Nepal Investment Bank to convene AGM on Poush 28, 2076;Book closure for 19% dividend on Poush 14
Mon, Dec 23, 2019 11:49 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Nepal Investment Bank (NIB) will be convening its 33rd Annual General Meeting on Poush 28, 2076 at Rastriya Sabha Griha, Pradarshani Marga, Kathmandu from 10 AM onwards.
The 523rd Board Meeting held on Poush 06, 2076 has decided on the following agendas for the meeting:
Approval of the annual report of Board.
- Approval of the audited financial statements of 2075/76.
- Approval of consolidated financial statement of subsidiary NIBL Ace Capital.
- Approval of the following dividend:
Current Paid-up Capital: Rs 12.86 arba
Bonus Shares: 10.5% worth Rs 1.35 arba
Cash Dividend: 8.5% worth Rs 1.09 arba including tax amount
Total Dividend: 19% worth Rs 2.44 arba
Paid-up Capital after adjustment: Rs 14.21 arba - Appointment of auditor for 2076/77 and determination of the remuneration.
The book closure is on Poush 14, 2076. Therefore shareholders maintained on Poush 13, 2076 will be eligible to participate in AGM and claim dividend.
