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Symbol
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SHEL (Singati Hydro Energy Limited)
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Fiscal Year
|
078-079 |
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Announcement Detail
|
Singati Hydro Energy Limited proclaim its 12th and 13th AGM going to be held on Ashad 13, 2080
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Announcement Date
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2023/06/06 AD (2080/02/23 BS)
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Tags
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AGM
Book closure
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Agenda
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Financial Highlights of FY2077/78, 2078/79, Appointment of Auditors for the FY2079/80, Election of Directors from Promoter/Ordinary Shareholders, Change of Company's Address, Increment on Company's Capital, Issuance of 1:1 Ratio Right Share, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
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Bookclose Date
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2023/06/14 AD (2080/2/31 BS)
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% Cash Dividend
|
|
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% Bonus Share
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Right Share Ratio
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Date
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2023/06/28 AD (2080/03/13 BS)
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Venue
|
Dhumbarahi Venue, Dhumbarahi, Kathmandu |
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Time
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11:00 AM |
