Rastriya Beema Company to convene 30th AGM on Ashoj 19; Dividends missing from the agendas
Tue, Sep 11, 2018 3:55 PM on AGM/Special AGM, 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 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.
For the purpose of the meeting, the shareholders register book of the company will remain closed from Ashoj 05 till Ashoj 19 i.e. the shareholders holding the shares of the company till Ashoj 04 will be eligible to participate in the AGM.
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.
