FHRAI

INDIA

News Details

Notice of 64th Annual General Meeting

16 th Dec 2020

The Managing Directors/CEO's/Owners/Director/Partners/General Managers        
All FHRAI Members    
  
CC:      All Members of the Executive Committee             
All Regional Associations

Subject: Notice of 64th Annual General Meeting

Dear Members,

NOTICE is hereby given that the 64th Annual General Meeting of The Federation of Hotel & Restaurant Associations of India (FHRAI) will be held through Video Conference (VC) on ZOOM platform, on Wednesday, 30th December,2020 at 02:30 P.M in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively, to transact the following businesses: -

ORDINARY BUSINESS:

ITEM NO.1: ADOPTION OF FINANCIAL STATEMENTS
To receive, consider and adopt the audited financial statements of the Federation for the financial year ended on 31st March, 2020, including audited balance sheet and Statement of Income and Expenditure for the year ended on 31st March, 2020 together with the reports of the Executive Committee and Auditors thereon.

ITEM NO.2: APPOINTMENT OF AUDITORS
To receive, consider and fix the remuneration of Shiv & Associates, Chartered Accountants, having firm registration No.009989N, to pass the following resolutions:
RESOLVED THAT, pursuant to the provisions of Section 139 and other applicable provisions if any of the Companies Act and Rules made thereunder, Shiv & Associates , Chartered Accountant , New Delhi having firm Registration No. 009989N be and is hereby appointed as the Auditors of the Federation to hold the office for the term of five years beginning from the conclusion of the 64th Annual General Meeting till the conclusion of the 69th Annual General Meeting of the Federation at such remuneration as may be decided by the Executive Committee”
The venue of the AGM would be deemed to be the registered office of the Federation that is B-82, 8th Floor, 23, Himalaya House, K.G. Marg, New Delhi -110001
Link to attend AGM: https://us02web.zoom.us/j/86404938629?pwd=dU5IRGlHbzN0RWtPRlk3ZktWdXdMdz09

Click to download 64th Annual Report for the FY 2019-20  (fhrai.com)

By Order of the Executive Committee

Jaison Chacko
Secretary General
_____________________________________________________
The Federation of Hotel & Restaurant Associations of India
Regd. Off.: B-82, 8th Floor, Himalaya House, 23 K.G. Marg, New Delhi - 110 001
Tel.: 011-40780780, 40780718 (D), Mobile.: 98183 89727, Fax: 011-40780777
Email: fhrai@fhrai.com, Website: www.fhrai.com

CONTACT US

THE FEDERATION OF HOTEL & RESTAURANT
ASSOCIATIONS OF INDIA

Address:

B-82, 8th Floor, Himalaya House, 23,
K. G. Marg, New Delhi-110 001

Telephone: 011-40780780

For any queries, please write to us on or contact us on

E-mail: fhrai@fhrai.com