Opening for a Company Secretary at Alchemist Realty Ltd.

Job Description

      Quarterly compliances work such as filing of shareholding pattern, corporate governance report, Investor grievances report, share reconciliation report, financial results, half yearly compliance certificate from PCS, and compliance certificate from RTA with stock exchanges (NSE & BSE).
      Preparation & sending of agenda of Board, Audit, Nomination and remuneration committee & stakeholders relationship committee meetings to all directors.
      Preparation of Board, audit, Nomination and remuneration committee & stakeholders relationship committee minutes.
      Pre & Post AGM related compliances such as preparation of annual report, dispatch of annual report to shareholders.
      Filing of return of AGM to ROC.
      Preparation & filing of Annual Disclosures to SEBI.
      Filing of Newspaper publications of financial results and notices of meeting to stock exchanges.
      Preparation of board resolutions as and when required.
      Filing of outcome of Board/AGM meetings to stock exchanges.
      Annually Transfer of Unpaid/unclaimed amount of dividend to IEPF.
      Appointment of Directors, resignation, change in designation, Appointment of secretarial auditor, Appointment of cost auditor, filing of cost audit report to ROC. Appointment of statutory auditors.
      ROC filings such as filing of Annual Returns, tagging of Financial statements in XBRL Mode(Listed And subsidiary of Listed Companies).Filing of Financial Statements in Non XBRL Mode.
      Maintenance of statutory registers as required under companies act 2013.
      Preparation of Notices, Board Report along with necessary annexures of Listed and unlisted companies (Public & Private).
      Co-ordination with RTA , Depositories and other statutory Authorities.
      Other day to day compliances of the companies

Salary: Best in the industry

Industry:Real Estate / Property

Functional Area:Accounts , Finance , Tax , Company Secretary , Audit

Role Category:Senior Management

Role:Company Secretary

Employment Type:Permanent Job, Full Time


SEBI Companies Act Finance Auditing Corporate Governance Secretarial Activities Company Secretary Audit Report Cost Audit Statutory Audit

Desired Candidate Profile

       Refer to job description mentioned above.


UG:LLB - Law


Doctorate:Doctorate Not Required

Company Profile:

Alchemist Realty Ltd.

Recruiter Name:HR

Contact Company:Alchemist Ltd

Email Address:




Write a Comment

  • kindly provide vacancy for company secretary for ahmedabad location also

    09-02-2019 / 10:33:22 AM