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01 Jul 2024

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Company Secretary, 1 to 4 years in Indore

Company Logo Shakti Pumps (India) Limited

Indore

3-4 Years

board meeting, Company Secretarial Functions, Drafting legal documents, Companies Act, LODR, Secretarial Activities, Annual Reports, Company Law, Listing Agreement, Stock Exchange, SEBI

Job Description

Position: Company Secretary
Qualification: CS
Experience: 1 to 4 years
Location: Indore


Job description
Assist in Monthly/Quarterly/Annually Compliances of Applicable
provisions of SEBI (LODR) Regulations, Companies Act, 2013, SAST
Regulations, Prohibition of Insider Trading Regulations and other
various Acts.
  • assist in Preparation of conducting Board Meetings
  • assist in Conducting Post Board Meeting Compliances i.e.
Submission of quick Results and detail Results with Stock
Exchanges, Submission of Newspaper Publication etc.
  • Preparation of Minutes of Board Meetings, AGM, various other
Committees of Directors
  • Filling of Necessary E-Forms with ROC Shakti & Other Group
Company.
  • Preparation of Annual Report of the Company and convening
Annual General Meeting and various other formalities .
  • Assist in Trademark registration.
  • Providing data to other departments
  • Work in No Penalty on non - Compliance

01 July 2024

iXQh

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