Rastriya Beema Company to close its shareholders register book from tomorrow; Shareholder holding till today can participate in the AGM
Thu, Sep 20, 2018 7:03 AM on AGM/Special AGM, Book Closure, Latest, Stock Market,
Rastriya Beema Company Limited (RBCL) will be convening its 30th AGM on Ashoj 19, 2075. The meeting will be convened in Amritbhog Caterers Pvt Ltd, Kalikasthan, Kathmandu at 1:00 PM.
The shareholders register book for the purpose of the meeting will remain closed from Ashoj 05 i.e. the shareholders holding the shares till today will be eligible to participate in the AGM
The main agenda of the meeting is the amendment of the MoA of the company.
Other agendas of the meeting include endorsement of audited financial report for the FY 2063/64, 2064/65, 2065/66, 2066/67 and 2067/68.
The company had previously proposed 120% bonus shares for the 5 fiscal years which was not approved by the Insurance Board. Currently, the paid up capital of the company amounts to Rs 26.66 crore which will have to be raised by Rs 73.34 crore to meet the regulatory requirement of Rs 1 arba.
