Company Secretary - Lower Parel, Mumbai, Maharashtra, India - Premco Global ltd
Description
Position:
Company Secretary and Compliance Officer at
Lower Parel (west), Mumbai
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 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 about 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 shareholder 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.
Note:
- we are 06 day's working.
Pay:
₹500, ₹800,000.00 per year
Schedule:
- Morning shift
Experience:
- total work: 2 years (preferred)
Work Location:
In person
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