212th AGM - Instruction Notice with Resolutions

Ref. No.: ASM/AGM2016/2016-17/

The Members of the Asiatic Society of Mumbai (ASM)

Sub: 212th AGM - Instruction Notice with Resolutions,
Minutes of the previous AGM 2015 and Annual Report (2015-2016)

Dear Sir/Madam,
This is further to our e-mail dated 4th July, 2016 attaching the Notice (dt.16-06-2016) of the 212th AGM being held on Saturday, 20th August, 2016, at 3.30 p.m.

I am now attaching the following documents pertaining to the forthcoming AGM (in pdf format):
1. AGM Instruction Notice dated 10th August, 2016.
2. AGM Notice (with Agenda) dated 16th June, 2016 of the 212th AGM (Resent)
3. Agenda Item No.1 - To confirm the minutes of the previous (211th) Annual General
Meeting held on Saturday, 22nd August, 2015.
4. Agenda Item No.5 - To receive and adopt the Annual Report, the Audited Statement
of Accounts of the Asiatic Society of Mumbai for the year 2015-2016 and to note
the Action Taken Report.
Vispi Balaporia, Hon. Secretary