Symbol SMFDB (Summit Laghubitta Bittiya Sanstha Ltd.)
Fiscal Year 078-079
Announcement Detail Summit Laghubitta Bittiya Sanstha Limited has re-scheduled its postponed 14th AGM going to be held on Ashad 03, 2080
Announcement Date 2023/05/28 AD (2080/02/14 BS)
Tags AGM    Cash Dividend    Bonus Share    Book closure   
Agenda Financial Highlights of FY2078/79, Appointment of Auditors for the FY2079/80, Cash Dividend, Bonus Share, Amendment on Articles/Memorandum, Share Capital Ratio 70:30 (Promoter/Ordinary), Issuance of FPO, Merger, Acquisition, Merger with National Microfinance Laghubitta Bittiya Sanstha Limited, Memorandum of Understanding (MOU), Due Diligence Audit (DDA), Appointment of Valuators, Share Swap Ratio (1:0.73), Final Scheme of Arrangement, Book Closure and Miscellaneous.
Bookclose Date 2023/06/05 AD (2080/02/22 BS)
% Cash Dividend 0.71
% Bonus Share 13.56
Right Share Ratio
Date 2023/06/18 AD (2080/03/03 BS)
Venue Araniko Party Palace, Banepa, Kavreplanchowk
Time 10:30 AM