Sanima Bank Limited (SANIMA) will be convening its 11th Annual General Meeting (AGM) on Ashwin 28, 2072 (today). The AGM will be held at Naxal Banquet, Narayan Chaur, Naxal, and Kathmandu.
Main agendas of the AGM are:
- To endorse 20 percent bonus share and 1.05 cash dividend (for tax purpose) from the net profit it earned from the fiscal year 2071/72
- To endorse right share in the ratio 2:1 after bonus share is issued.
- To amend the article of association and increase the authorized capital, issued capital and paid up capital.
- Authorize BOD to initiate the acquisition process with other financial institutions.
Other Agendas of the AGM include Financial highlights of 2071/72, appointment of auditor and endorse the help provided to earthquake victims.
Only those shareholders owning shares till Ashwin 13 will be entitled to the dividend of the company. The register of their shareholders will remain close from Ashwin 14, 2072 till Ashwin 28, 2072 for the purpose of its upcoming (AGM) whereas, a separate book closure date will be published for the right shares.
At present SANIMA has a paid up capital of Rs 3.06 arba. After the issuance of 20 % bonus shares, its paid up capital will reach to Rs 3.67 arba whereas, after the issuance of 50 right shares it’s paid up capital will reach to Rs 5.50 arba.
Citizens Bank International Limited will be convening its 9th Annual General Meeting (AGM) on Ashwin 28, 2072 (today). The AGM will be held at AmritBhog, Kalikasthan, Dillibazar, Kathmandu at 11 AM.
The main agenda of the AGM are:
- To endorse 20 percent bonus share from the net profit it earned from the fiscal year 2071/72
- To endorse right share in the ratio 10:5.5 after bonus share is issued.
- To amend the article of association and increase the authorized capital issued capital and paid up capital.
- Authorize BOD to initiate merger or acquisition process with other financial institutions.
Other Agendas of the AGM include financial highlights of 2070/71, to endorse the help provided to earthquakes, to elect 5 BOD members from the promoter group (4 from section (A) and 1 from section (B1).
At present the paid up capital stands at 2.55 arba. After the issuance of 20 % bonus shares, its paid up capital will reach to Rs3.06 arba whereas after the issuance of 55% right shares its paid up capital will reach to Rs 4.74 arba.
Published on: ShareSansar(Oct 15,2015)
