Last day to hold the shares of Nerude Laghubitta to receive 20.79% dividend from AGM; AGM to be convened on Poush 20
Wed, Dec 19, 2018 7:04 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Today is the last day to hold the shares of Nerude Laghubitta Bittiya Sanstha Limited (NLBBL) to receive 20.79% dividend from its upcoming AGM.
Nerude Laghubitta will be convening its 12thAGM on Poush 20, 2075. The AGM will be convened in the assembly of Morang Chamber of Industries, Biratnagar at 11:00 AM.
The main agendas of the meeting include:
- Amendments in the MoA and regulations of the company
- Approval for 15% bonus shares worth Rs 5.18 crore for the Fy 2074/75
- To provide authority to the BOD to make any changes in the regulations in 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, endorsement of 5.79% cash dividend worth Rs 2.001 crore and appointment of 1 director from among the ordinary shareholders.
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