Nirdhan Utthan Laghubitta to convene AGM in Poush 13, 2076; Major agenda to approve 25% bonus and 15.53% cash dividend
Thu, Dec 5, 2019 12:52 PM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Nirdhan Utthan Laghubitta Bittiya Sanstha (NUBL) will be convening its 21st Annual General Meeting on Poush 13, 2076 at Celebration Banquet party palace, Bhagwatibahal, Naxal, Kathmandu fro 10:30 AM onwards.
The 255th Board Meeting held on Mangsir 16, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report to be presented by the Chairman.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of the auditor for the year 2076/77 and determination of the remuneration.
- Approval of 25% bonus shares worth Rs 30 crore and 15.53% cash dividend worth Rs 18.63 crore including tax.
The book closure date is on Mangsir 30, 2076. Therefore shareholders maintained till Mangsir 29, 2076 will be eligible to participate in the AGM and claim the dividend.
The current paid up capital of NUBL is Rs 1.20 arba which after the adjustment of bonus will reach Rs 1.50 arba.
The dividend history of NUBL is:
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