Symbol SLI (Sanima Life Insurance Limited)
Fiscal Year 077-078
Announcement Detail Sanima Life Insurance Limited has proclaimed its 5th AGM going to be held on Falgun 12, 2079
Announcement Date 2023/02/03 AD (2079/10/20 BS)
Tags AGM    Book closure   
Agenda Financial Highlights of FY2077/78, Appointment of Auditors for the FY2078/79, Approval on Addendum of Directors Tenure of Promoter Shareholders, Increment on Authorized Capital of Company, Special Proposal on Merger with Reliance Life Insurance Limited, Merger/Acquisition, Memorandum of Understanding (MOU), Final Scheme of Arrangement, Appointment of Valuators, Share Swap Ratio (1:1), Amendment on Articles/Memorandum, After Merger New Name Reformed as Sanima Reliance Life Insurance Limited, Change of Share Structure (51:49 Promoter/Ordinary), Book Closure and Miscellaneous.
Bookclose Date 2023/02/12 AD (2079/10/29 BS)
% Cash Dividend
% Bonus Share
Right Share Ratio
Date 2023/02/24 AD (2079/11/12 BS)
Venue Kundalini Durbar Banquet, Dhumbarahi, Kathmandu Via Virtual Medium (Zoom)
Time 11:00 AM