Soaltee Hotel to convene 45th AGM on Poush 24,2076; Major agenda to pass 26.31% dividend
Fri, Nov 22, 2019 10:10 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Soaltee Hotel (SHL) will be convening its 45th Annual General Meeting on Poush 24, 2076 at Nepal Pragya Bhawan, Kamaladi, Kathmandu from 11 AM onwards.
The book closure date has been set on Mangsir 25, 2076. Therefore, shareholders maintained on Mangsir 24, 2076 will be eligible to participate in the AGM.
The 226th Board Meeting held on Mangsir 02, 2076 has decided to propose the following dividend:
Current paid-up capital: Rs 73.26 crore
Bonus shares: 15% (1.09 crore units) worth Rs 10.98 crore
Cash dividend: 11.31578947% worth Rs 8.29 crore
Total dividend: 26.31578947% worth Rs 19.27 crore
Paid-up capital after adjustment: Rs 84.24 crore
