Taragaon Regency Hotel Calls AGM on 3rd Falgun To Endorse 8.42% Cash Dividend; When's the Book Closure?
Sun, Jan 22, 2023 7:04 AM on Latest, Dividend, Bonus & Rights, AGM/Special AGM, Book Closure,
Taragaon Regency Hotel Limited (TRH) has called its 26th AGM on 3rd Falgun, 2079. The meeting will be held in Nepal Tourism Board, Bhrikutimandap, starting at 11 AM.
Among the other agendas, the AGM will endorse an 8.42% cash dividend for the fiscal year 2078/79. The meeting of the board of directors held on Poush 26 has decided to distribute 8.42% of the paid-up capital as cash dividends for the fiscal year 2078/79. Since the paid-up capital of the company is Rs. 1,88,66,54,000, the cash dividend is worth Rs. 15,88,76,126.
Furthermore, there is an agenda to endorse the auditor's report with PL statements, financial reports, and cash flow reports and appoint an auditor for the fiscal year 2079/80. Also, the meeting will elect one director from promoter shareholding group "A", three from promoter shareholding group "B" and two independent directors.
The book closure date is from Magh 18 and Falgun 3rd. Thus, shareholders maintained before that day are entitled to the dividend payout and can also attend this AGM.
