NIC Asia Laghubitta Calls AGM on 6th Poush; When's the Book Closure for Dividend?
Sun, Nov 26, 2023 8:24 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
NIC Asia Laghubitta Bittiya Sanstha Limited (NICLBSL) has called its 6th AGM on 6th Poush, 2080. The meeting will be held in Gorkha Hotel, Chatara Line, Dharan-12, Sunsari, starting at 9 am that day.
Among other agendas, the AGM will endorse a 15% dividend for the fiscal year 2079/80. The meeting of the board of directors held on Kartik 1st decided to distribute the entirety of the dividend in cash. Since the paid-up capital of the company is Rs. 1.73 Arba, the cash dividend is worth a little over Rs. 26.09 crores.
Furthermore, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports for FY 2079/80 and appoint an auditor for the fiscal year 2080/81. The meeting will elect one director from the Promoter Shareholding Group.
The book closure date is from Mangsir 25 to Poush 6. Therefore, the shareholders maintained before that day are entitled to dividend payout and can attend this AGM.
