Company Secretary

1 month ago


Lower Parel Mumbai Maharashtra, India Premco Global ltd Full time

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: ₹500,000.00 - ₹800,000.00 per year

Schedule:

- Morning shift

**Experience**:

- total work: 2 years (preferred)

Work Location: In person



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