Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    NIB/NIBPONepal Investment Bank Limited31st2017-10-042073/742017-10-24Rastriya Sabha Griha, Pradasanimarga, Kathmandu. (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 25% Cash and 15% Bonus Dividend, Election of BOD and Others.
    SBLCAPSiddhartha Capital Limited6th-2073/742017-10-16Hotel Shankar, Lazimpat, Kathmandu. (3:00 PM)Financial Highlight of 2073/74, Appointment of Auditor, 25% Cash and 100% Bonus Dividend and Others.
    MEROMero Microfinance Bittiya Sanstha Limited5th2017-09-182073/742017-10-16Hotel Water Tower Bidur-3, Battar, Nuwakot Sabha Hall. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, 12.105% Cash and 30% Bonus Dividend and others.
    RMFL/RMFLPOReliable Microfinance Bittiya Sanstha Ltd.5th2017-09-262073/742017-10-15Gateway Himalayan Resort Besisahar 9, Lamjung. (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 20% Bonus Dividend, Change Name of Company and Others.
    MFIL/MFILPOManjushree Finance Ltd.Special2017-09-252073/742017-10-11Thapagaun Banquet, Thapagaun, Nayabaneshwor, Kathmandu. (11:00 AM)100:5 Right Share Issue and Others.
    ACECAPAce Capital Limited7th-2073/742017-10-10Nepal Investment Bank Limited, Narayan Chaur, Naxal, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, 52% Cash Dividend, Appointment of Auditor and Others.
    NIBLCAPNIBL Capital Market Limited5th-2073/742017-10-10NIBL Capital Markets Limited, Sabhahall, Lazimpat, Kathmandu. (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 25% Cash and 25% Bonus Dividend and Others.
    UNLUniliver Nepal Limited24th2017-09-152073/742017-10-06Kumari Hall, Annapurna Hotel, Durbarmarga. (10:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 1270% Cash Dividend and Others.
    NILNeco Insurance Co. Ltd.22nd2017-09-142073/742017-09-26Nepal Tourism Board, Bhrikutimandap, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Cash and 10% Bonus Dividend, 2:1 Right Share Issue and Others.
    NBIL/NBILPONB Insurance Co. Ltd.20th2017-09-102073/742017-09-26Lainchaur Banquet, Lainchaur, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 10:8 Right Share Issue, Change in company's name and Logo and Others.
    NABIL/NABILPNabil Bank Limited332017-09-122073/742017-09-26Nepal Pragyapratisthan, Kamaladi, Kathmandu. (10:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 18% Cash and 30% Bonus Dividend and Others.
    CZBILCitizen Bank International Limited11th2017-08-282073/742017-09-25Amritbhog, Kalikasthan, Dillibazar, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.85% Cash and 16% Bonus Dividend and Others.
    FMDBL/FMDBLPFirst Micro Finance Development Bank Ltd.8th2017-09-122073/742017-09-24Amrapali Banquet, Bhatbhateni, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.79% Cash and 15% Bonus Dividend, 2:1 Right Share Issue and Others.
    SANIMACAPSanima Capital Limited2nd-2073/742017-09-22Sanima Capital Limited, Naxal, Kathmandu. (1:00 PM)Financial Highlight of 2073/74, 25% Cash Dividend and Others.
    PRABHUCAPPrabhu Capital Limited9th-2073/742017-09-22Raddison Hotel, Begnas Hall, Lazimpat, Kathmandu. (1:00 PM)Financial Highlight of 2073/74, Appointment of Auditor, 20% Cash Dividend and Others.
    NGPLNgadi Group Power Limited4th2017-09-072073/742017-09-20Amritbhog, Caterers, Kalikasthan, Dillibazar, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.526% Cash and 10% Bonus Dividend, 10:3 Right Share Issue and Others.
    NICA/NICAPNIC Asia Bank Ltd.20th2017-09-012073/742017-09-15Karki Banquet Pvt. Ltd., Babarmahal Height, Kathmandu. (9:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, 1.05% Cash and 20% Bonus Dividend and Others.
    NICL/NICLPONepal Insurance Co. Ltd.67th and 68th2017-09-012072/732017-09-15Russian Center of Science & Culture, Kamalpokhari, Kathmandu. (10:00 AM)Financial Highlight of 2071/72 and 2072/73, Appointment of Auditor, Election of BOD, 5% Bonus Share, 1:1 Right Share Issue and Others.
    AHPCArun Valley Hydropower Development Co. Ltd.20th2017-08-252073/742017-09-15Staff College Jawalakhel, Lalitpur. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, 0.526% Cash and 10% Bonus Dividend and Others.
    PLIC/PLICPOPrime Life Insurance Company Limited7th, 8th, 9th & 10th2017-08-302072/732017-09-12Agrawal Bhawan, Kamalpokhari, Kathmandu. (11:00 AM)Financial Highlight, Appointment of Auditor, Appointment of BOD, 25% Bonus Share, 1:1.60 Right Share Issue and Others.
    SLICL/SLICLPSurya Life Insurance Company Limited9th2017-08-252072/732017-09-12Meeting Hall of Udhyog Sangathan Morang, Sahidmarga, Tinpaini, Biratnagar.(11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 0.5263% Cash and 10% Bonus Dividend and Others.
    MMFDB/MMFDBPMirmire Microfinance Development Bank LtdSpecial2017-08-232073/742017-09-11Company's Head Office, Banepa, Kavrepalanchok. (11:00 AM)1:1 Right Share Issue, Others.
    CCBL/CCBLPOCentury Commercial Bank Ltd.Special2017-08-312073/742017-09-08Amritbhog Caterers Pvt. Ltd., Kalikasthan, Kathmandu. (11:00 AM)Acquisition, Share Swap Ratio, Appointment of Auditor and Others.
    CIT/CZBILPCitizen Investment Trust21st2017-08-112071/722017-09-01Nepal Tourism Board, Bhrikutimandap, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, 1.15% Cash and 21.85% Bonus Dividend, Election of BOD and Others.
    NCCBNepal Credit And Commercial Bank Limited19th2017-08-042072/732017-09-01Bodhi Redsun Hotel, Basantapur, Rupandehi. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 2:1 Right share Issue and Others.
    SBI/SBIPONepal SBI Bank LimitedSpecial2017-08-152073/742017-08-28Tribhuwan Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Change in BOD structure and Others.
    JBBL/JBBLPOJyoti Bikas Bank LimitedSpecial2017-08-062073/742017-08-21Amritbhog, Kalikasthan, Dillibazar, Kathmandu. (11:00 AM)Acquisition of Raptibheri Bikas Bank, Share Swap Ratio of 1:1, Others.
    VLBS/VLBSPOVijaya Laghubitta Bikas BankSpecial2017-08-082073/742017-08-20Hotel Red Carpet, Lion's chowk,Narayangadh, Chitwan. (11:00 AM)Change in article 27(2) and 31(a), Others.
    KMBSLKuber Merchant Finance Limited11th2017-08-052072/732017-08-20C.W. Restaurant, Kamaladi, Kathmandu. (8:30 AM)Financial Highlight of 2072/73, Appointment of Auditor,Election of BoD,Change in company name, Others.
    DBBL/DBBLPODeva Bikas Bank LimitedSpecial2017-08-112073/742017-08-17Lainchaur Banquet, Nepal Scout Compound, Lainchaur, Kathmandu. (11:00 AM)Acquisition, Due Diligence Audit Report, Share Swap Ratio and Others.
    SAJHA/SAJHAPSajha Bikash Bank4th2017-04-072072/732017-08-17Hotel Sathi,Dhangadi, Kailali. (11:30 AM)Financial Highlight of Fiscal Year 2072/73, Appointment of Auditor, Acquisition and Others.
    BBCBishal Bazar Company Limited34th2017-07-252071/722017-08-15Mahendra Police Club Meeting Hall, Bhrikutimandap, Kathmandu (11:00 AM)Financial Highlight 2070/71 and 2071/72, Appointment of Auditor and Others.
    NHPCNational Hydro Power Company Limited20th2017-07-022072/732017-08-15Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, Merger/Acquisition, Others.
    NLICL/NLICLPNational Life Insurance Co. Ltd.29th2017-07-232072/732017-08-11Company's Central Office, Lazimpat, Kathmandu.Financial Highlight of 2072/73, Appointment of Auditor, 1.32% Cash and 25% Bonus Dividend, 60% Right Share Issue and Others.
    MBL/MBLPOMachhapuchhre Bank LimitedSpecial2017-07-242073/742017-08-06Hotel Pokhara Grand, Pardi, Pokhara, Kaski. (11:00 PM)Transfer Central Office and Others.
    SETI/SETIPOSeti Finance LimitedSpecial2017-05-292073/742017-07-31Galaxy Cafe Tikapur. (11:00 PM)Acquisition, Due Diligence Audit Report, Share Swap Ratio and Others.
    ALDBL/ALDBLPAlpine Development Bank LimitedSpecial2017-03-172073/742017-07-30Hotel Samana Hetauda-4, Makwanpur. (11:00 AM)Acquisition, Due Diligence Audit Report and Others.
    CFCL/CFCLPOCentral Finance Co. Ltd.Special2017-07-172073/742017-07-25Sthaniya Bikas Prasichyan Pratisthan, Jawalakhel, Lalitpur. (1:00 PM)50% Right Share Issue, Others.
    SHBL/SHBLPOSahara Bikas Bank Ltd.Special2016-06-102073/742017-07-22Sahara Bikas Bank Limited's Head Office. (11:00 AM)Cancel 1:2.5 Right Share Issue, Others.
    WMBF/WMBFPOWorld Merchant Bank Ltd10th, 11th, 12th, 13th & 14th2017-06-292071/722017-07-15Motel Avocado, Hetauda, Makawanpur. (11:00 AM)Financial Highlight of 2067/68, 2068/69, 2069/70, 2070/71 and 2071/72, Appointment of Auditor, Election of BOD, Merger/Acquisition and Others.
    UFCL/UFCLPOUnion Finance Co. Ltd.Special-2073/742017-07-13Naxal Banquet, Naxal, Kathmandu. (11:00 AM)Acquisition by Deva Bikas Bank Ltd., 1:0.5 Share Swap Ratio, Others.
    DBBL/DBBLPODeva Bikas Bank LimitedSpecial2017-06-072073/742017-07-13Lainchaur Banquet, Nepal Scout Compound, Lainchaur, Kathmandu. (11:00 AM)Acquisition of Union Finance Limited, 1:0.5 Share Swap Ratio, 40% Right Share Issue, Others.
    PROFL/PROFLPProgressiveFinance Limited20th2017-07-072072/732017-07-13Sankata Bhawan, Tangal, Lagantole, Kathmandu. (3:00 PM)Financial Highlight of 2072/73, Appointment of Auditor, Acquisition and Others.
    STC/SFCPOSalt Trading Corporation50th2017-06-282072/732017-07-13Tribhuwan Army officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 5% Cash and 20% Bonus Dividend and Others.
    WDBL/WDBLPOWestern Development Bank Limited11th2017-04-102072/732017-07-11Hotel City Plaza, Sabhahall, Ghorahi, Dang. (11:30 PM)Financial Highlight of 2072/73, Appointment of Auditor, 1.05% Cash and 10% Bonus Dividend, Merger and Others.
    NBSL/NBSLPONamaste Bittiya Sanstha Ltd.Special-2073/742017-07-10City Garden Family Restaurant & Party Palace, Umesh Marg, Ghorahi, Dang, Others. (7:30 AM)Merger with Western Development Bank Ltd., Share Swap Ratio, Others.
    MIDBL/MIDBLPMission Development Bank Ltd.7th2017-06-292072/732017-07-10Amrapali Cottage & Restaurant, Butwal, Sukkhanagar, Rupandehi. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, 22% Bonus Dividend, Others.
    SIFCShree Investment Finance Co. Ltd.Special2017-06-282073/742017-07-09Amritbhog, Kalikasthan, Kathmandu. (9:00 AM)Right Share Issue, Merger, Others.
    JEFL/JEFLPOJebils Finance Ltd.Special2017-06-262073/742017-07-07Kalimati Banquet, Kalimati, Kathmandu. (12:15 PM)1:1 Right Share Issue, Merger/Acquisition and Others.
    EIC/EICPOEverest Insurance Co. Ltd.18th, 19th, 20th, 21st and 22nd2017-06-232072/732017-07-07Agrawal Bhawan, Kamalpokhari, Kathmandu. (2:00 PM)Financial Highlight of 2068/69, 2069/70, 2071/72 and 2072/73, 20% Bonus Share, 1:6 Right Share Issue and Others.