Nepal Doorsanchar Company Limited (NTC) is convening 10th Annual General Meeting (AGM) today (Poush 30, 2074). The AGM is being held at Tribhuwan Army Officers Club. Kathmandu at 10:00 AM.
The main agendas of the AGM are:
- To endorse 55% cash dividend from the net profit of FY 2073/74.
- To appoint public director.
- To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75.
The book closure date for the AGM was set from Poush 12 to Poush 30, 2074. Thus, only those shareholders holding their shares till Poush 11, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM.
It had earned Rs 15.01 arba in the FY 2073/74.
Announcement:
Jyoti Bikas Bank Limited (JBBL) is also convening 10th Annual General Meeting (AGM) today (Poush 30, 2074). The AGM is being held at Rastriya Sabha Griha, Kathmandu at 11:00 AM.
The main agendas of the AGM are:
- To endorse 10% bonus shares to its shareholders from the profit of FY 2073/74.
- To amend the issued and paid up capital of the company.
- To merge or acquire with other Bank and Financial Institutions (BFIs).
- To amend the Memorandum of Association (MOA) and Articles of Association (AOA) as per directions received by regulatory bodies
Other agendas of the AGM include endorsement of financial statements of the FY 2073/74 and appointment of auditor for the FY 2074/75.
The book closure date for the AGM was set from Poush 16 to Poush 30, 2074. Thus, shareholders holding shares till Poush 15, i.e. one day ahead of the book closure date are eligible to participate in AGM and for proposed dividend.
JBBL had earned Rs 4.52 crore in the first quarter of current fiscal year 2074/75. Its paid up capital after acquisition reached Rs 2.36 arba and after the issuance of this bonus share, its paid up capital will reach Rs 2.59 arba. Jyoti Bikas Bank will maintain the minimum paid up capital requirement by issuing bonus share.
Guheswori Merchant and Banking Finance Limited (GMFIL) is also conducting its 16th Annual General Meeting (AGM) today (Poush 30, 2074). The AGM is being held at Guheswori Bhawan, Lalitpur at 11:00 AM.
The main agendas of the AGM are:
- To endorse 15.8% bonus shares and from the net profit of FY 2073/74.
- To increase authorized, issue and paid up capital.
- To merge or acquire with other Bank and Financial Institutions (BFIs).
- To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
Other agendas of the AGM are major financial highlights of FY 2073/74, appointment of auditor and directors for the FY 2074/75.
The book closure date for the AGM was set from Poush 19,2074 to Poush 30, 2074. Thus, only those shareholders owning shares till Poush 18, 2074, i.e. ahead of the book closure date are eligible to participate in the AGM and proposed bonus shares.
Its paid up capital will reach to Rs 80 crore after adjustment of bonus shares.
It had posted net profit of Rs 1.59 crore in the first quarter of the FY 2074/75.
Announcement:
Janaki Finance Limited (JFL) is also convening 21st Annual General Meeting (AGM) today (Poush 30, 2074). The AGM is being held at Petroleum Dealers Association, Janakpur – 9 at 9:00 AM.
The main agendas of the AGM are:
- To endorse 18% bonus shares and Rs 32.38 lakh (for tax) from the net profit of FY 2073/74.
- To conduct election of Board of Directors (BOD).
- To merge or acquire with other Bank and Financial Institutions (BFIs).
- To change the promoter public capital structure to 51:49.
- To increase the authorized, issued and paid up capital of the company.
Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of the auditor for the FY 2074/75.
The book closure date for the AGM was set from Poush 19 to Poush 30, 2074. Thus, only those shareholders holding their shares till Poush 18, 2074 are eligible to participate in the AGM and proposed dividend.
It current paid up capital stands at Rs 34.18 crore. To meet the capital requirement of Rs 40 crore, it will distribute 18% bonus shares from the net profit of FY 2073/74.
It had earned Rs 11.83 crore in the FY 2073/74.
Janautthan Samudayik Laghubitta Bikas Bank Limited (JSLBB) is also conducting its 7th Annual General Meeting (AGM) today (Poush 30, 2074). The AGM is being held at Rose Party Palace, Butwal – 12, Rupandehi at 11:00 AM.
The main agendas of the AGM are:
- To endorse 20% bonus shares and 1.05% cash dividend (for tax) from the net profit of FY 2073/74.
- To endorse 100% right shares.
- To extend the working areas.
- To work as insurance agent and other service related act.
- To amend the Board of Directors (BOD) number.
- To increase authorized capital and paid up capital.
- To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
Other agendas of the AGM are major financial highlights of FY 2073/74, appointment of auditor and directors for the FY 2074/75.
The book closure date for the AGM was set from Poush 18,2074 to Poush 30, 2074. Thus, only those shareholders owning shares till Poush 19, 2074, i.e. ahead of the book closure date are eligible to participate in the AGM and proposed bonus shares. Separate book closure will be announced for right shares.
Its paid up capital will reach to Rs 5.76 crore after bonus and right shares.
It had posted net profit of Rs 37.01 lakh in the first quarter of the FY 2074/75.
Announcement:
Himalayan General Insurance Company Limited (HGI) is also convening 24th Annual General Meeting (AGM) today (Poush 30, 2074). The AGM is being held at Amritbhoj Complex, Kalikasthan, Kathmandu at 2:00 PM.
The main agendas of the AGM are:
- To endorse 15% cash dividend from the net profit of FY 2073/74.
Other agendas of the AGM are major financial highlights of the FY 2073/74 and appointment of auditor for the FY 2074/75.
The book closure date for the AGM was set from Poush 14 to Poush 30, 2074. Thus only those shareholders holding their shares till Poush 13, 2074 i.e. one day ahead of the book closure date are eligible to participate in the AGM and proposed dividend.
Its paid up capital stands at Rs 1.02 arba after the recent 166.67% right share. The proposed 15% cash dividend is calculated in the paid-up capital before issuance of right share. The shareholders are eligible for 5.62% cash dividend after adjustment of the capital after right issuance.
It had earned Rs 2.23 crore in the first quarter of FY 2074/75.
Announcement:
API Power Company Limited (API) is also conducting its 14th Annual General Meeting (AGM) today (Poush 30, 2074). The AGM is being held at Karki Banquet, Babarmahal, Kathmandu at 1:00 PM.
The main agendas of the AGM are:
- To endorse 8% bonus shares from the net profit of FY 2073/74.
- To endorse 200% right shares.
- To take authority from Board of Directors (BOD) for loan process.
- To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
Other agendas of the AGM are major financial highlights of FY 2073/74, appointment of auditor and directors for the FY 2074/75.
The book closure date for the AGM was set from Poush 21,2074 to Poush 30, 2074. Thus, only those shareholders owning shares till Poush 20, 2074, i.e. ahead of the book closure date are eligible to participate in the AGM and proposed bonus shares. Separate book closure will be announced for right shares.
Its current paid up capital stands at Rs 1.05 arba which will reach to Rs 3.41 arba after adjustment of bonus and right shares.
It had posted net profit of Rs 1.65 crore in the first quarter of the FY 2074/75.
Announcement:
RBB Merchant Banking Limited is also convening 2nd Annual General Meeting (AGM) today (Poush 30, 2074). The AGM is being held at Rastriya Banijya Bank Head Office at 4:00 PM.
The main agendas of the AGM are:
- To increase capital of the company.
- To amend the objective of the company
- To amend the Memorandum of Association (MOA) and Articles of Association (AOA).
Other agendas of the AGM are major financial highlights of FY 2073/74, appointment of auditor and directors for the FY 2074/75.
Announcement:
Nepal Film Development Company Limited is also conducting its 24th Annual General Meeting (AGM) on Poush 30, 2074. The AGM is being held at Company’s shutting studio located at Balaju Industrial Area, Kathmandu at 2:00 PM.
The main agendas of the AGM are:
- To give continuity on previously approved decisions and programs.
Other agendas of the AGM are major financial highlights of FY 2073/74, appointment of auditor and directors for the FY 2074/75.
Announcement:
