Last day to hold shares of Civil Laghubitta to secure 7.894% dividend; AGM to be convened on Poush 29
Thu, Jan 3, 2019 7:58 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Today is the last day to hold the shares of Civil Laghubitta Bittiya Sanstha to secure its 7.894% dividend
Civil Laghubitta Bittiya Sanstha Limited (CLBSL) will be convening its 7th AGM on Poush 29, 2075. The AGM will be convened in the premises of Hotel Orchid, Kathmandu at 11:00 AM.
The main agendas of the meeting include:
- Endorsing 4% bonus shares worth Rs 43.89 lakh for the FY 2074/75
- Approval to issue 100% right shares after the adjustment of 4% bonus shares
- To make necessary provision for merger and acquisitions and to provide authority to the BOD to take decisions regarding the same
- To make necessary amendments in the MoA and regulations and to 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 3.894% cash dividend worth Rs 42.73 lakh for the FY 2074/75.
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