Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    SRBL/SRBLPOSunrise Bank Limited10th2017-10-302073/742017-11-16Amritbhog Caterers, Kalikasthan, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, 15% Bonus Dividend and Others. (11:00 AM)
    WOMI/WOMIPOWomi Microfinance Bittiya Sanstha Ltd.6th2017-11-022073/742017-11-16Sunshine Highway Inn, Dharkebajar, Dhading. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 1.052% Cash and 20% Bonus Dividend, 10:3 Right Share Issue and Others.
    CBBL/CBBLPOChhimek Laghubitta Bikas Bank Limited16th2017-10-232073/742017-11-10Hotel Samana Pvt. Ltd., Meeting Hall, Makwanpur, Hetauda. (10:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 25.11% Cash and 19.89% Bonus Dividend, Election of BOD and Others.
    CHCLChilime Hydropower Company Limited21st2017-10-132073/742017-11-10Shree Nepal Police Club, Bharikutimandap, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 10% Cash and 15% Bonus Dividend and Others.
    OHLOriental Hotels Limited20th2017-10-262073/742017-11-09Nepal Prashansanik Prashiksyan Kendra, Jawalakhel, Lalitpur. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 6.21% Cash and 18% Bonus Dividend, Election of BOD and Others.
    GBIME/GBIMEPGlobal IME Bank Limited11th2017-11-252073/742017-11-09Karki Banquet, Babarmahal, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 10% Cash and 10% Bonus Dividend and Others.
    PRABHUCAPPrabhu Capital Limited22nd2017-10-242073/742017-11-07Prabhu Insurance Limited (Prabhu Complex), Tinkune, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 19.20% Bonus Dividend, 10:4.6 Right Share Issue, and Others.
    SYFL/SYFLPOSynergy Finance Ltd.19th2017-10-132072/732017-11-03Siddhartha Cottage, Milanchowk, Butwal, Rupandehi. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Right Share Issue of 1:0.70 instead of 1:0.25, Others.
    SLBBL/SLBBLPSwarojgar Laghu Bitta Bikas Bank Ltd.9th2017-10-092073/742017-10-28CW Restaurant, Kamaladi, Kathmandu. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.88% Cash and 25% Bonus Dividend, 1:1 Right Share Issue and Others.
    RHPCRidi Hydropower Development Company Ltd.16th2017-09-152073/742017-10-27Staff College, Jawalakhel, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.3157% Cash and 6% Bonus Dividend and Others.
    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.
    KSBBLKamana Sewa Bikas Bank LimitedSpecial2017-10-102074/752017-10-18Hotel Pokhara Grand, Pokhara, Birauta.10:1 Right Share Issue, Others.
    SRBLCAPSunrise Capital Limited7th-2073/742017-10-17Sunrise Capital Limited, Kamalpokhari, Kathmandu. (2:00 PM)Financial Highlight of 2073/74, Appointment of Auditor, 15% Cash Dividend and Others.
    NABILINVNabil Investment Banking Limited8th-2073/742017-10-17Nabil Investment Banking Limited, Naxal, Kathmandu. (9:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 20% Cash and 33.33% Bonus Dividend and Others.
    ICFC/ICFCPOICFC Finance Limited14th2017-10-112073/742017-10-17Regency Banquet, Sano Gaucharan, Gyaneshwor, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 11.05% Cash & 10% Bonus Dividend, 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.
    SANIMA/SBBLPOSanima Bank Limited13th2017-09-222073/742017-10-15Naxal Banquet, Naxal, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, 16% 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.
    GIMECAPGlobal IME Capital Limited10th-2073/742017-10-13Global IME Capital Limited, Jamal, Kathmandu. (4:00 PM)Financial Highlight of 2073/74, Appointment of Auditor, 16.316% Cash & 10% Bonus Dividend, Acquisition of Reliable Capital Ltd., Others.
    BARUNBarun Hydropower Co. Ltd.13th & 14th2017-09-242073/742017-10-13Union House, Anamnagar, Kathmandu. (11:00 AM)Financial Highlight of 2072/73 & 2073/74, Appointment of Auditor, 5% Bonus & 0.263% Cash Dividend, 1:1 Right Share Issue, 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.
    SDESISwadeshi Laghubitta Bittiya Sanstha Ltd.3rd-2073/742017-10-10Hotel Pathibhara, Meeting Hall, Itahari 7, Sunsari. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor,0.79% Cash and 15% Bonus Dividend, 1:1 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.