Attendence-:

The Meeting was attended by 55 Members.

Chairman-:

The meeting was presided by Mr Nemichand Jain.

Quorum-:

The meeting was adjourned for 30 minutes for want of quorum and as soon as the quorum was present the meeting proceeded.

Item No-1

To read out and Confirm minutes of the 11th Annual General Meeting at All India Small Scale Cosmetic Manufacturers Association held as 11th March 2006.

The minutes of the 11th Annual General Meeting held as 11th March 2006.were read and Confirmed.

1st proposer : Mr Nandurdikar .
2nd proposer : Mr Anil Jain.

Item No-2

To receive and adopt Annual report at All India Small Scale Cosmetic Manufacturers Association for the period from 01 –04-2005 to 31-03-2006.

The Annual report for the period of 01- 04-2005 to 31-03-2006 was adapted at the meeting.

1st proposer :Mr M.B.Desai.
2nd proposer : Mr Patni.

Item No-3

To receive and adopt audited statements of Accounts for the year 2005 - 2006.

The Audited statements of Accounts for the year 2005-2006 was duly adopted at the meeting.

1st proposer :Mr Vishal.
2nd proposer :Mr F.M.Merchant.

Item No-4

To appoint Auditors for the next year and fix their remuneration.

M/s Dhanraj Jain & Associates may continue as auditors for the Year 2006-2007 was adapted at the meeting.

1st proposer :Mr Nimesh bhai.
2nd proposer :Mr Kamlesh Jain.

Item No-5

The Sponsorers, M/S Vinamax Organics Pvt. Ltd. represented at AGM by their M.D., Mr Rajesh Pendharkar gave presentation of details of their company products especially selection criterion of SLES, etc... They expressed keen interest in sponsoring similar functions.

Item No-6

The co-sponsors, M/s Comnet Exbitions presented at AGM by Mr.Uday , Sr .Project Mgr., gave details reg. their Company, especially on the upcoming Trade Fair in Turleey.

Item No-7

Madam Shila Iyer , who in past helped our association & members by arranging a demo on Hair Care by Mr Cory Walia gave a short presentation of her company’s upcoming exhibition in month of Oct. 07 at

MMRDA grounds. BEAUTYSCAPE 2007

AISSCMA is supporting the event.

Item No-8

Mr Rakshpal Abhrol, President BSSIA gave details on later policy matters and how it shall effect the Cosmetics Manufacturers. He solved many queries raised by Members.

Item No-9

Madam Kajal Anand, President gave her Report.

Item No-10

To elect the President of Managing committee for next term.

Resolved that the following members are and hereby elected as a members of the managing committee of All India Small Scale Cosmetics Manufacturers Association for the two years form 2007 to 2009,

Item No-11

The Incoming President Mr Kanubhai Vadher gave his speech regarding what he intends to do in coming years in his term as president of the association.

Item No-12

Vote of thanks was proposed by Mr. Milan Mehta.