Symbol
|
MBL (Machhapuchchhre Bank Limited)
|
Fiscal Year
|
080-081 |
Announcement Detail
|
Machhapuchchhre Bank Limited has proclaimed its 26th AGM going to be held on Poush 28, 2081 and has published its annual financial statement for the fiscal year 2080/81
|
Announcement Date
|
2024/12/21 AD (2081/09/06 BS)
|
Tags
|
AGM
Book closure
Financial Statement
|
Agenda
|
Financial Highlights of FY2080/81, Consolidated Reports of Assisting Company Machhapuchchhre Capital Limited and Machhapuchchhre Securities Limited for the FY2080/81, Appointment of Auditors for the FY2081/82, Approval on Appointed Promoter Shareholders/Information on Independent Director, Election of Directors from Ordinary Shareholders, Addendum on Management of Non-Cumulative Preference Share on Share Structure, Amendment on Articles/Memorandum, Book Closure and Miscellaneous. |
Bookclose Date
|
2024/12/29 AD (2081/09/14 BS)
|
% Cash Dividend
|
|
% Bonus Share
|
|
Right Share Ratio
|
|
Date
|
2025/01/12 AD (2081/09/28 BS)
|
Venue
|
Hotel Pokhara Grand, Pardi, Pokhara, Kaski |
Time
|
11:00 AM |