VCK CAPITAL MARKET SERVICES LTD. - Outcome of Board Meeting

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VCK CAPITAL MARKET SERVICES LTD. - Outcome of Board Meeting

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27 May 2014
VCK Capital Market Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has transacted the following:<br/><br/>1. Resignation of Mr. Jiyut Prasad from the post of Company Secretary:<br/><br/>Mr. Jiyut Prasad has given his resignation from the post of Company Secretary w.e.f. April 30, 2014. The Board has taken on record the same.<br/><br/>Appointment of Company Secretary:<br/><br/>Mr. Koushik Ranjan Saha has been appointed as Company Secretary w.e.f April 30, 2014. Mr Koushik Ranjan Saha will be the Compliance Officer pursuant to Clause 47 of the Listing Agreement.<br/><br/>2. Shifting of Registered Office:<br/><br/>The registered office of the Company is shifted from "Duckback Househ" 41, Shakespeare Sarani, Kolkata - 700017 to 16, India Exchange Place 1st Floor, Room No.19, Kolkata - 700001 w.e.f. May 27, 2014. <br/><br/>3. Place of new Corporate Office:<br/><br/>The new Corporate Office of the Company is situated at 2nd Floor, Premises No. 23, Rustamjee Street, P.S- Gariahat, Kolkata - 700019. w.e.f. May 02, 2014.<br/><br/>4. Reconstitute of Audit Committee<br/><br/>The Company in its aforesaid Board Meeting date approved and reconstitutes its Audit Committee. According to Sec 177(2) of<br/>Companies Act 2013 and CI - 49 of Listing agreement, the audit committee shall now consist of :<br/><br/>1. Mr. Prafull Pranjivan Shah - Chairman<br/>2. Mr. Madhukar Manilal Bhagat - Member<br/>3. Mr. Sandip Kampani - Member<br/><br/>5. Reconstitute Share Transfer and Investors Grievance Committee<br/><br/>Share Transfer and Investors Grievance Committee shall consist of :<br/><br/>1. Mr. Pradip Belawala Chairman<br/>2. Mr. Hemal Kampani Member<br/>3. Mr. Sandip Kampani Member
View all announcements for VCK CAPITAL MARKET SERVICES LTD.	Source: BSE India

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