The 44th Annual General Body Meeting of Members of the Manipur Women’s Co-operative Bank Ltd., Paona Bazar Imphal will be held on Saturday, 24th August 2024 at 10.00 a.m. at G.M. Hall, B.T. Road, Imphal to transact the following business.
Agenda of the Meeting:
i) To confirm the minutes of the 43rd Annual General Body Meeting held on the 25th November 2023.
ii) To consider and Adopt:
a) Annual Report for the financial year 2023-2024.
b) Balance Sheet as on 31st March 2024.
c) Profit & Loss Account for the year ended 31st March 2024.
iii) To consider and approve the appropriation of profit for the financial year 2023-2024 as proposed by the Board of Directors.
iv) To transfer the Credit Balance of Dividend Equalization Fund (DEF) and the Bad and Doubtful Debt Reserve to the General Reserve as per RBI Directives.
v) To enhance the sitting allowance and honorarium of the Board of Directors.
vi) Any other matter, with the permission of the Chair.
By order of the Board of Directors
Sd/-
General Manager/ CEO
Note :
1. All documents and information relating to the business to be transacted at this Annual General Meeting to be held on the 24th August 2024 will be available at the Bank up to Saturday, the 17th August 2024 on working days, between 11.00 am to 4.00 pm.
2. Members are requested to submit their queries, if any, regarding the business to be transacted at this Annual General Meeting, in writing at the Bank up to Saturday, the 17th August 2024 on working days, between 11.00 am to 4.00 pm.
3. Bank’s Annual Report for FY 2023-2024 will be available on Bank’s website (www.manipurwomencooperativebank.com). Members will be provided with hard copy of the Annual Report through the bank, upon written request.
The Manipur Women's Co-operative Bank Ltd.
Paona Bazar, Imphal, Manipur
NOTICE
Imphal, the 09th May, 2024
No. MWCB/2024-25/55-It is hereby informed to all the Bank employees and public that in pursuance to BOD meeting held on February 27, 2024, vide resolution no. 2 (i) (a) of the bank, Recruitment for appointment of General Manager/ MD/CEO, Scale-IV (under pay scale: Rs. 9300-34800, Grade Pay- Rs. 5400, PB3) has included in RR of the Bank in Chapter 1, 1.4 RECRUITMENT FOR APPOINTMENT OF GENERAL MANAGER/MD/CEO SCALE-IV and the same may be seen as Annexure-A.
Further, with reference to Registrar Cooperative Societies, Manipur letter No. B-Coop/27/85/Pt-IX dated 29th April, 2024 written objection if any for inclusion or omission in the Annexure-A will be received by the undersigned within 15 days of this notification and the same will be submitted to Registrar Cooperative Societies, Manipur. No further objection will be entertained after the said days.
Sd/-
General Manager/CEO
The Manipur Women's Co-operative Bank Ltd.
Paona Bazar, Imphal, Manipur
NOTICE
Imphal, the 22nd April, 2024
In terms of Reserve Bank of India (RBI) guidelines and Bank’s policy on Know Your Customer (KYC) norms and Anti Money Laundering (AML) measures, periodic updation of KYC documents, data or information is to be submitted as per the RBI’s stipulated intervals.
Accordingly, it is hereby informed to all the Esteemed Shareholder and Customer of the bank to submit the Updated Know Your Customer (KYC) documents to the Bank to ensure our uninterrupted service.
Sd/-
General Manager/CEO
The Manipur Women's Co-operative Bank Ltd.
Paona Bazar, Imphal, Manipur.
N O T I C E
Imphal, the 1st September 2018
The 40th Annual General Meeting of Shareholders, Directors and Members of the Board of the Manipur Women’s Co-operative Bank Ltd. will be held on Sunday, the 23rd September 2018 at 10.00 A.M. at Gandhi Memorial Hall, Imphal to transact the following business.
2. All Shareholders, Directors of the Board are requested to make it convenient to attend the meeting well in time.
Sd/-
General Manager/CEO
Note:
NOTICE TO OUR VALUED CUSTOMERS Imphal, the 20th October, 2020 It is to inform to all our customers that our Bank has newly migrated to new CBS Vendor. Therefore, the account no. of first nine digits have been changed and the last 6 digits remain unchanged. The details of Account No. are as follows: Sl.No. Particulars Old A/c (1st nine digits) New A/c(1st nine digits) 1. Saving A/c(Individual) 001 143 010 100 210 024 2. Saving A/c (Firm) 001 141 010 100 210 016 3. Current A/c (Individual)001 143 100 100 210 025 4. Current A/c (Firm) 001 143 120 100 210 027 5. Current A/c (Society) 001 143 110 100 210 026 Sd/- GENERAL MANAGER
The Manipur Women's Co-operative Bank Ltd. is on the verge of issuing ATM Cards to its Saving Bank and Current account customers. The process has been progressing rapidly with ATM Vendor and NPCI (RBI Subsidiary). Therefore, all customers are requested to contact us during office hour so that to enable us to issue ATM card with their names on the card.
The Manipur Women's Co-operative Bank Ltd. Imphal
Poana Bazar, Imphal West, Manipur - 795001
Contact Us at :(0385)-2451491
Email : womenscopbank@gmail.com
Working Days: Monday - Saturday**
**2nd and 4th Saturdays are holidays as per RBI guidelines since
September 1, 2015.