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12th Annual General Meeting - Notice
 

 

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Ref: PXL/H.O./CIR-054/2016-17                                                      Date: 03.09.2016

Hyderabad

 

 

To,

All the Members of Council,

 

Dear Sir/Madam, 

 

NOTICE

 

Notice is hereby given for 12th  Annual General Meeting of the Council to be held on Friday, 23rd September 2016 (2:30 -3:30 pm) at Hotel  Park Hyatt, Banjara Hills, Hyderabad to transact the following:

 

AGENDA

 

1.    To consider and approve the minutes of the 11th  Annual General Meeting held on 24.09.2015 at Hyderabad.

 

2.    Presentation of report on the activities of the Council for the year 2015-16

 

3.    To consider and approve the report of the Auditors and the Annual General accounts of the Council for the year 2015-16

 

4.    To appoint auditors for the year 2016-17

 

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