Corporate Disclosure · General Meeting · Soaltee Hotel Limited
49th AGM of SHL scheduled to be held on Thursday, 11th January 20
Soaltee Hotel Limited (SHL) — Annual General Meeting of SHL Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 11/1/2024 AGM No: 49 Book Close Date: 21/12/2023 Cash Dividend: 26.57894737% Bonus Shares: 5%
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Soaltee Hotel Limited on Hamroshare
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Official NEPSE notice
Annual General Meeting of SHL Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 11/1/2024 AGM No: 49 Book Close Date: 21/12/2023 Cash Dividend: 26.57894737% Bonus Shares: 5%
Download the official NEPSE notice (PDF) →More SHL disclosures
Board / GovernanceChanges in the Board of Directors — SHLBoard / GovernanceRe-appointment of Company Secretary — SHLBonus Share ListingSHL 15% bonus shares listed on NEPSE (15,328,985 units)General Meeting51st Annual General Meeting Minutes of Soaltee Hotel Ltd. [SHL] hGeneral MeetingInformation Regarding Constitution of Board of Directors after 51General Meeting51st AGM Concluded on 2082 Mangsir 28 & all Agenda Approved — SH