plastemartjobs.com Email: jobs@plastemart.com, hr@plastemart.com Download Date: 2/5/2025 5:28:34 PM ________________________________________________________________________________________ RefNo: CA - 36593 Gender: Male Age: 32 Designation: Assistant Manager- Secretarial Highest Education Level: Graduate - Degree Preferred Location: Madhya Pradesh Education Details: Company Secretary The Institute of Company Secretaries of India 2016 53% B.ComDevi Ahilya Vishwavidyalaya (DAV, Indore, MP) 2010-2013 58.50% XII M.P. Board 2010 82% X M.P. Board 2008 85% Skill Sets: Managed 4 postal ballot, 4 AGMs, EGM, NCLT convened meeting of Listed company Issuance of optionally convertible redeemable preference shares (OCRPS) through Right issue. Striking-off/closure of Non- active/defunct group companies. Restructuring of group companies by disinvestment. Preparation, and co-ordination in finalization, printing and circulation of Annual Report and Redemption of Listed preference shares, Issue of preference shares on private placement basis. Scheme of Amalgamation involving two listed companies. Promoters reclassification as per Reg. 31 A(3) of SEBI LODR Regulations Execution of corporate action with NSDL and CDSL for redemption of shares Work Experience: 9.2 Work Experience Details: Assistant Manager - Secretarial From - August 2022 to till date Company Profile - Indian port operator and logistics company. Job profile - Preparation and filing of quarterly and event based listing compliance . Insider Trading Compliance. ROC filings of various subsidiary companies as per Companies Act, 2013. Preparation of Agenda and Minutes of Board meeting, Committee meeting, General meeting of listed and unlisted group companies. Due Diligence and MIS management. IEPF filing with respect unclaimed dividend and refund of shares and dividend to shareholders. Shareholders complaints resolutions. Execution of various event bases compliance . Issuing of Resolutions for various events Board Meeting preparation of agenda and minute of meetings Junior Manager-Secretarial & Legal From - Feb 2018 till Aug 2022 Company Profile - Manufacturer of stainless steel, alloy steel, and stainless steel billets, and is an exporter of hot rolled bars Assistant Company Secretary From June 2016 to January 2018 Company Profile - M/s. Ragini Chokshi & Co. ________________________________________________________________________________________