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Notice of the
Annual General Meeting
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Notice is hereby
given that the 13th Annual General Meeting of the Members of
The R.S. Co-operative Bank Ltd., Mumbai will be held on
Friday the 14th August, 2009 at 10.00 AM at 4th Floor, GSB
Seva Mandal Shree Guru Ganesh Prasad, Bhookailash Nagar,
Behind Sion Fort, Sion (E), Mumbai 400-022 to transact the
following business: |
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1. |
To read and confirm the
minutes of the 12th Annual General Meeting held on 27th
July, 2008. |
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2. |
To receive and adopt the
Report of the Board of Directors, Audited Statement of
Accounts and Audit Report thereon for the year ended
31.03.2009 (2008-09) and Balance Sheet as on that date. |
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3. |
To Consider and adopt the
appropriation of the Net Profit for the year ended
31.03.2009 (2008-2009) and to declare dividend. |
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4. |
To Consider and adopt the
appropriation of the Net Profit for the year ended
31.03.2009 (2008-2009) and to declare dividend. |
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5. |
To Transact any other
business with the permission of the Chair. |
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Regd. Office: 103-105
Swapna Siddhi
By order of the Board of Directors
Akurli Road, Near Railway Station
Kandivli (E), Mumbai -400 101.
Date : 23rd July, 2009
SHASHIKANT L. ABHANG
CHIEF EXECUTIVE OFFICER
NOTE: In the absence of quorum at the appointed time,
the Meeting shall stand adjourned by 35 minutes and the
adjourned Meeting will be conducted immediately thereafter at
the same venue irrespective of the rule of quorum in terms of
Bye-Law No.24.
Request: Members are requested to bring the copies of
Annual Report to the meeting. Also please see page No.19 for
important notes to the members. |
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