|
Symbol
|
NMFBS (National Laghubitta Bittiya Sanstha Limited)
|
|
Fiscal Year
|
079-080 |
|
Announcement Detail
|
National Laghubitta Bittiya Sanstha Limited has proclaimed its 10th AGM going to be held on Chaitra 16, 2080
|
|
Announcement Date
|
2024/03/02 AD (2080/11/19 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2079/80, Appointment of Auditors for the FY2080/81, Cash Dividend, Election of Directors from Promoter/Ordinary Shareholders, Approval on Appointed Independent Director, Bonus Share, Placement of Company's Registered Office, Share Capital Ratio 70:30 (Promoter/Ordinary), Issuance of FPO, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2024/03/13 AD (2080/11/30 BS)
|
|
% Cash Dividend
|
7.5 |
|
% Bonus Share
|
7.5 |
|
Right Share Ratio
|
|
|
Date
|
2024/03/29 AD (2080/12/16 BS)
|
|
Venue
|
Dhulikhel Lodge Resort Dhulikhel, Kavreplanchowk |
|
Time
|
10:30 AM |
