26 Apr 2024
fsoL
Company Secretary, 3 to 5 years in Ahmedabad
Ahmadabad
4-5 Years
Annual General Meeting, General Meeting, Board & Committee Meeting, SEBI, LODR – Compliance & Secretarial, Corporate Governance
Job Description
Position: Company Secretary
Qualification: CS
Experience: 3 to 5 years
Location: Ahmedabad
Job description
Qualification: CS
Experience: 3 to 5 years
Location: Ahmedabad
Job description
We are looking for a qualified CS having experience 3-5 yrs. for experience for a listed large group
of company in Ahmedabad.
Responsibilities :
Conducting Annual General Meeting and Extra
- Ordinary General Meeting
- Complying with all the Pre and Post AGM Compliances
- MCA filings including Form MGT – 7, AOC
- 4 and LLP-8 -
-Conducting Board and Committee Meetings
- Preparation of Notice, Agenda and Minutes of Board & Committee Meetings
- Filing of Quarterly, half yearly and Annual Compliances of Stock Exchange.
- Compliances as per the SEBI (LODR) and SEBI(PIT) Regulations
- Liaisoning with Shareholders and other stakeholders
- Preparation of AGM Notice, Boards’ Report and Corporate Governance Report
- Compliance with respect to fund raising through Preferential Issue
- Liaisoning with Management and Board of Directors - Liaisoning with Stock Exchange MCA and other regulatory Authorities
- Preparing of ESOP Policy and implementation of same.
- Compliances related to dividend from declaration to payout
- Other Miscellaneous works related to the Secretarial department
of company in Ahmedabad.
Responsibilities :
Conducting Annual General Meeting and Extra
- Ordinary General Meeting
- Complying with all the Pre and Post AGM Compliances
- MCA filings including Form MGT – 7, AOC
- 4 and LLP-8 -
-Conducting Board and Committee Meetings
- Preparation of Notice, Agenda and Minutes of Board & Committee Meetings
- Filing of Quarterly, half yearly and Annual Compliances of Stock Exchange.
- Compliances as per the SEBI (LODR) and SEBI(PIT) Regulations
- Liaisoning with Shareholders and other stakeholders
- Preparation of AGM Notice, Boards’ Report and Corporate Governance Report
- Compliance with respect to fund raising through Preferential Issue
- Liaisoning with Management and Board of Directors - Liaisoning with Stock Exchange MCA and other regulatory Authorities
- Preparing of ESOP Policy and implementation of same.
- Compliances related to dividend from declaration to payout
- Other Miscellaneous works related to the Secretarial department