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Sunday, May 19, 2019
Reliance finance has announced book close AGM
Reliance finance has announced book close for annual general meeting (AGM). The book will be close on 13 Jestha to 27 Jestha 2076. To attain AGM, shareholders should hold shares till 12 Jestha 2075 or one day before book close.
The agendas of AGM are:
To endorse 12% bonus share from FY 2073/74 & 0.63% cash Dividend and 2.63% cash dividend from FY 2074/75.
- To approve financial statemens of FY 2073/75 and FY 2074/75.
- To appoints statutory auditor for FY 2075/76.
- To elect 3 members for each group
- To amend MOA & AOA.
- To provide authority for BOD for Merger & acquisition with appropriate organization; assets & liabilities valuation through DDA.
Paid up capital will reach to Rs.8.32 crore after bonus adjustment.
