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Symbol
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TIFL (Tourism Investment Fund Limited)
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Fiscal Year
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080-081 |
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Announcement Detail
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Tourism Investment Fund Limited has proclaimed its 5th AGM going to be held on Ashad 28, 2082
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Announcement Date
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2025/06/20 AD (2082/03/06 BS)
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Tags
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AGM
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Agenda
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Financial Highlights of FY2080/81, Appointment of Auditors for the FY2081/82, Change of Company's Registered Office Address, Amendment on Articles/Memorandum, Addendum/Modification on Company's Objectives, Conversion on Company's Capital Structure, Issuance of (20.53%) IPO Share, Change in the Minimum Number of Shares Required to Become a Director, Regarding the Appointment of Directors to Fill the Vacant Positions on the Board of Directors, Regarding the Approval on Decisions of Board of Directors, Investment, Distribution of Dividends and Miscellaneous. |
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Bookclose Date
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% Cash Dividend
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% Bonus Share
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Right Share Ratio
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Date
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2025/07/12 AD (2082/03/28 BS)
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Venue
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Pokhara Municipality-06, Hotel Pauwa, Lakeside Street No. 01 Baidam, Pokhara, Kaski |
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Time
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08:30 AM |
