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NOTICE - 55th Annual General Meeting
 

 

CHEMEXCIL
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

 

        

NOTICE

 

 

 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.

 

  1. Chairman’s  address

    1. To receive, consider and adopt

    2. Annual Report of the Working Committee for the year ended as on 31st March, 2018

  2. The Audited Income and Expenditure Accounts for the year ended as on 31st March, 2018

  3. Balance Sheet as on 31st March, 2018

 

  1. To place on record the names of the Committee Members under Para 34.2 (b)

  2. 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

 

                                                                                                                               Sd/-
(S.G. Bharadi)
Executive Director
Basic Chemicals, Cosmetics & Dyes
Export Promotion Council

Place: Mumbai.
Dated: 20th August,  2018.

 

 

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