The 49th Annual General Meeting of the shareholders of the company is scheduled to be held at Tribhuban Army Officer's Club, Bhadrakali, kathmandu, Nepal on 26th Jestha, 2016 (8th June, 2016) on 11PM.
Futureworks Building Solutions Pvt. Ltd. Is a company formed as a joint venture partnership with Pinnacle LLC (USA), Salt Trading Corporation Limited and local entrepreneurs to provide modern construction technology in Nepal.
STC has started sale of CGI sheets in different branches of the organization, focusing primarily in the earthquake effected areas
15000 MT Cane Sugar Supply notice dated 17th July 2012
Salt Trading Corporation Limited is Revanping Morang Sugar Mills.
45th Annual General Meeting
From 1st February to 29th February.
Kind Attention All Shareholders
We request your kind presence during the 49th AGM on 11AM, 26 Jestha, 2073 (8th June, 2016) to be held at Tribhuvan Army Officer's Club, Bhadrakali, Kathmandu.
1. Discussion and approval of annual report
2. Discussion and approval of External Auditor report and Balance sheet, Profit & Loss A/c, and Cash flow for FY 2071.072
3. Appointment od External Auditor for FY 2072.073 and approval of thier remuneration. (M/s Nemlal Amatya & Company are eligible for re-appointment.
4. Approval of the special proposal to issue 15% Bonus Share and 10% Cash divident. Taxbale amount on the proposed Bonus share will be deducted from the divident payable.
1. Proxy for representations must be registered at the Central Office of the company at Kalimati, Kathmandu, Nepal.
2. The registration of shareholders will commence from 10AM at the venue.
3. Shareholders are requested to kindly bring entry card or share certificates or citizenship certificates or company issued identity card.
4. For any other queries, please contact the undersigned at the Central office of the company at Kalimati, Kathmandu, Nepal
5. Transaction of shares will be restricted during 12 Jestha 2073 till 26 Jestha 2073.