Trade Tower Limited

support@asteriskt.com
(+977) 01-5315101/5315184
9801000860
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Symbol	TTL (Trade Tower Limited)
Fiscal Year	078-079
Announcement Detail	Trade Tower Limited has proclaimed its 13th AGM going to be held on Mangsir 28, 2079
Announcement Date	2022/11/18 AD (2079/08/02 BS)
Tags	AGM Book closure
Agenda	Financial Highlights of FY 2078/79, Appointment of Auditors for the FY2079/80, Amendment on Articles/Memorandum, Cancellation of Merger with Peoples Investment Company Limited, Merger, DDA, Issuance of 1:0.08593477 Ratio Right Share (3,00,000.00 units), Appointment of Liquidator, Book Closure and Miscellaneous.
Bookclose Date	2022/12/14 AD (2079/08/28 BS)
% Cash Dividend
% Bonus Share
Right Share Ratio
Date	2022/12/14 AD (2079/08/28 BS)
Venue	Hotel Landmark, Durbarmarg Via Video Conference
Time	11:30 AM

MERO LAGANI
4th Floor, Orchid Hotel Building
Tripureshwor, Kathmandu, Nepal
Tel: (+977) 01-5315101/5315184
For Customer Support
Mobile: 9801000860
E-mail: support@asteriskt.com
For advertisement:
Brajesh Subedi
Marketing Manager
9851004547 merolaganimarketing@gmail.com

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