Symbol
|
SINDU (Sindhu Bikash Bank Ltd)
|
Fiscal Year
|
080-081 |
Announcement Detail
|
Sindhu Bikash Bank Limited has re-scheduled its postponed 14th and 15th AGM going to be held on Chaitra 08, 2081
|
Announcement Date
|
2025/03/13 AD (2081/11/29 BS)
|
Tags
|
Notice
AGM
Book closure
|
Agenda
|
Same as Published Before (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). |
Bookclose Date
|
2025/02/27 AD (2081/11/15 BS)
|
% Cash Dividend
|
|
% Bonus Share
|
|
Right Share Ratio
|
2:1 |
Date
|
2025/03/21 AD (2081/12/08 BS)
|
Venue
|
Mirawal Resort & Hotel, Dhulikhel, Kavrepalanchowk |
Time
|
09:00 AM |