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11th Annual General Meeting - Notice
 

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Ref: PXL/H.O./CIR-073/2015-16                         Date: 02.09.2015


To
All the Members of Council,

 

Dear Sir/Madam,

 

NOTICE

 

Notice is hereby given for 11th Annual General Meeting of the Council to be held on Thursday, 24th September 2015 (2.30-3.30 p.m.) at Hotel Trident, Hitech City,  Hyderabad to transact the following:

AGENDA

1.    To consider and approve the minutes of the 9th Annual General Meeting held on 19.09.2014 at Hyderabad.

2.    Presentation of report on the activities of the Council for the year 2014-15

3.    To consider and approve the report of the Auditors and the Annual General accounts of the Council for the year 2014-15 

4.    To appoint auditors for the year 2015-16.

5.    To consider any other matter with the permission of the Chair.

 

All members are requested to make it convenient to attend the meeting.

 

Thanking you,

Yours sincerely,

Dr. P V Appaji

Director General

H.O.: 101, Aditya Trade Centre, Ameerpet, Hyderbad-500038
Tel: +91-40-23735462/66, Fax: +91-40-23735464
Email: info@pharmexcil.com Website: www.pharmexcil.com