Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    SAJHA/SAJHAPSajha Bikash Bank3rd2016-06-302071/722016-07-15Hotel Saathi, Dhangadhi, Kailali. (10:30 AM)Financial Highlight of 2071/72, Appointment of Auditor, 2:1 Right Share Issue, Others.
    NNLB/NNLBPONaya Nepal Laghubitta Bikas Bank Ltd.7th2016-06-122071/722016-07-02Hotel Jugal, Mirawal Chwok, Dhulikhel Kavrepalanchwok. (1:00 PM)Financial Highlight of 2071/72, Appointment of Auditor, Others.
    NNLBPONaya Nepal Laghubitta Bikas Bank Ltd. Promoter Share7th2016-06-122071/722016-07-02Hotel Jugal, Mirawal Chwok, Dhulikhel Kavrepalanchwok. (1:00 PM)Financial Highlight of 2071/72, Appointment of Auditor, Others.
    REDBL/REDBLPReliable Development Bank Limited10th2016-06-212071/722016-07-01Naxal Banquet, Naxal, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 10% Bonus Dividend, 1:1 Right Share Issue, Others.
    HGI/HGIPOHimalayan Gen.Insu. Co.Ltd.22nd2016-06-092071/722016-06-28Trade Tower Nepal, Thapathali Kathmandu. (2:00 PM)Financial Highlight of 2071/72, Appointment of Auditor, 1.05% Cash & 20% Bonus Dividend, Others.
    ARUN/ARUNPOArun Finance Limited19th2016-06-182071/722016-06-24Arun Finance Limited's Central Office, Dharan, Sunsari. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, Others.
    GBLBSNepal Grameen Bikas Bank Limited1st2016-05-272071/722016-06-24Rupandehi Byapar Sangh's Meeting Hall, Butwal-6, Rupandehi. (11:30 AM)Financial Highlight of 2071/72, Appointment of Auditor, Election of BoD, Others.
    KADBL/KADBLPKanchan Development Bank LimitedSpecial2016-06-082072/732016-06-18Hotel Opera, Mahendranagar, Kanchanpur. (11:00 AM)2:1 Right Share Issue, Others.
    PROFL/PROFLPProgressiveFinance Limited19th2016-06-082071/722016-06-17Royal Banquet & Restaurant, Tinkune, Koteshwor, Kathmandu. (3:00 PM)Financial Highlight of 2071/72, Appointment of Auditor, Acquire World Merchant Banking and Finance Limited, Others.
    PROFLPProgressive Finance Limited Promoter Share19th2016-06-082071/722016-06-17Royal Banquet & Restaurant, Tinkune, Koteshwor, Kathmandu. (3:00 PM)Financial Highlight of 2071/72, Appointment of Auditor, Acquire World Merchant Banking and Finance Limited, Others.
    SAFL/SAFLPOSagarmatha Finance Limited10th2016-06-032071/722016-06-17Crystal Banquet, Manbhawan, Lalitpur. (10:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, Election of BoD, 15.85% Bonus Dividend, 10:8 Right Share Issue, Merger or Acquisition, Others.
    NSM/NSMPONepal Share Markets Ltd.17th, 18th, 19th, 20th, 21st & 22nd1900-01-012071/722016-06-16Nepal Share Markets and Finance Limited, Head Office, Putalisadak, Kathmandu. (1:00 PM)Financial Highlights from 2066/67 to 2071/72, Appointment of Auditor, Others.
    NSMPONepal Share Markets Limited Promoter Share17th, 18th, 19th, 20th, 21st, & 22nd1900-01-012071/722016-06-16Nepal Share Markets and Finance Limited, Head Office, Putalisadak, Kathmandu. (1:00 PM)Financial Highlights from 2066/67 to 2071/72, Appointment of Auditor, Others.
    PICL/PICLPOPrudential Insurance Co. Ltd.14th2016-05-312071/722016-06-16Hotel Vishuwa, Birgunj, Parsa. (3:00 PM)Financial Highlight of 2071/72, Appointment of Auditor, Election of BoD, 10% Bonus Dividend, Others.
    SFL/SFLPOSiddharth Finance Ltd.Special2016-03-252072/732016-06-14Hotel Redsun, Basantapur, Bhairahawa, Rupandehi. (11:30 AM)Merger with Malika Bikas Bank and Mahalaxmi Finance, Share Swap Ratio, Others.
    MDBL/MDBLPOMalika Bikas Bank Limited16th2015-12-312071/722016-06-14Hotel Devotee, Dhangadhi, Kailali. (9:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, Election of BoD, 1.54% Cash and 29.14% Bonus Dividend, Merger with Siddhartha Finance and Mahalaxmi Finance, Others.
    MFLMaha Laxmi Finance Ltd.Special2016-03-252072/732016-06-14Hotel Yellow Pagoda, Kantipath, Kathmandu. (11:30 AM)Merger with Malika Bikas Bank and Siddhartha Finance, Share Swap Ratio, Others.
    SFLPOSiddhartha Finance Ltd. PromoterSpecial2016-03-252072/732016-06-14Hotel Redsun, Basantapur, Bhairahawa, Rupandehi. (11:30 AM)Merger with Malika Bikas Bank and Mahalaxmi Finance, Share Swap Ratio, Others.
    MFLPOMaha Laxmi Finance Co. Ltd. Promoter ShareSpecial2016-03-252072/732016-06-14Hotel Yellow Pagoda, Kantipath, Kathmandu. (11:30 AM)Merger with Malika Bikas Bank and Siddhartha Finance, Share Swap Ratio, Others.
    MDBLPOMalika Development Bank Limited promoter Share16th2015-12-312071/722016-06-14Hotel Devotee, Dhangadhi, Kailali. (9:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, Election of BoD, 1.54% Cash and 29.14% Bonus Dividend, Merger with Siddhartha Finance and Mahalaxmi Finance, Others.
    JBNL/JBNLPOJanata Bank Nepal Ltd.6th2016-05-202071/722016-06-12Tribhuwan Army Officer's Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 2:1 Right Share Issue, Others.
    NBSL/NBSLPONamaste Bittiya Sanstha Ltd.Special2016-05-302072/732016-06-11City Garden Pvt.Ltd, Family Restaurant & Party Palace, Umesh Marg, Ghorahi, Dang. (8:00 AM)1:1 Right Share Issue, Others.
    KEBL/KEBLPOKabeli Bikas Bank Limited8th2016-05-272071/722016-06-11Hotel Laligurans, Dhankuta.(11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 20% Bonus Dividend, 2:1 Right Share Issue, Others.
    NBLNepal Bank Limited56th2016-05-232071/722016-06-10Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 10:2.37 Right Share Issue, Merger/ Acquisition/Takeover, Others.
    STCSalt Trading Corporation49th2016-05-252071/722016-06-08Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 10% Cash & 15% Bonus Dividend, Others.
    MFIL/MFILPOManjushree Financial Institution Ltd.Special-2072/732016-06-08Thapagaun Banquet, Thapagaun, New Baneshwor, Kathmandu. (11:00 AM)Change name of Company to "Manjushree Finance Limited", Increase Capital, 1:1.75 Right Share Issue, Others.
    SHBL/SHBLPOSahara Bikas Bank Ltd.5th2016-05-202071/722016-06-04Janaki Family Hotel, Ji.Bi.Sa. Chowk, Malangawa-10 Sarlahi.(11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, Election of BoD, 1.84% Cash & 35% Bonus Dividend, Others.
    PRDBL/PRDBLPProfessional Diyalo Bikas Bank Ltd.9th2016-05-162071/722016-06-04Araniko Party Palace, Banepa, Kavre.(11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 9.25% Bonus Dividend, Merger& Acquisition, Others.
    RLFL/RLFLPOReliance Lotus Finance Ltd.6th2016-05-222071/722016-06-03Trade Tower, Thapathali, Kathmandu.(11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 1.05% Cash & 20% Bonus Dividend, Change Company Name to "Reliance Finance Limited", Others.
    SCB/SCBPOStandard Chartered Bank Limited29th2016-04-302071/722016-06-03Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor,Election of BoD, 19.21% Cash & 25% Bonus Dividend, Increase Authorized Capital to 4 arba, Others.
    SRBL/SRBLPOSunrise Bank LimitedSpecial2016-05-272072/732016-06-02Amritbhog Caterers, Kalikasthan, Dillibazar, Kathmandu. (11:00 AM)Acquisition of Narayani National Finance, Due Diligence Audit, Scheme of Arrangement, Others.
    SRBLPOSunrise Bank Ltd Promoter ShareSpecial2016-05-272072/732016-06-02Amritbhog Caterers, Kalikasthan, Dillibazar, Kathmandu. (11:00 AM)Acquisition of Narayani National Finance, Due Diligence Audit, Scheme of Arrangement, Others.
    NNFCNarayani National Finance LimitedSpecial2016-05-272072/732016-06-02Lainchaur Banquet, Nepal Scout Compound, Lainchaur, Kathmandu. (11:00 AM)Acquisition by Sunrise Bank Limited, Due Diligence Audit, Scheme of Arrangement, Others.
    NNFCPONarayani National Finance Company Limited Promoter ShareSpecial2016-05-272072/732016-06-02Lainchaur Banquet, Nepal Scout Compound, Lainchaur, Kathmandu. (11:00 AM)Acquisition by Sunrise Bank Limited, Due Diligence Audit, Scheme of Arrangement, Others.
    SEWA/SEWAPOSewa Bikas Bank LimitedSpecial2016-05-162072/732016-05-31Dreamland Gold Resort, Moneygram, Rupandehi (11:00 AM)1:1.2 Right Share Issue, Others.
    SEWAPOSewa Bikas Bank Ltd. PromoterSpecial2016-05-162072/732016-05-31Dreamland Gold Resort, Moneygram, Rupandehi (11:00 AM)1:1.2 Right Share Issue, Others.
    BFCL/BFCLPOBhaktapur Finance Company LimitedSpecial2016-04-112072/732016-05-28Khwopa Engineering College's Meeting Hall, Liwali, Bhaktpur (12:30 PM)Change in Promoter & Public Share Ownership Ratio, Others.
    KDBL/KDBLPOKasthamandap Development Bank LimitedSpecial2016-05-152072/732016-05-25DECC, United World Trade Center, Tripureshwor, Kathmandu. (10:00 AM)Change in Promoter & Public Share Ownership Ratio, Others
    KDBLPOKasthamandap Dev. Bank Ltd. Promoter ShareSpecial2016-05-152072/732016-05-25DECC, United World Trade Center, Tripureshwor, Kathmandu. (10:00 AM)Change in Promoter & Public Share Ownership Ratio, Others.
    LICN/LICNPOLife Insurance Co. Nepal14th2016-05-122071/722016-05-24Nepal Pragya Pratisthan, Kamaladi, Kathmandu. (8:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, Election of BoD, 1.32% Cash & 25% Bonus Dividend, Others.
    NMBMF/NMBMFPNMB Microfinance Bittiya Sanstha Limited3rd2015-12-272071/722016-01-08Hotel Barahi, Lakeside Pokhara, Kaski.(11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, Election of BoD, 15% Bonus & 0.79% Cash Dividend, Change name from "Clean Village Microfinance Bittiya Sanstha" to "NMB Microfinance Bittiya Sanstha", Others.
    SRBL/SRBLPOSunrise Bank Limited8th2015-10-282071/722015-11-16Amrapali Banquet, Baluwatar, Kathmandu. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, 21.5% Bonus and 1.13% Cash Dividend, Increment in allowances of BoD, Others.
    JFL/JFLPOJanaki Finance Ltd.19th2015-10-272071/722015-11-16Janakpur Udhyog Banijya Sangh's Meeting Hall (10:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, Dividends, Others
    NNFCNarayani National Finance Limited23rd2015-10-152071/722015-11-06Lainchaur Banquet, Nepal Scout Compound ,Lainchaur, Kathmandu.Financial Highlight of 2071/72, Appointment of Auditor, 7% Cash & 18% Bonus Dividend, Others.
    SYFL/SYFLPOSynergy Finance Ltd.16th & 17th2015-10-132070/712015-11-01Siddhartha Cottage, Butwal, Rupandehi (10:00 AM)Financial Highlight of 2069/70 & 2070/71, Appointment of Auditor,Others.
    GRANDGrand Bank Nepal Ltd.14th2015-01-292070/712015-10-31Staff College Jawalakhel,Lalitpur (8:30 AM)Financial Highlight of 2070/71,Merger with Prabhu Bank, Others.
    PRVU/PRVUPOPrabhu Bank LimitedSpecial2015-10-312071/722015-10-31Prabhu Bank's Head Office, Babarmahal,Kathmandu (8:30 AM)Merger with Grand Bank, Others.
    PFCLLPremier Finance Co. LtdSpecial2015-10-152071/722015-10-15Nepal Prasasani Prashichyan Pratisthan, Jawalakhel, Lalitpur (11:00AM)Merger with Citizen Bank, 10:2.8 Swap Ratio
    NMBMF/NMBMFPNMB Microfinance Bittiya Sanstha Limited2nd-2070/712015-01-09Hotel Barahi, Lakeside Pokhara, Kaski. (1:00 PM)Financial Highlight of 2070/71, Appointment of Auditor, Others.
    NMBMF/NMBMFPNMB Microfinance Bittiya Sanstha Limited1st-2069/702014-01-11Head Office, Hemja-5, Kaski. (10:30 AM)Financial Highlight of 2069/70, Appointment of Auditor, Others.