|
Symbol
|
CGH (Chandragiri Hills Limited)
|
|
Fiscal Year
|
081-082 |
|
Announcement Detail
|
Chandragiri Hills Limited has notified that its 16th AGM is scheduled for Poush 23, 2082
|
|
Announcement Date
|
2025/12/16 AD (2082/09/01 BS)
|
|
Tags
|
AGM
Cash Dividend
Bonus Share
Book closure
|
|
Agenda
|
Financial Highlights of FY2081/82, Appointment of Auditors for the FY2082/83, Bonus Share, Cash Dividend, Approval on Appointment Independent Director, Issuance of 1:1 Ratio Right Share, Amendment on Company's Capital Structure, Amendment on Articles/Memorandum, Approval on Loan from Prabhu Bank Limited for the Construction of New Projects, Book Closure and Miscellaneous. |
|
Bookclose Date
|
2025/12/26 AD (2082/09/11 BS)
|
|
% Cash Dividend
|
0.26 |
|
% Bonus Share
|
5 |
|
Right Share Ratio
|
1:1 |
|
Date
|
2026/01/07 AD (2082/09/23 BS)
|
|
Venue
|
Office of Chandragiri Hills Limited, Buttom Station Premises, Thankot, Kathmandu |
|
Time
|
11:00 AM |
