Last day to grab shares of Nabil Bank to be eligible for 34% dividend; AGM on Poush 22,2076
Mon, Dec 23, 2019 12:23 PM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Nabil Bank (NABIL) will be convening its 35th Annual General Meeting (AGM) on Poush 22, 2076 at Nepal Pragya Pratisthan, Kamaladi, Kathmandu from 10 AM onwards.
The Board Meeting held on Mangsir 30, 2076 has decided on the following agendas to be discussed in 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 the consolidated balance sheet of its subsidiary, Nabil Investment Banking.
- Approval of 22% cash dividend and 12% bonus shares as proposed by the board.
- Appointment of the auditor for the year 2076/77 and determination of the remuneration.
- Election of Director from Promoter shareholders group.
- Increasing the authorized capital of the bank to Rs 11 arba.
The Book closure date is on Poush 08, 2076. Therefore, shareholders maintained on the books on poush 07, 2076 will be eligible to participate in the AGM and claim dividend.
