Last day to secure 10% bonus shares of NIC Asia Bank – AGM on 04 Poush

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nica asia bank

Today, Last day to secure 10% bonus shares of NIC Asia Bank Limited.

The book will be remains close from19 Mangsir to 04 Poush 2075 for AGM purpose. Those shareholders who get registered in the book within 18 Mangsir 2075 or one day before book close will be eligible to take part in AGM & get dividend.

21st AGM will be held on 04 Poush 2075 at Heritage Garden, Sanepa Lalitpur.

The agendas of AGM are;

  • To endorse 10% bonus share & 0.526% cash dividend for shareholders
  • To approve audited financial statement of FY 2074/75
  • To appoint statutory Auditors for FY2075/76
  • To amend MOA & AOA, etc.

Currently, its paid up capital is Rs.8.03 arba.