Shree Investment and Finance to convene its 23rd AGM on Ashad 22nd; Shareholder holding shares till Ashad 3rd to receive 26.57% bonus shares
Mon, Jun 11, 2018 2:40 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Shree Investment and Finance Company Limited ( SIFC ) will be convening its 23rd AGM on Ashad 22nd , 2075. As per the decision made by the meeting of the board of directors on Jestha 27th, 2075, the AGM will be held in Amrit Bhog Carters Pvt. Ltd, Kalikasthan , Kathmandu at 10:00 AM.
The main agenda of the meeting includes:
- Issuance of audited report for fiscal year 2073/74.
- Appointment of statutory auditor for the fiscal year 2074/75.
- Appointment of the board of director among promoters and shareholders.
Other agendas of the meeting include; issuance of 26.57% bonus shares, amendment in the MoA and AoA of the finance company .
Book closure is set on Ashad 4th, 2075 i.e. shareholder holding shares till Ashad 3rd, 2075 will be eligible for 26.57% bonus shares.
The company’s existing paid up capital is Rs 63.21 crore after the issuance of 26.57% bonus share new paid up capital will be Rs 79.64 crore. LTP stands at Rs 225.
