AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    HBL/HBLPOHimalayan Bank Limited26th2018-12-312074/752019-01-14Karki Banquet, Maitighar, Kathmandu. (11:00 AM)Financial Highlight of 2074/75, Appointment of Auditor, 10.7895% cash dividend, 5% bonus share & others.
    SBI/SBIPONepal SBI Bank Limited25th2019-01-022074/752019-01-14Tribhuwan Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlights of 2074/75, Appointment of Auditor, Approve 10.79% cash dividend, 5% bonus shares & others.
    MBL/MBLPOMachhapuchhre Bank Limited20th2018-12-212074/752019-01-04Hotel Pokhara Grand, Pokhara, Kaski 11:00 AMFinancial Highlights of 2074/75, Appointment of Auditor, 10% cash dividend, election of directors, Merger/ Acquisition, change Memorandum of Understanding, others
    EBL/EBLPOEverest Bank Limited24th2018-12-122074/752018-12-25Lainchour Banquet, Lainchour, Kathmandu. (11:00 AM)Financial Highlights of 2074/75, Appointment of Auditor, 20% cash dividends & Others.
    NICA/NICAPNIC Asia Bank Ltd.21st2018-12-052074/752018-12-19Heritage Garden, Sanepa, Lalitpur. (9:00 AM)Financial Highlights of 2074/75, Appointment of auditors, 0.526% cash dividends, 10% bonus share & others.
    BPCLButwal Power Company Limited25th2018-05-102073/742018-05-22Karki Banquet, Babar Mahal, Kathmandu 10:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, cash dividend Others.
    EBL/EBLPOEverest Bank Limited23rd2017-12-282073/742018-01-12Lainchaur Banquet, Lainchaur, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 1.74% Cash & 33% Bonus Dividend, Others.
    HBL/HBLPOHimalayan Bank Limited25th2017-12-262073/742018-01-12Karki Banquet, Maitighar, Kathmandu. (11:00 AM)Financial Highlight of 2073/74,Appointment of Auditor, 1.3158% Cash Dividend, 25% Bonus Share & others.
    SBI/SBIPONepal SBI Bank Limited24th2017-12-152073/742018-01-03Tribhuvan Army Officers' Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, 0.81% Cash & 15.42% Bonus Dividend, Others.
    MBL/MBLPOMachhapuchhre Bank Limited19th2017-11-172073/742017-12-01Hotel Pokhara Grand, Pardi, Pokhara, Kaski. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 6% Cash and 9% Bonus Dividend 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.
    SBI/SBIPONepal SBI Bank LimitedSpecial2017-08-152073/742017-08-28Tribhuwan Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Change in BOD structure and Others.
    MBL/MBLPOMachhapuchhre Bank LimitedSpecial2017-07-242073/742017-08-06Hotel Pokhara Grand, Pardi, Pokhara, Kaski. (11:00 PM)Transfer Central Office and Others.
    EBL/EBLPOEverest Bank LimitedSpecial2017-04-242073/742017-05-03Lainchaur Banquet, Lainchaur, Kathmandu. (11:00 AM)Merger and Acquisition, 51% plus Promoter Share Convert to Ordinary Share 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.
    EBL/EBLPOEverest Bank Limited22nd2016-12-212072/732017-01-07Lainchaur Banquet, Lainchaur, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, 3.68% Cash and 70% Bonus Dividend, 3:1 Right Share Issue, Election of BOD, Merger/Acquisition and Others.
    HBL/HBLPOHimalayan Bank Limited24th2016-12-212072/732017-01-06Tribhuwan Aarmy Officers Club Bhadrakali, Kathmandu. (11:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1.5789% Cash and 30% Bonus Dividend and Others.
    MBL/MBLPOMachhapuchhre Bank Limited18th2016-12-162072/732017-01-06Hotel Pokhara Grand, Pardi, Pokhara, Kaski. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1.09% Cash and 20.75% Bonus Dividend, Election of BOD, 12% Right Share Issue and Others.
    BPCLButwal Power Company Limited24th2016-12-052072/732016-12-23Karki Banquet, Babarmahal, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 20% Cash and 7% Bonus Dividend and Others.
    NICA/NICAPNIC Asia Bank Ltd.19th2016-09-212072/732016-10-04Amritbhog Kalikasthan, Kathmandu. (10:00 AM)Financial Highlight of 2072/73, Appointment of auditor, 26% Bonus Share,1.37% Cash Dividend, 1:0.15 Right Share Issue and Others.
    BPCLButwal Power Company LimitedSpecial2016-06-302072/732016-07-11Butwal Power Company's Central Office, Buddhanagar, Kathmandu. (11:00 AM)Increase Authorized Capital, Issue of Further Public Offering (FPO), Others.
    MBL/MBLPOMachhapuchhre Bank Limited17th2016-04-192071/722016-05-08Hotel Pokhara Grand, Pardi, Pokhara, Kaski. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 0.84% Cash & 16% Bonus Dividend, 2:1 Right Share Issue, Others.
    SBI/SBIPONepal SBI Bank Limited22nd2016-01-192071/722016-02-07Tribhuvan Army Officer's Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 1.42% Cash & 27% Bonus Dividend, Others.
    NICA/NICAPNIC Asia Bank Ltd.18th2016-01-102071/722016-01-24Udhyog Sangathan Morang Meeting Hall, Sahidmarg, Tinpaini, Biratnagar. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 2.05% Cash & 39% Bonus Dividend, 4:1 Right share Issue, Others.
    HBL/HBLPOHimalayan Bank Limited23rd2015-12-042071/722015-12-23Tribhuvan Army Officers Club, Bhadrakali, Kathmandu.Financial Highlight of 2071/72, Appointment of Auditor, 7.1053% Cash & 35% Bonus Dividend, 7:1 Right Share Issue, Others.
    EBL/EBLPOEverest Bank Limited21st2015-12-012071/722015-12-21Lainchaur Banquet, Lainchaur, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, 30% Bonus & 6.578% Cash Dividend, Others.
    BPCLButwal Power Company Limited23rd2015-12-022071/722015-12-20Butwal Power Co.'s Head Office, Buddhanagar, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 20% Cash Dividend.
    SBI/SBIPONepal SBI Bank Limited21st2015-01-012070/71 2015-01-28Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM)Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 7% Cash Dividend and 15% Bonus Share to its shareholders, Merger
    NICA/NICAPNIC Asia Bank Ltd.17th2014-12-152070/71 2015-01-11Udhyog Sangathan Morang, Tinapini, Biratnagar (11:00 AM)Financial Highlight 2070/71, Appointment of Auditor, 15% Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital
    BPCLButwal Power Co. Ltd.22nd2014-12-292070/71 2015-01-11Butwal Power Company Ltd, Head Office, Buddhanagar, Ktm (10:00 AM)Financial Highlight 2070/71, Appointment of Auditor, 15% Cash Dividend to its shareholders
    HBL/HBLPOHimalayan Bank Ltd.22nd2014-11-262070/71 2014-12-24Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:30 AM)Financial Highlight 2070/71, Appointment of Auditor, 6.05% Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital, Election of BOD
    MBL/MBLPOMachhachapuchhre Bank Ltd16th2014-11-192070/71 2014-12-12Hotel Fewa Prince, Pokhara, Kaski (11:00 AM)Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 0.63% Cash Dividend and 12% Bonus Share to its shareholders, 5:1 Right Share Issue
    EBL/EBLPOEverest Bank Ltd20th2014-09-032070/71 2014-09-29Lainchour Banquets, Lainchour, Kathmandu (11:00 AM)Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 50.63% Cash Dividend and 12% Bonus Share to its shareholders, 7% Convertible Preference share
    HBL/HBLPOHimalayan Bank Ltd.21st2014-03-062069/70 2014-03-21Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (10:00 AM)Financial Highlight 2069/70, Appointment of Auditor, 10% Cash Dividend and 5% Bonus Share to its shareholders
    NICA/NICAPNIC Asia Bank Ltd.16th2014-02-052069/70 2014-02-28Udhyog Sangathan Morang Meeting Hall, Biratnagar (12:30 PM)Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 20% Cash Dividend to its shareholders
    BPCLButwal Power Co. Ltd.21st2014-02-052069/70 2014-02-23Butwal Power Company Limited, Head Office, Buddha Nagar, Kathmandu (11:30 AM)Financial Highlight 2069/70, Appointment of Auditor, 18% Cash Dividend to its shareholders
    MBL/MBLPOMachhachapuchhre Bank Ltd15th2013-12-292069/70 2014-01-13Hotel Fewa Prince, Pokhara (11:00 AM)Financial Highlight 2069/70, Appointment of Auditor, Merger
    EBL/EBLPOEverest Bank Ltd19th2013-09-182069/70 2013-10-09Lainchour Banquet, Lainchour, Kathmandu (11:00 AM)Financial Highlight 2069/70, Appointment of Auditor, 10% Bonus Share and 50.53% Cash Dividend to its shareholders, Increment of Capital
    SBI/SBIPONepal SBI Bank Limited20th2013-09-252069/70 2013-10-09Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM)Financial Highlight 2069/70, Appointment of Auditor, 12.5% Bonus Share and 7.5% Cash Dividend to its shareholders, Increment of Capital
    MBL/MBLPOMachhachapuchhre Bank Ltd13th & 14th2012-12-312068/69 2013-01-13Hotel Fewa Prince, Pokhara (11:00 AM)Financial Highlight 2068/69, Appointment of Auditor, Election of BOD
    BPCLButwal Power Co. Ltd.20th2012-12-232068/69 2013-01-06Star Venue, Narayan Chour, Naxal, Kathmandu (11:00 AM)Financial Highlight 2068/69, Appointment of Auditor, 25% Cash Dividend to its shareholders, Issuance of Right Share
    HBL/HBLPOHimalayan Bank Ltd.20th2012-12-132068/69 2012-12-27Nepal Academy Hall, Kamaladi, Kathmandu (11:00 AM)Financial Highlight 2068/69, Appointment of Auditor, 13.42% Cash Dividend and 15% Bonus Share to its shareholders
    EBL/EBLPOEverest Bank Ltd18th2012-10-192068/69 2012-11-08Lainchour Banquet, Lainchour, Kathmandu (11:00 AM)Financial Highlight 2068/69, Appointment of Auditor, 1.58% Cash Dividend and 30 % Bonus share to its shareholders, Election of BOD, Increment of Capital
    SBI/SBIPONepal SBI Bank Limited19th2012-09-282068/69 2012-10-12Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM)Financial Highlight 2068/69, 5% Cash Dividend and 12.5% Bonus Share to its shareholders, Appointment of Auditor, Increment of Capital
    MBL/MBLPOMachhachapuchhre Bank LtdSpecial2012-02-052068/69 2012-04-30Hotel Fewa Prince, Pokhara (11:00 AM)Merger with Standard Finance Limited
    BPCLButwal Power Co. Ltd.19th2012-01-032067/68 2012-01-17Star Venue Narayan Chour, Naxal, Kathmandu (11:00 AM)Financial Highlight 2067/68, 25% Cash Dividend
    HBL/HBLPOHimalayan Bank Ltd.19th2011-12-082067/68 2011-12-28Nepal Staff College, Jawalakhel, Lalitpur (11:00 AM)Financial Highlight 2067/68, 16.8421% Cash Dividend and 20% Bonus Share
    MBL/MBLPOMachhachapuchhre Bank LtdSpecial2011-11-272068/69 2011-12-03Hotel Fewa Prince, Pokhara (11:00 AM)Merger
    SBI/SBIPONepal SBI Bank Limited18th2011-11-062067/68 2011-11-26Army Officers Club, Bhadrakali, KTM (11:00 AM)Financial Highlight 2067/68, 12.5% Bonus Share and 5% Cash Dividend
    EBL/EBLPOEverest Bank Ltd17th2011-10-172067/68 2011-10-29Lainchaur Banquet, Lainchaur,Ktm (10:30 am)10% Bonus Share and 50%, Cash dividend