Basic Chemicals, Cosmetics & Dyes Export Promotion Council
(Set-up by Ministry of Commerce and Industry, Govt of India)
Jhansi Castle, 4th Floor, 7, Cooperage Road, Mumbai - 400 001. India
Tel : +91 22 22021288 Website : www.//chemexcil.in
EPC/55TH AGM 6th September, 2018
ALL MEMBERS OF THE COUNCIL
Dear Members ,
Notice is hereby given that the 55th Annual General Meeting of the BASIC CHEMICALS, COSMETICS AND DYES EXPORT PROMOTION COUNCIL (CHEMEXCIL), Mumbai will be held on Tuesday the 25th September, 2018 at 4.30 p.m. in The Plaza Room, Hotel Marine Plaza, 29 New Marine Lines, Mumbai 400 020 to transact the following as per Article 34.2 of the Byelaws of the Council.
To receive, consider and adopt
Annual Report of the Working Committee for the year ended as on 31st March, 2018
The Audited Income and Expenditure Accounts for the year ended as on 31st March, 2018
Balance Sheet as on 31st March, 2018
To place on record the names of the Committee Members under Para 34.2 (b)
To appoint and fix the remuneration of the Auditors as required under Para 34.2 (c)
N.B. Any member desirous of asking questions on the accounts of the Council or any other Queries during the meeting, is requested to give such questions in writing to the Executive Director, on or before 21st September, 2018 before 3.00 p.m.
The link of the Fifty Fifth Annual Report is as mentioned below: https://chemexcil.in/images/CHEMEXCIL_55_ANNUAL_REPORT_2017_18.pdf which is also uploaded on the website of the CHEMEXCIL (https://chemexcil.in). The hard copy of the same shall be sent to members of the Council. Any member willing to see the hard copy of the Annual Report can visit the Council’s Offices during Office hours (Monday to Friday from 9.30 a.m. to 6.00 p.m.) except Council’s holidays.
By order of the Committee of Administration
Basic Chemicals, Cosmetics & Dyes
Export Promotion Council
Dated: 20th August, 2018.