+880-1309000599
info@sassociatesbd.com
Company Affairs
Management of General Meetings, EGM etc.:
- Counseling on preparatory works relating to AGM/EGM.
- Counseling on matters relating to serving of AGM/EGM Notices.
- Counseling on post AGM formalities.
- Counseling on preparation of minutes and resolutions of AGM.
Drafting of corporate documents viz:
- Amendments ,alterations and /or improvements in MoA and AoA .
- Corporate Annual Reports.
- Directors Report.
Management of Board affairs:
- Counseling on Appointment and Rotation of Directors.
- Counseling on Appointment in casual vacancy or midterm.
- Counseling on Appointment of Alternate Director.
- Counseling on matters relating to Board meetings, minutes and resolutions thereof.
- Counseling on matters relating to passing of Resolution by circulation.
- Counseling on roles of Chairman, Directors, Managing Director and Executive Directors etc.
- Counseling on attendance, deliberations and fees of Directors.
- Counseling on collective wisdom of the Board.
Management of General Meetings, EGM etc.:
- Counseling on preparatory works relating to AGM/EGM.
- Counseling on matters relating to serving of AGM/EGM Notices.
- Counseling on post AGM formalities.
- Counseling on preparation of minutes and resolutions of AGM.
Corporate Shares Management Services:
- Counseling on all shares and securities related matters and internal.
- Advising on legal issues viz. transfer and transmission of shares.
- Share office operations and regulatory reporting.
- Matters relating to price sensitive information and connected disclosures.
Secretarial Auditing Services:
- Compliance Audit under BSEC’s Corporate Governance Guidelines.
- General Secretarial Audit and /or Investigation.
Specific Corporate Consultancy Services:
- Counseling and offering of Opinion on specialized matters.
- Drafting communication materials towards stakeholders.
- Reviewing of and suggesting improvements on any corporate.
- Counseling on maintenance of various statutory Registers.
Joint venture company formation work –local & International
- Liaison & Branch office open.
- Factory open.
- Employee work permit from BIDA.
- Renewal Liaison, Branch office & employee work permit .
- Work on Foreign direct investment (FDI).
- MoU preparation with local & foreign buyer & seller.
Especially work with Govt. authorities as legal representative.
1. Any correction ,modification, improvement or editing works on Business MoU.
2. Preparation of provident fund trust deed ,GF ,WPPF and rules and regulations and get approval from the concerned local authority.
3.Company Merger & Acquisition.
4.Company Winding up & Stuck up.
Company Matters with High Court, BSEC, RJSC & F ,DSE ,CSE , BIDA and Bangladesh Bank.
Our professional provide the following services
- By Appointment as Retainer.
- By Appointment as Consultant.
- By Appointment on Part-time Basis.
- By Engagement on Case to Case Basis.
- By Contractual Engagement (for certain Package).
- By Full-time Engagement of the Firm on Contract.