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Symbol
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EDBL (Excel Development Bank Ltd.)
|
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Fiscal Year
|
078-079 |
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Announcement Detail
|
Excel Development Bank Limited has proclaimed its 17th AGM going to be held on Ashad 16, 2080
|
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Announcement Date
|
2023/06/06 AD (2080/02/23 BS)
|
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Tags
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AGM
Book closure
|
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Agenda
|
Financial Highlights of FY2078/79, Appointment of Auditors for the FY2079/80, Approval on Addendum of Promoter Shareholder's Tenure, Election of Directors from Promoter Shareholders, Merger, Acquisition, Memorandum of Understanding (MOU), Due Diligence Audit (DDA), Share Swap Ratio, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
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Bookclose Date
|
2023/06/19 AD (2080/03/04 BS)
|
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% Cash Dividend
|
|
|
% Bonus Share
|
|
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Right Share Ratio
|
|
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Date
|
2023/07/01 AD (2080/03/16 BS)
|
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Venue
|
Siddhartha Hotel, Birtamod, Jhapa |
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Time
|
11:00 AM |
