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| RETAINERSHIP / ADVISORY |
- Advising / Attending on all the Company Law, Limited Liability Partnership (LLP), SEBI Regulations related matters;
- Advising on convening of meetings and drafting of Notice - agenda and explanatory notes for the Board /General Meetings;
- Drafting and finalization of minutes for the Board / General Meetings;
- Advising, preparing and online filing of e-forms required to be filed by the Company from time to time with Ministry of Corporate Affairs;
- Support in drafting of documents covered in the Annual Reports like Directors’ Report, Corporate Governance Report, Management Discussion and Analysis Reports;
- Maintenance of Statutory Registers, viz. Register of Members, Register of Transfers, Register of Contracts etc in digital form;
- Attending to Secretarial/Corporate Actions matters such as increase of authorised capital, allotment of securities, issue of certificates, Securities transfers, changes in Board of Directors, appointment of Key Managerial Personnel like MD/ WTD / CFO. and other routine Company law related matters;
- Representation before the office of Registrar of Companies in case of any routine queries/show cause notices/ letters.
- Advisory on Compliance of SEBI (ICDR) Regulations and SEBI Regulations on Takeover / Insider / Listing Regulations / Corporate Governance requirements
- Advisory on Preferential Issues / Private Placements
- Advisory on Right Issues and Bonus issues
- Advisory in relation to issuance of ESOP
- Advisory on SME Listing
- Listing of Securities on Stock Exchanges
- Compliances under Listing Regulations
- Drafting of prospectus / letter of offer and obtaining various approvals in association with the lead merchant bankers.
- Advisory on Delisting of Securities.
- Advisory on Buy back of Securities by a Listed Entity
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