Symbol
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NHPC (National Hydro Power Company Limited)
|
Fiscal Year
|
080-081 |
Announcement Detail
|
National Hydropower Company Limited has proclaimed its 27th and 28th AGM going to be held on Mangsir 28, 2081
|
Announcement Date
|
2024/11/19 AD (2081/08/04 BS)
|
Tags
|
AGM
Book closure
|
Agenda
|
Financial Highlights of FY2079/80 & 2080/81, Appointment of Auditors for the FY2080/81 & 2081/82, Approval on Appointed Qualified Directors, Election of Directors for the Remaining Tenure on a Vacant Post, Amendment on Company's Articles, Approval on a Loan Taken by Company, Approval on Investment of Indrawoti, Likhu (Ujyalo Energy Solution), Lower Erkhuwa (Lower Erkhuwa Hydropower Power Company Ltd) & Middle Trishuli Ganga (Perfect Energy Pvt. Ltd) Hydropower Project, Approval on Final Distribution of Received Payment from Right Share, Director Represented on an Assisting Company, Book Closure and Miscellaneous. |
Bookclose Date
|
2024/12/04 AD (2081/08/19 BS)
|
% Cash Dividend
|
|
% Bonus Share
|
|
Right Share Ratio
|
|
Date
|
2024/12/13 AD (2081/08/28 BS)
|
Venue
|
Delish Opera Restro & Banquet, Baluwatar, Kathmandu |
Time
|
11:00 AM |