NOTICE is hereby given that the 23rd Annual General Meeting of M/s GLORY ENTERPRISES LIMITED will be held on Saturday, the 7th
September, 2019 at the Chavakkad Merchant Association Hall at 10 A M.
DOOR NO.7/78-PQ, CITY PLAZA GOLD STREET
NEW GLORY CHITS (CHAVAKKAD) LIMITED
NOTICE is hereby given that the 6thAnnual General Meeting of M/S NEW GLORY CHITS (CHAVAKKAD) LIMITED will be held on Saturday, the 7th September, 2019 at the Registered Office of the Company at 11.00.A.M to transact the following business:
1. Approval of Annual Accounts
To receive, discuss and adopt the profit and loss account for the year ended 31st March, 2019 and the Balance Sheet as on that date and the Auditors Report and Directors Report thereon.
2. Appointment of Auditors
The Auditor of the company MR. C.K. Anandanarayanan, Membership.No.029166, Chartered Accountant, 2nd Floor, City Centre, Chettuwa Road Chavakkad, Thrissur - 680 506, Kerala as the Statutory Auditors of your Company for the Financial year 2019-2024 till the conclusion of the 11th Annual General Meeting of the Company.
3. Appointment of Directors
The Directors of the company namely, Mr. Kelamkandath Gopinathannair (Din: 01620646), and Mr. Kuriyakkose Vadakkethalapoovathingal Varghese (Din: 03303295) who retire in the ensuing Annual General Meeting are eligible offer themselves for reappointment.
Any other matter with the permission of the chairman and with prior notice
JOY MELITPALATHINGAL FRANCIS
(Din: 01620555) &
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.