Secretarial Compliance for listed company

Arin Consultancy Pvt Ltd

4 to 8 yrs. Mumbai
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Posted on 26 Feb 2020

Job Description

Handling all compliances of listed entity including secretarial matters, including:
Ø Preparation of Notice, Agenda and Minutes of Board of Directors, Annual / Extraordinary General, Committee Meetings.
Ø SEBI (LODR), 2015 and Prohibition of Insider trading compliances
Ø Preparing for Board and Committee Meeting of Listed companies.
Ø Maintaining of Statutory Registers and Records as required under the Companies Act, 2013.
Ø Preparing and annual filing of requisite E-forms with MCA.
Ø creation, modification, registration & satisfaction of Charges.
Ø Annual Reports, Notice, Directors Report, Corporate Governance Report and Business Responsibility Report as per Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
Ø Conducting Postal Ballot as per Companies Act, 2013.


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