|
Symbol
|
ULBSL (Upakar Laghubitta Bittiya Sanstha Limited)
|
|
Fiscal Year
|
078-079 |
|
Announcement Detail
|
Upakar Laghubitta Bittiya Sanstha Limited has proclaimed its 4th AGM going to be held on Falgun 18, 2079
|
|
Announcement Date
|
2023/02/07 AD (2079/10/24 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2078/79, Cash Dividend, Appointment of Auditors for the FY2079/80, Election and Appointment of Directors from Promoter/Ordinary Shareholders, Bonus Share, Merger/Acquisition, Due to Diligence Audit (DDA), Memorandum of Understanding (MOU), Amendment on Articles/Memorandum, Increment on Authorized Capital, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2023/02/16 AD (2079/11/04 BS)
|
|
% Cash Dividend
|
3.25 |
|
% Bonus Share
|
61.75 |
|
Right Share Ratio
|
|
|
Date
|
2023/03/02 AD (2079/11/18 BS)
|
|
Venue
|
Gavar Valley Samudayik Homestay, Baijanath, 01 Banke |
|
Time
|
10:00 AM |
