Company Secretary - Lower Parel, Mumbai, Maharashtra, India - Premco Global Ltd

Premco Global Ltd

Verified Company

Lower Parel, Mumbai, Maharashtra, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Education Qualification:
Qualified Company Secretary with Membership Number, additional qualification of LLB will be preferred.
Post Qualification Experience: 3-4 years with Listed Company.

Responsible for independently handling Calendar Based and Event Based Compliances as under:
Ø Preparation and Filing of E-Forms with due dates with MCA/ROC as per Companies Act 2013.

Ø Preparation and filing of Quarterly/Annual and Event Based Compliances as per SEBI (LODR) Regulations 2015 with BSE.

Ø Responsible for overall compliances as per SEBI (PIT) Regulations, SEBI (SAST) Regulations and all other applicable SEBI Regulations.

Ø Compliances as per IEPF Regulations.

Ø Compliances pertaining to declaration and Payment of Final/Interim Dividends.

Ø Conducting Board meetings, Committee Meetings and Annual General Meetings as per Provisions of Law.

Ø Drafting and Finalisation of Notice, Agendas and Minutes of meetings of Board, its committees & Shareholders.

Ø Drafting and Finalisation of Directors Report, Corporate Governance Report, Shareholders Resolutions, AGM notice.

Ø Handling Investor grievances and shareholders queries on day to day basis.

Ø Communication and Co-coordination with Registrar and Transfer Agent, Bankers, NSDL, CDSL, BSE and external stakeholders.

Ø Advising and updating the management of Company about material amendments and developments in Companies 2013 and SEBI Regulations and ensuring timely Compliance of the same.

Legal Work:
Ø Drafting and reviewing of Legal Agreements/Deeds/Affidavits and Legal documents.

Ø Legal Work pertaining to Trade Mark and Patent.

We are working 6 days a week.

Location - Lower Parel, Mumbai

Salary:
₹800, ₹1,000,000.00 per year

Ability to commute/relocate: