NEW GLORY CHITS (CHAVAKKAD) LIMITED
NOTICE TO MEMBERS
NOTICE is hereby given that the B4nnual will be held on Monday, the 27tn SeptembGere,n 2e0ra2l7 Maete ttihneg oRfe Mgi/sSt eNreEdW OGfLfiOceR Yo fC tHhIeTSC(oCmHpAaVnAyK aKAt D11) .0L0IM.AI.TME tDo transact the following
by the Central
business by the following
d State Governments time to time.
of COVID-19 as issued an proper and complete compliances of all restrictions and guidelines
City t, 2nd Floor,
com ditors of the
To elect a Director in place of Retiring Directors by passing the following resolution as 0rdinary Resolution[s] a) Mr. Freddie pius (Din: 08538614), who is Iiable to retire by Rotati on, and being eligible and offers himself for reappointment.
RESOLVED THAT MT Freddie pius (Din: 0853861 4J, the director Iiable to retire by rotation be and is hereby re_
elected as the director in the company, bl Mr. Kelamkandath
Gopinathannair [Din: 01620646),who is Iiabre to retire by Roration, and being eligibre and
offers himself for re
BY ORDER OF THE BOARD
1. Annroval ofAnnual Accounts
ry"T:i'J,';*::XTilffii*iJ#XJ*TJi.::il::ffi:XilffiJ..,X:ended 31., March, z02r andthe Barance Sheet
2. Appointment of Auditors
lffi*ff;T.Hfl:,"J::llJtJ],:,li-f;i1",:,J;ff'0"' and if thought fi! to pas, with or withour modificationrs), the
[T"?:#:.lll1#:,tTT*:,11'lii;:'ff*ffi:ir rDin: 01620646),rhe director riabre to rerire by rotation be and
06s23e30], who is riabre to retire bv Rotation, and being
l"T?,::?lTtl.Y:;ffH"il:[H1il:'r',l3ijiilil[S,;;;:f',3e30), the director,iabre to retire by
Any other matter with the permission of the chairman and with prior notice
IOY MELITPALATHINGAT FRANCIS
Note: Managing Director
[Din: 01620555) A member entitled to be present and vote there at the ,g..,,.ng can appoint a proxy who need not be a ,T;#ffi#;ililij;n:#;xJi;1i::t;;*il;: ffi:sited rt th" ;;il;;red orrice orthe company, at
COVID-19 has created a panic situation all over the world. Human race never witnessed such a sever epidemic globally. Our company has started fighting this global problem in line with the Government directions. As a part of it, our office will remain closed to break the chain by keeping social distance and save human life. All our valued Customers are requested to co operate with us and the world mission to conquer COVID-19 effectively.
Dedication in service is highlighted and honored. we uphold this principle in ranking our work force.
Discipline in finance management is considered as our moto and we promote it in our customers as well.
Expansion of business and maximum comfort for the clients are our adapted norms.
Sharing the profits to its active shareholders is the norms we keep through out. Active share holder is further defined as those share holders who are actively participating in the Chit Business of the Company.