Symbol
|
SHEL (Singati Hydro Energy Limited)
|
Fiscal Year
|
078-079 |
Announcement Detail
|
Singati Hydro Energy Limited proclaim its 12th and 13th AGM going to be held on Ashad 13, 2080
|
Announcement Date
|
2023/06/06 AD (2080/02/23 BS)
|
Tags
|
AGM
Book closure
|
Agenda
|
Financial Highlights of FY2077/78, 2078/79, Appointment of Auditors for the FY2079/80, Election of Directors from Promoter/Ordinary Shareholders, Change of Company's Address, Increment on Company's Capital, Issuance of 1:1 Ratio Right Share, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
Bookclose Date
|
2023/06/14 AD (2080/2/31 BS)
|
% Cash Dividend
|
|
% Bonus Share
|
|
Right Share Ratio
|
|
Date
|
2023/06/28 AD (2080/03/13 BS)
|
Venue
|
Dhumbarahi Venue, Dhumbarahi, Kathmandu |
Time
|
11:00 AM |