Annual report for IMEC Services Ltd. for FY-2012
14-05-2012
Appointment of Company Secretary & Compliance Officer
Ruchi Strips & Alloys Ltd has informed BSE that Shri. Naresh Sharma has been appointed as Company Secretary of the Company w.e.f. March 10, 2012.Further, Shri Naresh Sharma, Company Secretary will also be Compliance Officer of the Company.23-03-2012
Submission of voting results of AGM (Clause 35A)
Ruchi Strips & Alloys Ltd has submitted to BSE the details regarding the voting results of the Annual General Meeting (AGM) held on March 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).21-03-2012
Outcome of Board Meeting
Ruchi Strips & Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2012, have transacted the following business and other business as per agenda:- Approved the renewal of Statement in Lieu of advertisement under section 58A of the Companies Act, 1956.19-03-2012
Outcome of AGM
Ruchi Strips & Alloys Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on March 19, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).19-03-2012
Board Meeting on March 19, 2012
Ruchi Strips & Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2012, to transact the renewal of Statement in Lieu of advertisement under section 58A of the Companies Act, 1956.16-03-2012
Resignation of Company Secretary & Compliance Officer
Ruchi Strips & Alloys Ltd has informed BSE that Shri Vinay Gupta has resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. March 05, 2012.05-03-2012