolution passed by circulation on October 01, 2014, appointed Mr. Pratip Chaudhuri as an Additional Director (Independent) of the Company with effect from October 01, 2014.


GCM Securities Ltd -Appointment
BSE October 7, 2014
GCM Securities Ltd has informed BSE that the Company has appointed Mr. Shrenik Choraria, as Chief Financial Officer of the Company with effect from September 30, 2014.


Jackson Investments Ltd -Appointment
BSE October 6, 2014
Jackson Investments Ltd has informed BSE that Mr. Rajeev Ghosh, has been appointed as CFO of the Company w.e.f. September 30, 2014.


Suryajyoti Spinning Mills Ltd -Board Meeting
BSE October 6, 2014
Suryajyoti Spinning Mills Ltd has informed BSE that Mrs. Neha Agarwal has been appointed as Director on the Board of the Company at the Annual General Meeting held on September 30, 2014.


Gulshan Chemfill Ltd -Board Meeting
BSE October 6, 2014
Gulshan Chemfill Ltd has informed BSE that at their 14th Annual General Meeting held on September 27, 2014 company has appointed Mrs. Seema Agarwal as Whole time Director of the company w.e.f. September 27, 2014.


Apple Credit Corporation Ltd -Board Meeting
BSE October 6, 2014
Apple Credit Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has transacted the following:
1. Mrs. Vadlamani Venkata Padma has been appointed as Additional Director of the Company 2. Mr. JRK Sarma and Mrs. Vadlamani Venkata Padma have been appointed as Independent Director.


Omansh Enterprises Ltd -Appointments
BSE October 6, 2014
Omansh Enterprises Ltd has informed BSE about the following changes have been effected in the constitution of the Board of Directors of the Company:
Mr. Vidya Sagar Bhatia and Mr. Divesh Kumar Bajaj who were appointed as the Additional Directors by the Board of Directors of the Company in their meeting held on February 14, 2014


Welspun Corp Ltd -Appointment
BSE October 6, 2014
Welspun Corp Ltd has informed BSE that the Board of Directors of the Company at the recommendation of the Nomination and Remuneration Committee approved appointment of Mr. Atul Desai as an Independent Director with effect from October 01, 2014.


Timken India Ltd -Appointment
BSE October 6, 2014
Timken India Ltd has informed BSE about the following changes in the Board of Directors of the Company:
1. Mr. Rupa Mahanty has been appointed as an Additional Director and also an Independent Director of the Company effective September 30, 2014 by the Board of Directors of the Company. 2.Mr. Ajay Kumar Das has been appointed as an Additional Director of the Company effective September 30, 2014 by the Board of Directors of the Company.


Simplex Castings Ltd -Board Meeting
BSE October 6, 2014
Simplex Castings Ltd has informed BSE that Mrs. Sangeeta Ketan Shah, has been appointed as Whole-time Women Director and Ms. Ushma Nitin Khabaria has been appointed as Independent Director, on the Annual General Meeting held on September 29, 2014 w.e.f. October 01, 2014.


Global Capital Markets Ltd -Appointment
BSE October 6, 2014
Global Capital Markets Ltd has informed BSE that the Company has appointed Mr. Sanjay Mishra, as Chief Financial Officer of the Company with effect from September 30, 2014.


Voltaire Leasing & Finance Ltd -Appointment
BSE October 6, 2014
Voltaire Leasing & Finance Ltd has informed BSE that the Company has appointed Mr. Dilip R. Patodia as Chief Financial Officer of the Company w.e.f. September 30, 2014.


Gujarat Sidhee Cement Ltd -Appointment
BSE October 6, 2014
Gujarat Sidhee Cement Ltd has informed BSE that approved by the Board of Directors of the Company, Mr. V. R. Mohnot, has been appointed as Chief Financial Officer & Company Secretary effective from October 01, 2014.


Steelco Gujarat Ltd -Board Meeting
BSE October 6, 2014
Steelco Gujarat Ltd has informed BSE that following Key Managerial Personnel has been appointed by the Board at its meeting held on September 26, 2014:
1. Mr. Sunil Singhvi – Chief Financial Officer.
2. Mr. Arvind Tambi – Company Secretary


Mahavir Industries Ltd -Board Meeting
BSE October 1, 2014
Mahavir Industries Ltd has informed BSE that the members have approved the appointment of the following Directors at the 26th Annual General Meeting of the Company:
1. Mrs. Nirmala Bansal-Designation: Director
2. Mr. Nirav M Shah-Designation: Independent Director
3. Mr. Prabhu Chettiyar-Designation: Independent Director
4. Mr. Harsh V Mehrotra-Designation: Independent Director


Ganesha Ecosphere Ltd -Board Meeting
BSE October 1, 2014
Ganesha Ecosphere Ltd has informed BSE that the Members of the Company at its 25th Annual General Meeting held on September 29, 2014, has appointed Shri Abhilash Lal and Shri Narayanan Subramaniam as Independent Directors of the Company w.e.f. September 29, 2014.


Procter & Gamble Hygiene and Health Care Ltd -Appointment
BSE October 1, 2014
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that Mr. Prashant Bhatnagar has been appointed as the Chief Financial Officer of the Company effective from October 01, 2014.


Dynacons Technologies Ltd -Board Meeting
BSE October 1, 2014
Dynacons Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2014, decided to appoint Ms. Pooja Dandekar, Manager as Key Managerial Personnel in place of Mr. Shirish Anjaria, Chairman cum Managing Director.


Balmer Lawrie Investments Ltd -Appointment
BSE October 1, 2014
Balmer Lawrie Investments Ltd has informed BSE that Mr. Abhishek Lahoti has been appointed as Company Secretary of the Company. Also, he will be acting as the Compliance Officer of the Company.


Procter & Gamble Hygiene and Health Care Ltd -Appointment
BSE October 1, 2014
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that Mr Karthik Natarajan has been appointed as an Additional Director ( Non-executive Director) of the Company with effect from October 01, 2014


Virtual Global Education Ltd -Board Meeting
BSE October 1, 2014
Virtual Global Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has considered & approved the following businesses: Appointment of Ms. Dipti Pandey as an Additional Director pursuant to Section 149 and 150 of Companies Act, 2013 read with relevant Rules and in compliance of Listing Agreement on the Board of the Company.


Blue Coast Hotels Ltd -Appointment
BSE October 1, 2014
Blue Coast Hotels Ltd has informed BSE that Mr. Dilip Bhagtani, Chief Financial Officer (CFO) of the Company shall be the Compliance Officer of the Company till the appointment of new Company Secretary.


Allied Computers International (Asia) Ltd -Appointment
BSE October 1, 2014
Allied Computers International (Asia) Ltd has informed BSE that the Company has appointed Ms. Reshma Rajesh Malagavakar as a Additional Director of the Company w.e.f. October 01, 2014.


Yantra Natural Resources Ltd -Appointment
BSE October 1, 2014
Yantra Natural Resources Ltd has informed BSE that the Company has appointed Ms. Reshma Rajesh Malagavakar as a Additional Director of the Company w.e.f. October 01, 2014.


Emporis Projects Ltd -Appointmenr
BSE October 1, 2014
Emporis Projects Ltd has informed BSE that the Company has appointed Ms. Reshma Rajesh Malagavakar as a Additional Director of the Company w.e.f. October 01, 2014.


Indiabulls Power Ltd – Appointment of Managing Director
BSE Sept 30, 2014
Indiabulls Power Ltd has informed BSE that Mr. JayantKawale has been appointed as the Managing Director of the Company, by the Board of Directors (Board) in its meeting held on September 30, 2014 for a period five years, with effect from October 01, 2014. The appointment follows his induction on the Board as an additional director, in the same meeting.


Silver Oak India Ltd – Board Meeting
BSE Sept 30, 2014
Silver Oak India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, have approved the following items:
1. To appoint Mr. Sunil Khandelwal as Chief Finance officer of the Company.
2. To appoint Mr. A. B. Doshi& Co., Chartered Accounted, as Internal Auditor of the Company.
3. To appoint Mr. S. K. Jain as Company Secretary of the Company. ..


Jindal Stainless Ltd – Appointment of Directors
BSE Sept 30, 2014
Jindal Stainless Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Maj. Gen. Kanwaljit Singh Thind, VSM (Retd.) and Ms. IshaniChattopadhyay as Additional Directors (in the capacity of
Non-Executive, Independent Directors) with effect from October 01, 2014, by passing the resolutions through circulation.


VippySpinpro Ltd – Board Meeting
BSE Sept 30, 2014
VippySpinpro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has:
1. Appointed Shri Jitender Kumar Yadav as Chief Financial Officer w.e.f. October 01, 2014.

2. Re-appointed Shri Mangalore Maruthi Rao as Whole Time Director w.e.f. October 28, 2014 for further period of 2 years.


Sparc Systems Ltd – Board Meeting
BSE Sept 30, 2014
Sparc Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has appointed Ms. GeetaSalekar as CFO of the Company with immediate effect.


Ushakiran Finance Ltd- Board Meeting
BSE Sept 30, 2014
Ushakiran Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has taken the following decisions:
1. The Company has appointed Miss. AkshitaSurana as Company secretary with effect from October 01, 2014.
2. The Company has appointed Miss. Y. Vasavi as Chief Financial Officer of the company with effect from October 01, 2014. ..


IP Rings Ltd- Change in Directorate
BSE Sept 30, 2014
IP Rings Ltd has informed has informed that Dr. Sandhya Shekhar has been appointed as a Director of the Company under the Independent and Woman Category with effect from September 30, 2014.


Uniroyal Marine Exports Ltd – Appointment of CFO
BSE Sept 30, 2014
Uniroyal Marine Exports Ltd has informed BSE that the Audit Committee and the Board of Directors of the Company at their meetings held on September 30, 2014, have appointed Ms. Bindu Suresh as the Chief Financial Officer of the Company pursuant Section 203 of the Companies Act, 2013 w.e.f. September 30, 2014.


High Energy Batteries India Ltd – Appointment of Directors
BSE Sept 30, 2014
High Energy Batteries India Ltd has informed BSE that the Shareholders of the Company have approved the appointment of:
1. Mr. M. Natarajan,
2. RAdm. S. Mohapatra and
3. Mrs. T. V. Rajalakshmias independent Directors of the Company for a fixed term of five years with effect from September 30, 2014 through Postal Ballot (including e-Voting) process conducted during the period from August 28, 2014 to September 27, 2014.


Nitin Fire Protection Industries Ltd – Board recommends Bonus Issue
BSE Sept 30, 2014
Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has considered and approved the following:
Appointed Mr. Nitin M. Shah as the Managing Director and also as Key Managerial Personnel of the Company w.e.f. September 30, 2014, for a period of 3 (three) years. ….


Duncans Industries Ltd – Appointment of Managing Director
BSE Sept 30, 2014
Duncans Industries Ltd has informed BSE that Mr. Rajesh Sharma has been appointed as Managing Director of the Company.


Sylph Technologies Ltd -Board Meeting
BSE Sept 30, 2014
Sylph Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has appointed Mr. Dinesh Kumar Jangid as internal Auditor of Company with immediate effect and the appointment was made in accordance with Section 138 read with rule 13 of companies (Accounts) Rules 2014.


Pentamedia Graphics Ltd -Board Meeting
BSE Sept 30, 2014
Pentamedia Graphics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014 has appointed Mr. T. S. Srinivasan as Company Secretary a Compliance Officer of the Company w.e.f. October 01, 2014 and accepted the resignation of Mr. G. Swaminathan as Company Secretary & Compliance Officer w.e.f. September 15, 2014.


BS Ltd -Board Meeting
BSE Sept 30, 2014
BS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has Appointed M/s. S. K. Bang and Co., Chartered Accountants, as the Internal Auditors of the Company.


Addi Industries Ltd -Board Meeting
BSE Sept 30, 2014
Addi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has considered and approved the following:
1. Appointment of Mr. Atul Jain as Chief Financial Officer; and
2. Appointment of Mr. Rajeev Gupta, Partner M/S. Rajeev Shagun Gupta & Company, as Internal Auditors of the Company, at an annual fee of Rs. 15000/- (Rupees Fifteen Thousand Only) plus out of pocket expenses .


Anand Projects Ltd – Appointment of Secretarial Auditor
BSE Sept 30, 2014
Anand Projects Ltd has informed BSE that the Board in their meeting held on September 29, 2014, has appointed M/s. Amit Verma & Associates, Practising Company Secretary as “Secretarial Auditor” of the Company.


Anand Projects Ltd – Appointment of Additional Director
BSE Sept 30, 2014
Anand Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has appointed Mr. Surendra Kumar Sharma and Mr. Upendra Prasad as Additional Directors of the Company w.e.f. September 29, 2014.
Further the Board has appointed Mr. Surendra Kumar Sharma and Mr. Upendra Prasad as “Independent Directors” of the Company w.e.f. September 29, 2014 subject to the approval of the members in forthcoming general meeting


ANANDPROJ – 501630 – Appointment of Internal Auditor
BSE Sept 30, 2014
Anand Projects Ltd has informed BSE that the Board in their meeting held on September 29, 2014, has appointed M/s. Pramod& Associates, Chartered Accountants, as “Internal Auditor” of the Company w.e.f. October 01, 2014.


Zenith Birla (India) Ltd – Appointment of Additional Director
BSE Sept 30, 2014
Zenith Birla (India) Ltd has informed BSE that Mr. AnirudhaWaghmare has been appointed as additional Director on September 30, 2014 by circular resolution.


Anand Projects Ltd – – Appointment of Chief Financial Officer (CFO)
BSE Sept 30, 2014
Anand Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has appointed Mr. Alok Kumar Gupta as Chief Financial Officer (CFO) of the Company w.e.f. October 01, 2014.


SRS Finance Ltd – Board Meeting
BSE Sept 30, 2014
SRS Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has decided the following matters:
1. Appointment of Secretarial Auditor
The Company has appointed Ms. Savita Trehan, Practicing Company Secretary as a Secretarial Auditor of the Company on September 30, 2014 in compliance with the provisions of the Companies Act, 2013. ….


Ganesh Housing Corporation Ltd – Appointment of Chief Financial Officer
BSE Sept 30, 2014
Ganesh Housing Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014 has appointed Mr. Nilesh Shah as Chief Financial Officer of the Company w.e.f. October 01, 2014.


Reliance Capital Ltd – Appointment of Directors
BSE Sept 30, 2014
Reliance Capital Ltd has informed BSE that the Members of the Company have approved the appointment of following Directors at the 28th Annual General Meeting of the Company:
1. Name : Shri RajendraPrabhakarChitale
Designation : Independent Director
2. Name : Dr. BidhubhusanSamal
Designation : Independent Director
3. Name : Shri VijayendraNathKaul
Designation : Independent Director
4. Name : Smt. Chhaya Virani
Designation : Director


S V Global Mill Ltd – Change in Company Secretary
BSE Sept 30, 2014
S V Global Mill Ltd has informed BSE that Mr. K. Venkatesan, Company Secretary of the company has relinquished his role as Secretary of the Company on September 29, 2014 and is relieved as Company Secretary on September 29, 2014.
At the meeting of the Board of Directors held on September 29, 2014, Mr. R. Sugumaran is appointed as the Company Secretary of the Company with effect from September 29, 2014 and he shall be the ‘Compliance Officer’.


Khandelwal Extractions Ltd – Outcome of AGM AGM/EGM
BSE Sept 30, 2014
Khandelwal Extractions Ltd has informed BSE that the members of the Company at its Annual General Meeting held on September 27, 2014, have transacted the following:
1. Appointed following Directors as Non-Executive Independent Directors for a term upto AGM in 2019:
a. Mr. Ashok Gupta
b. Mr. AtulBagla
c. Mr. Anil Kamthan
d. Ms. RekhaKejriwal ….


JMC Projects (India) Ltd – Appointment of Director
BSE Sept 30, 2014
JMC Projects (India) Ltd has informed BSE that the shareholders of the Company, in the Annual General Meeting of the Company held on September 27, 2014, have approved the appointment of Mr. Devendra Raj Mehta, Mr. Shailendra Raj Mehta and Mr. Mahendra G. Punatar, as Independent Directors of the Company, for a term of consecutive period of five years. ….


Mahindra CIE Automotive Ltd – Re-appointment of Managing Director
BSE Sept 29, 2014
Mahindra CIE Automotive Ltd has informed BSE that the Board of Directors at its meeting held on September 29, 2014 re-appointed Mr. K. Ramaswami as Managing Director of the Company, for a period of 3 (three) years with effect from October 04, 2014, subject to necessary approvals, as may be required.


Nicco Corporation Ltd – Board Meeting
BSE Sept 29, 2014
Nicco Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has transacted the following:
– Change in Company’s Directorate
1. Mr. Sanjay Prakash Bansal was appointed as an Independent Director of the Company, with effect from September 29, 2014.
2. Dr. SourendraNathGhosal was appointed as an Independent Director of the Company, with effect from September 29, 2014.


Autolite (India) Ltd -Board Meeting
BSE Sept 29, 2014
Autolite (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has transacted the following :
1. M/s J.P.S. & associates have been appointed as the Secretarial Auditors of the Company for the financial year 2014-15.
2. Shri Mahipal Gupta, Chairman & Managing Director has been designated as Key Managerial Personnel under Section 203 (1)(i) of the Companies Act, 2013. ….


Transoceanic Properties Ltd – Appointment of Company Secretary and Compliance Officer
BSE Sept 29, 2014
Transoceanic Properties Ltd has informed BSE that Mr. DipeshAnupkumar Mistry, a qualified Company Secretary and a Member of Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer as the Key Managerial Personnel of the Company effective September 01, 2014.


Tata Motors Ltd – Tata Motors appoints Mr. MayankPareek as President, Passenger Vehicle Business
BSE Sept 29, 2014
Tata Motors Ltd – DVR has informed BSE regarding a Press Release dated September 29, 2014, titled “Tata Motors appoints Mr. MayankPareek as President, Passenger Vehicle Business Unit”.


BPL Ltd – Board Meeting
BSE Sept 29, 2014
BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has approved the following;
Mr. S. V. Ganesh has been appointed as the Chief Financial Officer of the Company with immediate effect.


Oracle Financial Services Software Ltd -Appointment of Company Secretary
BSE Sept 29, 2014
Oracle Financial Services Software Ltd has informed BSE that the Board of Directors have appointed Mr. Jayant Joshi as the Company Secretary and Compliance Officer of the Company with effect from September 29, 2014.


Kalpena Industries Ltd -Board Meeting
BSE Sept 29, 2014
Kalpena Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, had passed a resolutions for appointment of Dr. P. R. Mukherjee as Whole Time Director (Technical) with effect from October 01, 2014 and Mr. Ramakant Mishra and Ms. MamtaBinani as Additional Directors with effect from September 26, 2014.


Gokaldas Exports Ltd – Board Meeting
BSE Sept 29, 2014
Gokaldas Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, has appointed Mrs. Smita Aggarwal as an Additional Director w.e.f. September 30, 2014. She is also an Independent Director.


Brooks Laboratories Ltd -Board Meeting
BSE Sept 29, 2014
Brooks Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has approved the following:


ACE Software Exports Ltd -Board Meeting
BSE Sept 29, 2014
ACE Software Exports Ltd has informed BSE that the Meeting of the Board of Directors of the Company held on September 29, 2014 to appoint Woman Director.
Pursuant to proviso of section 149(1) and provisions of section 161 (1) of the Companies Act, 2013 Ms. DharaSureshchandra Shah, by profession Practicing Company Secretary, has been appointed by the Board of Director as an Additional Director on a recommendation of Nomination and Remuneration Committee. ….Appointment of Ms. Sonia Gupta as Additional Independent Director of the Company with effect from September 29, 2014, and as a member of the Audit Committee, Stakeholder Relationship Committee and the Nomination & Remuneration Committee of the Board of Directors of the Company. ….


Sundaram Brake Linings Ltd -Board Meeting
BSE Sept 29, 2014
Sundaram Brake Linings Ltd has informed BSE that Ms. Sandhya Subramanyam has been appointed as an Additional Director of the Company in the Board Meeting held on September 29, 2014.


Picturehouse Media Ltd- Board Meeting
BSE Sept 29, 2014
Picturehouse Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has appointed Mr. Bhargava Burra as Company Secretary & Compliance Officer of the Company.


Prakash Constrowell Ltd -Board Meeting
BSE Sept 29, 2014
Prakash Constrowell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has appointed M/s. ShriniwasDiddi& Co. as Cost Auditor of the Company.


VCCL Ltd-Board Meeting
BSE Sept 29, 2014
VCCL Ltd has informed BSE that Board of Directors of the Company at its meeting held on September 27, 2014 had appointed Ms. Sudeepti Srivastava as an Independent Women Director of the Company for a term of five years w.e.f. September 27,


Gujarat Intrux Ltd – Appointment of Independent Directors
BSE Sept 29, 2014
Gujarat Intrux Ltd has informed BSE that the Board of Directors of the company at its meeting held on September 27, 2014 has Appointed Two New Independent Directors as under:-
1. RinaLalitbhaiAdhiya
2. MahendraKalidasSheth


Dynacons Systems & Solutions Ltd – Board Meeting
BSE Sept 27, 2014
Dynacons Systems & Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2014 has decided to appoint Mr. Satya Patnayak as an Internal Auditor of the Company.


TCFC Finance Ltd-Board Meeting
BSE Sept 27, 2014
TCFC Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has considered and approved the following:
Appointment of Mr. Venkatesh Kamath as Chief Financial Officer (CFO) of the Company with effect from September 26, 2014, Mr. Venkatesh Kamath shall be designated as Executive Director and Chief Financial Officer of the Company. ….


Visa Steel Ltd – Board Meeting
BSE Sept 27, 2014
Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, inter alia, has approved the appointment of Ms. GauriRasgotra as an Additional Director (Independent) of the Company.


Ansal Housing & Construction Ltd – Board Meeting
BSE Sept 27, 2014
Ansal Housing & Construction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014 has approved the appointment of Mrs. Nisha Ahuja as an Additional Director of the Company with effect from September 26, 2014 to hold office until conclusion of next Annual General Meeting.


ISMTLTD – 532479 -Board Meeting
BSE Sept 26, 2014
ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, noted that IDBI Bank has withdrawn the nomination of Mr. Suresh Khatanhar, from the Board of Directors (‘Board’) of the Company and instead appointed Mr. Ajit M Ingle, as its Nominee Director on the Board of the Company with effect from September 6, 2014.


SPML Infra Ltd- Appointment
BSE Sept 26, 2014
SPML Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has appointed Mrs. ArchanaCapoor as the Additional Director of the Company, who shall hold her office in the capacity of Independent Director of the Company.


FCS Software Solutions Ltd – Change in Directorships
BSE Sept 26, 2014
FCS Software Solutions Ltd has informed BSE that the Company has made the below changes in composition of Directors as follows:
1. Appointed Ms. Shweta Shatsri as women Independent Director of the Company for a period of 5 years from September 24, 2014 to September 23, 2019 in its Annual General Meeting held on September 24, 2014.
2. Appointed Mr. RohitPratap Singh as an executive Director of the Company with effect from September .


Standard Batteries Ltd – Board Meeting
BSE Sept 26, 2014
Standard Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, have appointed the following persons as detailed hereunder:-
1. Ms. KusumDadoo as an Independent Director.
2. Mrs. Bhupendra N. Shah as Company Secretary.
3. Mr. VasantGaitonde as Chief Financial Officer.


Aptech Ltd -Board Meeting
BSE Sept 26, 2014
Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, appointed Ms. MadhuJayakumar as an Independent Director to fill the vacancy caused by resignation of Mr. Walter Saldanha.


Aarti Drugs Ltd – Board Meeting
BSE Sept 26, 2014
Aarti Drugs Ltd has informed BSE that the following changes have been effected /approved at the meeting of the Board of Directors held on September 26, 2014:
CA Priti P. Savla has been appointed as an Independent and Women Director of the Company to fill the casual vacancy caused by resignation of CS Sunil M. Dedhia on April 01, 2014


Sical Logistics Ltd – Board Meeting
BSE Sept 26, 2014
Sical Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has transacted the following :
Mr. S. Ravinarayanan has been appointed as an additional director under the Independent Director category.


Ashutosh Paper Mills Ltd -Appointment
BSE Sept 26, 2014
Ashutosh Paper Mills Ltd has informed BSE that Mrs. Payal Agarwal has been appointed as an Additional Director of the Company w.e.f. August 10, 2014.


Orient Paper & Industries Ltd – Appointment of Woman Director
BSE Sept 26, 2014
Orient Paper & Industries Ltd has informed BSE that Ms. GauriRasgotra has been appointed as an Additional Director (Independent) of the Company w.e.f. September 26, 2014.


Sunflag Iron & Steel Company Ltd – Board Meeting
BSE Sept 26, 2014
Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has approved the appointment of Mrs. Neelam Kothari, as Woman Director, (Non-executive, Independent Director) of the Company, effective September 29, 2014.


Reliance Power Ltd – Board Meeting – Change in Company’s Chief Financial Officer (CFO)

BSE Sept 26, 2014
Reliance Power Ltd has informed BSE that Shri N. Venugopala Rao, who was appointed as CFO of the Company on December 31, 2012, has been elevated as Chief Executive Officer (CEO) of Sasan Power Limited, 100% subsidiary of the Company.
Consequent to the above, the Board of Directors at their meeting held on September 26, 2014 have appointed Shri AshutoshAgarwala as the Chief Financial Officer with immediate effect. Shri AshutoshAgarwalais .


Bharat Forge Ltd- Change in Company Secretary & Compliance Officer Company Update

BSE Sept 26, 2014
Bharat Forge Ltd has informed BSE that Mr. AnandDaga, Vice President- Legal and Secretarial has been appointed as Company Secretary and Compliance officer of the Company with effect from September 26, 2014


Bajaj Corp Ltd- Board Meeting
BSE Sept 26, 2014
Bajaj Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 26, 2014, has approved the appointment of Mrs. Vasavadatta Bajaj as an Additional Director of the Company with effect from September 26, 2014.


ElgiEquipments Ltd – – Appointment of Woman Director
BSE Sept 26, 2014
ElgiEquipments Ltd has informed BSE that based on the recommendations of Nomination and Remuneration Committee the Board of Directors had appointed Dr. MadhaviGopinath as an Additional Director of the Company with effect from September 25, 2014 in the Board Meeting held on September 25, 2014.


S R G Securities Finance Ltd – Appointment
BSE Sept 26, 2014
S R G Securities Finance Ltd has informed BSE that the Company had in the board meeting held on September 13, 2014 appointed Ms. Parul Mehta (ACS) as Company secretary cum Compliance Officer of the company with effect from September 13, 2014.


Global Capital Markets Ltd Appointment
BSE Sept 26, 2014
Global Capital Markets Ltd has informed BSE that Ms. Puja Verma, Company Secretary has been appointed as Compliance Officer of the Company w.e.f. September 18, 2014.


AstecLifesciences Ltd -Appointment
BSE Sept 26, 2014
AstecLifesciences Ltd has informed BSE that as per the SEBI Circular dated April 17, 2014, every listed company is required to have one woman director on the board of directors of the Company. Accordingly the Company at the Annual General Meeting held on September 23, 2014 has appointed Dr. LeenaRaje as the new Woman Director (Non-Executive Independent Director) on the Board of the Company with effect from September 23, 2014.


Prakash Woollen Mills Ltd -Outcome of Board Meeting
BSE Sept 25, 2014
Prakash Woollen Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2014, inter alia, has taken the following decisions:
Ms. Shivangi Agarwal has been appointed as Company Secretary with effect from October 01, 2014.


Oscar Investments Ltd – Change of Company Secretary & Compliance Officer
BSE Sept 25, 2014
Oscar Investments Ltd has informed BSE that Mr. Pankaj Kumar Singh has been appointed as Company Secretary & Compliance Officer of the Company with effect from September 23, 2014 in place of Ms. InduKardam who has resigned as Company Secretary with effect from September 23, 2014.


Dolat Investments Ltd – Board Meeting
BSE Sept 25, 2014
Dolat Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2014, inter-alia, considered the following:
1. As recommended by Nomination and Remuneration Committee, the Board appointed Mrs. Harsha H. Shah as an Additional Director / Woman Director of the Company, with immediate effect;


Kovai Medical Center & Hospital Ltd – Reappointment of Managing Director
BSE Sept 25, 2014
Kovai Medical Center & Hospital Ltd has informed BSE that the 28th Annual General Meeting of the Company was held onSeptember 03, 2014 and the shareholders approved the re-appointment of Dr. Nalla G. Palaniswami as Managing Director of the Company for a period of five years with effect from October 01, 2014.


TANFAC Industries Ltd – Appointment
BSE Sept 25, 2014
TANFAC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, have approved the appointment of Ms. Punita Aggarwal to act as “Company Secretary” with effect from September 01, 2014.


Panasonic Appliances India Company Ltd – Board Meeting
BSE Sept 25, 2014
Panasonic Appliances India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting


Suzlon Energy Ltd – Appointment
BSE Sept 25, 2014
Suzlon Energy Ltd has informed BSE about the following information in the matter of the reconstitution of the Board of Directors of the Company:
– Appointment of Mr. Venkataraman Subramanian as an Additional Director in the capacity of “Independent Director” of the Company with effect from September 25, 2014.


Advani Hotels & Resorts (India) Ltd -Board Meeting
BSE Sept 25, 2014
Advani Hotels & Resorts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, inter alia, approved the Appointment of Mr. Sureesh Mehta, as an Additional Director and Non Executive Independent Director, which is subject to the approval of Shareholders of the Company.


Anuh Pharma Ltd -Board Meeting
BSE Sept 25, 2014
Anuh Pharma Ltd has informed BSE that that Ms. AshwiniShrikantAmbrale, is appointed as a Whole Time Company Secretary and the Compliance Officer of the Company w.e.f. September 01, 2014 at the Board Meeting held on August 25, 2014.


TAI Industries Ltd – Change in Directorate
BSE Sept 24, 2014
TAI Industries Ltd has informed BSE that:
1. At the 31st Annual General Meeting of the Company held on September 17, 2014, the shareholders have accorded their consent to the appointment of Mr. Rohan Ghosh as the Managing Director of the Company with effect from May 19, 2014.
2. Ms. SaradaHariharan was appointed as an Independent Director at the said Annual General Meeting for a term of five years from the conclusion of the said Meeting ….


Premier Chennai Properties Ltd – Board Meeting
BSE Sept 24, 2014
Premier Chennai Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, has appointed CS Prabhjyot Kaur, as the Company Secretary of the Company.


Deltron Ltd – Appointment
BSE Sept 24, 2014
Deltron Ltd has informed BSE that Ms. Susan SujathaLyall, Company Secretary has been appointed as the Compliance Officer in the Board Meeting held on September 17, 2014 in place of Mrs. Kiran.


Kapashi Commercial Ltd -Board Meeting
BSE Sept 24, 2014
Kapashi Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, have appointed the following persons as detailed hereunder:
1. Mrs. VarshaPrafulDalal as Independent Director.
2. Mrs. PoojaPareshBagwe as Company Secretary.
3. Mrs. Nandini Kapashi as Chief Financial Officer.


Lakshmi Automatic Loom Works Ltd- Appointment
BSE Sept 24, 2014
Lakshmi Automatic Loom Works Ltd has informed BSE that Mr. K. P. Krishnakumar has been appointed as Chief Financial Officer (CFO) of the Company with effect from September 10, 2014 by the Board of Directors by Resolution passed in circulation dated September 10, 2014.


Mangalam Organics Ltd – Board Meeting
BSE Sept 24, 2014
Mangalam Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 23, 2014, Mr. Ankur Gala has been appointed as the Whole Time Company Secretary of the Company with effect from September 23, 2014.


Fortis Healthcare Ltd – – Appointment
BSE Sept 24, 2014
Fortis Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014 has appointed Mr. Gagandeep Singh Bedi as the Chief Financial Officer of the Company with immediate effect


HCL Technologies Ltd –Appointment
BSE Sept 24, 2014
HCL Technologies Ltd has informed BSE regarding a Press Release dated September 24, 2014, titled “HCL Technologies appoints Matt Preschern as the Chief Marketing Officer”


Tata Coffee Ltd – Change in Directorate
BSE Sept 24, 2014
Tata Coffee Ltd has informed BSE that:
1. The Board has appointed Mr. K. Venkataramanan, currently the Chief Financial Officer of Tata Global Beverages Limited, the Company’s Holding Company as Executive Director- Finance with effect from October 25, 2014 consequent to the retirement of Mr. M. Deepak Kumar, the
present CFO and Executive Director-Finance. Mr. K. Venkataramanan will be the Chief Financial Officer of the Company.


Tata Global Beverages Ltd – Change in Chief Financial Officer
BSE Sept 24, 2014
Tata Global Beverages Ltd has informed BSE that Mr. K. Venkataramanan, currently the Chief Financial Officer of the Company will be moving over to another role in the Company’s subsidiary, Tata Coffee Limited, as Executive Director-Finance. Consequently the Board of Directors have appointed Mr. John Jacob, Vice President – Group Finance, as the Chief Financial Officer of the Company in place of Mr. K. Venkataramanan. The change will be effective from October 25, 2014.


Ennore Coke Ltd – Change in Company Secretary & Compliance Officer
BSE Sept 23, 2014
Ennore Coke Ltd has informed BSE that:
1. Mr. K. Rajagopal, Chief Financial Officer and Company Secretary of the Company resigned from his position as Company Secretary and Compliance Officer with effect from September 22, 2014. He would now continue to hold his position as Chief Financial Officer of the Company.
2. Mr. M. Saravanan, has been appointed as a Company Secretary and Compliance Officer of the Company with effect from September 22, 2014.


LML Ltd – Otucome of Board Meeting
BSE Sept 23, 2014
LML Ltd has informed BSE that the following persons have been appointed as Independent Directors of the Company at its meeting held on September 23, 2014.
1. Mrs. RituDhingra for a term of five years subject to approval of shareholders w.e.f. September 23, 2014.
2. Mr. Santosh Kumar Shukla for a term of five years subject to approval of shareholders w.e.f. September 23, 2014.


Dhanlaxmi Bank Ltd – Change in Directorate
BSE Sept 23, 2014
Dhanlaxmi Bank Ltd has informed BSE that the 87th Annual General Meeting of the Bank held on September 20, 2014 the following Directors sought appointment as Independent Directors of the Bank
1. Mr. K. Srikanth Reddy
2. Mr. K. Vijayaraghavan
3. Mr. P. Mohanan
4. Mr. Chella K. Srinivasan
5. Mr. K. Jayakumar
All the Directors except Mr. K. Vijayaraghavan have been appointed as Independent Directors by the shareholders of the Bank. ….


GCM Commodity & Derivatives Ltd – Change in Compliance Officer
BSE Sept 23, 2014
GCM Commodity & Derivatives Ltd has informed BSE that Mr. Manish Kedia, Company Secretary has been appointed as Compliance Officer of the Company in place of Mr. Nitish Vyas w.e.f. September 01, 2014.


Indian Bank – Change in Directorate
BSE Sept 23, 2014
Indian Bank has informed BSE that Shri M. Butchi Rami Reddy was nominated by Government of India as part-time non-official Director on the Board of the Bank for a period of three years from the date of notification of his appointment i.e. September 22, 2011. Upon completion of his term, Shri M. Butchi Rami Reddy ceases to be a Director of the Bank with effect from September 22, 2014.


Beta Kappa Investments Ltd – Change in Compliance Officer
BSE Sept 23, 2014
Beta Kappa Investments Ltd has informed BSE that the Board of Directors have appointed Mr. Srinivasan N. as Compliance officer of the Company in lieu of Mr. V. Kunchithapatham who was hitherto the Compliance officer.
This will come into effect from September 10, 2014.


Jindal Poly Films Ltd – Appointment
BSE Sept 23, 2014
Jindal Poly Films Ltd has informed BSE that Mr. Sanjeev Kumar has been appointed as Company Secretary & Compliance Officer of the Company with effect from September 20, 2014.


Can Fin Homes Ltd – Appointment
BSE Sept 23, 2014
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company has appointed Smt P. V. Bharathi as an Additional Director with effect from September 22, 2014.


Nucleus Software Exports Ltd – Board Meeting – Appointment of Woman Director
BSE Sept 22, 2014
Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2014, in terms of Section 149 and 150 of the Companies Act, 2013 read with relevant Rules and in compliance of listing agreement, appointed Mrs. Elaine Mathias as Additional Director (Independent Director) of the Company with immediate effect.


Arcotech Ltd – Board Meeting
BSE Sept 22, 2014
Arcotech Ltd has informed BSE that Shri. S L Mohan has been appointed as an Additional Director of the Company in Independent Capacity in the Board Meeting held on September 20, 2014.


Essar Oil Ltd- Appointment
BSE Sept 22, 2014
Essar Oil Ltd has informed BSE that Mr. Sudhir Garg has been appointed as Nominee of IFCI Limited on the Company’s Board, in place of existing nominee, Mr. Suneet Shukla.


Bhartiya International Ltd -Appointment
BSE Sept 22, 2014
Bhartiya International Ltd has informed BSE that Mrs. Annapurna Dixit has been appointed as an Additional Director of the Company with effect from September 18, 2014.


Safari Industries India Ltd-Board Meeting
BSE Sept 22, 2014
Safari Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2014, inter alia, has approved the following :
Appointment of Mrs. VijayaSampath as an Additional Director (Independent) of the Company


Ekam Leasing & Finance Company Ltd – Change in Directorate
BSE Sept 22, 2014
Ekam Leasing & Finance Company Ltd has informed BSE that that Mr. Prakash Goyal is appointed as Additional Director of the Company, with effect from August 26, 2014 and Mr. Narendra Kumar Jain Resigned from the Directorship w.e.f. August 26, 2014.


Reliance Infrastructure Ltd – Appointment
BSE Sept 22, 2014
Reliance Infrastructure Ltd has informed BSE that the Members of the Company through a postal ballot have appointed the following as Independent Directors on the Board of the Company effective from the date of declaration of results i.e. September 20, 2014.
Shri V P Galkar has been appointed as an Independent Director for a term up to February 15, 2019. ….


Star Ferro and Cement Ltd – Board Meeting
BSE Sept 22, 2014
Star Ferro and Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2014, Mr. Sanjay Kumar Gupta has been appointed as Chief Executive Officer (CEO) of the Company with effect from September 20, 2014 and Mr. Dilip Kumar Agarwal has been appointed as Chief Financial Officer (CFO) of the Company with effect from September 20, 2014.


Amani Trading & Exports Ltd- Board Meeting
BSE Sept 22, 2014
Amani Trading & Exports Ltd has informed BSE that at the meeting of board of directors held on September 15, 2014, wherein Mr. Noel Benjamin has resigned has Chief Financial Officer & Company Secretary and Mr. Sohit D. Mehta was appointed as Company Secretary of the company.


PBM Polytex Ltd -Board Meeting
BSE Sept 22, 2014
PBM Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2014, has transacted the following:
1. The Board of Directors has unanimously appointed Smt. Vinita S. Modi as Woman Director with effect from September 20, 2014.
2. The Board of Directors has unanimously given the charge of Chief Financial Officer of the Company to Shri Mohan Kumar Patodia, Managing Director with effect ….


Huhtamaki PPL Ltd –Board Meeting
BSE Sept 22, 2014
The Board has appointed Mr. ParagVyavahare as Compliance Officer of the Company with immediate effect.


Gradiente Infotainment Ltd -Board Meeting
BSE Sept 22, 2014
Gradiente Infotainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, have considered and approved the following :
Appointment of Mr. VivekSurana, Practicing Company Secretary, as a Scrutinizer for conducting e-voting in the ensuing Annual General Meeting.


Vijaya Bank -Appointment
BSE Sept 22, 2014
Vijaya Bank has informed BSE that Shri A S Rajeev – General Manager, Central Accounts Department has been appointed as the Chief Financial Officer (CFO) by the Board of Directors of the Bank in its meeting held on September 19, 2014.


Bhushan Steel Ltd -Board Meeting
BSE Sept 22, 2014
Bhushan Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2014, inter alia, have considered and approved the following:
1. Appointment of Mr. Ashwani Kumar as additional independent director.
2. Appointment of Mr. Pradeep Patni as additional independent director.
3. Appointment of Mr. SahilGoyal as additional independent director. …


Reliance Communications Ltd – Appointment
BSE Sept 22, 2014
Reliance Communications Ltd has informed BSE that the members of the Company have approved the appointment of following Directors of the Company.
1. Prof. J. Ramachandran – Independent Director
2. Shri Deepak Shourie – Independent Director
3. A. K. Purwar – Independent Director
4. Shri R. N. Bhardwaj – Independent Director
5. Smt. ManjariKacker- Director


Hindustan Petroleum Corporation Ltd – Appointment
BSE Sept 19, 2014
Hindustan Petroleum Corporation Ltd has informed BSE that the Company have received a letter from the Office of the Comptroller and Auditor General of India, New Delhi advising appointment of the following firms as Statutory / Joint Statutory/Branch Auditors of the Corporation, for the Financial Year 2014-15 :
M/s. G M Kapadia and Co. Chartered Accountants – Joint Statutory Auditors ….


NaisargikAgritech India Ltd – Appointment
BSE Sept 19, 2014
NaisargikAgritech India Ltd has informed BSE that there is change in the directorship of the Company. Mr. PragneshYagnik has been appointed as the director of the Company with effect from September 19, 2014.


Bhanot Construction & Housing Ltd – Board Meeting
BSE Sept 19, 2014
Bhanot Construction & Housing Ltd has informed BSE that consequent to the resignation of Mr. Ravinder Kumar Sapra , Company Secretary, the Board in its meeting held on August 16, 2014 has appointed Mr. Pradhyuman Singh Yadav as Company Secretary of the Company w.e.f. August 16, 2014.


Bank of India- Appointment
BSE Sept 19, 2014
Bank of India has informed BSE that the Government of India, Ministry of Finance, and Department of Financial Services vide their Notification dated September 18, 2014 has appointed Shri Harvinder Singh as Officer Employee Director of the Bank..


Kavveri Telecom Products Ltd – Appointment
BSE Sept 19, 2014
Kavveri Telecom Products Ltd has informed BSE that the Company appointed Mr. U. Lakshmoji Rao, Chartered Accountant in practice as scrutinizer and Mr. Hari Prasad as an assistant to scrutinizer, for counting and announcing E Voting Result for the forthcoming AGM Scheduled to be held on September 30, 2014 at 10.00 a.m. at its Registered Office.


Poly Medicure Ltd – Appointment
BSE Sept 19, 2014
Poly Medicure Ltd has informed BSE that Mr. Vinay Gujral, joined the Company as Company Secretary and Compliance Officer w.e.f. September 18, 2014, who is an associate member of the Institute of Company Secretaries of India.


GHCL Ltd – Change in Directorship
BSE Sept 19, 2014
GHCL Ltd has informed BSE that Board of Directors of the Company has approved the following changes in directorship through circular resolution:
1. Smt. Padma Vinod Betai, Chief General Manager – IDBI Bank Limited, has been appointed as Nominee Director of the Company in place of Mr. D. C. Jain w.e.f. September 06, 2014.


Hinduja Foundries Ltd – Appointment
BSE Sept 18, 2014
Hinduja Foundries Ltd has informed BSE that the Board of Directors, in terms of Sections 149 and 150 of the Companies Act, 2013 read with relevant Rules and in compliance of listing agreement, appointed Mrs. Mohana Srinivasan as an Additional Director (Independent Director) with effect from September 17, 2014.


Jindal Cotex Ltd – Change in Directorate
BSE Sept 18, 2014
Jindal Cotex Ltd has informed BSE that:
1. The Board of Directors has appointed Mr. Rajesh Khanna, Mr. Anil Kumar and Mrs. Preeti Khanna as Non Executive& Independent Directors.
2. The Board of Directors has appointed Mr. Rajesh Khanna as Chairman of the Company and Mr. Sandeep Jindal who was earlier appointed as Chairman cum Managing Director will now act as Managing Director of the Company. ….


Supreme Industries Ltd – Board Meeting
BSE Sept 18, 2014
Supreme Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 17, 2014 have appointed (i) Shri Rajeev M .Pandia and (ii) Shri R. Kannan as Additional Directors on the Board of Directors of the Company.


Khoday India Ltd – Board Meeting
BSE Sept 18, 2014
Khoday India Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on September 08, 2014, Mrs. Pamela Sunawala was appointed as Additional Director in the category of Independent Directors, in the casual vacancy caused by the resignation of Mr. Sudhakar Shetty, and in compliance with SEBI Circular dated April 17, 2014, with regard to the appointment of woman director by all listed companies, before October 01, 2014.


Transoceanic Properties Ltd – Appointment
BSE Sept 18, 2014
Transoceanic Properties Ltd has informed BSE that Mr. DipeshAnupkumar Mistry, a qualified Company Secretary and a
Member of Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer as well as Chief Finance Officer as the Key Managerial Personnel of the Company effective September 01, 2014 as per the Board Resolution passed by the Board of Directors of the Company.


Hotel Rugby Ltd – Appointment
BSE Sept 18, 2014
Hotel Rugby Ltd has informed BSE that Mr. Suhas Gopal Pawar has been appointed as Company Secretary of the Company w.e.f. September 01, 2014.


IIFL Holdings Ltd – Board
BSE Sept 18, 2014
IIFL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 18, 2014, inter alia, has considered and approved :
Appointed Ms. GeetaMathur as an Additional Director designated as Independent Director of the Company.


Kunststoffe Industries Ltd – Appointment
BSE Sept 18, 2014
Kunststoffe Industries Ltd has informed BSE that the Company has appointed Mrs. PadminiRavindran as Company Secretary w.e.f. September 01, 2014. From the said date, she will act as Compliance Officer pursuant to clause 47(a) of the Listing Agreement.


Genus Commu Trade Ltd – Change in Directorate
BSE Sept 18, 2014
Genus Commu Trade Ltd has informed BSE that Mr. AlpeshbhaiVitthalbhaiPrajapati appointed as an additional director of the Company w.e.f. August 18, 2014 and Mr. Hitesh Mahendrabhai Panchal, Director of the Company has resigned from the Directorship of the Company w.e.f. August 25, 2014.


Sri Adhikari Brothers Television Network Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Sri Adhikari Brothers Television Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2014, has appointed Mr. Rakesh Gupta as Chief Financial Officer (CFO) of the Company.


Omax Autos Ltd- Appointment of Company Secretary
BSE Sept 17, 2014
Omax Autos Ltd has informed BSE that Mr. Sanjeeb Kumar Subudhi, a member of Institute of Company Secretaries of India, has been appointed as the Company Secretary of the Company w.e.f. September 10, 2014.


Indian Hotels Company Ltd – Appointment of Directors
BSE Sept 17, 2014
Indian Hotels Company Ltd has informed BSE that Mr. Gautam Banerjee and Ms. Vibha Paul Rishi have been appointed as Non-Executive Independent Directors of the Company with effect from September 10, 2014.


Control Print Ltd – Appointment of Whole-time Director
BSE Sept 17, 2014
Control Print Ltd has informed BSE that Ms. NyanaSabharwal has been appointed as Whole-time Director of the Company with effect from October 01, 2014. Ms. NyanaSabharwal is wife of Mr. Shiva Kabra – Whole-time Director and Daughter-in-law of Mr. BasantKabra – Managing Director of the Company.


Pearl Electronics Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Pearl Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2014, has discussed and approved the Appointment of Mr. Rajesh Agrawal as Chief Financial Officer (CFO) of the Company.


Nouveau Global Ventures Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Nouveau Global Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2014, has discussed and approved the Appointment of Mr. NareshKedia as Chief Financial Officer (CFO) of the Company.


Pearl Agriculture Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Pearl Agriculture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2014, has discussed and approved the Appointment of Mr. Rakesh Sahewal as Chief Financial Officer (CFO) of the Company.


Naolin Enterprises Ltd – Outcome of Board Meeting
BSE Sept 17, 2014
Naolin Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has considered and approved the following:
1. Appointment of Mr. Y. Satish Kumar as Additional Director.
2. Appointment of Mr. VivekSurana, Practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.


Cimmco Ltd- Appointment of Additional Director
BSE Sept 17, 2014
Cimmco Ltd has informed BSE that Ms. Vinita Bajoria has been appointed as Non Executive Director on the Board of the Company w.e.f. September 11, 2014 in compliance of the Section 149(1) and Clause 49 (II) (A) (1).


HeidelbergCement India Ltd – Appointment of Woman Director
BSE Sept 17, 2014
HeidelbergCement India Ltd has informed BSE that Ms. Soek Peng Sim has been appointed as an Additional Director on the Board of the Company with effect from September 16, 2014.


Cravatex Ltd- Appointment of Additional Director
BSE Sept 17, 2014
Cravatex Ltd has informed BSE that Ms. Pheroza Jimmy Bilimoria has been appointed as an Additional Director of the Company w.e.f. September 16, 2014 pursuant to Section 161(1) of the Companies Act, 2013.


IFCI Ltd- Appointment of Director
BSE Sept 16, 2014
IFCI Ltd has informed BSE that Prof. Arvind Sahay has been appointed as an Additional Director on the Board of the Company w.e.f. September 12, 2014.
Further he has been appointed as an Independent Director for a period of 3 years commencing from September 12, 2014, subject to the approval of the shareholders.


JSW Holdings Ltd – Appointment of Independent Director
BSE Sept 16, 2014
JSW Holdings Ltd has informed BSE that the Board of Directors of the Company have approved the appointment of Ms. Sutapa Banerjee as an Independent Director of the Company today i.e. September 16, 2014.


Fine Plast Polymers Ltd – Updates on Outcome of Board Meeting – Appointment of Company Secretary and Compliance Officer
BSE Sept 16, 2014
Fine Plast Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014 appointed Mr. R V Radhakrishna, a Member of the Institute of Companies Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from September 01, 2014.


Midas Infra Trade Ltd – Appointment of Director
BSE Sept 16, 2014
Midas Infra Trade Ltd has informed BSE that Mr. Nimish Agarwal has been appointed as an Additional Director of the Company w.e.f August 23, 2014.


Sadhana Nitro Chem Ltd – Outcome of Board Meeting
BSE Sept 16, 2014
Sadhana Nitro Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2014, has considered the following:
1. Appointment of Mr. Nitin R. Jani as a Company Secretary of the Company w.e.f. September 15, 2014.


Frontline Corporation Ltd – Appointment of Director
BSE Sept 16, 2014
Frontline Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has appointed Shri Rahul Chomal as an Additional / Independent Director of the Company.


3i Infotech Ltd – Change in Directorate
BSE Sept 16, 2014
3i Infotech Ltd has informed BSE about the changes in the Composition of the Board of Directors as under:
1. In terms of the Master Restructuring Agreement signed between the Company and the lenders under Corporate Debt Restructuring (CDR) package on March 30, 2012 as amended from time to time, IDBI Bank Limited, one of the CDR Lenders has appointed Mr. Shantanu Prasad as Nominee Director on the Board of the Company.


Raunaq Automotive Components Ltd – Appointment of Company Secretary
BSE Sept 15, 2014
Raunaq Automotive Components Ltd has informed BSE that Mr. Dev Raj Arya, Director and Company Secretary of the Company, has relinquished the office of Company Secretary and Ms. Kamna Tiwari has been appointed as Company Secretary and Compliance Officer of the Company.


Chandra Prabhu International Ltd – Appointment of Compliance Officer
BSE Sept 15, 2014
Chandra Prabhu International Ltd has informed BSE that Ms. Bhawna Singh, who has been appointed as a Company Secretary of the Company has been designated as Compliance Officer of the Company with effect from September 04, 2014.


PragBosimi Synthetics Ltd – Appointment of Company Secretary and Compliance Officer
BSE Sept 15, 2014
PragBosimi Synthetics Ltd has informed BSE that Mr. Rajesh Shetty is appointed as the Company Secretary and Compliance Officer of the Company with effect from September 01, 2014.


Indo Thai Securities Ltd – Outcome of Audit Committee Meeting
BSE Sept 15, 2014
Indo Thai Securities Ltd has informed BSE that in the meeting of the Audit Committee of the Company held on September 11, 2014, inter alia, has transacted the following item :
– Appointment of Mr. Sunil Kumar Soni, Director of the Company as Chairman of Audit Committee in place of Mr. Om Prakash Gauba, whose place is vacate due to his foreign tour.


Cigniti Technologies Ltd – Board Meeting on Sept 19, 2014
BSE Sept 15, 2014
Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, to consider and approve the following :
1. Appointment of Ms. V. Sreelatha as Woman director of the Company in Independent category.


Chromatic India Ltd – Appointment of Director
BSE Sept 15, 2014
Chromatic India Ltd has informed BSE that Ms. Diana Joshi has been appointed as Additional Non-executive and Independent Director of the Company w.e.f. September 01, 2014.


Honda Siel Power Products Ltd – Appointment of Director
BSE Sept 15, 2014
Honda Siel Power Products Ltd has informed BSE that Ms. AlkaMarezbanBharucha has been appointed as an additional Director of the Company effective September 15, 2014.


SPEL Semiconductor Ltd – Outcome of Board Meeting
BSE Sept 15, 2014
SPEL Semiconductor Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2014, approved the following:
1. Appointment of Mr. M. Jayasankar as Additional Director of the Company with effect from September 15, 2014.
2. Appointment of Dr. Enakshi Bhattacharya as Additional Director of the Company with effect from September 15, 2014. ….


AnugrahaJwellers Ltd – Outcome of Board Meeting – Appointment of Compliance Officer
BSE Sept 15, 2014
AnugrahaJwellers Ltd has informed BSE that Mrs. B. Venodhini, Managing Director of the Company has been appointed as the Compliance Officer of the Company with effect from August 14, 2014, in the meeting of Board of Directors of the Company held on August 14, 2014.


ZF Steering Gear India Ltd – Appointment of Additional Directors
BSE Sept 15, 2014
ZF Steering Gear India Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. EitikaMunot and Mr. S. A. Gundecha as additional directors on the Board of the Company with effect from September 15, 2014. They shall hold office till the next Annual General Meeting of the Company.


SHRENUJ – Appointment of Additional Director
BSE Sept 12, 2014
Shrenuj & Company Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Geeta Shreyas Doshi as Additional Director of the Company with immediate effect.


WOCKPHARMA – Appointment of Chief Financial Officer
BSE Sept 12, 2014
Wockhardt Ltd has informed BSE that Mr. Manas Datta has been appointed as “Chief Financial Officer” of the Company w.e.f September 10, 2014.


ORIENTTR – Appointment of Company Secretary
BSE Sept 12, 2014
Orient Trade link Ltd has informed BSE that pursuant to relevant provision of the Companies Act, 2013 the Board of Directors of the Company has appointed Mr. Sunil Kumar Sharma as Company Secretary of the Company with effect from July 01, 2014.


INGERRAND – Outcome of Board Meeting – Appointment of Additional Director
BSE Sept 12, 2014
Ingersoll-Rand (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2014 has appointed Ms. Jayantika Dave as an Additional Director of the Company. Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Ms. Jayantika Dave would hold office up to the date of the next annual general meeting of the Company.


KEMP – 506530 – Outcome of Board Meeting – Appointment of Company Secretary & Compliance
BSE Sept 12, 2014
Officer Kemp& Company Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, have appointed Mr. Kunal Chhatwani as the Company Secretary & Compliance Officer of the Company.


MAYUR – Appointment of Whole Time Secretary & Compliance Officer
BSE Sept 12, 2014
Mayur Leather Products Ltd has informed BSE that Ms. Swati Dubey holding the prescribed qualification under Section 2(24) of the Companies Act, 2013 is appointed as Whole time Secretary of the Company and act as a Compliance Officer with effect from August 09, 2014, to perform the duties which may be performed by a Secretary under the Companies Act, 2013.


Oriental Bank of Commerce- Appointment
BSE Sept 11, 2014
Oriental Bank of Commerce has informed BSE that the Central Government vide notification dated September 12, 2014 has appointed Shri Rajan Kumar, as Government Nominee Director on the Board of the Bank, from the date of notification and until further orders.


BHAGWOX – Change in Directorate
BSE Sept 11, 2014
Bhagawati Oxygen Ltd has informed BSE that the Company has appointed Ms. Ritu Damani as the Compliance Officer in place of Sri R. P. Gupta.


VIKAS GLOB – Appointment of Compliance Officer
BSE Sept 11, 2014
VikasGlobalOne Ltd has informed BSE that Ms. Eti Vashisht has been appointed as Assistant Company Secretary/Compliance officer of the Company.


PHILIP CARB- Appointment of Additional Director
BSE Sept 11, 2014
Phillips Carbon Black Ltd has informed BSE that Mr. Shashwat Goenka has been appointed as an Additional Director of Company w.e.f. September 01, 014.


TECHCON – Outcome of Board Meeting – Appointment of Directors
BSE Sept 11, 2014
Technojet Consultants Ltd has informed BSE that at the Board Meeting of the Company held on August 12, 2014, the Board appointed Mr. R. Chandrasekharan, Mr. J. C. Bham, Mr. S. Raja, Mr. Girish Advani and Mrs. B. A. Pardiwalla as Additional Independent Directors of the Company.


INTR GLB – – Appointment of Company Secretary
BSE Sept 11, 2014
Inter Globe Finance Ltd has informed BSE that Mrs. Prerana Bothra, a member of Institute of Company Secretaries of India, has been appointed as a Company Secretary w.e.f. August 01, 2014.


SIMPLEX CAS – – Appointment of Chief Financial Officer
BSE Sept 11, 2014
Simplex Castings Ltd has informed BSE that according to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Mr. Avinash Hariharno has been appointed by the Board of the Directors as Chief Financial officer of the Company.


LINKH – Appointment of Practicing Company Secretary as Scrutinizer
BSE Sept 11, 2014
Link house Industries Ltd has informed BSE that Ms. Yugandhara Kothalkar, Practicing Company Secretary, is appointed as Scrutinizer of the Company in place of Mr. Siddharth Sipani for the 29th Annual General Meeting.


BS Ltd Appointment
BSE September 10, 2014
BS Ltd has informed BSE that Mr. S. Rajagopalan has been appointed as CEO – Power Division of the Company with effect from September 10, 2014.


GDL Leasing & Finance Ltd Board Meeting
BSE September 10, 2014
GDL Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2014, inter alia, has considered and approved the following: Appointment of Mr. Kamal Kumar Dhingra as the Independent Director for a term of Five Year.


Chartered Logistics Ltd Board Meeting
BSE September 10, 2014
Chartered Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2014, to appoint Ms. Nisha Makwana as Additional Director (Compulsory appointment of Woman Director in Listed Company).


Ishwarshakti Holdings & Traders Ltd Appointment
BSE September 10, 2014
Ishwarshakti Holdings & Traders Ltd has informed BSE that Mrs. Geeta K. Seksaria appointed as additional director of the Company w.e.f. September 08, 2014.


Jagatjit Industries Ltd Appointment
BSE September 10, 2014
Jagatjit Industries Ltd has informed BSE that Mr. Anil Girotra has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. August 14, 2014.


Dhunseri Investments Ltd Appointment
BSE September 10, 2014
Dhunseri Investments Ltd has informed BSE that the following changes in the Board of Directors and Key Managerial Personnel of the Company: Sri Mrigank Dhanuka has been appointed as Managing Director of the Company with concurrent designation of CEO with effect from September 09, 2014


Anisha Impex Ltd Appointments
BSE September 10, 2014
Anisha Impex Ltd has informed BSE that M/s. Kishnani & Associates, Chartered Accountants approved by Board of Directors for appointment of Internal Auditors of the Company and Mr. Anshu Agarwal has appointed as Chief Financial Officer of the Company.


Smartlink Network Systems Ltd Board Meetlmg
BSE September 9, 2014
Smartlink Network Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2014 has subject to approval of shareholders approved the following :1. Appointment of Mr. Bhanubhai Patel as an Additional Director (Non-Executive and Independent) of the Company.
2. Appointment of Ms. Arati K. Naik as an Additional Director and also as a Whole Time Director Designated as Chief Operating Officer of the Company.


Oceanaa Biotek Industries Ltd Appointment
BSE September 9, 2014
Oceanaa Biotek Industries Ltd has informed BSE that Ms. Neeraja R. a member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from September 05, 2014.


Ashok Leyland Ltd Appointment
BSE September 9, 2014
Ashok Leyland Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on September 08, 2014: Mrs. Manisha Girotra has been appointed as an Additional Director (Independent Director).


Axis-IT&T Ltd Board Meetlmg
BSE September 9, 2014
Axis-IT&T Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2014, has approved the appointment of Mr. Kaushik Sarkar, Director (Additional), in the capacity of Executive Director and Chief Financial Officer (CFO) of the Company and Mr. Amit Gupta, as Director (Additional & Non-executive) with effect from September 12, 2014.


Wockhardt Ltd Appointment
BSE September 9, 2014
Wockhardt Ltd has informed BSE that the Company has appointed Mr. Nimesh Shah as Company Secretary and Compliance Officer of the Company w.e.f. September 08, 2014.


TTI Enterprise Ltd Board Meetlmg
BSE September 9, 2014
TTI Enterprise Ltd has informed BSE that Mrs. Binjal Mehta and Mr. Subrata Saha has been appointed as an Additional Director w.e.f. August 14, 2014, at the Board Meeting held on August 14, 2014.


Shri Bajrang Alloys Ltd Board Meeting
BSE September 8, 2014
Shri Bajrang Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 08, 2014, has approved the appointment of Shri Archit Goel of Raipur as Chief Financial Officer of the Company.


Berger Paints India Ltd Appointment

BSE September 8, 2014

FDC Ltd has informed BSE that Mrs. Swati S. Mayekar has been appointed as Additional Non Executive Independent Director by the Board of Directors at their meeting held on September 06, 2014 with immediate effect.


Karnataka Bank Ltd Appointment
BSE September 8, 2014

Karnataka Bank Ltd Karnataka Bank Ltd has informed BSE regarding a Press Release dated September 08, 2014 titled “Karnataka Bank appoints Shri B A Prabhakar, former CMP of Andhra Bank as a Director”.


Rasoya Proteins Ltd Appointment
BSE September 8, 2014

Rasoya Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 11, 2014, inter alia, to transact the following business: To consider and approve appointment of Mrs. Manik Anil Lonkar as a Woman Director in the Board of Directors.


Karnataka Bank Ltd Board Meeting
BSE September 8, 2014

Karnataka Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on September 06, 2014 has appointed Shri B. A. Prabhakar, former CMD of Andhra Bank as an Additional Director of the Bank u/s 161 of the Companies Act, 2013.


Jay Ushin Ltd Appointment
BSE September 8, 2014

Jay Ushin Ltd has informed BSE that the Board of Directors of the Company have appointed Mrs. Vandana Minda as Additional Director of the Company w.e.f. August 05, 2014.


Goa Carbon Ltd Appointments
BSE September 8, 2014

Goa Carbon Ltd has informed BSE about the following changes in the directorate of the Company as approved by the shareholders at their Annual General Meeting (AGM) held on September 06, 2014: Appointment of the following as Independent Directors on the Board of the Company:
1. Mr. Dara P. Mehta, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.
2. Mr. Keki M. Elavia, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.
3. Dr. Asht Bhuja Prasad, existing Independent Director, for a term of five consecutive years up to the fifth consecutive AGM of the Company to be held in the year 2019, not liable to retire by rotation.


SMagma Fincorp Ltd Appointment
BSE September 6, 2014
Magma Fincorp Ltd has informed BSE that Mr. Kailash Baheti is appointed as the Company Secretary of the Company and Compliance Officer for Stock Exchange purpose in addition to his present responsibilities as Chief Strategy Officer with effect from September 07, 2014.


PEARL Polymers Ltd Board Meeting
BSE September 6, 2014

Shri Bajrang Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 08, 2014, has approved the appointment of Shri Archit Goel of Raipur as Chief Financial Officer of the Company.


Rajlaxmi Industries Ltd Board Meeting

BSE September 6, 2014

Rajlaxmi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2014, inter alia, has transacted the following; Mr. Rahul Jagnani appointed as Managing Director of the Company for a term of 5 years at agreed terms, subject to the consent to be given by the members of the Company.


Naisargik Agritech India Ltd Appointment

BSE September 6, 2014
Naisargik Agritech India Ltd Naisargik Agritech India Ltd has informed BSE that Mr. Vipul Virendrakumar Patel has been appointed as director with effect from August 26, 2014.


Jay Mahesh Infraventures Ltd Board Meeting

BSE September 2, 2014
Jay Mahesh Infraventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on held on September 01, 2014. inter alia, has considered and approved the following: 1. Appointment of Additional Director Mr. Sandeep Agarwal as Director.
2. Appointment of Additional Director Mr. Tapinder Surendrajit Tuckur as Director.
3. Appointment of Mr. Vivek Surana, Practicing Company Secretary, as the Scrutinizer for conducting e-voting in the Annual General meeting.


Silver Oak India Ltd Board Meeting

BSE September 2, 2014
Silver Oak India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2014 have approved the following: Appointment of Mr. Shyam Alawe (DIN 05276927) as Additional Director of the Company.


Kusam Electrical Industries Ltd Board Meeting

BSE September 2, 2014
Kusam Electrical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014 inter alia took the following decision: Ms. Kunjal Thakur, Qualified Company Secretary has been appointed as the Company Secretary as resolution passed in the Board Meeting.


Mazda Properties Ltd Board Meeting

BSE September 2, 2014
Mazda Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has approved the following matters: 1. Appointed Purva Sharegistry India Pvt. Ltd. as Registrar and Share Transfer Agents of the Company for physical and the depository scheme & e-voting procedure for Annual General Meeting of the Company.
2. Appointed Mr. Dinesh Kumar as Company Secretary and Compliance Officer of the Company.
3. Appointment of M/s Hitesh H. Damania & Co.as an Internal Auditor of the Company.
4. Appointment of Mr. Mohd Akram & Associate as Scrutinizer for the ensuing e-voting and 27th Annual General Meeting of the Company.


Dalal Street Investments Ltd Appointment

BSE September 2, 2014
Dalal Street Investments Ltd has informed BSE that Mr. Sudhir Shankar Bandwadekar has been appointed as an Additional Director of the Company.


Mack Trading Company Ltd Appointment

BSE September 2, 2014
Mack Trading Company Ltd has informed BSE about the following appointment of Director of the Company: Mr. Sudhir Shankar Bandwadekar has been appointed as an Additional Director of the Company.


Lesha Industries Ltd Board Meeting

BSE September 2, 2014
Lesha Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014, inter alia, has transacted the following business : Recommend to the general meeting appointment of Mr. Pradip Gandhi as statutory auditors of the company.


CTIL Ltd Board Meeting

BSE September 2, 2014
CTIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014, inter alia, considered and approved the following business : It has been proposed to appoint M/s. Balaji Viswanath & Co. Chartered Accountants Hyderabad as Internal Auditors of the Company.


ISoftbpo Global Services Ltd Board Meeting

BSE September 2, 2014
Softbpo Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014, inter alia, has approved the following: The proposal of the Appointment of Mr. Vinod Jain and Ms. Amola Patel as Independent Directors at the ensuing Annual General Meeting.


Hindustan Composites Ltd Board Meeting

BSE September 2, 2014
Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held September 02, 2014 has appointed Mrs. Sakshi Mody as an Additional Director (Non-Executive) of the Company w.e.f. September 02, 2014, who shall hold office upto the date of next Annual General Meeting of the Company.


Mold-Tek Packaging Ltd Board Meeting

BSE September 2, 2014
Mold-Tek Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2014, inter alia, has considered the following:
1.Approved the appointments of Mr. Vasu Prakash Chitturi, Dr. N V N Varma, Mr. P. Shyamsunder Rao and Mr. T.Venkateshwara Rao, the existing Independent Directors of the Company as Independent Directors of the Company for a period of 5 years subject to approval, by shareholders in the forthcoming Annual General Meeting will be held on September 30, 2014.
2.Appointed Ashish Kumar Gaggar, Company Secretary in Practice as Scrutinizer for conducting E Voting and voting through poll at Annual General Meeting.


Hero MotoCorp Ltd Appointment

BSE September 2, 2014
Hero MotoCorp Ltd has informed BSE regarding a Press Release dated September 02, 2014, titled “Hero Motocorp further Augments Senior Leadership Team, Appoints Sanjay Jorapur as Chief Human Resources Officer”.


NOCIL Ltd Board Meeting

BSE September 2, 2014
NOCIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, has appointed Ms. Dharmishta Narendraprasad Raval as Additional Director pursuant to Section 161 of the Companies Act, 2013.


DHP India Ltd Board Meeting

BSE September 2, 2014
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.


Palred Technologies Ltd Board Meeting

BSE September 2, 2014
Palred Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has considered and approved the following: Appointment of Ms. Amala M as Non-executive Independent Director of the Company.


Foundry Fuel Products Ltd Board Meeting
BSE August 13, 2014

Foundry Fuel Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has appointed Mr. Debendra Raut, Practising Company Secretary, to act as scrutinizer of the Company in relation to the e-voting procedure of AGM.


A.F. Enterprises Ltd Board Meeting

BSE August 13, 2014

A.F. Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved the following:
1. Appointment of Mr. Navneet Mangal as Managing Director of the Company.
2. Appointment of Mr. Pankaj Bansal as Chief Financial Officer of the Company.
3. Appointment of Mr. Balram Aggarwal, Practising Chartered Accountant as Scrutinizer of the Company.


Rupa & Company Ltd Board Meeting

BSE August 13, 2014

Rupa & Company Ltd has informed BSE that the Board of Directors vide a resolution at their meeting held on August 13, 2014 appointed Shri Satya Brata Ganguly as an Additional Director to hold office till next Annual General Meeting.


Syncom Formulations India Ltd Board Meeting

BSE August 13, 2014

Syncom Formulations India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has appointed Smt. Rinki Bankda in the category of Women Director as an Additional Director of the Company w.e.f. August 13, 2014.


Prism Informatics Ltd Board Meeting

BSE August 13, 2014

Prism Informatics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:
Appointment of Ms. Khushboo Gurbuxani as a Company Secretary & Compliance Officer of the Company with immediate effect.


Mercator Ltd Board Meeting

BSE August 13, 2014

Mercator Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following:
Mr. Gunender Kapur is appointed as an Additional Director on the Board of the Company w.e.f. August 13, 2014. He shall be Independent Director under the provisions of Companies Act, 2013 and Listing Agreement.


Milk Partners India Ltd Board Meeting

BSE August 13, 2014

Milk Partners India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved appointment of Mr. Vivek Surana, practicing Company secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.


Continental Controls Ltd Board Meeting

BSE August 13, 2014

Continental Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has:
Approved & Accepted Appointment of Mrs. Krupa Poojari as Additional Director of Company.


Polygenta Technologies Ltd Board Meeting

BSE August 13, 2014

Polygenta Technologies Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on August 13, 2014, Mr. Krishanva Dutt was appointed as additional independent director.


Systematix Corporate Services Ltd Board Meeting
BSE August 13, 2014

Systematix Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following:
1. The Board of Directors has authorized Managing Director to fix the date of Annual General Meeting and to fix the date of Book Closure.
2. Appointment of Mr. Hitesh Kothari, Practicing Company Secretary as Secretarial Auditor of the Company.
3. Appointment of M/s. Bansi Jain & Associates, Chartered Accountant, as Internal Auditors of the Company for the Financial Year 2014-15.
4. Appointment of Mr. Pradeep Gotecha, Chief Financial Officer of the Company.
5. Appointment of Mr. Tushar Adhav, as a Company Secretary and Compliance Officer of the Company.


Man Industries (India) Ltd Board Meeting

BSE August 13, 2014

Man Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, considered and approved the following: Appointment of Mr. Manoj Koui as Company Secretary & Compliance Officer of the Company.


Alfa Transformers Ltd Board Meeting

BSE August 13, 2014

Alfa Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:
Approved the appointment of Mrs. Sujita Patnaik as an additional Directors (Women) of the Company U/s 149(1) b of the Companies Act, 2013.


Multi Commodity Exchange of India Ltd Appointment
BSE August 13, 2014

Multi Commodity Exchange of India Ltd has informed BSE that:
“Our Regulator, Forward Markets Commission (FMC) has nominated Ms. Pravin Tripathi, under Section 6 (2) (b) of the Forward Contract (Regulation) Act, 1952 as an Independent Non-Executive Director on the Board of our Company for a period upto March 31, 2017.”


Samtex Fashions Ltd Board Meeting

BSE August 13, 2014

Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, subject to the approval of the shareholders in the General Meeting, have appointed Mrs. Rita Mittal as the Chairman & Managing Director for a period of 3 (three) years w.e.f. August 11, 2014.


Man Infraconstruction Ltd Board Meeting

BSE August 11, 2014

Man Infraconstruction Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has appointed Mrs. Shruti Udeshi as an Non-Executive Additional Director.


Elpro International Ltd Board Meeting

BSE August 11, 2014

Elpro International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved the following;
Appointment of Managing Director (MD), Chief Financial Officer (CFO) and Company Secretary (CS) as Key Managerial Personnel (KMP) of the Company.


Sanghvi Forging & Engineering Ltd Board Meeting

BSE August 11, 2014

Sanghvi Forging & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and approved the appointment of Dr. Jyoti V. Menghani as Additional Director to hold office till the date of next AGM.


Indovation Technologies Ltd Board Meeting

BSE August 11, 2014

Indovation Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has approved appointment of Mr. Vivek Surana, opracticing Company Secretary, as a scrutinizer for
Conducting e-voting in the ensuing Annual General Meeting.


Gujarat Foils Ltd Board Meeting

BSE August 11, 2014

Gujarat Foils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, transacted the following business: Appointed Mr. Jagjit Padgaonkar as Chief Financial Officer (CFO) of the Company w.e.f. August 01, 2014.


Indosolar Ltd Board Meeting

BSE August 11, 2014

Indosolar Ltd has informed BSE that the Board, in its meeting held on August 12, 2014 has appointed Mr. Anand Kumar Agarwal as the Chief Financial Officer of the Company w.e.f.July 01, 2014 and Ms. Vinati Dev as additional director in the category of Independent Director with effect from August 12, 2014.


Informed Technologies India Ltd Appointment

BSE August 11, 2014

Informed Technologies India Ltd has informed BSE that the Board of Directors of the Company has decided to appoint Miss. Reena Yadav as the Company Secretary and Compliance Officer of the Company w.e.f. August 13, 2014.


Datamatics Global Services Ltd Board Meeting

BSE August 11, 2014

Datamatics Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has transacted the following:
1. Approved the appointment of Mr. Dilip D. Dandekar, as an Additional Director [Non-Executive Independent] of the Company.
2. Approved the appointment of Mrs. Asha L. Kanodia, as an Additional Director [Non-Executive Non-Independent] Director of the Company.


AstraZeneca Pharma India Ltd Board Meeting

BSE August 11, 2014

AstraZeneca Pharma India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has considered the following :
1. The Board noted and confirmed the appointment of Mr. Rajesh Marwaha as the Chief Financial Officer of the Company, effective August 04, 2014. 2.The Board approved the appointment of Mr. Anantha Murthy N as the Legal Counsel and Company Secretary and also designated him as the Compliance Officer of the Company, in terms of the requirements of the listing agreement.


Almondz Global Securities Ltd Appointments

BSE August 11, 2014

Almondz Global Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has:
1. Appointed Mr. Navjeet Singh Sobti as the Vice Chairman & Managing Director of the Company w.e.f. August 12, 2014.
2. Appointed Mrs. Nelu Jain as the Additional Director of the Company w.e.f. August 12, 2014.
3. Appointed following Director as Independent Directors of the Company w.e.f. September 29, 2014 to September 28, 2019.
(a) Mr. Atul Kumar Shukla (b) Mr. Surendar Kumar Sood (c) Mr. Ksishan Lal Khetarpaul
4. Appointed M/s. Ashu Gupta & Co., Practicing Company Secretary as the Secretarial Auditors of the Company for the Financial Year 2014-15.


Ind-Swift Ltd Board Meeting

BSE August 11, 2014

Ind-Swift Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has taken following decisions : Appointed Mr. J. Thunuguntala as additional director of the Company.


Kanco Enterprises Ltd Board Meeting

BSE August 11, 2014

Kanco Enterprises Ltd has informed BSE that Ms. Puja Borar has been appointed as Additional Director of the Company in the Board Meeting held on August 12, 2014.


Seamec Ltd Board Meeting
BSE August 11, 2014

Seamec Ltd has informed BSE that the following Directors were appointed as Independent Directors for a period of 5 years by the members of the Company in the Annual General Meeting of the Company held on August 11, 2014.
1. Ms. Bhavna Doshi
2. Mr. Surinder Singh Kohli
3. Mr. Amarjit Singh Soni
The date of appointment of 5 years is effective from August 11, 2014.


VBC Ferro Alloys Ltd Board Meeting

BSE August 11, 2014

VBC Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has appointed Mr. V. S. Rao as an Additional Director of the Company (Independent Director).


Ranjit Securities Ltd Board Meeting

BSE August 11, 2014

Ranjit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has approved the following decisions:
Appointment of Mrs. Pinky Shrivastav Practising Company Secretary as Scrutinizer for E-voting and poll of 20th Annual General Meeting of the Company.


Honeywell Automation India Ltd Board Meeting

BSE August 11, 2014

Honeywell Automation India Ltd has informed BSE that Mr. N. Srinath was appointed as an independent Director on the Board and Mr. S.L. Rao was appointed as Chairman of the Board by the Board of Directors in their meeting held on August 11, 2014.


Nouveau Global Ventures Ltd Appointment

BSE August 11, 2014

Nouveau Global Ventures Ltd has informed BSE that the Company has decided to appoint Mr. Durga Prasad Majumdar as a “CEO of Nouveau Multimedia” a division of Nouveau Global Ventures Limited w.e.f. August 11, 2014.


Bhatinda Chemicals Ltd Board Meeting

BSE August 11, 2014

Bhatinda Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, have taken the following decisions;
To appoint Smt. Meenu Mittal as Additional and Woman Director of the Company.


ITC Ltd Board Meeting
BSE August 11, 2014

ITC Ltd has informed BSE that the Board of Directors of the Company at the meeting held on July 30, 2014, recommended for the approval of the Members the appointment of Mr. Arun Duggal as an Independent Director with effect from September 15, 2014.


Adf Foods Ltd Appointment

BSE August 11, 2014

Adf Foods Ltd has informed BSE that Mr. Ashok H. Thakkar, Vice Chairman who is a Whole Time Director (Non Independent) of the Company has been appointed as the Executive Chairman of the Company with effect from August 11, 2014.


Transpek Industry Ltd Board Meeting

BSE August 11, 2014

Transpek Industry Ltd has informed BSE that Smt. Geeta A. Goradia has been appointed as an Additional Director of the Company by the Board of Directors at its meeting held on May 30, 2014 and Shri Hemant J. Bhatt has also been appointed as an Additional Director of the Company by the Board of Directors at its meeting held on July 11, 2014.


Surana Ventures Ltd Board Meeting

BSE August 11, 2014

Surana Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has also transacted the following:
Approved the appointment of Shri A. Ramaiah as Additional Executive Director and resignation of Shri M. V. Sharath Babu as Executive Director of the Company.


Force Motors Ltd Board Meeting

BSE August 11, 2014

Force Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, has appointed: a. Mr. Nitin Desai as Additional Director (Independent Director). b. Mrs. Indira Parikh as Additional Director (Independent Director)


Cimmco Ltd Board Meeting

BSE August 11, 2014

Cimmco Ltd has informed BSE that the Audit Committee at its meeting held on the August 07, 2014 has appointed Mr. Raj Kumar Agarwal as Chief Financial Officer of the Company w.e.f. August 07, 2014.


Jaipan Industries Ltd Board Meeting

BSE August 11, 2014

Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has appointed Mr. Ravindar Mishra as the Additional Director of the Company with effect from August 11, 2014


Milkfood Ltd Appointment

BSE August 11, 2014

Milkfood Ltd has informed BSE that Mr. Anil Girotra has been appointed as an Additional Director of the Company w.e.f. June 28, 2014.


Bhageria Dye Chem Ltd Board Meeting

BSE August 11, 2014

Bhageria Dye Chem Ltd has informed BSE that Mr. Shashikant Tulsian has been appointed as a Non Executive Independent Director of the Company at the Board meeting held on August 09, 2014.


Malu Paper Mills Ltd Board Meeting

BSE August 11, 2014

Malu Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has transacted the following: The Board proposed the name of Mrs. Shrutika Arvind Inani to be appointed as an Independent Director at the ensuing Annual General Meeting.


Universal Cables Ltd Board Meeting

BSE August 11, 2014

Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2014, appointed Mr. Rakesh Barmecha as Chief Financial Officer of the Company.


Sakthi Finance Ltd Board Meeting

BSE August 11, 2014

Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has considered and approved the following: Recommending appointment of Sri A. Shanmugasundaram, Sri S. Ragothaman, Dr. A. Selvakumar and Sri P. S. Gopalakrishnan as Independent Directors (ID) of the Company for a term of five (5) consecutive years commencing from September 27, 2014.


Patels Airtemp India Ltd Board Meeting

BSE August 11, 2014

Patels Airtemp India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, has approved the following items:
1. Mr. KR. Shah, Finance Manager of the Company hereby appointed as Chief Financial Officer (CFO) of the Company w.e.f. August 09, 2014. 2. Mr. Punit Lath, Practicing Company Secretary appointed as Secretarial Auditor of the Company w.e.f. July 01, 2014.


Suraj Products Ltd Board Meeting

BSE August 11, 2014

Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has transacted the following: Board has approved the appointment of M/s. L. N. Panda & Associates, Rourkela, Odisha as the Secretarial Auditor for the Financial Year 2014-15.


Diamond Power Infrastructure Ltd Board Meeting

BSE August 11, 2014

Diamond Power Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has approved the following: Board of Directors appointed Shri Ashok Kumar Gautam, as additional Independent Director.


Drillco Metal Carbides Ltd Board Meeting

BSE August 11, 2014

Drillco Metal Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia: Appointed Mrs. Amla Mehta as an Additional Independent Director of the Company.


Choksi Imaging Ltd Board Meeting

BSE August 11, 2014

Choksi Imaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has transacted the following : Appointment of Mr. Rishi Dave as a Company Secretary of the Company.


TGB Banquets and Hotels Ltd Board Meeting

BSE August 11, 2014

TGB Banquets and Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has appointed Ms. Anjali Tolani as Additional Director of the Company.


Bombay Rayon Fashions Ltd Appointment

BSE August 11, 2014

Bombay Rayon Fashions Ltd has informed BSE that the Company has appointed Ms. Parmy Kamani as the Company Secretary & Compliance Officer with effect from the said date.


Fiem Industries Ltd Board Meeting

BSE August 11, 2014

Fiem Industries Ltd has informed BSE that in the Board Meeting of the Company held on August 09, 2014, Mr. Padur Narayana Viswanathan has been appointed as Independent Director on the Board of the Company w.e.f. August 09, 2014.


Rapicut Carbides Ltd Board Meeting

BSE August 11, 2014

Rapicut Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has taken on record the following: 1. Appointment of M/s. Samdhani Shah & Associates as Secretarial Auditor.
2. Appointment of Company Secretary, Shri Kamlesh M. Shinde as Compliance Officer.


Indiaco Ventures Ltd Board Meeting

BSE August 11, 2014

Indiaco Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider the following : To appoint Mrs. Umaraje Patwardhan as an Additional Director of the Company.
2. Appoint Mr. Abbas Patel and Dr. Anil Naik as an Independent Director(s) of the Company for a period of five consecutive years subject to the approval of members at ensuing Annual General Meeting.


Greycells Education Ltd Board Meeting

BSE August 8, 2014

Greycells Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have approved the following:
1. Appointed Mr. Farhad Wadia as a Non-Executive Director of the Company with immediate effect.
2. Appoint Mr. Abbas Patel and Dr. Anil Naik as an Independent Director(s) of the Company for a period of five consecutive years subject to the approval of members at ensuing Annual General Meeting.


Sanathnagar Enterprises Ltd Board Meeting

BSE August 8, 2014

Sanathnagar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, has appointed Ms. Purnima Pavle as an Additional Director of the Company to hold office upto the ensuing Annual General Meeting and also as CFO of the Company at the board meeting held on August 08, 2014.


MPS Ltd Board Meeting

BSE August 8, 2014

MPS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has appointed Ms. Yamini Tandon as Additional Director and Whole Time Director of the Company effective from August 11, 2014.


IL&FS Engineering and Construction Company Ltd Board Meeting

BSE August 8, 2014

IL&FS Engineering and Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, has appointed Ms. Alpa Sheth and Ms. Kanika Bhal as Independent Directors on the Board of Directors of the Company with effect from August 08, 2014.


Rossell India Ltd Appointment

BSE August 8, 2014

Rossell India Ltd has informed BSE that Ms. Nayantara Palchoudhuri has been appointed as an ‘Additional Director on the Board of the Company.


Viji Finance Ltd Board Meeting

BSE August 8, 2014

Viji Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have considered following : Appointment of Mr. Siddhant Sharma as chief financial officer of the Company. And an appointment of Mr. L.N. Joshi, Practicing Company secretary as a scrutinizer for E-voting for Annual general meeting.


EIH Associated Hotels Ltd Board Meeting

BSE August 8, 2014

EIH Associated Hotels Ltd has informed BSE that Ms. Radhika Haribhakti has been appointed as an Additional Director at the Board Meeting of the Company held on August 08, 2014.


Greycells Education Ltd Board Meeting

BSE August 8, 2014

Greycells Education Ltd has informed BSE regarding a Press Release dated August 08, 2014 titled “Greycells Education Limited appoints Mr. Farhad Wadia as a Non Executive Director”


PAE Ltd Board Meeting

BSE August 8, 2014

PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has: On approval of Audit Committee appointed Mr. K. N. Kumar as Head Finance & Accounts of the Company in place of Mr. Rajesh Desai w.e.f. August 08, 2014.


Mahaveer Infoway Ltd Board Meeting

BSE August 8, 2014

Mahaveer Infoway Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has considered and approved the following:
1. Appointment of Mr. Ravi Kumar Joshi, as Chief Financial Officer of the Company.
2. Appointment of Ms. Neha Kalpande as Company Secretary and Compliance Officer of the Company.
3. Appointment of Mr. Siddaramappa Rudurappa Onkari of M/s. Onkari & Associates and Mr. P. Venkat Reddy, as Internal Auditor of the Company.
4. Appointment of M/s. S. Sarweswara Reddy & Associates, the Practicing Company Secretary, Hyderabad, as a Scrutinizer for voting in the Annual General Meeting.


Excel Industries Ltd Board Meeting

BSE August 8, 2014

Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its held on August 08, 2014, has appointed following additional directors:
1. Mr. Shailesh S Vaidya with effect from August 08, 2014
2. Mr. Rajeev M Pandia with effect from August 08, 2014
3. Mr. Ravi A Shroff with effect from September 03, 2014


Gowra Leasing & Finance Ltd Board Meeting

BSE August 8, 2014

Gowra Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have considered and approved the following :
1. Recommendation for appointment of 4 Independent Directors i.e. Shri D.Suresh, Shri T.Shankar, Shri T.G.Surendranath and Shri J.A.Mohan Kumar
2. Appointment of Shri. A V Rama Krishna Rao as Chief Financial Officer.


Modi Rubber Ltd Board Meeting

BSE August 8, 2014

Modi Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has appointed Ms. Piya Modi as additional Director of the Company.


SML Isuzu Ltd Board Meeting

BSE August 8, 2014

SML Isuzu Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have approved the following: Appointment of Mr. Kei Katayama as Additional Director & Whole-time Director of the Company designated as Director- R&D for a period of three years with effect from August 08, 2014.


Shaily Engineering Plastics Ltd Board Meeting

BSE August 8, 2014

Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, transacted the following business: Appointment of Mr. Sanjay Shah as Chief Financial Officer and he has been designated as Key Managerial Personnel (KMP).


Renaissance Jewellery Ltd Board Meeting

BSE August 7, 2014

Renaissance Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has approved the following matters:
1. Appointment of Dr. Mrs. Madhavi S. Pethe as an additional director of the Company.
2. Appointment of Mr. Veerkumar C. Shah, Mr. Vishwas V. Mehendale, Mr. Anil K. Chopra and Mr. Arun P. Sathe as Independent Director(s) under section 149 of the Companies Act, 2013.


Jindal Online.Com Ltd Board Meeting

BSE August 7, 2014

Jindal Online.Com Ltd has informed BSE that : The Board has appointed Shri Surabhi Agrawal, Shri Girwarsingh Shekhawat,Shri Ravindra Joshi as Independent Director of the Company with immediate effect August 06, 2014.


Trinity Tradelink Ltd Board Meeting

BSE August 7, 2014

Trinity Tradelink Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, have considered appointment of Mr. Saroj Kumar Sarawgee as Chief Financial Officer of the Company with effect from August 01, 2014.


Super Crop Safe Ltd Board Meeting

BSE August 7, 2014

Super Crop Safe Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2014, for following business: to appoint Mrs. Kalpanaben J. Pandya as an Independent Director of the Company.


Dolphin Offshore Enterprises (India) Ltd Board Meeting
BSE August 7, 2014

Dolphin Offshore Enterprises (India) Ltd has informed BSE that Mr. Sabyasachi Hajara has been appointed as the Chairman of the Audit Committee.


Rajapalayam Mills Ltd Board Meeting

BSE August 7, 2014

Rajapalayam Mills Ltd has informed BSE that the Board of Directors of the Company through a Circular Resolution appointed Shri. K.B. Nagendra Murthy as an Additional Director effective from August 07, 2014 till the end of next Annual General Meeting.


Archies Ltd Board Meeting

BSE August 7, 2014

Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, has appointed Dr. Bhavna Chadha & Mr. Deepak Thakkar as additional director of the Company w.e.f. August 07, 2014. Dr. Bhavna Chadha will act as Woman & independent non executive director. Mr. Deepak Thakkar will act as non executive director of the Company.


Mangalore Chemicals & Fertilizers Ltd Board Meeting
BSE August 7, 2014

Mangalore Chemicals & Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, has considered and approved the following: Appointment of Mr. Srinivasulu Reddy Magunta as a Director with effect from August 07, 2014 and appointment of Mr. Muralidharan T. M. as Head of Finance.


Tera Software Ltd Board Meeting

BSE August 7, 2014

Tera Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has considered and approved the following: Appointed Sri. Koteswara Rao SSR as Additional Director of the Company.


Paushak Ltd Board Meeting

BSE August 7, 2014

Paushak Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has taken the following decisions: Appointment of Mr. Kaushil Shah as Dy. Chief Financial Officer of the Company.


Garware Wall Ropes Ltd Board Meeting

BSE August 7, 2014

Garware Wall Ropes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has approved: The appointment of Mr. Ravindra H. Yadav as Company Secretary.


Orient Cement Ltd Board Meeting

BSE August 7, 2014

Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has: 1. Took note of appointment of Mr. Rahul Deshmukh as Chief Operating Officer of the Company. 2. Take note of appointment of Mr. S. K Pandey as Plant Head of Devapur 3. Appointed Mr. Sushil Gupta as Chief Financial Officer of the Company 4. Appointed Mr. A.K. Labh, Company Secretary In Practice as Scrutinizer.


Amara Raja Batteries Ltd Board Meeting

BSE August 7, 2014

Amara Raja Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, have considered and approved/accepted the following: Appointment of Mr. Bruce A. Ronning Jr. as director.


Welspun Corp Ltd Board Meeting

BSE August 7, 2014

Welspun Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has approved appointment of Ms. Revathy Ashok as Independent and Woman Director with immediate effect.


Speedage Commercials Ltd Appointment

BSE August 7, 2014

Speedage Commercials Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Meenakshi Bhansali, as an Additional Director of the Company w.e.f. August 04, 2014 through Circular Resolution.


Bentley Commercial Enterprises Ltd Appointment

BSE August 7, 2014

Bentley Commercial Enterprises Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Meenakshi Bhansali as an Additional Director of the Company w.e.f. August 04, 2014 through Circular Resolution.


Sheraton Properties & Finance Ltd Appointment

BSE August 7, 2014

Sheraton Properties & Finance Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Meenakshi Bhansali as an Additional Director of the Company w.e.f. August 04, 2014 through Circular Resolution.


Orient Abrasives Ltd Board Meeting

BSE August 7, 2014

Orient Abrasives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, has decided the following items :
1. Appointment of Mr. R. S. Bajoria as Chairman of the Company.
2. Appointment of Mr. Kamlesh Kumar Mundra as Company Secretary and Compliance Officer.


Indo Tech Transformers Ltd Board Meeting

BSE August 7, 2014

Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, has transacted the following business: Appointment of Mr. Indraneel Dutt as Additional Director of the Company.


Krishna Engineering Works Ltd Board Meeting

BSE August 6, 2014

Krishna Engineering Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 6, 2014 has appointed Mr. Sumeet Juineja as Addi. Director designated as Managing director in place of Mr. Gurbahan Juneja.


Gati Ltd Board Meeting

BSE August 6, 2014

Gati Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has approved the appointment of Ms. Sheela Bhide as an Independent Director on the Board of the Company with immediate effect.


Yantra Natural Resources Ltd Board Meeting

BSE August 6, 2014

Yantra Natural Resources Ltd has informed BSE that the Board of Director of the Company has appointed Mr. Sunil Vishindas Nagpal as a Additional Director w.e.f. July 31, 2014.


ITI Ltd Appointment

BSE August 6, 2014

ITI Ltd has informed BSE that the President of India is pleased to appoint Shri R.K.Mishra, DDG (SU), Dept. of Telecommunications as Government Director on the Board of the Company with effect from July 25, 2014.


Yantra Natural Resources Ltd Board Meeting

BSE August 6, 2014

Yantra Natural Resources Ltd has informed BSE that the Board of Director of the Company has appointed Mr. Sunil Vishindas Nagpal as a Additional Director w.e.f. July 31, 2014.


ITI Ltd Appointment

BSE August 6, 2014

ITI Ltd has informed BSE that the President of India is pleased to appoint Shri R.K.Mishra, DDG (SU), Dept. of Telecommunications as Government Director on the Board of the Company with effect from July 25, 2014.


CIL Nova Petrochemicals Ltd Board Meeting

BSE August 6, 2014

CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has considered the following businesses: 1. Appointment of Mr. Jyotiprasad D. Chiripal as Managing Director of the Company subject to approval of members in the ensuing Annual General Meeting.
2.Ms. Renu Siddhu has been appointed as an Additional Director.


Themis Medicare Ltd Board Meeting

BSE August 6, 2014

Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has discussed and decided the following: 1. Ms. Dharmishta N. Raval was appointed by the Board as Additional Director being Independent Women Director w.e.f. August 06, 2014. 2. Mr. Hariharan Subramaniam, Independent Director, was appointed as a member of Remuneration & Compensation Committee.


Trident Ltd Board Meeting

BSE August 6, 2014

Trident Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, have approved the following: 1. Appointment of Mr. Pawan Babbar as Company Secretary and Compliance Officer of the Company in place of Ms. Shakti Jindal, due to her resignation from the Company.
2. Appointment of Mr. Gunjan Shroff as Chief Financial Officer of the Company in place of Mr. Arun Goyal, due to enhancement in his role for higher responsibilities.
3. Appointment of Key Managerial Personnels [KMPs] pursuant to Companies Act, 2013 as under: – Mr. Pawan Babbar as Company Secretary
– Mr. Gunjan Shroff as Chief Financial Officer


Vikas GlobalOne Ltd Board Meeting

BSE August 6, 2014

Vikas GlobalOne Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has transacted the following: Appointed Mr. Ashutosh Verma as a Additional Director of the company and obtaining his disclosure of Interest.


Pioneer Embroideries Ltd Board Meeting

BSE August 5, 2014

Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has considered and approved the following: Appointment of Mr. Rameshchandra Gunanand Pokhriyal as Independent and Additional Director of the Company.


Vaswani Industries Ltd Board Meeting

BSE August 5, 2014

Vaswani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has considered the following: Appointment of Mr. Kushal Vaswani as Chief Operation Officer – Industry.


Sunflag Iron & Steel Company Ltd SBoard Meeting

BSE August 5, 2014

Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, has also approved the following: Appointed CS Pranab Panigrahi, as Company Secretary & Compliance Officer of the Company, effective from August 05, 2014.


NK Industries Ltd Board Meeting

BSE August 5, 2014

NK Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, inter alia, has taken the following decisions: Ms. Kinjal Bhikhabhai Patel & Dr. Bharat Jayantilal Patel were appointed as an Additional Director w.e.f. July 16, 2014.


R J Bio-Tech Ltd Board Meeting

BSE August 5, 2014

R J Bio-Tech Ltd has informed BSE about the following appointments : Mr. Harhwardhan Raghavendra Joshi is appointed as the Chief Financial Officer of the Company with effect from July 01, 2014. And Mr. Narayan Rathi is appointed as the Internal Auditor of the Company vide board resolution passed at the board meeting held on June 30, 2014.


Rutron International Ltd Appointments

BSE August 5, 2014

Rutron International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has transacted the following: The Board of Directors appointed Mr. Ashok Soni & Mrs. Chhaya Soni as an Independent Director of the Company.


Richirich Inventures Ltd Appointment

BSE August 5, 2014

Richirich Inventures Ltd has informed BSE that the Company has appointed Mrs. Priyanka Rai as Compliance officer of the Company w.e.f. July 28, 2014.


Viceroy Hotels Ltd Board Meeting

BSE August 5, 2014

Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, appointed Mr. P. Chakradhar Reddy as Additional Director of the Company w.e.f. August 05, 2014.


Gateway Distriparks Ltd Board Meeting

BSE August 5, 2014

Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, have taken the following decisions: Mrs. Chitra Gouri Lal has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company with effect from August 05, 2014.


Tainwala Chemicals and Plastics (India) Ltd Board Meeting
BSE August 5, 2014

Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has transacted the following: Appointed Ms. Pooja Ravindra Khedkar as a Company Secretary and Compliance officer of the Company w.e.f. August 05, 2014.


Asis Logistics Ltd Board Meeting

BSE August 5, 2014

Asis Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014, to discuss and approve the following : Proposed appointment of Mr. Mukesh Bansal as Whole time Director.


Hero MotoCorp Ltd Board Meeting

BSE August 5, 2014

Hero MotoCorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has transacted the following : Appointed Mr. Pawan Munjal as Vice Chairman of the Company in addition to Managing Director & CEO w.e.f. August 05, 2014.


NK Industries Ltd Appointments

BSE August 5, 2014

NK Industries Ltd has informed BSE that there has been made following changes in the composition of Board of Directors of the Company: Appointment of Dr. Bharat J. Patel , Mr. Jayesh D. Thakkar, Mr. Jaimin Virendra Modi & Ms. Kinjal B. Patel as Additional Director w.e.f. July 16, 2014.


Shoppers Stop Ltd Board Meeting

BSE August 5, 2014

Shoppers Stop Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, has approved the appointment of Mr. Manish Chokhani as an Additional Director (Non-Executive & Independent Director) on the Board of the Company w.e.f. July 31, 2014.


Jindal Saw Ltd Board Meeting

BSE July 24, 2014

Jindal Saw Ltd has informed BSE that the Company has appointed Ms. Shradha Jatia as an Additional Director of the Company in the meeting of Board of Directors held July 24, 2014.


RPG Life Sciences Ltd Board Meeting

BSE July 24, 2014

RPG Life Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2014, has appointed Mr. Narendra Ambwani as an Additional Director on the Board of the Company with immediate effect.


Birla Shloka Edutech Ltd Board Meeting

BSE July 24, 2014

Birla Shloka Edutech Ltdhas informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2014, inter alia, have considered and approved the following matters:
1. Appointment of Mr. Vineet Tripathi as a Company Secretary of the Company.
2. Appointment of Mr. Ashish Mahendrakar as an additional Director of the Company.


Kirloskar Pneumatic Company Ltd Board Meeting

BSE July 24, 2014

Kirloskar Pneumatic Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July23, 2014, have appointed Ms. Aditi Pant as an Additional Director of the Company with effect from July 24, 2014.


Rashtriya Chemicals and Fertilizers Ltd Appointments

BSE July 24, 2014

Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Board of Directors of the Company has appointed:1. Shri. S. K. Lohani, as Government Nominee Director of the Company w.e.f. July 02, 2014. 2. Shri. Suresh Warior, as Director (Finance) and Chief Financial Officer of the Company w.e.f. July 18, 2014.

Cipla Ltd Board Meeting

BSE July 23, 2014

Cipla Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2014, has appointed Mr. Adil Zainulbhai as an Additional Director with effect from July 23, 2014.


Alstom T & D India Ltd Board Meeting

BSE July 23, 2014

Alstom T & D India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2014 have inducted Mr. Bhanu Bhushan as Independent Director & also inducted as ‘Audit Committee’ and ‘Nomination and Remuneration Committee’ of the Board of Directors of the Company.


Waterbase Ltd Board Meeting

BSE July 23, 2014

Waterbase Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2014, inter alia, to consider the appointment of Mr. Ramakanth V. Akula as the Chief Executive Officer effective August 01, 2014.


Maan Aluminium Ltd Board Meeting

BSE July 23, 2014

Maan Aluminium Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, had approved the appointment of Mr. Ankur Jain, Mr. Sachit Jain, Mr. Shailesh Surendra Choksi and Mr. Kavish Shailesh Choksi as additional directors.


Menon Pistons Ltd oard Meeting

BSE July 23, 2014

Menon Pistons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2014, inter alia, has approved the appointment of Ms. Anuja Subhash Mallikar as Company Secretary in employment “Key Managerial Person” (KMP).


JVL Agro Industries Ltd Board Meeting

BSE July 23, 2014

JVL Agro Industries Ltd has informed BSE that Mr. Kartik Agrawal, Company Secretary has been appointed as the Company Secretary of the Company with effect from July 04, 2014.


Asia Pack Ltd Appointment

BSE July 23, 2014

Asia Pack Ltd has informed BSE that the Company has appointed M/s. Bigshare Services Private Limited to act as RTA of the Company.


Continental Chemicals Ltd Board Meeting

BSE July 23, 2014

Continental Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2014, has appointed Mr. Urminder Singh, Controller of Accounts as Chief Financial Officer (CFO) of the Company with effect from June 23, 2014.


Ricoh India Ltd Board Meeting

BSE July 23, 2014

Ricoh India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2014, inter alia, have approved the following: Appointed Ms. Ashish Garg (Woman Director) as Director on the Board of the Company.


Milkfood Ltd Appointment

BSE July 23, 2014

Milkfood Ltd has informed BSE that Mr. Sanjeev Kothiala has been appointed as the CFO of the Company w.e.f. June 09, 2014.


International Paper APPM Ltd Board Meeting

BSE July 23, 2014

International Paper APPM Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on July 22, 2014, appointed Ms. Jayashree Satagopan as Non-Executive Director effective July 22, 2014.


Lords Chloro Alkali Ltd Board Meeting

BSE July 22, 2014

Lords Chloro Alkali Ltd has informed BSE 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.


State Trading Corporation of India Ltd Appointment

BSE July 22, 2014

State Trading Corporation of India Ltd has informed BSE that Government of India, Ministry of Commerce and Industry, Department of Commerce vide its order dated July 16, 2014 has appointed Shri S. K. Sharma, Group General Manager (Personnel).


Allied Computers International (Asia) Ltd Board Meeting

BSE July 22, 2014

Allied Computers International (Asia) Ltd has informed BSE that Mr. Mohit Tyagi had consented to act as Director of the Company with effect from July 07, 2014 and accordingly the Board (“the Board’), at its meeting, has accepted his appointment with effect from July 07, 2014.


Subway Finance & Investment Company Ltd Board Meeting

BSE July 22, 2014

Subway Finance & Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2014, have considered and approved the appointment of Mr. Sandeep Parikh, Additional and Independent Director and Ms. Janki Shah as Additional Director of the Company.


Asian Paints Ltd Board Meeting

BSE July 22, 2014

Asian Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2014, have approved the appointment of Mr. Abhay Vakil as an Additional/ Non-Executive Director on the Board of Directors of the Company with effect from July 22, 2014.


MRO-TEK Ltd Appointment

BSE July 22, 2014

MRO-TEK Ltd has informed BSE that Mr. Srivatsa, the Vice President- Finance of the Company has been appointed as the Compliance Officer of the Company for the purpose of Listing Agreement.


Surana Industries Ltd Board Meeting

BSE July 22, 2014

Surana Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2014, have based on the recommendations of the Nomination & Remuneration committee, approved the appointment of Mr. Anil Gupta, as Group Chief Financial Officer (designate) of the Company and its subsidiaries w.e.f. August 09, 2014.


State Bank of Travancore Appointment

BSE July 22, 2014

State Bank of Travancore has informed BSE that Shri. Ramesh Chandra Srivastava, General Manager (Associates & Subsidiaries) A&S Group, State Bank of India, Mumbai was appointed as one of the Directors of the Bank with effect from the July 17, 2014.


Axon Finance Ltd Board Meeting

BSE July 22, 2014

Axon Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2014, has discussed and approved the appointment of Mr. Ashok Lalji Vishwakarma as Chief Financial Officer of the Company in Key Managerial Personnel Category with immediate effect.


Vitan Agro Industries Ltd Appoinment

BSE July 22, 2014

Vitan Agro Industries Ltd has informed BSE that Mr. S Krishna Rao is appointed as the Independent Director on the Board of Directors of the Company with immediate effect.


Indian Oil Corporation Ltd Appointment

BSE July 16, 2014

Indian Oil Corporation Ltd has informed BSE that Shri B. Ashok has been appointed as Chairman of the Company with effect from July 16, 2014.


Kirloskar Ferrous Industries Ltd Board Meeting

BSE July 16, 2014

Kirloskar Ferrous Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2014, has appointed Mrs. Nalini Venkatesh, Mr. B. S. Govind and Mr. R. Sampath Kumar as Additional Directors with effect from July 16, 2014.


KG Petrochem Ltd Board Meeting

BSE July 16, 2014

KG Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2014, has decided the following: 1. Mrs. Savitari Kandoi be and is hereby appointed as Additional Director. 2. M/s. Arpit Vijay & Co., Chartered Accountant were appointed as Internal Auditor of the Company for Financial year 2014-15. 3. Ms. Navita Khunteta be and is hereby appointed as Company Secretary of the Company. 4. Appointment of Mr. Shiv Ratan Sharma as Chief Financial Officer.


Commercial Engineers & Body Builders Co Ltd Board Meeting

BSE July 16, 2014

Commercial Engineers & Body Builders Co Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014, has approved the following: 1. Mr. Anil Joshi, Mr. Prakash Gurav, Mr. Manchi Venkatraja Rao and Mr. Prabhakar Dalai were appointed as Independent Director. 2. Mrs. Nandini Malpani was appointed as a Non Executive Director on the board of the Company. 3. Appointment of M/s. Mukund M. Chitale & Co., Mumbai as Internal Auditors of the Company. 4. Appointment of Mr. Ajeet Vinayak Garde as Chief Financial officer & Key Managerial Person of the Company.


RDB Rasayans Ltd Board Meeting

BSE July 15, 2014

RDB Rasayans Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014, inter alia, has approved the appointment of Smt Pragya Baid as Non Executive Woman Director of the Company w.e.f. July 15, 2014.


Balaji Telefilms Ltd Board Meeting

BSE July 15, 2014

Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014 have appointed Mr. Sameer Nair, as Chief Executive Officer (CEO) of Balaji Telefilms Limited and its subsidiary companies w.e.f. July 15, 2014.


Bampsl Securities Ltd Board Meeting

BSE July 15, 2014

Bampsl Securities Ltd has informed BSE Ms. Swati Bakshi has been appointed w.e.f. July 07, 2014 as the Company Secretary and compliance officer in the board meeting held on July 01, 2014.


Tumus Electric Corporation Ltd Board Meeting

BSE July 15, 2014

Tumus Electric Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2014, has considered and approved the following: 1. Appointment of Mr. Navinchandra B. Patel as an additional director of the Company. 2. Appointment of Mr. Rupesh Suresh Parde as an additional director of the Company. 3. Mr. Rupesh Parde has been appointed as Compliance Officer of the Company in place of Mr. Shivam Kumar Shahi.


Onesource Techmedia Ltd Board Meeting

BSE July 15, 2014

Onesource Techmedia Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014 has appointed Mr. Vinay Anand, Whole Time Director of the Company as the Compliance officer of the Company.


Amani Trading & Exports Ltd Board Meeting

BSE July 15, 2014

Beryl Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2014, to: Consider and approve the matter of appointment of Mr. Kamlesh Gupta as a Company Secretary of the Company.


Jaipan Industries Ltd Board Meeting

BSE July 14, 2014

Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company meeting to be held on July 14, 2014, for Appointment of Mr. Ravindar Mishra.


Jai Mata Glass Ltd Board Meeting

BSE July 14, 2014

Jai Mata Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2014, has taken on record the appointment of KR & Co., Chartered Accountants, as Statutory Auditors to audit accounts of the Company for the financial year 2014-15, subject to approval of shareholders.


Shree Ajit Pulp & Paper Ltd Board Meeting

BSE July 14, 2014

Shree Ajit Pulp & Paper Ltd has informed BSE that the following changes have occurred in the Board of Directors of the Company at the Board Meeting held on July 11, 2014: Mr. Darshak B. Shah has been appointed as Additional Director of the Company with effect from July 11, 2014.


Cethar Industries Ltd Appointment

BSE July 14, 2014

Cethar Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. K. Maheswaran as Company Secretary and Compliance Officer of the Company with effect from June 01, 2014.


Allahabad Bank Appointment

BSE July 14, 2014

Allahabad Bank has informed BSE that the term of appointment of Shri Nirmal Kumar Bari, Officers Employee Director has expired on July 12, 2014.


Unique Organics Ltd Board Meeting

BSE July 14, 2014

Unique Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2014, has approved the appointment Mr. Sandeep Kumar Gourisaria as Scrutinizer for the Postal Ballot process.


Kay Power and Paper Ltd Board Meeting

BSE July 14, 2014

Kay Power and Paper Ltd has informed BSE that the Board of Directors of the Company had co-opted Mr. Sandeep Shahapurkar as a qualified and independent Director of the Company in their meeting held on July 08, 2014 and re-constituted the Audit Committee with induction of Mr. Sandeep Shahapurkar to comply with clause 49 of the Listing Agreement.


Kumaka Industries Ltd Board Meeting

BSE July 14, 2014

Kumaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2014, have 1. Appointed Mr. Pankaj M. Kadakia as an Additional Director and Non-Executive Chairman of the Company. 2. Appointed Mr. Jayprakash Ramnani as Chief Financial Officer.


Sunitee Chemicals Ltd Board Meeting

BSE July 14, 2014

Sunitee Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2014, has taken the following decisions: 1. Approved the appointment of Mr. Rohan Jain, as an Additional Director of the Company. 2. Approved the appointment of Mr. Shailesh Gupta, as an Additional Director of the Company.


Setco Automotive Ltd Appointments

BSE July 11, 2014

Setco Automotive Ltd has informed BSE that Mr. Naveen Manghani, a member of the Institute of Company Secretaries of India (ICSI) has been appointed as the Company Secretary and Compliance Officer of the Company with effect from June 10, 2014.


ICVL Chemicals Ltd Board Meeting

BSE July 11, 2014

ICVL Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2014, has approved the appointment of Mr. Amit Kumar Singh as Additional Director.


Mahadushi International Trade Ltd Board Meeting

BSE July 11, 2014

Mahadushi International Trade Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2014 passed the following resolutions: Appointing Mr. Dharmendra as a Director of the Company effective from July 03, 2014.


Jai Mata Glass Ltd Board Meeting

BSE July 11, 2014

Jai Mata Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2014, inter alia, to transact the following business: To consider the appointment of KR & Co., Chartered Accountants, as auditors of the Company in place of the resigning auditors.


Aroni Commercials Ltd Board Meeting

BSE July 11, 2014

Aroni Commercials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2014, inter alia, have considered and approved the following: Mr. Ravi Chaturvedi has been appointed as an Additional Director of the Company with effect from July 11, 2014.


Thambbi Modern Spinning Mills Ltd Board Meeting

BSE July 11, 2014

Thambbi Modern Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2014, to transact the following business: To consider the Appointment of M/s. K. N. Subramanian & Co., Company Secretaries as Scrutinizer for conducting the postal ballot for the Resolution proposed in the AGM.


West Leisure Resorts Ltd Appointments

BSE July 11, 2014

West Leisure Resorts Ltd has informed BSE that Mr. P. F. Fernandes has been appointed as Company Secretary and Compliance Officer of the Company.


Sangam Health Care Products Ltd Board Meeting

BSE July 11, 2014

Sangam Health Care Products Ltd has now informed BSE that the Board of Directors in its duly held meeting on February 04, 2014 have approved the appointment of Mr. Khushwant Singh and Mr. Pradyut Waghray, as Directors of the Company w.e.f. February 04, 2014.


Gallantt Ispat Ltd Board Meeting

BSE July 10, 2014

Gallantt Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on
July 10, 2014, inter alia, has decided and approved following important business:
1. Appointment of Mrs. Sangeeta Upadhyay as an Additional Non-Executive Independent Woman Director of the Company.
2. Appointment of Mr. Santosh Kumar Agrawal son of Late Govind Prasad Agrawal, as an Additional and Whole -time Director of the Company designated as “Director-Sales & Marketing”.
3. Appointment of Mrs. Madhu Agrawal, (Chairman and Managing Director of the Company) as a Senior Executive (Office Administration-Works).


Pioneer Embroideries Ltd Appointment

BSE July 10, 2014

Pioneer Embroideries Ltd has informed BSE that the Company has appointed Mr. Shriprakash Jain as Chief Financial Officer (CFO) of the Company.


Pawansut Holdings Ltd Board Meeting

BSE July 10, 2014

Pawansut Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2014, has passed the following resolutions: 1. The Board of Directors in Board Meeting had appointed Mr. Ankit Agarwal, Practising Company Secretary. Further, Mr. Pradeep Kumar Jindal, Director of the Company be and is hereby authorised to enter into Tri-partite Agreement with the Beetal Financial & Computer Services (P) Ltd, (RTA) and Central Depository Services (India) Limited (CDSL). 2. The appointment of Ms. Veena Gupta as Internal Auditor of the Company for the F.Y. 2014-2015.


Raj Television Network Ltd Board Meeting

BSE July 10, 2014

Raj Television Network Ltd has informed BSE that audit and remuneration committee of the Company approved in Board meeting held on April 28, 2014 for the appointment of CFO and as per Board approval, Company appointed Mr. S. Jeyseelan as the Chief Financial Officer of the Company (CFO), w.e.f. April 01, 2014.


Kemrock Industries and Exports Ltd Appointment

BSE July 10, 2014

Kemrock Industries and Exports Ltd has informed BSE that Mr. Pinakin Shah, has been appointed as an additional director of the Company by Board of Directors.


Hardcastle & Waud Manufacturing Company Ltd Appointment

BSE July 10, 2014

Hardcastle & Waud Manufacturing Company Ltd has informed BSE that Ms. Smita Anant Tambe has been appointed as Company Secretary and Compliance Officer of the Company.


Excel Castronics Ltd Board Meeting

BSE July 10, 2014

Excel Castronics Ltd has now informed BSE that the Board of Directors in their board meeting held on June 24, 2014 has appointed Mr. Jayesh Madiyar, as an Additional Director and Chairman of the Company for all the meetings to be held during the year 2014-15.


Mukta Arts Ltd Appointment

BSE July 10, 2014

Mukta Arts Ltd has informed BSE that Mr. Keval Handa has been appointed as Additional Director of the Company. He has been inducted in the Board of Directors w.e.f. June 07, 2014 as an Independent Director.


Sarthak Global Ltd Appointment

BSE July 10, 2014

Sarthak Global Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sunil Gangrade as a Key Managerial Personnel and designated Chief Financial Officer (CEO) of the Company w.e.f. July 01, 2014.


TechNVision Ventures Ltd Appointment

BSE July 8, 2014

TechNVision Ventures Ltd has informed BSE that Mrs. T. Geetanjali, Executive Director of the Company shall act as Compliance Officer of the Company, till such time the Company appoints a new Company Secretary.


Orbit Corporation Ltd Appointment

BSE July 8, 2014

Orbit Corporation Ltd has informed BSE that Mr. Manoj Raichandani has been appointed as the Chief Financial Officer (CFO) of the Company with effect from July 07, 2014.


Dena Bank Appointment

BSE July 8, 2014

Dena Bank has informed BSE that the company had appointed Shri Satya Prakash Sharma, Dena Bank as Workmen Employee Director on the Board of the Bank, from the date of notification of his appointment till June 30, 2014.


KG Petrochem Ltd Board Meeting

BSE July 8, 2014

KG Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 10, 2014, inter alia, to consider the following matters: To appoint Mrs. Savitri Kandoi as Additional Director.


Poddar Developers Ltd Board Meeting

BSE July 8, 2014

Poddar Developers Ltd has now informed BSE that Mr. Omprakash Bhutada has been appointed as Chief Financial Officer (CFO) of the Company in the Board Meeting held on May 12, 2014.


Omnitex Industries India Ltd Board Meeting

BSE July 8, 2014

Omnitex Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2014, has appointed Ms. Geeta Pardiwalla as additional and women director of the Company.


Britannia Industries Ltd Board Meeting

BSE July 8, 2014

Britannia Industries Ltd has informed BSE that on July 08, 2014, the Board of Directors of the Company by a Circular Resolution approved the appointment of Mrs. Ranjana Kumar as an Additional Director of the Company.


Infra Industries Ltd Appontment

BSE July 4, 2014

Infra Industries Ltd has informed BSE that Mr. Ashwin S. Shah has been appointed as an Independent director of the Company w.e.f. April 30, 2014.


B.C. Power Controls Ltd Board Meeting

BSE July 4, 2014

B.C. Power Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2014, has accepted resignation of Mr. Vivarth Dosar from the post of Company Secretary & Compliance Officer of the Company & appointed Mr. Naveen Kumar as Company Secretary & Compliance Officer of the Company.


Sayaji Hotels Ltd Board Meeting

BSE July 4, 2014

Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2014, inter alia, has considered and approved the following: 1. Appointment of M/s. K L Vyas & Co. as the Statutory Auditors or the Company. 2. The appointment or M/s. Ritesh Gupta & Co. as the Secretarial Auditor for the financial year 2014-15. 3. Appointment of Mr. Vinit Shah as the Additional Director (Independent) of the Company.


IFCI Ltd Appointment

BSE July 4, 2014

IFCI Ltd has informed BSE that Shri S. N. Ananthasubramanian has been appointed as Director on the Board of the Company.


Ceeta Industries Ltd Board Meeting

BSE July 4, 2014

Ceeta Industries Ltd has informed BSE that consequent upon appointment of a Company Secretary in the board meeting held on May 30, 2014, the Company changed its Compliance Officer and appointed Miss. Sneha Binani as Compliance Officer of the Company, which is duly approved by Ministry of Corporate Affairs on June 28, 2014.


Andhra Pradesh Tanneries Ltd Appointment

BSE July 4, 2014

Andhra Pradesh Tanneries Ltd has informed BSE that Ms. Sugandha Shelatkar has been appointed as an Additional Director (Independent) of the Company with effect from June 23, 2014.


Sintex Industries Ltd Board Meeting

BSE July 4, 2014

Sintex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2014, recommended the appointment of M/s. Shah & Shah Associates, Chartered Accountants, Ahmedabad as a Statutory Auditors of the Company and to seek approval of the same at the 83rd Annual General Meeting of the Company.


Shreyas Shipping & Logistics Ltd Appointment

BSE July 4, 2014

Shreyas Shipping & Logistics Ltd has informed BSE that Ms. Maya S. Sinha has been appointed as an Additional Director (Non Executive Independent Director) of the Company with effect from July 03, 2014.


Pradeep Metals Ltd Board Meeting

BSE July 4, 2014

Pradeep Metals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2014, have taken the following decisions: To appoint Mr. Suresh Vaidya, Mr. Raj Kumar Mittal, Mr. Rajeev D. Mehrotra and Mr. Jaidev R. Shroff as Non-Executive Independent Directors of the Company for the term of 5 year.


Sea TV Network Ltd Appointment

BSE July 3, 2014

Sea TV Network Ltd has informed BSE that Mr. Surinder Singh Bhatia who is an Associate Member of institute of Companies Secretaries of India is appointed as Company Secretary of the Company w.e.f May 30, 2014 and also designated as Compliance Officer.


ICVL Chemicals Ltd Board Meeting
BSE July 3, 2014

ICVL Chemicals Ltd has informed BSE that a meeting of the board of Directors of the Company will be held on July 11, 2014, inter alia, to transact the following businesses: To consider and approve the appointment of Mr. Amit Kumar Singh as an Additional Director.


Peacock Industries Ltd Board Meeting

BSE July 3, 2014

Peacock Industries Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, has decided to appoint Mrs. Namrata Babel as an additional director with effect from May 29, 2014.


Wallfort Financial Services Ltd Appointment

BSE July 3, 2014

Wallfort Financial Services Ltd has informed BSE that the Comopany has appointed Shri. Aniket Ashok Bharadia as the Company’s Compliance Officer.


Sakuma Exports Ltd Appointment

BSE July 3, 2014

Sakuma Exports Ltd has informed BSE that the Company has appointed Mr. Raju Pillai as Compliance Officer in place of Ms. Jyoti Deshpande w.e.f. July 01, 2014.


Bijlee Textiles Ltd Appointments

BSE July 3, 2014

Bijlee Textiles Ltd has informed BSE that the Company has approved and confirmed: 1. The appointment of Smt. Shilpa P. Shah as wholetime (Woman) Director of the Company with effect from July 03, 2014. 2. The appointment of Mr. Harish Bharucha as an independent director with effect from July 03, 2014 to hold office as an independent director of the Company. 3. The appointment of Harjibhai P. Dhaduk as an independent director with effect from July 03, 2014 to hold office as an independent director of the Company.


Wheel & Axle Textiles Ltd Appointments

BSE July 3, 2014

Wheel & Axle Textiles Ltd has informed BSE that the Company has approved and confirmed: 1. The appointment of Smt. Shilpa P. Shah as a Woman Director of the Company with effect from July 03, 2014. 2. The appointment of Mr. Harish Bharucha as an independent director with effect from July 03, 2014 to hold office as an independent director of the Company. 3. The appointment of Mr. Harjibhai P. Dhaduk as an independent director with effect from July 03, 2014 to hold office as an independent director of the Company.


Empee Sugars & Chemicals Ltd Appointment

BSE July 3, 2014

Empee Sugars & Chemicals Ltd has informed BSE that the letter of Appointment given to Mr. V. Srinivasan as CFO stands withdrawn.


DCM Shriram Ltd Board Meeting

BSE July 2, 2014

DCM Shriram Ltd has informed BSE that the Board of Directors of the Company at its meeting held July 02, 2014 have appointed Shri Sharad Shrivastva as nominee Director of LIC of India and Shri K.K. Kaul as Whole Time Director of the Company.


Nova Iron & Steel Ltd Appointment

BSE July 2, 2014

Nova Iron & Steel Ltd has informed BSE that: Mr. Hardev Chand Verma, Director of the Company has been appointed as Whole Time Director of the Company w.e.f. May 30, 2014.


Lancor Holdings Ltd Appointment

BSE July 2, 2014

Lancor Holdings Ltd has informed BSE that Sri. P. Mahadevan, Company Secretary has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 02, 2014.


Fusion Fittings (I) Ltd Appointment

BSE July 2, 2014

Fusion Fittings (I) Ltd has informed BSE that Mr. P V K Kumar has been appointed as Director of the Company with effect from July 01, 2014.


Splash Media & Infra Ltd Board Meeting

BSE July 2, 2014

Splash Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2014, has transacted the following : The Board of Directors of the Company has approved the consent and appointment of Mr. Manish Dadhich as an Additional Director of the Company with effect from July 02, 2014.


IDBI Bank Ltd Board Meeting

BSE July 2, 2014

The local Whole Foods Market store recently partnered with InSinkErator to implement a new Grind2Energy organics system that converts food waste into renewable energy. The local natural and organic grocer installed the system to divert its food waste and create both renewable energy and beneficial fertilizer, with the install also helping the store to comply with an upcoming Massachusetts ban on commercial food waste disposal in landfills.


Shree Surgovind Tradelink Ltd Board Meeting

BSE July 2, 2014

Shree Surgovind Tradelink Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 10, 2014, inter alia, to consider appointment of Ms. Padma Mayur Varadarajan and appointment of M/s Rajen T. Gala & Co. as internal auditor of the Company for the Financial Year 2014 – 2015.


Longview Tea Company Ltd Appointments

BSE July 2, 2014

Longview Tea Company Ltd has informed BSE about the appointment of Key Managerial Personnel in the Company as details appended herein below: 1. Mr. Om Prakash Dokania – Chief Executive Officer 2. Mr. Sourabh Agrawal – Chief Financial Officer 3. Mr. Subramanian Krishnan – Company Secretary and Compliance Officer.


Rathi Steel & Power Ltd Appointment

BSE July 2, 2014

Rathi Steel & Power Ltd has informed BSE that Company has appointed M/s R. M. Bansal & Co. Cost Accountants, Kanpur as the cost auditor of the Company for the financial year 2014-15.


Medi Caps Ltd Appointment

BSE July 1, 2014

Medi Caps Ltd has informed BSE that the following change took place in the Board of Directors of the Company w.e.f. May 29, 2014: Appointment of Shri Pramod Fatehpuria as an Additional Director and Independent Director of the Company.


Finkurve Financial Services Ltd Board Meeting

BSE July 1, 2014

Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2014, inter alia, considered the following matters:
1. Appointed Mrs. Riddhi Tilwani as an Additional Independent Director of the Company for a period of five years w.e.f. July 01, 2014, subject to approval of members in the Annual General Meeting of the Company.
2. Appointed Mr. Santosh Dakare as Chief Financial Officer (CFO) of the Company w.e.f. July 01, 2014.


Gajra Bevel Gears Ltd Appointment

BSE July 1, 2014

Gajra Bevel Gears Ltd has informed BSE that the Company has appointed Mr. Ranveer Singh, as a Chief Executive Officer w.e.f. June 01, 2014.


Shilpi Cable Technologies Ltd Appointment
BSE July 1, 2014

Shilpi Cable Technologies Ltd has informed BSE that the Board of Directors has appointed Mr. Manish Goel as Managing Director of the Company w.e.f. March 29, 2014.


Ludlow Jute & Specialities Ltd Board Meeting

BSE July 1, 2014

Ludlow Jute & Specialities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2014, has appointed Shri A. K. Todi (Ajay Kumar Todi) as Managing Director of the Company for a period of 5 years with effect from July 01, 2014


KLRF Ltd Appointment

BSE July 1, 2014

KLRF Ltd has informed BSE that the following changes have been made in the Company’s Board: Name of the Director-Sri. R. Kannan: Appointed as an Executive Director cum Chief Financial Officer from July 01, 2014.


Haryana Capfin Ltd Board Meeting

BSE July 1, 2014

Haryana Capfin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2014, has: Appointed Smt. Shruti Raghav Jindal as Whole Time Director. Also appointed Ms. Dipika Gupta as Chief Financial Officer (CFO) of the Company.


NCL Industries Ltd Board Meeting

BSE July 1, 2014

NCL Industries Ltd has informed BSE that the name of the director appointed at the Board Meeting held on May 30, 2014 may be read as ‘Mrs.Roopa Bhupatiraju.’


Sical Logistics Ltd Appointment

BSE July 1, 2014

Sical Logistics Ltd has informed BSE that: The Board has appointed Shri Sunil Sudhakarrao Deshmukh as an additional director of the Company w.e.f. July 01, 2014.


Citurgia Biochemicals Ltd Appointment

BSE July 1, 2014

Citurgia Biochemicals Ltd has informed BSE that Ms. Eti Vashist, appointed as Company Secretary of the Company w.e.f. June 10, 2014.


Sunil Hitech Engineers Ltd Board Meeting
BSE July 1, 2014

Sunil Hitech Engineers Ltd has informed BSE that the Board of Directors at their meeting held on May 29, 2014, Mr. Vijav Ratnakar Gutte, Director (Finance) of the Company had been appointed as a Chief Financial Officer (CFO) of the Company.


Sri Nachammai Cotton Mills Ltd Appointment

BSE July 1, 2014

Sri Nachammai Cotton Mills Ltd has informed BSE that the Company have appointed Ms. Cynthia Sivanantham as the Company Secretary of the Company.


PBA Infrastructure Ltd Appointment

BSE July 1, 2014

PBA Infrastructure Ltd has informed BSE that Mr. Munish Wadhawan has appointed as Additional Director of the Company by the Board of Directors w.e.f. from May 30, 2014.


Insecticides (India) Ltd Appointments

BSE July 1, 2014

Insecticides (India) Ltd has informed BSE that Mr. Navneet Goel, Mr. Gopal Chandra Agarwal, Mr. Navin Shah, Mr. Virjesh Kumar Gupta and Mr. Anil Kumar Singh has been appointed as an Independent Directors with effect from June 01, 2014.


Rajasthan Petro Synthetics Ltd Board Meeting

BSE July 1, 2014

Rajasthan Petro Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2014, appointed Shri Rishabh Goel as an Additional Director.

Indo Thai Securities Ltd has informed BSE that: 1. Mr. Deepak Sharma has been appointed as Chief Financial Officer of the Company with effect from May 09, 2014.
2. M/s Kaushal Ameta & Company, Practicing Company Secretaries, Indore has been appointed as Secretarial Auditor of the Company.


Bank of India Appointment

BSE July 1, 2014

Bank of India has informed BSE that Bank has appointed Shri Anant Upadhyay, General Manager as Chief Financial Officer of the Bank w.e.f. July 01, 2014.


Lyka Labs Ltd Appointment

BSE July 1, 2014

Lyka Labs Ltd has informed BSE that Mr. Yogesh B. Shah has been appointed as Chief Finance Officer (CFO) of the Company with effect from July 01, 2014.


Winsome Diamonds and Jewellery Ltd Board Meeting

BSE June 20, 2014

Winsome Diamonds and Jewellery Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 23, 2014, inter alia, to consider and approve, appointment of Mr. Jaikumar Kapoor as Managing Director of the Company.


Mapro Industries Ltd Appointment

BSE June 20, 2014

Mapro Industries Ltd has informed BSE that Ms. Nidhi Rateria, has been appointed as Company Secretary and as Compliance Officer of the Company with effect from June 20, 2014.


Silktex Ltd Board Meeting

BSE June 20, 2014

Silktex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2014, inter alia, has taken the following decisions: 1. Approved the Appointment of Mr. B. D. Kabra as an Additional Director o the Company.2. Approved Appointment of Ms. Sujata Lele as Company Secretary.


Sumeet Industries Ltd Board Meeting

BSE June 20, 2014

Sumeet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2014, inter alia, to consider the following agenda: To approve the appointment of Smt. Gangadevi Shankarlal Somani, as an additional Director (Non-Executive) of the Company.


Schablona India Ltd Board Meeting

BSE June 20, 2014

Schablona India Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, has appointed Ms. Ritika Mansata as the Company Secretary of the Company with effect from June 11, 2014.


Reliance Industries Ltd Board Meeting

BSE June 20, 2014

Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has passed the following resolutions:
1. Appointment of Mr. Vinayak Kulkarni as the Cost Auditor for the financial year 2014-2015.
2. Appointment of M/s. Haribhakti & Co., as the Statutory Auditor for the financial year 2014-2015.


Sarthak Global Ltd Appointment

BSE June 17, 2014

Sarthak Global Ltd has now informed BSE that the Board of Directors of the Company has appointed Mr. Yogender Mohan Sharma as Additional cum Independent Director of the Company w.e.f. May 22, 2014.


Dynemic Products Ltd Appointment

BSE June 17, 2014

Dynemic Products Ltd has informed BSE that the Company has appointed Ms. Amisha R. Patel as Chief Financial Officer w.e.f. May 29, 2014.


Ugar Sugar Works Ltd Board Meeting

BSE June 17, 2014

Ugar Sugar Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, approved the appointment of Shri. Deepak K. Ghaisas as an Additional Director of the Company.


Kunststoffe Industries Ltd Ltd Board Meeting

BSE June 17, 2014

Kunststoffe Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2014, inter alia, to transact the following business: To consider appointment of’ Ms. Soniya Pravin sheth present Executive Director as Mg. Director and fix her remuneration & tenns of appointment.


Comfort Commotrade Ltd Appointment

BSE June 17, 2014

Comfort Commotrade Ltd has informed BSE that Ms. Natasha Fatehchandka has been appointed as compliance officer of the Company.


Cayden Developers Pvt Ltd Board Meeting

BSE June 17, 2014

Cayden Developers Pvt Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, appointed Ms. Purva Jain, Company Secretary of the Company, as Compliance Officer of the Company.


Kirloskar Oil Engines Ltd Board Meeting

BSE June 17, 2014

Kirloskar Oil Engines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2014, appointed Mr. Mahesh Chhabria and Ms. Gauri Kirloskar as an Additional Director of the Company with effect from June 17, 2014.


Can Fin Homes Ltd Appointment

BSE June 16, 2014

Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company has appointed Shri K. N. Prithviraj as an Additional Director with effect from June 04, 2014.


Pan India Corporation Ltd Appointment

BSE June 16, 2014

Pan India Corporation Ltd has informed BSE that Mr. Harish Kumar Chauhan, be & is hereby appointed as an Independent/Non-Executive Director of the Company w.e.f. May, 26, 2014 to serve the Board of the Company.


Relish Pharmaceuticals Ltd Board Meeting

BSE June 16, 2014

Relish Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2014: Appointment of Mr. Harsh Shah as Additional Director of the Company.


ACE EDUTREND Ltd Board Meeting

BSE June 16, 2014

ACE EDUTREND Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has taken the following decisions: The Board has appointed Ms. Shweta Chaturvedi as Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2014.


AGC Networks Ltd Board Meeting

BSE June 16, 2014

AGC Networks Ltd has informed BSE that the Audit Committee and the Board of Directors of the Company at their meetings held on June 16, 2014, has appointed Mr. Amal Thakore as Chief Financial Officer and Mr. Anil Nair as Managing Director and Chief Executive Officer of the Company with immediate effect.


SPEL Semiconductor Ltd Board Meeting

BSE June 16, 2014

SPEL Semiconductor Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2014, inter alia, to consider the resignation of existing Whole Time Director and appointment of new Whole Time Director.


WEP Solutions Ltd Appointments

BSE June 16, 2014

WEP Solutions Ltd has informed BSE that Mr. Sandeep Kumar Goyal has been appointed as the Compliance Officer of the Company w.e.f. June 16, 2014.


Pudumjee Pulp & Paper Mills Ltd Appointment

BSE June 16, 2014

Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Company have appointed Mr. R. M. Kulkarni as the Company Secretary and as the Compliance Officer of the Company.


Persistent Systems Ltd Board Meeting

BSE June 16, 2014

Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2014, inter alia, has approved: the appointment of Mr. Mritunjay Kumar Singh, Chief Operating Officer as an Additional Director (Executive Member) of the Company.


Nitin Fire Protection Industries Ltd Board Meeting

BSE May 17, 2014

Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has passed the following resolutions:
1. Appointment of Mr. Vinayak Kulkarni as the Cost Auditor for the financial year 2014-2015.
2. Appointment of M/s. Haribhakti & Co., as the Statutory Auditor for the financial year 2014-2015.


Nagarjuna Oil Refinery Ltd Appointments

BSE May 17, 2014

Nagarjuna Oil Refinery Ltd has informed BSE that Krishak Bharati Cooperative Limited (KRIBHCO) vide letter dated April 15, 2014 has appointed Mr. Chandra Pal Singh Yadav, as their Nominee Director on the Board of the Company with immediate effect.


Nelcast Ltd Appointments

BSE May 17, 2014

Nelcast Ltd has informed BSE that Ms. P. Divya has been appointed as Managing Director in the Company’s subsidiary Company, NC Energy Ltd. She will continue as Director of the Company.


Titagarh Wagons Ltd Appointment

BSE May 16, 2014

Titagarh Wagons Ltd has informed BSE that the appointment of Shri Sudipta Mukherjee as Whole Time Director designed as Director (Wagaons Operations) has been made effective on May 15, 2014 upon allotment of DIN to him.


Modern India Ltd Board Meeting

BSE May 16, 2014

Modern India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, Shri Kaiwan Kalyaniwalla has been appointed as Additional Director (Independent Director) w.e.f. May 16, 2014.


Elder Health Care Ltd Board Meeting

BSE May 16, 2014

Elder Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, Mr Prem Iyer has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 15, 2014.


Kalpena Plastiks Ltd Board Meeting

BSE May 16, 2014

Kalpena Plastiks Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2014, has appointed Mr. Deo Kishan Kalwani as Whole Time Director with effect from April 01, 2014.


NCC Ltd Board Meeting

BSE May 16, 2014

NCC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has approved the appointment of Sri Amit Dixit as Nominee Director of Blackstone on the Board of the Company.


National Fertilizers Ltd Apointment

BSE May 16, 2014

National Fertilizers Ltd has informed BSE about the following changes in the Composition of Board of Directors: Ms. Neeru Abrol has been appointed as Chairman & Managing Director of the Company w.e.f. May 15, 2014.


Archies Ltd Appointment

BSE May 16, 2014

Archies Ltd has informed BSE that Mr. Vijayant Chhabra Executive Director of the Company has informed that, the Board of Directors in their meeting held on May 16, 2014 have appointed Mr. Vijayant Chhabra as Chief Executive Officer (CEO) of the Company with immediate effect.


Mirc Electronics Ltd Appointment
BSE May 16, 2014

Mirc Electronics Ltd has informed BSE that Mr. Carlton Pereira, has been appointed as an Additional Independent Director of the Company with effect from May 15, 2014.


Cadila Healthcare Ltd Board Meeting

BSE May 16, 2014

Cadila Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, has appointed Ms. Dharmishta N. Rawal, an eminent lawyer as an Additional Director.


Gujarat Metallic Coal & Coke Ltd Board Meeting

BSE May 16, 2014

Gujarat Metallic Coal & Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014 inter alia, has: Approved the appointment of Mr Sajjan Kumar Tailor as an independent Director.


Balaji Telefilms Ltd Board Meeting

BSE May 16, 2014

Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, have approved the appointment of Mr D K Vasal as Additional Director (to act in the capacity of “Independent Director “) of the Company w.e.f. May 15, 2014.


Trident Ltd Board Meeting

BSE May 15, 2014

Trident Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, has approved the following: 1.Appointment of Mr. S K Tuteja as Additional Director [in the category of Non Executive, Independent Director] and Chairman of the Board.
2. Appointment of Ms. Shakti Jindal as Company Secretary and Compliance Officer of the Company.
3. Appointment of Mr. Sunny Arora as Deputy Company Secretary and Compliance Officer of the Company.
4. Appointment of Key Managerial Personnels [KMPs] pursuant to Companies Act, 2013 as under:-
– Mr. Deepak Nanda as Managing Director
– Mr. Arun Goyal as Chief Financial Officer
– Ms. Shakti Jindal as Company Secretary.


Elder Pharmaceuticals Ltd Board Meeting

BSE May 15, 2014

Elder Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has approved the following: Appointment of Mr. Vijendra Jain as Company Secretary & Compliance Officer of the Company.


Caplin Point Laboratories Ltd Board Meeting

BSE May 15, 2014

At the meeting of the Board of Directors of the Company held on May 12, 2014, Caplin Point Laboratories Ltd has informed BSE that the company has appointmented Mr. R. Ravichandran as an Additional Director (Non-Executive Independent Director) of the Company.


Yash Papers Ltd Board Meeting

BSE May 15, 2014

Yash Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has appointed Mr. Atul Kumar Gupta as Additional Director of the Company.


Alliance Integrated Metaliks Ltd Board Meeting

BSE May 15, 2014

Alliance Integrated Metaliks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, has appointed Ms. Ritika Kamboj as Company Secretary & Compliance Officer of the Company with an immediate effect.


Tata Teleservices (Maharashtra) Ltd Board Meeting

BSE May 15, 2014

Tata Teleservices (Maharashtra) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, has nominated/appointed following Key Managerial Personnel (KMP) pursuant to provisions of the Companies Act, 2013:
1. Mr. N. Srinath, Managing Director of the Company, who is also Managing Director of Tata Teleservices Limited.
2. Mr. Suresh Mahadevan as Chief Financial Officer of the Company effective from June 01, 2014.
3. Mr. Kiran Thacker as Company Secretary and Compliance Officer of the Company Secretary effective from June 01, 2014.


Entegra Ltd Board Meeting

BSE May 15, 2014

Entegra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has considered and approved the following: Appointment of Mr. C. R. Bhagwat as Company Secretary of the Company.


Kamalakshi Finance Corpn Ltd Board Meeting

BSE May 15, 2014

Kamalakshi Finance Corpn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has approved the following: The Board approved the appointment of Hetalkumar J. Shah & Naresh Suresh Gurav.


Essar Ports Ltd Appointment

BSE May 15, 2014

Essar Ports Ltd has informed BSE that Shri. A. S. Bali has been appointed as an Additional Wholetime Director of the Company designated as Director Finance with effect from May 15, 2014.


Stone India Ltd Appointment
BSE May 15, 2014

Stone India Ltd has informed BSE that Mr. Abhijit Majumdar has been appointed as Company Secretary & Chief Internal Auditor of the Company with effect from May 15, 2014. He shall be acting as the Compliance Officer on behalf of the Company.


Sharon Bio-Medicine Ltd Appointment

BSE May 15, 2014

Sharon Bio-Medicine Ltd has informed BSE that Board of Directors has appointed Mr. Asif Rangwala as additional director of the Company in the meeting held on May 15, 2014.


Geojit BNP Paribas Financial Services Ltd Appointment

BSE May 15, 2014

Geojit BNP Paribas Financial Services Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Franciska Decuypere as an Additional Director on the Board of Directors of the Company w.e.f. May 14, 2014.


Chokhani International Ltd Appointment

BSE May 15, 2014

Chokhani International Ltd has informed BSE that Ms. Varsha Jain has been appointed to act as Company Secretary & Compliance officer of the company with effect from March 20, 2014.


Shree Ashtavinayak Cine Vision Ltd Board Meeting

BSE May 15, 2014

Shree Ashtavinayak Cine Vision Ltd has informed BSE as under: The Board of Directors at its meeting held on April 17, 2014 appointed B. Vithalani & Co. Chartered Accountants, as Statutory Auditors of the Company.


Alchemist Realty Ltd Appointments

BSE May 15, 2014

Alchemist Realty Ltd has informed BSE that Mr. Vaibhav Sharma has been appointed as the new Company Secretary (CS) and Compliance Officer of the Company.


Shri Kalyan Holdings Ltd Appointments

BSE May 15, 2014

Shri Kalyan Holdings Ltd has informed BSE that CS Komal Gandhi, Associate Company Secretary, 35577, has been appointed as Company Secretary of the Company w.e.f. April 22, 2014.


Mahindra Composites Ltd Board Meeting

BSE May 15, 2014

Mahindra Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014 have appointed Mr. Shailesh Kulkarni as Compliance Officer of the Company.


Apollo Tyres Ltd Board Meeting

BSE May 15, 2014

Apollo Tyres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has noted/approved the following: Ms. Pallavi Shroff has been appointed as an Additional Director (Independent) on the Board of the Company.


Premier Energy and Infrastructure Ltd Board Meeting

BSE May 13, 2014

Premier Energy and Infrastructure Ltd has informed BSE that the Company has appointed Ms. V Sriramalakshmi, an Associate Member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company. This was approved at the meeting of the Board of Directors held on May 13, 2014.


Shree Precoated Steels Ltd Board Meeting

BSE May 13, 2014

Shree Precoated Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has considered and approved the following:- Appointment of Key Managerial Personnel (KMP) with effective from May 13, 2014
Mr. Sanjay C Ajmera, Managing Director & Mr. Keshav Kunder, Chief Finance Officer


Neuland Laboratories Ltd Board Meeting

BSE May 13, 2014

Neuland Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2014, had appointed Mrs. Bharati Rao as an Additional Director on the Board of the Company effective May 09, 2014.


Trilogic Digital Media Ltd Board Meeting

BSE May 13, 2014

Trilogic Digital Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to transact the following business: To consider and appoint Mr. Arvind Agarwal as Independent Director of the Company.


Stanrose Mafatlal Investments & Finance Ltd Board Meeting

BSE May 13, 2014

Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, has appointed the following Key Managerial Personnel, as required under the Companies Act, 2013:1) Chief Executive Officer (CEO) : Shri Bharat N. Dave 2) Company Secretary : Shri Girish R. Shah 3)Chief Financial Officer (CFO) : Shri Harshad V. Mehta


Sun And Shine Worldwide Ltd Board Meeting

BSE May 13, 2014

Sun And Shine Worldwide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has considered the following: To appoint Mr. Dilip Chavan and Mr. Sachin Sunil Manchekar as additional Director.


Info-Drive Software Ltd Board Meeting

BSE May 13, 2014

Info-Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has considered and approved the following: 1. Appointment of Mr. Pramod Manoharlal Jain as an Additional Director of the Company with immediate effect. 2. Appointment of Mr. Ajay K. Mehta as the Company Secretary and Compliance Officer of the Company with immediate effect.


Unichem Laboratories Ltd Board Meeting

BSE May 13, 2014

Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2014, inter alia, has also considered the following: Appointment of Mr. Prafull Anubhai, Mr. Ramdas M. Gandhi, Mr. Nasser Munjee, Mr. Prafull D. Sheth and Mr. Anand Mahajan existing Independent Directors, as Independent Directors of the Company, for a term of 5 consecutive years starting from July 12, 2014.


Standard Industries Ltd Board Meeting

BSE May 13, 2014

Standard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, have appointed the following officials as Key Managerial Personnel of the Company with immediate effect:1. Mr. D. H. Parekh – Executive Director.2. Mrs. T. B. Panthaki – Vice President (Legal) & Co. Secretary.3. Mr. J. R. Shah – Chief Financial Officer.


C Mahendra Exports Ltd Appointment

BSE May 13, 2014

C Mahendra Exports Ltd has informed BSE that Mr. Swapnil Daflc will be appointed as a new Company Secretary & Compliance Officer of the Company w.e.f. May 07, 2014.


Arvind Ltd Appointment

BSE May 13, 2014

Arvind Ltd has informed BSE that Mr. Vallabh Bhanshali and Mr. Dileep C. Choksi have been appointed as Independent Directors on the Board of the Company for a period of five years with effect from May 12, 2014.


Ravileela Granites Ltd Board Meeting

BSE May 13, 2014

Ravileela Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2014, inter alia, to consider and approve the following: Appointment of P. Samantha Reddy as Director of the Company.


Cigniti Technologies Ltd Board Meeting

BSE May 2, 2014

Cigniti Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2014, inter alia, to discuss the following: Appointment of Ms. A Naga Vasudha as Company Secretary.


V-Guard Industries Ltd Board Meeting

BSE May 2, 2014

V-Guard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, inter alia, appointed Mrs. Joshna Mithun as an additional director in the non-executive category and appointed Mr. Ullas K. Kamath as an additional director in the independent director category.


Ginni Filaments Ltd Board Meeting

BSE May 2, 2014

Ginni Filaments Ltd has informed BSE that Shri Subhasis Dhal has been appointed as Nominee Director of Exim Bank on the Board of the Company w.e.f. May 02, 2014 at the meeting of Board of Directors held on May 02, 2014.


Vinaditya Trading Company Ltd Board Meeting

BSE May 2, 2014
Vinaditya Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2014, have discussed and approved the under mentioned matters; The appointment of Mr. Mohandas Kotiappa Kankanady as Independent Director on the board of the Company.


Hindustan Construction Company Ltd Board Meeting
BSE May 2, 2014

Hindustan Construction Company Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 02, 2014 has appointed Mr. Arun V. Karambelkar as ‘President & Chief Executive Officer – ‘E&C’ of the Company with effect from April 29, 2014.


Orient Abrasives Ltd Board Meeting

BSE May 2, 2014

Orient Abrasives Ltd has informed BSE that Mr. Manoj C. Ganatra has been appointed as an Additional Non-Executive Independent Director in Company on May 02, 2014.


ITI Ltd Appointment

BSE May 2, 2014

ITI Ltd has informed BSE that the Competent Authority is pleased to appoint Shri S. Gopu, Additional General Manager, ITI Limited, Bangalore Plant and R&D as Director (Human Resources), ITI Limited on the Board of ITT Limited with effect from April 16, 2014.


Alacrity Securities Ltd Appointment

BSE May 2, 2014

Alacrity Securities Ltd has informed BSE that Mr. Ganeshprasad Gupta has been appointed as a new Company Secretary and Compliance officer of the Company. Also Mr. Ankur Mahesh Gupta has been appointed as an Independent director of the Company.


Supreme Tex Mart Ltd Appointment

BSE May 2, 2014

Supreme Tex Mart Ltd has informed BSE that the Company has informed that, Mr. Ashok Kumar Singla, a practicing Company Secretary has been appointed as an independent Director on the Board of the Company w.e.f. May 01, 2014.


Tilaknagar Industries Ltd Appointment

BSE May 2, 2014

Tilaknagar Industries Ltd has informed BSE regarding a Press Release dated May 02, 2014, titled “Tilaknagar Industries Ltd. Appoints Mr. Vijay K Rekhi as Chairman and Mr. Ratneshwar Prasad as member of the Company’s board of advisors”


KSK Energy Ventures Ltd Board Meeting

BSE May 2, 2014

KSK Energy Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has considered and approved the following: Appointment of Mr. M S Phani Sekhar, member of the Institute of Company Secretaries of India as Company Secretary and Compliance Office.


Sun Techno Overseas Ltd Board Meeting

BSE May 2, 2014

Sun Techno Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has considered the following: To Appoint Mr Jivan Satish Kathe and Mr. Sandeep Gangadhar Mohite as additional Director of the Company w.e.f. April 23, 2014.


Gateway Distriparks Ltd Board Meeting

BSE May 2, 2014

Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has approved the following: Mr. Bhaskar Reddy has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company with effect from May 01, 2014.


V-Mart Retail Board Meeting

BSE May 2, 2014

V-Mart Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2014, inter alia, has approved the appointment of Mr. Sudhir Kumar as Company Secretary & Compliance Officer of the Company w.e.f. . May 01, 2014.


Birla Shloka Edutech Ltd- Board Meeting

BSE April 30, 2014

Birla Shloka Edutech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, have considered and approved the following matters: Appointment of M/s. Jaiprakash Upadhayay & Co., Chartered Accountants as Statutory Auditor of the Company.


ARSS Infrastructure Projects Ltd- Board Meeting

BSE April 30, 2014

ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has transacted the following: Appointment of Mr. B. K. Sharma, Assistant General Manager, Bank of India as Nominee Director in the Board of the Company.


KEC International Ltd- Board Meeting

BSE April 30, 2014

KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, has appointed Mr. Vinayak Chatterjee as an Additional (Independent) Director of the Company w.e.f. April 30, 2014.


Raymond Ltd – Board Meeting

BSE April 30, 2014

Raymond Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, have approved the appointment of Smt. Nawaz Gautam Singhania as an Additional Director of the Company.


High Energy Batteries India Ltd- Appointment

BSE April 30, 2014

High Energy Batteries India Ltd has submitted to BSE a copy of Information Memorandum to the Shareholders of the Company relating to the appointment of Dr.G.A Pathanjali as Managing Director of the Company. And the appointment of Sri T R Sivaraman, as an additional Director, designated as Director (Finance).


Kesoram Industries Ltd- Appointment

BSE April 30, 2014

Kesoram Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, appointed Sudip Banerjee as an Additional Director, as per the recommendation of its Nomination & Remuneration Committee.


Orient Cement Ltd- Board Meeting

BSE April 30, 2014

Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, inter alia, has: Appointed Mr. Janat Shah as additional director in the category of Independent Non-Executive director.


Styrolution ABS (India) Ltd- Appointment

BSE April 30, 2014

Styrolution ABS (India) Ltd has informed BSE that Mr. Ravishankar Kompalli has been appointed as an Alternate Director with effect from April 29, 2014.


United Spirits Ltd- Board Meeting

BSE April 30, 2014

United Spirits Ltd has informed BSE that the Board of Directors of the Company at is meeting held on April 30, 2014, have appointed Mr. Anand Kripalu (Mr. Kripalu) as the Chief Executive Officer of the Company with effect from May 01, 2014.


Zodiac Clothing Company Ltd- Appointment

BSE April 30, 2014

Zodiac Clothing Company Ltd has informed BSE that the Company have appointed Mr. B. Mahabala, Vice President – Commercial, as the Compliance Officer of the Company with effect from April 15, 2014.


Styrolution ABS (India) Ltd –Appointments

BSE April 29, 2014

Styrolution ABS (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, inter alia, has approved the following: Ms. Anke Frankenberger has been appointed as a Non-Executive Additional Director on the Board of the Company effective April 29, 2014.


Schneider Electric President Systems Ltd– Appointments

BSE April 29, 2014

Schneider Electric President Systems Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Vighneshwar G. Bhat as Company Secretary of the Company effective April 16, 2014. The Board has also designated Mr. Vighneshwar G. Bhat as the Compliance Officer of the Company with effect from April 16, 2014.


Paramount Cosmetics India Ltd- Board Meeting

BSE April 29, 2014

Paramount Cosmetics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2014, to consider and approve the following: Appointment of Mr. M. K. Tyagi as an Independent Director on the Board.


Smartlink Network Systems Ltd– Appointments

BSE April 29, 2014

Smartlink Network Systems Ltd has informed BSE that Ms. Urjita Damle, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from May 02, 2014.


Pennar Industries Ltd – Board Meeting

BSE April 29, 2014

Pennar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2014, inter alia: To consider, approve and take on record the appointment of Mr. K. Lavanya Kumar as Whole-Time Director of the Company.


Blue Coast Hotels Ltd- Appointment

BSE April 29, 2014

Blue Coast Hotels Ltd has informed BSE that Ms Neha Mittal has been appointed as Company Secretary and Compliance officer of the Company with effect from April 18, 2014.


Ceat Ltd- Board Meeting

BSE April 29, 2014

Ceat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, has approved the appointment of Ms. Punita Lal as an Additional (Independent) Director on the Board of Directors of the Company with immediate effect.


Insilco Ltd- Board Meeting

BSE April 29, 2014

Insilco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014 has appointed Mr. Guido Johannes Christ as Independent Director of the Company with immediate effect to fill up the vacancy caused due to the resignation of Mr. Keki Manchersha Elavia, Independent Director.


SKS Microfinance Ltd- Board Meeting

BSE April 29, 2014

SKS Microfinance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, has: Appointed Mr. Rajendra Patil as Compliance Officer & Company Secretary of the Company effective May 02, 2014; and Appointed Mr. Sudershan Pallap as Deputy Company Secretary effective May 02, 2014.


Marathwada Refractories Ltd- Board Meeting

BSE April 29, 2014

Marathwada Refractories Ltd has informed BSE that the Board in its meeting on April 28, 2014, has appointed Mr. T Rajagopala Rao as an additional director of the Company with effect from April 28, 2014 till the conclusion of the next Annual General Meeting.


Arshiya International Ltd- Board Meeting

BSE April 29, 2014

Arshiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, have considered and approved the following: Appointment of M/s. M A Parikh & Co., Chartered Accountants.


Shree Global Tradefin Ltd Board Meeting

BSE April 28, 2014

Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, has considered and approved appointment of Shri Rajesh Gupta as Non Independent Whole Time Director – designated as ‘Executive Chairman’ of the Company for a period of 3 years w.e.f. May 01, 2014.


PHIL Corporation Ltd Appointment

BSE April 28, 2014

PHIL Corporation Ltd has submitted to BSE a copy of the Abstract circulated to all the Shareholders intimating terms of appointment of Mr. P Padmanabhan as Managing Director of the Company with effect from April 01, 2014.


Magnum Ventures Ltd Board Meeting

BSE April 28, 2014

Magnum Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2014, has appointed 1) Mr. Pramod Kumar Jain as Chairman of the meeting. 2) Appointed M/s A.D. Gupta, Fellow Institute of Actuaries of India as Actuarial Agency for valuation of Employee Benefits. 3) Appointed Mr. Sanjay Sharma as Chief Financial Officer of the Company.


Sterling Holiday Resorts India Ltd Board Meeting

BSE April 28, 2014

Sterling Holiday Resorts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2014, has approved the following changes are given below: Appointment as Additional Directors on the Board of the Company by way of Circular resolution: 1) Mr. Anil Kumar Madhok 2) Mr. Pradipta K. Mohapatra.


Persistent Systems Ltd Board Meeting

BSE April 25, 2014

Persistent Systems Ltd has informed BSE that the Board of Directors at its meeting concluded on April 19, 2014, had finalized the appointment of Mr. Mritunjay Singh, Chief Operating Officer as the Executive Director of the Company with immediate effect.


Donear Industries Ltd Board Meeting

BSE April 25, 2014

Donear Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2014, inter alia, to consider the appointment of Mr. Rajagopal Sivaraj as an Additional Director of the Company.


Orient Bell Ltd Board Meeting

BSE April 25, 2014

Orient Bell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, has approved the change in designation and appointment of Mr. K. M. Pai as Whole Time Director (designated as Executive Director) of the Company and Mr. Satish Chandra, has been appointed as Nominee Director of IDBI Bank Limited on the Board of Directors of the Company w.e.f. April 21, 2014.


Blue Star Infotech Ltd Appointment
BSE April 25, 2014

Blue Star Infotech Ltd has informed BSE that Mr. Nishith Mathur has been appointed as the Chief Operating Officer of the Company. He is expected to take charge of his assignment effective April 28, 2014.


National Standard (India) Ltd Appointment

BSE April 25, 2014

National Standard (India) Ltd has informed BSE that Mr. Deepak Chitnis and Ms. Smita Ghag have been appointed as Directors of the Company w.e.f. April 24, 2014.


Biocon Ltd Board Meeting

BSE April 25, 2014

Biocon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, inter alia, has appointed Mr. Arun Suresh Chandavarkar as an Additional Director and designated him as CEO & Joint Managing Director of the Company.


Sun Pharma Advanced Research Company Ltd Appointment

BSE April 25, 2014

Sun Pharma Advanced Research Company Ltd has informed BSE that Mr. Anil Raghavan has been appointed as the Chief Executive Officer of the Company with immediate effect.


Tayo Rolls Ltd Board Meeting

BSE April 25, 2014

Tayo Rolls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, have appointed Dr. S. K. Bhattacharyya, Mr. Dipak Kumar Banerjee, Prof. Ranjan Das and Mr. Sudev C Das, the existing Independent Directors of the Company; for a period of five consecutive years.


Ambuja Cements Ltd Appointments

BSE April 25, 2014

Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, inter alia, have approved the following : 1. Approved the appointment of Ms. Usha Sangwan on the Board as an Additional Director. 2. Approved the appointment of Mr. Ajay Kapur, currently the Dy. Managing Director & CEO as the Managing Director & CEO of the Company w.e.f. April 25, 2014.


Ambuja Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2014, inter alia, have approved the following : 1. Approved the appointment of Ms. Usha Sangwan on the Board as an Additional Director. 2. Approved the appointment of Mr. Ajay Kapur, currently the Dy. Managing Director & CEO as the Managing Director & CEO of the Company w.e.f. April 25, 2014.

Mount Everest Mineral Water Ltd Company Update

BSE April 23, 2014

Mount Everest Mineral Water Ltd has informed BSE about the following changes in the Board of Directors. 1. The appointment of Mr. L. Krishnakumar as an additional Non Executive Non Independent Director on the Board of the Company with effect from April 01, 2014.


Amit Securities Ltd Company Update

BSE April 23, 2014

Amit Securities Ltd has informed BSE that the Company has further appointed Mr. Rishabh Kumar Jain, as Chief Financial Officer (CFO) of the Company the w.e.f. April 01, 2014.


Muthoot Capital Services Ltd Company Update

BSE April 23, 2014

Muthoot Capital Services Ltd has informed BSE that the Company has appointed Mr. Vinodkumar M. Panicker, Chief Finance Officer, as the Compliance Officer.


Lykis Ltd Company Update

BSE April 22, 2014

Lykis Ltd has informed BSE that Mr. Mayank Jhunjhunwala has been appointed as an Independent Director on the Board of the Company.


Kinetic Engineering Ltd Company Update

BSE April 22, 2014

Kinetic Engineering Ltd has informed BSE that Mr. Ajinkya A. Firodia has been appointed as Managing Director of the Company w.e.f. April 22, 2014.


Himadri Chemicals & Industries Ltd Board Meeting

BSE April 22, 2014

Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, has appointed Smt. Rita Bhattacharya as Director of the Company to act as nominee of Life Insurance Corporation of India.


Blue Blends India Ltd Company Update
BSE April 22, 2014

Blue Blends India Ltd has informed BSE that the Company has appointed, Ms. Archana Dubey, Associate Member of the Institute of Company Secretaries of India, as the Company Secretary of the company with effect from April 14, 2014.


AGC Networks Ltd Board Meeting

BSE April 22, 2014

AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, has appointed Mr. Sanjeev Verma as the Executive Director and Mr. Neeraj Gupta as a Non-Executive Director on the Board of the Company.


Parenteral Drugs India Ltd Company Update

BSE April 22, 2014

Parenteral Drugs India Ltd has informed BSE that Ms. Aradhana Kulkarni has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 18, 2014 by the management of the Company.


S R K Industries Ltd Board Meeting

BSE April 22, 2014

S R K Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, has appointed Mr. Harish Ratanchand Jain as Independent Director of the Company.


JHS Svendgaard Laboratories Ltd Company Update

BSE April 22, 2014

JHS Svendgaard Laboratories Ltd has informed BSE that Ms. Isha Sablok, has been appointed as Company Secretary of the Company with effect from dated April 22, 2014.


BEML Ltd Company Update

BSE April 21, 2014

BEML Ltd has informed BSE that the Government of India has appointed Shri Aniruddh Kumar as Director (Rail & Metro Business) on the Board of the Company. He took charge on April 18, 2014.


NMDC Ltd Company Update

BSE April 21, 2014

NMDC Ltd has informed BSE that the Government of India has appointed Shri Narendra Kothari, CEO, SAIL as Chairman-cum-Managing Director (CMD) on the Board of NMDC Ltd. for a period of five years with effect from the date of April 21, 2014.


Tainwala Chemicals and Plastics (India) Ltd Board Meeting

BSE April 21, 2014

Tainwala Chemicals and Plastics (India) Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on April 21, 2014, inter alia, Mr. Santoshkumar Sharma has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 14, 2014.


Swadeshi Polytex Ltd Company Update
BSE April 21, 2014

Swadeshi Polytex Ltd has informed BSE that Mr. Alokendra Banerjee was appointed as Director on the Board of the Company w.e.f. February 13, 2014.


Syncom Formulations India Ltd Company Update

BSE April 21, 2014

Syncom Formulations India Ltd has informed BSE that the Company has appointed Mr. Ankit Bankda as Chief Financial Officer (CFO) of the Company w.e.f. April 01, 2014.


Medi Caps Ltd Company Update

BSE April 21, 2014

Medi Caps Ltd has informed BSE that the Company has appointed the following Key Managerial Personnel of the Company w.e.f. April 01, 2014: Mr. Rajat Gupta, a member of the Institute of Company Secretaries of India as the Company Secretary; and Mr. Manish Jain as the Chief Financial Officer of the Company w.e.f. April 01, 2014.


Persistent Systems Ltd Board Meeting

BSE April 21, 2014

Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2014, appointed Mr. Mritunjay Singh, Chief Operating Officer as an Executive Director of the Company with immediate effect.


Mangal Credit and Fincorp Ltd Board Meeting

BSE April 21, 2014

Mangal Credit and Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2014, has approved following points: 1. Appointment of Mr. Bhagwan Sarda, as an Additional and Non- Executive Independent Director of the Company. 2. Appointment of Mr. Ramasubramanian Shankaran as an Additional and Non- Executive Independent Director of the Company.