Last day to hold the shares of RMDC Laghubitta to claim 20% dividend; AGM to be convened on Poush 20
Tue, Dec 18, 2018 7:37 AM on Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Today is the last day to hold the shares of RMDC Laghubitta Bittiya Sanstha Limited (RMDC) to claim 20% dividend of the company.
RMDC has announced its 20thAGM to be convened on Poush 20, 2075. The AGM will be convened in the premises of United World Trade Center’s fourth floor, Kathmandu at 11:00 AM.
The main agendas of the meeting include:
- Endorsement of 10% bonus shares worth Rs 7.26 crore.
- Increasing the paid-up capital of the company
- Making necessary amendments in the MoA and regulations and providing authority to the BOD to make such changes in the future
Other agendas of the meeting includes endorsement of audited financial report for the FY 2074/75, distribution of 10% cash dividend worth Rs 7.26 crore, appointment of statutory auditor for the FY 2075/76 and appointment of 4 directors from the promoters group.
