Systems Ltd Jobs Company Secretary

Systems Ltd Jobs Company Secretary

Organization: Systems Ltd
We’re looking for Company Secretary for our Lahore office.

Candidate Requirements:

  • To ensure timely compliance of the provisions of the Companies Act, 2017 and rules made thereunder and other statutes and bye-laws of the company.
  • To ensure that business of the company is conducted in accordance with its objects as contained in its memorandum of association and timely highlight to management in case of non-compliance
  • To prepare the agenda in consultation with the Chairman and the other documents for all the meetings of the board of directors
  • To attend the broad meetings in order to ensure that the legal requirements are fulfilled
  • To arrange with the consultation of the chairman the annual and extraordinary general meetings of the company and to attend such meetings
  • To carry out all matters concerned with the allotment of shares, and issuance of share certificates including maintenance of statutory Share Register and conducting the appropriate activities connected with share transfers.
  • Proper maintenance of books and registers of the company as required
  • To make arrangements for the payment of the dividend within the prescribed period
  • To correspond with and to carry out all matters relating to the stock exchange, CDC, SECP, and the share registrar.

Send your Resume at [email protected]

Systems Ltd Jobs Company Secretary