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Last day to hold the shares of 3 development banks for their upcoming AGM; See the details

Mon, Dec 31, 2018 7:41 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
-ShareSansar

Today is the last day to hold the shares of Sindhu Bikas Bank, Shangrila Development Bank and Nepal Community Development Bank for securing their dividends.

Sindhu Bikas Bank Limited (SINDU) will be convening its 9th AGM on Poush 28, 2075. The meeting will be convened in the premises of Melamchi River Resort, Sindhupalchowk at 10:00 AM.

The main agendas of the meeting include:

  1. To make provisions for the merger and acquisition of the development bank and to provide authority to the BOD to take decisions regarding the same
  2. To appoint 3 directors from the promoters

Other agendas of the meeting include endorsement of audited financial statement for the FY 2074/75 and appointment of statutory auditor for the FY 2075/76.

Shangrila Development Bank (SADBL) will be convening its 14th AGM on 30thPoush 2075 at Amritbhog, Kalikasthan from 9:30 AM.

The agendas of the AGM includes:

  1. Endorsement of audited financial report of FY 74/75.
  2. To approve 5.45% cash dividend (Including tax).
  3. To appoint 3 directors each from promoter shareholder group and ordinary shareholders group.
  4. To approve 4% bonus shares worth Rs.10.02 Crore to be distributed for the shareholders and make necessary adjustments in the issued and paid up capital.
  5. Appointment of statutory auditor for the FY 75/76.
  6. To make necessary adjustments related to merger and acquisition process.

Nepal Community Development Bank (NCDB) will be convening its 9th AGM on 30th Poush 2075 at Dreamland Gold Resort, Rupandehi from 9 AM.

The agendas of the AGM includes:

  1. Endorsement of audited financial report of FY 74/75.
  2. To approve 6.42% cash dividend worth Rs.3.37 Crore.
  3. To appoint 4 directors from promoter shareholder group.
  4. To approve 1% bonus shares worth Rs.92.64 Lakhs to be distributed for the shareholders and make necessary adjustments in the issued and paid up capital.
  5. Appointment of statutory auditor for the FY 75/76.
  6. To make necessary adjustments related to merger and acquisition process.
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