Hamid Bashir Email & Phone Number

Gujranwala, Punjab, Pakistan

• Preparation of Agenda, Working Paper files and draft minutes of Board, Board Committees and Members/Shareholders Meetings.
• Ensure strict compliance of all the applicable Rules & Regulations as well as Board/Committee’s directions.
• Filing of Statutory Returns with SECP and General Correspondence with the concerned Ministry and other institutions.
• Maintenance of Statutory Registers and other records as required under the Companies Act,2017… Show more
• Maintenance of Statutory Registers and other records as required under the Companies Act,2017 etc. Show less

Gulberg, Lahore

• Planning, Convening and arranging meetings of the Board of Directors, Board Committees and Members
• Preparation of agenda packs for the meetings
• Drafting minutes of meetings within stipulated time frame for onward submission to SBP
• Getting approvals of the Board of Directors through Circulation, where required
• Filing of Statutory Returns with SECP and SBP
• Issuance and transfer/transmission of shares

Sialkot, Punjab, Pakistan

• Preparation of agenda, meetings packs and draft minutes of Board, Committees and Shareholders meetings.
• To ensure compliance of applicable Laws and Board and Committees directions
• Maintenance of Statutory Registers required under the Companies Ordinance, 1984.
• Statutory filing with SECP
• Issuance, transfer and transmission of Shares.
• Preparation of Annual Report of the Company.

Chartered Corporate Secretary, Corporate Affairs

Ms/M.Phil (Finance), Finance

My M.phil thesis entitled "Impact of Derivatives Usage on Firm Value-Evidence from Non-Financial Firms of Pakistan" (published in Juornal.

Bba (Hons), Finance, 3.33