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Symbol
|
SINDU (Sindhu Bikash Bank Ltd)
|
|
Fiscal Year
|
080-081 |
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Announcement Detail
|
Sindhu Bikash Bank Limited has proclaimed its 14th and 15th AGM going to be held on Falgun 28, 2081
|
|
Announcement Date
|
2025/02/12 AD (2081/10/30 BS)
|
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Tags
|
AGM
Book closure
|
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Agenda
|
Financial Highlights of FY2079/80 & 2080/81, Appointment of Auditors for the FY2080/81 & 2081/82, Approval on Appointed Independent Director, Issuance of 2:1 Ratio Right Share, Merge/Acquisition, Due Diligence Audit (DDA), Appointment of Valuators, Memorandum of Understanding (MOU), Increment on Capital, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
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Bookclose Date
|
2025/02/27 AD (2081/11/15 BS)
|
|
% Cash Dividend
|
|
|
% Bonus Share
|
|
|
Right Share Ratio
|
2:1 |
|
Date
|
2025/03/12 AD (2081/11/28 BS)
|
|
Venue
|
Hotel Mirawal, Dhulikhel, Kavrepalanchowk |
|
Time
|
11:00 AM |
