Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    MLBBL/MLBBLPMithila LaghuBitta Bikas Bank Ltd.9th2017-12-292073/742018-01-13Hotel Welcome, Meeting Hall, Janakpurdham 3, Dhanusa. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.78% Cash and 15% Bonus Dividend, 2:1 Right Share Issue and Others.
    NLBBL/NLBBLPNerude Laghubita Bikas Bank Limited112017-12-242073/742018-01-13Udhyog Sangathan,Sabha Hall, Biratnagar-2. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 7.68% Cash and 13% Bonus Dividend and Others.
    JBNL/JBNLPOJanata Bank Nepal Ltd.8th2017-12-262073/742018-01-12Amritbhog, Kalikasthan, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, 14.40% Bonus Dividend and Others.
    SMFDB/SMFDBPSummit Micro Finance Development Bank Ltd.9th2017-12-292073/742018-01-12Aggression Bhawan, Birtamod, Jhapa. (8:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, Cash and Bonus Dividend, Election of BOD and Others.
    SHPCSanima Mai Hydropower Ltd.6th2017-12-292073/742018-01-12Smart Cafe and Banquet, Dhumbarahi, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD and Others.
    MSMBS/MSMBSPMahila Sahayatra Microfinance Bittiya Sanstha Ltd.15th2017-12-252073/742018-01-12Company's Central Office, Chitlang, Makwanpur. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, 5% Cash Dividend and Others.
    RMDC/RMDCPORural Microfinance Development Centre Ltd.19th2017-12-222073/742018-01-12United World Trade Centre (4th floor), Tripureshwor, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, 15% Cash & 5% Bonus 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.
    MIDBL/MIDBLPMission Development Bank Ltd.8th2017-12-312073/742018-01-11Siddhartha Cottage Restaurant, Meeting Hall, Butwal 9, Milan Chowk, Rupandehi. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, Cash and 20% Bonus Dividend and Others.
    PCBL/PCBLPPrime Commercial Bank Ltd.10th2017-12-202073/742018-01-09Tribhuvan Army Officers' Club, Tundikhel, Kathmandu. (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, 27% Bonus Dividend, Others.
    KMFL/KMFLPOKisan Microfinance Bittiya Sanstha Ltd.5th-2073/742018-01-08Hotel Moonboon Villa, Lamki, Kailali. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, 20.125% Bonus Dividend, 1:0.5 Right Share Issue and Others.
    SFFIL/SFFILPShrijana Finance (Bittaya Sanstha)17th2017-12-232073/742018-01-06Udhyog Sangathan, Sabhakakshya, Biratnagar. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Cash and 32.50% Bonus Dividend and Others.
    SLBSSuryodaya Laghubitta Bittiya Sanstha Ltd.5th2017-12-232073/742018-01-06Bangkhola Paluwa Montessori, Putali Bazar, Syangja. (8:00 AM)Financial Highlight of 273/74, Appointment of Auditor, Election of BOD, Cash and 19% Bonus Dividend and Others.
    SHINE/SHINEPShine Resunga Development Bank Ltd.9th2017-12-252073/742018-01-06Amrapali Cottage & Restaurant Pvt. Ltd., Butwal, Rupandehi. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 25% Bonus Dividend, Others.
    MDB/MDBPOMiteri Development Bank Limited12th2017-12-192073/742018-01-06Sunsari Udhyog Baninjya Sangh, Dharan-1, Sunsari. (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Cash and 31.48% Bonus Dividend, Election of BOD and Others.
    SIC/SICPOSagarmatha Insurance Co. Ltd.21st2017-12-222073/742018-01-05Amrapali Banquet, Bhatbhateni, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Change in capital, Others.
    NLONepal Lube Oil Limited26th2017-12-202073/742018-01-03Yak Palace, Pulchowk, Lalitpur. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, 25% Cash Dividend, 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.
    MNBBL/MNBBLPMuktinath Bikas Bank Ltd.11th AGM2017-12-222073/742018-01-03Hotel Pokhara Grand, Pardi, Birouta, Pokhara. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 1.05% Cash & 20% Bonus Dividend, Others.
    SBBLJ/SBBLJPSahayogi Bikas Bank Limited14th2017-12-142073/742017-12-30Bank's Central Office, Janakpurdham. (1:00 PM)Financial Highlight of 2073/74, Appointment of Auditor, 4.5% Cash and 20% Bonus Dividend and Others.
    LGIL/LGILPOLumbini General Insurance Co. Ltd.13th2017-12-152073/742017-12-29Amritbhog, Kalikasthan, Dillibazar, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 12.82% Bonus Share, Election of BOD and Others.
    SICL/SICLPOShikhar Insurance Co. Ltd.13th2017-12-082073/742017-12-23Company's Central Office, Shikhar Biz Center, Thapathali, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 1.53% cash and 29% Bonus Dividend and Others.
    TNBL/TNBLPOTinau Development Bank Limited11th2017-12-062073/742017-12-23Club Denovo Pvt. Ltd., Butwal Kalikanagar, Rupandehi. (9:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 5% Cash and 10% Bonus Dividend and Others.
    GFCL/GFCLPOGoodwill Finance Co. Ltd.23rd2017-12-112073/742017-12-22Goodwill Finance Limited, Goodwill Complex, Hattisar, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.536% Cash and 10.192% Bonus Dividend and Others.
    UMHLUnited Modi Hydropower Ltd.3rd2017-12-082073/742017-12-22UWTC Hall, Tripureshwor, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD and Others.
    HPPLHimalayan Power Partner Ltd.5th2017-12-062073/742017-12-21amrapali banquet catering and Event, Bhatbhateni, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD and Others.
    MEGA/MEGAPOMega Bank Nepal Ltd.Special2017-01-192074/752017-12-19Army Officers club, Bhadrakali, Kathmandu. (11:30 AM)Acquisition, Due Diligence Audit Report, Share Swap Ratio and Others.
    HDLHimalayan Distillery Limited17th2017-12-012073/742017-12-15Company Register, Lipanibirta, Parsa (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 21.05% Cash Dividend, Election of BOD and Others.
    SKBBL/SKBBLPSana Kisan Bikas Bank Ltd16th2017-11-262073/742017-12-15Nepal Prasasanik Prasichyan Pratisthan, Jawalakhel, Lalitpur. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 1.316% Cash & 25% Bonus Dividend, Others.
    SHLSoaltee Hotel Limited43rd2017-11-202073/742017-12-14Tribhuvan Army Officers' Club, Tundikhel, Sundhara, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 6.05% Cash & 15% Bonus Dividend, Others.
    LBL/LBLPOLaxmi Bank Limited17th2017-11-272073/742017-12-14Agrawal Bhawan, Kamalpokhari, Kathmandu. (2:00 PM)Financial Highlight of 2073/74, Appointment of Auditor, 0.53% Cash and 10% Bonus Dividend, Merger/Acquisition and Others.
    NMFBSNational Microfinance Bittiya Sanstha Ltd.4th2017-12-012073/742017-12-13R.K. Banquet, Dhadingbesi, Dhading. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 15% Cash and 20% Bonus Dividend and Other.
    BNTBottlers Nepal (Terai) Limited31st2017-11-272073/742017-12-11Hotel Annapurna, Durbarmarg, Kathmandu. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, Cash Dividend, Others.
    BNLBottlers Nepal (Balaju) Limited39th2017-11-272073/742017-12-11Hotel Annapurna, Durbarmarg, Kathmandu. (8:30 AM)Financial Highlight of 2073/74, Election of BoD, Appointment of Auditor, Others.
    NBBL/NBBLPONagBeli LaghuBitta Bikas Bank Ltd.8th2017-11-292073/742017-12-11CP Hotel & Party Palace, Birtamod, Jhapa. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 2.40% Cash & 45.60% Bonus Dividend, 1:1 Right Share Issue, Others.
    EDBL/EDBLPOExcel Development Bank Ltd.12th2017-11-212073/742017-12-03Hotel Holiday Home, Birtamod, Jhapa. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Cash and 30.12% Bonus Dividend and Others.
    SPDLSynergy Power Development Ltd.1st2017-11-172073/742017-12-02Lainchaur Banquet, Lainchaur, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD and Others.
    VLBS/VLBSPOVijaya laghubitta Bittiya Sanstha Ltd.5th2017-11-172073/742017-12-02Hotel Red Carpet Liance Chowk, Narayangadh, Chitwan. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 5% Cash and 10% Bonus Dividend, Election of BOD and Others.
    SMATASamata Microfinance Bittiya Sanstha Ltd.4th2017-11-172073/742017-12-02Hotel Iccha Pvt. Ltd., Simara, Bara. (12:30 PM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, 11.58% Cash & 20% Bonus Dividend, 2:1 Right Share Issue, Others.
    KBBL/KBBLPOKailash Bikas Bank Ltd.24th2017-11-172073/742017-12-01United World Trade Center, Tripureshwor, Kathmandu. (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 9.45% Cash and 10% Bonus Dividend and 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.
    SWBBL/SWBBLPSwabalamban Bikas Bank Limited16th2017-11-142073/742017-12-01Lainchaur Banquet, Lainchaur, Kathmandu. (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor,11.5789% Cash & 20% Bonus Dividend, Others.
    NMBMF/NMBMFPNMB Microfinance Bittiya Sanstha Ltd.5th2017-11-102073/742017-12-01Hotel Grand, Gharipatan, Pokhara, Kaski. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 1.3158% Cash and 25% Bonus Dividend, Election of BOD and Others.
    MSLBSLMahuli Samudayik Laghubitta Bittiya Sanstha Limited5th2017-11-122073/742017-11-25Mahuli Samudayik Laghubitta Bittiya Sanstha Limited, Central Office, Mahuli, Saptari. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 10% Cash and 50% Bonus Dividend, 2:1 Right Share Issue and Others.
    RSDCRSDC Laghubitta Bittiya Sanstha Ltd.4th2017-11-102073/742017-11-24Asian Hotel Pvt. Ltd., Kalikanagar, Butwal, Rupandehi. (9:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.68% Cash and 13% Bonus Dividend, 5:3 Right Share Issue and Others.
    NBB/NBBPONepal Bangladesh Bank Limited23rd2017-10-302073/742017-11-19Rastriya Sabhagriha, Pradasanimarga, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 3.79% Cash and 12% Bonus Dividend and Others.
    LLBS/LLBSPOLaxmi Laghubitta Bittiya Sanstha Ltd.6th2017-11-092073/742017-11-19Agrawal Bhawan Kamalpokhari, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 16.32% Cash and 10% Bonus Dividend and Others.
    PICL/PICLPOPrudential Insurance Co. Ltd.16th2017-11-032073/742017-11-17Hotel Ichchha, Simara, Nepal. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Cash and 20% Bonus Dividend and Others.
    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.