Company Secretary - Mumbai, India - Skyleaf Consultants

Skyleaf Consultants
Skyleaf Consultants
Verified Company
Mumbai, India

2 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Preparation of Notice/ Agenda papers/Board Note/ Resolutions/Minutes and other ancillary Documents for Board & Committee Meetings;

  • Handling Secretarial compliances of Company's subsidiaries;
  • Assisted in demerger related activities viz. notice of court convened meeting, court convened meeting, stock exchange intimations, newspaper advertisements etc.
  • Handling issuance, listing, modification and extinguishment of Non Convertible Debentures;
  • Handling issuance and listing of Commercial Papers;
  • Preparation of Notice of Postal Ballot, Stock Exchange intimations and other related activities and process;
  • Assisted in preparing and finalizing the Annual Report;
  • Quarterly, halfyearly, yearly and event based compliances under SEBI Listing Regulations for equity and debt;
  • Assisting in conducting of Annual General Meeting and compliances relating to it;
  • Filling of necessary Forms with MCA for ensuring compliance related to Board/General Body Meetings;
  • Maintaining various statutory registers under the Companies Act, 2013;
  • Liaising with the statutory, internal and secretarial auditor the Company

Salary:
₹80, ₹160,000.00 per month


Application Question(s):

  • How many years of experience do you have post qualification?
  • Are you currently working with a Listed company?

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