AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    NIDC/NIDCPONIDC Development Bank Ltd.49th2017-03-032072/732017-03-17Company's Central Office, Durbarmarga, Kathmandu. (9:00 AM)Financial Highlight, Merger and Others.
    NMFBSNational Microfinance Bittiya Sanstha Limited3rd2017-02-282072/732017-03-17R.K. Banquets, Dhadingbesi, Dhading. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD and Others.
    MEGA/MEGAPOMega Bank Nepal Ltd.6th2017-01-222072/732017-03-16Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 0.70% Cash and 13.25% Bonus Dividend and Others.
    BOKLBank of Kathmandu Lumbini Limited22nd2017-02-262072/732017-03-16Nepal Pragya Pratisthan, Kamaladi, Kathmandu. (10:00 AM)Financial Highlight, Appointment of Auditor, 23% Bonus Dividend and others.
    PFC/PFCPOPaschimanchal Finance Co. Ltd.21st2016-06-072072/732017-03-14Company's Building Shukrapath, Rupandehi. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Acquisition and Others.
    NTCNepal Doorsanchar Comapany Limited9th2017-02-262072/732017-03-13Army Officers Club, Tudikhel, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 51% Cash Dividend and Others.
    KKBL/KKBLPOKakre Bihar Bikash Bank Ltd.8th2016-10-032072/732017-03-11Ji Bi Sa Surkhet, Meeting Hall (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1% Cash and 19% Bonus Dividend and Others.
    FORWARDForward Community Microfinance Bittiya Sanstha Limited4th-2072/732017-03-10Company's Central Office, Duhabi, Sunsari. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor and Others.
    PICL/PICLPOPrudential Insurance Co. Ltd.15th2017-02-142072/732017-03-10Hotel Bhishuwa, Birgunj, Parsa. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Cash and 20% Bonus Dividend, 30% Right share Issue and Others.
    MMDBL/MMDBLPMount Makalu Development Bank Ltd.6th2017-02-232072/732017-03-08Basanta Uchcha Ma. Bi. Sabhakakshya, Laligurans Na. Pa. 2, Terhrathum. (10:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, Cash and Bonus Dividend, 2:1 Right Share Issue and others.
    DDBLDeprosc Development Bank Limited15th2017-02-132072/732017-03-06Bharatpur Garden Resort, Bharatpur, Chitwan (11:00 AM).Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, 17.63% Cash & 35% Bonus Dividend, Others.
    ILFCM/ILFCMPILFCO Microfinance Bittiya Sanstha Ltd.5th2017-02-182072/732017-03-05C.W. Restaurant, Kamaladi, Kathmandu. (10:00)Financial Highlight of 2072/73, Appointment of Auditor, 0.26% Cash and 5% Bonus Dividend, Election of BOD and Others.
    REDBL/REDBLPReliable Development Bank Limited11th2017-03-152072/732017-03-03Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 28.14% Bonus Share, 1:1 Right Share Issue and Others.
    KDBL/KDBLPOKasthamandap Development Bank Limited9th2017-02-092072/732017-03-03Lainchaur Banquets, Lainchaur, Kathmandu. (10:00)Financial Highlight of 2072/73, Acuisition, 1.23% Cash and 23.37% Bonus Dividend and Others.
    KMBL/KMBLPOKamana Bikas Bank Limited10th2016-11-272072/732017-03-02Hotel Pokhara Grand, Pardi, Birauta, Pokhara. (8:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 21.58% Bonus Dividend, 10:3 Right share Issue and Others.
    TRH/TRHPRTaragaon Regency Hotel Limited20th2017-02-072072/732017-02-28Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor and Others.
    KRBL/KRBLPOKarnali Development Bank LimitedSpecial2016-12-232073/742017-02-28Swastik Cottage, Surkhetroad, Nepalgunj. (11:00 AM)1:2.25 Right Share Issue and Others.
    GBBL/GBBLPOGarima Bikas Bank Limited10th2017-02-032072/732017-02-17Hotel Pokhara Grand, Birauta, Pokhara.(10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 20% Bonus Dividend, 10:7 Right Share Issue and Others.
    SBL/SBLPOSiddhartha Bank Limited15th2017-02-022072/732017-02-16Trade Tower, 2nd Floor, Thapathali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, 39% Bonus Dividend, 10:3 Right Share Issue and Others.
    TBBL/TBBLPTriveni Bikas Bank LimitedSpecial2016-11-032073/742017-02-12Hotel Royal Century, Chitwan. (11:00 AM)Merger, Due Diligence Audit, Share Swap Ratio and Others.
    JBNL/JBNLPOJanata Bank Nepal Ltd.7th2017-01-222072/732017-02-12Tribhuwan Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 0.63% Cash and Bonus Dividend and Others.
    GRDBLGreen Development Bank Limited4th2017-01-252072/732017-02-10Hotel Peace Palace, Hari Shankar Road, Loktantra Chwok, Baglung. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1:4 Right Share Issue and Others.
    SBI/SBIPONepal SBI Bank Limited23rd2017-02-052072/732017-02-09Tribhuwan Aarmy Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 28% Bonus Dividend, 10:4 Right Share Issue and Others.
    YHLYak and Yeti Hotel Ltd.(Ord.)40th2017-01-202072/732017-02-01Company's Registered Office, Lal Durbar, Durbarmarga, Kathmandu. (3:00 PM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD and Others.
    NGBBL/NGBBLPNepal Grameen Bikas Bank Limited2nd2017-01-032072/732017-01-27Rupandehi Byapar Sangh's Meeting Hall, Butwal-6, Rupandehi. (11:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, Others.
    PCBL/PCBLPPrime Commercial Bank Ltd.9th2017-01-122072/732017-01-25Nepal Pragya Pratisthan, Kamaladi, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Audtior, Cash and Bonus Dividend and Others.
    CNDBL/CNDBLPCountry Development Bank Ltd.9th2016-06-082072/732017-01-25K.N. Banquet, Banepa. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 0.4447% Cash and 8.45% Bonus Dividend, Acquistion and Others.
    BLDBL/BLDBLPBiratlaxmi Bikas Bank Limited12th2016-06-082072/732017-01-25Udhyog Sangathan Morang Sabahakakshya, Tipaini, Biratnagar-2. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 18.5% Bonus Dividend, Acquisition and Others.
    NCM/NCMPONIDC Capital Markets Ltd.Special2016-12-292072/732017-01-17Company's Central Office Kamalpokhari, Kathmandu. (10:00 AM)Aquisition, Due Diligence Audit and Others.
    NLG/NLGPONLG Insurance Company Ltd.11th2016-12-302072/732017-01-13Auditorium Hall, Nepal Tourism Board, Pradashani Marg, Bhrikutimandap, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1.32% Cash & 25% Bonus Dividend, Others.
    GDBL/GDBLPOGandaki Bikas Bank LimitedSpecial2017-01-022073/742017-01-13Hotel Barahi, Lakeside, Pokhara. (9:30 AM)Merger with Fewa Bikas Bank Limited
    SHBL/SHBLPOSahara Bikas Bank Ltd.6th2017-01-022072/732017-01-13New Hotel Simrik, Near Durga Bhawani Mandir, Malangawa-8, Sarlahi.Financial Highlight of 2072/73, Appointment of Auditor, 18% Bonus Dividend, 1:2.50 Right Share Issue, Others.
    LFLC/LFLCPOLumbini Finance Ltd.21st2017-01-032072/732017-01-13Star Venue, Narayanchaur, Naxal, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1.84% Cash & 35% Bonus Dividend, Others.
    KBBL/KBBLPOKailash Bikas Bank Ltd.23rd2016-12-292072/732017-01-13Amritbhog Caterers, Kalikasthan, Dillibazar, Kathmandu. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 25% Bonus Dividend, Others.
    GIMECAPGlobal IME Capital Limited4th-2072/732017-01-13Company's registered office, Gairidhara, Kathmanud. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, Others.
    FBBL/FBBLPOFewa Bikas Bank Limited9th2016-09-112072/732017-01-13Hotel Barahi, Lakeside, Pokhara. (9:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, 20.60% Bonus Dividend, Merger with Gandaki Bikas Bank Limited, Others.
    DBBL/DBBLPODeva Bikas Bank Limited9th2017-01-022072/732017-01-13Lainchaur Banquets, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 14% Bonus Dividend, Others.
    NNLB/NNLBPONaya Nepal Laghubitta Bikas Bank Ltd.21st2016-12-292072/732017-01-13Dhulikhel Talim Kendra, New Bus Park, Dhulikhel, Kavre. (1:00 AM)Financial Highlight of 2072/73, Appointment of Auditor and Others.
    HGI/HGIPOHimalayan Gen.Insu. Co.Ltd.23rd2016-12-282072/732017-01-13Trade Tower Nepal, Thapathali, Kathmandu. (2:00 PM)Financial Highlight of 2072/73, Appointment of Auditor, 1.05% Cash & 20% Bonus Dividend, Change Right Share Issue from 1:2.20 to 1:1.6667,Others.
    ALDBL/ALDBLPAlpine Development Bank Limited9th2016-12-282072/732017-01-13Hotel Avocado, Hetauda. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, 14.5% Bonus Dividend, 3:2.08 Right Share Issue, Others.
    NBBL/NBBLPONagBeli LaghuBitta Bikas Bank Ltd.7th2016-12-282072/732017-01-13Adarsha Banquet Hall, Birtamod, Jhapa. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, 20% Cash & 60% Bonus Dividend, 1:1 Right Share Issue, Others.
    NFDNepal Film Dev.Co. Ltd.23rd-2072/732017-01-13Nepal Film Development Company's Shooting Studio Building, Balaju, Kathmandu.Financial Highlight of 2072/73, Appointment of Auditor, Others.
    HAMRO/HAMROPHamro Bikas Bank Ltd.8th2016-12-232072/732017-01-13Bidur-3, Battar, Nuwakot, Satanchuli Hotel. (1:00 PM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, 25% Bonus Dividend, 1:2 Right Share Issue, Others.
    MFIL/MFILPOManjushree Financial Institution Ltd.9th2016-12-242072/732017-01-13Thapagaun Banquet, Nayabaneshwor, Kathmandu. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 0.74% Cash and 14% Dividend, Election of BOD and Others.
    CHCLChilime Hydropower Company Limited20th2016-12-232072/732017-01-13Nepal Pragya Pratisthan, Kamaladi, Kathmandu. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 10% Cash and 10% Bonus Dividend and Others.
    NILNeco Insurance Co. Ltd.21st2016-12-292072/732017-01-12Nepal Paryatan Board, Bhrikuti Mandap, Kathmandu. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Cash and 20% Bonus Dividend and Others.
    JBBL/JBBLPOJyoti Bikas Bank Limited9th2016-12-292072/732017-01-12Nepal Pragya Pratisthan, Kamaladi, Kathmandu. (11:00 AM)Financial Highlights of 2072/73, Appointment of Auditor, Election of BoD, 11.70% Bonus Dividend, 1:1 Right Share Issue, Others.
    SKBBL/SKBBLPSana Kisan Bikas Bank Ltd15th2016-12-292072/732017-01-12Karki Banquet, Babarmahal, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1.316% Cash & 25% Bonus Dividend, Others.
    SKDBL/SKDBLPSaptakoshi Development Bank Limited4th2016-12-232072/732017-01-12Udhog Sangathan Morang, Sabhahall, Tinpaini, Biratnagar. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Cash and 11% Bonus Dividend, 1:1.3 Right Share Issue and Others.
    KRITICAPKriti Capital & Investments Limited5th-2072/732017-01-11JDA Complex, Sundhara, Kathmandu. (3:00 PM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, 0.36842% Cash & 7% Bonus Dividend, Others.