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Riæix

¯§viK : wKD.B.Gd/‡evW© mfv/69/12/16 (27Zg) -9313 ZvwiL :


03/02/2016Bs

†KvqvwjwU GWz‡Kkb dvD‡Ûk‡bi Uªvw÷ ‡ev‡W©i 27Zg Riæix mfv AvMvgx


07/02/2016B ZvwiL iweevi weKvj 3.00 NwUKvq XvKv B›Uvib¨vkb¨vj
BDwbfvwm©wUi fvBm P¨v‡Ýji g‡nv`‡qi mfv K‡ÿ (evox # 4, †ivW # 1, eøK – Gd,
ebvbx, XvKv- 1213) AbywôZ n‡e| mfvq mfvcwZZ¡ Ki‡eb †KvqvwjwU GWz‡Kkb
dvD‡Ûk‡bi Uªvw÷ †ev‡W©i gvbbxq mfvcwZ I XvKv B›Uvib¨vkb¨vj
BDwbfvwm©wUi fvBm P¨v‡Ýji cÖ‡dmi W: †K. Gg. gnwmb| D³ mfvq Dcw¯’Z _vKvi
Rb¨ Avcbv‡K we‡klfv‡e Aby‡iva Kiv nj|
mfvi Kg©cÎ kxNªB Avjv`vfv‡e †cÖib Kiv n‡e|

cÖvcK, †gvnv¤§` knx`yj Avjg


Rbve ---------------------------- e¨e¯’vcbv cwiPvjK
gvbbxq mfvcwZ / mn-mfvcwZ / m`m¨ ‡KvqvwjwU GWz‡Kkb dvD‡Ûkb, XvKv|
†evW© Ae Uªvw÷R, ‡KvqvwjwU GWz‡Kkb
dvD‡Ûkb|

Av‡jvP¨ m~Pxmg~n :
1) c~e©eZ©x mfvi Kvh©weeiYx cvV I Aby‡gv`b;
2) 2015-2016 A_© eQ‡ii ev‡R‡Ui N‡Uv‡bvËi Aby‡gv`b;
3) dvD‡Ûkb cwiPvwjZ K‡qKwU ¯‹z‡ji Rb¨ Rwg µq m¤ú‡K© Av‡jvPbv;
4) dvD‡Ûkb Gi Rb¨ ¯’vqx feb wbg©v‡bi j‡ÿ¨ ewmjv nvDwRs †mvmvBwUi 5 KvVv
Rwgi e‡Kqv g~j¨ cwi‡kva Kiv cÖm‡½;
D:27th Board meeting
5) dvD‡Ûkb Gi 2013-2014 A_© eQ‡ii AwWU wi‡cvU© we‡ePbv Ges 2014-2015 mv‡ji
Rb¨ AwWU cÖwZôvb wbe©vPb;
6) dvD‡Ûkb Gi e¨e¯’vcbv cwiPvj‡Ki QzwU Aby‡gv`b;
7) wewea:

¯§viK : wKD.B.Gd/‡evW© mfv/69/12/16 (27Zg) -9313 ZvwiL :


06/02/2016Bs

†KvqvwjwU GWz‡Kkb dvD‡Ûkb Gi 27Zg †evW© mfvi Kg©cÎ †cÖib


cÖm‡½

‡KvqvwjwU GWz‡Kkb dvD‡Ûk†bi Gi Uªvw÷ †ev‡W©i 27Zg mfvi Kg©cÎ


GZ`&m‡½ ‡cÖib Kiv nj| D‡jøL¨ †h, D³ mfv XvKv B›Uvib¨vkb¨vj BDwbfvwm©wUi
fvBm-P¨v‡Ýji W: †K. Gg. gnwmb Gi mfvcwZ‡Z¡ Zuvi Awd‡mi mfv K‡ÿ (evox # 4,
†ivW # 1, eøK - Gd, ebvbx , XvKv- 1213) AvMvgx 07/02/2016Bs ZvwiL †ejv 3.00Uvq
AbywôZ n‡e|

cÖvcK,
†gvnv¤§` knx`yj Avjg
Rbve -------------------------------- e¨e¯’vcbv cwiPvjK
gvbbxq mfvcwZ / mn-mfvcwZ / m`m¨ ‡KvqvwjwU GWz‡Kkb dvD‡Ûkb,
†evW© Ae Uªvw÷R, ‡KvqvwjwU XvKv|
GWz‡Kkb dvD‡Ûkb|

D:27th Board meeting


†KvqvwjwU GWz‡Kkb dvD‡Ûkb
welq : 27Zg †evW© mfvi Rb¨ Kg©cÎ

Av‡jvP¨ welq (1) t c~e©eZ©x mfvi Kvh©weeiYx cvV I Aby‡gv`b : MZ 5/12/2015Bs


Zvwi‡L AbywôZ †evW© Ae Uªvw÷‡Ri 26Zg mfvi Kvh©weeibx (ms‡hvRbx - 1) G †`Lv †h‡Z
cv‡i| Kvh©weeibx‡Z †Kv‡bv fzjµwU bv _vK‡j Zv `qv K‡i Aby‡gvw`Z n‡Z cv‡i|
Av‡jvP¨ welq (2) t 2015-2016 A_© eQ‡ii ev‡R‡Ui N‡Uv‡bvËi Aby‡gv`b: ‡KvqvwjwU
GWz‡Kkb dvD‡Ûk†bi Endowment Fund Gi FDR U.10,68,20,145/-‡_‡K mÂvwiZ evwl©K
U.1,08,95,654/- Gi jf¨vs‡ki 20% ev‡` evKx UvKv U.8716523/- Gi wfwˇZ Ab¨vb¨ Avqmn
U.8732023/- Avq I U.87,32,023/- e¨q †`wL‡q 2015-2016 mv‡ji ev‡RU cÖbqb Kiv n‡q‡Q
(ms‡hvRbx -2)| GB ev‡R‡U cÖkvmwbK Lv‡Z 24.50% Ges Kg©m~Px‡Z 75.50% A‡_©i ms¯’vb
ivLv n‡q‡Q| Uªvw÷ †ev‡W©i mfvcwZ Amy¯’¨ _vKvq GB ev‡RU Abyy‡gv`‡bi Rb¨ B‡Zvc~‡e©
†evW© mfvq Dc¯’vcb Kiv m¤¢e nqwb| G Kvi‡b 2015-2016 mv‡ji cÖ¯ÍvweZ ev‡RUwU‡Z
†ev‡W©i NU‡bvËi Aby‡gv`b cÖ‡qvRb|
‡ev‡W©i m`q Aby‡gv`‡bi Rb¨|
Av‡jvP¨ welq (3) t dvD‡Ûkb cwiPwjZ K‡qKwU ¯‹z‡ji Rb¨ Rwg µq m¤ú‡K© Av‡jvPbv:
eZ©gv‡b †KvqvwjwU GWz‡Kkb dvD‡Ûkb wb¤œwjwLZ 10wU ¯‹zj cwiPvjbv Ki‡Q :-
(1) †KvqvwjwU ¯‹zj, †b·Kvbv|
(2) †KvqvwjwU ¯‹zj, bxjdvgvix|
(3) †KvqvwjwU ¯‹zj, AvjdvWv½v, dwi`cyi|
(4) Kwe bRiæj †KvqvwjwU ¯‹zj, wÎkvj, gqgbwmsn|
(5) †KvqvwjwU ¯‹zj, †MvjvcMÄ, wm‡jU|
(6) †KvqvwjwU ¯‹zj, dzjevox, w`bvRcyi|
(7) †KvqvwjwU ¯‹zj, QvMjbvBqv, †dbx|
(8) †KvqvwjwU ¯‹zj, RjXvKv, bxjdvgvix|
(9) Dc‡Rjv cwil` †KvqvwjwU ¯‹zj, cxiMvQv, iscyi|
(10) Avãyi iwk` g„av †KvqvwjwU ¯‹zj, ei¸bv|

¯‹zj¸wji g‡a¨ dzjevox, cxiMvQv, †MvjvcMÄ I AvjdvWv½vi ¯‹zj ¯’vbxq Dc‡Rjv cwil` cÖv½‡bi
Rwg‡Z Aew¯’Z| G Kvi‡b D³ 4wU ¯‹z‡ji Rb¨ Rwg µq Ki‡Z n‡e bv| ei¸bvi cÖv_wgK ¯‹zjwU

D:27th Board meeting


GKRb `vZv e¨w³i Rwg‡Z Aew¯’Z| †mLv‡bI Rwg µq Ki‡Z n‡e bv| †h‡nZz dvD‡Ûk‡bi ¯‹zj¸wj
µgvš^†q eo n‡”Q †m‡nZz dvD‡Ûk‡bi evKx 5wU ¯‹z‡ji Rb¨ ch©vqµ‡g Rwg µq Ki‡Z n‡e| D³
5wU ¯‹z‡ji g‡a¨ bxjdvgvix I QvMjbvBqv ¯‹z‡ji fvov Kiv evox‡Z ¯’vb msKzjvb nqbv| wbR¯^
Rwg bv _vKvq ¯‹zj¸wji wbeÜb n‡”Q bv| GKBfv‡e †b·Kvbv, wÎkvj I RjXvKv ¯‹z‡ji Rb¨I Rwg
µq Kivi cÖ‡qvRb n‡e| Gme Rwg µq Ki‡Z AvbygvwbK wb¤œwjwLZ cwigvb A‡_©i cÖ‡qvRb
n‡e:
(K) bxjdvgvix t 15 kZvsk Rwgi Rb¨ 30 jÿ UvKv
(L) QvMjbvBqv t 10 kZvsk Rwgi Rb¨ 20 jÿ UvKv
(M) ‡b·Kvbv t 10 kZvsk Rwgi Rb¨ 20jÿ UvKv
(N) wÎkvj t 10 kZvsk Rwgi Rb¨ 20 jÿ UvKv
(O) RjXvKv t 10 kZvsk Rwgi Rb¨ 20 jÿ UvKv

‡gvU 5wU ¯‹y‡ji Rb¨ †h 1 †KvwU 10 jÿ UvKvi cÖ‡qvRb n‡e Zv dvD‡Ûk‡bi gvwmK Avq
†_‡K †gUv‡bv m¤¢ebv| G Kvi‡b D³ 1 †KvwU 10 jÿ UvKv dvD‡Ûk‡bi U.10.68 Gi FDR Gi
wecix‡Z FY wnmv‡e †bqv †h‡Z cv‡i| GB FY 24wU wKw¯Í‡Z evwl©K 13.3% my‡` cwi‡kvwaZ
n‡Z cv‡i| wKw¯Íi UvKv dvD‡Ûk‡bi gvwmK Avq †_‡K †gUv‡bv m¤¢e n‡e|
‡ev‡W©i m`q Aby‡gv`‡bi Rb¨|
Av‡jvP¨ welq (4) t dvD‡Ûkb Gi Rb¨ ¯’vqx feb wbg©v‡bi j‡ÿ¨ ewmjv nvDwRs
†mvmvBwUi 5 KvVv Rwgi e‡Kqv g~j¨ cwi‡kva Kiv cÖm‡½ : dvD‡Ûk‡bi Uªvw÷ †ev‡W©i
21Zg mfvi wm×v‡šÍi wfwˇZ Rvó †W‡fjc‡›U wj: Gi ewmjv AvevwmK GjvKvq 5 KvVv Rwg
†gvU 48wU wKw¯Í‡Z †gvU 50 jÿ UvKvq µq Kivi wm×všÍ nq| dvD‡Ûkb MZ 12/12/2015Bs
ch©šÍ †gvU U.8,15,000/- cwikva K‡i‡Q| e¨vs‡Ki †iU K‡g hvIqvq dvD‡Ûk‡bi c‡ÿ mgqgZ wKw¯Í
cwi‡kva Kiv m¤¢e nqwb| Pzw³cÎ (ms‡hvRbx Ñ 3) Abyhvqx dvD‡Ûkb‡K 2017 mv‡ji Rvbyqvixi
g‡a¨ evKx cÖvq U. 42,00,000/- cwi‡kva Ki‡Z n‡e| eZ©gv‡b 10.2% nv‡i FDR †_‡K †h A_©
cvIqv hvq Zv w`‡q dvD‡Ûk‡bi 10wU ¯‹yj I †nW Awd‡mi LiP †gUv‡bv n‡”Q| B‡Zvc~‡e©
†hLv‡b gv‡m 10 jÿ UvKvi jf¨vsk cvIqv †hZ, eZ©gv‡b †mLv‡b gvÎ U.7.27 jÿ UvKv jf¨vsk cvIqv
hv‡”Q| d‡j gvwmK U.50,000/- †_‡K U.1,00,000/- Gi gvwmK wKw¯Í‡Z evKx 42 jÿ cwi‡kva Kiv
m¤¢e n‡”Q bv| ewmjv nvDwRs †mvmvBwUi m`q Pzw³cÎ evwZj Kivi Rb¨ cwiPvjKMb e‡jb
mfvcwZ D³ cÖ¯Ív‡e mv‡_ GKgZ †cvlb K‡ib|
Pyw³cÎ evwZj K‡i kZ© Abyhvqx 15% mvwf©m PvR© †`qvi ci cwi‡kvwaZ U.8.15 jÿ UvKv
†_‡K evKx UvKv ewmjv nvDwRs †mvmvBwUi wbKU †_‡K †diZ wb‡Z n‡e|
Av‡jvP¨ welq (5) : dvD‡Ûkb Gi 2013 - 2014 A_© eQ‡ii AwWU wi‡cvU© we‡ePbv Ges
2014-2015 mv‡ji Rb¨ AwWU cÖwZôvb wbe©vPb: ‡KvqvwjwU GWz‡Kkb dvD‡Ûkb Gi
2013-2014 A_© eQ‡ii AwW‡Ui Rb¨ me©wb¤œ-`i`vZv cÖwZôvb wmivR Lvb emvK G¨vÛ
†Kv¤úvbx†K wbe©vPb Kiv nq Ges Zuviv AwWU m¤úbœ K‡ib (ms‡hvRbx - 4)| AwWU
cÖwZ‡e`‡b †Kv‡bv AvcwË ev weiæc gšÍe¨ †bB| GgZve¯’vq, AwWU cÖwZ‡e`bwU †evW©
KZ…©K M„nxZ I Aby‡gvw`Z n‡Z cv‡i g‡g© e¨e¯’vcbv cwiPvjK cÖ¯Íve K‡ib|
wm×všÍ: (1) †KvqvwjwU GWz‡Kkb dvD‡Ûkb Gi 2013-2014 eQ‡ii AwWU cÖwZ‡eb †evW©
KZ…©K Aby‡gv`b Kiv nj|
D:27th Board meeting
(2) D³ †Kv¤úvbx ivRx _vK‡j 2014-2015, 2015-2016 A_© eQ‡ii AwWU bxwiÿv m¤úbœ
Kivi Rb¨ Zuv‡`i‡K `vwqZ¡ †`qv †h‡Z cv‡i|
Av‡jvP¨ welq (6) t dvD‡Ûkb Gi e¨e¯’vcbv cwiPvj‡Ki QzwU Aby‡gv`b t e¨e¯’vcbv
cwiPvjK MZ 25/07/2015Bs Zvwi‡L 2 gv‡mi Rb¨ M‡elbv Kv‡R gvj‡qwkqv hvb Ges 2 gv‡mi
QzwUi Rb¨ Av‡e`b K‡ib| Zuvi mycvifvBRvi Aa¨vc‡Ki e¨¯ÍZvi Kvi‡b gvj‡qwkqvq M‡elbv KvR
†kl Ki‡Z bv cvivq wZwb MZ 25/09/2015Bs ZvwiL Avevi 1wU `iLv¯Í dvD‡Ûk‡b †cÖib K‡ib|
D³ `iLv‡¯Í wZwb 28/12/2015Bs ZvwiL ch©šÍ AwZwi³ 3 gv‡mi QzwU Aby‡gv`‡bi Rb¨ Av‡e`b
Ki‡j Zuv‡K MZ 26Zg †evW© mfvq 1 gvm c~Y© Mo †eZ‡b Ges 3 gvm webv †eZ‡b QzwU
gÄyi Kiv nq|
e¨e¯’vcbv cwiPvjK Gi †QvU †evb B‡šÍKvj Kivq wZwb MZ 19/01/2016Bs ZvwiL Riæix
wfwˇZ XvKvq Av‡mb Ges 20/01/2016Bs ZvwiL Awd‡m †hvM`vb K‡ib| AvMvgx
08/02/2016Bs ZvwiL wZwb cybivq M‡elbvi Kv‡R gvj‡qwkqv
†h‡Z B”QzK Ges GRb¨ wZwb 29/12/2015 †_‡K 19/01/2016 ch©šÍ †gvU 22 w`b Ges
08/02/2016Bs ZvwiL †_‡K 08/04/2016Bs ch©šÍ `yB gvmmn †gvU 2 gvm 22 w`‡bi ewn:evsjv‡`k
QzwUi Rb¨ Av‡e`b K‡i‡Qb (ms‡hvRbx - 5)| MZ 19/01/2016Bs ZvwiL ch©šÍ Zuvi c~Y©Mo
†eZ‡b 2 gvm 27 w`b Ges Aa©-Mo †eZ‡b 5 gvm QzwU cvIbv i‡q‡Q| B‡Zvc~‡e© wZwb c~Y©
Mo †eZ‡b 9 gvm 3 w`b QzwU wb‡q‡Qb| Rbve Avjg‡K webv †eZ‡b 2 gvm 22 w`‡bi
ewn:evsjv‡`k QzwU gÄyi Kiv †h‡Z cv‡i g‡g© Av‡jvPbv nq|
wm×všÍ: e¨e¯’vcbv cwiPvjK Rbve knx`yj Avjg‡K webv †eZ‡b 2gvm 22w`‡bi ewn: evsjv‡`k
QzwU gÄyi Kiv nj|

‡ev‡W©i m`q Aby‡gv`‡bi Rb¨|

†KvqvwjwU GWy‡Kkb dvD‡Ûkb, XvKv


welq : 27Zg †evW© mfvi Kvh©weeibx

mfvi ZvwiL t 07/02/2016Bs


mgq t †ejv 3:00 NwUKv
mfvcwZ t cÖ‡dmi W: †K. Gg. gnwmb, mfvcwZ, †evW© Ae Uªvw÷ªR, †KvqvwjwU
GWy‡Kkb dvD‡Ûkb|
mfvi ¯’vb t XvKv B›Uvib¨vkb¨vj BDwbfvwm©wUi fvBm P¨v‡Ýji cÖ‡dmi W: †K.Gg.gnwmb
g‡nv`‡qi Awdm
K¶, (evox # 4, †ivW # 1, eøK - Gd, ebvbx, XvKv - 1213)|
mfvq Dcw¯’Z cwiPvjKe„‡›`i bvg t
1| cÖ‡dmi W: †K. Gg. gnwmb mfvcwZ, ‡evW© Ae Uªvw÷R
2| Rbve Avãyj gyqx` †PŠayix mn-mfvcwZ, ‡evW© Ae Uªvw÷R
3| Rbve gvneye Avjg cwiPvjK, ‡evW© Ae Uªvw÷R
4| Rbve dwmi Avn‡g` cwiPvjK, ‡evW© Ae Uªvw÷R
5| cÖ‡dmi Lwjjyi ingvb cwiPvjK, ‡evW© Ae Uªvw÷R

D:27th Board meeting


6| †gvnv¤§` knx`yj Avjg e¨e¯’vcbv cwiPvjK, †KvqvwjwU GWz‡Kkb
dvD‡Ûkb
mfvcwZ g‡nv`q mfvq Dcw¯’Z mKj‡K ¯^vMZ Rvwb‡q mfvi KvR ïiæ K‡ib Ges e¨e¯’vcbv
cwiPvjK‡K mfvi Av‡jvP¨ m~Px Abyhvqx Av‡jvP¨iZ welq mg~n Dc¯’vcb Kivi Rb¨ Avnevb
Rvbvb| e¨e¯’vcbv cwiPvjK Gici Av‡jvP¨ welq mg~n wb¤œwjwLZ fv‡e Dc¯’vcb K‡ibt-
Av‡jvP¨ welq (1) t c~e©eZ©x mfvi Kvh©weeibx cvV I Aby‡gv`b t MZ 05/12/2015Bs Zvwi‡L
AbywôZ †evW© Ae Uªvw÷‡Ri 26Zg mfvi Kvh©weeibx cvV K‡i ïbv‡bv nq| Kvh©weeibx‡Z
†Kv‡bv fyjµwU ev ms‡hvRbx bv _vKvq Zv me©m¤§wZµ‡g M„nxZ nq|
Av‡jvP¨ welq (2) t 2015-2016 A_© eQ‡ii ev‡R‡Ui N‡Uv‡bvËi Aby‡gv`b: ‡KvqvwjwU
GWz‡Kkb dvD‡Ûk†bi Endowment Fund Gi FDR U.10,68,20,145/-‡_‡K mÂvwiZ evwl©K
U.1,08,95,654/- Gi jf¨vs‡ki 20% ev‡` evKx UvKv U.8716523/- Gi wfwˇZ Ab¨vb¨ Avqmn
U.8732023/- Avq I U.87,32,023/- e¨q †`wL‡q 2015-2016 mv‡ji ev‡RU cÖbqb Kiv n‡q‡Q| GB
ev‡R‡U cÖkvmwbK Lv‡Z 24.50% Ges Kg©m~Px‡Z 75.50% A‡_©i ms¯’vb ivLv n‡q‡Q|
Uªvw÷ †ev‡W©i mfvcwZ Amy¯’ _vKvq GB ev‡RU Abyy‡gv`‡bi Rb¨ B‡Zvc~‡e© †evW© mfvq
Dc¯’vcb Kiv m¤¢e nqwb| G Kvi‡b 2015-2016 mv‡ji cÖ¯ÍvweZ ev‡RUwU‡Z †ev‡W©i NU‡bvËi
Aby‡gv`b cÖ‡qvRb e‡j e¨e¯’vcbv cwiPvjK Rvbvb|

wm×všÍ : we¯ÍvwiZ Av‡jvPbvi ci 2015-2016 A_© eQ‡ii ev‡RUwU N‡Uv‡bvËi Aby‡gv`b †`qv
nq|
Av‡jvP¨ welq (3) t dvD‡Ûkb cwiPvwjZ K‡qKwU ¯‹z‡ji Rb¨ Rwg µq Kiv m¤ú©‡K Av‡jvPbv
: e¨e¯’vcbv cwiPvjK Rvbvb †h, dvD‡Ûk‡bi, bxjdvgvix, QvMjbvBqv, wÎkvj, †b·KvYv I RjXvKv
¯‹z‡ji Rb¨ wbR¯^ Rwg cÖ‡qvRb| ¯‹zj¸wji wbe܇bi Rb¨I GB Rwg cÖ‡qvRb| ¯‹zj¸wj µ‡g eo n‡”Q
Ges fvov evox‡Z QvÎQvÎx‡`i ¯’vb msKzjvb nqbv weavq wZwb D³ 5wU ¯‹z‡ji Rb¨ cÖwZwUi Rb¨
10 kZvskRwg wnmv‡e †gvU 1 †KvwU `k jvL UvKvi cÖ‡qvRb Rvbvb| ¯‹zj Iqvix Rwg I UvKvi
cwigvb wb¤œiƒct-
‡KvqvwjwU ¯‹zj, bxjdvgvix 15kZK $.30 jvL
‡KvqvwjwU ¯‹zj QvMjbvBqv †dbx 10kZK $.20 jvL
‡KvqvwjwU ¯‹zj wÎkvj 10 kZK $.20jvL
‡KvqvwjwU ¯‹zj ‡b·KvYv 10 kZK $.20jvL
‡KvqvwjwU ¯‹zj RjXvKv 10 kZK $.20jvL
‡h‡nZz Rwgi g~j¨ cÖwZeQi e„w× cv‡”Q †m‡nZz wZwb Riæix wfwˇZ GB Rwg µ‡qi cÖ¯Íve
K‡ib| wZwb Rvbvb †h, dvD‡Ûk‡bi 10 ‡KvwU 68jvL UvKvi wecix‡Z GB UvKv FY wnmv‡e dv÷
wmwKDwiwU BmjvwgK e¨vsK, wis †ivW kvLv †_‡K evwl©K 12% m~‡` †bqv †h‡Z cv‡i|
†h‡nZz FDR †_‡K eZ©gv‡b 10.20% jvf cvIqv hv‡”Q †m‡nZz GB UvKv cwi‡kv‡a †ekx mgm¨v
n‡ebv| AvMvgx `yB eQ‡i $.1.10 †KvwU UvKv Gi jvf †_‡K cwi‡kva Kiv hv‡e e‡j wZwb Rvbvb|
G wel‡q we¯ÍvwiZ Av‡jvPbv nq| †evW© Ae-Uªvw÷‡Ri mn-mfvcwZ Rbve Avãyj gyqx` †PŠayix
10.68 †KvwU UvKvi FDR Gi wecix‡Z 1 †KvwU 10 jÿ UvKv Øviv ¯‹z‡ji Rwg µ‡qi Rb¨
dvD‡Ûkb KZ…©K FY MÖn‡bi cÖ¯Ív‡ei mv‡_ wØgZ †cvlb K‡ib Ges eZ©gv‡b †hfv‡e fvov
Kiv evox‡Z ¯‹zj Kvh©µg cwiPvwjZ n‡”Q †mfv‡e ¯‹zj cwiPvjbv Kivi Rb¨ civgk© †`b| FDR
‡_‡K mÂvwiZ A‡_©i cwigvb K‡g hvIqvq ewmjv nvDwRs †mvmvBwU †_‡K eivÏ †bqv Rwgi
wKw¯Í cwi‡kva Kiv m¤¢e n‡”Q bv weavq wZwb ewmjv nvDwRs †mvmvBwU‡K cÖ`Ë 8 jvL 15
nvRvi UvKv †_‡K mvwf©m PvR© cÖ`v‡bi ci ‡h UvKv _vK‡e †mB UvKv Rwg µq eve`
D:27th Board meeting
dvD‡Ûkb cwiPvwjZ ¯‹zj‡K †`qv hvq wKbv ‡m wel‡q wPšÍv Kivi Rb¨ m`m¨MY‡K civgk© †`b|
‡ev‡W©i cwiPvjK, Rbve Lwjjyi ingvb gšÍe¨ K‡ib †h, dvD‡Ûkb cwiPvwjZ ¯‹zj¸wji Kvh©µ‡gi
cwiwa Ges †kÖbx msL¨v µgvš^‡q e„w× cv‡”Q weavq ‡iwR‡óªkb Gi Rb¨ ¯‹z‡ji bv‡g wbR¯^
Rwg eivÏ _vKv cÖ‡qvRb| Gme ¯‹zj¸wj ‡h‡nZz ch©vqµ‡g gva¨wgK ch©v‡q DbœxZ n‡e †m‡nZz
†iwR‡óªkb Gi cÖ‡qvR‡b wbR¯^ Rwg I wewìs _vK‡Z n‡e| d‡j fwel¨‡Z ¯‹z‡ji wbR¯^ Rwg I
wewìs _vKvi cwiKíbv dvD‡Ûkb‡K MÖnb Ki‡Z n‡e|
wm×všÍ : eZ©gvb †cÖÿvc‡U ¯‹z‡ji Rwg µ‡qi Rb¨ FDR Gi 10.68 ‡KvwU UvKv Gi wecix‡Z
e¨vsK †_‡K †jvb †bqv hv‡e bv| Z‡e fwel¨‡Z dvD‡Ûkb cwiPvwjZ ¯‹zj¸wji Rb¨ wKfv‡e
ch©vqµ‡g wbR¯^ Rwg µq Kiv hvq †m wel‡q dvD‡Ûkb †evW© mfvq we¯ÍvwiZ cÖ¯Íve ‡ck
Ki‡e|
Av‡jvP¨ welq (4) t dvD‡Ûkb Gi Rb¨ ¯’vqx feb wbg©v‡bi j‡ÿ¨ ewmjv nvDwRs †mvmvBwUi 5
KvVv Rwgi e‡Kqv g~j¨ cwi‡kva Kiv cÖm‡½ : dvD‡Ûk‡bi Uªvw÷ †ev‡W©i 21Zg mfvi
wm×v‡šÍi †cÖwÿ‡Z Rvó †W‡fjc‡g›U wj: Gi ewmjv AvevwmK cÖKí GjvKvq 5 KvVv Rwg
48wU wKw¯Í‡Z †gvU 50 jÿ UvKvq dvD‡Ûkb KZ…©K µq Kivi wm×všÍ nq| dvD‡Ûkb MZ
12/12/2015Bs ch©šÍ †gvU U.8,15,000/- ewmjv nvDwRs †mvmvBwU‡K cwikva K‡i‡Q| e¨vs‡Ki
†iU µgvš^‡q K‡g hvIqvq dvD‡Ûk‡bi c‡ÿ mgqgZ cø‡Ui wKw¯Í ewmjv nvDwRs †mvmvBwU‡K
cwi‡kva Kiv m¤¢e nqwb| Pzw³cÎ Abyhvqx dvD‡Ûkb‡K 2017 mv‡ji Rvbyqvixi g‡a¨ evKx cÖvq
U.42,00,000/- cwi‡kva Ki‡Z n‡e| eZ©gv‡b 10.2% nv‡i FDR †_‡K †h A_© cvIqv hvq Zv w`‡q
dvD‡Ûk‡bi 10wU ¯‹yj I †nW Awd‡mi LiP †gUv‡bv KwVb n‡”Q| B‡Zvc~‡e© †hLv‡b gv‡m 14
jÿ UvKvi jf¨vsk cvIqv †hZ, eZ©gv‡b †mLv‡b gvÎ U.7.27 jÿ UvKv jf¨vsk cvIqv hv‡”Q| d‡j
gvwmK U.50,000/- †_‡K U.1,00,000/- Gi gvwmK wKw¯Í‡Z evKx 42 jÿ UvKv nvDwRs
†mvmvBwU‡K cwi‡kva Kiv m¤¢e n‡”Q bv| GgZve¯’vq, ewmjv nvDwRs †mvmvBwUi mv‡_
Pzw³cÎ evwZj Kivi Rb¨ e¨e¯’vcbv cwiPvjK gZvgZ e¨³ Ki‡j mfvcwZ D³ cÖ¯Ív‡ei mv‡_ GKgZ
†cvlb K‡ib|
wm×všÍ t ewmjv nvDwRs †mvmvBwUi mv‡_ Pyw³cÎ evwZj K‡i D³ Rwg ewa©Z g~‡j¨ weµq
Kivi Rb¨ †Póv Ki‡Z n‡e| Pzw³i kZ© Abyhvqx 15% mvwf©m PvR© †`qvi ci dvD‡Ûkb KZ…©K
cwi‡kvwaZ U.8.15 jÿ UvKvi evKx A_© ewmjv nvDwRs †mvmvBwUi wbKU †_‡K †diZ wb‡Z
n‡e| Rwgi g~j¨ †ewk n‡j Zv‡Z dvD‡Ûkb jvfevb n‡e|
Av‡jvP¨ welq (5) : dvD‡Ûkb Gi 2013 - 2014 A_© eQ‡ii AwWU wi‡cvU© we‡ePbv Ges 2014-
2015 mv‡ji Rb¨
AwWU cÖwZôvb wbe©vPb: ‡KvqvwjwU GWz‡Kkb dvD‡Ûkb Gi 2013-2014 A_© eQ‡ii
AwW‡Ui Rb¨ me©wb¤œ-`i`vZv cÖwZôvb wmivR Lvb emvK G¨vÛ †Kv¤úvbx†K wbe©vPb
Kiv nq Ges Zuviv AwWU m¤úbœ K‡ib| AwWU cÖwZ‡e`‡b †Kv‡bv AvcwË ev weiæc gšÍe¨
†bB| GgZve¯’vq, AwWU cÖwZ‡e`bwU †evW© KZ…©K M„nxZ I Aby‡gvw`Z n‡Z cv‡i g‡g©
e¨e¯’vcbv cwiPvjK mfvq cÖ¯Íve †ck K‡ib|
wm×všÍ: (1) †KvqvwjwU GWz‡Kkb dvD‡Ûkb Gi 2013-2014 eQ‡ii AwWU cÖwZ‡e`bwU
†evW© KZ…©K Aby‡gv`b Kiv nj|
(2) D³ †Kv¤úvbx MZ eQ‡ii †UÛv‡i †`qv GKB k‡Z© AwWU Ki‡Z ivRx _vK‡j 2014-2015
I 2015-2016 A_©
eQ‡ii AwWU m¤úbœ Kivi Rb¨ Zuv‡`i‡K cÎ w`‡Z n‡e|

D:27th Board meeting


Av‡jvP¨ welq (6) t dvD‡Ûkb Gi e¨e¯’vcbv cwiPvj‡Ki QzwU Aby‡gv`b t e¨e¯’vcbv cwiPvjK
MZ 25/07/2015Bs Zvwi‡L 2 gv‡mi Rb¨ M‡elbv Kv‡R gvj‡qwkqv hvb Ges 2 gv‡mi QzwUi Rb¨
Av‡e`b K‡ib| Zuvi mycvifvBRvi Aa¨vc‡Ki e¨¯ÍZvi

Kvi‡b gvj‡qwkqvq M‡elbv KvR †kl Ki‡Z bv cvivq wZwb MZ 25/09/2015Bs ZvwiL Avevi 1wU
`iLv¯Í dvD‡Ûk‡b †cÖib K‡ib| D³ `iLv‡¯Í wZwb 28/12/2015Bs ZvwiL ch©šÍ AwZwi³ 3 gv‡mi
QzwU Aby‡gv`‡bi Rb¨ Av‡e`b Ki‡j Zuv‡K MZ 26Zg †evW© mfvq 1 gvm c~Y© Mo †eZ‡b
Ges 3 gvm webv †eZ‡b QzwU gÄyi Kiv nq|
e¨e¯’vcbv cwiPvjK Gi †QvU †evb B‡šÍKvj Kivq wZwb MZ 19/01/2016Bs ZvwiL Riæix
wfwˇZ XvKvq Av‡mb Ges 20/01/2016Bs ZvwiL Awd‡m †hvM`vb K‡ib| AvMvgx
08/02/2016Bs ZvwiL wZwb cybivq M‡elbvi Kv‡R gvj‡qwkqv †h‡Z B”QzK Ges GRb¨ wZwb
29/12/2015 †_‡K 19/01/2016 ch©šÍ †gvU 22 w`b Ges 08/02/2016Bs ZvwiL †_‡K 08/04/2016Bs
ch©šÍ `yB gvmmn †gvU 2 gvm 22 w`‡bi ewn:evsjv‡`k QzwUi Rb¨ Av‡e`b K‡i‡Qb| MZ
19/01/2016Bs ZvwiL ch©šÍ Zuvi c~Y©Mo †eZ‡b 2 gvm 27 w`b Ges Aa©-Mo †eZ‡b 5 gvm
QzwU cvIbv i‡q‡Q| B‡Zvc~‡e© wZwb c~Y© Mo †eZ‡b 9 gvm 3 w`b QzwU wb‡q‡Qb| Rbve
Avjg‡K webv †eZ‡b 2 gvm 22 w`‡bi ewn:evsjv‡`k QzwU gÄyi Kiv †h‡Z cv‡i g‡g© Av‡jvPbv
nq|
wm×všÍ: e¨e¯’vcbv cwiPvjK Rbve knx`yj Avjg‡K webv †eZ‡b 2gvm 22w`‡bi ewn: evsjv‡`k
QzwU gÄyi Kiv nj|
mfvq Avi †Kv‡bv Av‡jvP¨ welq bv _vKvq mfvcwZ mKj‡K ab¨ev` Rvwb‡q mfvi mgvwß
†Nvlbv K‡ib|

W: †K. Gg. gnwmb


mfvcwZ,‡evW© Ae Uªvw÷R
†KvqvwjwU GWz‡Kkb
dvD‡Ûkb|

D:27th Board meeting


‡ev‡W©i m`q Aby‡gv`‡bi Rb¨|

Av‡jvP¨ welq (6) t e¨e¯’vcbv cwiPvj‡Ki QzwU Aby‡gv`b t e¨e¯’vcbv cwiPvjK


M‡elbv Kv‡R gvj‡qwkqv hvIqvi Rb¨ MZ 26/07/15Bs ZvwiL †_‡K 26/09/15Bs ZvwiL
ch©šÍ 2 (`yB) gv‡mi QywUi Av‡e`b K‡ib| Uªvw÷ †ev‡W©i †Pqvig¨v‡bi Amy¯’Zvi
Kvi‡b D³ QzwUi `iLv¯ÍwU Aby‡gv`b Kiv m¤¢e nqwb| gvj‡qwkqv‡Z e¨e¯’vcbv
cwiPvjK Gi mycvifvBRvi Aa¨vc‡Ki e¨¯ÍZvi Kvi‡b wZwb D³ mg‡q gvj‡qwkqvq
M‡elbvi KvR †kl Ki‡Z bv cvivq MZ
25/09/15Bs ZvwiL Avevi Avi GKwU QzwUi `iLv¯Í dvD‡Ûk‡b †cÖib K‡i†Qb| D³
`iLv‡¯Í wZwb 27/09/15Bs ZvwiL †_‡K 28/12/15Bs ZvwiL ch©šÍ AwZwi³ 3 (wZb)
gv‡mi QzwU Aby‡gv`‡bi Rb¨ Av‡e`b K‡i‡Qb| MZ 20/08/2006Bs Zvwi‡L Rbve Avjg
Gi dvD‡Ûk‡b †hvM`vb Kivi ci ‡_‡K MZ 25/07/15Bs ZvwiL ch©šÍ Zuvi c~Y©Mo
†eZ‡b 9 gvm 25 w`b Ges Aa©Mo †eZ‡b 4 gvm 26 w`b QzwU cvIbv i‡q‡Q|
B‡Zvc~‡e© wZwb Mo †eZ‡b 8 gvm 3 w`b QzwU wb‡q‡Qb| GB wn‡m‡e Rbve
Avjg‡K c~Y© Mo †eZ‡b 1 gvm Ges webv †eZ‡b 3 gvm QzwU gÄyi Kiv †h‡Z cv‡i
e‡j mfvq cÖ¯Íve Kiv nq| Dcw¯’Z m`m¨Mb D³ cÖ¯Ív‡e GKgZ †cvlb K‡i|
wm×všÍ t e¨e¯’vcbv cwiPvjK Rbve †gvnv¤§` knx`yj Avjg‡K 1 (GK) gvm c~Y© Mo
†eZ‡b Ges webv †eZ‡b
3 (wZb) gvm QzwU gÄyi Kiv nj|
1. Av‡jvP¨ welq (5) t Endowment Fund Gi Mw”QZ A_© 3 gvm †gqv‡`i
cwie‡Z© 3 eQi †gqv`x gy`vivev gvwmK cÖwdU ¯‹xg Gi AvIZvq Mw”QZ
ivLvi wel‡q N‡Uv†bvËi Aby‡gv`b cÖm‡½ t ‡KvqvwjwU GWy‡Kkb
dvD‡Ûk‡bi Endowment Fund Gi U.10 ‡KvwU 68 j¶ dv÷© wmwKDwiwU
Bmjvgx e¨vsK, wis †ivW kvLvq 3 gvm †gqv‡` Fixed Deposit wnmv‡e Mw”QZ
Av‡Q hv ¯^swµqfv‡e bevqb nq| wKš‘ weMZ K‡qK gvm e¨vsK †iU µgvMZfv‡e
K‡g hvIqvq MZ b‡f¤^i 2014 †_‡K †deªæqvix 2015 gv‡m 9.50% †i‡U FSIB
D:27th Board meeting
e¨vsK jf¨vsk w`‡q‡Q| MZ 18 †deªæqvix/15 †_‡K 17 †g/15 ch©šÍ Uv‡g© e¨vsK
cybivq 10% †i‡U jf¨vsk †`q| e¨vsK Gi kvLv e¨e¯’vc‡Ki mv‡_ Avjvc K‡i Rvbv
hvq †h, fwel¨‡Z FDR Gi jf¨vs‡ki nvi Av‡iv K‡g †h‡Z cv‡i| Z‡e GB e¨vsK `vwe
K‡i‡Q †h, Zv‡`i †`qv †iU evRv‡i me‡P‡q †ekx| kvLv e¨e¯’vcK Av‡iv Rvbvb
†h, 3 eQi †gqv`x gy`vivev gvwmK cÖwdU ¯‹x‡gi (MMDS) AvIZvq GB UvKv
ivL‡j 10.20% nv‡i gvwmK jf¨vsk cvIqv hv‡e Ges jf¨vs‡k nvi 3 eQ‡ii g‡a¨
cwiewZ©Z n‡ebv| Z‡e wZb eQ‡ii g‡a¨ D³ UvKv e¨vsK †_‡K D‡Ëvjb Kiv
hv‡ebv|

GgZve¯’vq, (MMDS) ¯‹x‡gi AvIZvq dvD‡Ûk‡bi Endowment Fund Gi 10 †KvwU 68 j¶


(U.10.52 †KvwU e„w× †c‡q U.10.68 †KvwU n‡q‡Q) Gi FDR 10.20% nv‡i 3 eQi
†gqv‡` dv÷© wmwKDwiwU Bmjvgx e¨vsK, wis †ivW kvLvq Resolution by
Circulation Gi gva¨‡g Mw”QZ ivLv n‡q‡Q| D³ FDR GKvD›U, dvD‡Ûk‡bi e¨e¯’vcbv
cwiPvjK Rbve †gvnv¤§` knx`yj Avjg, Uªvw÷ †iv‡W©i cwiPvjK Rbve gvneyeyj Avjg
Ges cwiPvjK Rbve Avãyi iwk‡`i g‡a¨ †h‡Kv‡bv 2 R‡bi †hŠ_ ¯^v¶‡i cwiPvwjZ n‡e
g‡g© wm×všÍ n‡q‡Q| D³ FDR MZ 19/08/15Bs ZvwiL †_‡K Kvh©Ki n‡q‡Q| c~‡e©i
b¨vq FDR †_‡K mÂvwiZ gybvdvi 20% cÖwZ gv‡m g~ja‡bi mv‡_ †hvM n‡”Q Ges
80% gybvdv e¨vs‡K iw¶Z dvD‡Ûk‡bi mÂvwiZ Znwej GKvD›U b¤^i
(013312200024471) G Rgv n‡”Q|
wm×všÍ t Endowment Fund Gi Mw”QZ A_© 3 gv‡mi cwie‡Z© 3 eQi †gqv`x
gy`vivev gvwmK cÖwdU ¯‹x‡gi
AvIZvq ivLvi welqwU gvbbxq cwiPvjKMb N‡Uv‡bvËi Aby‡gv`b cÖ`vb K‡ib|
wewea t
Av‡jvPbv : (1) †evW© Ae Uªvw÷‡Ri gvbbxq cwiPvjK Rbve Lwjjyi ingvb dvD‡Ûkb
Gi Avq wKfv‡e evov‡bv hvq ‡m wel‡q Av‡jvPbv K‡ib| wewfbœ miKvix /‡e-miKvix
e¨vsK CSR Gi gva¨‡g wewfbœ wk¶v cÖwZôv‡b I mvgvwRK Dbœq‡b A_© e¨q K‡i
_v‡K| dvD‡Ûkb 1wU AjvfRbK cÖwZôvb Ges wk¶vi gvb Dbœq‡b cÖwZôvbwU
Ae¨vnZfv‡e cÖ†Póv Pvjv‡”Q| e¨vsK Gi CSR Znwej †_‡K A_© cvIqv †M‡j dvD‡Ûkb
KZ…©K cwiPvwjZ ¯‹z‡ji Rb¨ Avw_©K mnvqK n‡e g‡g© wZwb gšÍe¨ K‡ib| G wel‡q
†e-miKvix e¨vs‡Ki kxl©bxwZ wba©viK‡`i mv‡_ dvD‡Ûkb cÎvjv‡ci gva¨‡g
†hvMv‡hvM Kiv †h‡Z cv‡i e‡j mfv AwfgZ e¨³ K‡i|
wm×všÍ t 1| †e-miKvix e¨vsK Gi kxl©bxwZ wba©viKM‡bi Kv‡Q wk¶vi gvb Dbœq‡b
e¨vsK Gi CSR Znwej †_‡K mnvqZv †bqvi Rb¨ mfvcwZi ¯^vÿ‡i DcvbyôvwbK wPwV
cvVv‡bv n‡e|
Av‡jvPbv : (2) Aa¨cK Lwjjyi ingvb dvD‡Ûkb cwiPvwjZ ¯‹z‡ji Avq-e¨‡qi †¶‡Î
Aa¨¶Mb †hb ‡Kv‡bv cÖKvi `~b©xwZi Avkªq wb‡Z bv cv‡i ¯‹zj cwi`k©‡bi gva¨‡g Zv
huvPvB Ki‡Z e‡jb| GKB mv‡_ wZwb dvD‡Ûkb cwiPvwjZ ¯‹z‡j QvÎ/QvÎx e„w×mn
D:27th Board meeting
¯‹z‡ji †iwR‡óªkb Kivi Dci ¸iæZ¡ Av‡ivc K‡ib| †ek K‡qKwU ¯‹zj †iwR‡óªk‡bi Rb¨
cÖwµqvaxb i‡q‡Q Ges Ab¨vb¨ ¯‹zj¸wj‡K †evW© †_‡K †iwR‡óªkb MÖn‡bi cÖwµqv
Avi¤¢ Kivi Rb¨ wb‡`©kbv †`qv n‡q‡Q e‡j e¨e¯’vcbv cwiPvjK (A: `v:) Rvbvb|
wm×všÍ t (1) †ev‡W©i cwiPvjK Rbve dwmi Avn‡g` Ges cwiPvjK cÖ‡dmi Lwjjyi
ingvb AvMvgx Rvbyhvix/16 gv‡m †Kvb GK mg‡q XvKvi wbKU¯’ 1wU ¯‹zj cwi`k©b
Ki‡eb Ges ¯‹z‡ji Avw_©K cÖkvmwbK Ges GKv‡WwgK wel‡q Aa¨¶Mb‡K mvwe©K
w`K wb‡`©kbv w`‡eb| cieZ©x‡Z Z`bymv‡i e¨e¯’vcbv cwiPvjK Ab¨vb¨ ¯‹zj‡K GKB
ai‡bi wb‡`©kbv cÖ`vb Ki‡eb|
(2) dvD‡Ûkb cwiPwjZ †hme ¯‹zj GLbI †iwR‡óªkb MÖn‡bi c`‡¶c †bqwb †mme
¯‹zj‡K †iwR‡óªkb Kivi Rb¨ c`‡¶c wb‡Z dvD‡Ûk‡bi e¨e¯’vcbv cwiPvjK (A:`v:) Riæix
wfwˇZ cÎ w`‡eb|
mfvq Avi ‡Kv‡bv Av‡jvP¨myPx bv _vKvq mfvcwZ mKj‡K ab¨ev` Rvwb‡q mfvi
mgvwß †Nvlbv K‡ib|

Avãyj gyqx` †PŠayix


mn-mfvcwZ, ‡evW© Ae UªvwmR,
†KvqvwjwU GWy‡Kkb dvD‡Ûkb, XvKv|

D:27th Board meeting


‡evW Ae Uªvw÷R Gi m`m¨e„‡›`i bvg I wVKvbv
1 cÖvcK, 6 cÖvcK,
cÖ‡dmi W: †K.Gg.gnwmb cÖ‡dmi †gv: Lwjjyi ingvb
mfvcwZ cwiPvjK
‡evW© Ae Uªvw÷R, †KvqvwjwU ‡evW© Ae Uªvw÷R, †KvqvwjwU
GWy‡Kkb dvD‡Ûkb 36/G, `w¶b
GWy‡Kkb dvD‡Ûkb
Kgjvcyi (3q Zjv)
evox # 4, †ivW # 1, eøK - Gd, XvKv - 1217|
ebvbx, XvKv- 1213
2 cÖvcK, 7 cÖvcK,
Rbve Avãyj gyqx` †PŠayix Aa¨vcK †gv: Ave`yi ikx`
mn-mfvcwZ cwiPvjK
‡evW© Ae Uªvw÷R, †KvqvwjwU ‡evW© Ae Uªvw÷R, †KvqvwjwU
GWy‡Kkb dvD‡Ûkb GWy‡Kkb dvD‡Ûkb
d¬vU bs – 2, wRiIqvZ G¨vcU©‡g›U BóvY© diPzb, d¬vU -1502
evox bs - 2we, †ivW bs- 5 evox bs- 12/G,
¸jkvb- 1, XvKv| B¯‹vUb Mv‡W©b, XvKv|

3 cÖvcK, 8 cÖvcK,
Rbve byiæj Bmjvg f~uBqv Rbve gvneye Avjg
cwiPvjK cwiPvjK
‡evW© Ae Uªvw÷R, †KvqvwjwU ‡evW© Ae Uªvw÷R, †KvqvwjwU
GWy‡Kkb dvD‡Ûkb GWy‡Kkb dvD‡Ûkb
evox bs- 69/1, d¬vU bs - 5/3 G¨vcU©‡g›U-we, evox bs- 21-‡R,
‡ivW bs -7/G, avbgwÛ ‡ivW bs -18, ebvbx, XvKv|
AvevwmK GjvKv, XvKv|

4 cÖvcK, 9 cÖvcK,
wg‡mm mvjgv ingvb ‡gvnv¤§` knx`yj Avjg
cwiPvjK e¨e¯’vcbv cwiPvjK
‡evW© Ae Uªvw÷R, †KvqvwjwU †KvqvwjwU GWy‡Kkb dvD‡Ûkb
GWy‡Kkb dvD‡Ûkb
evox bs- 11we, ‡ivW bs -113/117
¸jkvb, XvKv|

5 cÖvcK,
Rbve dwmi Avn‡g`
cwiPvjK
‡evW© Ae Uªvw÷R, †KvqvwjwU
GWy‡Kkb dvD‡Ûkb
G¨vcU©‡g›U-we, evox bs- 21-‡R,
‡ivW bs -18, ebvbx, XvKv|

D:27th Board meeting


D:27th Board meeting
µ.bs Uªvw÷ †ev‡W©i m`m¨e„‡›`i bvg I wVKvbv ‡gvevBj b¤^i
1 cÖvcK,
cÖ‡dmi W: †K.Gg.gnwmb
mn-mfvcwZ ---
‡evW© Ae Uªvw÷R, †KvqvwjwU GWy‡Kkb
dvD‡Ûkb
evox # 4, †ivW # 1, eøK - Gd
ebvbx, XvKv- 1213
2 cÖvcK,
Rbve Avãyj gyqx` †PŠayix
mn-mfvcwZ 01611-535500
‡evW© Ae Uªvw÷R, †KvqvwjwU GWy‡Kkb 88346-53654
dvD‡Ûkb
d¬vU bs – 2, wRiIqvZ G¨vcU©‡g›U
evox bs - 2we, †ivW bs- 5 ms‡hvRbx ms‡hvRbx
¸jkvb- 1, XvKv| -K -L
3 cÖvcK.
Rbve byiæj Bmjvg f~uBqv
cwiPvjK, 01912-006611
‡evW© Ae Uªvw÷R, †KvqvwjwU GWy‡Kkb 01711-642345
dvD‡Ûkb
evox bs- 69/1, d¬vU bs -5/3
‡ivW bs -7/G, avbgwÛ
AvevwmK GjvKv, XvKv|
4 cÖvcK.
wg‡mm mvjgv ingvb
-K
cwiPvjK, ms‡hvRbx 01711-541500
‡evW© Ae Uªvw÷R, †KvqvwjwU GWy‡Kkb
dvD‡Ûkb
evox bs- 11we, ‡ivW bs -113/117
¸jkvb, XvKv|
5 cÖvcK.
W: Zvmbxg wmwÏKx
cwiPvjK, 01554-329180
‡evW© Ae Uªvw÷R, †KvqvwjwU GWy‡Kkb 01753-965666
dvD‡Ûkb evox bs- 102 (5g I 6ô Zjv)
†ivW bs- 13wm, e-K –B, ebvbx, XvKv|
¸jkvb- 1, XvKv|
6 cÖvcK.
cÖ‡dmi †gv: Lwjjyi ingvb
cwiPvjK 01715-108507
‡evW© Ae Uªvw÷R, †KvqvwjwU GWy‡Kkb
dvD‡Ûkb 36/G, `w¶b Kgjvcyi (3q Zjv)
XvKv - 1217|
7 cÖvcK.
Aa¨vcK †gv: Ave`yi ikx`
cwiPvjK, ---
‡evW© Ae Uªvw÷R, †KvqvwjwU GWy‡Kkb
dvD‡Ûkb
BóvY© diPzb , d¬vU -1502
evox bs- 12/G, B¯‹vUb Mv‡W©b, XvKv|
8 cÖvcK.
Rbve gvneye Avjg
cwiPvjK, 8853969
‡evW© Ae Uªvw÷R, †KvqvwjwU GWy‡Kkb
dvD‡Ûkb
G¨vcU©‡g›U-we, evox bs- 21 -‡R,
‡ivW bs -18, ebvbx, XvKv|

D:27th Board meeting


D:27th Board meeting

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