|
Symbol
|
CCIL (Chartered Capital & Investment Limited)
|
|
Fiscal Year
|
077-078 |
|
Announcement Detail
|
Chartered Capital & Investment Limited has proclaimed its 5th AGM going to be held on Mangsir 27, 2078
|
|
Announcement Date
|
2021/11/22 AD (2078/08/06 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
|
|
Agenda
|
Financial Highlights of FY2077/78, Cash Dividend, Appointment of Auditors for the FY2078/79, Selection of Representatives from Shareholders, Bonus Share, Election of Directors, Amendment on Articles/Memorandum, Merger/Acquisition and Others. |
|
Bookclose Date
|
|
|
% Cash Dividend
|
6.05 |
|
% Bonus Share
|
15 |
|
Right Share Ratio
|
|
|
Date
|
2021/12/13 AD (2078/08/27 BS)
|
|
Venue
|
Company's Registrar Office, Saraswotinagar-06, Kathmandu Via Virtual Meeting |
|
Time
|
03:00 PM |
