Sana Kisan 14th AGM on Poush 24, to endorse 25% bonus share; Laxmi Laghubitta 4th AGM on Poush 27, to endorse 10% bonus & 1:1 right share
Fri, Dec 18, 2015 9:57 AM on Latest, Dividend, Bonus & Rights, Featured, AGM/Special AGM, Stock Market,
Sana Kisan Bikas Bank Ltd. (SKBBL) 14th Annual General Meeting (AGM) will be convening on Poush 24, 2072. The AGM will be held at Admistrative Training Academy, Jawalakhel, Lalitpur at 11:00 AM.
Main agendas of the AGM are:
- To approve 25 percent bonus share from the net profit it earned from the fiscal year 2071/72.
- To increase paid up and issued capital to Rs 64 crore.
- To amend article of association and memorandum of association as per directed by Office of Company Registrar or Nepal Rastra Bank.
Other Agendas of the AGM include financial highlights of 2071/72, appointment of auditor.
Only those shareholders owning shares till Poush 12 will be entitled to the bonus share of the company. The register of their shareholders has been closed from Poush 13, 2072 till Poush 24, 2072 for the purpose of its upcoming (AGM).
Likewise, Laxmi Laghubitta Bittiya Sanstha ltd. (LLBS) 4th Annual General Meeting (AGM) will be convening on Poush 27, 2072. The AGM will be held at Agrawal Bhawan, Kamalpokhari, Kathmandu at 11:00 AM.
Main agendas of the AGM are:
- To approve 10 percent bonus share from the net profit it earned from the fiscal year 2071/72.
- To increase Authorized capital to Rs 40 crore from Rs 10 crore
- To endorse the 1:1 right issuance as proposed by BoD.
- To amend article of association and memorandum of association as per directed by Office of Company Registrar or Nepal Rastra Bank.
Other Agendas of the AGM include financial highlights of 2071/72, appointment of auditor.
Only those shareholders owning shares till Poush 09 will be entitled to the bonus share of the company. The register of their shareholders has been closed from Poush 10, 2072 till Poush 27, 2072 for the purpose of its upcoming (AGM).
