Company Secretary
3 days ago
**Company**:
Systematix Shares and Stocks (I) Ltd
**Location**
Mumbai
**Experience**
1-2 Years
**Key Skills**
Company Secretary, SEBI, board meeting, committee meeting, ROC, Secretarial Activities, Letter Drafting, SAST, ICDR
**Position: Company Secretary**
**Qualification: CS**
**Experience: 0 to 2 years**
**Location: Mumbai**
**Job description**
1.Handling of Listing Compliances such as Quarterly / Half yearly / Annual / Event based Compliances as may be applicable to file with BSE and SEBI from time to time of Systematix Corporate Services Limited.
2.Handling of Website disclosures on the Website of the Company under Investor Relation Section.
3.Conducting of Board Meetings / Committee Meetings (Notice, Agenda, Minutes and other papers as per Secretarial Standards)
4.Conducting of General Meetings
5.Preparation of Annual Reports and Annual filings
6.Filing of various Forms, Returns and other documents as may be required to be filed with ROC from time to time for Systematix Group of Companies.
7.Maintaining of Minutes Book, Statutory Register and other papers as may be applicable.
8.Co-ordination with Independent Directors, RTA, Depositories and Other Intermediaries
9.Compliances under Companies Act, SEBI Listing Regulations, PIT, ICDR, SAST etc.
10.Filing of quarterly / half yearly / annual reports or returns or any other documents as may be applicable from time to time for Merchant Banking Compliances.
11.Looking after the entire activities of the Secretarial Department from time to time.
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