Appointments

Regency Trust Ltd – Outcome of Board Meeting

BSE July 2, 2015
Regency Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2015 has approved the appointment of M/s M M Pandit & Associates, Chartered Accountants as Statutory Auditors, Mr. Manmohan Salvi as Executive Director, Mr. Ashok Gangar and Mr. Rohit Thorve as Non-Executive Independent Directors of the Company.


Quadrant Televentures Ltd – Outcome of Board Meeting

BSE July 2, 2015
Quadrant Televentures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2015, inter alia, has approved the appointment of Mr. Amit Verma – an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi as Company Secretary and Compliance Officer of the Company.


Steel Strips Wheels Ltd – Change in Directorate

BSE July 1, 2015
Steel Strips Wheels Ltd has informed BSE that Shri Manohar Lal Jain, a Non-Executive Director of the Company, now has been appointed as Whole Time Director (Executive Director) of the Company for a period of 5 years w.e.f. July 01, 2015 up to June 30, 2020, subject to the approval of shareholders of the Company.


Sat Industries Ltd – Change in Company Secretary and Compliance Officer
BSE July 1, 2015
Sat Industries Ltd has informed BSE that Ms. Alka Premkumar Gupta has joined as Company Secretary and Compliance Officer of the Company w.e.f. July 01, 2015.


Oil India Ltd – Change in Directorate
BSE July 1, 2015
Oil India Ltd has informed BSE that in terms of letter dated June 30, 2015 issued by Ministry of Petroleum & Natural Gas, Shri. U. P. Singh, Joint Secretary (Exploration), MOP&NG has assumed the additional charge of Chairman & Managing Director, Oil India Limited w.e.f. July 01, 2015.


United Drilling Tools Ltd – Change in Directorate

BSE July 1, 2015
United Drilling Tools Ltd has informed BSE that Mr. R. S. Dani & Co has been appointed as statutory auditor of the Company with effect from November 11, 2014.


LIC Housing Finance Ltd – Change in Directorate


BSE July 1, 2015
LIC Housing Finance Ltd has informed BSE that the Board of Directors vide resolution dated June 29, 2015 passed through circulation as on June 30, 2015 has inducted Shri M. Narendra, Shri Debabrata Sarkar and Shri V. K. Kukreja as Additional Directors on the Board of the Company.


Eskay KnIT India Ltd – Board Meeting on July 08, 2015

BSE July 1, 2015
Eskay KnIT India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 08, 2015, inter alia, to consider and approve appointment of Ms. Savita Navik as a Whole time Company Secretary and Compliance Officer of the Company.


Tata Motors Ltd – Appointment of Tata Motors’ Group Chief Financial Officer
BSE July 1, 2015
Tata Motors Ltd – DVR has informed BSE that Mr. C. Ramakrishnan has been appointed as Tata Motors’ Group Chief Financial Officer w.e.f. July 01, 2015. He will continue as Chief Financial Officer and Key Managerial Personnel for Tata Motors Limited.


Worth Investment & Trading Co Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE July 1, 2015
Worth Investment & Trading Co Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has discussed and approved the appointment of Mrs. Archana Sharma as Additional and Non-Executive Director of the Company in fulfilment with the SEBI circular.


Ajanta Soya Ltd – Change of Company Secretary

BSE July 1, 2015
Ajanta Soya Ltd has informed BSE that Mr. Kapil has been appointed as a Company Secretary of the Company w.e.f. May 30, 2015.


Modern Dairies Ltd – Appointment of Woman Director

BSE July 1, 2015
Modern Dairies Ltd has informed BSE that Dr. Renu Cheema Vig has been appointed as an Additional Independent Non-Executive Woman Director on the Board of Directors of the Company w.e.f. July 01, 2015.


S T Services Ltd – Change in Directorate
BSE July 1, 2015
S T Services Ltd has informed BSE that the Board of Directors of the Company vide Resolution passed on the June 30, 2015 has appointed Mrs. Mita Garwal as an additional Director of the Company.


Venus India Asset-Finance Pvt Ltd – Change in Company Secretary
BSE July 1, 2015
Venus India Asset-Finance Pvt Ltd has informed BSE that the the Board of Directors in their Meeting held on May 14, 2015, has appointed Ms. Shanu Agrawal, as Company Secretary with effect from June 10, 2015.


Sunshield Chemicals Ltd – Appointment of Director

BSE July 1, 2015
Sunshield Chemicals Ltd has informed BSE that the Board of Directors by Circular Resolution has approved appointment of Mr. Arun Roy as Additional Director of the Company with effect from July 01, 2015.


GMM Pfaudler Ltd – Change in Directorate

BSE July 1, 2015
GMM Pfaudler Ltd has informed BSE that Mr. Khurshed Thanawalla has been appointed as a Director nominated by Pfaudler, Inc. US (Foreign Promoters) with effect from June 30, 2015.


Kings Infra Ventures Ltd – Appointment of Secretarial Auditor

BSE June 30, 2015
Kings Infra Ventures Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. G. Porselvam as the Secretarial Auditor of the Company for the year 2014-2015.


Marathwada Refractories Ltd – Outcome of Board Meeting

BSE June 30, 2015
Marathwada Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has transacted the appointment of Mr. Ganapathy Venkatesh as additional director of the Company and will be a member of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Audit Committee


Indovation Technologies Ltd – Outcome of Board Meeting

BSE June 30, 2015
Indovation Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has considered and approved the appointment of Ms. Navneet Kaur Virk as whole time Director, Mr. Y. Sravan Kumar as a Chief Financial Officer of the company and also appointment of Internal Auditor and Secretarial Auditor for the financial year 2014-15.


Surana Industries Ltd – Appointment of Woman Director

BSE June 30, 2015
Surana Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. Soundharya Panchapakesan as an Additional Director in the category of Woman Director (Non-Executive) of the company with effect from June 30, 2015 subject to the approval of the shareholders at the ensuing General Meeting of the Company.


Anugraha Jwellers Ltd – Updates on Outcome of Board Meeting
BSE June 30, 2015
Anugraha Jwellers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015 has appointed M/s. Megha Agarwal as Company Secretary cum Compliance Officer of the Company w.e.f. June 22, 2015.


Aravali Securities & Finance Ltd – Outcome of AGM

BSE June 30, 2015
Aravali Securities & Finance Ltd has informed BSE that in the 35th Annual General Meeting of the Company held on June 29, 2015, Mr. Suresh Kumar Lakhotia, has been appointed as Independent Director of the Company w.e.f. June 29, 2015.


PVV Infra Ltd – Outcome of Board Meeting

BSE June 30, 2015
PVV Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has considered and approved the appointment of Ms. Chanakya Bellam as whole time Director, Mr. B. Lakshminarayana as a Chief Financial Officer, Mr. V B Subrahmanyam Reddy as Director of the Company and also appointment of Internal Auditor and Secretarial Auditor for the financial year 2014-15.


Ken Financial Services Ltd – Outcome of Board Meeting

BSE June 30, 2015
Ken Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has appointed Mrs. Gangaben Pagi as an Additional Director to hold the office of Independent Woman Director with effect from June 30, 2015.The Board has also appointed M/s. V. P. Agarwal & Co., Chartered Accountants, Mumbai, as Internal Auditor of the Company for the Financial Year 2015-16.


DJS Stock & Shares Ltd – Outcome of Board Meeting

BSE June 30, 2015
DJS Stock & Shares Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has approved the appointment of Mrs. Malti Bhatt as an Additional Director to hold the office of Independent Woman Director with effect from June 30, 2015. It has also appointed M/s. V. P. Agarwal & Co., Chartered Accountants, Mumbai, as Internal Auditor of the Company for the Financial Year 2015-16.


Nexus Commodities And Technologies Ltd – Outcome of Board Meeting
BSE June 30, 2015
Nexus Commodities And Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has approved the appointment of Mrs. Khyati Bhatt as an Additional Director to hold the office of Independent Woman Director with effect from June 30, 2015. The Board has also appointed M/s. VMRS & Co., Chartered Accountants, Mumbai, as Internal Auditor of the Company for the Financial Year 2015-16.


CTIL Ltd – Outcome of Board Meeting

BSE June 30, 2015
CTIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has considered and approved the appointment of Mr. Venkateshwarlu K as Chief Financial Officer of the Company.


Source Industries (India) Ltd – Outcome of Board Meeting

BSE June 30, 2015
Source Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has approved and appointed Ms. N. Laxshmi Satyasri (Woman Director) as Non Executive & Independent Director of the Company.


Tobu Enterprises Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE June 30, 2015
Tobu Enterprises Ltd has informed BSE that the Board in its meeting held on June 30, 2015 has appointed Ms. Meera Agarwal as an additional Independent Director on the Board of the Company with the immediate effect.


Zenotech Laboratories Ltd – Change in Directorate

BSE June 30, 2015
Zenotech Laboratories Ltd has informed BSE that the Board of Directors of the Company on June 30, 2015, has appointed Mr. Virendra Gunvantrai Bhatt as independent director of the Company. Subject to the approval of the Shareholders of the Company,


Hester Biosciences Ltd – Outcome of Resolutions Passed by the Board of Directors by Circulation
BSE June 30, 2015
Hester Biosciences Ltd has informed BSE that the outcome of the Resolutions Passed by Board of Directors by Circulation on June 30, 2015 has approved the appointment of Apaji Amin and Company LLP, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company for the year 2015-16. The Board has also approved the appointment of Mr. Naman Patel as a Non-Executive Independent Director of the Company with effect from June 30, 2015.


IDFC Ltd – Appointment of Director
BSE June 30, 2015
IDFC Ltd has informed BSE that Mr. Vinod Rai has been appointed as an Additional Director in the category of Independent Director on the Board of IDFC Limited with immediate effect. This is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.


Euro Asia Exports Ltd – Outcome of Board Meeting

BSE June 29, 2015
Euro Asia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Ms. Nidhi Maheshwari & Mr. Gagan Goyal as Additional Directors of the Company.


Sellwin Traders Ltd – Change in Company Secretary

BSE June 29, 2015
Sellwin Traders Ltd has informed BSE that the Board of Directors of the Company at their meeting has appointed Mrs. Sneh Gupta, an Associate member of the Institute of Company Secretaries as Company Secretary & Compliance officer of the Company. Mrs. Sneh Gupta, will attend all matters relating Stock Exchange, SEBl, ROC and all Investors Grievances.


Arun Varun Trade & Investment Ltd – Outcome of Board Meeting
BSE June 29, 2015
Arun Varun Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2015, inter alia, has duly approved the appointment of M/s. DMP & Associates for conducting Secretarial Audit under section 204 of the Companies Act 2013 for the year 2014-2015.


Real Touch Finance Ltd – Outcome of Board Meeting (AGM on Aug 14, 2015)
BSE June 29, 2015
Real Touch Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2015, has transacted the appointment of Mr. Arindam Laha, Chief Financial Officer of the Company as the Compliance officer of the Company.


Paramount Cosmetics India Ltd – Appointment of Company Secretary & Compliance Officer
BSE June 29, 2015
Paramount Cosmetics India Ltd has informed BSE that Mr. Anurag Srivastava has been appointed as the Company Secretary and Compliance Officer of the Company. The Board noted, considered and approved of the same in their meeting held on May 30, 2015.


Federal Bank Ltd – Appointment of Director

BSE June 29, 2015
Federal Bank Ltd has informed BSE that Mr. Balagopal Chandrasekhar, has been appointed as an Additional Independent Director on the Board of the Bank, on June 29, 2015.


Ram Minerals and Chemicals Ltd – Outcome of Board Meeting

BSE June 29, 2015
Ram Minerals and Chemicals Ltd has informed BSE that the Board of Directors at its meeting held on June 29, 2015, has approved the appointment of Mr. Yash Sharma as an Additional Director of the Company w.e.f. June 29, 2015.


Viksit Engineering Ltd – Outcome of Board Meeting – Appointment of Company Secretary & Compliance Officer
BSE June 29, 2015
Viksit Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2015 has appointed Mr. Anuj Nema as Company Secretary and Compliance officer of the Company.


Indergiri Finance Ltd – Outcome of Circular Resolution – Appointment of Woman Director
BSE June 29, 2015
Indergiri Finance Ltd has informed BSE that the Board of Directors of the Company vide circular resolution passed by June 29, 2015, has approved the appointment of Ms. Poonam Sharma as an Additional Director and accordingly she shall hold the office till the ensuing Annual General Meeting of the Company.


Dynamic Industries Ltd – Outcome of Board Meeting

BSE June 29, 2015
Dynamic Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2015, has approved the appointment of Ms. Viraj Darshit Shah as Additional Director (Woman Independent Director), Mr. Punit Leelaram Chattani as Chief Financial Officer and Mr. Chintan Nareshkumar Amlani as Whole time Company Secretary and also as Compliance Officer of the Company w.e.f. June 29, 2015.


Quasar India Ltd – Appointment of Internal Auditor

BSE June 27, 2015
Quasar India Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Sandeep Kumar, Company Secretary, as Internal Auditor of the Company from the F.Y 2015-2016 to 2017-2018.


India Finsec Ltd – Appointment of Internal Auditor

BSE June 27, 2015
India Finsec Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Richa Sharma, Company Secretary of the Company as Internal Auditor of the Company for the F.Y 2015-2016.


Pankaj Piyush Trade & Investment Ltd – Appointment of Internal Auditor
BSE June 27, 2015
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Rakhi Rani (Company Secretary) as Internal Auditor of the Company for next 3 financial years i.e from 2015-2016 to 2017-2018.


Corporation Bank – Appointment of CFO

BSE June 27, 2015
Corporation Bank has informed BSE that in the meeting of the Audit Committee of the Bank held on June 25, 2015, Shri. R Natarajan, General Manager, Financial Management Division of the Bank, is appointed as the Chief Financial Officer of the Bank with effect from June 25, 2015 vice Shri. Paramasivam, General Manager.


Raasi Refractories Ltd – Outcome of Board Meeting

BSE June 27, 2015
Raasi Refractories Ltd has informed BSE that Mr. Konda Laxmaiah, Mrs. Konda Padma and Mr. Mohan Vijaya Krishna Tallapalli have been appointed as the directors of the Company in the board meeting held on June 23, 2015.


Asya Infosoft Ltd – Outcome of Board Meeting

BSE June 26, 2015
Asya Infosoft Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2015, inter alia, has approved the appointment of Ms. Amisha Rajendrabhai Gandhi as Company Secretary and Compliance Officer of the Company with effect from June 26, 2015.


Rajlaxmi Industries Ltd – Board Meeting on June 30, 2015

BSE June 26, 2015
Rajlaxmi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2015, inter alia, to transact the appoint of Mr. Aditya Jaipuria, Mr. Kushal Jain and Ms. Swati Sharma as Directors of the Company.


Progressive Extractions & Exports Ltd – Appointment of Woman Director
BSE June 26, 2015
Progressive Extractions & Exports Ltd has informed BSE that the Company has appointed MS. Shruti Dange as woman director in the Company.


VST Tillers Tractors Ltd – Outcome of Board Meeting

BSE June 26, 2015
VST Tillers Tractors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2015, has appointed Ms. K.P Anuradha as an additional Director on the Board w.e.f. June 26, 2015.


Kanchi Karpooram Ltd – Change in Company Secretary

BSE June 26, 2015
Kanchi Karpooram Ltd has informed BSE that Mrs.Gayathri S. has been appointed as Company Secretary with effect from June 20, 2015.


India Glycols Ltd – Appointment of Company Secretary/Compliance Officer
BSE June 26, 2015
India Glycols Ltd has informed BSE that Shri Kapil Bhalla has been appointed as Company Secretary of the Company and also designated as Compliance Officer of the Company w.e.f. June 24, 2015.


Yogya Enterprises Ltd – Outcome of Board Meeting – Appointment of Company Secretary
BSE June 26, 2015
Yogya Enterprises Ltd has informed BSE that Ms. Prachi Sharma, appointed as a Company Secretary (of the Company) and her appointment is accepted in the board meeting held on June 26, 2015.


JSW Energy Ltd – Appointment of Director

BSE June 25, 2015
JSW Energy Ltd has informed BSE that the Company has appointed Mr Rakesh Nath as an Independent Director of the Company on June 25, 2015.


Risa International Ltd – Appointment of Director & Resignation of Company Secretary
BSE June 25, 2015
Risa International Ltd has informed BSE that Mrs. Priya Arihant Jain has appointed as the Women Non Executive Director of the Company w.e.f. June 25, 2015.


Dhanuka Commercial Ltd – Board Meeting on July 03, 2015

BSE June 25, 2015
Dhanuka Commercial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held July 03, 2015, inter alia, to consider the appointment of Mr. Mukesh Bansal as an Independent Director.


Matru Smriti Traders Ltd – Outcome of Board Meeting

BSE June 25, 2015
Matru Smriti Traders Ltd has informed BSE that the adjourned meeting of the Board of Directors held on June 25, 2015, inter alia, considered the appointment of Mrs. Pooja Shah as Company Secretary of the Company and also appointed Mr. Vikas Sharma, Practicing Chartered Accountant as the Scrutinizer for the purpose of Postal Ballot.


Sinnar Bidi Udyog Ltd – Appointment of Compliance Officer

BSE June 25, 2015
Sinnar Bidi Udyog Ltd has informed BSE that Mr. Madhav Digambar Deshpande, Whole Time Director of the Company has been appointed as the Compliance Officer of the Company .


Winy Commercial & Fiscal Services Ltd – Change of Company Secretary/ Compliance Officer
BSE June 25, 2015
Winy Commercial & Fiscal Services Ltd has informed BSE that the Board of Directors of the Company vide Resolution passed on June 22, 2015 that MR. Harish Agarwal has been appointed as the Company Secretary/ Compliance Officer of the Company.


Jarigold Textiles Ltd – Appointment of Compliance Officer

BSE June 25, 2015
Jarigold Textiles Ltd has informed BSE that Mr. Parth Upendra Shah has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. June 22, 2015.


SKF India Ltd – Appointment of Director
BSE June 25, 2015
SKF India Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Stephane Le-Mounier as the Additional Director of the Company with effect from June 25, 2015.


Matra Kaushal Enterprise Ltd – Outcome of Board Meeting

BSE June 24, 2015
Matra Kaushal Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2015, has appointed Y.Koteswar Rao as the Company Secretary, Ms.Roopali Kale as the Company Secretary and Mr. Masood Ali as the Chief Financial Officer of the company w.e.f. June 24, 2015.


Jaiprakash Associates Ltd – Appointment of Nominee Director
BSE June 24, 2015
Jaiprakash Associates Ltd has informed BSE that IDBI Bank Limited has conveyed appointment of Shri. Madhav Vasant Phadke as its Nominee Director on the Board of the Company. The Bank has also informed that June 10, 2015 may be treated as the effective date


Eins Edutech Ltd – Outcome of Board Meeting

BSE June 24, 2015
Eins Edutech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2015, inter alia, has appointed Mr. Pramod Kumar Gupta as Chief Financial Officer (CFO) of the Company in Place of Mr. Mukesh Mittal.


Covidh Technologies Ltd – Outcome of Board Meeting

BSE June 24, 2015
Covidh Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2015, has considered and approved the appointment of Miss Laveena Panjwani, as a Company Secretary and Compliance Officer of the Company.


VA Tech Wabag Ltd – Appointment of Additional Directors

BSE June 24, 2015
VA Tech Wabag Ltd has informed BSE that the Board of Directors of the Company vide resolutions passed by circulation dated June 24, 2015 has appointed Mr. Malay Mukherjee and Mr. S. Varadarajan as additional directors of the Company.


VXL Instruments Ltd – Outcome of Board Meeting

BSE June 24, 2015
VXL Instruments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2015 has considered and approved appointment of Mr. K T Vijaya Krishna, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.


Rathi Graphic Technologies Ltd – Appointment of Woman Director
BSE June 24, 2015
Rathi Graphic Technologies Ltd has informed BSE that Mrs. Anita Chopra has been appointed as woman director of the Company w.e.f. May 30, 2015.


Subex Ltd – Appointment of Auditor
BSE June 24, 2015
Subex Ltd has informed BSE that pursuant to the 21st Annual General Meeting of the Company held on the June 19, 2015, M/s. S R Batliboi & Associates LLP, Chartered Accountants, Bengaluru has been appointed as the Auditors of the Company, to hold office from the conclusion of the 21st Annual General Meeting until the conclusion of the 26th Annual General Meeting (subject to ratification of the appointment by the members at every AGM).


Enterprise International Ltd – Appointment of Additional Director
BSE June 24, 2015
Enterprise International Ltd has informed BSE that Sri Debashish Dutta has been appointed as Additional Director w.e.f. June 22, 2015.


Splash Media & Infra Ltd – Outcome of Board Meeting

BSE June 24, 2015
Splash Media & Infra Ltd has informed BSE that Mr. Anil Agrawal has been appointed as Promoter, Executive Additional Director of the company with effect from June 24, 2015


Shree Renuka Sugars Ltd – Outcome of Board Meeting

BSE June 24, 2015
Shree Renuka Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2015, inter alia, has approved the appointment of Mr. Jean-Luc Bohbot and Mr. AtuI Chaturvedi as Nominee Directors of Wilmar Sugar Holdings Pte Ltd., w.e.f. June 24, 2015 and also Ashit Mallick as an Independent Director of the Company, wef June 24, 2015.


Lancor Holdings Ltd – Appointment of Company Secretary & Compliance Officer
BSE June 23, 2015
Lancor Holdings Ltd has informed BSE that Sri. Pradeep Kumar Nath, an Associate Member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company with effect from June 23, 2015.


Lanco Infratech Ltd – Appointment of Directors

BSE June 23, 2015
Lanco Infratech Ltd has informed BSE that the Board of Directors of the Company on June 23, 2015 appointed Sri Vijoy Kumar and Sri Pawan Chopra as Additional Directors under the Category of Independent Directors, with effect from June 23, 2015.


Moser Baer India Ltd – Appointment of Director

BSE June 23, 2015
Moser Baer India Ltd has informed BSE that Mr. Samrish Bhanja, FCS has been appointed as an Additional Director of the Company. Mr. Samrish Bhanja shall be an independent and non-executive Director on the Board of Directors of the Company.


Partani Appliances Ltd – Outcome of Adjourned Board Meeting – Code of Conduct of Fair Disclosure
BSE June 23, 2015
Partani Appliances Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on June 23, 2015, inter alia, has appointed Y. Koteswar Rao as the Company Secretary.


Pee Cee Cosma Sope Ltd – Change in Company Secretary

BSE June 23, 2015
Pee Cee Cosma Sope Ltd has informed BSE that Mrs. Nidhi Agarwal has appointed as Company Secretary and Compliance Officer of the Company by the board of directors in their meeting.


Neyveli Lignite Corporation Ltd – Appointment of Woman Director
BSE June 23, 2015
Neyveli Lignite Corporation Ltd has informed BSE that Smt. Sujata Prasad nominee of Ministry of Coal, Government of India, has been appointed as a Part-time Official Director w.e.f. June 11, 2015.


Supreme Tex Mart Ltd – Outcome of Board Meeting

BSE June 23, 2015
Supreme Tex Mart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2015, inter alia, has approved the appointment of Ms. Shivali Gupta as Independent Director, M/s. Rajeev Bhambri and Associates as Secretarial Auditors of the Company for the Financial Year 2015-16 and appointed M/s. Sanjeev Jethi & Associates as Statutory Auditors of the Company for the Financial Year 2015-16.


Jammu & Kashmir Bank Ltd – Change in Directorate

BSE June 23, 2015
Jammu & Kashmir Bank Ltd has informed BSE that Mr. Navin Kumar Choudhary, IAS Commissioner/Secretary to Govt. Finance Department, Jammu & Kashmir Government, has been appointed as Promoter Director of the State Government on the Board of Directors of the Bank in place of Mr. B. B. Vyas, IAS, Principal Secretary to Hon’ble Chief Minister, J&K State, w.e.f. June 12, 2015 pursuant to Government of Jammu & Kashmir Order dated June 12, 2015.


Tamboli Capital Ltd – Appointment of Company Secretary & Compliance Officer
BSE June 23, 2015
Tamboli Capital Ltd has informed BSE that the Company has appointed Ms. Priyanka D. Jasani as Company Secretary & Compliance Officer effective from June 01, 2015. The above appointment was approved by the Board of Directors in their meeting held on May 20, 2015.


Ace Tours Worldwide Ltd – Appointment of Company Secretary
BSE June 22, 2015
Ace Tours Worldwide Ltd has informed BSE that Ms. Sheetal Sanwarmal Pareek, Member of the Institute of Company Secretaries of India, has been appointed as the Company Secretary of the Company with effect from June 01, 2015.


Viji Finance Ltd – Appointment of Company Secretary & Compliance Officer
BSE June 22, 2015
Viji Finance Ltd has informed BSE that in the meeting of the Board of the Directors held on June 20, 2015, Mr. Bhushan Tambe has appointed as a company secretary as well as compliance officer of the company with effect from June 20, 2015.


Divya Jyoti Industries Ltd – Change in Compliance Officer

BSE June 22, 2015
Divya Jyoti Industries Ltd has informed BSE that the Company has appointed Mr. Ashish Lad as its Compliance Officer.


Asian Oilfield Services Ltd – Outcome of Board Meeting – Appointment of Chief Financial Officer
BSE June 22, 2015
Asian Oilfield Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015 has appointed Mr. Sandeep Bhatia as the Chief Financial Officer of the Company effective from May 21, 2015.


Vintron Informatics Ltd – Change in Directorship

BSE June 22, 2015
Vintron Informatics Ltd has informed BSE that the Company has appointed Smt. Tripti Pande Desai as a Woman Director on the Board of Directors of the Company with effect from March 31, 2015. Further, Shri Arvind Sharma has been appointed as an additional Director, w.e.f May 30, 2015 and designated as Managing Director of the Company with effect from June 01, 2015, and Shri Varun Gupta has been appointed as an additional Director on the Board of the Company with effect from May 30, 2015 and designated as Whole Time Director & CEO of the Company with effect from June 01, 2015. The Board has also appointed Shri Dinesh Kumar Gupta as Chief Financial Officer of the Company with effect from June 01, 2015.


Siddhi Vinayak Shipping Corporation Ltd – Outcome of Board Meeting (AGM on July 24, 2015)
BSE June 22, 2015
Siddhi Vinayak Shipping Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, to give notice of 4th Annual General Meeting of the Company which will be held on July 24, 2015.To transact the appointment of Shri Ranjit Kejriwal as Scrutinizer of the Company and Inclusion of Mrs. Sujata Rakesh Kumar Sarawagi in Promoter Group.


Gujarat Cotex Ltd – Outcome of Board Meeting (AGM on Sept 30, 2015)
BSE June 22, 2015
Gujarat Cotex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, has appointed Mr. Nehal Shah as the Chief Financial Officer, Miss Priti Bajaj as the Company Secretary and Mr. Bhavik shah as an additional Director of the Company.


Tumus Electric Corporation Ltd – Change of Company Secretary

BSE June 22, 2015
Tumus Electric Corporation Ltd has informed BSE that Mr. Manish Mourya has been appointed as Company Secretary of the Company w.e.f. June 22, 2015.


Hindustan Media Ventures Ltd – Appointment of Non-executive Independent Director
BSE June 22, 2015
Hindustan Media Ventures Ltd has informed BSE that Dr. Mukesh Aghi has been inducted on the Board of Directors of the Company as Non-executive Independent Director with effect from June 21, 2015. Dr. Mukesh Aghi, has been appointed as an Additional Director of the Company.


Authum Investment & Infrastucture Ltd – Outcome of Board Meeting
BSE June 22, 2015
Authum Investment & Infrastucture Ltd has informed BSE that the Board of Director of the Company at its meeting held on June 22, 2015 has appointed Ms. Barkha Agarwal as an Additional Women Director by the Board of Director of the Company with effect from June 22, 2015.


Nutraplus India Ltd – Outcome of Board Meeting

BSE June 22, 2015
Nutraplus India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2015, inter alia, has appointed Mr. B. G. Daga as additional director in the category of Independent Director.


DCM Ltd – Outcome of Board Meeting
BSE June 22, 2015
DCM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2015 has appointed Mr. Arun Vedhera as an Additional Director of the Company w.e.f. June 20, 2015.


Pioneer Investcorp Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE June 22, 2015
Pioneer Investcorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, has appointed Mrs. Kamlini Chaitan Maniar as Additional non executive Independent Woman Director on the Board of the Company.


GlaxoSmithKline Pharmaceuticals Ltd – Outcome of Board Meeting
BSE June 22, 2015
GlaxoSmithKline Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015 has appointed Mr. Annaswamy Vaidheesh, as Vice President, South Asia & Managing Director of the Company with effective from August 03, 2015.


MindTree Ltd – Outcome of Board Meeting

BSE June 22, 2015
MindTree Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, has approved the appointment of Ms. Vedavalli Sridharan as Company Secretary and Compliance officer with effective from June 22, 2015.


Texmaco Rail & Engineering Ltd – Appointment of Company Secretary cum Compliance Officer of the Company
BSE June 22, 2015
Texmaco Rail & Engineering Ltd has informed BSE that the Company has appointed Mr. Ravi Varma as Company Secretary cum Compliance Officer of the Company w.e.f. June 22, 2015.


Asian Food Products Ltd – Outcome of Board Meeting

BSE June 22, 2015
Asian Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, considered and approved the appointment of Ms. Gauri Abhishek Thakker as Additional Director (Women) w.e.f May 26, 2015.


C Mahendra Exports Ltd – Outcome of Board Meeting

BSE June 20, 2015
C Mahendra Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2015, has appointed Ms. Bindiya Vasani as Woman Non Executive Independent Director and Mr. Diwakar R Singh Non Executive Independent Director.


Godfrey Phillips India Ltd – Outcome of Board Meeting
BSE June 20, 2015
Godfrey Phillips India Ltd has informed BSE that the Board of directors of the Company in its meeting held on June 18, 2015, has approved the appointment of Mr. AtuI Kumar Gupta as Additional director (Non-Executive and Independent) in the Company w.e.f. June 20, 2015.


Rodium Realty Ltd – Change in Company Secretary

BSE June 20, 2015
Rodium Realty Ltd has informed BSE that in the meeting of the Board of Directors held on May 25, 2015, has appointed Ms. Devanshi Shah as the Company Secretary and the Compliance Officer of the Company with effect from June 20, 2015.


Splash Media & Infra Ltd – Board Meeting on June 24, 2015

BSE June 20, 2015
Splash Media & Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2015, inter alia, to consider the appointment of Mr. Anil Agrawal, as Promoter, Executive Additional Director.


Surat Textile Mills Ltd – Appointment of Company Secretary

BSE June 20, 2015
Surat Textile Mills Ltd has informed BSE that Ms. Hanisha Arora, Company Secretary and Compliance Officer, having membership of Institute of Company Secretaries of India (ICSI) has been appointed as Company Secretary of the Company with effect from May 28, 2015.


Asia Infosoft Ltd – Board Meeting on June 26, 2015

BSE June 19, 2015
Asia Infosoft Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2015, inter alia, to consider the appointment of Amisha Rajendrabhai Gandhi as Company Secretary.


Rico Auto Industries Ltd – Appointment of Women Director

BSE June 19, 2015
Rico Auto Industries Ltd has informed BSE that Mrs. Upasna Kapur has been appointed as Additiona Director (Non-executive) of the Company who will hold office upto the date of next Annual General Meeting. This appointment was passed by the Board by way of circular resolution, which was approved by the Directors.


Federal Bank Ltd – Appointment of Director

BSE June 19, 2015
Federal Bank Ltd has informed BSE that RBI has accorded its approval, for appointing CA. Nilesh S. Vikamsey, who is a Director on the Board of the Bank, as Part Time Chairman of the Bank for a period of two years, effective from June 20, 2015.


E-Land Apparel Ltd – Appointment of Director

BSE June 19, 2015
E-Land Apparel Ltd has informed BSE that Mrs. Elizabeth Ravi has been appointed as the Additional Independent Director on the Board of Directors of the Company through Circular Resolution with effect from June 19, 2015.


Cana Glass Ltd – Outcome of Board Meeting

BSE June 19, 2015
Cana Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2015, has appointed Mr. Prafulla Kumar Shrivastava and Mr. Prem Gulani as Independent Directors of the Company, subject to the ratification of Shareholders of the Company in the Annual General Meeting.


Dynamic Portfolio Management & Services Ltd – Appointment of Chief Financial Officer (CFO)
BSE June 19, 2015
Dynamic Portfolio Management & Services Ltd has informed BSE that Mr. Ashutosh Agarwal has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. March 28, 2015.


Anil Special Steel Industries Ltd – Outcome of Board Meeting

BSE June 18, 2015
Anil Special Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2015, inter alia, has approved the appointment of Mrs. Trishna Tripa Bawa as Additional Director on the Board. The Board has also approved the appointment of M/s. Goyal & Company, Cost Accountant, Jaipur for conducting audit of cost records of the Company for the financial year 2015-16.


Monnet Industries Ltd – Appointment of Compliance Officer

BSE June 18, 2015
Monnet Industries Ltd has informed BSE that the Company has appointed Ms. Khushboo Sharma, Company Secretary as Compliance Officer of the Company, w.e.f. June 18, 2015, in place of Mr. J. P. Lath.


Electrosteel Castings Ltd – Appointment of Director

BSE June 18, 2015
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Jinendra Kumar Jain as an Additional Director (Independent) of the Company with effect from June 18, 2015.


Oil Country Tubular Ltd – Outcome of AGM

BSE June 18, 2015
Oil Country Tubular Ltd has informed BSE that at the 29th Annual General Meeting of the Company held on June 04, 2015 the shareholders have approved the appointment of 1) Mr. A . P. Vitthal and 2) Datuk Syed Hishan Bin Syed Wazir as Independent Directors for a tenure of 5 years w.e.f. June 04, 2015.


Mukesh Strips Ltd – Outcome of Board Meeting

BSE June 18, 2015
Mukesh Strips Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015 has approved the appointment of Mr. Krishan Chand Gupta and Mr. Deepak Gupta, as additional directors of the Company.


Mudit Finlease Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE June 18, 2015
Mudit Finlease Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved the appointment of Mrs. Lalita Katewa as the Chief Financial Officer (CFO) of the Company w.e.f. May 29, 2015.


Manipal Finance Corporation Ltd – Board Meeting on June 29, 2015
BSE June 18, 2015
Manipal Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2015, inter alia, to consider appointment of Mrs. Vinoda Chandappa Sherigar as Women Director of the company.


Palco Metals Ltd – Outcome of Board Meeting – Resignation and Appointment of Company Secretary & CFO
BSE June 17, 2015
Palco Metals Ltd has informed BSE that the Board Meeting held on June 17, 2015 has appointed Mrs. Nisha Agrawal as Company Secretary & Compliance Officer and Mr. Badal Naredi has been appointed as the Chief Financial Officer .


Comfort Intech Ltd – Outcome of Board Meeting – Change in Chief Financial Officer
BSE June 17, 2015
Comfort Intech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, the Board of Directors appointed Mrs. Suma Samith Ballal as Chief Financial Officer of the Company w.e.f. June 01, 2015.


Skyline Millars Ltd – Appointment of Company Secretary & Compliance Officer
BSE June 17, 2015
Skyline Millars Ltd has informed BSE that Mr. Ganesh R. Nalawade has been appointed as ‘Company Secretary & Compliance Officer’ w.e.f. June 08, 2015.


PTC India Ltd – Change in Directorate
BSE June 17, 2015
PTC India Ltd has informed BSE that Shri Arun Kumar has joined as a Director (Finance) & CFO of PTC India Limited w.e.f. June 16, 2015.


GMR Holdings Pvt Ltd – Change in Company Secretary

BSE June 16, 2015
GMR Holdings Pvt Ltd has informed BSE that Mr. Sanjeevrao Yelubandi has been appointed as Company Secretary of the Company w.e.f. June 02, 2015 in place of Mr. Hari Babu Thota who resigned on June 01, 2015.


Bombay Swadeshi Stores Ltd – Outcome of Board Meeting

BSE June 16, 2015
Bombay Swadeshi Stores Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2015 has appointed Ms.Madhu Chandak and Ms.Manjri Chandak as Additional Directors.


Svam Software Ltd – Appointment of Director

BSE June 16, 2015
Svam Software Ltd has informed BSE that Mr. Virender Gupta has been appointed as a Director of the Company w.e.f. May 15, 2015.


KM Capital Ltd – Outcome of Board Meeting

BSE June 16, 2015
KM Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has appointed Ms. Surbhi Negi as Company Secretary cum Compliance Officer of the Company in place of Ms. Minu Jain w.e.f. May 29, 2015.


KG Denim Ltd – Outcome of Board Meeting – Appointment of Compliance Officer
BSE June 16, 2015
KG Denim Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, has appointed/designated Shri S. Muthuswamy, Director and Company Secretary as the Compliance Officer of the Company with effect from May 23, 2015.


Vikas Granaries Ltd – Change in Company Secretary

BSE June 16, 2015
Vikas Granaries Ltd has informed BSE that Ms. Archita Sehgal has been appointed as a Company Secretary of the Company.


Amit Securities Ltd – Outcome of Board Meeting

BSE June 16, 2015
Amit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16,2015 has appointed Mrs. Uma Prajesh Helan as an Additional Director in the category of Independent & Women Director of the Company w.e.f. June 16, 2015.


Zee Learn Ltd – Change in Company Secretary & Compliance Officer
BSE June 16, 2015
Zee Learn Ltd has informed BSE that the Board has approved the appointment of Mrs. Hemangi Patil as the Company Secretary and Key Managerial Personnel of the Company with effect from June 16, 2015.


Intrepid Finance And Leasing Pvt Ltd – Appointment of CFO & Company Secretary
BSE June 16, 2015
Intrepid Finance And Leasing Pvt Ltd has informed BSE that the Company has appointed Shri. Vikas Guru as Chief Financial Officer (CFO) and Shri. Milind Nigam as Company Secretary (CS) of the Company.


Superstar Distilleries & Foods Ltd – Outcome of Board Meeting – Change in Directorate
BSE June 16, 2015
Superstar Distilleries & Foods Ltd has informed BSE that the Board of Directors at their meeting held on May 29, 2015, has appointed Ms. Ramakanth Pai Smitha as woman Director of the Company.She is also
an Independent Director.


WH Brady & Company Ltd – Appointment of Compliance Officer
BSE June 16, 2015
WH Brady & Company Ltd has informed BSE that Mr. Rajender Kumar Sharma, is designated as the New Compliance Officer of the Company.


TCI Industries Ltd – Appointment of Ass. Company Secretary & Chief Financial Officer
BSE June 16, 2015
TCI Industries Ltd has informed BSE that the Board has approved the appointment of Shri. Amit Anant Chavan, as Company Secretary & Chief Financial Officer of the Company as a Whole Time Key Managerial Person (KMP) w.e.f. June 15, 2015. He will also be the Compliance Officer of the Company.


Reliance Industries Ltd – Appointment of Independent Director

BSE June 15, 2015
Reliance Industries Ltd has informed BSE that at the Annual General Meeting of the Company held on June 12, 2015, the shareholders have, inter alia, approved the appointment of Shri Raminder Singh Gujral as an Independent Director of the Company to hold office for 5 (five) consecutive years for a term up to June 11, 2020.


Lakshmi Precision Screws Ltd – Appointment of Director

BSE June 15, 2015
Lakshmi Precision Screws Ltd has informed BSE that Mr. Bhuwan Kumar Chaturvedi has been appointed as Additional Director (Independent Director) of the Company w.e.f. June 13, 2015.


Galaxy Consolidated Finance Ltd – Outcome of Board Meeting – Appointment of Directors
BSE June 15, 2015
Galaxy Consolidated Finance Ltd has informed BSE that the Board Meeting held on June 15, 2015 has appointed Mr. Ashokbhai Harilal Khatik and Mr. Shailesh Harivadanbhai Prajapati as additional directors of the company w.e.f. June 15, 2015.


Arvind Remedies Ltd – Change in Chief Financial Officer (CFO)

BSE June 15, 2015
Arvind Remedies Ltd has informed BSE that the Company has appointed Mr. G. Raghavn as Chief Financial Officer of the Company and he joined the Company.


North Eastern Carrying Corporation Ltd – Outcome of Board Meeting
BSE June 15, 2015
North Eastern Carrying Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2015, has appointed Mr. Anand Kumar Pandey, as the new Company Secretary and Compliance Officer of the Company with immediate effect.


Jarigold Textiles Ltd – Board Meeting on June 22, 2015

BSE June 15, 2015
Jarigold Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2015, inter alia, to appoint Mr. Parth Upendra Shah as a Company Secretary & Compliance Officer, designated as Key Managerial Personnel of the Company.


REI Six Ten Retail Ltd – Outcome of Board Meeting

BSE June 15, 2015
REI Six Ten Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June13, 2015, inter alia, has appointed Ms. Anuradha Gaur, Associate Member of the Institute of the Company Secretaries of India as the Company Secretary and Compliance Officer of the Company w.e.f. June 12, 2015.


JMD Telefilms Industries Ltd – Appointment of Chief Financial Officer (CFO)
BSE June 15, 2015
JMD Telefilms Industries Ltd has informed BSE that Mr. Pravin Tukaram Sawant has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. March 28, 2015.


OCL Iron and Steel Ltd – Outcome of Board Meeting

BSE June 15, 2015
OCL Iron and Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2015, inter alia, has approved the appointment of Mr. Rajiv Kapur as an Additional Director on the Board of the Company effective from June 13, 2015.


Tirupati Fincorp Ltd – Board Meeting on June 18, 2015

BSE June 15, 2015
Tirupati Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2015, inter alia, to consider appointment of Minu Muthu as Chief Financial Officer of the Company.


Bhushan Steel Ltd – Change in Directorate
BSE June 15, 2015
Bhushan Steel Ltd has informed BSE that Punjab National Bank vide letter dated June 10, 2015 has withdrawn Mr. S. R. Sharma as their Nominee Director and appointed Dr. Rajesh Yaduvanshi Field General Manager Delhi Zone as their Nominee Director on the Board of the Company.


G.D. Trading & Agencies Ltd – Outcome of Board Meeting – Appointment of Woman Independent Director
BSE June 12, 2015
G.D. Trading & Agencies Ltd has informed BSE that on Board Meeting held on February 12, 2015, has appointed Ms. Kavita Pawar as Woman Independent Director.


ASM Technologies Ltd – Outcome of Board Meeting – Code of Conduct of Fair Disclosure
BSE June 12, 2015
ASM Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has transacted the appointment of Mr. Narsingh Rathod as Chief Financial Officer and Key managerial person of the Company with effect from May 26, 2015.


Alpha Hi-tech Fuel Ltd – Outcome of Board Meeting – Appointment of Key Managerial Personnel’s (KMPs)
BSE June 11, 2015
Alpha Hi-tech Fuel Ltd has informed BSE that at the Board Meeting of the Company held on March 31, 2015, has appointed Mrs. Alpa Haren Shah and Mrs. Ajita Jayant Shah as Chief Executive Officers of the Company, w.e.f. April 01, 2015. Further, it appoints Mr. Vijay Vinod Mulwani as Company Secretary & Compliance Officer, w.e.f. May 22, 2015.


Shree Surgovind Tradelink Ltd – Board Meeting on June 22, 2015
BSE June 11, 2015
Shree Surgovind Tradelink Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2015, inter alia, to consider the appointment of Mr. Chirag Sanghavi as Independent Director of the Company.


Integra Engineering India Ltd – Outcome of Circular Resolution (Code of Conduct of Fair Disclosure)
BSE June 11, 2015
Integra Engineering India Ltd has informed BSE that the Board of Directors of the Company has passed following resolutions by way of Resolution passed by Circulation that Mr. Mahendra Sanghvi has been appointed as Independent Director for term of five years with effect from June 11, 2015.


Investment & Precision Castings Ltd – Appointment of Company Secretary & Compliance Officer
BSE June 11, 2015
Investment & Precision Castings Ltd has informed BSE that the Company has appointed Ms. Hetalben Bhanuprasad Kapadiya as the Company Secretary and Compliance Officer of the Company effective from February 01, 2015. The above appointment was approved by the Board of Directors in their meeting held on January 29, 2015.


National Buildings Construction Corporation Ltd – Appointment of Director
BSE June 11, 2015
National Buildings Construction Corporation Ltd has informed BSE that Mr. Rajendra Chaudhari has been appointed as Director (Commercial) on the Board of the Company by President of India, has assumed the charge w.e.f. June 10, 2015.


Uniply Industries Ltd – Outcome of Board Meeting – Change in Management
BSE June 11, 2015
Uniply Industries Ltd has informed BSE that the meeting of the Directors of the Company held on June 10, 2015, Mr. Keshav Kantamneni, incoming promoter, has been inducted as an Additional Director of the company w.e.f. June 10, 2015. Further, Mr. Keshav Kantamneni has been appointed as Managing Director of the Company w.e.f. June 10, 2015. However his appointment and its term are subject to approval of Shareholders in their ensuing General Meeting.


Panafic Industrials Ltd – Outcome of Board Meeting

 
BSE June 11, 2015
Panafic Industrials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2015, inter alia, has appointed Ms. Ronika Bharara as the Company Secretary of the Company in Place of Ms. Arti Verma, w.e.f. June 10, 2015 and has also designated her as the new Compliance Officer of the Company with immediate effect.


Synergy Bizcon Ltd – Board Meeting on June 19, 2015

BSE June 10, 2015
Synergy Bizcon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2015, inter alia, to appoint Ms. Priyanka Vadnere as Compliance officer and Mr. Mukesh Patel as an Additional Director of the Company.


New Delhi Television Ltd – Change in Directorate

BSE June 10, 2015
New Delhi Television Ltd has informed BSE that Mr. Pramod Bhasin is contemplating entering into certain ventures with the Company and accordingly he has stepped down as an Independent Director of the Company. He will however continue to remain Non-executive Director of the Company.


PS IT Infrastructure & Services Ltd – Board Meeting on June 11, 2015
BSE June 10, 2015
PS IT Infrastructure & Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 11, 2015, inter alia, to appoint Mr. Rajesh Patole as the Chief Financial Officer of the Company.


NR Agarwal Industries Ltd – Outcome of Board Meeting

BSE June 10, 2015
NR Agarwal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, has re-appointed Shri Rajendra N. Agarwal as the Managing Director of the Company for a period of 3 years w.e.f. August 01, 2015, subject to the approval of shareholders.


Scandent Imaging Ltd -Scandent Imaging Ltd

BSE June 10, 2015
Scandent Imaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2015, inter alia, to consider the appointment Dr. Sowmya Gautam Deshpande as Additional Director.


Payfront Technologies India Pvt Ltd – Change in Directorate

BSE June 10, 2015
Payfront Technologies India Pvt Ltd has informed BSE that Ms. Poonam Sethi Barua and Mr. Rajesh Doshi have been appointed as Additional Non-Executive Independent Directors (Non- Executive Independent Director(s)/ Woman Director) of the company w.e.f June 08, 2015, subject to approval of members of the Company.


Rasi Electrodes Ltd – Outcome of Board Meeting – Appointment of Company Secretary
BSE June 10, 2015
Rasi Electrodes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, has ratified and approved the appointment of Ms. JAGRUTI J JAIN as Company Secretary with effect from May 02, 2015.


Palsoft Infosystems Ltd – Appointment of Company Secretary

BSE June 9, 2015
Palsoft Infosystems Ltd has informed BSE that the Board has confirmed the appointment of Ms. Shilpa Agarwal, members of Institute of Company Secretaries of India, as Company Secretary w.e.f. April 25, 2015. She will also act as compliance officer of the Company.


Nelco Ltd – Outcome of Board Meeting – Reappointment of Executive Director and CEO
BSE June 9, 2015
Nelco Ltd has informed BSE that the Board of Directors (on the recommendation of the Nominations, H.R. & Remuneration Committee) of the Company at its meeting held on June 09, 2015 has reappointed Mr. P. J. Nath as Executive Director and Chief Executive Officer of the Company for a period of 3 years with effect from June 13, 2015.


Accel Frontline Ltd – Appointment of Chief Financial Officer

BSE June 9, 2015
Accel Frontline Ltd has informed BSE that Mr. R. Neelakantan has been appointed as the Chief Financial Officer (CFO) of the Company with effect from June 09, 2015.


ICICI Bank Ltd – Outcome of Board Meeting – Appointment of non-executive Chairman
BSE June 9, 2015
ICICI Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on June 09, 2015, has approved the appointment of Mr. M. K. Sharma as the non-executive Chairman of the Board for a period of five years, in place of Mr. K. V. Kamath who would shortly step down from the Board consequent to his nomination as the first President of the New Development Bank being established by the BRICS nations. The appointment is subject to the prior approval of Reserve Bank of India (RBI), other regulatory approvals and would be effective July 01, 2015 or the date of receipt of RBI approval, whichever is later.


Interlink Petroleum Ltd – Appointment of Director

BSE June 9, 2015
Interlink Petroleum Ltd has informed BSE that Mrs. Bandana Kalita has been appointed as an Independent Director of the Company w.e.f. May 30, 2015.


Nidhi Granites Ltd – Appointment of Director

BSE June 9, 2015
Nidhi Granites Ltd has informed BSE that the Company has appointed Mrs. Nidhi Abhinav Aggarwal as Additional Director of the Company w.e.f. April 30, 2015 at the Board meeting of the Company held on April 30, 2015.Mrs. Nidhi Abhinav Aggarwal shall hold office upto the date of the forthcoming Annual General Meeting of the Company.


IIFL Holdings Ltd – Outcome of Board Meeting – Appointment of Company Secretary & Compliance Officer
BSE June 9, 2015
IIFL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2015, has approved the appointment of Mr. Gajendra Thakur, as Company Secretary & Compliance Officer of the Company, in place of Mr. Ashutosh Naik, who has been transferred within the group.


Woodsvilla Ltd – Appointment of Company Secretary

BSE June 9, 2015
Woodsvilla Ltd has informed BSE that Mrs. Ishleen Kaur has been appointed as the Company Secretary of the Company in the Board Meeting held on May 28, 2015 with immediate effect.


Autopal Industries Ltd – Appointment of Independent Director

BSE June 9, 2015
Autopal Industries Ltd has informed BSE that Mr. Kunal Manchanda is appointed as the Additional Director (Non-Executive Independent Director) with effect from 1st June subject to approval at the ensuing Annual General Meeting of the Company, has also received his declaration of independence under section 149(6).


Bank of India – Additional Charge of MD & CEO

BSE June 9, 2015
Bank of India has informed BSE that the Department of Financial Services vide its order dated June 08, 2015 has entrusted the additional charge of the Managing Director & CEO of the Bank to Shri B.P. Sharma, Executive director of the Bank for a period of three months w.e.f. June 08, 2015 or till further appointment of regular MD & CEO or until further order, whichever is the earliest.


Yamini Investments Company Ltd – Outcome of Board Meeting (Appointment of Company Secretary & Compliance Officer)
BSE June 8, 2015
Yamini Investments Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the appointment of Mr Rakesh Roshan Sethi as Company Secretary and Compliance Officer of the Company.


Birla Shloka Edutech Ltd – Outcome of Board Meeting – Appointment of Chief Executive Officer
BSE June 8, 2015
Birla Shloka Edutech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2015, has considered and approved the appointment of Mr. Vineet Tripathi as Chief Executive Officer of the Company with effect from June 01, 2015.


Shree Global Tradefin Ltd – Outcome of Board Meeting

BSE June 8, 2015
Shree Global Tradefin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2015, has considered and approved appointment of Mr. Ravindra Deshpande as an Additional Non Executive Director of the Company w.e.f. June 08, 2015.


Inertia Steel Ltd – Outcome of Board Meeting

BSE June 8, 2015
Inertia Steel Ltd has informed BSE that the Board of Directors of the Company in their meeting held on May 29, 2015, has appointed M/s. R. A. Daga & Co., Company Secretaries, Nagpur as the Secretarial Auditor for issuance of Secretarial Audit Report for the Financial Year 2014-2015.


Hira Automobiles Ltd – Appointment of Chief Financial Officer

BSE June 8, 2015
Hira Automobiles Ltd has informed BSE that Mr. Sandeep Rana has been appointed as Chief Financial Officer of the Company.


Uttam Sugar Mills Ltd – Appointment of Woman Director (Independent)
BSE June 8, 2015
Uttam Sugar Mills Ltd has informed BSE that Board of Directors of the Company has appointed Mrs. Rutuaj Rajendra More as ‘Independent Director’ on the Board of the Company w.e.f. June 05, 2015.


Lalit Polymers & Electronics Ltd – Appointment of Compliance Officer
BSE June 8, 2015
Lalit Polymers & Electronics Ltd has informed BSE that Mr. Sanjay Chana, Director of the Company has appointed as Compliance Officer of the Company.


Camphor & Allied Products Ltd – Appointment of Executive Chairperson
BSE June 8, 2015
Camphor & Allied Products Ltd has informed BSE that the Company has appointed Mrs. Chandrika A. Bodani as the additional director of the Company through resolution by circulation on January 20, 2015 and also appointed has as the Executive Chairperson of the Company in its subsequent Board Meeting held on February 06, 2015.


Rubra Medicaments Ltd – Appointment of Statutory Auditors
BSE June 8, 2015
Rubra Medicaments Ltd has informed BSE that M/s. Prakash Modi & Associates, Chartered Accountants are appointed as the Statutory Auditors of the Company to audit and books of accounts of the Company for the financial year 2014-2015 subject to the approval of the members.


Unimode Overseas Ltd – Outcome of Board Meeting

BSE June 8, 2015
Unimode Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2015, has considered & approved the appointment of Ms. Preeti Sharma as Company, Ms. Sheetal Chhabra as CFO of the Company Secretary and M/s. Anil Meenu & Company, Chartered Accountant appointed as Internal Auditor, of the Company pursuant to provisions of Companies Act, 2013 for the Financial year 2015-2016.


Caprolactam Chemicals Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE June 6, 2015
Caprolactam Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, has approved the appointment of Mr. Siddharth Bhanushali as Whole-time Director of the Company and Mrs. Zaver S Bhanushali has been re-appointed as Managing Director of the Company for a period of 5 years with effect from August 01, 2015.Subject to approval of shareholders in ensuing Annual General Meeting of the Company.


Chandra Prabhu International Ltd – Outcome of Board Meeting (Change in Directorship)
BSE June 6, 2015
Chandra Prabhu International Ltd has informed BSE that the Board of Directors of the Company in their Meeting held on May 29, 2015 has appointed Mr. Jagdish Jhunjhunwala as an Additional Director of the Company w.e.f. May 29, 2015.


Indtradeco Ltd – Outcome of Board Meeting
BSE June 6, 2015
Ind Tra Deco Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, inter alia, has approved the appointment of Mrs. Nehal Rokadia as the woman Director in the Board.


Seasons Textiles Ltd – Outcome of Board Meeting

BSE June 6, 2015
Seasons Textiles Ltd has informed BSE that the Company has appointed its Company Secretary cum Compliance Officer Mr. Vivek Khosla in place of Mrs. Kavita Kalita with effect from June 05, 2015 in the meeting of the Board of Directors of the Company held on May 27, 2015.


Unishire Urban Infra Ltd – Outcome of Board Meeting

BSE June 5, 2015
Unishire Urban Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has appointed Ms. Akriti Sharma as Company Secretary & Compliance Officer of the Company.


Deccan Bearings Ltd – Outcome of Board Meeting

BSE June 5, 2015
Deccan Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2015, inter alia, has considered the appointment of Ms. Archana Mhatre as an Additional Director of the Company.


Dee Kartavya Finance Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE June 5, 2015
Dee Kartavya Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved the appointment of Mr. Sumit Sharma as a Chief Financial Officer of the Company.


Aqua Pumps Infra Ventures Ltd – Change in Company Secretary & Compliance Officer
BSE June 5, 2015
Aqua Pumps Infra Ventures Ltd has informed BSE that CS Karishma Shah is appointed as the Company Secretary & Compliance Officer of the Company w.e.f. May 25, 2015 in place of CS Sandeep Likhamania.


Shriram City Union Finance Ltd – Change in Directorate

BSE June 5, 2015
Shriram City Union Finance Ltd has informed BSE that Smt. Maya S. Sinha (Non Executive, Independent) has been appointed as an Additional Director of the Company by resolution passed by circulation on May 28, 2015.


Golkunda Diamonds & Jewellery Ltd – Appointment of Compliance Officer
BSE June 5, 2015
Golkunda Diamonds & Jewellery Ltd has informed BSE that the Company has appointed Ms. Pooja Sanghvi, Company Secretary as the Compliance Officer of the Company pursuant to the provisions of Clause 47(a) of the Listing Agreement.


Cosmo Films Ltd – Change in Directorate

BSE June 5, 2015
Cosmo Films Ltd has informed BSE that Mr. Rajeev Gupta who was acting in capacity of Non Independent Non Executive Director of the Company, his status has changed to Independent Director of the Company w.e.f. May 22, 2015.


Rane (Madras) Ltd – Appointment of Chief Financial Officer (CFO)
BSE June 5, 2015
Rane (Madras) Ltd has informed BSE that Ms. Radha Jayaraman, Vice-President-Finance, has been appointed to the office of Chief Financial Officer (CFO) of the Company, effective from June 05, 2015.


Pfizer Ltd – Change in Directorate
BSE June 5, 2015
Pfizer Ltd has informed BSE that Mr. Aijaz Tobaccowalla, Managing Director, has been offered a new global role with Pfizer Inc., USA and he intends to take up the said offer. Mr. Tobaccowalla will continue as the Managing Director of the Company until his successor has been appointed by the Board of Directors of the Company.


GOL Offshore Ltd – Appointment of Director

BSE June 5, 2015
GOL Offshore Ltd has informed BSE that Dr. Percy Adi Doctor has been appointed as a Director of the Company with effect from May 28, 2015.


Infosys Ltd – Outcome of Board Meeting – Infosys Board appoints Mr. R. Seshasayee as Non-Executive Chairman of the Board
BSE June 5, 2015
Infosys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2015, inter alia, has appointed R. Seshasayee as Non-Executive Chairman of the Board with immediate effect.


BS Ltd – Change in Directorate
BSE June 4, 2015
BS Ltd has informed BSE that, on June 04, 2015, the Board of Directors has appointed Mr. Kamesh Yalamarty, as an Additional Director on the Board of Directors of the Company, to hold office up to the date of ensuing Annual General Meeting of the Company.


Systematix Securities Ltd – Outcome of Board Meeting

BSE June 4, 2015
Systematix Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved the appointment of Secretarial Auditor of M/s Anil Somani & Company, Practicing Company Secretary for the financial year 2015-16. Further, the Board has also approved the appointment of Internal Auditor of Mr. Manish Chhajed, Practicing Chartered Accountant for the financial year 2015-16.


Voltaire Leasing & Finance Ltd – Change in Compliance Officer

BSE June 4, 2015
Voltaire Leasing & Finance Ltd has informed BSE that Mr. Nitin Kore, Company Secretary has been appointed as Compliance Officer of the Company in place of Ms. Hiral V. Sheth, who has resigned from the Board, w.e.f. May 08, 2015.


Pasupati Acrylon Ltd – Outcome of Board Meeting – Appointment of Director
BSE June 4, 2015
Pasupati Acrylon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has appointed Shri Deveshwer Kumar Kapila, as Additional Director on the Board w.e.f. May 25, 2015.


Khandwala Securities Ltd – Appointment of Chief Financial Officer (CFO)
BSE June 4, 2015
Khandwala Securities Ltd has informed BSE that the Board of Directors as per recommendation of the Audit Committee has appointed Mr. Pranav Khandwala, as Chief Financial Officer (CFO) of the Company in the board meeting held on May 26, 2015.


Orissa Minerals Development Company Ltd – Change in Directorate
BSE June 4, 2015
Orissa Minerals Development Company Ltd has informed BSE that Smt. Urvilla Khati, Joint Secretary, Ministry of Steel and R. G. Shinde both have been appointed as Directors of the Company w.e.f. May 29, 2015


Parker Agrochem Exports Ltd – Appointment of Company Secretary and Chief Financial Officer
BSE June 4, 2015
Parker Agrochem Exports Ltd has informed BSE that the Company has appointed Mr. Sunil A. Mulchandani as a Company Secretary and Mr. Bharatkumar R. Thakkar as Chief Financial Officer of the Company w.e.f. March 01, 2015in the Board Meeting held on February 10, 2015.


Satin Creditcare Network Limited – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE June 4, 2015
Satin Creditcare Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has considered and approved the appointment of Mr. Arthur Sletteberg as director on the board of the Company.


Mac Charles India Ltd – Appointment of Manager

BSE June 4, 2015
Mac Charles India Ltd has informed BSE that Mr. Suresh Kumar Badlaney has been appointed as manager of the Company for a period of three years from April 01, 2015 to March 31, 2018 on the same existing salary.


AJEL Ltd – Outcome of Board Meeting
BSE June 4, 2015
AJEL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the appointment of Mr. Narasimha Reddy Mandireddy and Mr. Shravan Kumar Donthula as Additional Director of the Company.


Mahagun India Pvt Ltd – Outcome of Board Meeting

BSE June 4, 2015
Mahagun India Pvt Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has appointed Mr. Manoj Kumar Mishra, Company Secretary as its Secretary in pursuance to the requirement of Section 203 of the Companies Act 2013 w.e.f. May 07, 2015.


Star Delta Transformers Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE June 4, 2015
Star Delta Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the appointment of M/s. ASA & Associates, Practising Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2015-16. Further, it also appointed M/s. S. L. Khabya & Co., Chartered Accountants as the Internal Auditor of the company for the Financial Year 2015-16.


Wipro Ltd – Outcome of Board Meeting – Appointment of Company Secretary & Compliance Officer
BSE June 3, 2015
Wipro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 03, 2015, has approved the appointment Mr. M. Sanaulla Khan as the Company Secretary of the Company with effect from June 03, 2015. Mr. M. Sanaulla Khan shall also act as the Compliance Officer of the Company as required under Clause 47(a) and Clause 47(f) of the Listing Agreement.


Container Corporation of India Ltd – Appointment of Director

BSE June 03, 2015
Container Corporation of India Ltd has informed BSE that the Ministry of Railways vide order dated June 02, 2015, has communicated that Competent Authority has approved the appointment of Shri V. K. Rama, ED/CONCOR as Director (Projects & Services), Container Corporation of India Ltd. (CONCOR), for a period of five years from the date of his assumption of charge of the post or till the date of superannuation, or until further orders, whichever is the earliest. In terms of the above order of the Ministry of Railways, the Board of Directors of CONCOR in its meeting held on June 03, 2015 has appointed Shri V. Kalyana Rama as Director (Projects & Services) on the Board of CONCOR.


Parth Industries Ltd – Outcome of Board Meeting

BSE June 03, 2015
Parth Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2015, has approved the appointment of Mrs. Lovely Kunal Doshi as an additional director of the Company.


Shreyas Intermediates Ltd – Outcome of Board Meeting (Appointment of CFO)
BSE June 03, 2015
Shreyas Intermediates Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the appointment of Rajesh Pareek as CFO of the Company.


Kesar Petroproducts Ltd – Outcome of Board Meeting (Appointment of CFO)
BSE June 03, 2015
Kesar Petroproducts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, has approved the appointment of Mr. R V Srinivasan as CFO of the Company.


Net 4 India Ltd – Outcome of Board Meeting

BSE June 03, 2015
Net 4 India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has appointed Mr. Abnish Kumar, PCS, as a Secretarial auditor of the Company for the Financial Year 2014- 2015 to conduct the Audit as per the Compliance.


Supreme Infrastructure India Ltd – Outcome of Board meeting – Appointment of Independent Directors
BSE June 03, 2015
Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has considered and approved the appointment of Mr. Sushil Kumar Mishra as an Independent Director of the Company. Further, the Board approved the appointment of Mrs. Nilima Mansukhani, as Woman Independent Director of the Company in terms of listing agreement read with Section 149(1) of the Companies Act, 2013.


Shree Digvijay Cement Company Ltd – Outcome of Board Meeting – Appointment of CEO
BSE June 02, 2015
Shree Digvijay Cement Company Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 20, 2015 has appointed Mr. KK Rajeev Nambiar as Chief Executive Officer (“CEO”) of the Company with effect from June 02, 2015.


Transpek Industry Ltd – Outcome of Board Meeting

BSE June 02, 2015
Transpek Industry Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has appointed Shri Alak D Vyas as ‘Company Secretary’ (designated as ‘Deputy Company Secretary’) and ‘Compliance Officer’ w.e.f., June 01, 2015.


India Tourism Development Corporation Ltd – Appointment of Director
BSE June 02, 2015
India Tourism Development Corporation Ltd has informed BSE that pursuant to Article 61 of the Articles of Association of India Tourism Development Corporation Ltd. (TTDC), Ministry of Tourism has appointed Shri Piyush Tiwari, DGM (Marketing) & RM(North) Rashtriya Ispat Nigam Ltd. as the Director (Commercial & Marketing), His shareholding in ITDC is Nil.


Rajasthan Petro Synthetics Ltd – Outcome of Board Meeting – Appointment of Company Secretary (KMP) cum Compliance Officer

BSE June 02, 2015
Rajasthan Petro Synthetics Ltd has informed BSE that Mr. Gaurav Verma an Associate Member of the Institute of Company Secretaries of India, who had given his consent to act as Company Secretary (KMP)-cum-Compliance Officer of the Company was duly appointed by the Board of Directors of the Company in their meeting held on May 27, 2015 as Company Secretary (KMP)-cum- Compliance Officer w.e.f. June 01, 2015.


HP Cotton Textile Mills Ltd – Outcome of Board Meeting
BSE June 02, 2015
HP Cotton Textile Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved the appointment of Mrs. Ritu Bansal as additional director of the Company w.e.f. May 29, 2015


GRP Ltd – Appointment of Director
BSE June 02, 2015
GRP Ltd has informed BSE that the Board of Directors has appointed Smt. Nayna R. Gandhi as an Additional Director of the Company with effect from May 30, 2015.


Moryo Industries Ltd – Outcome of Board Meeting

BSE June 02, 2015
Moryo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has approved the appointment of M/s. P. D. Pandya and Associates, for conducting Secretarial Audit for F.Y. 2014-15.


Anus Laboratories Ltd – Outcome of Board Meeting

BSE June 02, 2015
Anus Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has approved the appointment of Mr. Jithender Reddy and Mr. K. Rajeswera Rao as Directors.


State Bank of Travancore – Appointment of Compliance Officer

BSE June 02, 2015
State Bank of Travancore has informed BSE that the bank has nominated Sri. Sham K, Chief Manager (Company Secretary) as the new Compliance Officer in place of Sri. G. Misra with effect from the May 18, 2015.


Simplex Trading & Agencies Ltd – Outcome of Board Meeting

BSE June 02, 2015
Simplex Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has considered and appointed Mr. Jaydipsinh Dhidrajsinh Medhat as additional Director of the Company.


Kamarajar Port Ltd – Outcome of Board Meeting – Appointment of Company Secretary
BSE June 02, 2015
Kamarajar Port Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, has approved the appointment of Smt. Jayalakshmi Srinivasan, for the post of Company Secretary of the Company w.e.f. May 29, 2015.


Lypsa Gems & Jewellery Ltd – Board Meeting on June 10, 2015

BSE June 02, 2015
Lypsa Gems & Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2015, inter alia, to consider the appointment of Manish J Janani and Jeeyan Dipan Patwa as Chief Executive Officer (KMP) of the company. The Board is also to appoint M/s. Ankit Doshi & Associates, Chartered Accountants as an Internal Auditor of the Company.


Ortel Communications Ltd – Ortel Communications appoints Mr. Jiji John as Vice President – Broadband Business
BSE June 02, 2015
Ortel Communications Ltd has informed BSE regarding a Press Release dated June 01, 2015 titled “Ortel Communications appoints Mr. Jiji John as Vice President – Broadband Business”.


MB Parikh Finstocks Ltd – Appointment of Director

BSE June 02, 2015
MB Parikh Finstocks Ltd has informed BSE that Mrs. Monalisa Digant Parikh has been appointed on the Board of the Company as an Additional Director of the Company with effect from May 22, 2015.


Veerhealth Care Ltd – Outcome of Board Meeting

BSE June 02, 2015
Veerhealth Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has appointed Mr. Ravindra V. Joshi, Practising Company Secretary as Secretarial Auditor of the Company to conduct the secretarial audit for the financial year 2014-2015.


Calcom Vision Ltd – Outcome of Board Meeting

BSE June 02, 2015
Calcom Vision Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved appointment of Ms. Alka Juneja as Secretarial Auditor of the Company, to obtain the Secretarial Audit Report for the Financial year 2014-15.


Shiva Cement Ltd – Outcome of Board Meeting

BSE June 02, 2015
Shiva Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved the appointment of M/s Tripathy & Co, as scrutinizer to scrutinize the E-Voting process for ensuing AGM.


Prima Plastics Ltd – Appointment of Woman Director

BSE June 01, 2015
Prima Plastics Ltd has informed BSE that the Board Meeting of the Company held on May 29, 2015, has approved the appointment of Ms. Hina Vijay Mehta as an Additional Director of the Company.


Everest Organics Ltd – Outcome of Board Meeting

BSE June 01, 2015
Everest Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the appointment of Ms. Nisha Jain, a member of ICSI, as Compliance Officer of the Company.


Anjani Synthetics Ltd – Outcome of Board Meeting

BSE June 01, 2015
Anjani Synthetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the appointment of Ms. Pooja Sanjay Sharma as woman Independent Non Executive Director of the Company w.e.f. 30.05.2015.


Xo Infotech Ltd – Outcome of Board Meeting

BSE June 01, 2015
Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2015, inter alia, has appointed Mr. Jitendra Babulal Shah and Mr. Manojkumar Kantilal Shah as additional Directors of the Company.


Jindal Worldwide Ltd – Change in Company Secretary and Compliance Officer
BSE June 01, 2015
Jindal Worldwide Ltd has informed BSE that Ms. Ankita Parmar has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. June 01, 2015.


Synergy Cosmetics (Exim) Ltd – Outcome of Board Meeting

BSE June 01, 2015
Synergy Cosmetics (Exim) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 01, 2015, inter alia has considered and appointed Mr. Ishwarbhai Solanki and Mr. Kumudchandra Chandramukh Navsariwala as additional Directors of the Company.


NIIT Technologies Ltd – Change in Company Secretary and Compliance Officer
BSE June 01, 2015
NIIT Technologies Ltd has informed BSE that Mr. Lalit Kumar Sharma has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f June 01, 2015.


Shree Pacetronix Ltd – Outcome of Board Meeting

BSE June 01, 2015
Shree Pacetronix Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has appointed M/s. Lunkad & Co., Chartered Accountants, Indore as Internal Auditor of the Company.


South Asian Enterprises Ltd – Appointment of Director

BSE June 01, 2015
South Asian Enterprises Ltd has informed BSE that the appointment of Dr. (Mrs.) Neeraj Arora as Additional Director by the Board of Directors of the Company, on May 29, 2015.


Volkswagen Finance Pvt Ltd – Appointment of Director
BSE June 01, 2015
Volkswagen Finance Pvt Ltd has informed BSE that Mr. Sanjay Mundade has been appointed as Additional Director of the Company with effect from May 06, 2015.


Alchemist Ltd – Outcome of Board Meeting – Code of Conduct of Fair Disclosure
BSE May 29, 2015
Alchemist Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, has considered and approved the appointment of Mr. Bikram Bhattacharya as Chief Financial Officer of the Company in place of Mr. Dinesh Vermani.


Polygenta Technologies Ltd – Appointment of CFO

BSE May 29, 2015
Polygenta Technologies Ltd has informed BSE that Mr. Rakesh Tanna has been promoted to the position of CFO of
the Company with effect from May 28, 2015.


Educomp Solutions Ltd – Change in Directorate

BSE May 29, 2015
Educomp Solutions Ltd has informed BSE that the board of directors of the Company in their meeting held on May 28, 2015 has appointed Mrs. Azra S. Hasan, as Director, in the Category of Independent- Non Executive Director.


Axon Finance Ltd – Outcome of Board Meeting

BSE May 29, 2015
Axon Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has approved the appointment of M/s. P. D. Pandya & Associates for conducting Secretarial Audit under section 204 of the Companies Act, 2013 for the year 2014-2015.


Sunil Healthcare Ltd – Outcome of Board Meeting

BSE May 29, 2015
Sunil Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has has appointed M/s. Alinkit Assignment Limited in place of M/s. MCS Limited, as Registrar and Share Transfer Agents for physical and the Dematerialised shares of the securities of the Company. Further, Appointment of Mr. Ranjeet Bannerji, Independent Director of the company as a member of Nomination & Remuneration Committee, Audit Committee and CSR Committee has approved by the board members.


AVT Natural Products Ltd – Board recommends Final Dividend

BSE May 29, 2015
AVT Natural Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved the appointment of Mr. A. D. Bopana as the Independent Director of the Company. Mr. M. N. Satheesh Kumar, President & COO has been appointed as the ‘Manager’ under the Companies Act, 2013.


NB Footwear Ltd – Appointment of Director

BSE May 29, 2015
NB Footwear Ltd has informed BSE that Mrs. Krishaveni Kannan Yadav has been appointed as an Additional Director (Woman Director) to hold office upto the date of the next Annual General Meeting pursuant to the provisions of Section 149, 152, 161 and all other applicable provisions, if any, of the Companies Act, 2013 with effect from May 29, 2015.


Ecoplast Ltd – Outcome of Board Meeting
BSE May 29, 2015
Ecoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, has appointed Mr. Dhananjay Thakorbhai Desai as Additional Independent Director of the Company w.e.f. May 28, 2015.


Shri Jagdamba Polymers Ltd – Outcome of Board Meeting

BSE May 29, 2015
Shri Jagdamba Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, has appointed M/s. Jalan Alkesh & Associates, Company Secretaries as Secretarial Auditors to conduct audit for the year 2014-2015.


Akzo Nobel India Ltd – Change in Directorate

BSE May 29, 2015
Akzo Nobel India Ltd has informed BSE that Mr. Arabinda Ghosh has been appointed as a Non-Executive Director on the Board of the Company with effect from May 29, 2015.


Ridhi Synthetics Ltd – Change in Directorate
BSE May 29, 2015
Ridhi Synthetics Ltd has informed BSE that Ms. Deepa Bhavsar has been appointed as an additional director of the Company with effect from May 29, 2015.


Ankit Metal & Power Ltd – Outcome of Board Meeting

BSE May 29, 2015
Ankit Metal & Power Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 29, 2015 has appointed Mr. Nikhil Deora as Company Secretary and Compliance Officer of the Company w.e.f., May 29, 2015.


Bentley Commercial Enterprises Ltd – Outcome of Board Meeting
BSE May 29, 2015
Bentley Commercial Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved the appointment of Ms. Charmi Thakkar as Company Secretary cum Compliance Officer of Company w.e.f. May 29, 2015.


Continental Chemicals Ltd – Updates on Outcome of Board Meeting – Appointment of Secretarial Auditor
BSE May 28, 2015
Continental Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, has appointed M/s. B. S. Goyal & Co. Company Secretaries as Secretarial Auditor of the Company.


EIH Associated Hotels Ltd – Outcome of Board Meeting

BSE May 28, 2015
EIH Associated Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, has appointed Mr. Akshay Raheja as a Non-executive Non-Independent Director of the Company, effective from May 28, 2015.


RDB Rasayans Ltd – Outcome of Board Meeting

BSE May 28, 2015
RDB Rasayans Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has approved the appointment of Sri Abhay Bharat Kumar Doshi as Non Executive Independent (Additional) Director and Miss Mausami Das as Company Secretary & Compliance Officer of the Company respectively w.e.f. May 28, 2015.


NDA Securities Ltd – Outcome of Board Meeting

BSE May 28, 2015
NDA Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has appointed Ms. Vanshika Rastogi in place of Ms. Ankita Jain as a Company Secretary of the Company.


Kanpur Plastipack Ltd – Appointment of Director

BSE May 28, 2015
Kanpur Plastipack Ltd has informed BSE that Dr. Ram Gopal Bagla has been appointed as Additional Independent Director of the Company w.e.f. May 25, 2015.


National Steel & Agro Industries Ltd – Outcome of Board Meeting (Appointment of Company Secretary and Compliance Officer)
BSE May 28, 2015
National Steel and Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, has appointed Mr. Pankaj Gupta as Company Secretary and Compliance Officer of the Company.


Lead Financial Services Ltd – Outcome of Board Meeting (Appointment of Chairman)
BSE May 28, 2015
Lead Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, has approved the appointment of Mr. P. C. Bindal as a Chairman of the Company, w.e.f. May 27, 2015.


Steelcast Ltd – Outcome of Board Meeting
BSE May 28, 2015
Steelcast Ltd has informed BSE that on the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held on May 28, 2015, has appointed Mr. T. Kumar, Whole Time Director as Chief Financial Officer (CFO) of the Company.


Perfectpac Ltd – Appointment of Company Secretary / Compliance Officer
BSE May 28, 2015
Perfectpac Ltd has informed BSE that Ms. Seepika Gupta, has been appointed as Company Secretary / Compliance Officer and Shri Mohinder Nagpal, has been appointed as CFO of the Company w.e.f. May 28, 2015.


Veer Energy & Infrastructure Ltd – Outcome of Board Meeting

BSE May 28, 2015
Veer Energy & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has appointed Mr. Ravindra V. Joshi, Practising Company Secretary as Secretarial Auditor of the Company to conduct the secretarial audit for the financial year 2014-2015.


Bhilwara Green Energy Ltd – Appointment of Woman Director

BSE May 28, 2015
Bhilwara Green Energy Ltd has informed BSE that Ms. Niharika Bindra has been appointed as Woman Independent Director with effect from May 28, 2015.


Wellesley Corporation Ltd – Outcome of Board Meeting

BSE May 28, 2015
Wellesley Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has appointed Mr. Sumeer Narain Mathur, Company Secretary of the company, as Chief Financial Officer of the Company, he will hold both the posts from now onwards.


Surat Textile Mills Ltd – Outcome of Board Meeting

BSE May 28, 2015
Surat Textile Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, has appointed Ms. Anita Mandrekar as an Additional Director on the Board of Directors of the Company with effect from May 28, 2015 who shall hold office upto the date of next Annual General Meeting of the Company. Further, her appointment as a Non-Executive Independent Director on the Board of the Company shall be recommended to the members of the Company for consideration.


Vimta Labs Ltd – Outcome of Board Meeting

BSE May 28, 2015
Vimta Labs Ltd has informed BSE that the Board in its meeting held on May 28, 2015 has appointed Mr. M. Murali Mohan Rao, Associate Vice President – Finance, as Chief Financial Officer to take the charge of office of CFO effective from July 01, 2015.


Kaveri Seed Company Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE May 26, 2015
Kaveri Seed Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has approved the appointment of Mr. G. S. Satish as Chief Operating Officer and Key Managerial Person of the Company with effect from May 11, 2015.


Sunteck Realty Ltd – Board recommends Dividend

BSE May 26, 2015
Sunteck Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has appointed Mr. Sumesh Mishra as Chief Operating Officer of the Company.


Satyam Silk Mills Ltd – Outcome of Board Meeting

BSE May 26, 2015
Satyam Silk Mills Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 26, 2015, has appointed Ms. Deepa Bhavsar as an additional director of the Company with effect from May 26, 2015.


Lifeline Drugs & Pharma Ltd – Change in Compliance Officer

BSE May 26, 2015
Lifeline Drugs & Pharma Ltd has informed BSE that Ms. Bhakti Bhagwandas Soni, Company Secretary has been appointed as Compliance Officer of the Company in place of Mr. Nitin Kore, who has resigned from the Board w.e.f. May 21, 2015.


Dish TV India Ltd – Outcome of Board Meeting

BSE May 26, 2015
Dish TV India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has approved the appointment of Ms. Rashmi Aggarwal as an Additional Independent Director of the Company with effect from May 26, 2015 to hold office until conclusion of ensuing Annual General Meeting of the Company to be held in the calendar year 2015.


Pan India Food Solutions Pvt Ltd – Updates on Outcome of Board Meeting (Appointment of Compliance Officer)
BSE May 26, 2015
Pan India Food Solutions Pvt Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has appointed Mr. Pramod Arora, Chief Executive Officer as the Compliance Officer of the Company with immediate effect.


Navkar Builders Ltd – Outcome of Board Meeting

BSE May 26, 2015
Navkar Builders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has approved the appointment of Mrs. Ripal Dave as an additional Director of the Company.


Hindustan Foods Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE May 26, 2015
Hindustan Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has approved the appointment of Mrs. Beena Mahambrey as the Company Secretary and Key Managerial Personnel of the Company. Mrs. Beena Mahambrey has also been designated as Compliance Officer of the Company.


Thangamayil Jewellery Ltd – Outcome of Board Meeting

BSE May 26, 2015
Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has appointed Mr. Rajeshkanna (Son of Mr. Balarama Govinda Das, Managing Director) as Chief Financial Officer of the Company with immediate effect.


Parth Industries Ltd – Board Meeting on June 02, 2015

BSE May 26, 2015
Parth Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2015, inter alia, to appoint Mrs. Lovely Kunal Doshi as an additional director of the Company.


Goldiam International Ltd – Outcome of Board Meeting

BSE May 26, 2015
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has considered and approved the appointment of Mrs. Reena Shah as Company Secretary and Compliance Officer and she will be joining with effect from June 11, 2015.


Kriti Nutrients Ltd – Outcome of Board Meeting

BSE May 26, 2015
Kriti Nutrients Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, has appointed Mr. Bhuwanesh Shastri as Additional Director of the Company w.e.f. May 20, 2015.


Aqua Pumps Infra Ventures Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE May 26, 2015
Aqua Pumps Infra Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has considered and approved the appointment of CS Karishma Shah as Company Secretary of the Company in place of CS Sandeep Likhamania.


Jayatma Spinners Ltd – Outcome of Board Meeting

BSE May 26, 2015
Jayatma Spinners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has approved the appointment of Mr. Chintan K. Patel, Practicing Company Secretary, as the secretarial auditor of the company for the FY-2014-15.


Gokaldas Exports Ltd – Change in Directorate

BSE May 25, 2015
Gokaldas Exports Ltd has informed BSE that Mr. P. Ramababu has been appointed as a Addition Director of the Company w.e.f. May 25, 2015. Mr. P. Ramababu will be “Vice Chairman & Managing Director” on the Board.


Parsvnath Developers Ltd – Appointment of Director

BSE May 25, 2015
Parsvnath Developers Ltd has informed BSE that the Board of Directors of the Company, at its Meeting held on May 25, 2015, has appointed Mr. Mahendra Nath Verma as an Additional Director (Non-Executive Independent) on the Board of Directors of the Company with effect from May 25, 2015 who shall hold office upto the date of next Annual general Meeting of the Company.


Pact Industries Ltd – Outcome of Board Meeting

BSE May 25, 2015
Pact Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has appointed Ms. Divya Khanna as Company Secretary of the Company with effect from May 25, 2015.


Zandu Realty Ltd – Outcome of Board Meeting
BSE May 25, 2015
Zandu Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has approved the appointment of Mr. Sandeep Jhunjhunwala as Manager & CFO of the Company w.e.f. May 25, 2015.


Rajlaxmi Industries Ltd – Outcome of Board Meeting

BSE May 25, 2015
Rajlaxmi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, has approved the appointment of M/s. AGARWAL DESAI AND SHAH Chartered Accountants, Mumbai as new Statutory Auditors of the Company


Essar Oil Ltd – Outcome of Board Meeting

BSE May 25, 2015
Essar Oil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has approved the appointment of Dr. Sabyasachi Sen as Independent Director w.e.f. May 25, 2015.


Malu Paper Mills Ltd – Outcome of Board Meeting

BSE May 25, 2015
Malu Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has re-appointed Shri Punamchand Malu and Shri Banwarilal Malu as Managing Director and Joint Managing Director respectively for a period of five years effective from April 01, 2015.


Betala Global Securities Ltd – Appointment of Women Director

BSE May 25, 2015
Betala Global Securities Ltd has now informed BSE that the Company at its board meeting held on May 30, 2015 has appointed a woman director Ms. Nydia Dias and has filed the necessary forms with Registrar of Companies.


Sungold Capital Ltd – Appointment of Director

BSE May 25, 2015
Sungold Capital Ltd has informed BSE that Mr. Kamlesh Hirapara is hereby appointed as an Additional Director in Executive Category vide board resolution dated May 15, 2015.


Ester Industries Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure
BSE May 25, 2015
Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter-alia, has considered and approved the appointment of Mr. Sandeep Dinodia as Additional Director to hold office as Independent Director.


Mysore Petro Chemicals Ltd – Appointment of Director

BSE May 25, 2015
Mysore Petro Chemicals Ltd has informed BSE that Ms. Uma Acharya has been appointed as an Additional Independent Director on the Board of the Company on May 25, 2015.


Kovalam Investment & Trading Company Ltd – Outcome of Board Meeting
BSE May 25, 2015
Kovalam Investment & Trading Company Ltd has informed BSE that Mr. Pawan Kumar Sharma has been appointed as the additional director of the Company in the board meeting held on May 11, 2015.


Evergreen Textiles Ltd – Outcome of Board Meeting

BSE May 25, 2015
Evergreen Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has appointed Mrs. Supriya Sandeep Chavan as Women Director of the Company with immediate effect. The Board has also appointed Mr. Rajendra M. Bolya, as new Compliance Officer of the Company in place of Mr. Sandeep M. KariwaIa.


Borosil Glass Works Ltd – Board recommends Dividend

BSE May 25, 2015
Borosil Glass Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has approved the Appointment of M/s. Chaturvedi & Shah, Chartered Accountants as the Statutory Auditors of the Company for the financial year 2015-16.Mr.Virendra Bhatt, Practising Company Secretary as the Secretarial Auditor of tine Company for the financial year 2015-16.


Honeywell Automation India Ltd – Outcome of Board Meeting

BSE May 25, 2015
Honeywell Automation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has appointed Ms. Sangeet Hunjan as Company Secretary (KMP) w.e.f. May 25, 2015. Ms. Sangeet Hunjan has also been designated as Compliance Officer.


Alphageo (India) Ltd – Board recommends Dividend
BSE May 25, 2015
Alphageo (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has appointed Mrs. Savita Alla, Director of the Company as Joint Managing Director of the Company and Ms. Meenakshi Naag, Associate Member of Institute of Company Secretaries of India as Company Secretary of the Company w.e.f. May 25, 2015.


Victoria Mills Ltd – Outcome of Board Meeting

Victoria Mills Ltd – Outcome of Board Meeting
Victoria Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, has appointed Mr. Rashmikant K. Shah as an Additional Director of the Company w.e.f. May 22, 2015.


Captain Polyplast Ltd – Board Meeting on May 30, 2015

BSE May 22, 2015
Captain Polyplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider and appoint Mrs. Anjana Pravin Paghadar in place of Mr. Pravin Hansarajbhai Paghadar as Non Executive Independent Director


Merck Ltd – Appointment of Director

BSE May 22, 2015
With reference to the earlier letter dated May 09, 2015 about the nomination of Mr. Bradley Simpson by Merck KGaA, Merck Ltd has informed BSE that Mr. Bradley Simpson has been appointed as the Non-Executive Director of the Company w.e.f. May 21, 2015.


Gail (India) Ltd – Appointment of Part-time Director (Government Nominee)
BSE May 22, 2015
Gail (India) Ltd has informed BSE that Ministry of Petroleum & Natural Gas, Government of India vide letter dated May 14, 2015 has appointed Smt. Anuradha Sharma Chagti, Director (IC), as Part-time Director (Government Nominee) of the Company w.e.f. May 21, 2015.


Premier Explosives Ltd – Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
BSE May 22, 2015
Premier Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, has approved the appointment of Ms. K. Vijayashree as the Company Secretary and Compliance Officer of the Company.


Virtual Global Education Ltd – Outcome of Board Meeting

BSE May 22, 2015
Virtual Global Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has considered & approved the appointment of Mr. Indrajeet Goyal as an Executive Director of the Company in Place of Mr. Prakash Chand Goyal. Further, the board has also appointed Ms. Neha Bhasin in place of Ms. Preeti Sharma as a Company Secretary and Compliance officer.


Indag Rubber Ltd – Appointment of Company Secretary & Compliance Officer
BSE May 21, 2015
Indag Rubber Ltd has informed BSE that Mrs. Manali D Bijlani, a member of the Institute of Company Secretaries of India has been reappointed as the Company Secretary and Compliance Officer w.e.f. May 21, 2015.


Schneider Electric President Systems Ltd – Outcome of Board Meeting
BSE May 21, 2015
Schneider Electric President Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has approved the appointment of Mr. Damodar Kalavala as the Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. Further the Board, subject to the approval of the Shareholders, has re-appointed Mr. Swaminathan Venkatraman as Managing Director of the Company for a further period of two years effective August 13, 2015.


Tokyo Plast International Ltd – Outcome of Board Meeting

BSE May 21, 2015
Tokyo Plast International Ltd has informed BSE that the Board of Director of the Company has decided to appoint Mr. Velji L. Shah, as a Managing Director (MD) and Mr. Harsh V. Shah as Chief Financial Officer (CFO) of the Company at the meeting held on May 21, 2015.


TD Power Systems Ltd – Appointment of Director

BSE May 21, 2015
TD Power Systems Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. K. G. Prabhakar as Director (Category – Non Independent /Executive) of the Company with effect from May 20, 2015. Further, he has also been appointed as Non-executive Director of the Company’s wholly owned subsidiary, DF Power Systems Private Limited at the meeting of the said Company’s Board of Directors on May 20, 2015.


Timex Group India Ltd – Outcome of Board Meeting – Code of Conduct of Fair Disclosure
BSE May 21, 2015
Timex Group India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has considered and approved the appointment of Mr. Colin Davis Arsenault as an Additional Director and Chairman of the Company.


Kalindee Rail Nirman (Engineers) Ltd – Outcome of Board Meeting
BSE May 21, 2015
Kalindee Rail Nirman (Engineers) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has approved the appointment of Mr. Prakash Chandra Kejriwal as CFO of the Company. Further, the Board has issued authorization to Mr. Sandeep Fuller, Managing Director, Mr. Hemant Kumar, Director alongwith Mr. Prakash Chandra Kejriwal. CFO and Mr. Anil Sharma, Company Secretary of the Company for signing of same in requirements under Section 134 of the Companies Act, 2013.


ICRA Ltd – Outcome of Board Meeting – Change in Chief Financial Officer
BSE May 21, 2015
ICRA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, has appointed Mr. Vipul Agarwal as Group Chief Financial Officer of the Company with effect from May 22, 2015.


Beryl Securities Ltd – Board Meeting on May 30, 2015

BSE May 21, 2015
Beryl Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to transact the appointment of Mr. Ashish Karodia, a Practicing Company Secretary as the scrutinizer for the matter of E-voting of the Company. To consider the appointment of M/s. Adroit Corporate Service (P) Ltd as Register & Transfer agent (R&T agent) for the matter of E-voting of the Company.


Kausambi Vanijya Ltd – Board Meeting on May 29, 2015

BSE May 21, 2015
Kausambi Vanijya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and approve the appointment of Ms. Jaya Shaw as Director of the Company.


Premier Chennai Properties Ltd – Outcome of Board Meeting

BSE May 21, 2015
Premier Chennai Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, has appointed Mr. Anand Kapre as the Managing Director and Chief Financial Officer and CS Nidhi Shah, as the Company Secretary of the Company.


Insilco Ltd – Outcome of Board Meeting
BSE May 21, 2015
Insilco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has appointed Mr. Sarvesh Kumar Upadhyay as Company Secretary of the Company and consequently as a Compliance officer under the provisions of Listing Agreement.


Porwal Auto Components Ltd – Outcome of Board Meeting

BSE May 21, 2015
Porwal Auto Components Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has appointed M/s. Jain Praveen & Associates, Chartered Accountant, Indore as Internal Auditor of the Company


Naysaa Securities Ltd – Change of Company Secretary

BSE May 21, 2015
Naysaa Securities Ltd has informed BSE that Sudhir Singh has been appointed as new Company Secretary from May 01, 2015.


Proto Developers & Technologies Ltd – Appointment of Director
BSE May 21, 2015
Proto Developers & Technologies Ltd has informed BSE that the Board of Directors in their meeting held on May 14, 2015, has appointed Mrs. .RAJNI SHARMA as Additional director of the company with immediate effect to hold the office till the conclusion of next Annual General Meeting.


National Oxygen Ltd – Board Meeting on May 29, 2015

BSE May 21, 2015
National Oxygen Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider and to Appoint Mr. S. Shanmuga Sundaram as Compliance Officer in place of Mr. Dinesh Gupta.


APM Industries Ltd – Appointment of Company Secretary

BSE May 21, 2015
APM Industries Ltd has informed BSE that Ms. Jyoti Upadhyay, has been appointed as Company Secretary of the Company w.e.f. May 20, 2015.


Lakshmi Automatic Loom Works Ltd – Outcome of Board Meeting
BSE May 21, 2015
Lakshmi Automatic Loom Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015 has appointed Sri R. R. Balasundharam as an Independent Director of the Company in the intermittent vacancy caused by the resignation of Sri V. B. Haribhakti, Independent Director of the Company on February 10, 2015 and who will hold office up to the date of the ensuing Annual General Meeting.


Spicejet Ltd – Outcome of Board Meeting

BSE May 21, 2015
Spicejet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, has appointed Mr. Ajay Singh and Mrs. Shiwani Singh as Directors and Mr. Harsha Vardhana Singh as an Independent Director of the Board.Further, Mr. Ajay Singh has been designated as the Managing Director and Chairman of the Board of the Company.


Birla Precision Technologies Ltd – Appointment of Director

BSE May 21, 2015
Birla Precision Technologies Ltd has informed BSE that the Board of Directors has approved the appointment of Shri. Shiv Charan Agarwal as an Additional Director w.e.f. May 19, 2015 on the board of the Company vide circular resolution dated May 19, 2015. The Board has considered him as an Independent Director in terms of the provisions of the Companies Act, 2013.


Vishnu Chemicals Ltd – Outcome of Board Meeting

BSE May 21, 2015
Vishnu Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has considered and approved the appointment of Shri T.S. Appa Rao, as Independent Director. Appointment of Shri L. Narasimha Rao as Company Secretary & Key Managerial Person u/s 203 of the Companies Act, 2013 w.e.f. April 27, 2015, in place of Shri B.S. Harikrishna


DLF Ltd – Changes in Directorship
BSE May 21, 2015
DLF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has appointed Mr. A S Minocha as a non-executive Independent Director. Mr Minocha is a Chartered Account, Company Secretary and Master of Business Administration (MBA) from University of Delhi having 50 years of industry experience.


Beryl Drugs Ltd – Board Meeting on May 30, 2015

BSE May 21, 2015
Beryl Drugs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider the appointment of Mr. Ashish Karodia, a Practicing Company Secretary as the scrutinizer for the matter of E-voting of the Company. Also to consider the appointment of M/s. Adroit Corporate Service (P) Ltd as Register & Transfer agent (R&T agent) for the matter of E-voting of the Company.


Panafic Industrials Ltd – Outcome of Board Meeting

BSE May 21, 2015
Panafic Industrials Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, has appointed Ms. Arti Verma, as the Company Secretary of the Company in place of Ms. Krati Tewari with immediate effect.


HealthFore Technologies Ltd – Outcome of Board Meeting

BSE May 21, 2015
HealthFore Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has considered and approved the appointment of Mr. Harjiv Singh as an Additional Director (in the category of Independent Non-Executive Director) on the Board of the Company with effect from May 21, 2015.


Pioneer Distilleries Ltd – Appointment of Director

BSE May 20, 2015
Pioneer Distilleries Ltd has informed BSE that vide resolution passed in circulation by the Board of Directors of the Company on May 20, 2015, Mr. Vinod Rao has been appointed as an Additional Director on the Board of Directors of the Company with effect from May 20, 2015.


Archies Ltd – Outcome of Board Meeting

BSE May 20, 2015
Archies Ltd has informed BSE that Mr. Pankaj Kamra has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 20, 2015. The same has been approved by the Board of Directors of the Company in their meeting held on May 20, 2015.


WABCO India Ltd – Outcome of Board Meeting (Change in Directorate)
BSE May 20, 2015
WABCO India Ltd has informed BSE that the Board of Directors at its meeting held on May 20, 2015 has appointed Mr. Jorge Solis, as non-executive and non-independent director of the Company with effect from May 20, 2015.


Mount Shivalik Industries Ltd – Appointment of Company Secretary & Compliance Officer

BSE May 20, 2015
Mount Shivalik Industries Ltd has informed BSE that Mr. Mradul Gaur has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. May 18, 2015.


Infra Industries Ltd – Appointment of Independent Director

BSE May 20, 2015
Infra Industries Ltd has informed BSE that Mr. Jagdishchandra H. Ghumara has been appointed as an Independent Director of the Company as of May 18, 2015.


Step Two Corporation Ltd – Appointment of Company Secretary & Compliance Officer
BSE May 20, 2015
Step Two Corporation Ltd has informed BSE that Ms. Mamta Sharma has been appointed as Secretary and Compliance Officer of the Company.


iStreet Network Ltd – Outcome of Board Meeting
BSE May 20, 2015
iStreet Network Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has appointed Mr. Naval Choudhary as Additional Director in the category of Independent Director.


Matru Smriti Traders Ltd – Board Meeting on May 30, 2015
BSE May 20, 2015
Matru Smriti Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the appointment of Ms. Mohini Bipinbhai Patel as an Additional Director of the Company. Further, to appoint Mr. S. K. Pandey, Practicing Company Secretary to carry on the Secretarial Audit for the year 2014-15.


Petronet LNG Ltd – Appointment of Director

BSE May 20, 2015
Petronet LNG Ltd has informed BSE that Shri Kapil Dev Tripathi, Secretary, Ministry of Petroleum and Natural gas, Government of India has been appointed as Chairman and Director on the Board of the Company w.e.f. May 15, 2015. Further the Company has informed that, Mr. Eric Ebelin has been appointed as Alternate Director to Mr. Philip Olivier.


Drillco Metal Carbides Ltd – Outcome of Board Meeting

BSE May 20, 2015
Drillco Metal Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has approved the appointment of Ms. Rishika Gurudatta, as the Company Secretary w.e.f. March 31, 2015.Designate Mr. Vikram Shah as the Chief Financial Officer w.e.f. March 31, 2015.


Jarigold Textiles Ltd – Outcome of Board Meeting

BSE May 20, 2015
Jarigold Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has appointed Mr. Manoj Jain as Independent director, Miss Rashmi Aahuja as Independent women director and Mr. Daxesh Kapadia as Chief Financial Officer (C.F.O) of the Company with effect from May 16, 2015.


Albrecht Builder Pvt Ltd – Outcome of Board Meeting

BSE May 20, 2015
Albrecht Builder Pvt Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, has appointed Mr. Bhadresh Shah, as Company Secretary and Compliance Officer of the Company.


Anjani Synthetics Ltd – Board Meeting on May 30, 2015

BSE May 20, 2015
Anjani Synthetics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the appointment of Ms. Pooja Sharma as a women / Independent Director of the Company.


Lakshmi Vilas Bank Ltd – Appointment of Director
BSE May 20, 2015
Lakshmi Vilas Bank Ltd has informed BSE that Reserve Bank of India (RBI), Mumbai vide their letter dated May 14, 2015 has appointed Shri K. Babuji, General Manager, Member of Faculty, Reserve Bank Staff College, Chennai as Additional Director of the Bank in the place of Shri R. Ravikumar, General Manager, Department of Banking Supervision, Central Office Mumbai as per Section 36AB and 36AC of the Banking Regulation Act, 1949.


V B Industries Ltd – Change in Directorate

BSE May 20, 2015
V B Industries Ltd has informed BSE that Mr. Jagannath Pandit has been appointed as CFO of the Company w.e.f. March 30, 2015.


Vaishno Cement Company Ltd – Change in Directorate

BSE May 20, 2015
Vaishno Cement Company Ltd has informed BSE that Mr. Nabin Kr. Jain, Mr. Vineet Agarwal and Mrs. Kakali Ghosh has been appointed as Directors (Non-Executive, Independent) of the Company w.e.f. April 22, 2015.


Richa Industries Ltd – Outcome of Board Meeting

BSE May 19, 2015
Richa Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has approved the appointment of Mr. Deepak Deewan Singh, (ACS) as scrutinizer for the conduct of postal ballot process in fair and transparent manner; Also, approved the appointment of Mr. Gaurav Yadav (Company Secretary) as Compliance Officer for the proposed preferential issue.


Pidilite Industries Ltd – Change in Directorate

BSE May 19, 2015
Pidilite Industries Ltd has informed BSE that Shri J. L. Shah has resigned as a Director of the Company w.e.f. May 19, 2015 as he is planning to re-start his consultancy activity. He was appointed, w.e.f. November 04, 2014, as an Additional Director and Whole Time Director of the Company, designated as Director (Factories- Operations). Shri Sabyaschi Patnaik has been appointed w.e.f. May 19, 2015 as an Additional Director and also as a Whole Time Director of the Company, designated as Director -Operations.


Tata Power Company Ltd – Change in Directorate

BSE May 19, 2015
Tata Power Company Ltd has informed BSE that Mr. Vijay Kumar Sharma has been appointed as an Additional Director of the Company effective from May 19, 2015. Mr. Sharma is the Nominee Director appointed by Life Insurance Corporation of India in place of Mr. Thomas Mathew T., who stepped down as nominee of LIC from the Board of Tata Power earlier.


Multi Commodity Exchange of India Ltd – Appointment of Independent Directors
BSE May 19, 2015
Multi Commodity Exchange of India Ltd has informed BSE that FMC vide its letters dated May 19, 2015 has approved the appointment of Mr. Arun Nanda and Mr. S.K.Mitra as Independent Directors on the Board of the Company for a period up to March 31, 2018.


Sonata Software Ltd – Outcome of Board Meeting
BSE May 19, 2015
Sonata Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, has approved the appointment of Mr. Prasanna Oke as CFO and KMP of the Company, effective from May 20, 2015.


Mercury Laboratories Ltd – Outcome of Board Meeting

BSE May 19, 2015
Mercury Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, has appointed Mrs. Priyanka Doshi, the Charter Accountant as the Chief Finance Officer in place of Mr. Haresh G. Shah.


Quasar India Ltd – Outcome of Board Meeting

BSE May 19, 2015
Quasar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, has appointed Mr. Sandeep Kumar as the Company Secretary of the Company w.e.f. May 07, 2015. Further, Mr. Sandeep Kumar, Company Secretary will act as the Compliance officer of the Company. The Board has also appointed Mr. Narendra Kumar Gaur as Chief financial officer (CFO) of the Company.


Broadcast Initiatives Ltd – Board Meeting on May 28, 2015

BSE May 19, 2015
Broadcast Initiatives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider the appointment of Ms. Supriya Kanase, as a Managing Director, Mr. Avinash Godse, as a Chief Financial Officer, Mr. Bharat Kumar Raut, as an Independent Director and Mr. Kumar Ketkar, as an Independent Director of the Company.


Maximaa Systems Ltd – Outcome of Board Meeting

BSE May 19, 2015
Maximaa Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, has transacted the appointment of Ms. Zeel Bhuta as Company Secretary cum Compliance Officer.


Bharat Petroleum Corporation Ltd – Appointment of Woman Director
BSE May 19, 2015
Bharat Petroleum Corporation Ltd has informed BSE that Ms. Sushma Rath (nee Taishete), Director (D&MC), Ministry of Petroleum & Natural Gas has been appointed as Additional Director on the Board of Company effective May 19, 2015. Ms Sushma Rath (nee Taishete) will be Non-Executive (Ex-Officio) Woman Director on the Board.


Modi Udyog Ltd – Board Meeting on May 29, 2015

BSE May 19, 2015
Modi Udyog Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and approve the appointment of Mr. Abhinaw Kumar Sharma as the Chief Financial Officer of the Company.


ICDS Ltd – Outcome of Board Meeting
BSE May 19, 2015
ICDS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, has appointed Mrs. Vimal C Kamath as a woman director on the Board in accordance with the provisions of Section 149(1) of the Companies Act, 2013 and Clause 49(II) (A) (1) of the Listing Agreement.


Balaji Galvanising Industries Ltd – Appointment of Director

BSE May 19, 2015
Balaji Galvanising Industries Ltd has informed BSE that Smt. Isha Bagaria has been appointed as an Additional Director of the Company with effect from May 18, 2015. Smt. Isha Bagaria will be a non-executive woman director on the Board.


JBM Auto Ltd – Outcome of Board Meeting

BSE May 19, 2015
JBM Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, has approved the appointment of Mr. Sandip Sanyal as an Additional Director & Whole-time Director of the Company. The same will be effective from May 18, 2015.


PSL Ltd – Outcome of Board Meeting
BSE May 19, 2015
PSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has accorded its approval for the appointment of a Woman Director namely Ms. Manjula Bhatia – since the earlier Woman Director namely Ms. Geeta Poojary resigned from the Board sometime back.


Rosekamal Textiles Ltd – Appointment of Chief Financial Officer
BSE May 19, 2015
Rosekamal Textiles Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Hareshchandra M. Bhavsar as Chief Financial Officer of the Company with effect from May 15, 2015.


Alumeco India Extrusion Ltd – Outcome of Board Meeting – Reconstitution of Committees of the Board of Directors
BSE May 19, 2015
Alumeco India Extrusion Ltd has informed BSE that Board of Directors of the Company at its meeting held on May 15, 2015 took note of the resolution passed by circulation on May 13, 2015 for appointment of Ms. Shruti Agarwal as an additional director with effect from May 14, 2015 and pursuant to the provisions of section 178 of the Companies Act, 2013, reconstituted / rechristened the Committees.


GMM Pfaudler Ltd – Board recommends Final Dividend

BSE May 19, 2015
GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has appointed Mr. Tarak A. Patel as Managing Director of the Company with effect from June 01, 2015 for a period of five years subject to confirmation of shareholders at the ensuing Annual General Meeting.


Oriental Hotels Ltd – Change in Directorate

BSE May 18, 2015
Oriental Hotels Ltd has informed BSE that Mr. Pramod Ranjan, will take over and join as the Managing Director of the Company effective November 11, 2015. Mr. Pramod Ranjan’s appointment was approved by the Board of Directors at its meeting held on May 15, 2015.


Unichem Laboratories Ltd – Appointment of Company Secretary & Compliance Officer
BSE May 18, 2015
Unichem Laboratories Ltd has informed BSE that Mrs. Neema Thakore is appointed as Head (Legal & Company Secretary) and Compliance Officer of the Company with effect from May 15, 2015.


ABG Shipyard Ltd – Appointment of Director

BSE May 18, 2015
ABG Shipyard Ltd has informed BSE that the Board of Directors of the Company has vide Circular Resolution dated May 18, 2015 consented for the appointment of Mr. Sushil Agarwal as an Additional Director (Independent & Non-Executive) of the Company with immediate effect.


Super Tannery Ltd – Board to consider Dividend

BSE May 18, 2015
Super Tannery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the appointment of Mr. Yogendra Singh Katiyar, as an additional Director.


WEP Solutions Ltd – Outcome of Board Meeting

BSE May 18, 2015
WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has discussed and approved the appointment of Ms. Prashee Agarwal as an Additional Director.


Graphite India Ltd – Change in Director

BSE May 18, 2015
Graphite India Ltd has informed BSE that Mr. S W Pamerkar, Executive Vice President (Finance) has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. June 01, 2015 in place of Mr. K C Parakh.


Atlas Jewellery India Ltd – Outcome of Board Meeting

BSE May 18, 2015
Atlas Jewellery India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 18, 2015, has appointed Mr. Nandakumaran Puthezhath as an Additional Director with effect from May 18, 2015 and thereafter as Managing Director (Designate) of the Company w.e.f. June 10, 2015 post expiry of the term of existing managing director of the Company. Further, appointed Mr. Shrirang Vasant Khadilkar as Non-Executive Independent Director of the Company with effect from May 18,2015 subject to approval of the shareholders in general meeting.


Continental Chemicals Ltd – Outcome of Board Meeting
BSE May 18, 2015
Continental Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015 has appointed Ms. Pratima Agarwal an Associated Members of the Institute of Company Secretaries of India as compliance Officer of the Company.


Indo Rama Synthetics (India) Ltd – Board recommends Dividend
BSE May 18, 2015
Indo Rama Synthetics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, inter alia, has approved the appointment of Independent Women Director, Ms. Ranjana Agarwal, with effect from May 18, 2015.


Raasi Refractories Ltd – Appointment of Director

BSE May 18, 2015
Raasi Refractories Ltd has informed BSE that the Company has appointed Mr. Srishailam Veddepally as Independent Director on May 16, 2015.


Sanwaria Agro Oils Ltd – Outcome of Board Meeting

BSE May 18, 2015
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, has considered and approved the appointment of Priyanka Shrivastava as Company Secretary and Compliance Officer of the Company.


GlaxoSmithKline Pharmaceuticals Ltd – Change in Directorate

BSE May 18, 2015
GlaxoSmithKline Pharmaceuticals Ltd has informed BSE that the Board of Directors at its Meeting held on May 18, 2015 has appointed Mr. Regis Simard as the Non-Executive Director of the Company from May 18, 2015.


Goldstone Technologies Ltd – Outcome of Board Meeting

BSE May 18, 2015
Goldstone Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, inter alia, has appointed Mr. Vithal V S S N K Popuri, CFO of the Company as Compliance officer of the Company.


Vertex Securities Ltd – Updates on Outcome of Board Meeting – Appointment of Additional Director
BSE May 18, 2015
Vertex Securities Ltd has informed BSE that Mrs. Latha Anand, is appointed as the Additional Director of the Company with effect from May 12, 2015, and shall hold office up to the date of the ensuing Annual General Meeting.


ITI Ltd – Appointment of Director

BSE May 18, 2015
ITI Ltd has informed BSE that Dr. Janaki Ananthakrishnan, GM Postal Accounts & Finance, is appointed as Government Director on the Board of the Company w.e.f. May 13, 2015 in the place of Shri. R K Mishra, DDG(SU), Department of Telecommunications.


MIC Electronics Ltd – Outcome of Board Meeting

BSE May 18, 2015
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, has concluded and approved the appointment of Shri. Malleswara Durga Prasad as CFO & Company Secretary of the Company with effect from March 01,2015. Also has considered the appointment of Mrs. Venkata Ramani V as Additional, Independent Director of the Company which was approved earlier through Circular Resolution.


Steelco Gujarat Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE May 18, 2015
Steelco Gujarat Ltd has informed BSE that the Board of Directors at its meeting held on May 16, 2015 has inducted Ms. Ameeta Trehan, as Independent Woman Director w.e.f. May 16, 2015 in compliance to section 149 of the Companies Act, 2013 and the rules framed thereunder and under clause 49 of the Listing Agreement.


Sumedha Fiscal Services Ltd – Appointment of Director

BSE May 18, 2015
Sumedha Fiscal Services Ltd has informed BSE that Mr. Prabhat Agarwala was appointed as an Additional director (Independent) of the Company by the Board of Directors on May 16, 2015 subject to the approval of the Members at the forthcoming Annual General Meeting.


Rajputana Investment and Finance Ltd – Appointment of Compliance Officer
BSE May 16, 2015
Rajputana Investment and Finance Ltd has informed BSE that Ms. Neha Yadav, has been appointed as the Compliance Officer of the Company with effect from May 01, 2015.


Prima Plastics Ltd – Board to consider Dividend

BSE May 16, 2015
Prima Plastics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to discuss and approve the appointment of Ms. Hina Vijay Mehta as an Additional Director.


Tarang Projects & Consultant Ltd – Appointment of Managing Director
BSE May 16, 2015
Tarang Projects & Consultant Ltd has informed BSE that Mr. Shilesh Kumar BajiBhai Patel has been appointed as Managing Director of the Company


Surana Industries Ltd – Appointment of Director

BSE May 16, 2015
Surana Industries Ltd has informed BSE that the Board of Directors of the Company vide circular resolution have appointed Shri. Babu Srinivasan as an Independent Director (Non-Executive) of the Company for a period of five years with effect from May 15, 2015 subject to the approval of the shareholders at the ensuing General Meeting of the Company.


Sungold Capital Ltd – Outcome of Board Meeting

BSE May 16, 2015
Sungold Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, has considered and approved the appointment of Mr. Kamlesh Hirapara as an additional Director, in the catagory of Executive Director.


Bengal & Assam Company Ltd – Appointment of Director

BSE May 16, 2015
Bengal & Assam Company Ltd has informed BSE that Shri. Bakul Jain has been appointed as an Additional Independent Director on the Board of Directors of the Company w.e.f. May 16, 2015.


Schneider Electric Infrastructure Ltd – Outcome of Board Meeting (AGM on Aug 11, 2015)
BSE May 15, 2015
Schneider Electric Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, has approved the appointment of Mr. Anil Rustgi as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company effective May 15, 2015.


Gammon Infrastructure Projects Ltd – Outcome of Board Meeting – Appointment of Company Secretary & Compliance Officer
BSE May 15, 2015
Gammon Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015 has appointed CS (Ms.) Renuka Matkari as the Company Secretary and Compliance Officer of the Company.


D & H India Ltd – Outcome of Board Meeting

BSE May 15, 2015
D & H India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, has approved the appointment of Mr. Sunil Kathariya and Mr. Eshanya Guppta as additional Director in the category of independent Directors of the Company w.e.f. May 15, 2015.


India Home Loan Ltd – Outcome of Board Meeting

BSE May 15, 2015
India Home Loan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, has considered and approved the appointment of Mr. Muktesh Jain as an Internal Auditor of the company for the year 2015-16. Further, the Board has also appointed of M/s. Satyajit Mishra & Co. (Practicing Company Secretaries) as a Secretarial Auditor of the company for the year 2015-16.


Corporation Bank – Appointment of Chief Financial Officer

BSE May 15, 2015
Corporation Bank has informed BSE that in the meeting of the Audit Committee of the Bank held on May 08, 2015, Shri P. Paramasivam, General Manager is appointed as the Chief Financial Officer of the Bank with effect from May 08, 2015.


Phoenix Township Ltd – Outcome of Board Meeting

BSE May 15, 2015
Phoenix Township Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has approved the appointment of Mr. Puspraj Pandey, as the Company Secretary w.e.f March 10, 2015. Designate Mr.Lalan Kumar as the Chief Financial Officer w.e.f. March 10, 2015.


Ravileela Granites Ltd – Board Meeting on May 23, 2015

BSE May 15, 2015
Ravileela Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2015, to consider the appointment of Shri. Grandhi Sreeramakrishna as the new Director of the Company.


STI India Ltd – Outcome of Board Meeting

BSE May 15, 2015
STI India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has discussed, considered and approved appointment of Mr. John Mathew and Ms. Prachi Deshpande as Independent Director and Woman Director of the Company respectively.


Universal Cables Ltd – Outcome of Board Meeting

BSE May 15, 2015
Universal Cables Ltd has informed BSE that the Board of Directors of the Company in its Meeting held on May 15, 2015, inter alia, has approved the appointment of and payment of remuneration to Shri Y.S. Lodha, as “Manager and Chief Executive Officer” of the Company with effect from May 15, 2015, subject to the approval of members of the Company by way of Special Resolution.


Nu Tek India Ltd – Outcome of the Board Meeting

BSE May 15, 2015
Nu Tek India Ltd has informed BSE that the Board of Directors at their meeting held on May 15, 2015 inter alia, has considered and approved the appointment of Ms. Nitika Jain as Additional Director (Independent) on the Board of the Company,


Kailash Auto Finance Ltd – Outcome of Board Meeting

BSE May 15, 2015
Kailash Auto Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 15, 2015, has approved the appointment of Ms. Vidisha Gehani as Company Secretary and Compliance officer of the company with effect from May 15, 2015.


Stone India Ltd – Board Meeting on May 19, 2015

BSE May 15, 2015
Stone India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2015, to consider the appointment of Ms. Savita Laxipathy Acharya as a Women Director of the Company.


JSW Steel Ltd – Outcome of Board Meeting

BSE May 15, 2015
JSW Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has approved that Mr. Kyoichi Kameyama has been appointed as the Nominee Director of JFE Steel Corporation, Japan on the Board of the Company w.e.f. May 15, 2015 in place of Mr. Hiromu Oka. Mr. Kyoichi Kameyama is the Vice President, Corporate Planning Department, Indonesia CGL Project Team, IT Innovation Leading Department and Business Process Innovation Team.


Indo Thai Securities Ltd – Outcome of Board Meeting

BSE May 14, 2015
Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, has appointed M/s Kaushal Ameta & Co., as Secretarial Auditor for conducting Secretarial Audit for the financial year 2015-16. Appointed M/s SPARK and Associates, as Internal Auditor for conducting Internal Audit for the financial year 2015-16.


Blue Circle Services Ltd – Appointment of CFO

BSE May 14, 2015
Blue Circle Services Ltd has informed BSE that Mr. Amirul Hasan Kazi has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. April 30, 2015.


Sawaca Business Machines Ltd – Board Meeting on May 30, 2015
BSE May 14, 2015
Sawaca Business Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to appoint Mr. Shetal S. Shah as a Managing Director of the Company.


Nimbus Projects Ltd – Appointment of Chief Financial Officer

BSE May 14, 2015
Nimbus Projects Ltd has informed BSE that Mr. Jitendra Kumar has been appointed as the Chief Financial Officer of the Company with effect from May 14, 2015.


Uttam Sugar Mills Ltd – Outcome of Board Meeting

BSE May 14, 2015
Uttam Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has discussed and approved the appointment of Mr. N. K. Sawhney as Independent Director on the Board of the Company.


Amtek Auto Ltd – Outcome of Board Meeting

BSE May 14, 2015
Amtek Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has considered and approved the promotion of Mr. John Earnest Flintham as Vice Chairman of the Company. Henceforth, Mr. John Flintham will act as Vice Chairman cum Managing Director of the Company. The board has also approved the appointment of Mr. Mukes Kumar Gupta as Nominee Director of Life Insurance Corporation of India [“referred as LIC”] to represent LIC on the Board of the Company in place of Mr. B. Venugopal.


Zydus Wellness Ltd – Outcome of Board Meeting

BSE May 14, 2015
Zydus Wellness Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has appointed Mr. Tarun Arora as an Additional Director of the Company. He is also appointed as a Whole Time Director to be designated as “Chief Operating Officer”.


MMTC Ltd – Change in Directorate
BSE May 14, 2015
MMTC Ltd has informed BSE regarding that Board of Directors of the Company through circulation approved the appointment of Shri. Ajay Kumar Bhalla, Additional Secretary, Department of Commerce, Ministry of Commerce & Industry as Government Nominee Director on the Board of the Company vice Shri. Rajni Ranjan Rashmi w.e.f. April 29,2015.


Manappuram Finance Ltd – Appointment of Company Secretary & Compliance Officer
BSE May 14, 2015
Manappuram Finance Ltd has informed BSE that Mr. Ramesh Periasamy is appointed as Company Secretary & Compliance Officer of the Company with effect from May 02, 2015.


AIA Engineering Ltd – Appointment of Additional Director

BSE May 14, 2015
AIA Engineering Ltd has informed BSE that the Board of Directors of the Company by way of the Circular Resolution passed on May 14, 2015, has appointed Mr. Rajan Ramkrishna Harivallabhdas as an Additional Director (Independent) of the Company to hold office of a Director upto the ensuing Annual General Meeting of the members of the Company.


Bihar Sponge Iron Ltd – Change in Directorate

BSE May 14, 2015
Bihar Sponge Iron Ltd has informed BSE that the the Board of the Company has approved the appointment of Mr. Rajeev Kumar Agarwal and Mr. Jagan Nath Khurana have been appointed as an Additional Directors in the Board of the Company with effect from May 12, 2015.


VIP Industries Ltd – Outcome of Board Meeting

BSE May 14, 2015
VIP Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, has appointed Mr. Amit Jatia as an Independent Director of the Company subject to the approval of Members at the ensuing Annual General Meeting of the Company.


DFL Infrastructure Finance Ltd – Outcome of Board Meeting

BSE May 14, 2015
DFL Infrastructure Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2015, has approved the appointment of Mr. Dakshinamurthy Radhakrishnan and Mr. Balasubramanian Ramaiah have been appointed as Additional Director of the Company with effect from April 15, 2015.


SRG Housing Finance Ltd – Outcome of Board Meeting
BSE May 14, 2015
SRG Housing Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, has considered and approved the appointment of Mr. Nishant Badala as Additional Director of the Company to work in the capacity of Non- executive Independent Director.


Pact Industries Ltd – Appointment of Woman Director

BSE May 14, 2015
Pact Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Adv. Jasjeet Kaur as Additional Director of the Company with effect from with effect from March 25, 2015.


Jindal Capital Ltd – Outcome of Board Meeting

BSE May 14, 2015
Jindal Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2015, has considered and approved the appointment of Shri. Pawan Kumar Jindal as Managing Director for a period of five years with effect from January 15 2015.Further, Mr. Shray has been re-designated as Chief Financial Officer (CFO) of the Company.


PVV Infra Ltd – Outcome of Board Meeting

BSE May 14, 2015
PVV Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has approved the appointment of Mr. Sanjeev Sharma as Additional Directors of the Company.


Elder Health Care Ltd – Outcome of Board Meeting

BSE May 13, 2015
Elder Health Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has appointed Dr. (Ms.) Babita Bhatia as Additional Director of the Company.


Shiva Cement Ltd – Outcome of Board Meeting

BSE May 13, 2015
Shiva Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has approved the appointments of Smt. Preeti Gupta as non executive Woman Director, Sri Mahendra Singh as non-executive Independent Director, M/s S P Roy & Associates, Company Secretaries as Secretarial Auditors, M/s Santosh Agarwalla & Co., Chartered Accountants as Internal Auditors, Shri. Debananda Nayak as Company Secretary & Compliance officer and the Audit Committee of the Board have been reconstituted with Shri Mahendra Singh as member in place of Shri 0.P. Goyal.


Elder Projects Ltd – Outcome of Board Meeting

BSE May 13, 2015
Elder Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has appointed Dr. (Ms.) Babita Bhatia as Additional Director of the company.


ATV Projects India Ltd – Outcome of Board Meeting

BSE May 13, 2015
ATV Projects India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has approved the appointment of Mrs. Sherly filomena Dacosta Gonsalves wagh as an additional Director of the Company.


Parsvnath Estate Developers Pvt Ltd – Appointment of Woman Director
BSE May 13, 2015
Parsvnath Estate Developers Pvt Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Pooja Jain Nagpal as an Additional Director on the Board of Directors of the Company with effect from April 22, 2015.


Green Field Agri Ventures Ltd – Outcome of Board Meeting

BSE May 13, 2015
Green Field Agri Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, has considered and approved the appointment of R C Ratul and R C Rahul as directors of the Company


Parsvnath Rail Land Project Pvt Ltd – Appointment of Woman Director
BSE May 13, 2015
Parsvnath Rail Land Project Pvt Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Pooja Jain Nagpal as an Additional Director on the Board of Directors of the Company with effect from April 23, 2015.


Jagan Lamps Ltd – Change in Compliance Officer
BSE May 13, 2015
Jagan Lamps Ltd has informed BSE that the Company has appointed Shri Sanjog as Company’s Compliance Officer. Shri Sanjog is a new appointment with effect from May 01, 2015 is a replacement in place of Shri Alok Aggarwal who has ceased to be the Company’s compliance officer from April 30, 2015 due to personal reason.


Ashapura Intimates Fashion Ltd – Board Meeting on May 21, 2015
BSE May 13, 2015
Ashapura Intimates Fashion Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2015, inter alia, to consider appointing Mr. Hasmukh Kotecha (Senior Accountant) as one level below the Key Management Personnel.


Himachal Fibres Ltd – Outcome of Board Meeting

BSE May 13, 2015
Himachal Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, has approved the appointment of Gian Chand Thakur as Whole Time Director.


Bombay Potteries & Tiles Ltd – Appointment of Independent Directors
BSE May 13, 2015
Bombay Potteries & Tiles Ltd has informed BSE that Mr. Rakesh Shivkumar Wadhera and Mr. Deepak Herkishen Mirchandani, have been appointed as Independent Directors of the Company for a period of 5 years i.e. up to March 22, 2020 in the Extra Ordinary General Meeting held on March 23, 2015.


Lupin Ltd – Outcome of Board Meeting

BSE May 13, 2015
Lupin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has approved the appointments of Dr. Vijay Kelkar, Mr. R. A. Shah, Mr. Richard Zahn, Dr. K. U. Mada and Mr. Dileep Choksi, as Independent Directors of the Company for a fresh term of five years subject to approval of the members at the ensuing Annual General Meeting.


Nikki Global Finance Ltd – Appointment of Company Secretary cum Compliance Officer
BSE May 13, 2015
Nikki Global Finance Ltd has informed BSE that Ms. Mahima Khandelwal has been appointed as Company Secretary cum Compliance officer of the Company w.e.f. April 21, 2015.


Elegant Marbles & Grani Industries Ltd – Appointment of Compliance Officer
BSE May 13, 2015
Elegant Marbles & Grani Industries Ltd has informed BSE that Ms. Reshma Ramchandani has been appointed as the Compliance Officer of the Company.


Chemfab Alkalis Ltd – Appointment of Company Secretary

BSE May 13, 2015
Chemfab Alkalis Ltd has informed BSE that Mr. G. Somasundaram has been appointed as Company Secretary of the Company with effect from May 13, 2015.


Oswal Yarns Ltd – Appointment of Woman Director

BSE May 13, 2015
Oswal Yarns Ltd has informed BSE about the appointment of Mrs. Mamta Jain as Woman Director in the company in terms of listing agreement read with Section 149(1) of the Companies Act,2013.


IL&FS Financial Services Ltd – Appointment of Directors

BSE May 13, 2015
IL&FS Financial Services Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Neera Saggi and Mr. Uday Ved as an Independent Directors of the Company with effect from March 18, 2015 and March 31, 2015 respectively.


Camlin Fine Sciences Ltd – Outcome of Board Meeting

BSE May 12, 2015
Camlin Fine Sciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has approved the re-appointment of Mr. Ashish S. Dandekar as a Managing Director of the Company for a period of 3 years w.e.f. August 01, 2015, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.


Kwality Ltd – Outcome of Board Meeting
BSE May 12, 2015
Kwality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, the Board of Directors has discussed and appointed Mr. Manjit Dahiya as an Additional Director (Executive and Non Independent), for a period of 5 years with effect from May 12, 2015.


Poddar Developers Ltd – Outcome of Board Meeting

BSE May 12, 2015
Poddar Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, have considered and approved the reappointment of Managing Director under the terms of appointment as approved by remuneration committee subject to approval of shareholders in ensuing AGM.


Ashok Leyland Ltd – Outcome of Board Meeting

BSE May 12, 2015
Ashok Leyland Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, Mr. Sudhindar Krishan Khanna has been appointed as an Additional Director (Independent Director), subject to the approval of the shareholders at the ensuing General Meeting


WW Technology Holdings Ltd – Outcome of Board Meeting

BSE May 12, 2015
WW Technology Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has considered & approved the appointment of Mr. Pratik Anand Dhodia as Company Secretary & Compliance Officer and Ms. Smita Bhawsar as Chief Financial Officer of the Company w.e.f. May 12, 2015.


Suraj Ltd – Outcome of Board Meeting
BSE May 12, 2015
Suraj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has approved the appointment of Mr. Vatan Dipakkurnar Brahmbhatt as a whole time Company Secretary and Compliance officer of the Company.


Vertex Securities Ltd – Outcome of Board Meeting
BSE May 12, 2015
Vertex Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has considered that Adv. Latha Anand has been appointed as Independent Woman Director of the Company, pursuant to Section 149 of the Companies Act 2013, with effect from May 12, 2015.Further, Ms. Aswathi. C. Madhavadas has been appointed as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Clause 47(A) of the Listing Agreement.


Kalindee Rail Nirman (Engineers) Ltd – Board Meeting on May 19, 2015
BSE May 12, 2015
Kalindee Rail Nirman (Engineers) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2015, to consider and to approve the appointment of Mr. Prakash Chandra Kejriwal as Chief Financial Officer of the company.


Electrosteel Castings Ltd – Outcome of Board Meeting

BSE May 12, 2015
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has approved the appointment of Mr. Gautam Jhunjhunwala as Chief Financial Officer of the Company with effect from May 12, 2015. The Board of Directors has also approved the appointment of Mrs. Subhra Gin Patnaik as Company Secretary & Compliance Officer with effect from August 01, 2015.


Chordia Food Products Ltd – Outcome of Board Meeting

BSE May 12, 2015
Chordia Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, has appointed Mrs. Gargi Sudhir Sharma as a Woman Director of the Company.


Apollo Tyres Ltd – Outcome of Board Meeting

BSE May 12, 2015
Apollo Tyres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has noted / approved the appointment of Mr. Gaurav Kumar as Chief Financial Officer of the Company with immediate effect.


TPI India Ltd – Appointment of Company Secretary

BSE May 12, 2015
TPI India Ltd has informed BSE that the Company has appointed Mr. Jitendra Tiwari, as Company Secretary in Compliance of the Listing Agreement.


Pfizer Ltd – Change in Chief Financial Officer

BSE May 12, 2015
Pfizer Ltd has informed BSE that Mr. S. Sridhar, the Chief Financial Officer of the Company, will be moving to a new role as Business Unit Head effective close of business on May 12, 2015, consequently, Mr. S. Sridhar will cease to be the Chief Financial Officer of the Company effective the said date. Further,
Mr. Ravi Prakash Bhagavathula has been appointed as the Chief Financial Officer of the Company effective May 13, 2015.


Pantaloons Fashion & Retail Ltd – Appointment of Director

BSE May 12, 2015
Pantaloons Fashion & Retail Ltd has informed BSE that the Board of Directors of the Company, vide a circular resolution passed on May 12, 2015, has appointed Mr. Arun Kumar Thiagarajan as an Additional Independent Director of the Company to hold office for a period of 5 (five) consecutive years with effect from May 11, 2015, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.


Golden Carpets Ltd – Outcome of Board Meeting

BSE May 12, 2015
Golden Carpets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, has appointed Mr. Pramod Hariharrao Puradupadhye as Additional Director of the Company with effect from May 12, 2015.


Ellora Paper Mills Ltd – Outcome of Board Meeting

BSE May 12, 2015
Ellora Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has approved the appointment of Shri Sunil Goenka as Director and Chairman of the company.


State Trading Corporation of India Ltd – Appointment of Director
BSE May 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 April 29, 2015 has appointed Shri. Ajay Kumar Bhalla, Additional Secretary, Department of Commerce as Part-time official Director on the Board of STC vice Shri. Rajani Ranjan Rashmi with immediate effect.
The Board has confirmed the appointment of Shri. Ajay Kumar BhaIIa in its Board Meeting held on May 06, 2015.


Chordia Food Products Ltd – Outcome of Board Meeting

BSE May 12, 2015
Chordia Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, has appointed Mrs. Gargi Sudhir Sharma having as a Woman Director of the Company.


Global Land Masters Corporation Ltd – Outcome of Board Meeting – Appointment of Company Secretary
BSE May 11, 2015
Global Land Masters Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, has appointed Mr. Amit Puri has appointed as the Company Secretary of the Company.


Kumaka Industries Ltd – Outcome of Board Meeting

BSE May 11, 2015
Kumaka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has considered and approved the appointment of Mr. Bharat Parikh as Chief finance officer in place of M. Jay Ramani.


Dion Global Solutions Ltd – Change in Directorate

BSE May 11, 2015
Dion Global Solutions Ltd has informed BSE that Mr. Balinder Singh Dhillon, Mr. Rashi Dhir and Dr. Vandana Nadig Nair have been appointed as Non-Executive Non-Independent Director on the Board of the Company with effect from May 11, 2015


Supreme Petrochem Ltd – Appointment of Compliance Officer
BSE May 11, 2015
With reference to the earlier announcement dated April 22, 2015, regarding the appointment of Mr. Ravi V Kuddyady as Company Secretary in the place of Mr. Rakesh Nayyar, Supreme Petrochem Ltd has now informed BSE that consequently Mr. Ravi V Kuddyady has been appointed as the Compliance Officer of the Company as per requirements of Clause 47 of Listing Agreement with stock exchanges.


Norris Medicines Ltd – Appointment of Woman Director

BSE May 11, 2015
Norris Medicines Ltd has informed BSE that the Company has appointed Mrs. Shukla Seema Girishkumar as a Woman Director on the Board of the Company with effect from March 31, 2015.


Shree Ganesh Jewellery House (I) Ltd – Outcome of Board Meeting
BSE May 11, 2015
Shree Ganesh Jewellery House (I) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has appointed Mr. Raman Chopra and Mr. Ashok Prakash Sahni as Additional Director (Independent) and Additional Director (Executive) respectively w.e.f. May 11, 2015.


Shiva Suitings Ltd – Appointment of Director

BSE May 11, 2015
Shiva Suitings Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Sharda Deshbandhu Kagzi as additional director of the Company on March 25, 2015.


Rapid Investments Ltd – Board Meeting on May 11, 2015

BSE May 11, 2015
Rapid Investments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2015 inter alia, to consider appointment of Mrs. Nina Ranka as Managing Director of the Company, appointment of Mr. Shailendra Singh as Additional Director and Chief Financial Officer (CFO) of the Company.


Accentia Technologies Ltd – Outcome of Board Meeting

BSE May 11, 2015
Accentia Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, has considered and appointed CS Jose George as the Company Secretary to the Company with effect from May 11, 2015.


Finaventure Capital Ltd – Outcome of Board Meeting

BSE May 11, 2015
Finaventure Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, has decided to appoint Mr. Dinesh Surana, as the Additional Director of the Company w.e.f. May 11, 2015.


Diamines & Chemicals Ltd – Outcome of Board Meeting – Appointment of Director
BSE May 11, 2015
Diamines & Chemicals Ltd has informed BSE that the Board of Directors in their meeting held on May 08, 2015, has appointed Mr. Shreyas Mehta, as “Independent Director” of the Company w.e.f. May 08, 2015.


Bhilwara Green Energy Ltd – Appointment of Company Secretary & Compliance Officer
BSE May 11, 2015
Bhilwara Green Energy Ltd has informed BSE that Ms. Vilakshna Pandit has been appointed as the Company Secretary & Compliance officer of the Company.


Sterling Powergensys Ltd – Outcome of Board Meeting
BSE May 11, 2015
Sterling Powergensys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, have accorded the appointment of M/s. Viren Gandhi And Co., Chartered Accountants as Internal Auditors for the Financial Year 2015-16.


Elegant Marbles & Grani Industries Ltd – Outcome of Board Meeting (AGM on July 15, 2015)
BSE May 11, 2015
Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, has discussed and appointed Mr. O. P. Singal as an Additional Director (Independent) to hold the office till the date of ensuing Annual General Meeting. The Board has also appointed Ms. Reshma Ramchandani as the Company Secretary (KMP).


Adani Power Ltd – Outcome of Board Meeting

BSE May 11, 2015
Adani Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has approved the Re-appointment of Mr. Vneet S Jaain as an Executive Director of the Company for a period of 3 years w.e.f. May 14, 2015, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.


Kakatiya Textiles Ltd – Change in Compliance Officer

BSE May 9, 2015
Kakatiya Textiles Ltd has informed BSE that the Board of Directors of the Company by way of circular resolution dated May 08, 2015 passed that Mr. Sumanth Ramamurthi will be acting as a Compliance Officer in place of Ms. P Ramya with effect from May 08, 2015.


Procter & Gamble Hygiene & Health Care Ltd- Appointment of Director
BSE May 9, 2015
Procter & Gamble Hygiene and Health Care Ltd has informed BSE that Mr. Pramod Agarwal has been appointed as an Additional Director (Non-executive Director) of the Company with effect from May 08, 2015.


Gillette India Ltd – Appointment of Director

BSE May 9, 2015
Gillette India Ltd has informed BSE that Mr. Pramod Agarwal has been appointed as an Additional Director (Non-executive Director) of the Company with effect from May 08, 2015.


Marsons Limited – Appointment of Directors

BSE May 9, 2015
Marsons Ltd has informed BSE that Mr. Suraj Jha and Mr. Mohd. Mohiuddin Laskar has been appointed as an Additional Directors of the Company with effect from April 30, 2015.


Amsons Apparels Ltd – Appointment of Company Secretary and Compliance Officer
BSE May 9, 2015
Amsons Apparels Ltd has informed BSE that Ms. Nimita Jain, has been appointed as Company Secretary and Compliance Officer w.e.f. April, 01, 2015. The board in its meeting held on April 01, 2015 had accepted her appointment for the post of Company Secretary and Compliance Officer.


G.G.Automotive Gears Ltd – Outcome of Board Meeting

BSE May 9, 2015
GG Automotive Gears Ltd has now informed BSE that there is a change in the composition of the Board of Directors of the Company as duly approved by the Board in its Board Meeting held on March 31, 2015 approved the appointment of Ms. Ruchi Sogani as an Additional Independent Non-Executive Company w.e.f. March 31, 2015. The said appointment is in compliance with SEBI Circular on appointment of Woman Director of the director before March 31, 2015.


Dhanlaxmi Bank Ltd – Outcome of Board Meeting

BSE May 9, 2015
Dhanlaxmi Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 28, 2015 has appointed Shri. B. Ravindran Pillai as additional director on the Board of the Bank.


SM Dyechem Ltd – Outcome of Board Meeting – Appointment of Director
BSE May 9, 2015
SM Dyechem Ltd has informed BSE that the meeting of Board of Directors Company held on April 10, 2015, Mr. Nilesh M. Gandhi has been appointed as Additional Director of the Company w.e.f. April 10, 2015.


Tirupati Fibres & Industries Ltd – Outcome of Board Meeting

BSE May 9, 2015
Tirupati Fibres & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia among other items approved the following:

1. Restructuring of the Board by appointing Mr. Arjunlal Jamnaram Saini, Ramesh Megharaj Jain and Anil Kumar Agarwal as Independent Directors of the Company.

2. Appointment of Mrs. Jyoti Srivastava as Woman Director of the Company.

3. Appointment of Mr. Nimesh Jain as Whole Time Director of the Company.

4. Appointment of Mr. Dinesh Kumar Gupta as an Internal Auditor of the Company.

5. Appointment of Mr. Premshankar Chaurasiya as Chief Financial Officer of the Company.

6. Constituted Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Audit Committee.

7. Adopted Whistle Blower / Vigil Mechanism Policy, Risk Management Plan and Risk Management Policy, Related Party Transaction Policy, Board Diversity Policy, Corporate Social Responsibility Policy and Remuneration Policy of the Company.

8. Formulated Code of Conduct for Board Members and Senior Management.


Tata Communications Ltd – Appointment of Chief Financial Officer
BSE May 8, 2015
Tata Communications Ltd has informed BSE that Mrs. Pratibha Advani has joined as the Chief Financial Officer of the Company on May 08, 2015.


IndiaNivesh Ltd – Outcome of Board Meeting

BSE May 8, 2015
IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2015, have accorded their approval for the appointment of Mr. Jimmy Anklesaria as an Independent Director on the Board of the Company.


DHP India Ltd – Board Meeting on May 15, 2015

BSE May 8, 2015
DHP India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2015, inter alia, to discuss and approve.,

1. The appointment of “M/s. K. Majumdar & Associates” as Cost Auditor for Financial Year 2015-16 i.e. Year ended March 31, 2016.
2. The appointment of “M/s. Sushil Tiwari & Associates” as Secretarial Auditor for Financial Year 2015-16 i.e. Year ended March 31, 2016.
3. The appointment of “M/s. G. L. Singhal & Co.” as Internal Auditor for Financial Year 2015-16 i.e. Year ended March 31, 2016.


Scanpoint Geomatics Ltd – Appointment of Company Secretary

BSE May 8, 2015
Scanpoint Geomatics Ltd has informed BSE that Mr. Akshesh Dave has been appointed as a whole time Secretary of the Company with effect from April 28, 2015.


Shri Shakti LPG Ltd – Change in Company Secretary and Compliance Officer
BSE May 7, 2015
Shri Shakti LPG Ltd has informed BSE that the Board of Directors of the Company made an appointment Mr. Ramesh A, as Company Secretary and Compliance officer of the Company w.e.f. April 01, 2015.


Sungold Capital Ltd – Board Meeting on May 15, 2015

BSE May 7, 2015
Sungold Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2015, inter alia, to consider the appointment of Mr. Kamlesh Hirapara as an Additional Director in the Executive Category.


Sangam Health Care Products Ltd – Outcome of Board Meeting

BSE May 7, 2015
Sangam Health Care Products Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has approved the appointment of Mr. Venkata Subramanya Sharma Devarkonda, Mrs. Ramana Ganakota and Mrs. Padma Ghanakota as additional Director of the Company w.e.f. March 25, 2015.


TVS Electronics Ltd – Outcome of Board Meeting

BSE May 7, 2015
TVS Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2015 has appointed Mr. M. Lakshminarayan and Mr. M. F. Farooqui as Non-executive Independent Directors of the Company for a period of 5 years with effect from May 06, 2015.The Board has also appointed Mr. Narayan K. Seshadri as Non-executive Non-Independent Director of the Company with effect from May 06, 2015.


Minaxi Textiles Ltd – Updates on Outcome of Board Meeting – Appointment of Director
BSE May 7, 2015
Minaxi Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, has appointed Shri Jinal A. Patel as Independent Additional Director w.e.f. May 07, 2015.


TPI India Ltd – Appointment of Woman Director

BSE May 6, 2015
TPI India Ltd has informed BSE that the Company has appointed Ms. Sanjana Kanthimathinathan as Woman Director on the Board with effect from March 25, 2015.


Choksi Laboratories Ltd – Change in Compliance Officer
BSE May 6, 2015
Choksi Laboratories Ltd has informed BSE that the Company has appointed Shri Abhishek Sharma as the Company’s Compliance Officer. Mr. Abhishek Sharma is a new appointment with effect from May 01, 2015 is a replacement in place of Ms. Rikita Jain who has ceased to be the Company’s Compliance Officer with effect from May 01, 2015.


Arvind Ltd – Appointment of Director
BSE May 6, 2015
Arvind Ltd has informed BSE that Mr. Nilesh D. Shah has been appointed as an Independent Director on the Board of the Company for a period of five years with effect from May 06, 2015.


Golden Legand Leasing & finance Ltd – Outcome of Board Meeting
BSE May 6, 2015
Golden Legand Leasing & finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2015, inter alia, has considered and approved the appointment of Mr. Alimehdi Sajjd Noorani as additional Director of the Company.


Caplin Point Laboratories Ltd – Appointment of CFO

BSE May 6, 2015
Caplin Point Laboratories Ltd has informed BSE that Mr. P Harihara Ponnambalam is appointed as Chief Financial Officer by the Board of the Company with effect from May 06, 2015.


Pacific Industries Ltd – Appointment of Woman Director & Company Secretary
BSE May 6, 2015
Pacific Industries Ltd has now informed BSE that the Company has appointed Mrs. Geeta Devi Jagdish Agarwal as a Woman Director on the board w.e.f. August 14, 2014.The Company has also appointed Mr. lneet Singh Arora as a Company Secretary of the Company.


Continental Controls Ltd – Board Meeting on May 28, 2015

BSE May 6, 2015
Continental Controls Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider the appointment of Shravan A Gupta For Secretarial Audit Report.


Devine Impex Ltd – Outcome of Board Meeting

BSE May 6, 2015
Devine Impex Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mrs. Nisha Sharma as Director of the Company and hence complied with the requirement of appointing a woman director as per clause 49 of Listing agreement.


Shiva Cement Ltd – Board Meeting on May 13, 2015

BSE May 6, 2015
Shiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2015, inter alia, to transact the following business :

1. To approve/ratify the matters approved by Committee of Board of Directors at their meeting held on March 31, 2015 as under

– To appoint Smt. Preeti Gupta as Non Executive Women Director of the Company.

– To appoint Sri Mahendra Singh as Independent director of the Company.

– To accept resignation of Sri Om Prakash Goyal as Director of the Company.

– To appoint M/s. S P Roy & Associates, Company Secretaries as Secretarial Auditors of the Company.

– To appoint M/s. Santosh Agarwalla & Co., Chartered Accountants as Internal Auditors of the Company.

2. To appoint Sri Debananda Nayak as Company Secretary and Compliance Officer of the Company.


SPL Industries Ltd – Appointment of Secretarial Auditor

BSE May 6, 2015
SPL Industries Ltd has informed BSE that the Company has appointed Mr. V K Gupta, Whole time Company Secretary in Practice as Secretarial Auditor for obtaining Secretarial Auditors report for the year 2014-15 pursuant to Section 204 of the Companies Act,2013


Cityman Ltd – Appointment of Woman Director

BSE May 6, 2015
Cityman Ltd has informed BSE that Mrs. Annamma Joseph has been appointed as Director w.e.f. March 31, 2015, to comply with the requirement of Woman Director.


Pradip Overseas Ltd – Appointment of Director

BSE May 6, 2015
Pradip Overseas Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Parulben Thakore as an Additional Independent, woman director, at its meeting held on March 28, 2015.


Infronics Systems Ltd – Outcome of Board Meeting

BSE May 6, 2015
Infronics Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has considered and approved the appointment of Mr. M Madhusudan Raju as Managing Director.


Century Enka Ltd – Appointment of Director

BSE May 5, 2015
Century Enka Ltd has informed BSE that Smt. Rajashree Birla has been appointed on May 05, 2015 as a Director on the Board of the Company to fill up the casual vacancy caused by the demise of Smt. Saraladevi Birla.


Greencrest Financial Services Ltd – Change of Managing Director
BSE May 5, 2015
Greencrest Financial Services Ltd has informed BSE that Mr. Sushil Parakh has been appointed as Managing Director (Executive) of the Company w.e.f. April 28, 2015 in place of Mr. Aditya Parakh who was a Managing Director of the Company earlier.


Sonal Mercantile Ltd – Appointment of Key Managerial Personnels
BSE May 5, 2015
Sonal Mercantile Ltd has informed BSE that Ms. Anjali Aggarwal, has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f. May 04, 2015.Further, the following persons be Considered and Designated as the Key Managerial Personnel (KMP) of the Company Mr. Sunil Kumar as Whole Time Director, Ms. Deepika Rathore as Company Secretary and Ms. Anjali Aggarwal as Chief Financial Officer.


Kunststoffe Industries Ltd – Appointment of CFO

BSE May 5, 2015
Kunststoffe Industries Ltd has informed BSE that at a Meeting of the Board of Directors of the Company held on March 30, 2015, Ms. Dhwani Pravin Sheth was appointed as C F O (Chief Financial Officer) of the Company with effect from March 30, 2015.


Indraprastha Gas Ltd – Change in Directorate

BSE May 5, 2015
Indraprastha Gas Ltd has informed BSE that Board of Directors of the Company has appointed Smt. Gitanjali Gupta Kundra as an Additional Director of the Company w.e.f. April 20, 2015.


Uniworth Ltd – Appointment of Director

BSE May 5, 2015
Uniworth Ltd has informed BSE that Mr. Tara Chand Jam has been appointed as Director of the Company at the Board Meeting held on March 31, 2015.


Donear Industries Ltd – Outcome of Board Meeting

BSE May 5, 2015
Donear Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, has appointed Mrs. Medha Pattanayak as an Additional Independent Director of the Company with immediate effect. The Board has also appointed Mr. Yogesh Sharma, Practicing Company Secretary as Secretarial Auditor and Mr. Ashok Agarwal as Chief Financial Officer (CFO) of the Company.


Rai Saheb Rekhchand Mohota Spinning & Weaving Mills Ltd – Appointment of Director
BSE May 5, 2015
Rai Saheb Rekhchand Mohota Spinning & Weaving Mills Ltd has informed BSE that Shri Krishnakant Purshottam Tekriwal has been appointed as an Additional Director of the Company with effect from April 13, 2015.


Jarigold Textiles Ltd – Outcome of Board Meeting

BSE May 5, 2015
Jarigold Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, has approved the appointment of Mr. Jigar Jashvantlal Shah and Mr. Ambalal Chimanlal Patel as Directors of the Company with immediate effect.


R J Bio-Tech Ltd – Outcome of Board Meeting

BSE May 5, 2015
R J Bio-Tech Ltd has informed BSE that Mrs. Aarti Sandeep Pawar is appointed as the Chief Financial Officer of the Company with effect from April 01, 2015 vide resolution passed at the meeting of Board of Directors held on April 01, 2015 to fill the vacancy caused due to the resignation tendered by Mr. Harshwardhan Joshi from the post of Chief Financial Officer with effect from March 31, 2015.


Palred Technologies Ltd – Board Meeting on May 14, 2015

BSE May 5, 2015
Palred Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider the appointments of Mr. Atul Sharma and Mr. S. Vijaya Saradhi as Non-Executive Independent Directors of the Company.


OTCO International Ltd – Outcome of Board Meeting

BSE May 5, 2015
OTCO International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has approved the appointment of Ms. Chinnamma Pullattu Mathew who is additional Director (executive non-independent] as the Chief Executive Officer of the Company from May 05, 2015.Appointment of M/s. Karikalan & Co. as internal auditors for the financial year 2015-16. Authorize Ms. Chinnamma Pullattu Mathew for operation of Bank account and signing various documents of the Company.


Tavernier Resources Ltd – Outcome of Board Meeting
BSE May 5, 2015
Tavernier Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, has appointed Dr. S. K. Jain, Practicing Company Secretary as Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner and give report thereon.


Advance Metering Technology Ltd – Outcome of Board Meeting
BSE May 5, 2015
Advance Metering Technology Ltd has informed BSE that Dr. Priya Somaiya has been appointed as an Additional Director (Independent) of the Company at the Board meeting held on May 05, 2015.


IL&FS Investment Managers Ltd – Change in Directorates

BSE May 5, 2015
IL&FS Investment Managers Ltd has informed BSE that the changes in the composition of the Board of Directors of the Company as approved at the Board meeting held on May 05, 2015 that Mr. Ramesh C Bawa, CEO (Financial Services) of IL&FS Group will take additional charge as the Managing Director of the Company, whilst Mr. Shahzaad Dalal will cease to be the Vice-Chairman of the Company. He will however continue as a Non-Executive Director. Dr. Archana Hingorani will continue in her present capacity as ED and CEO of the Company. Mr. Milind Patel has been appointed as an Executive Director.


Silverton Spinners Ltd – Outcome of Board Meeting

BSE May 5, 2015
Silverton Spinners Ltd has now informed BSE that the Company has appointed Mrs. Mina Roy as Woman Director in its board meeting held on April 07, 2015.


Bala Techno Global Ltd – Outcome of Board Meeting

BSE May 5, 2015
Bala Techno Global Ltd has now informed BSE that the Company has appointed Mrs. Mina Roy as Woman director in its board meeting held on April 01, 2015.


Sun Pharma Advanced Research Company Ltd – Outcome of Board Meeting
BSE May 5, 2015
Sun Pharma Advanced Research Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, has appointed Mr. Debashis Day as the Company Secretary of the Company w.e.f. May 06, 2015.


Kotak Mahindra Bank Ltd – Outcome of Board Meeting

BSE May 5, 2015
Kotak Mahindra Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 05, 2015, inter alia, has appointed Mr. Mark Edwin Newman as an Additional Director on the Board of Directors of the Bank


Max Alert Systems Ltd – Appointment of Chief Financial Officer

BSE May 5, 2015
Max Alert Systems Ltd has now informed BSE that Mr. Tayappa Marenna Koli has been appointed as the Chief Financial Officer of the Company with effect from September 29, 2014.


Indosolar Ltd – Outcome of Board Meeting

BSE May 5, 2015
Indosolar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015, has appointed Mr. Sandeep Chopra as Company Secretary of the Company w.e.f. May 04, 2015.


Poly Medicure Ltd – Outcome of Board Meeting

BSE May 4, 2015
Poly Medicure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015, inter alia, has approved the appointment of Mr. Avinash Chandra as Company Secretary


Mercator Ltd – Appointment of Company Secretary

BSE May 4, 2015
Mercator Ltd has informed BSE that Mr Deepesh Joishar has been appointed as Company Secretary of the Company with effect from May 04, 2015. He will also act as Key Managerial Personnel & Compliance Officer.


ARSS Infrastructure Projects Ltd – ARSS Infrastructure Projects Ltd
BSE May 4, 2015
ARSS Infrastructure Projects Ltd has informed BSE that Board of Directors vide circular resolution dated May 04, 2015 has approved the appointment of Mr. Kamlesh Kumar Sharma as an ‘Independent Director’ in terms of the provisions of the Companies Act, 2013. Mr. Kamlesh Kumar Sharma shall hold office w.e.f. May 04, 2015.


PFL Infotech Ltd – Appointment of Company Secretary and Compliance officer
BSE May 4, 2015
PFL Infotech Ltd has informed BSE that Mr. Bachalakura Suresh has been appointed as the new Company Secretary and Compliance officer of the Company with effect from May 01, 2015.


Abhishek Finlease Ltd – Outcome of Board Meeting

BSE May 4, 2015
Abhishek Finlease Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2015 has appointed Mrs. Binal Patel as an Additional Director on the Board of the Company w.e.f. April 25, 2015.(Woman Director).


Jauss Polymers Ltd – Change in Company Secretary & Compliance Officer
BSE May 4, 2015
Jauss Polymers Ltd has informed BSE that Mr. Akshat Maheshwari has resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. May 04, 2015 and in his place Ms. Abha Garg is appointed as a Company Secretary and Compliance Officer of the Company.


Garware Polyester Ltd – Appointment of Company Secretary and Compliance officer
BSE May 4, 2015
Garware Polyester Ltd has informed BSE that the Company has appointed Mr. Nimesh S. Shah as Company Secretary and Compliance officer of the Company w.e.f. April 30, 2015.


Mercury Trade Links Ltd – Appointment Compliance Officer

BSE May 4, 2015
Mercury Trade Links Ltd has informed BSE that the Board has Appointed Ms. Vrunda Mahesh Borkar as a Company secretary who will act as a compliance officer of the Company in place of Ms. Shanti Saloni w.e.f. April 20, 2015.


Keynote Corporate Services Ltd – Circular Resolution by Board of Directors
BSE May 4, 2015
Keynote Corporate Services Ltd has informed BSE that vide circular resolution dated May 04, 2015, the Board of Directors of the Company has appointed Shri. Shishir Vasant Dalal as an Additional Independent Director w.e.f. May 04, 2015, subject to the approval of shareholders at general meeting. The Board has also appointed Shri. Shishir Vasant Dalal,as Chairman of the Audit Committee of the Company. The reconstituted members of Audit Committee of the Company shall be (a) Shri Shishir Vasant Dalal – Chairman (b) Shri Hitesh Shah – Member and (C) Shri Manish Desai – Member.


NOCIL Ltd – Outcome of Board Meeting

BSE May 4, 2015
NOCIL Ltd has informed BSE that the Board of Directors at its meeting held on April 30, 2015 has appointed Mr. Sudhir Ramchandra Deo as Deputy Managing Director for a period of four years w.e.f. August 01, 2015 pursuant to Section 196 of the Companies Act, 2013.Pursuant to Clause 49 of the Listing Agreement Mr. Sudhir Ramchandra Deo is an Executive Director of the Company.


VXL Instruments Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE May 4, 2015
VXL Instruments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 04, 2015, has appointed Mrs. Kumkum Bhuwania as Woman Director of the Company.


Indo Amines Ltd – Change in Chief Financial Officer (CFO)

BSE May 4, 2015
Indo Amines Ltd has informed BSE that Mr. Ajay Marathe is appointed as Chief Financial Officer (CFO) w.e.f. April 29, 2015 in place of Mr. Rahul Palkar.


Florence Investech Ltd – Appointment of Company Secretary & Compliance Officer
BSE May 4, 2015
Florence Investech Ltd has informed BSE that Mr. Parikshit Pant has been appointed as Company Secretary and Compliance Officer w.e.f. May 01, 2015, in place of Ms. Neha Gupta who has since ceased to be Asstt. Company Secretary and Compliance Officer of the Company.


Ankit Metal & Power Ltd – Outcome of Board Meeting

BSE May 4, 2015
Ankit Metal & Power Ltd has informed BSE that in the Board Meeting held on May 04, 2015 Mr. Anand Jain be and is hereby appointed as Chief Financial Officer of the Company wrth immediate effect.


Yash Papers Ltd – Outcome of Board Meeting

BSE May 4, 2015
Yash Papers Ltd has informed BSE that in the meeting of the Audit Committee Meeting held on May 01, 2015 and Board of Directors of the Company as on May 02, 2015, inter alia, has approved the appointment of Mr. Anil Kumar Gupta, Head of Business Development of the Company as Chief Financial Officer of the Company pursuant to Section 203 of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.


Auto Pins (India) Ltd – Outcome of Board Meeting

BSE May 4, 2015
Auto Pins (India) Ltd has now informed BSE that Ms. Shilpy Chopra has been appointed as an Additional Independent Director of the Company in the Board Meeting held on March 31, 2015.


Sical Logistics Ltd – Outcome of Board Meeting
BSE May 4, 2015
Sical Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2015, has transacted that Mr. R. Ram Mohan was elevated and appointed as Chairman of the Board effective from May 04, 2015. He falls under the category of Non-executive. Mr. Kush S Desai was appointed as whole-time Director with the designation as Joint Managing Director effective May 04, 2015. The Board also approved the proposal to obtain the consent of members through postal ballot for appointment of Mr. Kush S Desai as Whole-time Director, confirming the appointment of Ms. Shweta Shetty and Mr. Sudhir V Kamath as Directors [appointed as additional directors on March 30, 2015] and for availing financial assistance / providing guarantee/security from / to related party[ies].


Gail (India) Ltd – Appointment of Director (Finance)

BSE May 02, 2015
Gail (India) Ltd has informed BSE that consequent upon superannuation of Shri P. K. Jain, Shri Subir Purkayastha has been appointed as Director (Finance) w.e.f. May 01, 2015.


Galaxy Consolidated Finance Ltd – Outcome of Board Meeting – Appointment of Internal Auditor
BSE May 02, 2015
Galaxy Consolidated Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2015 has appointed M/s. KPT & Company, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2015-16.


Atlanta Ltd – Outcome of Board Meeting – Appointment of Director
BSE May 02, 2015
Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015 has appointed Ms. Jaya Balachandran, an ex Regional Provident Fund Commissioner of Andhra Pradesh, Deputy Secretary & Director of Economic Affairs, Ministry of Finance, Govt. of India, and Addl. Secretary, Central Vigilance Commission, New Delhi, as an Additional Director (Non Executive – Independent) of the Company with effect from April 30, 2015.


Manvijay Development Company Ltd – Appointment of Director & Compliance Officer
BSE May 02, 2015
Manvijay Development Company Ltd has informed BSE that Mr. Prabhakar Shankar Patil has been appointed as a Director, Mrs. Sangeeta Shrikant Karnik is appointed as a Women Director and Mr. Pradeep Vasant Gupte is appointed as a compliance officer of the Company.


Gujarat Industries Power Co.Ltd – Outcome of Board Meeting – Appointment of Managing Director
BSE May 02, 2015
Gujarat Industries Power Company Ltd has informed BSE that the Board of Directors of the Company has at its Meeting held on April 30, 2015 appointed Smt. Sonal Mishra, IAS, as Managing Director of the Company with immediate effect for a period of five years or till further orders of the Government of Gujarat (GoG), whichever is earlier, vice Shri. L Chuaungo, IAS.


Shasun Pharmaceuticals Ltd – Outcome of Board Meeting

BSE Apr 30, 2015
Shasun Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, has appointed Mrs. Taru Mayur as Director of the Company with effect from April 30, 2015.


Quadrant Televentures Limited – Outcome of Board Meeting

BSE Apr 30, 2015
Quadrant Televentures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, has appointed Mr. Munish Bansal as Chief Financial Officer of the Company with immediate effect.


Odyssey Corporation Ltd – Appointment of Women Director

BSE Apr 30, 2015
Odyssey Corporation Ltd has informed BSE that the Company has appointed Ms. Pooja H Mehta as director of the Company with effect from March 16, 2015.


Alicon Castalloy Limited – Outcome of Board Meeting

BSE Apr 30, 2015
Alicon Castalloy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, has appointed Mr. Ajay Nanavati, as an Additional Director (Independent).


Bengal Steel Industries Ltd – Outcome of Board Meeting

BSE Apr 30, 2015
Bengal Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015 has appointed Mrs. Ritu Agarwal as an Additional Director on the Board with effect from said date.


Northern Projects Ltd – Outcome of Board Meeting

BSE Apr 30, 2015
Northern Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mrs. Premlata Agarwal as an Additional Director on the Board with effect from March 31, 2015.


Gujarat Terce Laboratories Ltd – Appointment of Woman Director
BSE Apr 30, 2015
Gujarat Terce Laboratories Ltd has informed BSE that the Company has appointed Smt. Chhayaben Ashwinbhai Shah woman Director w.e.f. March 31, 2015.


Advanced Micronic Devices Ltd – Appointment of Women Director
BSE Apr 30, 2015
Advanced Micronic Devices Ltd has informed BSE that the Company has appointed Ms. Suchitra Misra, on the Board of Directors of the Company whose consent has been received pursuant to the provisions of the Companies Act, 2013 as Women Director effective from March 31, 2015.


Thirdwave Financial Intermediaries Ltd – Outcome of Board Meeting
BSE Apr 30, 2015
Thirdwave Financial Intermediaries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, has appointed M P Sureka & Co., Chartered Accountants as Internal Auditors of the Company. Ratification of appointment of Samir Charkraborty as CFO of the Company.


Chambal Fertilisers & Chemicals Ltd – Outcome of Board Meeting
BSE Apr 30, 2015
Chambal Fertilisers & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, has appointed Mr. Rajveer Singh as Company Secretary and Compliance Officer of the Company, with effect from May 01, 2015.


Exide Industries Ltd – Outcome of Board Meeting

BSE Apr 30, 2015
Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, has approved the appointment of Mr. Bharat Dhirajlal Shah, as an Additional Director (Non-Executive) with effect from April 30, 2015 who shall hold office up to the date of the ensuing Annual General Meeting of the Company. The Board has also appointed Mr. Jitendra Kumar as the Company Secretary and Compliance Officer of the Company with effect from April 30, 2015.


Mindteck (India) Ltd – Mindteck appoints Prochie Mukherji as Independent Director
BSE Apr 29, 2015
Mindteck (India) Ltd has informed BSE regarding a Press Release dated April 29, 2015 titled “Mindteck appoints Prochie Mukherji as Independent Director”.


Miven Machine Tools Ltd – Outcome of Board Meeting

BSE Apr 29, 2015
Miven Machine Tools Ltd has informed BSE that the Board of Directors has appointed Mrs. Vrinda Mantri as an Additional Director of the Company, at their meeting held on March 18, 2015.


Avantel Ltd – Outcome of Board Meeting

BSE Apr 29, 2015
Avantel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has considered and approved the appointment of Mr. Lokesh Agarwal as Company Secretary & Compliance Officer of the Company.


Eldeco Housing & Industries Ltd – Appointment of Director
BSE Apr 29, 2015
Eldeco Housing & Industries Ltd has informed BSE that Ms. Rupali Chopra has been inducted on the Board as an Additional Director with immediate effect vide a circular resolution passed on April 28, 2015.


Milgrey Finance & Investments Ltd – Outcome of Board Meeting
BSE Apr 29, 2015
Milgrey Finance & Investments Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mr. Satish Kumar Jain, Practising Company Secretary as Secretarial Auditor of the Company to carry out Secretarial Audit of the Company for the financial year 2014-2015.


SBEC Sugar Ltd – Outcome of Board Meeting

BSE Apr 29, 2015
SBEC Sugar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, has appointed Mr. Rajeev Kumar Agarwal as a Non-Executive Additional Director of the Company with effect from April 29, 2015.


Sancia Global Infraprojects Ltd – Outcome of Board Meeting

BSE Apr 29, 2015
Sancia Global Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, has transacted that Mr. Johnny Fernandes The Director of the Company has been appointed as an Executive Chairman of the Company. Mr. Yashwant T. Shukla is also continuing as the Managing Director of the Company.


Aro Granite Industries Ltd – Appointment of Director

BSE Apr 29, 2015
Aro Granite Industries Ltd has informed BSE that Mr. Kanwaljit Singh has been appointed as an Additional Director of the Company.


Warner Multimedia Ltd – Appointment of Director

BSE Apr 29, 2015
Warner Multimedia Ltd has informed BSE that Mr. Ram Prakash Chowdhary has been appointed as an additional Director (Independent) w.e.f. March 29, 2015.


Polychem Ltd – Outcome of Circular Resolution of Board

BSE Apr 29, 2015
Polychem Ltd has informed BSE that vide Circular Resolution dated March 31, 2015 approved by the Board of Directors, Board of Directors have appointed Mr. Yogesh S. Mathur as an Additional Director with effect from March 31, 2015.


Swojas Energy Foods Ltd – Outcome of Board Meeting

BSE Apr 29, 2015
Swojas Energy Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2015, has considered and approved the appointment of Ms. Namrata Subhash Malu as an Additional Independent Woman Director and Mr. Vishal Dineshbhai Chavda as CFO of the Company w.e.f. April 22, 2015.


Gandhidham Spinning & Manufacturing Company Ltd – Outcome of Board Meeting
BSE Apr 29, 2015
Gandhidham Spinning & Manufacturing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has approved the appointment of Mrs. Kamla Parasmal Jain as a Woman Director of the Company.


SNL Bearings Ltd – Appointment of Company Secretary

BSE Apr 29, 2015
SNL Bearings Ltd has informed BSE that the Board approved the appointment of Mr. Bankim D Purohit, as Company Secretary w.e.f. April 29, 2015.


Gateway Distriparks Ltd – Outcome of Board Meeting

BSE Apr 29, 2015
Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has appointed the Managing Director, Mr. Prem Kishan Dass Gupta, to be the Chairman of the Board of Directors, with effect from the end of the Board meeting held on April 29, 2015.


Jindal Poly Investment and Finance Company Ltd – Outcome of Board Meeting
BSE Apr 29, 2015
Jindal Poly Investment and Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015 has appointed Mr. Pratip Chaudhuri and Mr. Shiv Kumar Mittal as the Independent Directors of the Company.


Coromandel Engineering Company Ltd – Outcome of Board Meeting
BSE Apr 28, 2015
Coromandel Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has appointed Mr N Velappan as Manager of the Company with effect from May 01, 2015 and recommended the approval of his remuneration to the shareholders.


Snowman Logistics Ltd – Outcome of Board Meeting

BSE Apr 28, 2015
Snowman Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, inter alia, has transacted that Mr. Tomoyuki Masuda has been appointed as Additional Director on the Board of Directors of the Company with effect from April 28, 2015.


Lyka Labs Ltd – Appointment of Independent Director

BSE Apr 28, 2015
Lyka Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015,has appointed Mr. Yatin N Shah, Practicing Company Secretary as an Independent Director subject to approval by the Shareholders in the General Meeting.


Bharti Airtel Ltd – Outcome of Board Meeting

BSE Apr 28, 2015
Bharti Airtel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, has appointed Mr. Rajendra Chopra as Company Secretary and Compliance Officer of the Company w.e.f. April 28, 2015.


Allsec Technologies Ltd – Appointment of Woman Director

BSE Apr 28, 2015
Allsec Technologies Ltd has informed BSE that Ms. Lalitha Sankaran has been appointed as an Additional Director by way of a Circular resolution.


Gujarat Poly Avx Electronics Ltd – Outcome of Circular Resolution
BSE Apr 28, 2015
Gujarat Poly Avx Electronics Ltd has informed BSE that vide Circular Resolution dated March 30, 2015 approved by the Board of Directors. Board of Directors has appointed Mr. Jigen A. Mehta as an Additional Director with effect from March 30, 2015.


Tuni Textile Mills Ltd – Change in Directorate

BSE Apr 28, 2015
Tuni Textile Mills Ltd has informed BSE that Mr. Aditya Purushottam Khaitan and Mr. Kamalji Wamanji Dixit have been appointed as Director (Non-Executive, Independent) of the Company w.e.f. February 13, 2015.


Umred Agro Complex Ltd – Outcome of Board Meeting

BSE Apr 28, 2015
Umred Agro Complex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the appointment of Mrs. Gauri Dilip Chandrayan as a Women Director (Additional Director), Mr. Anandrao Motiram Raut as Director (Additional Director) and Mr. Ravindra Vidyadhar Boratkar as Non-Independent Non-Executive Director of the Company with effect from March 30, 2015. Further, Mr. Nitin Padmakar Bedekar has been appointed as Chief Financial Officer and designated as Key Managerial Person (KMP) and Mr. Nitin Padmakar Bedekar as an Internal Auditor of the Company under Section 138 of Companies Act, 2013 with effect from March 30, 2015


Autoriders International Ltd – Outcome of Board Meeting – Appointment of Independent Directors
BSE Apr 28, 2015
Autoriders International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the appointment of Mr. Shaildera Banwarilal Agrawal and Mr. Gokulsingh Dhondusingh Rajput as Independent Directors to the Board of Directors of the Company.


SKS Logistics Ltd – Appointment of Director

BSE Apr 28, 2015
SKS Logistics Ltd has informed BSE that Mr. I. V. Shivraman and Ms. Lavina Chatur has been inducted on the Board as an additional director with immediate effect vide a circular resolution passed on April 25, 2015.


Trans Freight Containers Ltd – Appointment of Compliance Officer
BSE Apr 28, 2015
Trans Freight Containers Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Pushpalata Vashishta Mishra, Company Secretary of the Company as “Compliance officer” in place of Mr. Chandrabhan Rajnarayan Singh.


Gujarat Fluorochemicals Ltd – Outcome of Board Meeting

BSE Apr 28, 2015
Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, has appointed Ms. Vanita Bhargava as an Additional & Independent Director of the company and Mr. Anand Bhusari as an Additional & Whole-time Director of the Company.


VCU Data Management Ltd – Appointment of Director

BSE Apr 28, 2015
VCU Data Management Ltd has informed BSE that the Board of Directors of the Company has accepted the consent letter of Mr. Shripal Bafna as Whole Time Director w.e.f. April 23, 2015.


Sesa Sterlite Ltd – Appointment of Director

BSE Apr 28, 2015
Sesa Sterlite Ltd has informed BSE that the Board of Directors of the Company on April 27, 2015 has approved the appointment of Ms. Anuradha Dutt as Additional Independent Director. The appointment is further subject to the approval of the Shareholders of the Company.


Royal Orchid Hotels Ltd – Appointment of Women Director

BSE Apr 27, 2015
Royal Orchid Hotels Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Sunita Baljee as Women Director on the Board with effect from April 01, 2015.


Kirloskar Brothers Ltd – Outcome of Board Meeting – Appointment of Director
BSE Apr 27, 2015
Kirloskar Brothers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, has appointed Mr. Kishor Anant Chaukar as an Additional Director in the category of Independent Director, with effect from April 27, 2015.


Hindusthan Safety Glass Industries Ltd – Outcome of Board Meeting
BSE Apr 27, 2015
Hindusthan Safety Glass Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has approved the appointment of Mrs. Shilpa Shetty Kundra as a Executive Woman Director and Mr. Mahinderkumar Dayanand Wadhwa as a Independent Director


Kausambi Vanijya Ltd – Outcome of Board Meeting

BSE Apr 27, 2015
Kausambi Vanijya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has considered, discussed and approved the appointment of Mr. Naveen Kumar as an Executive Director of the Company.


Lakshmi Vilas Bank Ltd – Change in Directorate

BSE Apr 27, 2015
Lakshmi Vilas Bank Ltd has informed BSE that Mr. Raghuraj Gujjar has been appointed as Non-Executive Chairman came to an end by April 25, 2015.


Parsvnath Rail Land Project Pvt Ltd – Appointment of Chief Financial Officer
BSE Apr 27, 2015
Parsvnath Rail Land Project Pvt Ltd has informed BSE that Mr. Raminder Singh Kohli has been appointed as the Chief Financial Officer (CFO) of the Company with effect from March 10, 2015.


L&T Finance Holdings Ltd – Appointment of Key Managerial Person
BSE Apr 27, 2015
L&T Finance Holdings Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Upma Goel, Deputy Finance Controller, as a Key Managerial Person to discharge the functions of the Chief Financial Officer.The Company is in the process of evaluating candidates for appointment as Chief Financial Officer.


Euro Leder Fashion Ltd – Outcome of Board Meeting

BSE Apr 27, 2015
Euro Leder Fashion Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, has appointed Mrs. Jayamalini as Woman Director of the Company.


Agri- Tech (India) Ltd – Outcome of Board Meeting
BSE Apr 27, 2015
Agri- Tech (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, has appointed Mr. Omprakash Ramnarayan Sharma as Director of the Company.


Alembic Pharmaceuticals Ltd – Outcome of Board Meeting

BSE Apr 27, 2015
Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has appointed Mr. Pranav Amin as Joint Managing Director and Mr. Shaunak Amin as Joint Managing Director w.e.f. April 27, 2015.


Asian Tea & Exports Ltd – Outcome of Board Meeting

BSE Apr 27, 2015
Asian Tea & Exports Ltd has informed BSE that the Board of Directors in the Board meeting held on April 20, 2015 has appointed Mr. Manash Kumar Banerjee as an additional director of the company w.e.f. April 27, 2015.


Choksi Laboratories Ltd – Board Meeting on May 01, 2015

BSE Apr 27, 2015
Choksi Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2015, inter alia, to transact the appointment of Company Secretary Mr. Abhishek Sharma w.e.f. May 01, 2015.


United Spirits Ltd – Appointment of Company Secretary and Compliance Officer
BSE Apr 27, 2015
United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2015, inter alia, has appointed Mr. Vinod Rao as the Head of Finance of the Company with effect from April 25, 2015 and also appointed Mr. V Ramachandran as the company secretary and compliance officer with effect from May 1, 2015.


Max Alert Systems Ltd – Appointment of Company Secretary & Compliance Officer
BSE Apr 25, 2015
Max Alert Systems Ltd has informed BSE that Mrs. Divya Vijay has been appointed as the Company Secretary & Compliance officer of the Company with effect from March 31, 2015.


Alpine Housing Development Corporation Ltd – Reappointment of Managing Director and Joint Managing Director
BSE Apr 25, 2015
Alpine Housing Development Corporation Ltd has informed BSE that Mr. S.A.Kabeer Managing Director of the Company ,Reappointed as Managing Director for a period of Five years w.e.f. from December 01, 2014 to November 30, 2019,and Mr. Syed Abdul Rasheed who was working as whole time Director, appointed as Joint Managing Director for a period of Five years of the Company w.e.f. March 01, 2015 to February 29, 2020.


GCM Capital Advisors Ltd – Change in Directorate

BSE Apr 25, 2015
GCM Capital Advisors Ltd has informed BSE that the Board inter alia amongst other matters has approved the appointment of Ms. Shilpa Baid as Non-Executive Director of the Company.


Eon Electric Ltd – Change in Directorate

BSE Apr 25, 2015
Eon Electric Ltd has informed BSE that the Board of Directors of the Company inter alia has considered and approved the appointment of Dr. Rashmi Vij as Additional Director (lndependent) w.e.f. April 24, 2015.


Transgene Biotek Ltd – Change in Compliance Officer

BSE Apr 25, 2015
Transgene Biotek Ltd has informed BSE that Dr. K. Koteswara Rao has been appointed as the new Compliance officer of the company with immediate effect.


Ranjit Securities Ltd – Outcome of Board Meeting

BSE Apr 25, 2015
Ranjit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2015, inter alia, has approved the appointment of Mohd. Akhtar Hussain as a Company Secretary cum Compliance Officer w.e.f. April 10, 2015.


Vatsa Music Ltd – Appointment of Director
BSE Apr 25, 2015
Vatsa Music Ltd has informed BSE that the Company has appointed, Ms. Jyoti Chouhan as Executive Director – ECommerce – MCommerce Division of the Company from April 09, 2015.


Onelife Capital Advisors Ltd – Outcome of Board Meeting

BSE Apr 24, 2015
Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, has approved the approved the appointment of Mr. Vivek Maru as a Company Secretary and Compliance Officer of the Company.


Pitti Laminations Ltd – Outcome of Board Meeting

BSE Apr 24, 2015
Pitti Laminations Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, inter alia, has appointed Shri. Swaminathan Thiagarajan as an Additional Director in the category of Independent Director. He is further appointed as Chairman of Audit Committee.


Foseco India Ltd – Outcome of Board Meeting

BSE Apr 24, 2015
Foseco India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, has appointed Mr. Glenn Cowie as an Additional Director of the Company.


Galaxy Agrico Exports Ltd – Outcome of Board Meeting

BSE Apr 24, 2015
Galaxy Agrico Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2015, has appointed Mr. Jagdishbhai M. Shah as an Independent Director.


Adinath Textiles Ltd – Appointment of Company Secretary

BSE Apr 24, 2015
Adinath Textiles Ltd has informed BSE that Mr. Preet Kanwar Singh an Associate Member of the Institute of Company Secretaries of India, has been appointed as the Company Secretary of the Company.


India Tourism Development Corporation Ltd- Change in Directorate
BSE Apr 24, 2015
India Tourism Development Corporation Ltd has informed BSE that Pursuant to Article 61 of the Articles of Association of India Tourism Development Corporation Ltd (ITDC), Ministry of Tourism has appointed Shri Umang Narula, lAS, as the Chairman & Managing Director-ITDC vice Shri Girish Shankar, Additional Secretary (Tourism) and Govt. Nominee Director who has been given additional charge of the Chairman & Managing Director-ITDC w.e.f. December 09, 2014.


Funworld & Tourism Development Ltd – Appointment of Woman Director
BSE Apr 23, 2015
Funworld & Tourism Development Ltd has informed BSE that the Company has appointed Ms. Trinkal Arunkumar Muchhala as Woman Director w.e.f. March 31, 2015.


Gujarat Credit Corporation Ltd – Appointment of Woman Director
BSE Apr 23, 2015
Gujarat Credit Corporation Ltd has informed BSE that the Company has appointed Smt. Binoti Jatinbhai Shah, Woman Director w.e.f. March 31, 2015.


GCCL Infrastructure & Projects Ltd – Appointment of Woman Director
BSE Apr 23, 2015
GCCL Infrastructure & Projects Ltd has informed BSE that the Company has appointed Smt. Binoti Jatinbhai Shah Woman Director w.e.f. March 31, 2015.


Greencrest Financial Services Ltd – Appointment of Compliance Officer
BSE Apr 23, 2015
Greencrest Financial Services Ltd has informed BSE that Mr. Rahul Rungta, Company Secretary; has been appointed as Compliance Officer of the Company w.e.f. March 31, 2015.


Cords Cable Industries Ltd – Outcome of Board Meeting

BSE Apr 23, 2015
Cords Cable Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, has been approved the appointment of Mr. Vimal Dev Monga as an 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 April 23, 2015 to April 22, 2016. He shall not be liable to retire by rotation.


OCL Iron and Steel Ltd – Outcome of Board Meeting

BSE Apr 23, 2015
OCL Iron and Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, inter alia, has approved the appointment of Mr. BirendraJee as Managing Director of the Company w.e.f. April 23, 2015.


Hindustan Composites Ltd – Outcome of Board Meeting

BSE Apr 23, 2015
Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, has appointed Mr. Deepak Sethi as an Additional Independent Director (Non-Executive) of the Company for a period of 5 years w.e.f. April 23, 2015, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting of the Company.


International Paper APPM Ltd – Outcome of Board Meeting

BSE Apr 23, 2015
International Paper APPM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, has appointed Ms. Ann Barbara Wrobleski as Non-Executive Director of the Company effective April 23, 2015.


MRF Ltd – Outcome of Board Meeting
BSE Apr 23, 2015
MRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, has inducted Mrs. Ambika Mammen into the Board as Non-Executive Director of the Company with effect from April 23, 2015.


Wheels India Ltd – Outcome of Board Meeting

BSE Apr 23, 2015
Wheels India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, has appointed Mr. Paul George Reitz as an Additional Director on the Board of the Company. His appointment will be effective from April 23, 2015.


Hanung Toys & Textiles Ltd – Outcome of Board Meeting

BSE Apr 23, 2015
Hanung Toys & Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 09, 2015, has appointed Mr. Abhishek Monu Kaushik S/o Sh. Mukesh Kumar Kaushik as an independent Director w.e.f. April 09,2015.


Seya Industries Ltd – Appointment of Woman Director

BSE Apr 23, 2015
Seya Industries Ltd has informed BSE that the Board of Directors has appointed Ms. Kalpana Nasikrao Tirpude with effect from April 23, 2015 as an Additional Director (Independent) to hold the office till ensuing Annual General Meeting.


Labournet Services India Pvt Ltd – Appointment of Director & Secretarial Auditor and Resignation of Company Secretary
BSE Apr 23, 2015
Labournet Services India Pvt Ltd has informed BSE that Mr. Ajit Mahadevan has been appointed on Board as additional Director effective from February 11, 2015. Further the Company has appointed, Amita Desai & Co., Company Secretaries, as the Secretarial Auditor of the Company.


Tasty Bite Eatables Ltd – Appointment of Director

BSE Apr 23, 2015
Tasty Bite Eatables Ltd has informed BSE that the Board of Directors vide circular resolution dated April 22, 2015 has appointed Mr. Sohel Shikari as Alternate Director to Mrs. Meera Vasudevan w.e.f. April 22, 2015.


Arms Paper Ltd – Outcome of Board Meeting

BSE Apr 22, 2015
Arms Paper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2015, has appointed Ms. Rima Dipakkumar Mehta as additional director on the Board of the Company and Shri Dharmesh Agrawal as Chief Financial Officer (CFO) / Key Managerial Personnel (KMP) of the Company.


Supreme Petrochem Ltd – Outcome of Board Meeting

BSE Apr 22, 2015
Supreme Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2015, inter alia, has appointed Shri Ravi V Kuddyady as Company Secretary in place of Rakesh Nayyar who continues as the Company’s Chief Financial Officer.


Haryana Capfin Ltd – Outcome of Board Meeting

BSE Apr 22, 2015
Haryana Capfin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2015, has appointed Mr. Manish Kumar as Additional Director of the Company.


Milgrey Finance & Investments Ltd – Outcome of Board Meeting
BSE Apr 22, 2015
Milgrey Finance & Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Mrs. Manju B. Joshi as additional director of the Company.


SM Dyechem Ltd – Outcome of Board Meeting

BSE Apr 22, 2015
SM Dyechem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, has appointed Ms. Vaishali Shetty Oza as Additional Director of the Company w.e.f. March 20, 2015.


SM Energy Teknik & Electronics Ltd – Outcome of Board Meeting
BSE Apr 22, 2015
SM Energy Teknik & Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2015, has appointed Ms. Vaishali Shetty Oza as Additional Director of the Company w.e.f. March 19, 2015.


Gujarat State Fertilizers & Chemicals Ltd – Change in Directorate
BSE Apr 22, 2015
Gujarat State Fertilizers & Chemicals Ltd has informed BSE that Shri L. Chuaungo, IAS has been appointed as Director in place of Shri D. J. Pandian.


GCM Commodity & Derivatives Ltd – Outcome of Board Meeting
BSE Apr 22, 2015
GCM Commodity & Derivatives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2015, inter alia, has approved the appointment of Mr. Laxmi Narayan Sharma as an Independent Director of the Company.


Techtran Polylenses Ltd – Outcome of Board Meeting (Appointment of Manager)
BSE Apr 22, 2015
Techtran Polylenses Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2015 has appointed Mr. Hariharan C. K. as Manager of the Company with effect from March 25, 2015.


Techtran Polylenses Ltd – Appointment of Director

BSE Apr 22, 2015
Techtran Polylenses Ltd has informed BSE that Board of Directors vide resolution passed through circulation on April 21, 2015 has appointed Mr. Jagan Mohan Vedantham as Independent Director of the Company with immediate effect.


VST Industries Ltd – Outcome of Board Meeting

BSE Apr 21, 2015
VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, has appointed Mr. Ramakrishna V. Addanki as a Non-Executive Director of the Company with effect from April 21, 2015 as British American Tobacco group nominee to hold office upto the date of next Annual General Meeting. Re-appointed Mr. N. Sai Sankar as Managing Director of the Company with effect from January 01, 2016 to November 27, 2017 (both days inclusive) subject to approval of the Members at the ensuing Annual General Meeting.


Madhusudan Securities Ltd – Outcome of Board Meeting

BSE Apr 21, 2015
Madhusudan Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, inter alia, has discussed and appointed new Promoter Directors, Mr. Salim Pyarali Govani and Ms. Sausan Bukhari for the Company who has given their consent with immediate effect.


Sonal Mercantile Ltd – Outcome of Board Meeting

BSE Apr 21, 2015
Sonal Mercantile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, has appointed Ms. Rachna Bhasin, Practicing Company Secretary as a Secretarial Auditor for the financial year 2014-2015.


Ranjit Securities Ltd – Board Meeting on April 25, 2015

BSE Apr 21, 2015
Ranjit Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2015, inter alia, to consider the appointment of Mohd. Akhtar Hussain as a Company Secretary cum Compliance Officer w.e.f. April 10, 2015.


Titan Company Ltd – Appointment of Director

BSE Apr 21, 2015
Titan Company Ltd has informed BSE that Tata Sons Limited has nominated Mr. Harish Bhat as a Director on the Board of the Company.


Vasundhara Rasayans Ltd – Appointment of Woman Directors

BSE Apr 21, 2015
Vasundhara Rasayans Ltd has informed BSE that the Company has appointed KALPANA POKERNA and SEEMA JAIN as Woman Directors on the Board of Directors of the Company with effect from March 30, 2015.


Wipro Ltd – Changes in Key Manageriai Personnel and Compliance officer
BSE Apr 21, 2015
Wipro Ltd has informed BSE that Mr Rishad Azim Premji is appointed as Whole-time Director of the Company with effect from May 01, 2015. Mr. Jatin Pravinchandra Dalal, Chief Financial Officer of the Company shall act as the Compliance Officer of the Company with effect from April 23, 2015.


El Forge Ltd – Appointment of Woman Director
BSE Apr 21, 2015
El Forge Ltd has informed BSE that Mrs. R.Sowmithri has been appointed as an Executive Director (Woman Director) of the Company with effect from March 30, 2015.


Zodiac-JRD-MKJ Ltd – Appointment of Managing Director cum CFO
BSE Apr 21, 2015
Zodiac-JRD-MKJ Ltd has informed BSE about the appointment of Mr. Jayesh Jhaveri as Managing Director cum CFO of the Company vider resolution dated January 29, 2015.


SSPN Finance Ltd – Appointment of Director

BSE Apr 21, 2015
SSPN Finance Ltd has informed BSE that Ms. Bhavana Pravin Purav has been appointed as Director w.e.f. March 30, 2015.


GCM Capital Advisors Ltd – Change in Directorate

BSE Apr 21, 2015
GCM Capital Advisors Ltd has informed BSE that the Board inter alia, has approved the appointment of Mr. Laxmi Narayan Sharma as an Independent Director of the Company.


Malwa Cotton Spinning Mills Ltd – Appointment of Women Director through circulation
BSE Apr 21, 2015
Malwa Cotton Spinning Mills Ltd has informed BSE that Mrs. Narinder Kaur is appointed as woman director on the Board of the Company by Board of Directors through circulation w.e.f. April 6,2015.


Fraser and Company Ltd – Outcome of Board Meeting

BSE Apr 21, 2015
Fraser and Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2015, has considered and approved the appointment of Ms. Vanita Parmar, as an Additional Director and Ms. Shilpa Chhabra as the Company Secretary & Compliance Officer of the Company w.e.f. April 20, 2015.


Consolidated Construction Consortium Ltd – Appointment of Woman Director
BSE Apr 21, 2015
Consolidated Construction Consortium Ltd has informed BSE about the appointment of Mrs. Hastha Shivaramkrishnan as the Woman Independent Director of the Company with effect from March 30, 2015.


Bhagyashree Leasing & Finance Ltd – Appointment of Women Director
BSE Apr 21, 2015
Bhagyashree Leasing & Finance Ltd has informed BSE that Smt. Ranjana Jain is appointed as Additional Director of the Company w.e.f. March 20, 2015 in its Board Meeting held on the same day.


Electrotherm (India) Ltd – Appointment of Women Director

BSE Apr 21, 2015
Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at their meeting held on April 20, 2015, has appointed Mrs. Nita Harish Mukati as an Additional & Independent Director of the Company.


Neelkanth Technologies Ltd – Appointment of Additional Woman Director
BSE Apr 21, 2015
Neelkanth Technologies Ltd has informed BSE that Ms. Him Jyoti has been appointed as additional Woman Director of the Company by the Board of Directors vide their Circular Resolution dated March 25, 2015.


Kamadgiri Fashion Ltd – Outcome of Board Meeting

BSE Apr 20, 2015
Kamadgiri Fashion Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2015, has appointed Mrs. Bindu Shah as an Additional Director on the Board of the Company.


Vista Pharmaceuticals Ltd – Outcome of Board Meeting

BSE Apr 20, 2015
Vista Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2015, inter alia, has considered and approved the appointment of Ms. Adduri Lakshmi as Company Secretary and of the Company and appointment of Mr. Suneel Pachipala as Chief Financial Officer (CFO) of the Company.


Jackson Investments Ltd – Appointment of Director

BSE Apr 20, 2015
Jackson Investments Ltd has informed BSE that Mr. Alok Kumar Das has been appointed as Independent Non-Executive Director of the Company w.e.f. April 18, 2015.


Refex Industries Ltd – Change in Directorate

BSE Apr 20, 2015
Refex Industries Ltd has informed BSE that Mrs. R. Maheshwari has been inducted to the Board of the Company w.e.f. March 20, 2015 to be appointed as an Independent Director.


Arcotech Ltd – Appointment of Chief Financial Officer

BSE Apr 20, 2015
Arcotech Ltd has informed BSE that Mr. Amit Sharma has been appointed as Chief Financial Officer (CFO) of the Company with effect from April 17, 2015.


Kaycee Industries Ltd – Appointment of Company Secretary & Compliance Officer
BSE Apr 20, 2015
Kaycee Industries Ltd has informed BSE that in place of Mr. Deepak Potdar, Compliance officer of the Company, the Company has appointed Ms. Kamaleshwari Bind as Company Secretary and Compliance Officer in the Board of the Company.


Indiaco Ventures Ltd – Appointment of Director

BSE Apr 20, 2015
Indiaco Ventures Ltd has informed BSE that Mrs. Umaraje Gangadharrao Patwardhan has been appointed as Director of the Company w.e.f. August 13, 2014.


Nihar Info Global Ltd – Board Meeting on April 30, 2015

BSE Apr 20, 2015
Nihar Info Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2015, inter alia, to consider the appointment of Mr. CS B. Surendar, Company Secretary in Practice, B Surender & Associates as Secretarial Auditor of the Company.


Surya Fun City Ltd – Appointment of Company Secretary cum Compliance Officer
BSE Apr 20, 2015
Surya Fun City Ltd has informed BSE that Mr. Kamal Kishor Sharma has been appointed as a Company Secretary cum Compliance Officer of the Company.


Dynamic Microsteppers Ltd – Outcome of Board Meeting

BSE Apr 20, 2015
Dynamic Microsteppers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2015, has approved the appointment of Mr. Chetas Shah as an Additional Director of the Company with immediate effect, i.e. from April 18, 2015 till the ensuing General Meeting of the Company.


Murli Industries Ltd – Outcome of Board Meeting

BSE Apr 20, 2015
Murli Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2015, has considered and appointed Mrs. Rachana Vijay Jain as an additional director of the Company. She will come under the categories of Independent Director of the Company as per the clause 49 of the Listing Agreement.


Beckons Industries Ltd – Outcome of Board Meeting

BSE Apr 20, 2015
Beckons Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 20, 2015, inter alia, has appointed Mr. Kamaljit Singh and Mr. Manjinder Pal Singh as the Additional Directors of the Company.


Moryo Industries Ltd – Change in Compliance Officer

BSE Apr 18, 2015
Moryo Industries Ltd has informed BSE that the Compliance Officer of the Company has been changed from Mr. Kekin Furiya to Mr. Kishor Shashikant Khandagale.


Heera Ispat Ltd – Outcome of Board Meeting

BSE Apr 18, 2015
Heera Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2015, inter alia, has considered, discussed and approved the appointment of Mrs. Trupti Dhaval Jain as Woman Director of the Company.


ACE Edutrend Ltd – Appointment of Woman Director

BSE Apr 18, 2015
ACE EDUTREND Ltd has informed BSE that Ms. Neha Arora has been appointed as the Woman independent director of the Company.


Sarthak Global Ltd – Change in Compliance Officer

BSE Apr 18, 2015
Sarthak Global Ltd has informed BSE that Shri Prakash Joshi has been appointed as a Compliance Officer of the Company in place of Shri Pinkesh Gupta.


Indsoya Ltd – Appointment of Managing Director

BSE Apr 18, 2015
Indsoya Ltd has informed BSE that Ms. Sarita Mansingka has been appointed as a Managing Director of the Company with effect from March 31, 2015.


Ganesh Housing Corporation Ltd – Updates on Outcome of Board Meeting
BSE Apr 18, 2015
Ganesh Housing Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, has appointed Ms. Aneri D. Patel, as a Director on the Board of the Company with immediate effect. Ms. Aneri will be a non-executive director on the Board of the Company.


Naisargik Agritech India Ltd – Outcome of Board Meeting

BSE Apr 18, 2015
Naisargik Agritech India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mrs. Poonam Nirav Shah as Independent Women Director of the company w.e.f. March 31, 2015.


Ambica Agarbathies & Aroma Industries Ltd – Outcome of Board Meeting
BSE Apr 17, 2015
Ambica Agarbathies & Aroma Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, has approved the appointment of Sri N. K. Rao as Non Executive & Independent Director and Sri A. Hanuma as Chief financial officer of the Company.


Kalptaru Papers Ltd – Outcome of Board Meeting

BSE Apr 17, 2015
Kalptaru Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Smt. Savita Gupta as Non-Executive Woman Director w.e.f. March 26, 2015.


Elque Polyesters Ltd – Outcome of Board Meeting

BSE Apr 17, 2015
Elque Polyesters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2015 has appointed Mr. Pankaj Kumar Jindal as the Chief Financial Officer (CFO) of the Company with effect from April 02, 2015.


Jai Balaji Industries Ltd – Appointment of Independent Woman Directors
BSE Apr 17, 2015
Jai Balaji Industries Ltd has informed BSE that Ms. Seema Chowdhury, Ms. Swati Agarwal and Ms. Rakhi Jain have been appointed as Additional Directors (Category: Non-Executive & Independent Woman Director) of the Company w.e.f. April 17, 2015 to hold office upto the date of the next Annual General Meeting of the Company.


Camex Ltd – Change in Compliance Officer
BSE Apr 17, 2015
Camex Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Ramya Pandya as a Compliance officer in place of Mr. Chandraprakash Chopra w.e.f. March 30, 2015.


Transgene Biotek Ltd – Outcome of Board Meeting

BSE Apr 17, 2015
Transgene Biotek Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, has appointed Smt L Sujana as Independent Woman Director on the Board of the Company with effect from April 17, 2015.


Mafatlal Industries Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Apr 17, 2015
Mafatlal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, has appointed Ms. Latika Pradhan as an Additional Director (Independent Woman Director) on the Board of Directors of the Company with effect from April 17, 2015.


Kausambi Vanijya Ltd – Board Meeting on April 27, 2015

BSE Apr 17, 2015
Kausambi Vanijya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia, to consider the appointment of Mr. Naveen Kumar as Director of the Company.


Landmarc Leisure Corporation Ltd – Outcome of Board Meeting
BSE Apr 17, 2015
Landmarc Leisure Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, inter alia, has approved the appointment of Mr. Prafful Gupta as Company Secretary w.e.f. March 27, 2015.


Maan Aluminium Ltd – Outcome of Board Meeting

BSE Apr 17, 2015
Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on April 17, 2015, has appointed Mr. Sandeep Verma as Additional Director and CEO w.e.f. April 17, 2015.


Anukaran Commercial Enterprises Ltd – Outcome of Board Meeting
BSE Apr 17, 2015
Anukaran Commercial Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, has transacted the appointment of Mrs. Hansa Pravin Shah as Women Director.


CRISIL Ltd – Updates on Outcome of Board Meeting – Changes in Directors
BSE Apr 17, 2015
CRISIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, has approved the appointment of Ms. Ashu Suyash as an Additional Director of the Company with effect from June 01, 2015 and the terms and conditions of her appointment as Managing Director & Chief Executive Officer and Key Managerial Personnel of the Company with effect from the same date.


Sundram Fasteners Ltd – Appointment of Director

BSE Apr 17, 2015
Sundram Fasteners Ltd has informed BSE that Sri B Muthuraman is appointed as an independent director of the Company for a term of five (5) consecutive years from April 16, 2015 to April 15, 2020 through the process of Postal Ballot conducted by the Company.


Inter Globe Finance Ltd – Appointment of Company Secretary

BSE Apr 17, 2015
Inter Globe Finance Ltd has informed BSE that Ms. Puja Jain, a member of Institute of Company Secretaries of India, has been appointed as a Company Secretary w.e.f. March 07, 2015.


Indusind Bank Ltd – Outcome of Board Meeting

BSE Apr 17, 2015
Indusind Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 16, 2015, has appointed Mr. Yashodhan M. Kale as Additional Director of the Bank.


Premier Synthetics Ltd – Outcome of Board Meeting

BSE Apr 17, 2015
Premier Synthetics Ltd has informed BSE that the Company has appointed, Mr. Nrialbhai K. Sodavadiya, Associate Member of the Institute of Company Secretaries of India, as the Company Secretary of the Company with effect from April 01, 2015 in its Board Meeting held on April 16, 2015.


Samtel Color Ltd – Appointment of Women Director

BSE Apr 17, 2015
Samtel Color Ltd has informed BSE that the Board of Directors has appointed Mrs. Alka Kaura as a Director of the Company effective from March 30, 2015.


M3 Global Finance Ltd – Change in Directorate

BSE Apr 17, 2015
M3 Global Finance Ltd has informed BSE that Mr. Ankit Parikh has been appointed as Additional/Independent Director of the company.


Mukesh Strips Ltd – Outcome of Board Meeting

BSE Apr 16, 2015
Super Domestic Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2015, has appointed Mrs. Poonam Nirav Shah as Independent Women Director of the company w.e.f. March 31, 2015.


Pankaj Piyush Trade & Investment Ltd – Outcome of Board Meeting
BSE Apr 16, 2015
Pankaj Piyush Trade & Investment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2015 has appointed Ms. Rachna Bhasin, Practicing Company Secretary as Secretarial Auditor for the f.y. 2014-15.


Stellar Capital Services Ltd – Outcome of Board Meeting (Appointment of Secretarial Auditor)
BSE Apr 16, 2015
Stellar Capital Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2015, has appointed Ms. Rachna Bhasin, Company Secretary in Practice as Secretarial Auditor for the financial year 2014-15.


Yamini Investments Company Ltd – Appointment of Secretarial Auditor
BSE Apr 16, 2015
Yamini Investments Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2015, has appointed Ms. Rachna Bhasin, Practicing Company Secretary as a Secretarial Auditor for the financial year 2014-15.


India Finsec Ltd – Appointment of Secretarial Auditor

BSE Apr 16, 2015
India Finsec Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2015, has appointed Ms. Rachna Bhasin, Practicing Company Secretary as a Secretarial Auditor for the financial year 2014-15.


Mukesh Steels Ltd – Outcome of Board Meeting

BSE Apr 16, 2015
Mukesh Steels 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 Smt. Rita Rani as a additional director of the Company pursuant to the provisions of Section 196(3) of the Companies Act, 2013.


Pritish Nandy Communications Ltd – Appointment of Company Secretary
BSE Apr 16, 2015
Pritish Nandy Communications Ltd has informed BSE that effective from April 16, 2015 Mr. Vikas Shaw has joined the Company as Company Secretary.


Rama Pulp & Papers Ltd – Outcome of Board Meeting

BSE Apr 16, 2015
Rama Pulp & Papers Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on March 31, 2015 and Mrs. Jeevanlata Kagliwal is appointed as Director of the Company.


Sikozy Realtors Limited – Appointment of Director

BSE Apr 16, 2015
Sikozy Realtors Ltd has informed BSE that the Board in its meeting held on April 04, 2015 has appointed Ms. Amita Vishwakarma as an Additional Director of the Company with effect March 31, 2015.


Tinna Rubber and Infrastructure Ltd – Appointment of Company Secretary and compliance officer
BSE Apr 16, 2015
Tinna Rubber and Infrastructure Ltd has informed BSE that Mr. Y. P. Bansal appointed as Company Secretary and compliance officer of the Company w.e.f. April 16, 2015.


Ok Play India Ltd – Appointment of Company Secretary

BSE Apr 16, 2015
OK Play India Ltd has informed BSE that Mr. Triloki Verma has been appointed as the “Company Secretary” w.e.f. March 02, 2015.


Channel Nine Entertainment Ltd – Change in Directorate

BSE Apr 16, 2015
Channel Nine Entertainment Ltd has informed BSE that Ms. Suneel Kumar has been appointed as Additional Independent Director.


Esteem Bio Organic Food Processing Ltd – Change in Directorate
BSE Apr 16, 2015
Esteem Bio Organic Food Processing Ltd has informed BSE that the Ms. Deepika Garg has been appointed as an Additional Women Independent Director.


Eco Friendly Food Processing Park Ltd – Change in Directorate

BSE Apr 16, 2015
Eco Friendly Food Processing Park Ltd has informed BSE that Ms. Deepika Garg has been appointed as an Additional Women Independent Director.


VKJ Infradevelopers Ltd – Change in Directorate

BSE Apr 16, 2015
VKJ Infradevelopers Ltd has informed BSE that Ms. Asha Rani has been appointed as Additional Women Independent Director.


Angels Enterprises Ltd – Appointment of Women Director

BSE Apr 16, 2015
Angels Enterprises Ltd has informed BSE that the Ms. Geeta Bharti has been appointed as Additional Women Independent Director on the Board of the Company .


Surya Marketing Ltd – Change in Directorate

BSE Apr 16, 2015
Surya Marketing Ltd has informed BSE that Ms. Radhika Thapliyal has been appointed as Additional Independent Director on the Board of the Company and Mr. Diwakar Joshi has resigned from the post of Directorship with effect from March 25, 2015.


Mahadushi International Trade Ltd – Change in Directorate

BSE Apr 16, 2015
Mahadushi International Trade Ltd has informed BSE that Ms. Radhika Thapliyal has been appointed as Additional Independent Director on the Board of the Company.


Sanchay Finvest Ltd – Change in Directorate

BSE Apr 16, 2015
Sanchay Finvest Ltd has informed BSE that Ms. Vinita Sharma has been appointed as an Independent Women Director, Mr. Shashi Nair as an Independent Director and Manish Sharma, son of promoter Suresh Sharma be & hereby is classified as part of the promoter group and promoter holding remain the same and there is no changes.


Mefcom Agro Industries Ltd – Change in Directorate

BSE Apr 16, 2015
Mefcom Agro Industries Ltd has informed BSE that Ms. Aarti has been appointed as Additional Women Independent Director and Mr. Pradeep Kumar as Additional Independent Director on the Board of the Company with effect from March 18, 2015 and March 28, 2015 respectively.


Ashiana Agro Industries Ltd – Appointment of Woman Director

BSE Apr 16, 2015
Ashiana Agro Industries Ltd has informed BSE that the Company has appointed Smt. VemaReddy Srutha Keerthi as an Additional Director on the Board of the Company w.e.f. March 25, 2015.


Classic Global Finance & Capital Ltd – Change in Directorate
BSE Apr 16, 2015
Classic Global Finance & Capital Ltd has informed BSE that Ms. Geeta Devi has been appointed as Additional women Independent Director on the Board of the Company.


Super Domestic Machines Ltd – Outcome of Board Meeting

BSE Apr 16, 2015
Super Domestic Machines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2015, has appointed Mrs. Poonam Nirav Shah as Independent Women Director of the company w.e.f. March 31, 2015.


Kemistar Corporation Ltd – Appointment of Woman Director

BSE Apr 15, 2015
Kemistar Corporation Ltd has informed BSE that the Board of Directors of the Company passed a resolution on March 31, 2015, appointing Mrs. Nayana Atulkumar Patel as a Director of the Company for a period of five years with effect from March 31, 2015.


Phil Corporation Ltd – Change in Company Secretary

BSE Apr 15, 2015
PHIL Corporation Ltd has informed BSE that Ms Anisia D’souza has been appointed as Company Secretary – Designate and Compliance Officer with effect from April 15, 2015.
The email id of Ms Anisia D’souza :adsouza@korefoods.in


Nitco Ltd – Appointment of Director
BSE Apr 15, 2015
Nitco Ltd has informed BSE that the Board of Directors of the Company has, by way of Circular resolution passed on March 31, 2015, approved the appointment of Mrs. Bharti Dhar, as an Additional Independent (Non Executive) Director of the Company.


Caplin Point Laboratories Ltd – Appointment of Company Secretary and Compliance Officer
BSE Apr 15, 2015
Caplin Point Laboratories Ltd has informed BSE that Mr. Vinod Kumar Srinivasan is appointed as Company Secretary and Compliance Officer by the Board of the Company with effect from April 13, 2015.


Parsvnath Estate Developers Pvt Ltd – Appointment of Chief Financial Officer
BSE Apr 15, 2015
Parsvnath Estate Developers Pvt Ltd has informed BSE that Mr. Mukesh Chand Jain, Chief Financial Officer (CFO) of Parsvnath Developers Ltd (Holding Company) has been appointed / designated as the Chief Financial Officer (CFO) of the Company with effect from March 16, 2015.


Bhagyodaya Infrastructure Development Ltd – Appointment of Additional Director
BSE Apr 15, 2015
Bhagyodaya Infrastructure Development Ltd has informed BSE that Mr.Mahendra Kumar Bholan Yadav has been appointed as an additional director w.e.f. April 13, 2015.


Mold-Tek Technologies Ltd – Outcome of Board Meeting

BSE Apr 15, 2015
Mold-Tek Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2015, inter alia, has transacted that the Company has appointed Mrs. Pooja Jain as Company Secretary & Compliance Officer of the Company.


Nicco Parks & Resorts Ltd – Change in Directrate

BSE Apr 15, 2015
Nicco Parks & Resorts Ltd has informed BSE that Government of West Bengal, Tourism Department, has nominated Shri. A. R. Bardhan, IAS, as a Director on the Board of Directors of the Company and also appointed Shri. Bardhan as the Chairman of the Board of Directors of the Company vice Shri. S. N. Menon.


Ramgopal Polytex Ltd – Outcome of Board Meeting

BSE Apr 15, 2015
Ramgopal Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2015, has approved the appointment of Mrs. Divya Modi as an Additional Director (Non Executive – Non Independent Director) of the Company w.e.f. April 15, 2015.


Caspian Impact Investments Pvt Ltd – Appointment of Director
BSE Apr 15, 2015
Caspian Impact Investments Pvt Ltd has informed BSE that Ms. Suvalaxmi Chakraborty has been appointed as an Independent Director on the Company’s Board of Directors with effect from March 25, 2015.


Pooja Entertainment and Films Ltd – Outcome of Board Meeting
BSE Apr 15, 2015
Pooja Entertainment and Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2015, inter alia, has considered and approved the appointment of Ms. Vaishali Rathod as the Company Secretary & Compliance Officer of the Company. Further, appointment of M/s B. K. Pradhan & Associates, Company Secretaries as a Secretarial Auditor of the Company for the financial year ended March 31, 2015.


Rutron International Ltd – Appointment of Additional Director

BSE Apr 15, 2015
Rutron International Ltd has informed BSE that Mr. Mukesh Chouhan has been appointed as an Additional Director w.e.f. March 27, 2015.


Maa Jagdambe Tradelinks Ltd – Outcome of Board Meeting

BSE Apr 15, 2015
Maa Jagdambe Tradelinks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2015 have considered and approved that Ms. Sarla Parmar be and is hereby appointed as Additional Director of the Company w.e.f. April 14, 2015.


Pioneer Distilleries Ltd – Appointment of Ms. Mamta Sundara as an Additional Director
BSE Apr 15, 2015
Pioneer Distilleries Ltd has informed BSE that vide a Resolution passed in circulation by the Board of Directors of the Company on April 13, 2015, Ms, Mamta Sundara has been appointed as an Additional Director on the Board of Directors of the Company with effect from April 13, 2015.


Wanbury Ltd – Appointment of Company Secretary

BSE Apr 15, 2015
Wanbury Ltd has informed BSE that the Company has shortlisted Mr. Jitendra Gandhi for the position of Company Secretary of the Company and also issued offer letter dated March 30, 2015 to him and he has accepted the same and will be joining the Company shortly.


Alankit Ltd – Appointment of Company Secretary & Women Director
BSE Apr 15, 2015
Alankit Ltd has informed BSE that the Company has appointed Mrs. Ishleen Kaur as the Company Secretary & Compliance Officer of the Company w.e.f. April 14, 2015 in the Board Meeting held on April 14, 2015. She is also appointed as the Woman Director on the board of the Company w.e.f. April 14, 2015.


Mahanivesh India Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Apr 14, 2015
Mahanivesh India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the appointment of Ms. Saxena Ritu,as woman Independent Non-Executive Director with effect from March 31, 2015.


Tricom Fruit Products Ltd – Outcome of Board Meeting

BSE Apr 14, 2015
Tricom Fruit Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2015, inter alia, has considered and approved that Mr. Chetan Kothari to step down from chairmanship of the Board and will continue to be as a Managing Director of the Company with immediate effect. Further, Mr. Amol Mhatre is appointed as Non Executive Director of the Company with immediate effect.


Sturdy Industries Ltd – Appointment of Director

BSE Apr 14, 2015
Sturdy Industries Ltd has now informed BSE that Ms. Satya Bhama Gupta has been appointed as an Additional Director on the Board of Directors of the Company with effect from March 27, 2015.


Geefcee Finance Ltd – Outcome of Board Meeting

BSE Apr 14, 2015
Geefcee Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has decided to appoint Ms. Usha Rani, as a woman director. Independent Non-Executive Director with immediate effect to comply with the requirements of Clause 49 (II)(A)(I) of the Listing Agreement.


JHS Svendgaard Laboratories Ltd – Outcome of Board Meeting

BSE Apr 14, 2015
JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2015, has transacted that Mr. Dhiraj Kumar Jha, Company Secretary has been appointed as the Company Secretary and Compliance officer of the Company w.e.f. April 13, 2015 to hold the position as such.


Bobshell Electrodes Ltd – Change in Directorate

BSE Apr 14, 2015
Bobshell Electrodes Ltd has informed BSE that the Company has appointed Ms. Mudraben P. Pathak as Women Director w.e.f. March 16, 2015.


NK Industries Ltd – Appointment of Secretarial Auditor

BSE Apr 14, 2015
NK Industries Ltd has informed BSE that M/s. Samdani Shah and Associates are appointed as Secretarial Auditor of the Company with effect from April 01, 2015 to obtain the Secretarial Audit Report for the Financial Year 2014-15.


Chhattisgarh Industries Ltd – Outcome of Board Meeting

BSE Apr 14, 2015
Chhattisgarh Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has discussed the appointment of Mrs. Gaytri Devi Goyal as Director With effect from March 31, 2015.


Sheel International Ltd – Appointment of Woman Director

BSE Apr 14, 2015
Sheel International Ltd has informed BSE that Ms. Nayadita Sharma D/o Sh. Hari Prasad Sharma, has been appointed as Additional Director (Woman) of the Company w.e.f. April 01, 2015.


ADCC Infocad Ltd – Board Meeting on April 20, 2015

BSE Apr 13, 2015
ADCC Infocad Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2015, inter alia, to consider and approve the Appointment of Mr. Sameer Meghe as Vice-Chairman of the Company, Mr. Amit Somani as Managing Director of the Company and Mr. Abhay Kimmatkar as Joint Managing Director of the Company subject to approval of Members of the Company


Sarthak Industries Ltd – Appointment of CFO

BSE Apr 13, 2015
Sarthak Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Kailash Kumar Agarwal as a Key Managerial Personnel and designated Chief Financial Officer (CFO) of the Company w.e.f. April 11, 2015.


Frontline Securities Ltd – Change in Company Secretary

BSE Apr 13, 2015
Frontline Securities Ltd has informed BSE that Ms. Ekta Karwa, has been appointed as Key Managerial Personnel, at the designation of Whole Time Company Secretary and her appointment was approved in the Board Meeting of the company held on April 13, 2015. Her effective date of appointment in the Company is April 13, 2015.


Transpek Finance Ltd – Appointment of Women Director

BSE Apr 13, 2015
Transpek Finance Ltd has informed BSE that the Company has appointed Mrs. Menka Jha as Additional Director in category of Independent Director on the Board with effect from April 08, 2015.


Nivedita Mercantile & Financing Ltd – Appointment of Director

BSE Apr 13, 2015
Nivedita Mercantile & Financing Ltd has informed BSE that the Board of Directors of the Company vide circular Resolution dated March 31, 2015 has appointed Mrs. Lalitha Cheripalli as an Additional Director, Women Director on the Board of Directors of the Company with immediate effect, to hold office till the next Annual General Meeting of the Company.


Modex International Securities Ltd – Outcome of Board Meeting – Appointment of Directors
BSE Apr 13, 2015
Modex International Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mrs. Reshu Arora and Mrs. Sangeeta Sachdeva as Non- Designated Directors w.e.f. March 31, 2015.


Axtel Industries Ltd – Appointment of Directors

BSE Apr 13, 2015
Axtel Industries Ltd has informed BSE that the Company has appointed Mrs. Anjali Harsharardhan Hedge as Independent Director(Woman Independent Director), Mr. Nikhil Parikh as Independent Director, Mr. Vishal Sharma as Chief Financial Officer and Mrs. Prerna Sudeep Bokil as Company Secretary with effect from March 30, 2015.


Mihika Industries Ltd – Outcome of Board Meeting – Appointment of Director
BSE Apr 13, 2015
Mihika Industries Ltd has informed BSE that Ms. Shweta Sethia has been appointed as an Executive Director (Women Director) of the company w.e.f. March 28, 2015. She has been designated as CFO of the Company.


Indiaco Ventures Ltd – Appointment of Company Secretary & Compliance Officer
BSE Apr 13, 2015
Indiaco Ventures Ltd has informed BSE that Ms. Tanuja Bhugra has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. March 30, 2015.


Mahamaya Investments Ltd – Appointment of Director
BSE Apr 13, 2015
Mahamaya Investments Ltd has informed BSE that Mrs. Jayshree Neeraj Gupta has been appointed as an Additional Independent Women Director of the Company by the Board of Directors vide their Circular Resolution dated March 31, 2015.


TRF Ltd – Appointment of Director
BSE Apr 13, 2015
TRF Ltd has informed BSE that Mr. Alok R. Kanagat has been appointed as an Additional Director of the Company with effect from April 10, 2015, in accordance with the Companies Act, 2013.


Shentracon Chemicals Ltd – Outcome of Board Meeting

BSE Apr 13, 2015
Shentracon Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has announced that, Mrs. Garima Sureka has been appointed as an additional director of the Company w.e.f. March 30, 2015.


Blue Circle Services Ltd – Appointment of Compliance Officer

BSE Apr 13, 2015
Blue Circle Services Ltd has informed BSE that Mr. Prateek Kaushik has been appointed as Compliance Officer of the Company w.e.f. March 30, 2015.


Warner Multimedia Ltd – Appointment of Compliance Officer

BSE Apr 13, 2015
Warner Multimedia Ltd has informed BSE that Ms. Ritika Agarwal has been appointed as Compliance Officer of the Company w.e.f. March 30, 2015.


PG Industry Ltd – Appointment of Woman Director

BSE Apr 13, 2015
PG Industry Ltd has informed BSE that Mrs. Usha Sharma has been appointed as Non-executive Woman Director of the Company.


Dhampure Specialty Sugars Ltd – Appointment of Director

BSE Apr 13, 2015
Dhampure Specialty Sugars Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Praveen Singh as its Additional Director of the Company w.e.f. March 31, 2015. Ms. Singh shall hold office up to the date of the next Annual General Meeting.


Gagan Gases Ltd – Appointment of Woman Director

BSE Apr 13, 2015
Gagan Gases Ltd has informed BSE that the Board of Directors of the Company has appointed Smt. Rekha Maheshwary as Lady Director.


Viksit Engineering Ltd – Outcome of Board Meeting – Appointment of woman Director
BSE Apr 13, 2015
Viksit Engineering Ltd has informed BSE that Mrs. Rachna Khandelwal has been appointed as Woman Director of the company in the meeting of Board of Directors held on March 31, 2015.


Midas Infra Trade Ltd – Appointment of Women Director

BSE Apr 13, 2015
Midas Infra Trade Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Rajni Grover as Director (Independent, Non- Executive) with effect From March 26, 2015.


Jolly Plastic Industries Ltd – Appointment of Women Director

BSE Apr 13, 2015
Jolly Plastic Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Aayushi Agarwal as an Additional Director (Non- Executive) with effect From March 25, 2015.


Riga Sugar Company Ltd – Outcome of Board Meeting

BSE Apr 11, 2015
Riga Sugar Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mrs. Sulekha Dutta as Director of the Company with effect from March 31, 2015.


Saumya Capital Ltd – Outcome of Board Meeting

BSE Apr 11, 2015
Saumya Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mrs. Deepika Uttamchandani as Independent Women Director of the Company w.e.f. March 31, 2015.


Perfectpac Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Apr 11, 2015
Perfectpac Ltd has now informed BSE that the Company has appointed Mrs. Ruchi Vij as Woman Director w.e.f. February 12, 2015 in its Board Meeting held on February 12, 2015.


Tribhuvan Housing Ltd – Outcome of Board Meeting

BSE Apr 11, 2015
Tribhuvan Housing Ltd has informed BSE that Mr. Narendra Shah, has been Appointed as Additional Director of the Company in the Meeting of Board Directors of the Company held on April 11, 2015.


Sinclairs Hotels Ltd – Appointment of Director

BSE Apr 11, 2015
Sinclairs Hotels Ltd has informed BSE that Mr. Subrahmoneyan Chandra Sekhar (S C Sekhar) has been inducted as an Independent Director in the Board of the Company.


Rasi Electrodes Ltd – Outcome of Circular Resolution

BSE Apr 11, 2015
Rasi Electrodes Ltd has informed BSE that the Directors of the of the Company have passed a Circular Resolution on March 31, 2015, has appointing Mrs. Payal Jain as Additional Director of the Company to hold office up to the ensuing Annual General Meeting. This appointment has been made to fulfill the requirements for appointment of a Women Director as required under the Listing Agreement.


Can Fin Homes Ltd – Outcome of Board Meeting

BSE Apr 11, 2015
Can Fin Homes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2015, has appointed Smt. Veena G. Kamath as the Company Secretary w.e.f. April 01, 2015. She has also been appointed as the Key Managerial Personnel consequent to the designation w.e.f. April 01, 2015.


Archana Software Ltd – Outcome of Board Meeting

BSE Apr 11, 2015
Archana Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed, with effect from March 31, 2015, Mr. V. Paranthaman as Additional Director in Independent Director category and Mrs. P. Parimala as Additional Director in Independent & Women Director category in compliance with the provisions of SEBI Circular as well as relevant clauses of BSE Listing Agreement and Companies Act 2013.


Magnum Ltd – Outcome of Board Meeting

BSE Apr 11, 2015
Magnum Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2015, has approved the appointment of Mr. Bhavin Patel as an Additional Director w.e.f. March 13, 2015.


Starvox Electronics Ltd – Outcome of Board Meeting

BSE Apr 11, 2015
Starvox Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Ms. Alka Kulkarni as Woman Independent Director in Compliance with provisions of Section 149(1) of Companies Act 2013 and SEBI circular issued from time to time.


Thomas Cook (India) Ltd -Outcome of Board Meeting

BSE Apr 10, 2015
Thomas Cook (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 10, 2015, has appointed Mr. Pravir Kumar Vohra as Additional Non-Executive Director (Independent) w.e.f. April 10, 2015.


Real Realty Management Company Ltd – Appointment of Woman Director
BSE Apr 10, 2015
Real Realty Management Company Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Rubina Dalal as Woman Director w.e.f. March 31, 2015. Ms. Dalal shall be an Independent Director in the Board.


Hinduja Finance Ltd – Appointment of Director

BSE Apr 10, 2015
Hinduja Finance Ltd has informed BSE that Mr. Ashok P. Hinduja has been appointed as an Additional Director in the Company with effect from April 09, 2015.


Inani Marbles & Industries Ltd – Outcome of Board Meeting

BSE Apr 10, 2015
Inani Marbles & Industries 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 the appointment of Mrs. Vishakha Kothari as woman director and M/s. Anil Somani & Company, Practicing Company Secretary as Secretarial Auditor.


PH Trading Ltd – Change in Directorate

BSE Apr 10, 2015
PH Trading Ltd has informed BSE that Mrs. Arati Trivedi has been appointed as lady Director w.e.f. March 27, 2015.


Arcee Industries Ltd – Appointment of Compliance Officer

BSE Apr 10, 2015
Arcee Industries Ltd has informed BSE that Mr. Ramesh Chander Gupta, Director of the Company has been appointed as Compliance Officer of the Company with effect from March 25, 2015.


Jupiter Infomedia Ltd – Outcome of Board Meeting

BSE Apr 10, 2015
Jupiter Infomedia Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 10, 2015, inter alia, has considered & approved the appointment of Ms. Meenali Jain as a Company Secretary. Further, Mr. Umesh Modi has been designated as Chief Financial Officer.


Southern Latex Ltd – Change in Company Secretary & Compliance Officer
BSE Apr 10, 2015
Southern Latex Ltd has informed BSE that the Board of Directors has appointed Mr. Sathish Kumar A.S. as a Company Secretary of the Company. He will also be the Compliance Officer as per the Listing Agreement.


Orient Press Ltd – Updates on Outcome of Board Meeting

BSE Apr 10, 2015
With reference to the letter dated April 02, 2015, Orient Press Ltd has now informed BSE that the appointment of Woman director (Independent) Ms.Vinita Chhaparwal w.e.f. April 01, 2015, by oversight and the appointment was made with effect from March 21, 2015 in the Board Meeting of the Company held on March 21, 2015.


Citizen Yarns Ltd – Appointment of Woman Director

BSE Apr 10, 2015
Citizen Yarns Ltd has informed BSE that the Board of Director of the Company at its meeting held on March 31, 2015 has approved the appointment of Ms. S. M. Nai as a Woman Director.


Haryana Texprints (Overseas) Ltd – Appointment of Woman Director
BSE Apr 10, 2015
Haryana Texprints (Overseas) Ltd has informed BSE that, in its meeting held on March 31, 2015, the Board of Director has appointed to Ms. Swati Maheshwari as Woman Director on the Board of Directors of the company under the second proviso to Section 149(1) of the Companies Act, 2013


Southern Latex Ltd – Appointment of Woman Director

BSE Apr 10, 2015
Southern Latex Ltd has informed BSE that Ms. Shanthi Sankaran has been appointed as the Woman Director of the Company with effect from March 31, 2015.


PTC India Ltd – Appointment of Director

BSE Apr 10, 2015
PTC India Ltd has informed BSE that Mr. Ajit Kumar has been appointed as a Director (Commercial & Operations) of the Company w.e.f. April 02, 2015.


Quintegra Solutions Ltd – Appointment of Director

BSE Apr 10, 2015
Quintegra Solutions Ltd has informed BSE that Mrs. Kamakshi Shankararaman, has been inducted into the Board as an Additional Director with effect from March 30, 2015.


Rich Universe Network Ltd – Change in Company Secretary cum Compliance Officer
BSE Apr 10, 2015
Rich Universe Network Ltd has informed BSE that Ms. Pooja Rawat has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f. April 01, 2015.


Patspin India Ltd – Resignation of Company Secretary & Appointment of Assistant of Company Secretary & Compliance Officer
BSE Apr 10, 2015
Patspin India Ltd has informed BSE that Shri. Abhilash N.A., has resigned as Company Secretary effective from March 31, 2015 and in his place, Shi. Dipu George has been appointed as Assistant Company Secretary with immediate effect. Shri. Dipu George will also act as “Compliance Officer” as per SEBI Regulations and Stock Exchange Listing Agreements.


Gujarat Craft Industries Ltd – Change in Directorate

BSE Apr 10, 2015
Gujarat Craft Industries Ltd has informed BSE that the Board of Directors has appointed Ms. Swati Sushilkumar Gupta as Woman Director of the Company w.e.f. March 31, 2015.Further, the Company has also informed that one of the Directors viz. Mr. Binod Kumar Chhajer ceased to be Director w.e.f.
March 31, 2015.


Jyoti Resins & Adhesives Ltd – Appointment of Woman Director
BSE Apr 9, 2015
Jyoti Resins & Adhesives Ltd has informed BSE that the Company has appointed Mrs. Jyotika Jagdishbhai Patel as a Woman Director in the Board of Director from March 24, 2015.


Ramky Infrastructure Ltd – Outcome of Board Meeting

BSE Apr 9, 2015
Ramky Infrastructure Ltd has informed BSE that the Board of Directors of the Company vide circular resolution dated April 09, 2015, have considered the appointment of M/s. Chaturvedi & Partners, Chartered Accountants as Statutory Auditors of the Company subject to the approval of the shareholders.


Santosh Fine Fab Ltd – Outcome of Board Meeting
BSE Apr 9, 2015
Santosh Fine Fab Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 09, 2015, has considered the appointments of Mrs. Sumeeta S Tulsiyan and Mr. Mahesh R Maheshwari as new directors in the company.


Petronet LNG Ltd – Appointment of Director

BSE Apr 9, 2015
Petronet LNG Ltd has informed BSE that Dr. Jyoti Kiran Shukla has been appointed as Woman Independent Director on the Board of the Company w.e.f. March 31, 2015.


Gujarat Metallic Coal & Coke Ltd – Outcome of Board Meeting

BSE Apr 9, 2015
Gujarat Metallic Coal & Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 09, 2015 has approved the Appointment of Mrs. Kanta Bajoria as an additional Director on the Board w.e.f. March 30, 2015.


Stylam Industries Ltd – Outcome of Board Meeting

BSE Apr 9, 2015
Stylam Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Mr. Sanjiv Kumar Goel, as Secretarial Auditor of the Company as per Section 204 of Companies Act, 2013 and Listing Agreement for Financial Year 2015-16 at remuneration to be mutually decided between the Secretarial Auditor and the Board.


Aarvee Denims & Exports Ltd – Appointment of C.E.O.

BSE Apr 9, 2015
Aarvee Denims & Exports Ltd has informed BSE that Company has appointed Mr. Suketu Shah as C.E.O. of the Company.


Jay Bharat Maruti Ltd – Appointment of Director

BSE Apr 9, 2015
Jay Bharat Maruti Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Virender Ganda as an Additional Director of the Company with effect from March 31, 2015.He will hold the office upto the date of the next Annual General Meeting of the Company.


I S T Ltd – Appointment of Director
BSE Apr 9, 2015
I S T Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Sarla Gupta as Additional Director / Woman Director (Non-Executive, Non-independent) on the Board of the Company. Further, Mr. Marshal D. Keelor (Retd.), Independent Director on the Board of the Company has been appointed as Additional Director on the Board of Gurgaon InfoSpace Limited, a subsidiary of the Company, pursuant to Clause 49 of the Listing Agreement.


Universal Starch Chem Allied Ltd – Change in C.F.O.

BSE Apr 9, 2015
Universal Starch Chem Allied Ltd has informed BSE that Shri.Subramani Seetharam has been appointed as a new C.F.O. of the Company with effect from April 01, 2015.


Indus Finance Corporation Ltd – Appointment of Woman Director
BSE Apr 9, 2015
Indus Finance Corporation Ltd has informed BSE that Ms. Alice Chhikara, Mumbai has been appointed as Woman Director of the Company effective March 30, 2015, under Section 149(1) & 161(1) of the Companies Act, 2013.


Avon Organics Ltd – Appointment of Woman Director

BSE Apr 9, 2015
Avon Organics Ltd has informed BSE that Ms. Zeenat Sayeed Pathan has been appointed as an Additional Director (woman Director) on the Board of the Company with effect from April 09, 2015


Gajanan Securities Services Ltd – Change in Chief Financial Officer
BSE Apr 9, 2015
Gajanan Securities Services Ltd has informed BSE that Mr. Aditya Poddar is appointed as the Chief Financial Officer of the Company w.e.f. April 01, 2015 in place of Mr. Ritesh Khaitan.


Sindu Valley Technologies Ltd – Outcome of Board Meeting

BSE Apr 9, 2015
Sindu Valley Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Mrs. Sunila Shukla as Director.


Jet Airways (India) Ltd – Appointment of Women Director

BSE Apr 9, 2015
Jet Airways (India) Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Anita Naresh Goyal, as an Additional Director (non-executive and non-independent) with effect from April 08, 2015.


Netvista Information Technology Ltd – Outcome of Board Meeting
BSE Apr 9, 2015
Netvista Information Technology Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has passed a resolution appointing Sudha Mahendra Varma as Independent Director.


Tirupati Tyres Ltd – Appointment of Director

BSE Apr 8, 2015
Tirupati Tyres Ltd has informed BSE that the Company has appointed Nagma Dilwar Mistry as a director of the Company w.e.f. March 31, 2015.


Eureka Industries Ltd – Outcome of Board Meeting

BSE Apr 8, 2015
Eureka Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has considered and approved the appointment of Ms. Aarefa Dudhwala as an Additional Woman Director of the Company w.e.f. March 31, 2015.


Binayak Tex Processors Ltd – Outcome of Board Meeting

BSE Apr 8, 2015
Binayak Tex Processors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2015, has approved the appointment of Two Independent Directors of the Company viz. Mr. Krishan Kumar Lahoti and Manjeet Kumar Surana for a term of Five years from April 08, 2015 to April 07, 2020.


Infra Industries Ltd – Appointment of Company Secretary

BSE Apr 8, 2015
Infra Industries Ltd has informed BSE that Mr. Lavish Shetty has been appointed as a Company Secretary of the Company w.e.f. March 31, 2015.


Incon Engineers Ltd – Appointment of Compliance Officer

BSE Apr 8, 2015
Incon Engineers Ltd has informed BSE that Mr. Sreedhar Chowdhury, Managing Director of the Company has been re-appointed as a Compliance Officer for the year 2015-2016.


Abhinav Leasing & Finance Ltd – Appointment of Woman Director
BSE Apr 8, 2015
Abhinav Leasing & Finance Ltd has informed BSE the Board of Directors of the Company has appointed Mrs. Mamta Agarwal as an Additional Director (Non-Executive) with effect from March 25, 2015.


Hindustan Wires Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Apr 8, 2015
Hindustan Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2015 has appointed Mrs. Pooja Jhavar as Additional Director (Non-Executive) w.e.f. April 06, 2015, to hold office upto the date of next Annual General Meeting.


APM Industries Ltd – Appointment of Women Director

BSE Apr 8, 2015
APM Industries Ltd has informed BSE that the Company has appointed Mrs. Uma Hada as a Women Director in the Company’s Board w.e.f. April 08, 2015.


Covidh Technologies Ltd – Outcome of Board Meeting

BSE Apr 8, 2015
Covidh Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2015, has approved the appointment of Mr. Srinivasa Rao Munnangi, Independent Director and Mr. G. Suresh Babu, Non Executive Director on the Audit Committee of the Board of the Company w.e.f. April 08, 2015.


Silktex Ltd – Outcome of Board Meeting
BSE Apr 8, 2015
Silktex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has approved the Appointment of Mrs. Premlata Churiwala as Women Director w.e.f. March 31, 2015.


Super Syncotex India Ltd – Outcome of Board Meeting

BSE Apr 8, 2015
Super Syncotex India Ltd has informed BSE that Ms. Arpita Sancheti has been appointed as Additional Woman Director of the Company in the Board meeting held on March 30, 2015 with effect from March 30, 2015.


High Ground Enterprise Ltd – Outcome of Board Meeting

BSE Apr 8, 2015
High Ground Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Ms. Sonia Khenduja, as Non – Executive Independent Director w.e.f. March 31, 2015.


Weizmann Fincorp Ltd – Appointment of Woman Director

BSE Apr 8, 2015
Weizmann Fincorp Ltd has informed BSE that Mrs. Shweta Goenka has been appointed as an additional Woman Director with effect from March 27, 2015 in accordance with the mandate given by SEBI and in compliance with the provisions of the Companies Act, 2013.


Warner Multimedia Ltd – Change in Directorate
BSE Apr 8, 2015
Warner Multimedia Ltd has informed BSE that Mr. Dhruva Narayan Jha has been appointed as Executive, Managing Director of the Company w.e.f. December 17, 2014.The Board of Directors have approved both the businesses viz. Appointments.


Texmaco Infrastructure & Holdings Ltd – Change in Directorate

BSE Apr 8, 2015
Texmaco Infrastructure & Holdings Ltd has informed BSE that the Board of Directors vide their resolution dated March 30, 2015, has appointed Ms. Jyotsna Poddar, a Woman Director as an Additional Director of the Company w.e.f. March 30, 2015.


Transglobe Foods Ltd – Outcome of Board Meeting

BSE Apr 7, 2015
Transglobe Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the appointment of Mrs. Bhavna Khakkhar as an Additional Director on the Board of Directors of the Company.


Marsons Ltd – Appointment of Compliance Officer
BSE Apr 7, 2015
Marsons Ltd has informed BSE that Mr. Ananchaperumal Pillai Subramonia Pillai has been appointed as Compliance Officer of the Company with effect from March 18, 2015.


Regent Chemicals Ltd – Outcome of Board Meeting

BSE Apr 7, 2015
Regent Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, Mrs. Shahnaz A. Dawoodani, has been appointed as Director of the Company with effect from March 31, 2015.


Nova Iron & Steel Ltd – Outcome of Board Meeting

BSE Apr 7, 2015
Nova Iron & Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 02, 2015 has appointed Mrs. Sumiran Aggarwal as an Additional Director of the Company.


Graviss Hospitality Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Apr 7, 2015
Graviss Hospitality Ltd has informed BSE that Mrs. Tina Pardal has been appointed as Woman Director of the Company with effect from March 30, 2015 at the meeting of the Board of Directors of the Company held on March 30, 2015.


Monotype India Ltd – Appointment of Company Secretary

BSE Apr 7, 2015
Monotype India Ltd has informed BSE that Mr. Pradeep Kumar Gupta is appointed as the Company Secretary and the Compliance officer of the Company w.e.f. April 06, 2015 pursuant to the resignation of Miss. Sayani Datta from the post of Company Secretary w.e.f. April 03, 2015.


B&A Packaging India Ltd – Appointment of Chief Financial Officer (CFO)
BSE Apr 7, 2015
B&A Packaging India Ltd has informed BSE that Board of Directors of the Company has appointed Mr. Siddartha Gupta a member of the Institute of Chartered Accountants of India as Chief Financial Officer (CFO) of the Company with effect from April 01, 2015.


International Combustion India Ltd – Outcome of Board Meeting
BSE Apr 7, 2015
International Combustion India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2015, has appointed Mrs. (Prof.) Bharati Ray as an Independent Woman Director on the Board of Directors of the Company with effect from April 07, 2015. Re-appointed Mr. lndrajit Sen as the Managing Director of the Company for a further period of three years with effect from May 01, 2015


Asahi Industries Ltd – Outcome of Board Meeting

BSE Apr 7, 2015
Asahi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2015, inter alia, has approved the appointment of Ms. Martina Keny as Woman Director of the Company with effect from March 30, 2015.


Gupta Synthetics Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE Apr 7, 2015
Gupta Synthetics Ltd has informed BSE that Meenu Maheshwari has been appointed as women director by the Board of Directors of the Company at its meeting held on March 23, 2015 as an additional Director of the Company.


iStreet Network Ltd – Outcome of Board Meeting

BSE Apr 7, 2015
iStreet Network Ltd has informed BSE that the Board has appointed Ms. Meethu Malu as the Woman Director on the Board of the Company at its meeting held on March 31, 2015, in the category of Non-Executive and Non-Independent Director w.e.f. March 31, 2015.


Anna Infrastructures Ltd – Board Meeting on April 10, 2015

BSE Apr 7, 2015
Anna Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 10, 2015, inter alia, to transact the appointment of Mr. Rhythm Garg as Additional Director on the Board of the Company.


Asahi Industries Ltd – Outcome of Board Meeting
BSE Apr 7, 2015
Asahi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2015, inter alia, has approved the appointment of Ms. Martina Keny as Woman Director of the Company with effect from March 30, 2015.


Nimbus Foods Industries Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Nimbus Foods Industries Ltd has informed BSE that that the Board of Directors of the Company at it adjourned meeting held on April 06, 2015, has appointed Smt. Priti Wadhwani as an Additional Director under the category of Woman Director. Designated Mr. Sanjay Mangal (Non-Executive Independent Director) as a Chairman Board.


Orbit Corporation Ltd – Appointments
BSE Apr 6, 2015
With reference to the earlier communication informing regarding appointment of Mr. Manoj Raichandani as Chief Financial Officer of the Company, Orbit Corporation Ltd has informed BSE Mr. Manoj Raichandani is elevated as the President – Finance of the Company.


Anand Projects Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Anand Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2015, has appointed Ms. Jeanette Luisa Alphonso as Women Director (Independent) of the Company w.e.f. April 06, 2015.


Ekam Leasing & Finance Company Ltd – Appointment of Chief Financial Officer
BSE Apr 6, 2015
Ekam Leasing & Finance Company Ltd has informed BSE that Mr. Krishan Kumar Didwaniya is appointed as Chief Financial Officer (CFO) with effect from March 20, 2015 and would form part of Key Managerial Personnel (KMP) of the Company.


IFCI Factors Ltd – Appointment of Company Secretary & Compliance Officer
BSE Apr 6, 2015
IFCI Factors Ltd has informed BSE that the Company has appointed Mr. Ankur Agarwal, as the Company Secretary & the Compliance Officer of the Company w.e.f. March 02, 2015.


Polychem Ltd – Appointment of Woman Director

BSE Apr 6, 2015
Polychem Ltd has informed BSE that vide Circular Resolution dated March 25, 2015 approved by the Board of Directors, Board of Directors have appointed Ms. Nirmala Mehendale as an Additional (Independent Director subject to approval by the members of the Company) Woman Director with effect from March 25, 2015.


Parsvnath Estate Developers Pvt Ltd – Change in Company Secretary & Compliance Officer
BSE Apr 6, 2015
Parsvnath Estate Developers Pvt Ltd has informed BSE that Ms. Boski Thapar has been appointed as the Company Secretary and Compliance Officer of the Company with effect from March 09, 2015.


Vegepro Foods & Feeds Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Vegepro Foods & Feeds Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015 has appointed Mrs. Babita Umang Nagori as an Additional Director (Non Independent and Non Executive) of the Company with effect from March 31, 2015.


Punjab Communications Ltd – Appointment of Director

BSE Apr 6, 2015
Punjab Communications Ltd has informed BSE that Smt. Neena Singh has been appointed as Independent Director on the Board of the Company as per the applicable provisions of Companies Act, 2013 w.e.f. March 31, 2015.


Atlas Jewellery India Ltd – Updates on Outcome of Board Meeting
BSE Apr 6, 2015
Atlas Jewellery India Ltd has informed BSE that Mr. Sunil Pant and Mr. Supratik Chatterjee have been appointed as Independent Directors of the Company with effect from April 06, 2015.


Prime Industries Ltd – Appointment of Independent Director

BSE Apr 6, 2015
Prime Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Rajiv Kalra as the Independent Director of the Company w.e.f. March 31, 2015.


Charms Industries Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Charms Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2015, has appointed Smt. Nehal Shivkumar Chauhan as an Additional Director under the category of Woman Director.


Valmark Developers Pvt Ltd – Appointment of Woman Director

BSE Apr 6, 2015
Valmark Developers Pvt Ltd has informed BSE that the Company has appointed Mrs. Mamta Bharaktiya as Additional Director, to the Board with effect from March 26, 2015.


Linear Polymers Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Linear Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved and appointed Mr. Garjana Rothore as a Professional Additional Woman Director of the Company w.e.f. March 31, 2015.


Triveni Enterprises Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Triveni Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the appointment of M/s. H. V. GOR & CO. as Secretarial Auditor of the company for the FY 2014-15. M/s. S.B. JAJOO as Internal Auditor of the Company for the FY 2014-15. Mrs. Pintu G. Acharya as woman director on the Board of the director of the Company.


Paras Petrofils Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Paras Petrofils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has agreed to appoint Mrs. Usha Ashok Jain as an Additional Directors of the Company with effect from March 31, 2015.


HCL Infosystems Ltd – Appointment of Director

BSE Apr 6, 2015
HCL Infosystems Ltd has informed BSE that Ms. Ritu Arora has been appointed as an Additional Director on the Board of the Company with immediate effect. She is an Independent & Non-Executive Director.


MIC Electronics Ltd – Appointment of Women Director

BSE Apr 6, 2015
MIC Electronics Ltd has informed BSE that Smt. Venkata Ramani Vedula given her consent to as a director of the Company on March 31, 2015 the same has been considered and approved by the board of directors through circular resolution passed on March 31, 2015.


Goyal Associates Ltd – Change in Directorate

BSE Apr 6, 2015
Goyal Associates Ltd has informed BSE that with effect from March 31, Mrs. Roopam Goel has been appointed as Additional Director (Executive category).


Cambridge Technology Enterprises Ltd – Appointment of Women Director
BSE Apr 6, 2015
Cambridge Technology Enterprises Ltd has informed BSE that Mrs. K. Jayalakshmi Kumari, Woman Director has been appointed on the Board w.e.f. March 14, 2015 pursuant to Section 149 of the Companies Act, 2013 and SEBI’s Circular dated April 17, 2014.


Seasons Textiles Ltd – Appointment of Women Director

BSE Apr 6, 2015
Seasons Textiles Ltd has now informed BSE that Mrs. Neelam Wadhwa, has been appointed as Additional Director on the Board of the Company. Mrs. Neelam Wadhwa will be continued to be the Additional Director of the Company unless reappointed by the Members of the Company in the Next Annual General Meeting.


Austral Coke & Projects Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Austral Coke & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has appointed Mrs. Shelbala Mandloi as Director with effect from March 31, 2015.


LWS Knitwear Ltd – Appointment of Chief Financial Officer

BSE Apr 6, 2015
LWS Knitwear Ltd has informed BSE that Shri Arun Kumar Jaiswal has been appointed as Chief Financial Officer of the Company.


Disa India Ltd – Appointment of Company Secretary and Compliance Officer
BSE Apr 6, 2015
Disa India Ltd has informed BSE that Mr. Ankit Surana has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 01, 2015.


Kotak Mahindra Investments Ltd – Change in Directorate

BSE Apr 6, 2015
Kotak Mahindra Investments Ltd has informed BSE that Ms. Shanti Ekambaram has been appointed as an Additional Director of the Company with effect from March 30, 2015.


Omaxe Ltd – Appointment of Director
BSE Apr 6, 2015
Omaxe Ltd has informed BSE that Ms. Padmaja Shailen Ruparel is appointed as Woman Independent Director on the Board of the Company w.e.f. March 31, 2015.


RCL Retail Ltd – Outcome of Board Meeting
BSE Apr 6, 2015
RCL Retail Ltd has informed BSE that Ms. Kushbu has been appointed as an Additional Director (Woman Director) of the Company in the meeting of board of directors held on March 30, 2015. Mr. Kishan S Bhagat, has been appointed as Chief Financial Officer of the Company w.e.f. April 01, 2015.


Jindal Worldwide Ltd – Appointment of Chief Financial Officer

BSE Apr 6, 2015
Jindal Worldwide Ltd has informed BSE that the Board has appointed Ms. Hirva Shah as Chief Financial Officer w.e.f. March 31, 2015.


RCL Foods Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
RCL Foods Ltd has informed BSE that Ms. Kushbu has been appointed as an Additional Director (Woman Director) of the Company in the meeting of board of directors held on March 30, 2015.Further, Mr. Ram Kumar, has been appointed as Chief Financial Officer of the Company w.e.f. April 01, 2015.


IVP Ltd – Appointment of Director
BSE Apr 6, 2015
IVP Ltd has informed BSE that Mr. Vishal Pandit has been appointed as a Director on the Board of the Company on April 03, 2015.


Kavita Fabrics Ltd – Board Meeting on April 13, 2015

BSE Apr 6, 2015
Kavita Fabrics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2015, to consider the appointment of Mr. Nitin Maheshwari as Independent Director to hold office upto March 31, 2019.


Peacock Industries Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 04, 2015, has appointed M/s. P. Talesara & Associates, as a Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2014-15.


Effingo Textile & Trading Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Effingo Textile & Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the appointment of M/s. H. V. GOR & CO. as Secretarial Auditor and Mrs. Sujata Patil as Internal Auditor of the Company for the FY 2014-15.


Alpha Hi-tech Fuel Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Alpha Hi-tech Fuel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed a woman Director, Mrs. Alpa Haren Shah and Key Managerial Personnel as required.


Women Networks Ltd – Outcome of Board Meeting
BSE Apr 6, 2015
Women Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has appointed Ms. Sudha Sharma as Women Director of the Company, with effect from March 31, 2015.


Soma Papers & Industries Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Soma Papers & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Mrs. Saraswati Somani as a Woman Director of the Company with immediate effect.


Unison Metals Ltd – Change in Company Secretary & Compliance Officer
BSE Apr 6, 2015
Unison Metals Ltd has informed BSE that the the Board has decided to appoint Mr. Harshal Agrawal as Company secretary & Compliance Officer of the Company With effect from March 31, 2015.


HSIL Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
HSIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2015 has appointed Mr. Sandeep Sikka as the Chief Financial Officer and Key Managerial Personnel of the Company.


Ramchandra Leasing & Finance Ltd – Appointment of Women Director
BSE Apr 6, 2015
Ramchandra Leasing & Finance Ltd has informed BSE that the Company has appointed Mrs. Madhubala Sen as Women Director of the Company with effect from March 30, 2015.


HCL Infosystems Ltd – Appointment of Director

BSE Apr 6, 2015
HCL Infosystems Ltd has informed BSE that Ms. Ritu Arora has been appointed as an Additional Director on the Board of the Company with immediate effect. She is an Independent & Non-Executive Director.


MIC Electronics Ltd – Appointment of Women Director

BSE Apr 6, 2015
MIC Electronics Ltd has informed BSE that Smt. Venkata Ramani Vedula given her consent to as a director of the Company on March 31, 2015 the same has been considered and approved by the board of directors through circular resolution passed on March 31, 2015.


Goyal Associates Ltd – Change in Directorate

BSE Apr 6, 2015
Goyal Associates Ltd has informed BSE that with effect from March 31, Mrs. Roopam Goel has been appointed as Additional Director (Executive category).


Cambridge Technology Enterprises Ltd – Appointment of Women Director
BSE Apr 6, 2015
Cambridge Technology Enterprises Ltd has informed BSE that Mrs. K. Jayalakshmi Kumari, Woman Director has been appointed on the Board w.e.f. March 14, 2015 pursuant to Section 149 of the Companies Act, 2013 and SEBI’s Circular dated April 17, 2014.


Seasons Textiles Ltd – Appointment of Women Director

BSE Apr 6, 2015
Seasons Textiles Ltd has now informed BSE that Mrs. Neelam Wadhwa, has been appointed as Additional Director on the Board of the Company. Mrs. Neelam Wadhwa will be continued to be the Additional Director of the Company unless reappointed by the Members of the Company in the Next Annual General Meeting.


Austral Coke & Projects Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Austral Coke & Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has appointed Mrs. Shelbala Mandloi as Director with effect from March 31, 2015.


LWS Knitwear Ltd – Appointment of Chief Financial Officer

BSE Apr 6, 2015
LWS Knitwear Ltd has informed BSE that Shri Arun Kumar Jaiswal has been appointed as Chief Financial Officer of the Company.


Disa India Ltd – Appointment of Company Secretary and Compliance Officer
BSE Apr 6, 2015
Disa India Ltd has informed BSE that Mr. Ankit Surana has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 01, 2015.


Kotak Mahindra Investments Ltd – Change in Directorate

BSE Apr 6, 2015
Kotak Mahindra Investments Ltd has informed BSE that Ms. Shanti Ekambaram has been appointed as an Additional Director of the Company with effect from March 30, 2015.


Omaxe Ltd – Appointment of Director
BSE Apr 6, 2015
Omaxe Ltd has informed BSE that Ms. Padmaja Shailen Ruparel is appointed as Woman Independent Director on the Board of the Company w.e.f. March 31, 2015.


RCL Retail Ltd – Outcome of Board Meeting
BSE Apr 6, 2015
RCL Retail Ltd has informed BSE that Ms. Kushbu has been appointed as an Additional Director (Woman Director) of the Company in the meeting of board of directors held on March 30, 2015. Mr. Kishan S Bhagat, has been appointed as Chief Financial Officer of the Company w.e.f. April 01, 2015.


Jindal Worldwide Ltd – Appointment of Chief Financial Officer

BSE Apr 6, 2015
Jindal Worldwide Ltd has informed BSE that the Board has appointed Ms. Hirva Shah as Chief Financial Officer w.e.f. March 31, 2015.


RCL Foods Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
RCL Foods Ltd has informed BSE that Ms. Kushbu has been appointed as an Additional Director (Woman Director) of the Company in the meeting of board of directors held on March 30, 2015.Further, Mr. Ram Kumar, has been appointed as Chief Financial Officer of the Company w.e.f. April 01, 2015.


IVP Ltd – Appointment of Director
BSE Apr 6, 2015
IVP Ltd has informed BSE that Mr. Vishal Pandit has been appointed as a Director on the Board of the Company on April 03, 2015.


Kavita Fabrics Ltd – Board Meeting on April 13, 2015

BSE Apr 6, 2015
Kavita Fabrics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2015, to consider the appointment of Mr. Nitin Maheshwari as Independent Director to hold office upto March 31, 2019.


Peacock Industries Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Peacock Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 04, 2015, has appointed M/s. P. Talesara & Associates, as a Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2014-15.


Effingo Textile & Trading Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Effingo Textile & Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the appointment of M/s. H. V. GOR & CO. as Secretarial Auditor and Mrs. Sujata Patil as Internal Auditor of the Company for the FY 2014-15.


Alpha Hi-tech Fuel Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Alpha Hi-tech Fuel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed a woman Director, Mrs. Alpa Haren Shah and Key Managerial Personnel as required.


Women Networks Ltd – Outcome of Board Meeting
BSE Apr 6, 2015
Women Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has appointed Ms. Sudha Sharma as Women Director of the Company, with effect from March 31, 2015.


Soma Papers & Industries Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
Soma Papers & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Mrs. Saraswati Somani as a Woman Director of the Company with immediate effect.


Unison Metals Ltd – Change in Company Secretary & Compliance Officer
BSE Apr 6, 2015
Unison Metals Ltd has informed BSE that the the Board has decided to appoint Mr. Harshal Agrawal as Company secretary & Compliance Officer of the Company With effect from March 31, 2015.


HSIL Ltd – Outcome of Board Meeting

BSE Apr 6, 2015
HSIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2015 has appointed Mr. Sandeep Sikka as the Chief Financial Officer and Key Managerial Personnel of the Company.


Ramchandra Leasing & Finance Ltd – Appointment of Women Director
BSE Apr 6, 2015
Ramchandra Leasing & Finance Ltd has informed BSE that the Company has appointed Mrs. Madhubala Sen as Women Director of the Company with effect from March 30, 2015.


Monnet Ispat & Energy Ltd – Appointment of Compliance Officer
BSE Apr 3, 2015
With reference to the earlier letter dated March 31, 2015, Monnet Ispat & Energy Ltd has now informed BSE that Shri Hardeep Singh has been appointed as Company Secretary and Compliance Officer w.e.f. March 31, 2015.


Santosh Fine Fab Ltd – Board Meeting on April 09, 2015

BSE Apr 3, 2015
Santosh Fine Fab Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 09, 2015, to consider the appoint Sumeeta S Tulsiyan and Mahesh R Maheshwari as Directors.


Jaybharat Textiles and Real Estate Ltd – Board Meeting on April 16, 2015
BSE Apr 3, 2015
Jaybharat Textiles and Real Estate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2015, inter alia, to consider and approve Appointment of Mr. Santosh Kumar Tripathi as CFO and Shri. Pravin Kumar Parekh as Independent Additional Director.


Genus Paper & Boards Ltd – Outcome of Board Meeting

BSE Apr 3, 2015
Genus Paper & Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed to Mrs. Richa Jasrapuria as an Additional Director and Woman Director with effect from March 31, 2015. Mrs. Richa Jasrapuria shall be a Non-Executive and Non-Independent Director on the Board of the Company


Sarla Performance Fibers Ltd – Appointment of Woman Director
BSE Apr 3, 2015
Sarla Performance Fibers Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Neha Jhunjhunwala, as an Additional Director (Non-executive, Non-Independent) of the Company vide Circular Resolution dated March 31, 2015.


JD Orgochem Ltd – Appointment of Woman Director

BSE Apr 3, 2015
JD Orgochem Ltd has informed BSE that the Board of Directors of the Company by way of passing Circular resolution dated March 31, 2015, has approved the appointment of Smt. Falguni K. Manek, as an Additional Director (under the capacity of Woman Non Executive Independent Director) of the Company with effect from March 31, 2015.


Dishman Pharmaceuticals and Chemicals Ltd – Appointment of Director
BSE Apr 3, 2015
Dishman Pharmaceuticals and Chemicals Ltd has informed BSE that the Board of Directors vide circular resolution dated April 02, 2015, has approved the appointment of Mr. Rajendra S. Shah as an Additional Director of the Company. Mr. Rajendra S. Shah shall hold office as an Additional Director w.e.f. April 02, 2015 till the ensuing Annual General Meeting of the Company. The Board has considered him as an Independent Director in terms of the provisions of the Companies Act, 2013 and Listmg Agreement.


Bronze Infra-Tech Ltd – Outcome of Board Meeting

BSE Apr 3, 2015
Bronze Infra-Tech Ltd has informed BSE that Mr. Amit Bansal has been appointed as Chief financial officer of the Company w.e.f. February 21, 2015.


Sunil Industries Ltd – Appointment of Woman Director

BSE Apr 3, 2015
Sunil Industries Ltd has informed BSE that Mrs. Alka Bajaj has been appointed as an Additional Independent Women Director of the Company by the Board of Directors vide their Circular Resolution dated March 23, 2015.


Sanjivani Paranteral Ltd – Appointment of Woman Director

BSE Apr 3, 2015
Sanjivani Paranteral Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Mrunmai M. Sarvankar, as the Women Director of the Company with effect from March 31, 2015.


Cil Securities Ltd – Outcome of Board Meeting

BSE Apr 3, 2015
Cil Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015 has appointed Mr. Govind Toshniwal, Company Secretary of the Company as the Compliance Officer of the Company w.e.f. February 07, 2015.


Amarnath Securities Ltd – Appointment of Chief Financial Officer (CFO)
BSE Apr 3, 2015
Amarnath Securities Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of and designated, Mr. Akshay Singh, as Chief Financial Officer of the Company. The said appointment is made as per the terms & conditions, as may be determined by the Board of Directors from time to time.


Deco Mica Ltd – Appointment of Women Director
BSE Apr 3, 2015
Deco Mica Ltd has informed BSE that the Board of Directors of the Company has approached Mrs. Lalitadevi S. Murarka who has agreed to act as Independent Director of the Company.
The Company has started to comply the relevant provisions of the Companies Act, 2013 for her appointment. On completion of the procedure, the Board will immediately appoint her on the Board of the Company.


Corporate Courier and Cargo Ltd – Outcome of Board Meeting

BSE Apr 3, 2015
Corporate Courier and Cargo Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the appointment of Shri Ritesh Patel as Whole Time Director and CEO, Shri Akash Patel as CFO and Smt. Meena Mistry as Woman Director on the Board of Directors.


MM Forgings Ltd – Outcome of Circular Resolution – Appointment of Woman Director
BSE Apr 3, 2015
MM Forgings Ltd has informed BSE that the Company has appointed a Woman Director in the Board, namely, Mrs. Kavitha Vijay, as an additional director.with effect from April 01, 2015.Mrs. Kavitha Vijay is an Independent Director in the Board of the Company.


Max Alert Systems Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE Apr 3, 2015
Max Alert Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Ms. Jyoti Devendra Gangurde as the women director of the Company.


Rutron International Ltd – Appointment of Secretarial Auditor

BSE Apr 3, 2015
Rutron International Ltd has informed BSE that the Board of Directors has appointed Ms. Binu Singh, Practicing Company Secretary as a Secretarial Auditor for the financial year 2014-2015


Orient Press Ltd – Outcome of Board Meeting – Appointment of Woman Director
BSE Apr 3, 2015
Orient Press Ltd has informed BSE that the Company has appointed Additional Director – Independent (Woman Director) Ms. Vinita Chhaparwal w.e.f. April 01, 2015 in its Board of Directors meeting held on March 21, 2015.


Trade Wings Ltd – Appointment of Director
BSE Apr 3, 2015
Trade Wings Ltd has informed BSE that Ms. Jyoti G. Gupta has been appointed as an Additional Director of the Company with effect from March 30, 2015.


Samtel India Ltd – Appointment of Woman Director

BSE Apr 3, 2015
Samtel India Ltd has informed BSE that Mrs. Alka Kaura has been appointed as Director of the Company effective from March 20, 2015 and the Company has complied the said clause i.e. The Company must have one woman director on the board of the Company with effect from April 01, 2015.


Dutron Polymers Ltd – Appointment of Woman Director & CFO

BSE Apr 3, 2015
Dutron Polymers Ltd has informed BSE that the board has appointed Ms. Kapilaben Hasmukhlal Patel as Woman Director and Mr. Bharatkumar Ravjibhai Barot as Chief Financial Officer of the Company on its board meeting held on March 31, 2015 w.e.f. April 01, 2015.


Emerald Leasing Finance & Investment Company Ltd – Outcome of Board Meeting
BSE Apr 3, 2015
Emerald Leasing Finance & Investment Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 02, 2015, decided to appoint Mrs. Amarjeet Kaur as Company Secretary cum Compliance officer of the company in place of Mr. Kirti Arora. Further, Company is appointing Ms. Sheetal Kapoor as Chief Financial Officer (C.F.O) of the Company w.e.f. April 02, 2015.


Starlit Power Systems Ltd – Outcome of Board Meeting

BSE Apr 3, 2015
Starlit Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 02, 2015, has appointed Mr. Sachin Sridhar and Ms. Ipsa Hemnani as Additional Director and secretarial auditor of the Company for the FY 2014-15 respectively.


Midwest Gold Ltd – Appointment of Additional Director

BSE Apr 3, 2015
Midwest Gold Ltd has informed BSE that the Company has appointed Mrs. Swarupa Rani Meka, as an Additional Director of the Company w.e.f. March 31, 2015 by the board of Directors.


Gini Silk Mills Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE Apr 3, 2015
Gini Silk Mills Ltd has informed BSE that the Board in its meeting held on March 28, 2015 has appointed Mrs. Anjali Deepak Harlalka as an Additional Director with effect from March 28, 2015.


HP Cotton Textile Mills Ltd – Outcome of Board Meeting

BSE Apr 3, 2015
HP Cotton Textile Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has considered and approved the appointment of Mr. Vishesh Kumar Chugh as Chief Financial Officer, Mr. Manish Singla as Company Secretary and Mrs. Nanita Agarwal as Additional Director of the Company w.e.f. March 31, 2015.


Dr.Datsons Labs Ltd – Appointment of Woman Director

BSE Apr 3, 2015
Dr.Datsons Labs Ltd has informed BSE that Ms. Anjali Jadhav, has been appointed as a Non Executive Additional Director of the Company, with effect from April 02, 2015.


Shah Foods Ltd – Appointment of Woman Director

BSE Apr 3, 2015
Shah Foods Ltd has informed BSE that the Company has appointed Mrs. Pushpa Janak Shah as Woman Director w.e.f. March 25, 2015.


Finaventure Capital Ltd – Change in Directorship

BSE Apr 3, 2015
Finaventure Capital Ltd has informed BSE that Ms. Anjali Jadhav, has been appointed as a Non Executive Additional Director of the Company, with effect from April 02, 2015


Green Fire Agri Commodities Ltd – Appointment of Woman Director

BSE Apr 3, 2015

Green Fire Agri Commodities Ltd has informed BSE that Mrs. M. V. Lakshmi has been appointed as Additional Director (woman) on the board of the Company effective from March 31, 2015.


Shiv-Vani Oil & Gas Exploration Services Ltd – Outcome of Board Meeting
BSE Apr 3, 2015
Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has approved the appointment of Mr. Deepak Mishra, General Manager, IFCI Ltd. as Nominee Director in place of Mr. Sachikanta Mishra vide IFCI.


Polygenta Technologies Ltd – Outcome of Board Meeting

BSE Apr 3, 2015
Polygenta Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Ms. Sujata Chattopadhyay as woman Independent Director w.e.f. March 31, 2015.


Indo Credit Capital Ltd – Outcome of Board Meeting

BSE Apr 3, 2015
Indo Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mrs. Ragini Harsh Toshniwal, as an Additional independent (Women Director) of the Company under Section 161 (1) of Companies Act 2013


Lawreshwar Polymers Ltd – Change in Directorate

BSE Apr 3, 2015
Lawreshwar Polymers Ltd has informed BSE that Preeti Goyal has been appointed as Company’s independent director w.e.f. March 26, 2015.


Daikaffil Chemicals India Ltd – Appointment of Women Director
BSE Apr 3, 2015
Daikaffil Chemicals India Ltd has informed BSE that that the Board of directors vide circular resolution dated March 17, 2015 has approved the appointment of Mrs. Maithili Siswawala as an Additional Director of the Company with effect from March 17, 2015.


USG Tech Solutions Ltd – Appointment of Women Director

BSE Apr 3, 2015
USG Tech Solutions Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Nirmal Garg D/o Mr. Baru Mai Gupta, as the Women Director of the Company w.e.f. March 31, 2015.


Centenial Surgical Suture Ltd – Outcome of Board Meeting

BSE Apr 3, 2015
Centenial Surgical Suture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 02, 2015, has approved the appointment of Ms. Anuradha Kashikar as a Chief Financial officer (CFO) of the Company in place of Ms. Sapna Mhatre with immediate effect.


Stampede Capital Ltd – Appointment of Woman Director
BSE Apr 3, 2015
Stampede Capital Ltd has informed BSE that Mrs. M.V. Laxmi has been appointed as Additional Director (woman) on the board of the Company effective from March 31, 2015.


Simbhaoli Sugars Ltd – Appointment of Independent Director on the Board of Simbhaoli Power Pvt Ltd, a subsidiary Company
BSE Apr 3, 2015
Simbhaoli Sugars Ltd has informed BSE that Simbhaoli Power Private Limited (SPPL), a subsidiary of Simbhaoli Sugars Limited has informed that it has appointed Mr. Samir Chandra Kumar and Mr. Umesh Kumar Sehdev as Independent Directors on the Board of SPPL with effect from March 31, 2015.


Western Ministil Ltd – Outcome of Circular Resolution – Appointment of Woman Director
BSE Apr 3, 2015
Western Ministil Ltd has informed BSE that the Board of Directors vide circular resolution dated March 27, 2015 has approved the appointment of Ms. Sharmila S. Chitale as an Additional Director and accordingly she shall hold the office till the next Annual General Meeting of the Company. The Board has considered her as an Independent Woman Director in terms of the provision of The Companies Act 2013.


Peacock Industries Ltd – Board Meeting on April 04, 2015

BSE Apr 3, 2015
Peacock Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 04, 2015, to appoint Mr. Pawan Talesra, Practicing Company Secretary, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2014-15.


Deccan Bearings Ltd – Outcome of Board Meeting

BSE Apr 1, 2015
Deccan Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Ms. Kavita Pawar as an Additional Director of Company


Bombay Swadeshi Stores Ltd – Outcome of Circular Resolution – Appointment of Woman Director
BSE Apr 1, 2015
Bombay Swadeshi Stores Ltd has informed BSE that the Board of Directors of the Company has, vide Circular Resolution dated March 30, 2015, considered the appointment of Mrs. Bijal Rushabh Shroff as Woman Director and approved the appointment w.e.f March 31, 2015 as Additional Director.


Emkay Global Financial Services Ltd – Appointment of Woman Director
BSE Apr 1, 2015
Emkay Global Financial Services Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Preeti Kacholia as an additional director to act as woman director on the Board of the Company with effect from March 30, 2015.


Jupiter Industries & Leasing Ltd – Appointment of Woman Director
BSE Apr 1, 2015
Jupiter Industries & Leasing Ltd has informed BSE that pursuant Mrs. Belu P. Kanungo has been appointed as an independent woman director of the Company effective from March 17, 2015.


Muller & Phipps India Ltd – Outcome of Circular Resolution – Appointment of Woman Director
BSE Apr 1, 2015
Muller & Phipps India Ltd has informed BSE that the Board of Directors of the Company has, vide Circular Resolution dated March 27, 2015, considered the approved the appointment of Mrs. Kamini Chaitan Maniar as Woman Director (Additional Director ) w.e.f. March 31, 2015 as.


Transwarranty Finance Ltd – Outcome of Circular Resolution – Appointment of Woman Director
BSE Apr 1, 2015
Transwarranty Finance Ltd has informed BSE that the Board of Directors has appointed Mrs. Nirmala Sachin Parab as Woman Director – Independent vide Circular Resolution dated March 30, 2015, with effect from March 30, 2015.


Foods & Inns Ltd – Outcome of Circular resolution – Appointment of Woman Director
BSE Apr 1, 2015
Foods & Inns Ltd has informed BSE that the Board of Company vide Circular resolution dated March 27, 2015, considered the appointment of Mrs. Kamlini Chaitan Maniar as Woman Director and appointment w.e.f. March 30, 2015 as Additional Director.


Omega Interactive Technologies Ltd – Outcome of Board Meeting
BSE Apr 1, 2015
Omega Interactive Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Ms. Subrata Paul as a Woman Director of the Company with immediate effect.


Somaiya Organics India Ltd – Appointment of Company Secretary & Compliance Officer
BSE Apr 1, 2015
Somaiya Organics India Ltd has informed BSE that Miss Poonam Sharma 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 March 11, 2015.


Amalgamated Electricity Company Ltd – Appointment of Woman Director
BSE Apr 1, 2015
Amalgamated Electricity Company Ltd has informed BSE that the Board of Directors of the Company has, vide Circular Resolution dated March 30, 2015, considered and approved the appointment of Mrs. Bijal Rushabh Shroff as Woman Director w.e.f March 31, 2015 as Additional Director.


Shreyas Intermediates Ltd – Outcome of Board Meeting

BSE Apr 1, 2015
Shreyas Intermediates Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has appointed Mrs. Snehlata Sharma as a Woman Director of the Company.


Shree Rajiv Lochan Oil Extraction Ltd – Appointment of Woman Director
BSE Apr 1, 2015
Shree Rajiv Lochan Oil Extraction Ltd has informed BSE that Mrs. Kalpana Raheja has been appointed as an additional Director of the Company in the meeting of the Board of Directors of the Company held on March 31, 2015.


Zenotech Laboratories Ltd – Appointment of Directors

BSE Apr 1, 2015
Zenotech Laboratories Ltd has informed BSE that the Board of directors of the Company on April 01, 2015 appointed Smt. Kavita Shah and Mr. Vijay Agarwal as Additional Directors of the Company with immediate effect.


Coastal Roadways Ltd – Outcome of Board Meeting

BSE Mar 31, 2015
Coastal Roadways Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the appointment of Smt. Shikha Todi and Ms. Sneha Jain as Additional Director and Company Secretary respectively.


Vardhman Industries Ltd – Appointment of Woman Director

BSE Mar 31, 2015
Vardhman Industries Ltd has informed BSE that the Company has appointed Mrs. Radhika Gupta as a director on the Board of the Company with effect from March 31, 2015.


IFB Agro Industries Ltd – Appointment of Women Director

BSE Mar 31, 2015
IFB Agro Industries Ltd has informed BSE that the Board of Directors of the Company by circular resolution dated March 31, 2015 has appointed Dr. Lakshmishri Roy as an additional director with immediate effect. Further Dr. Roy will act as Independent Woman Director of the Company.


Appu Marketing & Manufacturing Ltd – Outcome of Board Meeting
BSE Mar 31, 2015
Appu Marketing & Manufacturing Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on March 31, 2015, inter alia, has appointed Ms. Namrata Chakraborty as Additional Director of the Company w.e.f. March 31, 2015.


Anik Industries Ltd – Appointment of Woman Director

BSE Mar 31, 2015
Anik Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Amrita Koolwal as an additional cum independent woman director of the Company w.e.f. March 31, 2015.


PS IT Infrastructure & Services Ltd – Outcome of Board Meeting
BSE Mar 31, 2015
PS IT Infrastructure & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the appointment of M/s H. V. Gor & Co. as Secretarial Auditor of the Company for the FY 2014-15.Also has approved the appointment of Mrs. Vandana Neerajkant Sahu as woman director on the Board of the director of the Company.


Sagar Tourist Resorts Ltd – Appointment of Director

BSE Mar 31, 2015
Sagar Tourist Resorts Ltd has informed BSE that Dr. Amla A. Samanta has been appointed as an Additional Director to be considered as Non-Executive (Independent) Director on the Board of the Company w.e.f. from March 31, 2015.


Technofab Engineering Ltd – Outcome of Board Meeting

BSE Mar 31, 2015
Technofab Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, have approved the appointment of Ms. Anju Banerjee as an additional Director, in the category of Non – Executive Independent Director of the Company.


DOT COM Global Ltd – Outcome of Board Meeting

BSE Mar 31, 2015
DOT COM Global Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on March 31, 2015 has considered and approved the Appointment of Mrs. I. Sunitha as Additional Director of the Company with effect from March 31, 2015.


Matra Realty Ltd – Outcome of Board Meeting

BSE Mar 31, 2015
Matra Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has approved the appointment of Mr. Arun Kumar Goyal as Director and Mrs. Sarita Goyal as Non executive Independent Director With effect from March 31, 2015.


Monotype India Ltd – Appointment of Women Director

BSE Mar 31, 2015
Monotype India Ltd has informed BSE that Sudarshana Mitra has been appointed as Independent Director of the Company w.e.f. March 31, 2015.


Nimbus Projects Ltd – Change of Company Secretary & Compliance Officer
BSE Mar 31, 2015
Nimbus Projects Ltd has informed BSE that Mr. Swatantra Kumar Sethi, a Member of Institute of Company Secretaries of India, has been appointed as Company Secretary & Compliance Officer with effect from March 30, 2015


Smilax Industries Ltd – Change in Directorate

BSE Mar 31, 2015
Smilax Industries Ltd has informed BSE that Ms. Nidhi Darshan Shah has been co-opted as Additional Director w.e.f. March 31, 2015, by the Board of Directors of the Company.


Grandma Trading & Agencies Ltd – Outcome of Board Meeting

BSE Mar 31, 2015
Grandma Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has considered and approved appointment of Mrs. Tara Bharat Jain as an Additional Director (Woman Director) of the Company with effect from March 31, 2015.


Essar Shipping Ltd – Appointment of Women Director

BSE Mar 31, 2015
Essar Shipping Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. S. Gayathri, as an Additional Director of the Company with effect from March 30, 2015.


Trijal Industries Ltd – Change in Directorate
BSE Mar 30, 2015
Trijal Industries Ltd has informed BSE that Mrs. Ketki Mehta has been appointed as an additional Director of the Company by the Board of Directors vide their Circular Resolution dt. March 30, 2015.


ABC Gas International Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
ABC Gas International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2004, has appointed Mrs. Neelam Shorewala as Woman Director of the Company.


California Software Company Ltd – Appointment of Woman Director
BSE Mar 30, 2015
California Software Company Ltd has informed BSE that Mrs. Vijayapriya Thangaraj has been appointed as additional director of the Company.


GEI Industrial Systems Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
GEI Industrial Systems Ltd has informed BSE that the Board of Directors of the Company has inter-alia considered and adopted the appointment of Additional Director, Mr. Shibu Thomas as Independent Directors in its meeting held on March 30, 2015.


Vantage Corporate Services Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Vantage Corporate Services Ltd has informed BSE that the Board of Directors of the Company
has approved the appointment of Mr. Rajesh Dedhia and Mrs. Neeta Dedhia as Chief Financial Officer and (MD of the Company respectively.


Polyplex Corporation Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company held Mar 30, 2015, inter alia, has appointed Ms. Pooja Haldea as an Independent Director.


Bajaj Hindusthan Sugar Ltd – Appointment of Woman Director and Change in Directorate
BSE Mar 30, 2015
Bajaj Hindusthan Sugar Ltd has informed BSE that that the Board of Directors of the Company has approved the appointment of Mrs. Kiran Anuj, as Additional Director of the Company .


Golkonda Engineering Enterprises Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
Golkonda Engineering Enterprises Ltd has informed BSE that the Board of the Directors of the Company has appointed Meena Surana as Woman Director with effect from March 30, 2015.


Rajdarshan Industries Ltd – Appointment of Secretarial Auditor

BSE Mar 30, 2015
Rajdarshan Industries Ltd has informed BSE that Ms. Pramila Maheshwari, Practicing Company Secretary has been appointed as Secretarial Auditor of the Company for the year 2014-2015.


Superb Papers Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Superb Papers Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Mr. Kiran Gandhi – Chief Financial Officer and M/s. Kushla Rawat & Associates, Company Secretary as Secretarial Auditor.


Sky Industries Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Sky Industries Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Ms. Aditi Bhatt as woman director. Also, appointed Mr. Ramesh Chandra Mishra, as Secretarial Auditor.


P.M. Telelinnks Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
P.M. Telelinnks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015 has appointed M V SS Laxmi as Woman Director.


DFM Foods Ltd – Appointment of Woman Director

BSE Mar 30, 2015
DFM Foods Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Hiroo Mirchandani (Woman Director) as an Additional Director (Independent ) on the Board of the Company.


Madhav Marbles & Granites Ltd – Appointment of Secretarial Auditor
BSE Mar 30, 2015
Madhav Marbles & Granites Ltd has informed BSE that Ms. Pramila Maheshwari, Practicing Company Secretary has been appointed as Secretarial Auditor of the Company for the year 2014-2015.


Parrys Sugar Industries Ltd – Appointment of Director

BSE Mar 30, 2015
Parrys Sugar Industries Ltd has informed BSE that Ms. Lalitha Balakrishnan has been appointed as an Additional & Independent Director on the Board of the Company with effect from March 30, 2015.


Aroma Enterprises (India) Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Aroma Enterprises (India) Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Jalpa Patel as Director, Mr. Keshav Kanan as the Chief Executive Officer , Mr. Ritesh Patel as the Chief Financial Officer, M/s. Sunil Dad & Co., as, internal auditor and Mr. Ankit Shukla as Company Secretary & Compliance Officer of the Company.


Infraquest International Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Infraquest International Ltd has informed BSE that the Board of Directors of the Company has considered and approved the appointment of Mrs. Vijaylaxmi Shetty as woman director and Mr. Satyajit Mishra as Secretarial Auditor .


Amara Raja Batteries Ltd – Updates on Outcome of Board Meeting
BSE Mar 30, 2015
Amara Raja Batteries Ltd has informed BSE that the Board of Directors of the Company considered and approved the appointment of Ms. Bhairavi Tushar Jain as an Additional Director on the Board.


Raj Packaging Industries Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Raj Packaging Industries Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Neepa Kankaria, as an Additional Director (women) and designated Mr. M. Narsimha as a CFO.


Kwality Credit & Leasing Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Kwality Credit & Leasing Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Namrata Chakraborty as Additional Director of the Company .


KJMC Corporate Advisors (India) Ltd – Appointment of Director
BSE Mar 30, 2015
KJMC Corporate Advisors (India) Ltd has informed BSE that Mrs. Shraddha Jain has been appointed as an Additional Director of the Company.


Unistar Multimedia Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Unistar Multimedia Ltd has informed BSE that the Board of Directors of the Company has considered and appointed Mrs. Darshika Shailen Shah as Managing Director of the Company.


Nath Bio-Genes (India) Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Nath Bio-Genes (India) Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Sweta Garodia and Mr. Shrirang Agrawal are appointed as Director of the Company.


Asian Star Company Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Asian Star Company Ltd has informed BSE that the Board of Directors of the Company has appointed Neha Gada as an additional Director , Mr. Yogesh D Dabholkar & Co Practicing Company Secretary as a Secretarial Auditor and Aparna Shinde ( Company Secretary) as Compliance Officer.


Blue Star Infotech Ltd – Appointment of Additional Director

BSE Mar 30, 2015
Blue Star Infotech Ltd has informed BSE that the Directors of the Company has appointed Ms. Kalpana Trivedi, as an Additional Director of the company.


Sika Interplant Systems Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Sika Interplant Systems Ltd has informed BSE that the Board of Directors of the Company has considered & approved the appointment of Mrs. Krishna Sikka as Non-Executive Additional Director (Woman) of the Company .


Aditya Birla Money Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Aditya Birla Money Ltd has informed BSE that the Board of Directors of the Company, has appointed Ms. Pinky A. Mehta as an Additional Director (Woman Director) on the Board of the Company .


Lohia Securities Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Lohia Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Ms. Sarita Ojha as the Additional Non-Executive Independent Women Director of the Company with effect from March 30, 2015, and Mr. Sujit Kumar Sharma as Chief Financial Officer (CFO).


Shemaroo Entertainment Ltd – Change in Directorate

BSE Mar 30, 2015
Shemaroo Entertainment Ltd has informed BSE that CA Reeta Bharat Shah has been appointed as an Additional Director (Woman Independent Director) on the Board of the Company with effect from March 28, 2015,and


Quasar India Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Quasar India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Mrs. Usha Sharma as additional director on the Board of the Company.


Integra Engineering India Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Integra Engineering India Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Shalin Divatia, Mr. Rahul G Divan and Mr. Bhargav Patel an existing Independent Directors .


Saboo Sodium Chloro Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Saboo Sodium Chloro Ltd has informed BSE that a meeting of the Board of Directors of the Company has appointed M/S Naredi Vinod & Associates as a Secretarial Auditor for the Financial Year 2014-15.


Deccan Gold Mines Ltd – Appointment of Director

BSE Mar 30, 2015
Deccan Gold Mines Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Pratima Ram as Additional Director of the.


Stellar Capital Services Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Stellar Capital Services Ltd has informed BSE that the Board of Directors of the Company has appointed Mr. Amarpal Singh as additional independent director of the Company.


Mahalaxmi Rubtech Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Mahalaxmi Rubtech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, Inter alia, has considered and appointed Mrs. Bhavana Nikhil Parikh, woman director (independent director) on the Board of the Company with effect from March 30, 2015.


Shalimar Productions Ltd – Outcome of Board Meeting BSE Mar 30, 2015
Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, inter alia, has considered and approved the following :

1. Appointment of Mr. Chandrasekhar Sharma as Chief Financial Officer of the Company who has given his consent to act so;

2. Appointment of M/s Rituraj & Associates, Practicing Company Secretary as Secretarial Auditor for the financial year 2014-15.

3. Appointment of M/s RNA & Associates, Chartered Accountants of Internal Auditor for the financial year 2014-15 &

4. Appointment of Ms. Renu Sharma as an Additional Director (Independent non Executive) on the Board of the Company w.e.f. April 01, 2015.


Tirth Plastic Ltd – Appointment of Woman Director

BSE Mar 30, 2015
Tirth Plastic Ltd has informed BSE that Mrs. Sangita Patel has been appointed as a Woman Director on the board of the Company with effect from March 26, 2015 who shall hold the office up to the date of next Annual General Meeting of the Company.


VJTF Eduservices Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
VJTF Eduservices Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has appointed Mrs. Poonam Somani, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2014-15.


Blue Dart Express Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Blue Dart Express Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has inducted Ms. Bettina Staffa as an Additional Director (Woman Director) on the Board with effect from March 28, 2015.


Integra Garments And Textiles Ltd – Appointment of Additional Director
BSE Mar 30, 2015
Integra Garments And Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015 has appointed Ms. Amar Deepika Kashyap as an Additional Director of the Company w.e.f. March 28, 2015 to hold office as an Independent Director.


CJ Gelatine Products Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
CJ Gelatine Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has approved the following decisions:

1. Appointment of Mrs. Priyanka Saraf as Company Secretary and Compliance Officer w.e.f. March 28, 2015 designated as Key Managerial Personnel (KMP).
2. Appointment of Ms. Jasneet Kaur as Women Executive Director of the Company w.e.f. March 28, 2015.
3. Appointment of Mr. Amarjot Singh as Independent Director of the Company w e f March 28, 2015.
4. Appointment of M/s. M. M. Chawla & Associates, Company Secretaries as Secretarial Auditor of the Company.
5. Appointment of Mr. Harman Singh as a CFO (Chief Financial Officer) of the Company w.e.f. March 28, 2015.


Artefact Projects Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Artefact Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has appointed Ms. Ankita Shah as an Additional Director (Non- Executive) of the Company w.e.f. March 28, 2015, subject to approval of members in the Annual General Meeting of the Company.


Euro Ceramics Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Euro Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has appointed Ms. Usha Jaysheel Kotian as an Additional Independent Director (Woman Director) of the Company for a period 5 years with effect from March 28, 2015 till March 27, 2020; subject to approval of the shareholders at the ensuing Annual General Meeting.


SML Isuzu Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
SML Isuzu Ltd has informed BSE that Mr. Katsuya Okihiro, Director of the Company, has appointed Mr. Masahiro Narikiyo as Additional Director w.e.f. March 27, 2015.


Somi Conveyor Beltings Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Somi Conveyor Beltings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has been appointed as Woman Director on the Board of the Company w.e.f. March 28, 2015.


Kalpataru Power Transmission Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on March 28, 2015, inter alia, has approved the appointment of Ms. Anjail Seth as a Woman Director of the Company with immediate effect. Further, appoints Mr. Manish Mohnot (presently Executive Director) as a Joint Managing Director of the Company w.e.f. April 01, 2015.


Centenial Surgical Suture Ltd – Appointment of Additional Director
BSE Mar 30, 2015
Centenial Surgical Suture Ltd has informed BSE that Ms. Anuradha Kashikar has been appointed as an Additional Director of the Company by the Board of Directors vide their Circular Resolution dated March 27, 2015.


Bengal Tea & Fabrics Ltd – Outcome of Board Meeting – Appointment of Company Secretary & Compliance Officer
BSE Mar 30, 2015
Bengal Tea & Fabrics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has appointed Mrs. Sunita Shah, ACS, a member of the Institute of Company Secretaries of India, as the Company Secretary w.e.f. March 28, 2015. Further, the Company has informed that Mrs. Sunita Shah will act as the Compliance Officer of the Company in place of Mr. Atul Doshi with immediate effect.


Hit Kit Global Solutions Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Hit Kit Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has discussed and approved the appointment of Ms. Kiran Anil Nagpal as Additional Woman Director on the Board of the Company, in compliance of Clause 49(II)(A)(1) of the Listing Agreement. Appointment of Virendra G. Bhatt, Practicing Company Secretary, as the Secretarial Auditor of the Company, pursuant to Section 204 of The Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration Managerial Personal) Rules 2014.


Green Field Agri Ventures Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Green Field Agri Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered and approved the following:

1. Appointed internal auditor of the Company to comply with the provisions of Section 138 of the companies act for the financial year 2014-15.
2. Change in designation of Mr. P. Uday Bhasker as a Whole-Time director of the Company.
3. Appointment of Mr. JNS Sanyasi Raju as a CFO of the Company.
4. Appointment of Secretarial auditor for the financial year 2014 -15.


Tokyo Plast International Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE Mar 30, 2015
Tokyo Plast International Ltd has informed BSE that the Board of Director of the Company decided to appoint Ms. Jagruti Mayurbhai Sanghavi as a Women Director of the Company at the meeting held on March 28, 2015.


Mercury Trade Links Ltd – Board Meeting on March 31, 2015

BSE Mar 30, 2015
Mercury Trade Links Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to appoint Mrs. Rita Somani and Mr. Krishna Kumar Moondra as woman director and an Additional Independent Director of the Company respectively.


Alstom T & D India Ltd – Appointment of Women Director

BSE Mar 30, 2015
Alstom T & D India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015 have inducted Ms. Isabelle Compain-Gerlier as Women Director and Dr. Kirit Shantilal Parikh as Independent Director, with effect from March 28, 2015.


Fourth Generation Information Systems Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
Fourth Generation Information Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015 has considered and approved the appointment of Mrs. Suneetha Indukuri as an additional director of the Company.


PVP Ventures Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
PVP Ventures Ltd has informed BSE that the Board of Directors at its Meeting held on March 28, 2015 has appointed Mrs. P. Sai Padma as Non-executive Director of the Company effective forthwith.


Nagpur Power & Industries Ltd – Outcome of Board Meeting – Appointment of Additional Director
BSE Mar 30, 2015
Nagpur Power & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, Ms. Nidhi Salampuria has been appointed on the Board of the Company as an Additional Director (Executive) w.e.f. April 01, 2015. Ms. Nidhi Salampuria is a Company Secretary and Compliance Officer of the Company since September 16, 2011.


Lykis Ltd – Change in Directorate
BSE Mar 30, 2015
Lykis Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has adopted/ approved the below.,
1. Appointment of Mr. Sajid Dhrolia as the Director of the Company.
2. Appointed Mrs. Aditi Mehta as the Woman Director on the Board of the Company, in Compliance of Clause 49 (II) (A) (1) of the Listing Agreement.
3. Appointed Mr. Rajendra Manilal Shah as the Independent director of the Company.


Informed Technologies India Ltd – Outcome of Board Meeting – Appointment of Additional Director
BSE Mar 30, 2015
Informed Technologies India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, Mrs. Suelve Khandelwal has been appointed on the Board of the Company as an Additional Director (Executive) w.e.f. April 01, 2015. Mrs. Suelve Khandelwal is a part of the Promoter Group and spouse of Mr. Gautam Khandelwal, Chairman of the Company.


The Ramco Cements Ltd – Appointment of Additional Director

BSE Mar 30, 2015
The Ramco Cements Ltd has informed BSE that the board of Directors has co-opted Justice Smt. Chitra Venkatraman as an Additional Director of the Company under the category of Independent Director with effect from March 18, 2015 in compliance with Clause 49 (II) (A) (1) of the Listing agreement


Adarsh Mercantile Ltd – Board Meeting on March 31, 2015
BSE Mar 30, 2015
Adarsh Mercantile 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 decide the following matters:-
1. Appointment of Mr. Sundarlal Mohata as an Independent Director in the Company.
2. Appointment of Mr. Gautam Agarwala & Mr. Narayanan Pothera, existing Non-Executive Directors as the Independent Directors.
3. Re-Appointment of Ms. Suchita Chhawchharia as an Executive Director.


Nagpur Power & Industries Ltd – Outcome of Board Meeting – Appointment of Additional Director
BSE Mar 30, 2015
Nagpur Power & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, Ms. Nidhi Salampuria has been appointed on the Board of the Company as an Additional Director (Executive) w.e.f. April 01, 2015. Ms. Nidhi Salampuria is a Company Secretary and Compliance Officer of the Company since September 16, 2011.


Lykis Ltd – Change in Directorate
BSE Mar 30, 2015
Lykis Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia , has adopted/ approved the following business :
1. Board noted the stepping down of Mr. Nazim Charania as the Director of the Company and approved the appointment of Mr. Sajid Dhrolia as the Director of the Company.
2. Appointed Mrs. Aditi Mehta as the Woman Director on the Board of the Company, in Compliance of Clause 49 (II) (A) (1) of the Listing Agreement.
3. Appointed Mr. Rajendra Manilal Shah as the Independent director of the Company.


Informed Technologies India Ltd – Outcome of Board Meeting – Appointment of Additional Director
BSE Mar 30, 2015
Informed Technologies India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, Mrs. Suelve Khandelwal has been appointed on the Board of the Company as an Additional Director (Executive) w.e.f. April 01, 2015. Mrs. Suelve Khandelwal is a part of the Promoter Group and spouse of Mr. Gautam Khandelwal, Chairman of the Company.


The Ramco Cements Ltd – Appointment of Additional Director

BSE Mar 30, 2015
The Ramco Cements Ltd has informed BSE that the board of Directors has co-opted Justice Smt. Chitra Venkatraman as an Additional Director of the Company under the category of Independent Director with effect from March 18, 2015 in compliance with Clause 49 (II) (A) (1) of the Listing agreement.


Adarsh Mercantile Ltd – Board Meeting on March 31, 2015

BSE Mar 30, 2015
Adarsh Mercantile 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 decide the following matters:-
1. Appointment of Mr. Sundarlal Mohata as an Independent Director in the Company.
2. Appointment of Mr. Gautam Agarwala & Mr. Narayanan Pothera, existing Non-Executive Directors as the Independent Directors.
3. Re-Appointment of Ms. Suchita Chhawchharia as an Executive Director


Nila Infrastructures Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Nila Infrastructures Ltd has informed BSE that the Company has appointed Ms. Foram Mehta as Non Executive Independent Director at the meeting of the Board of Director held on March 28, 2015.


JMD Telefilms Industries Ltd – Appointment of Women Director (Independent, Non-Executive)
BSE Mar 30, 2015
JMD Telefilms Industries Ltd has informed BSE that Ms. Renu Kedia has been appointed as Independent, Non-Executive Director of the Company w.e.f. March 04, 2015.


B2B Software Technologies Ltd – Appointment of Women Director
BSE Mar 30, 2015
B2B Software Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has approved the appointment of Ms. Rajeswari Immani as an Additional Director of the Company with effect from March 28, 2015. She will act as an Independent Director of the company. Her appointment is in accordance with the provisions of Clause 49 of the Corporate Governance and Section 149 of the Companies Act, 2013.


Trident Tools Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Trident Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has appointed Mr. Ankit Sethi, Practicing Company Secretary as the Secretarial Auditor of the Company and Mrs. Ranjana Pascal Dmello as the Additional Director of the Company.


OM Metals Infraprojects Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
OM Metals Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has considered and approved the following business;
1. Appointment of Mrs. Ranjana Jain as an Additional, Non – Executive, Independent, Woman Director of the Company.
2. Appointment of Mr. Vikas Kothari, as an Additional, Executive Director designated as “Executive Director & President” for a period of 3 (Three) Years subject to the approval of the members in the Annual General Meeting.
3. Re-designation of Mr. Sunil Kothari, Whole Time Director of the Company to Joint Managing Director of the Company.


Tokyo Finance Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Tokyo Finance Ltd has informed BSE that the Board of Director of the Company decided to appoint Ms. Jagruti Mayurbhai Sanghavi as a Women Director of the Company at the meeting held on March 28, 2015.


Blue Blends India Ltd – Appointment of Women Director

BSE Mar 30, 2015
Blue Blends India Ltd has informed BSE that Ms. Rukmani Iyer was appointed as Additional Director of the Company by the Board of Directors in the Board meeting held on March 28, 2015.


Himachal Fibres Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Himachal Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has approved the appointment of Mrs. Malkeet Kaur as an Independent Women Director with effect from March 28, 2015.


Nimbus Projects Ltd – Appointment of Woman Director

BSE Mar 30, 2015
Nimbus Projects Ltd has informed BSE that Mrs. Anu Rai has been co-opted on the Board as an Additional Director under the category of Woman & Independent Director by the Board of Directors at their meeting held on the March 28, 2015.


Lanco Infratech Ltd – Appointment of Director

BSE Mar 30, 2015
Lanco Infratech Ltd has informed BSE that the Board of Directors of the Company, on March 28, 2015, appointed Smt. L. Ramalakshmamma as Additional Director under the Category of Woman Director, Sri Dariyai Lal Rawal and Sri Gurbir Singh Sandhu as Additional Directors under the Category of Independent Directors, with effect from March 28, 2015.


Premier Synthetics Ltd – Appointment of Women Director

BSE Mar 30, 2015
Premier Synthetics Ltd has informed BSE that Ms. Rukmani Iyer was appointed as Additional Director of the Company by the Board of Directors in the Board meeting held on March 28, 2015.


S.E. Investments Ltd – Change in Directorate

BSE Mar 30, 2015
S.E. Investments Ltd has informed BSE that the Board of Directors of the Company has taken following decision, vide circular resolutions, which were approved on March 27, 2015; Mr. Pradeep Agarwal is appointed as an Additional Independent Director of the Company with effect from March 28, 2015.


K M Sugar Mills Ltd – Appointment of Woman Director

BSE Mar 30, 2015
K M Sugar Mills Ltd has informed BSE that Mrs. Shruti Modi has appointed an Additional (Woman) Director on the Board of the Company by passing resolution by circulation. Accordingly a resolution is being sent to the Board of Directors to be passed by circulation for appointment of an Additional (woman) Director on its Board.


Atlas Cycles (Haryana) Ltd – Appointment of Woman Director

BSE Mar 30, 2015
Atlas Cycles (Haryana) Ltd has informed BSE that the Board of Directors of the Company has appointed Ms. Veena Buber as Additional Director to act as Woman Director of the Company with effect from March 26, 2015.


ANG Industries Ltd – Appointment of Woment Director

BSE Mar 30, 2015
ANG Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on 28th March 2015 has appointed Ms. Nidhi Singh as an Additional Women Director having expertise in International Business in compliance with Clause 49(II)(A)(I) of Listing Agreement.


Unisys Softwares & Holding Industries Ltd – Appointment of Women Director
BSE Mar 30, 2015
Unisys Softwares & Holding Industries Ltd has informed BSE that Ms. Renu Kedia has been appointed as Independent, Non -Executive Director of the Company w.e.f. March 06, 2015.


S Sambhaav Media Ltd – Appointment of Women Director

BSE Mar 30, 2015
Sambhaav Media Ltd has informed BSE that the Company has appointed Mrs. Raksha S Bharadia as Non – Executive Independent Director at the meeting of the Board of Director held on March 28, 2015.


Hester Biosciences Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Hester Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has approved Re-appointment of Mr. Vishwesh Patel, Dr. Siba Samal and Ms. Grishma Nanavaty as independent director for a period of 5 years up to March 31, 2020 for their second term.


Ranjit Securities Ltd – Outcome of Board Meeting

BSE Mar 30, 2015

Ranjit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has approved the appointment of Mrs. Pinky Shrivastava as Secretarial Auditor of the Company. Also to approve the appointment of M/s. Rakesh Jain and Company as Internal Auditor of the Company.


S.E. Power Ltd – Change in Directorate

BSE Mar 30, 2015
S.E. Power Ltd has informed BSE that vide circular resolutions, approved by Board of Directors on March 27, 2015, Mr. Dharam Vir Gupta is appointed as an Additional Independent Director of the Company w.e.f. March 28, 2015 and resignation of Mr. Naresh Kumar Jain is accepted from the office of Independent Director of the Company w.e.f. March 28, 2015.


Welcast Steels Ltd – Appointment of a Woman Director

BSE Mar 30, 2015
Welcast Steels Ltd has informed BSE that the Board of Directors of the Company by way of Circular Resolution appointed Mrs. Komal Shaival Majmudar, a Chartered Accountant as an Additional Director (Independent) on the Board of the Company effective from March 28, 2015 to hold office upto the date of next Annual General Meeting.


Shree Rajeshwaranand Paper Mills Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
Shree Rajeshwaran and Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has appointed Ms. Anita S. Dave as Director of the Company w.e.f. March 24, 2015.


Gujarat Lease Financing Ltd – Appointment of Directors

BSE Mar 30, 2015
Gujarat Lease Financing Ltd has informed BSE that Shri Y. K. Vyas and Smt. Sahana Rao have been appointed as additional director, effective from March 30, 2015, by the Board of Directors of the Company vide its circular resolution.


Shilchar Technologies Ltd – Appointment of Woman Director

BSE Mar 30, 2015
Shilchar Technologies Ltd has informed BSE that Mrs. Reshma Patel has been appointed as Independent Woman Director on the Board with effect from March 27, 2015.


Morganite Crucible India Ltd – Change in Directorate

BSE Mar 30, 2015
Morganite Crucible India Ltd has informed BSE that the Board of Directors of the Company through Circular Resolution dated March 28, 2015 has appointed Ms. Maithilee Tambolkar as Additional Director (Independent) of the Company to hold office upto ensuing Annual General Meeting of the Company.


Jhaveri Credits & Capital Ltd – Appointment of Woman Director
BSE Mar 30, 2015
Jhaveri Credits & Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has appointed Mrs. Bela Rajesh Jhaveri as additional Director of the Company who shall hold office up to the date of the next annual general meeting or the last date, on which the annual general meeting should have been held, whichever is earlier.


Vaarad Ventures Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Vaarad Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has appointed Mr. Sanjay Nimbalkar as Chief Financial Officer (C.F.O.)


Metkore Alloys & Industries Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Metkore Alloys & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015 has appointed Mr Ramaswamy K, Company Secretary in Practice, as Secretarial Auditor pursuant to Section 204 of the Companies Act, 2013 read with (Appointment and Remuneration of Managerial Personnel) Rules, 2014 for conducting Secretarial Audit for the year 2014-15.


Steel Strips Wheels Ltd – Appointment of Women Director

BSE Mar 30, 2015
Steel Strips Wheels Ltd has informed BSE that Ms. Jaspreet Takhar has been appointed as Additional Independent Director of the Company w.e.f March 30, 2015 by the Board of Directors of the Company vide their circular resolution dated March 30, 2015.


Asian Hotels (West) Ltd – Appointment of Women Director

BSE Mar 30, 2015
Asian Hotels (West) Ltd has informed BSE that Mrs. Meeta Makhan has been appointed as an Additional Director of the Company, in the capacity of Independent, Non Executive Director who shall hold office up to the date of next annual General Meeting of the Company.


Hindustan Tin Works Ltd – Appointment of Secretarial Auditors
BSE Mar 30, 2015
Hindustan Tin Works Ltd has informed BSE that M/s. Gupta Vinod & Co., Practicing Company Secretaries, Delhi, is hereby appointed as Secretarial Auditors of the Company for the financial year 2014-15.


Globus Spirits Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Globus Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has appointed Ms. Ruchika Bansal as an Additional Director of the Company.


Globus Spirits Ltd – Appointment of Chairman

BSE Mar 30, 2015
Globus Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, has appointed Mr. Vivek Gupta (the Non-executive & Independent Director of the Company) as Chairman of the Company.


Raminfo Ltd – Appointment of Director

BSE Mar 30, 2015
Raminfo Ltd has informed BSE that Ms. Harini Ambati, has been co-opted as Additional Director w.e.f. March 28, 2015 by the Board of Directors of the Company.


Chandra Prabhu International Ltd – Change in Director

BSE Mar 30, 2015
Chandra Prabhu International Ltd has informed BSE that Mrs. Sheetal Jain is hereby appointed as the Woman Director of the Company with effect from March 19, 2015. Mr. Amar Singh has been appointed as Chief Financial Officer (CFO) with effect from March 01, 2015.

The present Composition of the Board of Directors of the Company is as under-
1. Mr. Akash Jain, Managing Director
2. Mr. Prakash Goyal, Independent Director
3. Mr. Sanjay Goel, Independent Director
4. Mr. Nishant Goyal, Independent Director
5. Mrs. Sheetal Jain, Woman Director
6. Mr. Amar Singh, Chief Financial Officer


Vikalp Securities Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Vikalp Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has appointed Ms. Sonali Kejriwal as an Additional Director of the company with effect from March 28, 2015.


Sterling Holiday Resorts India Ltd – Appointment of Woman Director
BSE Mar 30, 2015
Sterling Holiday Resorts India Ltd has informed BSE that the Board of Directors vide Resolution dated March 28, 2015 has appointed Mrs. Latha Ramanathan as Women Director on the Board of the Company w.e.f. March 28, 2015.


S&S Power Switchgear Ltd – Appointment of Women Director

BSE Mar 30, 2015
S&S Power Switchgear Ltd has now informed BSE that the Mrs. Radhika Santhankrishnan has been appointed as an Additional Director on the Board at the Meeting of the Board of Directors of the Company held on February 09, 2015.


Wheel & Axle Textiles Ltd – Appointment of Chief Financial Officer
BSE Mar 30, 2015
Wheel & Axle Textiles Ltd has informed BSE that the Company has approved and confirmed the appointment of Shri Rupesh Diwan as Chief Financial Officer (CFO) of the Company with effect from March 27, 2015.


Milkfood Ltd – Appointment of Compliance Officer

BSE Mar 30, 2015
Milkfood Ltd has informed BSE that Mr. Rakesh Kumar Thakur, has been appointed as Compliance officer of the Company with effect from March 01, 2015.


Prime Industries Ltd – Appointment of Woman Director & Company Secretary
BSE Mar 30, 2015
Prime Industries Ltd has informed BSE that the Board of Directors of the Company w.e.f. March 20, 2015 has appointed Mrs. Parveen Singhania and Ms. Sharon Arora as Women Director and Company Secretary respectively.


Visagar Financial Services Ltd – Appointment of Woman Director
BSE Mar 30, 2015
Visagar Financial Services Ltd has informed BSE that the Board of Directors of the Company vide Circular Resolution dated March 28, 2015, has approved the appointment of Mrs. Asha Kothari as an Additional Director (Non-executive) of the Company w.e.f. March 28, 2015 pursuant to Section 149 and 161 of the Companies Act, 2013.


Orchid Chemicals & Pharmaceuticals Ltd

BSE Mar 30, 2015
Orchid Chemicals & Pharmaceuticals Ltd has informed BSE that in accordance with the Corporate Debt Restructuring (CDR) Package and the Letter of Approval (LoA) issued by CDR Empowered Group, the CDR Lenders are entitled to retain /appoint Nominee on the Board of the OCPL. Accordingly, State Bank of India (SBI) the Monitoring Institution has nominated Smt. Soundara Kumar, Retired Deputy Managing Director of SBI as its nominee. The Board of Directors, at a meeting held on March 30, 2015, has considered and appointed Smt. Soundara Kumar as a Nominee Director of OCPL.


IITL Projects Ltd – Appointment of Director

BSE Mar 30, 2015
IITL Projects Ltd has informed BSE that Ms. Beroz Rumie Gazdar has been appointed as an additional director (Independent Woman Director) with effect from March 30, 2015 on the Board of the Company.


Raunaq International Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Raunaq International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015 appointed Ms. Seethalakshmi Venkataraman as an Additional Woman Director of the Company who will hold office till the conclusion of next Annual General Meeting of the Company.


Anna Infrastructures Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
Anna Infrastructures Ltd has informed BSE that the Board of Directors in their meeting held on March 30, 2015 has appointed Mrs. Kusum Singhal as Additional Director and Women Independent Director on the Board of the Company w.e.f. March 30, 2015.


SIP Industries Ltd – Outcome of Board Meeting – Appointment of Women Director
BSE Mar 30, 2015
SIP Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Mrs. Rama Raghunathan as Women Director of the Company with immediate effect.


Hindustan Motors Ltd – Appointment of Woman Director

BSE Mar 30, 2015
Hindustan Motors Ltd has informed BSE that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on March 21, 2015, the Board of Directors of the Company vide its Circular Resolution dated March 30, 2015, appointed Smt. Mou Mukherjee as Additional Director of the Company with effect from March 30, 2015. Smt. Mou Mukherjee has also been appointed as Independent Director of the Company, subject to approval of Members, for a period of five consecutive years with effect from March 30, 2015.


D B Realty Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
D B Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Ms. Sunita Goenka, of the Promoter Group as a Director on the Board.
The Board of Directors has also appointed Mr. Om Prakash Agarwal, a Chartered Accountant and Management Consultant as Non Executive Independent Director on the Board of the Company.


McNally Bharat Engineering Company Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
McNally Bharat Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Ms. Nandini Khaitan as an Additional Director as well as Woman Director of the Company with immediate effect.


Orient Press Ltd – Outcome of Board Meeting – Appointment of Whole Time Company Secretary
BSE Mar 30, 2015
Orient Press Ltd has informed BSE that the Company has appointed Whole Time Company Secretary Ms. Meenakshi Anchlia w.e.f. March 23, 2015 in its Board of Directors meeting held on March 21, 2015.


Avon Mercantile Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Avon Mercantile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2015, has appointed Mrs. Gunjan Arora as Additional Director of the Company w.e.f. March 25, 2015.


Bafna Pharmaceuticals Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Bafna Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has appointed Mrs. K. Sabitha as an Additional Director (Woman Director) of the Company. The appointment of Mrs. K. Sabitha is subject to the approval of the shareholders at the ensuing General Meeting.


Kapil Cotex Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
Kapil Cotex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Mrs. Pankti Bhansali as a woman director with effect from April 01, 2015. Further, appoints M/s. R. K. Somani & Associates as a Internal Auditor as per sec.138 of the Company act, 2013 for the F.Y. 2014-15.


Quantum Digital Vision India Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Quantum Digital Vision India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered and approved the appointment of Ms. Shakuntla Dassani and Mr. Pannalal Dassani as an Additional Woman Director and CFO of the Company respectively w.e.f. March 30, 2015.


Minda Corporation Ltd – Appointment of Director

BSE Mar 30, 2015
Minda Corporation Ltd has informed BSE that Mrs. Thankom T. Mathew has been inducted on the Board of the Company as an Additional and Independent Director w.e.f. March 27, 2015 by way of passing of resolution through circulation dated March 27, 2015.


Artech Power Products Ltd – Board Meeting on March 31, 2015

BSE Mar 30, 2015
Artech Power Products 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 following:

1. To consider appointment of Ms. Heena Mehta as Additional Director.
2. To consider appointment of Mr. Omesh Bohra as Company Secretary & Compliance Officer w.e.f. April 08, 2015.
3. To consider appointment of Mr. Jimit Purohit as CFO (KMP) u/s 203 of the Companies Act, 2013.
4. To consider appointment of Secretarial Auditor u/s 204 of Companies Act, 2013.
5. To consider appointment of Internal Auditor.


Facor Steels Ltd – Appointment of Woman Director

BSE Mar 30, 2015
Facor Steels Ltd has informed BSE that Dr. (Mrs.) Champaka Rangachari has been appointed as additional Independent (Woman) Director of the Company by the Board of Directors vide their Circular Resolution dated March 27, 2015. She has been inducted in the Board of Directors w.e.f. March 30, 2015 as an Additional Independent (Woman) Director.


BCB Finance Ltd – Appointment of Woman Director
BSE Mar 30, 2015
BCB Finance Ltd has informed BSE that the Company has appointed Ms. Sarla Bagri as Woman Director on the Board w.e.f. March 27, 2015.


Salzer Electronics Ltd – Appointment of Woman Director

BSE Mar 30, 2015
Salzer Electronics Ltd has informed BSE that the Board has appointed Dr. Thilagam Rajesh as an additional Director (Non executive & Non Independent), effective from March 30, 2015.


Austin Engineering Company Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
Austin Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Ms. Arati Goswami as Independent Women Director. The Board has also appointed Ms. ZALAK TALREJA as Company Secretary.


Bijlee Textiles Ltd – Appointment of Chief Financial Officer (CFO)
BSE Mar 30, 2015
Bijlee Textiles Ltd has informed BSE that the Company has approved the appointment of Shri Navinchandra Mehta as Chief Financial Officer (CFO) of the Company with effect from March 27, 2015.


Petron Engineering Construction Ltd – Appointment of Practicing Company Secretary for Secretarial Audit
BSE Mar 30, 2015
Petron Engineering Construction Ltd has informed BSE that the Company has appointed M/s. Pradeep Purwar & Associates, Company Secretaries for Secretarial Audit for the Financial Year 2014-15.


JJ Exporters Ltd – Outcome of Board Meeting

BSE Mar 30, 2015
JJ Exporters Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has appointed Ms. Puja Jhunjhunwala and Ms. Dipali Sharma as Additional Directors to hold office till the conclusion of next Annual General Meeting. Ms. Dipali Sharma and Ms. Puja Sharma will be appointed as independent directors in the next Annual General Meeting.


Anant Raj Ltd – Outcome of Board Meeting
BSE Mar 30, 2015
Anant Raj Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Mrs. Priya Singh Aggarwal as an Additional Independent Woman Director of the Company. The appointment of Mrs. Priya Singh Aggarwal is subject to the approval of the shareholders at the ensuing General Meeting.


ASM Technologies Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
ASM Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, Mrs. Preeti Rabindra has been appointed as an Additional Director on the Board, in line with the requirement of Clause 49 of the Listing Agreement.


Unistar Multimedia Ltd – Board Meeting on Mar 30, 2015

BSE Mar 27, 2015
Unistar Multimedia 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 Mrs. Darshika Shailen Shah as Managing Director.


Lycos Internet Ltd – Appointment of Woman Director

BSE Mar 27, 2015
Lycos Internet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has appointed Mrs. S. V. Rajyalaxmi Reddy as an Additional Director of the Company with immediate effect.


Sita Shree Food Products Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Sita Shree Food Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, has approved the appointment of Ms. Neha Agrawal as an Additional Director of the Company w.e.f. March 27, 2015.


Tata Coffee Ltd – Change in Directorate

BSE Mar 27, 2015
Tata Coffee Ltd has informed BSE he Board of Directors at their meeting dated March 27, 2015 has appointed Mr. Sanjiv Sarin, the present ‘CEO Designate’ as Managing Director & CEO of the Company for a period of 3 (Three) years with effect from April 25, 2015.


Pioneer Embroideries Ltd – Appointment of Woman Director

BSE Mar 27, 2015
Pioneer Embroideries Ltd has informed BSE that Ms. Jyoti Niranjan Ledwani has been appointed as an Additional and Independent Woman Director of the Company w.e.f. March 26, 2015 vide a Board resolution passed by Circulation.


7Seas Technologies Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
7Seas Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has duly considered and approved the appointment of Mrs. L. Hemalatha as an additional director of the Company.


Siddarth Businesses Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Siddarth Businesses Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has considered and approved the appointment of Mr. Vivek Kumar, Practising Company Secretary as a Secretarial Auditor of the Company. Further, the Board approved the appointment of Ms. Ruchi as additional non executive Independent Director of the Company.


IndiaNivesh Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, have decided to appoint Mrs. Sona Parag Hadkar as the Woman Director on the Board of the Company, in compliance of Clause 49 (II) (A) (1) of the Listing Agreement; and to appoint M/s. Chandanbala Jain & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company.


Radhe Developers India Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Radhe Developers 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 women Director Mrs. Jahnavi A. Patel on Board of the Company.


Kiran Vyapar Ltd – Change in Directorate

BSE Mar 27, 2015
Kiran Vyapar Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Sheetal Bangur as Additional Director (Non Executive) with effect from March 27, 2015 by passing the resolution through circulation. This will also facilitate in complying with the requirement of a Women Director on the Board.


Nutraplus Products India Ltd – Appointment of Director

BSE Mar 27, 2015
Nutraplus Products India Ltd has informed BSE that Ms. Nidhi Naik has been appointed as an Additional Director of the Company in accordance with the provisions of section 161 of the Companies Act, 2013 read with rule made there under.


Parnami Credits Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Parnami Credits 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. Sunita Malhotra and Ms. Nikita Aggarwal as Women Director and Company Secretary cum compliance officer of the Company .
2015.


CISTRO Telelink Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
CISTRO Telelink Ltd has informed BSE that there is a change in the composition of the Board of Directors of the Company as duly approved by the Board in its Board Meeting held on March 27, 2015 and are as follows:

1. Appointment of Mr. Ganesh Sengadani as Additional Independent Non-Executive Director of the Company w.e.f March 27, 2015.

2. Change in Designation of Mr. Pyarelal Verma from Non Executive Director to Executive Director w.e.f March 27, 2015.

3. Appointment of Mr. Pyarelal Verma as a Chief Financial Officer (CFO) of the Company and designated as a Key Managerial Personal (KMP) of the Company.


Labh Construction Ltd – Appointment of Women Director

BSE Mar 27, 2015
Labh Construction Ltd has informed BSE that Ms. Minakshi Rajendra Kumar Khatri be and is hereby appointed as an Independent Women Director of the Company w.e.f. March 26, 2015.


Capital Trust Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Capital Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, has discussed and approved the following:

1. Appointment of Mrs. Anju Khosla as an additional Director on the Board of the Company with immediate effect in compliance with Section 149 of the Company Act, 2013.

2. Appointment of Mr. Mukesh Sehgal, as the Chief Financial Officer of the Company pursuant to the provisions of Section 203(1)(iii) of the Companies Act, 2013, read with rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.


Suzlon Energy Ltd – Substitution of Nominee Director by State Bank of India
BSE Mar 27, 2015
Suzlon Energy Ltd has informed BSE that Mrs. Pratima Ram has been appointed as the Nominee Director of the Company with effect from March 27, 2015, in light of decision of State Bank of India to substitute its nominee director on the Board of the Company.


Umang Dairies Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Umang Dairies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has appointed Smt. Sharda Devi Singhania, as additional director of the Company, who shall hold office upto the next Annual General Meeting of the Company.


Jattashankar Industries Ltd – Change in Compliance Officer

BSE Mar 27, 2015
Jattashankar Industries Ltd has informed BSE that the Company has appointed the Company’s Company Secretary Ms. Vaidehi Jha as Compliance Officer as per requirement of Clause 47 in place of Shared Poddar with immediate effect.


Hero MotoCorp Ltd – Appointment of Woman Director

BSE Mar 27, 2015
Hero MotoCorp Ltd has informed BSE that Ms. Shobana Kamineni has been appointed as Director on the Board of the Company w.e.f. March 27, 2015 in the category of Non-Executive and Independent Director.


Winsome Textile Industries Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Winsome Textile Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, have considered and approved the followings:-

1. Appointed Sh. Ashish Bagrodia, (presently Managing Director) as Chairman and Managing Director of Company.

2. Appointed Smt. Neena Singh as Additional Director of Company with effect from March 27, 2015 under the category of Non- Executive Independent Director.

3. Appointed Sh. Satish Bagrodia as Advisor of the Company under the provisions of section 188 of Companies Act 2013, subject to the approval of shareholders of Company.


Shree Om Trades Ltd – Appointment of Director

BSE Mar 27, 2015
Shree Om Trades Ltd has informed BSE that the Board of Directors of the Company by way of passing Circular resolution dated March 26, 2015, has approved the appointment of Ms. Vandana Jain, as an Additional Director w.e.f. March 26, 2015, Ms. Vandana Jain will act as an Independent Non-Executive Director on the Board.


Orient Cement Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Orient Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia has appointed Ms. Amita Birla as Additional Director in the category of Non-Executive Director, liable to retire by rotation and also Re-appointed Mr. Desh Deepak Khetrapal as Managing Director of the Company in the category of non-rotational director, for a period of 3 years.


Elpro International Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Elpro International 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 the appointment of Ms. Kalpana Unadkat as an Additional (Woman) Director of the Company and Appointment of Mrs. Jayshree A. Lalpuria, Practicing Company Secretaries, as a Scrutinizer for Postal Ballot Process.


Sobhagya Mercantile Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Sobhagya Mercantile Ltd has informed BSE that Mrs. Snehlata G Gupta has been appointed as additional director in the Board Meeting held on March 27, 2015.


Sakthi Sugars Ltd – Appointment of Woman Director
BSE Mar 27, 2015
Sakthi Sugars Ltd has informed BSE that Mrs. Priya Bhansali, a Practising Chartered Accountant, Coimbatore, has been appointed as Additional Director on the Board of the Company effective from March 27, 2015 to hold office upto the date of the next Annual General Meeting.


Ledo Tea Company Ltd – Appointment of Director

BSE Mar 27, 2015
Ledo Tea Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, Mrs. Sarita Lohia has been appointed as an Additional Director of the Company.


Frontline Corporation Ltd – Appointment of Director

BSE Mar 27, 2015
Frontline Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Shri. Aarefa Dudhwala as an Additional / Independent Director of the Company.


Excel Industries Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has appointed Mr. R K Sood, LIC Nominee, as an additional director of the Company.


Viceroy Hotels Ltd – Appointment of Director

BSE Mar 27, 2015
Viceroy Hotels Ltd has informed BSE that the Board of Directors of the Company passed Circular Resolution to appoint Mrs. Parvathreddy Kameswari, as Non-executive Director of the Company with effect from March 27, 2015.


Khaitan Electricals Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Khaitan Electricals Ltd has informed BSE that Mrs. Anjana Sharma has been appointed as woman director in the Board Meeting dated on March 27, 2015.


Bal Pharma Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Bal Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015 has appointed Ms.Sarika Bhandari as additional Director on the Board of the Company.


Permanent Magnets Ltd – Outcome of Board Meeting

BSE Mar 27, 2015
Permanent Magnets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed Ms. Sunaina Taparia as Non Executive Director, liable to retire by rotation on the Board of Company w.e.f. April 01, 2015.


Prime Securities Ltd – Appointment of Director

BSE Mar 27, 2015
Prime Securities Ltd has informed BSE that Ms. Alpana Parida has been appointed as an Additional Director of the Company w.e.f. March 27, 2015.


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