AGM - Company Secretary

Key Responsibilities:Filing Secretarial Forms: Responsible for the timely and accurate filing of secretarial forms, including but not limited to MBP1, DIR 8, DPT 3, AOC 4, XBRL, MGT7, MGT7A, AOC1, AOC 2, ADT 1, MGT 14.Drafting: Preparation and maintenance of board meeting minutes, statutory registers, committee meeting minutes, director reports, AGM...

Responsibilities:* Ensure compliance with Companies Act, FEMA, SEBI & RBI* Prepare board meetings, AGMs & statutory filings* Oversee secretarial activities & corporate governance* Manage company law matters & ROC filings

Key Responsibilities:Preparation of Agenda, Minutes of the Board Meetings and Committee Meetings.Maintenance of statutory records and registersManaging dividend related compliances from opening of dividend account to transfer of unclaimed dividend to IEPF.Managing all IEPF relation compliances and IEPF ClaimsTaking care of ROC and FEMA CompliancesResolving...

Company Secretary for India's Top 500 Public ListedAndheriJob Description Preparation of Annual Reports, Drafting Directors' Report, Report onCorporate Governance, BRSR Report and Notice of the AGM andarrangement of E-voting facility of AGM. Interacting & updating with Registrar & Transfer Agent. Coordinating with IR Agency. Coordinating for...

Responsibilities:* Ensure compliance with RBI guidelines and company law.* Prepare board meetings, AGMs & statutory filings on time.* Manage secretarial activities efficiently.* Maintain accurate records and registers.Send CV at Provident fundHealth insurance

Role : Company Secretary -Secretarial Audit & ComplianceExperience : 1 to 5Qualification : CSLocation : WorliJob Description :We are looking for a dynamic and detail-oriented Company Secretary (CS) to join our consulting practice, specializing in secretarial audit, corporate compliance, and advisory services for a diverse portfolio of clients across...

Job Title Company Secretary NBFCLocation Mumbai IndiaEmployment Type Full Time Key Responsibilities Ensure adherence to the Companies Act 2013 and RBI mandated secretarial requirements applicable to NBFCs Convene and manage Board Meetings AGMs and EGMs including drafting agendas minutes resolutions and annual report Maintain statutory registers and filings...

Greetings,We have an urgent requirement for the role of Company Secretary.Kindly send in your updated CV if interested for the below role.Company Name: Technojet Consultants Limited )Location: Fort, MumbaiQualification: Company SecretaryExperience: Fresher with Registration Number (mandatory) or Minimum 1 year in listed companyJob Description:1. Ensure...

This role is for one of Weekday's clientsMin Experience: 5 yearsLocation: MumbaiJobType: full-timeRequirementsRoles & Responsibilities Lead contributor of the Secretarial team in handling Board, Committee, and Shareholders' meetings, including drafting resolutions, agenda, and minutes. Responsible for day-to-day regulatory compliances under Companies Act,...

This profile involves handling of responsibilities under the supervision of the head CS. Major activities would inclusively be as mentioned below;Candidates with ESOP experience will be preferred.Drafting of Agenda and minutes for Board, Committees and general meetingsPreparation of Annual report and co-ordination with other departments for the same and...