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BSE Announcements
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BSE Announcements
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As On 18-Sep-18
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Autoriders Fin
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Interalia, 1) Approved and noted the appointment of Ms. Sneha Sarang as the Company Secretary and Compliance Officer of the Company.
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Dcm Shriram
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Symbol DCMSHRIRAMCompany DCM Shriram LimitedIndustry -Broadcast Date/Time 18-Sep-2018 16:25Subject Daily Buy-Back of equity sharesAnnouncement DCM Shriram Limited has informed the Exchange regarding daily report pursuant to Regulation 15(i) of the Buyback Regulations regarding the equity shares bought-back on September 18, 2018. Total no. of equity shares bought back are 544556
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Gujarat Borosil
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Inter alia have considered and approved the following: 1. Appointment of Mr. Milind Gurjar as Chief Executive Officer and Key Managerial Personnel with effect from September 24, 2018; 2. Stepping down of Shri B L Kheruka as Director and Chairman of the Board and his appointment as Chairman Emeritus with effect from September 18, 2018; 3. Appointment of Mr P K Kheruka as Chairman of the Board with effect from September 18, 2018; 4. Appointment of Mr Shreevar Kheruka (DIN: 01802416) as an Additional Director of the Company with effect from September 18, 2018; The Board had also approved re-constitution of following committees: a. Corporate Social Responsibility Committee b. Nomination and Remuneration Committee c. Share Transfer Committee d. Stakeholders Relationship Committee
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Hdfc Standard Life Ins
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Inter alia, 1. The Board of Directors have noted and taken on record the resignation tendered by Mr Amitabh Chaudhry as Managing Director & Chief Executive Officer of the Company. The Board of the Company placed on record its appreciation for the contributions made by Mr Chaudhry during his association with the Company. 2. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors have appointed Ms Vibha Padalkar, as the Managing Director & Chief Executive Officer of the Company for period of 3 years commencing from September 12, 2018. The terms of appointment are subject to approval by the Shareholders and the Insurance Regulatory and Development Authority of India. 3. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors have also appointed Mr Suresh Badami, as the Whole-Time Director of the Company for a period of 3 years commencing from September 17, 2018. The terms of appointment are subject to approval by the Shareholders and the Insurance Regulatory and Development Authority of India.
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Joy Realty
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Inter alia as approved and considered as follows, 1.The Board appointed Ms. Kala Agarwal, Company Secretary, as a Scrutinizer for conducting e-voting and poll process for the 35th Annual General Meeting of the Company. 2.The Board recommends to members of the Company to re-appoint Mr. Jayant Bhavanji Soni (DIN: 00131959), who is retiring by rotation and being eligible, offered himself for reappointment. 3.The Board recommends to members regarding ratification of appointment of M/s. H. N. Motiwalla & Co., Chartered Accountants (Membership No: 011423), as a Statutory Auditor of the Company, subject to members' approval at the ensuing Annual General Meeting.
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Kanani Industries
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Inter alia as approved and considered as follows, 1.Considered appointment of Mr. Tejas Choksi (DIN:02778185) and Mr. Kautilbhai Patel (DIN:02261506] as an Additional Director (Independent) ofthe Company. 2.Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Secretarial Auditor 3.Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner; 4.Approved re-constitution of Nomination and Remuneration Committee of the Board; 5.Approved re-constitution ofAudit Committee ofthe Board;
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Kaycee Inds.
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Inter alia as approved and considered as follows, 1. Re-appointment of Ms. Aarti Grover as Managing Director of the Company. 2. Acceptance of Resignation of Ms. Kamaleshwari Bind, Company Secretary of the Company w.e.f 11th July, 2018
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Kayel Securities
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Inter alia as approved and considered as follows, 1.The board of directors took note of resignation of Ms. Malvika Kapasi Company Secretary and Compliance Officer ofthe company w.e.f. 31.07.2018.
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Kilitch Drugs(india)
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Inter alia as approved and considered as follows, 1.Appointed Mr. Deep Shukla, Practicing Company as a Scrutinizer to conduct the entire voting process at the 26th AGM of the Company (including e-voting) and to submit the Report for declaration of the results thereof. 2.Allotted 23414 Equity shares of Rs. 10/- each pursuant to exercise of option granted to employees of the Company under ESOS Scheme. 3.Decided to grant of additional 48529 options to the employees of the Company under ESOS Scheme
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Kjmc Financial Serv
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Inter alia as approved and considered as follows, 1.Approved the appointment of Ms' Kanak Lata Jain as Company Secretary Compliance Officer of the Company w.e.f 16th August 2018
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