- Ensure timely compliance with SEBI Regulations, including SEBI (LODR) Regulations, 2015 and other regulation and Stock Exchange requirements.
- Assist in preparation and filing of disclosures, announcements, and reports with stock exchanges.
- Support compliance with Insider Trading Regulations and maintenance of related records.
- Regulatory Filings prepare and file various forms, returns, and documents with ROC, Stock Exchanges, SEBI, and other authorities. Assist in organizing Board Meetings, Committee Meetings, and General Meetings.
- Prepare and maintain agendas, notices, minutes, and resolutions. Ensure compliance with the Companies Act, 2013 and Secretarial Standards issued by ICSI.
- Maintain statutory registers, records, and corporate documents. Support implementation of positive corporate governance practices.
Monitor regulatory updates and advise management on compliance requirements.
- Maintain compliance calendars and monitor due dates.
- Assist in handling shareholder queries and investor correspondence. Coordinate with Registrar and Transfer Agent (RTA) for shareholder-related matters.
- Support dividend, share transfer, transmission, and other corporate actions.
- Maintain compliance trackers and reports.
- Assist in conducting compliance audits and reviews.
- Documentation & Record Keeping.
- Assist in drafting policies, compliance reports, and governance documents.
Please note : We are hiring for our sister concern company named Ahmedabad Steel Craft Limited.
📌 Company Secretary (Noida)
🏢 ABI Energy Solutions
📍 Noida
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