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As on  20-Apr-2018
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ACC
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Outcome of Meeting of the Board of Directors of the Company at their Meeting held today
Ankit Metal & Power
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The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records.
Ankit Metal & Power
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Dear Sir/ Madam, We refer to our earlier intimation vide letter dated 20th April, 2018, due to typographical error, the name of the Executive Director be read as Mr. Ayan Choudhari instead of Mr. Ajay Kumar Mishra. Further all the other things remains unchanged. We are sorry for the inconvenience caused to you and request you to take on record the said changes.
Ankit Metal & Power
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The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records.
Ankit Metal & Power
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The Board of Directors at their meeting held on 20th April, 2018, has accepted the resignation of Mr. Sanjay Singh as an Executive Director and Key Managerial Personnel of the Company w.e.f. 13th April, 2018. Further the Board of Directors has appointed Mr. Ajay Kumar Mishra as an Executive Director and Key Managerial Personnel of the Company w.e.f. 20th April, 2018. The above is for your information and records.
Apt Packaging
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With reference to the above mentioned subject, kindly note that Mr. Mitesh Maliwal is been appointed as Company Secretary and Compliance officer of the Company with effect from 14th March, 2018 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following are the details of the Compliance Officer: E mail Id - csoffice@aptpackaging.in Contact No. - +91 2431-662000 Kindly take this information in record and oblige.
Asia Capital
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Navigant Corporate Advisors Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Asia Capital Ltd ("Target Company").
Assam Company India
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Advertisement of Expression of Interest (EOI) in The Economic Times and The Times of India.
Axis Bank
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This is to inform you that the Board of Directors of the Bank has commenced the succession process to appoint a new Managing Director & CEO of the Bank. The Board has appointed Egon Zehnder, a global leadership advisory firm, to conduct the succession process and evaluate candidates for the said post. The Board will ensure that the said process will be completed before the end of Smt. Sharma's tenure and thus facilitate smooth transition of leadership responsibilities at the Bank. We request you to take note of the above and bring this to attention of all concerned.
Axon Ventures
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Audited Results & Inter alia, to 1. Accept the resignation of Ms. Prajna Naik, from the post of Company Secretary & Compliance Officer of the Company. 2. Appointment of A.M. Gohel & Co. Chartered Accountants (FRN: 136626W) as internal Auditor of the company to conduct audit for FY 2018-19. 3. Appointment of Mr. Girraj Kishor Agrawal as Compliance officer of the company. 4. Any other agenda with the permission of the chairman.
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