|
Symbol
|
EDBL (Excel Development Bank Ltd.)
|
|
Fiscal Year
|
079-080 |
|
Announcement Detail
|
Excel Development Bank Limited has proclaimed its 18th AGM going to be held on Ashad 29, 2081
|
|
Announcement Date
|
2024/06/21 AD (2081/03/07 BS)
|
|
Tags
|
AGM
Book closure
|
|
Agenda
|
Financial Highlights of FY2079/80, Appointment of Auditors for the FY2080/81, Approval/Information of Appointment of Directors, Merger/Acquisition, Memorandum of Understanding (MOU), Due Diligence Audit (DDA), Share Swap Ratio, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2024/07/01 AD (2081/03/17 BS)
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
|
|
Date
|
2024/07/13 AD (2081/03/29 BS)
|
|
Venue
|
Siddhartha Hotel, Birtamod, Jhapa |
|
Time
|
11:00 AM |
