Vacancy Vacancy Mon, 27 Jun 2022 04:05:39 +0530 en-us Hiring Company Secretary for Jaipur, Urgent Fri, 29 Nov 2019 00:00:00 +0530 We are Hiring for Company Secretary for a Listed Company At Vki, Jaipur. the Candidate Should have At Least One Year Experience with Any Listed Company is Must. the Requirements Are- job Location- Jaipur. responsible for all Company Secretarial Functions, Duties and Responsibilities. • Organizing, Preparing Notices, Agendas for and Taking Minutes of Board meetings and Committee Meetings. • Drafting Board Resolutions and other Documents with Respect to Legal Work And work Related to Tenders. • Filling Tenders for Supply of Shoes with Various State Governments like Uttar pradesh, Andhra Pradesh, West Bengal Etc. • Responsible for Compliances Under Sebi (listing Obligations and Disclosure requirements), Regulation 2015 of the Company Within Set Time Frames. • Filing of Various E-form(s) with Roc Within Set Time Frames. Eform(s) Related To charges, Appointment of Director/kmp and for Borrowing Money Etc. • Providing Advice to Directors On the Matters Related to Companies Act, 2013 And legal Matters. • Maintaining Statutory Books I.e, Register of Charges, Directors, Kmp Etc. • Liaising with Auditors, Registrar Transfer Agent and Depository. • Convening Annual General Meeting of the Company and Preparing And arranging Documents Related to It Ie, Notice of Agm & E‐voting, Directors’ Report and Annual Report. • Maintaining and Updating Website of the Company • Responsible for Working of Group Companies Which Includes 1 Public Limited company and 3 Private Limited Companies. • Annual Filing of the Company Including Group Companies Within Set Time frames.