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T.T.D EMPLOYEES CO-OPERATIVE CREDIT SOCIETY LTD., TIRUPATI

Agendas of the General Board Meeting on 24-06-2024

Sl. Sub
No No. Description Page No.
1 1 Audit Report – 2022-23 1-17
Net Profit Allocation for the F.Y. 2022-23 as per Bye Law
2 2 18-20
No.(40).
3 3 Audit Report – 2023-24 21-36
Net Profit Allocation for the F.Y. 2023-24 as per Bye Law
4 4 37-39
No.(40).
5 5 Budget 2024-25 40-49
Common Good Fund transferred to Sri Venkateswara
6 6 Vidyadana Trust, TTD, in accordance with the Bye-Law 50
No.(30) of the Society – Regarding.
Proposals to extend “Death Cum Retirement Benefit Fund” to
7 7 51-53
the Members of the Society
Reduction of Rate of Interest on Secured Loans and Addl.
8 8 54-55
HBL from existing 11% to 10%
Representation of Sri P.Jaya Chandra Reddy, Time Scale
9 9 56-60
employee for absorbing as regular employee of the Society
Implementation of Revised Pay Scales-2020 i.e. PRC-2022 to
10 10 61-64
the Staff of the Society
Registration of comprehensive Service Conditions (Service
11 11 65-111
Byelaws) of TTD ECCS Ltd., Tirupati
Providing complementary gifts to members of the society
12 12 112
during festivals
Certain persons appointed in the society in the year 1996 –
Appointments cancelled – Persons filed court cases – Court
13 13 directions received – Society filed Writ Appeals – Certain 113-121
persons appointed on court directions subject to condition of
outcome of writ appeals –Information placed before the Board
Writing Off Bad Debts of the society from the year 1989 to
14 14 122-138
year 2012 which are found irrecoverable
Various defects pointed out by the Cooperative Department on
15 15 service matters and recoveries pertaining to the staff of the 139-146
society
Amount of excess recoveries lying in Suspense Account –
16 16 147-148
Decision – Regarding.