c/o Suresh Rao
Unique Apartments
Varde Waman Pundlik
Marg ,
Bandra West , Mumbai
400050
Monday, June 15, 2015
To All Members
NOTICE
Annual General Body
Meeting for the year 1)2013-2014
&2)2014-2015
The Annual General
Body Meetings of the Society will be held on 28th June, 2015 at 11.00 am at the
address mentioned above. The agenda of the meeting is as follows
- Read and
approve the minutes of the last Annual General Body Meeting held on 5th
May 2013.
- Read and
approve the minutes of the Special General Body Meeting held on 6th
October 2013.
- Consider
the managing committee’s report for the year 2013-2014
- Read and
approve the audited Annual Accounts for the year 2013-2014.
- Annual
Accounts for the year 2014-2015
- Appointment
of Statutory auditors
- Appointment
of Office Bearers and Committee Members for the year 2015-2016.
- Any
other matters with the permission of the chair
- Possible
Short Visit to the Society’s building under construction.
Members are
requested to kindly attend the meeting on time.
Secretary
Pallav Patankar