Nepal Doorsanchar Company (NTC) Calls AGM; When's the Book Closure for Rs. 40 Per Share Cash Dividend?
Sun, Dec 24, 2023 11:40 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Nepal Doorsanchar Company Limited (NTC) has called its 16th AGM on 29th Poush, 2080. The AGM will be held in Rastriya Sabha Griha, Pradarshani Marg, Kathmandu, starting at 11 am that day.
Among other proposals, the AGM will endorse the dividend for the fiscal year 2079/80. The 1009th meeting of the board of directors held on Poush 05, 2080 decided to distribute a Rs. 40 per share cash dividend to its shareholders on the paid-up capital of Rs. 18 Arba.
Furthermore, an agenda is to endorse the auditor's report with PL statements, financial reports, and cash flow reports and appoint an auditor for the fiscal year 2080/81. There's also an agenda to elect a director from the public shareholding group.
The book closure date is from Poush 19 to Poush 29. Thus, investors maintained before that day are entitled to the dividend and can attend the AGM.