Interested in 40% dividend of Nepal Investment Bank? Today is your last chance to secure it
Tue, Dec 25, 2018 7:10 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Today is the last day to hold the shares of Nepal Investment Bank Limited (NIB) to claim for its 40% dividend to be endorsed theough its AGM.
NIB will be convening its 32nd AGM on Poush 29, 2075. The AGM will be convened in the premises of Rastriya Sabha Griha, Kathmandu at 10:00 AM.
The main agendas of the meeting include:
- To add the provision in the MoA for working as a share broker
- Endorsement of 18% bonus share for the FY 2074/75
- To make changes for the merger and acquisition and to provide authority to the BOD to take any decisions regarding the same
- To make changes in the MoA and regulations and provide authority to the BOD to make such changes in the future
Other agendas of the meeting include endorsement of audited financial report for the FY 2074/75, appointment of statutory auditor for the FY 2075/76 and distribution of 22% cash dividend for the shareholders.
.png)
