|
Symbol
|
API (Api Power Company Ltd.)
|
|
Fiscal Year
|
078-079 |
|
Announcement Detail
|
Api Power Company Limited has proclaimed its 19th AGM going to be held on Falgun 14, 2079
|
|
Announcement Date
|
2023/02/01 AD (2079/10/18 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2078/79, Appointment of Auditors for the FY2079/80, Cash Dividend, Bonus Share, Approval on Issuance of 1:0.40 Ratio Right Share, Utilization of payment received from the Company's Right Share for the Loan Redemption of the Hydropower and Solar Power Projects, Increment on Company's Capital Structure, Amendment on Articles, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2023/02/16 AD (2079/11/04 BS)
|
|
% Cash Dividend
|
0.39 |
|
% Bonus Share
|
7.5 |
|
Right Share Ratio
|
|
|
Date
|
2023/02/26 AD (2079/11/14 BS)
|
|
Venue
|
Baneshwor Banquet, Thapagaun, Kathmandu |
|
Time
|
11:00 AM |
