
Notice convening 42nd Annual General Meeting
To
The Members
The ICSI – Hyderabad Chapter
NOTICE is hereby given that the 42nd Annual General Meeting of the ICSI – Hyderabad Chapter will be held on Wednesday, the 28th day of June 2023 at 4.00 p.m. at ICSI Hyderabad Chapter, ICSI CCGRT Hyderabad Building, Survey No.1, IDA, Uppal, Near Mallikarjuna Swamy Temple, Hyderabad, Pin-500 039, Telangana, India to transact the following business:
To receive, consider, approve and adopt Audited Balance Sheet as at 31st March, 2023, the Income & Expenditure account for the year ended on that date, Report of the Managing Committee and the Auditors’ Report thereon.
To appoint M/s. C Ramachandram & CO, Chartered Accountants, Hyderabad as Statutory Auditors and to fix their remuneration for the Financial year 2023-24.
Members are requested to make it convenient to attend the meeting.
for and on behalf of the Managing Committee
The ICSI – Hyderabad Chapter
CS Manjeet Bucha
Secretary
Place: Hyderabad
Date : 09th June, 2023
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Note: Members are requested to send their queries, if any, to the Chapter or seek any clarifications or information, in writing or by e-mail on the matters pertaining to Annual Accounts latest by 26th June 2023.
The Institute of Company Secretaries of India(ICSI) is constituted under an Act of Parliament i.e. the Company Secretaries Act, 1980 (Act No. 56 of 1980). ICSI is the only recognized professional body in India to develop and regulate the profession of Company Secretaries in India. The Institute of Company Secretaries of India awards the certificate of bestowing the designation of Company Secretary(CS) to a candidate qualifying for the membership of the Institute. It was in 1960 that the Company Law Board started a course in Company Secretaryship leading to the award of Government Diploma in Company Secretaryship. As the number of students taking up the Company Secretaryship course grew, the Government promoted on 4th October, 1968, Institute of Company Secretaries of India under Section 25 of the Companies Act, 1956 for taking over from the Government the conduct of Company Secretaryship examination. The Institute of Company Secretaries of India (ICSI) has since been converted into a statutory body w.e.f. 1.1.1981 under the Company Secretaries Act, 1980. The Institute of company Secretaries of India (ICSI) has its headquarters at New Delhi and four regional offices at New Delhi, Chennai, Kolkata and Mumbai. The Institute has four Regional Councils and under their jurisdiction 70 Chapters.