# |
Fiscal Year |
Bookclose Date |
Description |
Agenda |
Cash Dividend |
Bonus Share |
Right Share |
1. |
074-075 |
2018/12/10 AD
(2075/08/24 BS)
|
Tinau Development Bank Limited proclaim its 12th AGM going to be held on Poush 07, 2075. |
Financial Highlight of 2074/75, 2075/76, 12% bonus share, Merger/Aquisition, Memorandum of Understanding, Due Diligence Audit, Appointment of Auditor, Others. |
0.63% |
12.00% |
|
2. |
073-074 |
2017/12/06 AD
(2074/08/20 BS)
|
Tinau Development Bank Limited proclaim its 11th AGM going to be held on Poush 08, 2074. |
Financial Highlight 73/74, Appointment Of Auditors, Cash Dividend-5%, Bonus Share-10%, others. |
5.00% |
10.00% |
|
3. |
072-073 |
2016/10/05 AD
(2073/06/19 BS)
|
Tinau Development Bank Limited proclaim its 10th AGM going to be held on Kartik 08, 2073. |
Financial Highlight 72/73, Appointment Of Auditors, Cash Dividend-1.315789473%, Bonus Share-20%, Right Share-10:3.5, others. |
1.32% |
25.00% |
10:3.5 |
5. |
070-071 |
2014/10/31 AD
(2071/07/14 BS)
|
Tinau Development Bank Proclaim its 8th AGM going to be held on Kartik 29,2071. |
Financial Highlight 2070/71,Appointment of Auditor,Cash Dividend,Merger,Amend in Memorandum and Article of Association |
0.00% |
0.00% |
|
4. |
071-072 |
2015/09/21 AD
(2072/06/04 BS)
|
Tinau Development Bank Limited proclaim its 9th AGM going to be held on Ashwin 18, 2072. |
Financial Highlight 2071/72, Appointment of Auditor, Dividends, Right share,Others. |
0.94% |
18.00% |
4:1 |
7. |
068-069 |
2012/12/10 AD
(2069/08/25 BS)
|
Tinau Development Bank Limited has announced its 6th AGM going to be held on 13th Poush, 2069. |
Financial Highlights for the fiscal year 2068/69, Appointment of Auditor, Cash Dividend, Bonus Share and Merger. |
0.78% |
15.00% |
|
6. |
069-070 |
2013/11/22 AD
(2070/08/07 BS)
|
Tinau Development Bank Limited has announced its 7th AGM going to be held on 29th Mangsir, 2070. |
-Financial Highlight 2069/70,
-Appointment of Auditor,
-Increment of Capital |
0.63% |
12.00% |
1:0.25 |
8. |
067-068 |
2011/12/27 AD
(2068/09/12 BS)
|
Tinau Development Bank Limited has announced its 5th Annual General Meeting going to be held on 30th Poush 2068. |
Financial Highlight for the fiscal year 2067/68. |
0.00% |
0.00% |
|