CS BHARAT

Fellow member of the Institute of Company Secretaries of India

Preparing and Submitting Quarterly, Annual and Event based compliances as mandated under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 viz. Shareholding Pattern, Corporate Governance Report, Financials Results, Investor Grievances Report and Statement of Deviation etc.

Maintaining the Structured Digital Database of the Company

 Ensuring the Compliance relating to Dividend declared by the Company such as Intimation of Record date, Opening of Dividend Account and Transfer of Dividend amount in such account. 

 Ensuring compliances with SEBI (PIT) Regulations, 2015, SEBI Takeover Code, 2011, SEBI (Depository and Participants) Regulations, 2018 and other regulations framed under SEBI Act, 1992.

Assisted in preparation of Directors’ Report of Listed Company

Preparation of Notice of and assisted in conducting, Annual General Meeting of Listed Company   & the provisions of the Companies Act, 2013 

Assisted in conducting Board Meetings and in pre and post compliance / activities of Board Meetings

 Preparations of Agenda and Minutes of Board Meetings, Annual General Meeting and various Committees’ Meetings

Incorporation of Company & LLP

Regular Filing with ROC 

Stamping of the share certificates 

Alteration in MOA for shifting, change of objects, increase of capital 

Maintaining books, registers and minutes.