Nepal Clearing House to convene 8th AGM on Kartik 25, 2076; Approval of 38% bonus and increment of capital on major agenda
Mon, Oct 21, 2019 11:41 AM on AGM/Special AGM, Dividend, Bonus & Rights, Latest, Stock Market,
Nepal Clearing House (NCHL) has published a notice today regarding its 8th Annual General Meeting (AGM). The AGM will be held on Kartik 25, 2076 at Hotel Crowne Imperial, Rabi Bhawan, Kathmandu from 5:30 PM onwards.
The 137th Board Meeting held on Kartik 01, 2076 has decided on following agendas for the AGM:
- Approval of 38% bonus shares and 2% cash dividend (for tax purpose) proposed by the Board.
- Approval of Annual Report to be presented by the Board.
- Approval of financial statements for the year ending Ashad 2076.
- Appointment of auditor for the year and determination of remuneration for the same.
- Increasing the authorized capital to Rs 50 crore.
- Necessary amendments in AOA.
