We are a leading Co-operative Bank, professionally managed and fully computerised with Core Banking facility, having branches at prime locations in Mumbai and Thane Districts.

 

NOTICE

Notice is hereby given that the 100th Annual General Meeting of the members (shareholders) of MODEL CO-OP. BANK LTD. will be held on Saturday 16th September, 2017 at 5.30 P.M. at Xavier Institute of Engineering, 2nd Floor Hall, Near Raheja Hospital, Mahim, Mumbai – 400 016, to transact the following business:

 

AGENDA

  1. To read and confirm the Minutes of the 99th Annual General Meeting held on Saturday, 27th August, 2016.

  1. To receive and adopt the Directors’ Report, Audited Balance Sheet, Profit and Loss Account together with Audit Report for the year ended 31st March 2017.

  1. To consider and approve appropriation of profits for the year 2016-17.

  1. To appoint Statutory Auditors for the year 2017 – 2018 and fixation of remuneration as provided in the act.

  1. To grant leave of absence to Members who have not attended the AGM.

  1. To Co-opt Directors as per the amended Bye – Laws.

  1. To consider and approve the proposed Amendment to the Bye – Laws of the Bank.

  1. To consider any other business duly brought forward with the permission of the chair.

By Order of the Board of Directors

Place : Mumbai William L. D’Souza

Date : 22.06.2017 General Manager & CEO

NOTE:

  1. In the absence of the required quorum at the appointed time, the meeting will be adjourned for half an hour and the adjourned Meeting will be conducted immediately thereafter, at the same venue, irrespective of whether there is quorum or not.

  1. Members desiring any information on any matter arising from the report and accounts should give notice in writing to Head Office/Administrative Office at least 5 working days prior to the meeting.

  1. Members are requested to notify promptly the changes, if any, in their address, nomination etc.

  1. Members are requested to claim dividend within three years of its declaration. Unclaimed Dividend for 2013-14, if not claimed on or before 31.12.2017, will be transferred to Bank’s Statutory Reserve Fund. This may be treated as final notice to the concerned members.

Administrative Office

501, Central Plaza, 166 C S T Road, Kalina, Santacruz (East), Mumbai 400 098.

Tel No: 26656076 / 77 / 78 Tele Fax: 26656079

Email ID : This email address is being protected from spambots. You need JavaScript enabled to view it. , This email address is being protected from spambots. You need JavaScript enabled to view it.

JoomShaper