Company Secretary
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What you'll do
- >Ensure compliance with Companies Act, 2013 and rules and regulations made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ->Worked on Shareholding Pattern, Corporate Governance Report of the Listing Regulations and other Stock Exchange compliances.
- > Publication and intimation of Audited & unaudited financial results and other notices / information of the Company
- > Regular Compliances (Quarterly and Half Yearly) under the Listing Regulations and Takeover Code. Increase in Authorised Share Capital of the Company
- > Compliances of Securities allotment, Right issue, Stamping and Securities Transfer Form (SH-4);
- > Handle allotment, transfer, split, transmission, consolidation etc. related to securities of the company. Issue of Optionally Convertible debentures
- > Annual filing in XBRL & Non- XBRL format under Companies Act 2013 Carrying Due Diligence/ Secretarial Audit practices for various group Companies
- > Assisted in convening and conducting AGM (Backstage Arrangements), Board / committee meetings, Conducting Postal Ballot Preparation of Notice, Agenda, Directors’ Report, Annual Report, Minutes of Board Meetings, Committee Meetings and Shareholder’s Meetings
- > Preparation and maintenance of Statutory Records and registers – ESOP, Common seal, Charge registers and others.
Who can apply
- > Handling investor complaints and queries with respect to shares held by them.
- > Handled work Related to Registrar and Transfer Agents (RTA).
- > Regular updation with Amendments in RBI, SEBI, NSE, BSE, and Companies Act.
About Exhibitions India Group
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