|
Symbol
|
SHLB (Shrijanshil Laghubitta Bittiya Sanstha Limited)
|
|
Fiscal Year
|
078-079 |
|
Announcement Detail
|
Shrijanshil Laghubitta Bittiya Sanstha Limited has proclaimed its 4th AGM going to be held on Ashad 15, 2080
|
|
Announcement Date
|
2023/06/09 AD (2080/02/26 BS)
|
|
Tags
|
AGM
Book closure
|
|
Agenda
|
Financial Highlights of FY2078/79, Appointment of Auditors for the FY2079/80, Nomination of Directors from Promoter Shareholders, Selection of Directors from Ordinary Shareholders, Amendment on Articles/Memorandum, Merger, Acquisition, Memorandum of Understanding (MOU), Due Diligence Audit (DDA), Appointment of Valuators, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2023/06/19 AD (2080/03/04 BS)
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
|
|
Date
|
2023/06/30 AD (2080/03/15 BS)
|
|
Venue
|
Central Office, Golbazar Municipality-07, Choharba (Siraha) |
|
Time
|
11:00 AM |
