Premier Insurance to float FPO of 6.59 lakh unit shares at premium; AGM on Chaitra 17 to endorse 30% bonus share
Sun, Mar 6, 2016 11:08 AM on Latest, Dividend, Bonus & Rights, Featured, AGM/Special AGM, Book Closure,
Premier Insurance Company Limited is going to convene its Annual General Meeting (AGM) on Chaitra 17, 2072. The AGM will be held at Boganvilla at Tripureshwor Kathmandu.
The main agendas of the meeting are:
- To endorse 30% bonus share
- To authorize Board of Directors to complete all the task related to issuing further public offering (FPO) of 6,59,565 unit shares at premium price in order to maintain the promoter: public ratio to 51:49.
- To amend the article and memorandum of the association.
The other agendas of the AGM include Financial highlights of 2071/72, appointment of auditor, endorse bonus share of Rs 29,38,753 for tax purpose and elect 2 BOD Members from the public shareholder group.
Only those shareholders owning shares till Chaitra 3, 2072 will be entitled to the dividend of the company. The register of their shareholders will remain close from Chaitra 4, 2072 till Chaitra 17, 2072 for the purpose of its upcoming (AGM).
