Book Closure Date for 30th AGM of Nepal Lube Oil Limited.

Tuesday, September 21, 2021 on AGM/Special AGM, Book Closure,

Book Closure Date for 30th AGM of Nepal Lube Oil Limited.

AGM Date: 18th Ashoj, 2078

Time: 11:30 AM

Venue: Company's Office, Jhamsikhel, Lalitpur 

 

Agenda:

  • Financial Highlights of 2077/78
  • Appointment of Auditor
  • 30% Bonus Shares
  • 5% Cash Dividend
  • Appointment of Directors