# |
Fiscal Year |
Bookclose Date |
Description |
Agenda |
Cash Dividend |
Bonus Share |
Right Share |
1. |
075-076 |
2019/12/09 AD
(2076/08/23 BS)
|
Civil Bank Limited proclaim its 9th AGM going to be held on Poush 06, 2076 and has published the financial statement of the fiscal year 2075/76. |
Financial Highlight of 2075/76, 2076/77, Appointment of Auditor, Others. |
6.57% |
0.00% |
|
2. |
073-074 |
2019/04/23 AD
(2076/01/10 BS)
|
Civil Bank Limited proclaim its 7th and 8th AGM going to be held on Baisakh 27, 2076 and has published the financial statement of the fiscal year 2074/75. |
Financial Highlight of 2073/74, 2074/75, 2075/76, Appointment of Auditor, Others. |
0.54% |
10.25% |
|
3. |
072-073 |
2017/05/04 AD
(2074/01/21 BS)
|
Civil Bank Limited proclaim its 6th AGM going to be held on Jestha 04, 2074. |
Financial Highlight 72/73, Appointment of Auditors, Due Diligence Audit, Merger or Acquisition, Memorandum of Understanding, Final Scheme of Arrangement, BOID Statement, Share Swap ratio, Bonus Share-2.88%, Right Share-30%, others. |
0.15% |
2.88% |
1:0.3 |
4. |
071-072 |
2016/01/06 AD
(2072/09/22 BS)
|
Civil Bank Limited proclaim its 5th AGM going to be held on Magh 06, 2072. |
Financial Highlight 71/72, Appointment Of Auditors, Cash Dividend-0.355%, Bonus Share-6.75%, others. |
0.36% |
6.75% |
|
5. |
070-071 |
2015/01/06 AD
(2071/09/22 BS)
|
Civil Bank Limited proclaim its 4th AGM going to be held on Magh 09,2071. |
Financial Highlight 2070/71, Appointment of Auditor, Dividends, Others |
1.50% |
7.00% |
|
6. |
069-070 |
2013/10/08 AD
(2070/06/22 BS)
|
Civil Bank Limited has announced its 3rd AGM going to be held on 23rd Poush, 2070. |
Financial Highlight 2069/70, Appointment of Auditor,Election of BOD, Merger |
5.75% |
0.00% |
|
7. |
068-069 |
|
Civil Bank Limited has announced its 2nd Annual General Meeting to be held on 24th Kartik, 2069. |
Financial Highlight 2068/69, Appointment of Auditor, Merger |
0.00% |
0.00% |
|
8. |
067-068 |
|
Civil Bank Limited has announced its 1st Annual General Meeting going to be held on 30th Poush 2068. |
Financial Highlight 2067/68 |
0.00% |
0.00% |
|