Book closure date for 11th AGM of Surya Life Insurance Company on 28th Jestha, 2076; AGM to be held on 11th Asadh, 2076

Sun, Jun 2, 2019 1:04 PM on Book Closure, Latest, NEPSE News,

Nepal Stock Exchange Limited (NEPSE) has published a notice regarding the book closure date of Surya Life Insurance Company Limited (SLICL).

The 241st BOD meeting held on 17th Jestha, 2075 had decided that the 11th AGM of the company will be held on 11th Asadh, 2076 at the Registered Office of the company at Biratnagar.

For this purpose, the books of the company will remain closed form 28th Jestha to 4th Asadh, 2076. Investors holding shares of the company till 27th Jestha, 2076 will be eligible to attend the upcoming AGM of the company.

SLICL has proposed 12% bonus share on its present Rs 1.13 arba paid up capital of worth Rs.13.58 Crore to the shareholders from the profits of FY 74/75. The company will also endorse cash dividend of Rs.71.48 Lakh for tax purpose.