RSDC Laghubitta to convene 6th AGM on Mangsir 13, 2076; Approval of 6% bonus and 10% cash dividend on major agenda
Sun, Nov 3, 2019 11:10 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
RSDC Laghubitta Bittiya Sanstha (RSDC) is convening its 6th Annual General Meeting (AGM) on Mangsir 13, 2076 at Butwal.
The 90th Board Meeting held on Kartik 16, 2076 has decided on the following agendas for the meeting:
- Approval of 6% bonus shares worth Rs 3.80 crore ad 10% cash dividend worth Rs 6.33 crore.
- Approval of Annual Report to be presented by the Chairman on behalf of Board along with financial statements for the year 2075/76.
- Appointment of auditor and determination of remuneration for the same.
- Increasing the issued capital and paid-up capital of the company from Rs 63.35 crore to Rs 67.15 crore.
The book closure date for the purpose of AGM and dividend has been declared on Kartik 29, 2076. So shareholders maintained on the day of Kartik 28, 2076 will be eligible for dividend and to participate in AGM.
