NOTICE
The 22nd Annual General Meeting of the Happy Nook
Co-operative Housing Society Ltd. for the Co-operative year 2018-19 will be
held on 07.07.2019 (Sunday) at
5.00 P.M. at the Community Hall of Happy Nook Co-operative Housing
Society Ltd. to discuss and transact the business as per the under noted
Agenda.
I request the Members to kindly attend the meeting.
9th June, 2019 (Kushal Roy)
Secretary
AGENDA
01. Confirmation
of the Proceedings of the last Annual General Meeting held on 06.05.2018
& Half-Yearly General Meeting
held on 24.02.2019 which was circulated earlier.
02. Consideration of the Secretary’s Report (Annexure-A)
03. Approval of Budget for the year 2019-20 (Annexure-B)
& Annual
Maintenance Charges on
the Members for the year 2019-20
(Annexure-C)
04. Appointment
of Internal Auditor for 2019-20
05. Amendment of
Bye-Laws
06. Internal U bend pipe removal project (Annexure-D)
07. Community
Hall Development (Annexure-E)
08. Consideration
of any other matter which may be forwarded in accordance with
Bye
Laws with the approval of Chairman
