Srijana Finance to convene AGM on Magh 11; Agenda for 15% bonus on Magh 03, 2076
Wed, Jan 1, 2020 11:44 AM on AGM/Special AGM, Book Closure, Dividend, Bonus & Rights, Latest, Stock Market,
Srijana Finance (SFFIL) will be convening its 18th AGM on Magh 11, 2076 at Udhyog Sangathan Sabha Kakshya, Biratnagar from 11 AM onwards.
The 220th Board Meeting held on Poush 10, 2076 has decided on the following agendas for the meeting:
- Approval of the annual report for 2075/76 of the BOD.
- Approval of the audited financial statements for the year 2075/76.
- Appointment of the auditor for 2076/77 and determination of the remuneration.
- Approval of 15% bonus shares worth Rs 11.09 crore and 0.789% cash dividend worth Rs 98.20 lakh for tax purpose.
The book closure is on Magh 03, 2076. Therefore, shareholders maintained on Magh 02, 2076 will be eligible to participate in AGM and claim dividend.
The current paid-up capital of SFFIL stands at Rs 73.72 crore, which after the adjustment of bonus shares will reach Rs 84.78 crore.
