Last day to grab shares of 9 companies to be eligible for AGM and claim dividend; Find the name of companies

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Kisan Microfinance Bittiya Sanstha (KMFL) will be convening its seventh AGM on Poush 26, 2076 at Hotel Shanti, Lamkichuha-01, Kailali from 11 AM onwards.

The 123rd Board Meeting held on Poush 01, 2076 has decided on the following agendas to be discussed in the meeting:

  • Approval of the annual report for 2075/76.
  • Approval of the audited financial statements for 2075/76.
  • Appointment of the auditor for 2076/77 and determination of the remuneration.
  • Approval of 23.95% bonus shares worth Rs 2.05 crore.
  • Issuing 100% right shares from the adjusted capital after bonus (Rs 10.66 crore).

The book closure date is on Poush 15, 2076. Therefore shareholders maintained on Poush 14, 2076 will be eligible to participate in the AGM and claim dividend. The company is in merger process with Mirmire Laghubitta and Nagbeli Laghubitta Bittiya Sansthan Limited.

Mithila Laghubitta Bittiya Sanstha (MLBBL) will be convening its eleventh AGM on Poush 29, 2076  from 11 AM onwards. The company has published a notice and has changed its venue to Shree Radhakrishna Mandir Community Hall, Mithila-06, Dhalkebar, Dhanusha.

The 189th Board Meeting held on Poush 05, 2076 has decided on following agendas for the AGM:

  • 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 and determination of the remuneration.
  • Approval of 15% bonus shares worth Rs.1.58 Crore and 0.789% cash dividend (for tax on bonus shares) worth Rs.8.35 Lakhs for the shareholders out of the profits of FY 75/76.
  • Election of 4 Directors from promoter shareholders group and from the appointed directors Chairman will be elected.
  • Changing the ratio of promoter:ordinary sharehoders ratio from 60:30 to 51:49.

The book closure is on Poush 15, 2076. Therefore, shareholders maintained till Poush 14, 2076 will be eligible to participate in AGM and claim dividend.

Nepal Doorsanchar Company Limited (NTC) will be convening 12th Annual General Meeting (AGM) on Poush 29, 2076. The AGM will be held at Tribhuvan Army Officers Club, Kathmandu from 1 PM. The main agendas of the AGM are:

  • To endorse cash dividend of Rs 45 per share, from the net profit of FY 2075/76.
  • To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
  • To endorse the agendas to invest amount held on company reserve in BFI's and other companies stocks and provide loans to such companies and to open company or provide loan in the power sectors, transmission lines and infrastructure sharing company.

Other agendas of the AGM are major financial highlights of the FY 2075/76 and appointment of auditor for the FY 2076/77. The book closure date for the AGM has been set from Poush 15 to Poush 29, 2076. Thus, only those shareholders holding their shares till Poush 14, 2076 i.e. one day ahead of the book closure date are eligible to participate in the AGM.

Forward Community Microfinance Bittiya Sanstha Limited (FOWAD) will be convening its 7th AGM on Poush 29, 2076 at its Central Office located at Duhabi, Sunsari from 10:30 onwards.

The 86th Board Meeting held on Poush 07, 2076 has decided on the following agendas for the meeting:

  • Approval of the annual report for 2075/76 of the BOD.
  • 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 32.50% bonus share worth Rs 12.27 crore and 12.50% cash dividend worth Rs 4.72 crore (including tax for bonus and cash dividend).
  • Changing the name of microfinance.
  • Increasing capital.

The book closure is on Poush 15, 2076. Therefore, shareholders maintained on Poush 14, 2076 will be eligible to participate in AGM and claim dividend.

Kanchan Development Bank Limited (KADBL) will be convening its tenth AGM on Poush 29, 2076 at Hotel Opera, Mahendranagar, Kanchanpur from 11:30 AM.

The 173rd Board Meeting held on Poush 07, 2076 has decided on the following agendas for the meeting:

  • Approval of the annual report for 2075/76 of the BOD.
  • 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 10% bonus shares worth Rs 5.31 crore and 7% cash dividend worth Rs 3.71 crore for the shareholders (including tax for bonus and cash dividend).

The book closure is on Poush 15, 2076. Therefore, shareholders maintained on Poush 14, 2076 will be eligible to participate in AGM and claim dividend.

Manjushree Finance Limited (MFIL) will be convening its 12th AGM on Poush 29, 2076 at Thapagaun Banquet, New Baneswor, Kathmandu from 11 AM onwards.

The 180th Board Meeting held on Poush 07, 2076 has decided on the following agendas for the meeting:

  • Approval of the annual report for 2075/76 of the BOD.
  • 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 11.55% dividend for its shareholders from the profit of FY 2075/76.
  • The Board Meeting held on Mangsir 25, 2076 had decided to propose the following dividend:
    • Current paid-up capital: 80.40 crore
      Bonus shares: 1.75% worth Rs 1.407 crore
      Cash dividend: 9.80% worth Rs 7.87 crore including tax amount
      Total dividend: 11.55% worth Rs 9.28 crore
      Paid-up capital after adjustment: Rs 81.80 crore
  • Election of two directors from the ordinary shareholders' group.

The book closure is on Poush 15, 2076. Therefore, shareholders maintained on Poush 14, 2076 will be eligible to participate in AGM and claim dividend.

Shangrila Development Bank Limited (SADBL) will be convening its 15th AGM on Poush 29, 2076 at Lainchaur Banquet, Lainchaur, Kathmandu from 11 AM onwards.

The 239th Board Meeting held on Poush 07, 2076 has decided on the following agendas for the meeting:

  • Approval of the annual report for 2075/76 of the BOD.
  • 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 8.9593% cash dividend (including tax) worth Rs.23.35 Crore out of the profits of FY 75/76 for the shareholders of the company.

The book closure is on Poush 15, 2076. Therefore, shareholders maintained on Poush 14, 2076 will be eligible to participate in AGM and claim dividend.

Chhyangdi Hydropower Company Limited (CHL) will be convening its sixth Annual General Meeting (AGM) on Poush 29, 2076 at Naxal banquet, Kathmandu.

The 64th Board Meeting held on Poush 06, 2076 has decided to propose the following dividend:

Current paid-up capital: Rs 27 crore
Bonus shares: 5% worth Rs 1.35 crore
Cash dividend: 0.26% worth Rs 7.10 lakh for tax purpose
Adjusted paid-up capital after bonus: Rs 28.35 crore
Right shares: 30% (10:3) of Rs 28.35 crore worth Rs 8.50 crore
Paid-up capital after right shares: Rs 36.85 crore

The book closure date os on Poush 15, 2076. Therefore shareholders maintained on Poush 14, 2076 Monday will be eligible to participate in AGM and claim dividend.

ICFC Finance Limited (ICFC) will be convening its 16th Annual General Meeting on Poush 29, 2076 Tuesday at CMD Foodland, Tangal, Kathmandu from 11 AM onwards.

The 256th Board Meeting held on Poush 06, 2076 has decided on the following agendas for the meeting:

  • Approval of the annual report of the Board.
  • Approval of the audited financial statements for the year 2075/76.
  • Approval of the following dividend as proposed by Board:
    Current paid-up capital: Rs 88.21 crore
    Bonus shares: 5% worth Rs 4.41 crore
    Cash Dividend: 8% worth Rs 7.05 crore including tax amount
    Total dividend: 13% worth Rs 11.46 crore
    Paid-up capital after adjustment: Rs 92.62 crore
  • Appointment of the auditor for the year 2076/77 and determination of the remuneration.
  • Election of three Directors from ordinary shareholders' group with at least one woman.

The book closure is on Poush 15, 2076. Therefore shareholders maintained on Poush 14 will be eligible to participate in AGM and claim a dividend.