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    Meeting Notifier (Updated Nov 25 | 2:38 PM)

    Meeting Notifier (Updated Nov 25 | 2:38 PM) • November 26: Eunisell Interlinked Tech (AGM) • Platform: Virtual • Time: 11 AM • Proposed Dividend: Nil • Closure Date of Register (CDR): November 11-14 • Registrars: Apel • November 28: PZ Nigeria...
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    Meeting Notifier (Updated Nov 22 | 5:13 AM)

    Meeting Notifier (Updated Nov 22 | 5:13 AM) • Nov 26: Eunisell Interlinked Tech (AGM) via Virtual Platform at 11 AM. Proposed Dividend: Nil, Closure Date of Register (CDR): Nov 11–14. Registrars: Apel • Nov 28: PZ Nigeria (AGM) at Transcorp Hotel, Abuja at 11 AM. Proposed...
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    Meeting Notifier (Updated November 19, 2024 | 3:47 PM)

    Meeting Notifier (Updated November 19, 2024 | 3:47 PM) Upcoming Meetings 1. November 21: Chellarams (AGM) • Platform: Virtual • Time: 1 PM • Proposed Dividend: Nil • Closure Date of Register (CDR): November 8–15 • Registrars: GTL 2. November...
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    Meeting Notifier (Updated Nov 18 | 12:20 PM)

    Meeting Notifier (Updated Nov 18 | 12:20 PM) • Nov 21: Chellarams (AGM) via Virtual Platform, 1:00 PM. Proposed Dividend: Nil, Closure Date of Register: Nov 8-15. Registrars: GTL. • Nov 26: Eunisell Interlinked Tech (AGM) via Virtual Platform, 11:00 AM. Proposed Dividend: Nil...
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    FBN Holdings Plc: Key Resolutions Passed at the 12th Annual General Meeting

    FBN Holdings Plc: Key Resolutions Passed at the 12th Annual General Meeting Date: November 15, 2024 Location: Lagos, Nigeria (Virtual Meeting) Resolutions Passed: 1. Approval of Financial Statements • Shareholders received and approved the Audited Accounts for the financial year...
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    Details of Resolutions Passed at the 55th Annual General Meeting of Royal Exchange Plc

    Details of Resolutions Passed at the 55th Annual General Meeting of Royal Exchange Plc Date of Notification: November 14, 2024 Meeting Type: 55th Annual General Meeting (Held virtually) Time: 10:00 AM Resolutions Passed 1. Approval of Audited Financial Statements • The Audited...
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    Summary of Shareholders’ Resolutions: Flour Mills of Nigeria Plc (FMN)

    Summary of Shareholders’ Resolutions: Flour Mills of Nigeria Plc (FMN) Date of Notification: November 15, 2024 Date of AGM: November 14, 2024 Venue: Flour Mills of Nigeria Plc (Virtual and/or physical meeting) Ordinary Business by Ordinary Resolutions 1. Approval of Audited Financial...
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    Meeting Notification (Updated November 15, 2024 | 3:35 PM)

    Meeting Notification (Updated November 15, 2024 | 3:35 PM) November Meetings • November 21 • Company: Chellarams • Type: Annual General Meeting (AGM) • Mode: Virtual Platform • Time: 1:00 PM • Proposed Dividend: Nil • Closure Date of Register...
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    Meeting Notifier (Updated Nov 15 | 9:40 am)

    Meeting Notifier (Updated Nov 15 | 9:40 am) November Meetings • November 15: Conoil (AGM) • Venue: Ibom Hotel and Golf Resort, Uyo. • Time: 11:00 am. • Proposed Dividend: ₦3.50. • Payment Date: November 22. • Qualification Date: October 18. •...
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    Meeting Notifier (Updated Nov 12 | 9.50 am)

    Meeting Notifier (Updated Nov 12 | 9.50 am) • Nov 14, FMN (COM) at Federal Palace Hotel, Lagos — 10:00 am CDR: Sept 25-27 Reg: Atlas • Nov 14, FMN (AGM) at Federal Palace Hotel, Lagos — 12:00 noon Proposed Dividend: N1.80, Payment Date: Nov 15, Qualification Date: Aug 9, CDR: Aug...
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    Meeting Notifier (Updated Nov 7 | 8.49pm)

    Meeting Notifier (Updated Nov 7 | 8.49pm) • Nov 14, FMN (COM) at Federal Palace Hotel, Lagos…..10am. CDR….Sept 25-27. Reg: Atlas • Nov 14, FMN (AGM) at Federal Palace Hotel, Lagos…..12 Noon. Proposed Dividend: N1.80, Payment Date: Nov 15, Qualification Date: Aug 9, CDR: Aug...
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    Meeting Notifier (Updated Nov 6 | 9:49 PM)

    Meeting Notifier (Updated Nov 6 | 9:49 PM) • Nov 14 • FMN (COM) at Federal Palace Hotel, Lagos - 10:00 AM CDR: Sept 25-27 Registrar: Atlas • FMN (AGM) at Federal Palace Hotel, Lagos - 12:00 Noon Proposed Dividend: N1.80 Payment Date: Nov 15 Qualification Date: Aug 9...
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    Meeting Notifier (Updated Nov 5 | 6:58 am)

    Meeting Notifier (Updated Nov 5 | 6:58 am) • Nov 14: FMN (COM) at Federal Palace Hotel, Lagos, 10:00 am CDR: Sept 25-27 Registrar: Atlas • Nov 14: FMN (AGM) at Federal Palace Hotel, Lagos, 12:00 pm Proposed Dividend: N1.80 Payment Date: Nov 15 Qualification Date: Aug 9 CDR: Aug 12-16...
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    Meeting Notifier (Updated Nov 4 | 10:50 AM)

    Meeting Notifier (Updated Nov 4 | 10:50 AM) • November 14: FMN (Court-Ordered Meeting) at Federal Palace Hotel, Lagos at 10 AM. Closure Date of Register: September 25-27. Registrar: Atlas. • November 14: FMN (Annual General Meeting) at Federal Palace Hotel, Lagos at 12 Noon. Proposed...
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    Annual General Meeting Resolutions of LASACO Assurance Plc – Summary of Key Decisions

    Annual General Meeting Resolutions of LASACO Assurance Plc – Summary of Key Decisions On October 25, 2024, LASACO Assurance Plc held its Annual General Meeting (AGM) in Lagos, Nigeria, where the following resolutions were passed: 1. Approval of Audited Financial Statements The Audited...
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    Meeting Notifier (Updated Oct 28 | 6:10 am)

    Meeting Notifier (Updated Oct 28 | 6:10 am) • Oct 28: Fan Milk (COM) at Radisson Hotel Ikeja, 42/44 Isaac John Street, Ikeja GRA, Lagos at 12 Noon. QD: Oct 10, CDR: N/A, Registrar: GTL. • Oct 31: NPF Microfinance (AGM) at City Green Hotel, Yola, Adamawa at 11 am. Proposed Dividend: 12k, PD...
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    Caverton Offshore Support Group’s 15th AGM Resolutions

    Caverton Offshore Support Group’s 15th AGM Resolutions On October 24, 2024, Caverton Offshore Support Group Plc (COSG) held its 15th Annual General Meeting (AGM), during which the following key resolutions were passed: 1. The 2023 financial statements were approved. 2. Mr. Bashiru Bakare...
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    Meeting Notifier (Updated Oct 24 | 8:20 pm)

    Meeting Notifier (Updated Oct 24 | 8:20 pm) • October 25 • Lasaco Assurance (AGM) via virtual platform at 11:00 am • Proposed Dividend: Nil, Closure Date of Register: Oct 7-9 • Registrar: Apel • Triple Gee (AGM) via virtual platform at 11:00 am • Proposed Dividend: Nil, Bonus: 1 for...
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    DEAP CAPITAL MANAGEMENT & TRUST PLC 11TH ANNUAL GENERAL MEETING RESOLUTIONS HELD ON THURSDAY, OCTOBER 3RD 2024

    DEAP CAPITAL MANAGEMENT & TRUST PLC 11TH ANNUAL GENERAL MEETING RESOLUTIONS HELD ON THURSDAY, OCTOBER 3RD 2024 RESOLUTIONS PASSED AT THE 11TH AGM: A. Ordinary Business: 1. Approval of Accounts (2013-2023): Financial statements for the fiscal years ending in September from 2013 to 2023 were...
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    MEETING NOTIFIER (UPDATED OCT 11 | 12:10 AM)

    MEETING NOTIFIER (UPDATED OCT 11 | 12:10 AM) October 23: Guinness Nigeria (AGM) at Civic Center, Lagos, 11:00 AM Proposed Dividend: Nil Closure Date of Register (CDR): Sept 23-27 Registrar: Veritas October 24: Caverton (AGM) via Virtual Platform, 10:00 AM Proposed Dividend: Nil CDR: Oct 10-14...
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