Qualified Company Secretary

4 days ago

Alamgir Vadodara Gujarat, India PBM Polytex Ltd Full time

**Job Profile**:
**1)**Should have 1 - 2 years of experience in Listed Company.

**2)**Preparation and Drafting of Notices and agenda of BM, AGM & Investment Committee Body.

**3)**Maintaining Minutes Book of each BM and GM.

**4)**Preparation and Drafting of Resolutions of BM, AGM & Investment Committee Body.

**5)**Compliances in and around appointment and retirement of Directors/KMP.

**6)**Drafting of Director’s report.

**7)**Maintenance of statutory registers as per the provision of Companies Act, 2013.

**8)**Drafting & Filing of AGM Report and Fixed cum Movable Assets Statement preparation.

**9)**Drafting Resolution as and when required by Director.

**10)**Compliances in and around appointment and retirement of Auditors.

**11)**Undertaking timely K Y C of Directors.

**12)**Filing MSME returns.

**13)**Handle all the ROC related matters.

**14)**Any other work allotted by the Company from time to time.

**16)**Should be fully conversant with SEBI & stock exchange Regulation.

**17)**Salary and Perks: As per Industry norms

**18)**Employment Type: Full-time.

**19)**Will be placed at Vadodara office.

**PBM POLYTEX LTD.**

**8th Floor, Ramakrishna Chambers, Productivity Road, Alkapuri, Baroda
- 390007.**

Pay: From ₹500,000.00 per year

Schedule:

- Day shift

**Experience**:

- total work: 3 years (preferred)

**Language**:

- English (preferred)

Work Location: In person

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