Today is the last trading day to grab dividend of Nepal Credit and Commerce Bank; book closure on Magh 7

Mon, Jan 20, 2020 10:09 AM on Book Closure, Latest,

Today is the last trading day in NEPSE to grab dividend of Nepal Credit and Commerce Bank (NCCB). The book closure is on Magh 07, 2076. Therefore, shareholders maintained on Magh 06, 2076 will be eligible to attend the AGM and claim dividend. The company will be convening its 22nd AGM on Magh 17, 2076 at Tribhuvan Army Officers Club, Tudikhel from 11 AM onwards.

The agendas of the meeting are:

  • Approval of the annual report of the BOD.
  • Approval of the audited financial statements of FY 2075/76.
  • Appointment of auditor for the year 2076/77 and determination of the remuneration.
  • Approval of the proposed 15% bonus share worth Rs 1.22 arba and 0.78% cash dividend worth Rs 6.42 crore (for tax purpose) for its shareholders for FY 2075/76.