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| Exchange Received Time 30/03/2017 15:44:12 Exchange Disseminated Time 30/03/2017 15:44:19 Time Taken 00:00:07 | | Ranjit Securities Limited has informed BSE that the Board of Directors of the Company at its 6/2016-17 meeting held on 30th March, 2017 commenced at 01.30 P.M. and conclude at 03.15 P.M., in pursuant of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 giving following disclosure: 1) Appointment of Mohd. Akhtar Hussain for the post of Company Secretary cum Compliance Officer w.e.f. 25th March, 2017. 2)Appointment of Mr. Kamlesh Yadav, Practising Company Secretary, Indore (M.P.) as a Secretarial Auditor of the Company due to resignation of privious Secretarial Auditor Mrs. Pinky Shrivastava, Practising Company Secretary, Indore (M.P.). |
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