/ ~ ~ West Bengal State Electricity Transmission Co. Ltd. (A Government of West Bengal Enterprise) eIN: U40101WB2007SGC1l3474, Website: www.wbsetcl.in Office of the Company Secretary, 8 th Floor, 'A'-Block 'il'033-2334-9020 :~(Fax):033-2334-9020: 121 [email protected]Registered Office: Vidyut Bhawan : BIock-DJ, Sector-II: Bidhannagar: Kolkata-700 091 NOTICE NOTICE is hereby given that the 9 th Annual General Meeting of the Members of West Bengal State Electricity Transmission Company Limited (the Company) will be held at its Registered Office at Vidyut Bhawan, Block-DJ, Sector-II, Bidhannagar, Kolkata- 700-091, on 26 th September, 2016, at 1.00 P.M. in the Vidyut Bhavan, s" Floor, 'A' Block, Bidhannagar, Kolkata-700091 to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Annual Financial Statements of the Company for the financial year ended on March 31, 2016, the Balance Sheet as at that date together with the Report of the Board of Directors and Auditors thereon. 2. To note the appoint and fix remuneration of Statutory Auditor: In pursuance of Section 139(5) of the Companies Act 2013 (the Act), the Statutory Auditors of a Government Company is appointed by the Comptroller and Auditor General of India. In this connection Mis L.B. Jha & Co., Chartered Accountants, having their office at B-211 Gillanders House, 8, Netaji Subhas Road, Kolkata-70000l has been appointed by Comptroller and Auditor General of India vide No. CA.V/COY/WEST BENGAL, WBSETC(1)/25 dated 11th July, 2016 for the year 2016-17, Further, pursuant Section 142 of the Act, the remuneration of the Statutory Auditors of a Company shall be fixed in its General Meeting or in such manner as may be determined therein. Accordingly, the Resolution authorizing the Board of Directors of the Company to fix remuneration of the Statutory Auditors of the Company is placed for approval of the shareholders. To .consider and, if thought fit, to pass, with or without modification(s), the Resolution as an Ordinary Resolution:
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West Bengal State Electricity Transmission Co. Ltd. to Freashers.pdfRs.1,00,0001-(Rupees one lakh only) plus applicable taxes and usual travelling allowances and daily allowances as
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West Bengal State Electricity Transmission Co. Ltd.(A Government of West Bengal Enterprise)
eIN: U40101WB2007SGC1l3474, Website: www.wbsetcl.inOffice of the Company Secretary, 8th Floor, 'A'-Block