# |
Fiscal Year |
Bookclose Date |
Description |
Agenda |
Cash Dividend |
Bonus Share |
Right Share |
1. |
075-076 |
2019/09/03 AD
(2076/05/17 BS)
|
Himalayan General Insurance Company Limited proclaim its 25th AGM going to be held on Ashwin 06, 2076. |
Financial Highlight 2074/75, 2075/76, 2076/77, Appointment Of Auditors, Cash Dividend-15%, others. |
0.00% |
0.00% |
|
2. |
073-074 |
2017/12/29 AD
(2074/09/14 BS)
|
Himalayan General Insurance Company Limited proclaim its 24th AGM going to be held on Poush 30, 2074. |
Financial Highlight 73/74, Appointment Of Auditors, Cash Dividend-15%, others. |
15.00% |
0.00% |
|
3. |
072-073 |
2016/12/28 AD
(2073/09/13 BS)
|
Himalayan General Insurance Company Limited proclaim its 23rd AGM going to be held on Poush 29, 2073. |
Financial Highlight 72/73, Appointment of Auditor, Cash Dividend-1.1.6667%, Bonus Share-20%, Others. |
0.00% |
20.00% |
1:1.6667 |
4. |
071-072 |
2016/06/09 AD
(2073/02/27 BS)
|
Himalayan General Insurance Company Limited proclaim its 22nd AGM going to be held on Ashad 14, 2073. |
Financial Highlight 71/72, Appointment of Auditor, Cash Dividend-1.05%, Bonus Share-20%, Others. |
1.05% |
20.00% |
|
5. |
070-071 |
2015/03/25 AD
(2071/12/11 BS)
|
Himalayan General Insurance Company Limited proclaim its 21st AGM going to be held on Chaitra 29,2071. |
Financial Highlight 2070/71, Appointment of Auditor, Dividends,Others. |
0.00% |
0.00% |
|
6. |
069-070 |
2014/04/23 AD
(2071/01/10 BS)
|
Himalayan General Insurance Company Limited has announced its 20th AGM going to be held on 25th Baishak, 2071. |
Financial Highlight 2069/70, Appointment of Auditor, Election of BOD. |
0.00% |
0.00% |
|
7. |
068-069 |
2013/05/15 AD
(2070/02/01 BS)
|
Himalayan General Insurance Company Limited has announced its 19th AGM going to be held on 17th Jestha, 2070. |
Financial Highlight for the fiscal year 2068/69, Appointment of Auditor, Merger, 1:1.48 Right Share Issue |
0.00% |
0.00% |
1:1.48 |
8. |
067-068 |
2012/06/15 AD
(2069/03/01 BS)
|
Himalayan General Insurance Company Limited has announced its 18th AGM going to be held on 15th Ashad, 2069. |
Financial Highlight 2069/70, Appointment of Auditor, Election of BOD,Appointment of Auditor, Election of BOD, Increment of Capital. |
0.00% |
0.00% |
|