Symbol SIC (Sagarmatha Insurance Co. Ltd.)
Fiscal Year 078-079
Announcement Detail Sagarmatha Insurance Company Limited has proclaimed its 26th 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, Amendment on Company's Name, Amendment on Articles/Memorandum, Conversion of 20% Shares to the Ordinary Shareholders, Proposal Pass on Merger with Lumbini General Insurance Company Limited, Memorandum of Understanding (MOU), Final Agreement, Due Diligence Audit (DDA), Appointment of Valuators, Share Swap Ratio 100:80, Book Closure and Miscellaneous.
Bookclose Date 2023/02/10 AD (2079/10/27 BS)
% Cash Dividend 0.65
% Bonus Share 12.4
Right Share Ratio
Date 2023/02/23 AD (2079/11/11 BS)
Venue Lainchaur Banquet, Lainchaur, Kathmandu
Time 10:00 AM