Kathmandu. Kalinchowk Darshan has called its 12th Annual General Meeting. <\/p>\n
A meeting of the Board of Directors of the company held on Wednesday decided to hold the general meeting on September 3. The meeting will begin at 11:30 am at the German Homes Hotel in Gatthaghar, Bhaktapur. <\/p>\n
The meeting approved a total dividend of 8.9474 per cent of the current paid-up capital of Rs 63 crore proposed for FY83. It will approve a total dividend of 8.9474 per cent of the current paid-up capital of Rs 63 crore. This includes bonus shares of Rs 5,35,50,000 per cent for tax purposes and cash dividend of Rs 2,818,421.05 per cent for tax purposes. <\/p>\n
The meeting will also pass a special resolution to issue 1:1 of the paid-up capital i.e. 100 percent right shares after the distribution of bonus shares. Since the paid-up capital will increase after the distribution of bonus shares, it will approve another special proposal to amend the memorandum of association and regulations accordingly. <\/p>\n
The meeting shall pass a resolution authorizing the Board of Directors to amend the Memorandum of Association and the Regulations, if any changes are received from the regulatory bodies. The meeting shall approve a proposal for expansion of the company’s business horizon and diversification of investments. <\/p>\n
The meeting approved the annual and auditor’s report for the last fiscal year and the current fiscal year 2083. 84 will pass a resolution relating to the appointment of the auditor and the determination of his remuneration. <\/p>\n
The meeting shall approve the appointment of a director for the remainder of the term. <\/p>\n
The company has decided to close the book on September 9 for the purpose of dividends and meetings. Only the shareholders who have remained in the company before September 9 will be eligible to receive the dividend and attend the meeting.<\/p>\n","protected":false},"excerpt":{"rendered":"
Kathmandu. Kalinchowk Darshan has called its 12th Annual General Meeting. A meeting of the Board of Directors of the company held on Wednesday decided to hold the general meeting on September 3. The meeting will begin at 11:30 am at the German Homes Hotel in Gatthaghar, Bhaktapur. The meeting approved a total dividend of 8.9474 […]<\/p>\n","protected":false},"author":16,"featured_media":289341,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[45159,45180],"tags":[],"class_list":["post-315035","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en","category-stockmarket-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/315035","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/comments?post=315035"}],"version-history":[{"count":1,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/315035\/revisions"}],"predecessor-version":[{"id":315036,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/posts\/315035\/revisions\/315036"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/media\/289341"}],"wp:attachment":[{"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/media?parent=315035"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/categories?post=315035"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/english.insurancekhabar.com\/ikbrapi\/wp\/v2\/tags?post=315035"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}