Symbol
|
TSHL (Three Star Hydropower Limited)
|
Fiscal Year
|
079-080 |
Announcement Detail
|
Three Star Hydropower Limited has proclaimed its AGM going to be held on Baishakh 23, 2081
|
Announcement Date
|
2024/04/06 AD (2080/12/24 BS)
|
Tags
|
AGM
Book closure
|
Agenda
|
Financial Highlights of 2079/80, change of equity, Appointment of Auditors for the FY 2080/81, Establishment of Board of Directors, Issuance of Right Share, Identification of New Projects and Investment or Additional Investment on Ongoing construction Projects, Election of Directors from Ordinary Shareholders, Book Closure and Miscellaneous. |
Bookclose Date
|
2024/04/19 AD (2081/01/07 BS)
|
% Cash Dividend
|
|
% Bonus Share
|
|
Right Share Ratio
|
|
Date
|
2024/05/05 AD (2081/01/23 BS)
|
Venue
|
German Homes, Gatthaghar, Bhaktapur (Near Sajha Petrol Pump) |
Time
|
11:00 AM |