Symbol
|
SSHL (Shiva Shree Hydropower Limited)
|
Fiscal Year
|
078-079 |
Announcement Detail
|
Shiva Shree Hydropower Limited has proclaimed its AGM going to be held on Ashwin 25, 2080
|
Announcement Date
|
2023/09/20 AD (2080/06/03 BS)
|
Tags
|
AGM
Book closure
|
Agenda
|
Financial Highlights of FY 2075/76 - 2078/79, Appointment of Auditors for the FY2079/80, Election of Board of Directors, Amendment on Articles/Memorandum, Change of Company's Address, Addendum on Memorandum for the Issuance of Right Share/Transfer of Rights Arrangements, Issuance of 1:1 Right Share, Increment on Authorized, Issued/Paid-Up Capital, Book Closure and Miscellaneous. |
Bookclose Date
|
2023/10/04 AD (2080/06/17 BS)
|
% Cash Dividend
|
|
% Bonus Share
|
|
Right Share Ratio
|
|
Date
|
2019/10/12 AD (2076/06/25 BS)
|
Venue
|
Yeti Events & Conference Center, Jailing Complex, Basundhara, Kathmandu |
Time
|
11:00 AM |