|
Symbol
|
GRDBL (Green Development Bank Ltd.)
|
|
Fiscal Year
|
079-080 |
|
Announcement Detail
|
Green Development Bank Limited has proclaimed its 10th and 11th AGM going to be held on Chaitra 27, 2080
|
|
Announcement Date
|
2024/03/10 AD (2080/11/27 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2078/79, 2079/80, Cash Dividend, Appointment of Auditors for the FY2080/81, Approval on Appointed Directors from Ordinary Shareholders, Election of Directors from Promoter Shareholders, Information on Appointed Independent Director, Bonus Share, Merger/Acquisition, MOU, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2024/03/22 AD (2080/12/09 BS)
|
|
% Cash Dividend
|
0.2 |
|
% Bonus Share
|
3.8 |
|
Right Share Ratio
|
|
|
Date
|
2024/04/09 AD (2080/12/27 BS)
|
|
Venue
|
Majestic Lake Front Hotel & Suites, Pokhara-06, Kaski |
|
Time
|
11:00 AM |
