Last trading day to clinch dividend of RSDC Laghubiitta; book closure on Kartik 29

Thu, Nov 14, 2019 9:44 AM on AGM/Special AGM, Book Closure, Latest,

Today is the last trading day in NEPSE to clinch 16% dividend of RSDC Laghubitta Bittiya Sanstha (RSDC). The company is convening its 6th Annual General Meeting (AGM) on Mangsir 13, 2076 at Butwal. The book closure date for the purpose of AGM and dividend has been declared on Kartik 29, 2076. So shareholders maintained on the day of Kartik 28, 2076 will be eligible for dividend and to participate in AGM.

The agendas for the meeting is as follows:

  • Approval of 6% bonus shares worth Rs 3.80 crore ad 10% cash dividend worth Rs 6.33 crore.
  • Approval of Annual Report to be presented by the Chairman on behalf of Board along with financial statements for the year 2075/76.
  • Appointment of auditor and determination of remuneration for the same.
  • Increasing the issued capital and paid-up capital of the company from Rs 63.35 crore to Rs 67.15 crore.