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Premier Insurance’s 24th AGM on Chaitra 26; Approval for 13.52% bonus shares to be made

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Sun, Mar 18, 2018 11:13 AM on Latest, Dividend, Bonus & Rights, Featured, AGM/Special AGM, Book Closure, Stock Market,
-ShareSansar
Premier Insurance Company (Nepal) has announced its 24th AGM to be held on Chaitra 26, 2074. As per the 243rd board meeting of the insurance company will be conducting its AGM at Naxal Banquet, Kathmandu from 10:00 AM. The main agendas for the meeting are
  • Approval of distribution of 13.52% bonus share from the profit of FY 2073/74
  • To issue the financial report of the FY 2073/74 along with the auditor’s report and financial highlights of the same year
  • Appointment of statutory auditor for the FY 2074/75.
  • Miscellaneous
For the purpose of AGM the share register of the company will be closed from Chaitra 08, 2074 to Chaitra 26, 2074. Hence, shareholders holding the shares till Chaitra 07, 2074 will be liable to attend the Annual General Meeting of the Insurance Company.
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