|
Symbol
|
SHPC (Sanima Mai Hydropower Ltd.)
|
|
Fiscal Year
|
079-080 |
|
Announcement Detail
|
Sanima Mai Hydropower Company Limited has proclaimed its 12th AGM going to be held on Kartik 23, 2080 and has published its annual financial statement of the fiscal year 2079/80
|
|
Announcement Date
|
2023/10/04 AD (2080/06/17 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
Financial Statement
|
|
Agenda
|
Financial Highlights of FY2079/80, Appointment of Auditors for the FY2080/81, Approval on Appointment of Directors on Vacant Post, Bonus Share, Cash Dividend, Amendment on Articles/Memorandum, Corporate Guarantee of Bank Loan for the Zoom Khola Hydropower Project, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2023/10/11 AD (2080/06/24 BS)
|
|
% Cash Dividend
|
0.53 |
|
% Bonus Share
|
10 |
|
Right Share Ratio
|
|
|
Date
|
2023/11/09 AD (2080/07/23 BS)
|
|
Venue
|
Celebration Height, Sukedhara, Kathmandu |
|
Time
|
11:00 AM |
