Last day to grab share of Mahuli Laghubitta, Prime Commercial Bank, Sana Kisan Laghubitta, Janaki Finance and United Finance; Book closure tomorrow

Last day t...

Mahuli Laghubitta Bittiya Sanstha Limited (MSLB) will be convening its seventh AGM on Poush 26, 2076 at its central office in Saptari.

The 97th Board Meeting held on Poush 02, 2076 has decided on the following agendas for the meeting:

  • Approval of the annual report to be presented by the Chairman
  • Approval of audited financial statements for the year 2075/76
  • Approval of 20% bonus shares worth Rs 2.04 crore and 11.579% cash dividend worth Rs 1.18 crore including tax amount.
  • Appointment of the auditor for the year 2076/77 and determination of the remuneration.

The book closure is on Poush 14, 2076. Therefore shareholders maintained on Poush 13, 2076 i.e today will be eligible to participate in AGM and claim dividend.

Prime Commercial Bank Limited (PCBL) has announced that the 12th AGM of the company will be held on Poush 25, 2076 (January 10, 2020) at Rashtra Sabha Griha; Prithvi Marg from 10 AM onwards.

Among other things the AGM will endorse 16% bonus shares worth Rs.1.54 Ara out of the profits of FY 75/76 for the shareholders. Decision to merger with Kailash Bikas Bank (KBBL) will also be endorsed in the AGM.

For this purpose, the books of the bank will remain closed on Poush 14, 2076. Investors holding shares of the bank till Poush 13, 2076 will be eligible to claim the dividend and participate in the AGM of the bank.

The 363rd BOD meeting of Sana Kisan Laghubitta Bittiya Sanstha Limited (SKBBL) has decided that the 18th AGM of the company will be held on Poush 26, 2076 (January 11, 2020) at Nepal Prasashanik Prasikshan Pratisthan, Jawlakhel from 11 AM onwards.

The agenda of the AGM is to endorse audited financial highlights of FY 75/76 and appoint statutory auditor for FY 76/77. The AGM will also endorse decision to distribute 27.25% bonus shares worth Rs.21.41 Crore and 1.43% cash dividend (for tax purpose) worth Rs.1.12 Crore out of the profits of FY 75/76 for the shareholders. The current paid up capital of the company stands at Rs.78.60 Crore.

For this purpose, the books of the company will remain closed from Poush 14, 2076 till the date of AGM. Investors holding shares of the company till Poush 13, 2076 will be eligible to claim the dividend and participate in the AGM of the company.

Janaki Finance Company (JFL) will be convening its 23rd AGM on Poush 24, 2076 Hotel Manki International P.Ltd. Shivachowk, Janakpurdham from 10 AM onwards.

The 288th Board Meeting held on Poush 02, 2076 has decided on following agendas for the meeting:

  • Approval of the annual report to be presented by the Board.
  • Approval of audited financial statements for the year 2075/76.
  • Approval of 22% bonus shares and 1.16% cash dividend for tax purpose.
  • Appointment of the auditor for 2076/77 and determination of the remuneration.

The Book Closure is on Poush 14, 2076. Therefore shareholders maintained on the book on Poush 13 will be eligible for the AGM and claim dividend.

United Finance (UFL) will be convening its 25th AGM on Poush 29, 2076 at Karki Banquet, Babrmahal, Kathmandu from 11 AM onwards.

The 241st Board Meeting held on Poush 05, 2076 has decided on the following agendas for the meeting:

  • Approval of the annual report to be presented by the Chairman.
  • Approval of the audited financial statements for the year 2075/76.
  • Appointment of the auditor for 2076/77 and determination of the remuneration.
  • Approval of 3% bonus shares worth Rs 3.03 crore and 7.5263% cash dividend worth Rs 7.60 crore including cash dividend.
  • Election of 3 directors from promoter shareholders group and 2 directors from the ordinary shareholders' group. One director will be representing Muthoot Finance, India.

The book closure is on Poush 14, 2076. Therefore, shareholders maintained on Poush 13, 2076 will be eligible to participate in AGM and claim dividend.