Symbol LGIL (Lumbini General Insurance Co. Ltd.)
Fiscal Year 078-079
Announcement Detail Lumbini General Insurance Company Limited has proclaimed its 18th AGM going to be held on Falgun 11, 2079 and has published its annual financial highlights of the fiscal year 2078/79
Announcement Date 2023/02/02 AD (2079/10/19 BS)
Tags AGM    Cash Dividend    Bonus Share    Book closure    Financial Statement   
Agenda Financial Highlights of FY2078/79, Cash Dividend, Appointment of Auditors for the FY2079/80, Bonus Share, Adjustment on Fraction Share, Amendment on Articles, Proposal Pass on Merger with Sagarmatha Insurance Company Limited, New Name Reform as Sagarmatha Lumbini Insurance Company Limited, Share Swap Ratio 100:80, Scheme of Arrangement, Memorandum of Understanding (MOU), Appointment of Evaluators, Due Diligence Audit (DDA), Amendment on Articles/Memorandum, Book Closure and Miscellaneous.
Bookclose Date 2023/02/10 AD (2079/10/27 BS)
% Cash Dividend 0.37
% Bonus Share 6.99
Right Share Ratio
Date 2023/02/23 AD (2079/11/11 BS)
Venue Amritbhog Catering, Kalikasthan, Dillibazar, Kathmandu
Time 10:00 AM