|
Symbol
|
SHINE (Shine Resunga Development Bank Ltd.)
|
|
Fiscal Year
|
080-081 |
|
Announcement Detail
|
Shine Resunga Development Bank Limited has proclaimed its 16th AGM going to be held on Poush 19, 2081
|
|
Announcement Date
|
2024/12/09 AD (2081/08/24 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlight of FY2080/81, Cash Dividend, Appointment of Auditors for the FY2081/82, Election of Directors from Promoter/Ordinary Shareholders, Bonus Share, Increment on Issued/Paid-Up Capital, Merger/Acquisition, Memorandum of Understanding (MOU), Due Diligence Audit (DDA), Appointment of Valuators, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2024/12/18 AD (2081/09/03 BS)
|
|
% Cash Dividend
|
5 |
|
% Bonus Share
|
3 |
|
Right Share Ratio
|
|
|
Date
|
2025/01/03 AD (2081/09/19 BS)
|
|
Venue
|
Dreamland Gold Resort & Hotel Pvt. Ltd., Manigram, Rupandehi |
|
Time
|
11:00 AM |
