# |
Fiscal Year |
Bookclose Date |
Description |
Agenda |
Cash Dividend |
Bonus Share |
Right Share |
1. |
074-075 |
2018/12/12 AD
(2075/08/26 BS)
|
Everest Bank Limited proclaim its 24th AGM going to be held on Poush 10, 2075. |
Financial Highlight of 2074/75, 2075/76, Appointment of Auditor, Others. |
0.00% |
0.00% |
|
2. |
073-074 |
2017/12/28 AD
(2074/09/13 BS)
|
Everest Bank Limited proclaim its 23rd AGM going to be held on Poush 28, 2074. |
Financial Highlight 2073/74, Appointment of Auditor, Merger or Acquisition, Bonus share-33%, Convertible Preference Share, others. |
1.74% |
33.00% |
|
4. |
071-072 |
2015/12/01 AD
(2072/08/15 BS)
|
Everest Bank Limited proclaim its 21st AGM going to be held on Poush 06, 2072. |
Financial Highlight 2071/72, Appointment of Auditor, Bonus share-30%, Cash Dividend-6.578, Increment in Capital, Others. |
6.58% |
30.00% |
|
3. |
072-073 |
2016/12/21 AD
(2073/09/06 BS)
|
Everest Bank Limited proclaim its 22nd AGM going to be held on Poush 23, 2073. |
Financial Highlight 2072/73, Appointment of Auditor, Merger or Acquisition, Cash Dividend-3.68%, Bonus share-70%, Right Share-3:1, Convertible Preference Share, others. |
0.00% |
70.00% |
3:1 |
5. |
070-071 |
2014/09/03 AD
(2071/05/18 BS)
|
Everest Bank Limited proclaimed its 20th AGM going to be held on Ashwin 13,2014. |
Financial Hightlight 2071/71,Appointment of Auditor,Cash dividend,Bonus share,Others... |
0.00% |
0.00% |
|
6. |
069-070 |
2019/09/18 AD
(2076/06/01 BS)
|
Everest Bank Ltd has announced its upcoming 19th annual general meeting to be held on 9 Oct,2013 (2070 Aswin 23). |
Financial Highlight 2069/70,
Appointment of Auditor,
Increment of Capital |
50.53% |
10.00% |
|
7. |
068-069 |
2012/10/19 AD
(2069/07/03 BS)
|
Everest Bank Limited has announced its 18th Annual General Meeting to be held on 23rd Kartik, 2069. |
Financial Highlight 2068/69, Appointment of Auditor, Election of BOD, Increment of Capital. |
1.58% |
30.00% |
|
8. |
067-068 |
2011/10/17 AD
(2068/06/30 BS)
|
Everest Bank Limited has announced its 17th Annual General Meeting going to be held on 12th Ashwin 2068. |
Financial Highlight 2068/69, Appointment of Auditor |
50.00% |
10.00% |
|