|
Symbol
|
CCIL (Chartered Capital & Investment Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Chartered Capital & Investment Limited has notified that its 9th AGM is scheduled for Mangsir 27, 2082
|
|
Announcement Date
|
2025/11/21 AD (2082/08/05 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Election of Directors from Promoter Shareholders, Cash Dividend, Bonus Share, Increment on Issued/Paid-Up Capital, Issuance of 1:1.6291 Ratio Right Share, Utilization of Payment Received from Right Share, Amendment on Articles/Memorandum and Miscellaneous. |
|
Bookclose Date
|
|
|
% Cash Dividend
|
0.26 |
|
% Bonus Share
|
5 |
|
Right Share Ratio
|
1:1.6291 |
|
Date
|
2025/12/13 AD (2082/08/27 BS)
|
|
Venue
|
A-One Cafe Party Venue, Saraswoti Nagar, 06 Kathmandu, Nepal |
|
Time
|
11:00 AM |
