28th AGM Date Finalisation and Date of Share Book Closed- — NLO
Nepal Lube Oil Limited (NLO) — Symbol: NLO Company: Nepal Lube Oil Limited Broadcast: 2019-12-15 18:40:01 Subject: 28th AGM Date Finalisation and Date of Share Book Closed-(NLO) 346th Board Meeting and it's Decision Date
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Official NEPSE notice
Symbol: NLO Company: Nepal Lube Oil Limited Broadcast: 2019-12-15 18:40:01 Subject: 28th AGM Date Finalisation and Date of Share Book Closed-(NLO) 346th Board Meeting and it's Decision Date: 15/12/2019 (29 Marg, 2076) Time: 5 PM Venue: Corporate Office Jhamsikhel, Lalitpur Decision: 1. Approval of Annual Report and All Financial Statement (Balance Sheet, P & L, Cash Flow & it's schedule. 2. Finalisation of AGM Date, time & Venue: 28th AGM on 08 January, 2020 (23 Poush, 2076), 11:30 AM, Yak Palace, Pulchowk. 3. Proposed of Cash Dividend of 30%. 4. Appointment of Tax Auditor for Fiscal Year 2076/77 5. Share Book Closed from 2076.09.10 to 2076.09.23. 6. Others