Company Secretary

2 weeks ago

Coimbatore, India CIEL HR Services Full time

A leading manufacturing company in Trichy road is looking for a company secretary with 9-13 years of experience

**Responsibilities**:

- Organizing and convening Board, Committee and General Meetings through physical mode and also through Video Conferencing & other Audio Visual Means.Experienced with several Postal Ballot approvals on special business through remote evoting and postal ballot form modes.Submission of prior Intimations, Announcements, Window Closures, Quarterly Compliances and material events to stock exchanges on time.Timely updating System Driven Disclosures with the Designated Depository of the company.Had chances to engage and co-ordinate with various professionals viz. Registered Valuers, Merchant Bankers, Independent Chartered Accountants for processing of Scheme of Arrangement amongst group companies and Delisting of a Company.Preparing all meeting minutes and circulation.Liaising with Registrar and Share Transfer Agent.Ensuring proper legal compliances under the Companies Act, SEBI Regulations, etc within mandated time.Co-ordination with news media agency for timely publication of statutory notices, financial results and announcements in Newspapers.Engaging legal counsels and to co-ordinate with them for all legal matters of the company.

**Salary**: Up to ₹95,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Morning shift

Supplemental pay types:

- Yearly bonus

Ability to commute/relocate:

- Coimbatore, Tamil Nadu: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

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