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