Symbol API (Api Power Company Ltd.)
Fiscal Year 080-081
Announcement Detail Api Power Company Limited has proclaimed its 21st AGM going to be held on Kartik 01, 2081
Announcement Date 2024/09/16 AD (2081/05/31 BS)
Tags Cash Dividend    Bonus Share    Book closure    Notice   
Agenda Financial Highlights of FY2080/81, Cash Dividend, Appointment of Auditors for the FY2081/82, Bonus Share, Approval of Loan, Additional Loan for the Construction of Projects, Amendment on Articles/Memorandum, Investment 100% Share Ownership by Sister Company "Api Infra Limited", Investment on Shree Latinath Power Company Limited and Construction of Nwagad Small Hydro Power Projects, (9.7MW), Investment on Darchula Power Company Limited and Construction of Chameliya Hydropower projects, (28.3MW), Investment on Suryakunda Hydro Electric Limited and Construction of Tadikhola Hydropower projects, (11 MW), Election of Directors (Female) from Shareholders and Independent Director, Book Closure and Miscellaneous.
Bookclose Date 2024/10/02 AD (2081/06/16 BS)
% Cash Dividend
% Bonus Share
Right Share Ratio
Date 2024/10/17 AD (2081/07/01 BS)
Venue Hotel Cristal Pashupati, Gaushala, Kathmandu
Time 11:00 AM