Last trading day to clinch dividend of Himalayan Bank and Deprose Laghubitta; book closure on Magh 13

Sun, Jan 26, 2020 9:17 AM on AGM/Special AGM, Book Closure, Latest,
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Today is the last trading day in NEPSE to grab dividend of Himalayan Bank Limited (HBL) and Deprosc Laghubitta Bittiya Sanstha Limited (DDBL).

Himalayan Bank Limited (HBL) will be convening its AGM on 29th Magh, 2076 (12 February, 2020) at Tribhuwan Army Club, Bhadrakali, Kathmandu from 11 AM onwards. The Book closure date is on Magh 13, 2076. Therefore, shareholders maintained on the books on Magh 12, 2076 will be eligible to participate in the AGM and claim dividend.

The main agendas of the AGM includes:

  1. To endorse audited financial reports of FY 75/76. 
  2. Approval of the consolidated balance sheet of its subsidiary, Himalayan Capital Limited.
  3. To increase the authorized capital to Rs 12 arba from existing Rs 10 arba.
  4. To propose 12% cash dividend (including tax) for the shareholders from profits of FY 75/76.
  5. To propose 10% bonus shares for the shareholders and to adjust the issued and paid up capital accordingly.
  6. Appointment of statutory auditor for FY 76/77.
  7. Election of 5 promoter directors. 

Click here for AGM Notice:

Likewise; Deprosc Laghubitta Bittiya Sanstha Limited (DDBL) will also be convening its 18th AGM on Magh 26, 2076 at Bharatpur Garden Resort, Bharatpur, Chitwan from 11 AM onwards. The book closure is on Magh 13, 2076. Therefore shareholders maintained on Magh 12, 2076 will be eligible to participate in the AGM and claim dividend.

The main agendas of the AGM includes:

  1. Approval of the annual report to be presented by the Chairman onbehalf of BOD.
  2. Approval of audited financial statements of FY 2075/76.
  3. Appointment of auditor for the year 2076/77 and determination of the remuneration.
  4. Approval of 30% bonus shares worth Rs 23.20 crore and 15% cash dividend worth Rs 11.60 crore.