Last trading day to clinch dividend of Womi Laghubitta and Century Commercial Bank ; both company book closure is on Falgun 30

Thu, Mar 12, 2020 7:51 AM on AGM/Special AGM, Book Closure, Latest,
Last tradi...

Today is the last trading day in NEPSE to grab dividend of Womi Laghubitta Bittiya Sanstha (WOMI). The company will be convening its 8th AGM on Chaitra 16, 2076 at Jugal Hotel, Dhulikhel-03, Kavrepalanchowk from 11 AM onwards. The book closure is on Falgun 30, 2076. Therefore, shareholders maintained on Falgun 29, 2076 will be eligible to participate in AGM and claim dividend.

The 141st Board Meeting held on Falgun 17, 2076 has decided on following agendas for the meeting:

  • Approval of the annual report to be presented by the Chairman.
  • Approval of the audited financial reports of FY 2075/76.
  • Appointment of the auditor for FY 2076/77 and determination of the remuneration.
  • Approval of 25% bonus shares worth Rs 2.52 crore on paid up capital of Rs 10.10 crore and 1.316% cash dividend worth Rs 13.30 lakh.

After the adjustment of the bonus share the total paid up capital of WOMI will be Rs 27.76 crore. 

Similarly, Today is also last trading day in NEPSE to grab dividend of Century Commercial Bank (CCBL). The company will be convening its ninth AGM on Chaitra 14, 2076 Friday at Army Officers Club, Bhadrakali, Kathmandu from 11 AM onwards. The book closure is on Falgun 30, 2076. Therefore shareholders maintained on the books till Falgun 29 will be eligible to participate in AGM and claim the dividend.

The 306th Board Meeting held on Falgun 20, 2076 has decided on following agendas for the meeting:

  • Approval of the annual report to be presented by the Chairman.
  • Approval of the audited financial report of the FY 2075/76.
  • Approval of the consolidated financial statements of 2075/76.
  • Appointment of the auditor for 2076/77 and determination of the remuneration.
  • Approval of 2% bonus shares of worth Rs 16.83 crore and 4.75% cash dividend worth Rs 39.97 crore including tax amount.
  • Election of 3 directors representing promoter group.