INS Agenda 2015

INDIAN NUCLEAR SOCIETY

TWENTY SIXTH ANNUAL GENERAL BODY MEETING

NOTICE

Notice is hereby given for the Twenty sixth Annual General Body Meeting of the Indian Nuclear Society (INS) as per the following schedule:

Day & Date : Friday, October 29, 2015

Time : 17.30 hrs

Venue : Seminar Hall, NPCIL, NUB, Auditorium, Anushaktinagar, Mumbai-400094

AGENDA:

1. To approve the minutes of the Twenty fifth Annual General Body Meeting held on December 26, 2014 at AERB Auditorium, Niyamak Bhavan, Anushaktinagar, Mumbai-400094

2. To consider the Annual Report of the Society for the year 2014-15.

3. To approve the Audited Statement of Accounts of the year ended at March 31, 2015

4. To appoint the Auditors for the period 2015-16 and approve their remunerations.

5. To approve modified proposed Constitution & Rules and regulations of INS

6. Any Other matter with the permission of the Chair

Mumbai-400094 R.K. Singh

October 10, 2015 Hon. Secretary

Note:

I: If there is no quorum (minimum 50 members), the meeting shall be adjourned by half an hour and the adjourned meeting shall be held at 18.00 hours to conduct the above agenda.

II: Any queries / resolutions that are to be raised in the meeting may please be intimated in writing to the Secretary on or before October 20, 2015.