Symbol
|
NWCL (Nepal Warehousing Company Limited)
|
Fiscal Year
|
080-081 |
Announcement Detail
|
Nepal Warehousing Company Limited has proclaimed its 6th AGM going to be held on Jestha 08, 2082
|
Announcement Date
|
2025/04/25 AD (2082/01/12 BS)
|
Tags
|
AGM
Book closure
|
Agenda
|
Financial Highlights of FY2080/81, Appointment of Auditors for the FY2081/82, Approval on Appointment of Independent Director, Election of Director from Ordinary Shareholders, Change of Company's Registered Office Address, Amendment/Addendum on Articles/memorandum, Book Closure and Miscellaneous. |
Bookclose Date
|
2025/05/11 AD (2082/01/28 BS)
|
% Cash Dividend
|
|
% Bonus Share
|
|
Right Share Ratio
|
|
Date
|
2025/05/21 AD (2082/02/08 BS)
|
Venue
|
Amritbhog Cater Pvt. Ltd; kalikasthan, Kathmandu |
Time
|
02:00 PM |