29th AGM & Book CLose Notice -(NLO)
Tuesday, September 29, 2020 on AGM/Special AGM, Book Closure,
29th AGM & Book CLose-(NLO)
Dear all,
Nepal Lube oil limited's Board meeting held on today 12:05 PM (2077-06-13) has finalised and approved a company's 29th AGM as attached in letter here with.
Main Highlight of Meeting which is approved
1. 29th AGM, 2077-07-05 Wednesday, 11:30 AM, Zoom Apps (Virtual), from Company's office Jhamsikhel, Lalitpur
Other agendas to approve in AGM
a. 29th (F.Y. 2076/77) Annual Report submission by chairman on behalf of board
b. 2076-77 all Financial Statement submission
c. 10% Cash Dividend as proposed by Board
d. Recruitement of Statuary Auditor and remuneration
e. Proposed of growth in Issued Capital from 3 Crore to 5 Crore
f. Misc.
Besides this
Book closed will be from 2077-06-22 to 2077-07-05
Thank you
Best regards
Nepal Lube Oil Limited
http://www.nepalstock.com/uploads/files/company/7aabe25fb5146d08583a92d4cd6c3ad4.pdf
