Last day to grab shares of Lubmini Bikas Bank to be eligible for 20% dividend; AGM on Poush 29
Tue, Jan 7, 2020 11:21 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Lumbini Bikas Bank Limited (LBBL) will be convening its 12th AGM on Poush 29, 2076 at Amritbhog, Kalikasthan, Kathmandu from 11 AM onwards.
The 351st 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 15% cash dividend worth Rs 38.80 crore (including tax for bonus and cash dividend) and 5% bonus shares worth Rs 12.93 crore for its shareholders.
The book closure is on Poush 23, 2076. Therefore, shareholders maintained on Poush 22, 2076 will be eligible to participate in AGM and claim dividend.
