Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    SAYAPATRISayapatri Hydropower Limited2nd-2074/752018-10-24Eight Degree Restaurant, Jawalakhel, Lalitpur ( 11:00 AM )Financial Highlight for the FY 2074/75, Appointment of Auditors, Others
    JBBL/JBBLPOJyoti Bikas Bank Limited11th2018-10-012074/752018-10-15Naxal Banquet, Kathmandu. (11:00 AM)Financial Highlights for FY 2074/75, Appointment of Auditors, Swap ratio of 1:1 in aquisition of Hamro Bikash Bank, Cash dividend of 8.40%,
    JFL/JFLPOJanaki Finance Ltd.22nd-2074/752018-10-15Hotel Rama (P) Ltd, Janakpur (9:00 AM)Financial Highlights for the FY 2074/75, Appointment of Auditors, Cash Dividend of 1.16% Bonus share of 22%
    SHINE/SHINEPShine Resunga Development Bank Ltd.10th2018-10-022074/752018-10-14Amrapali cottage and restaurant pvt.ltd Butwal (10:30 AM)Financial highlights for FY 2073/74, Appointment of auditors, Bonus share of 17.70% Others.
    NRNIDLNRN Infrastructure and Development Limited1st-2074/752018-10-14Hotel Himalaya, Kupondole (10:00 AM)Financial highlights of 2073/74, Appointment of auditors, Bonus share of 3.18% and Cash Dividend of 0.167%, Others.
    ALBSLAsha Laghubitta bittiya Sanstha Limited2nd-2074/752018-10-13Fall and Trout Village Hotel and Restaurant, Nuwakot. (11:00 AM)Financial Highlights for 2073/74, Appointment of auditors, Issuance of IPO, others.
    BHBL/BHBLPOBhargav Bikash Bank Ltd.10th2018-10-042074/752018-10-13Kitchen Hut Pvt. Ltd, Nepalgunj (11:00 AM)Financial Highlights for the year 2073/74, Appointment of Auditors for the year 2075/76, Cash Dividend of 0.2924%, Bonus Share of 5.5556%, Others.
    GBBL/GBBLPOGarima Bikas Bank Limited12th2018-09-282074/752018-10-12Hotel Pokhara Grand, Birouta, Pokhara, Kaski. (10:30 AM)Financial Highlight of 2074/75, Appointment of Auditor, 3.75% Cash & 10% Bonus Share, Others.
    MBBL/MBBLPOMahakali Bikas Bank Limited17th2018-09-302074/752018-10-12All in one mart, Kathmandu (11:00 AM)Financial Highlights for FY 2074/75, Appointment of Auditors, Cash Dividend of 7%, Bonus share of 8%, Others
    SANIMACAPSanima Capital Limited3rd-2074/752018-10-12Sanima Capital Limited, Naxal, Kathmandu.Financial Highlights for the 2074/75, Appointment of auditors, Cash Dividend of 8%, Others.
    GIMECAPGlobal IME Capital Limited11th-2074/752018-10-11Global IME Capital Limited, Jamal, Kathmandu (4:00 PM)Financial Highlights for FY 2074/75, Appointment of auditors, Cash Dividend of 10.526%, Others
    SBLCAPSiddhartha Capital Limited7th-2074/752018-10-11Hotel Shanker, Lazimpat, Kathmandu 3:00 PMFinancial highlights for the year 2074/75, Appointment of auditors, Cash dividend of 30%, Others
    NIBLCAPNIBL Ace Capital Limited6th-2074/752018-10-09NIBL Ace Capital, lazimpat kathmanduFinancial highlights for the year 2074/75, Appointment of auditors, Cash dividend of 15% Others
    NagarikLBSLNagarik Laghubitta Bittiya Sanstha Limited1st-2074/752018-10-06Hotel Satyam Pvt Ltd, Banepa (11:00 AM )Financial highlights for the year 2074/75, Appointment of auditors, Election of BOD, Others
    RHPCRidi Hydropower Development Company Ltd.17th-2074/752018-10-06Indreni Banquet Naya Baneshwor, (11:00 AM)Financial Highlights for the year 2074/75 Appointment of auditors, Bonus share of 6% & cash dividend of 0.3157(for tax purpose) Right Share in the ration 1:1 Others
    SLBBL/SLBBLPSwarojgar Laghu Bitta Bikas Bank Ltd.10th2018-09-212074/752018-10-06CW restaurant,kamaladi, Kathmandu (11:30 AM)Financial Highlights of 2074/75, Appointment of Auditors Cash Dividends of 1.0526% and bonus share of 20%
    SUPERMAISupermai Hydropower Limited4th-2074/752018-10-06Registered office, Baneshwor Kathmandu.Financial highlights for the year 2074/75, Appointment of auditors, Others
    RastriyaBeemaSansthanRastriya Beema Sansthan30th-2074/752018-10-05Amrit Bhog kalikasthan, Kathmandu ( 1:00 PM )Financial Highlights form the year 2063/64 - 2067-68, Appointment of auditors.
    BNTBottlers Nepal (Terai) Limited32nd2018-09-182074/752018-10-02Radisson Hotel, Lazimpat Kathmandu (10:00 AM)Financial Highlights of 2074/75, Appointment of auditors for 2075/76, Election of BOD,
    BNLBottlers Nepal (Balaju) Limited40th2018-09-172074/752018-10-01Radisson Hotel, Lazimpat Kathmandu ( 4:00 PM )Financial Highlights for the year 2074/75, Discussion for dividend for the year 2074/75
    MAYAKHOLAMaya Khola Hydropower Company Limited2nd-2074/752018-09-28Dhumbarahi Party Palace, Dhumbarahi kathmandu. (11:00 AM)Financial Highlights of 2074/75, Appointment of auditors for 2075/76, Others.
    RURURu Ru Jalvidyut Pariyojana Limited13th-2074/752018-09-27Indreni Banquet New Baneshwor ( 3:00 PM )Financial highlights for 2074/75, Appointment of Auditor Others
    CIVILCAPCivil Capital LimitedSpecial-2074/752018-09-26Civil Capital Market Limited, Sundhara Kathmandu (11:00 AM)Issuance of Right Share, Issuance of IPO,
    ICFC/ICFCPOICFC Finance Limited15th-2074/752018-09-25Regency Banquet Sanogaucharan Gyaneshwor, Kathmandu. (11:00 AM)Financial Highlights of 2074/75, Appointment of Auditors, Proposed Cash Dividend of 8%, Others
    GRDBLGreen Development Bank Ltd.5th2018-09-072075/762018-09-24Hotel Peace Palace, Harisankhar road, Baglung. (8:30 AM)Financial Highlights for FY 2074/75, Appointment of Auditors, Election of BOD.
    NGBBL/NGBBLPGrameen Bikas Laghubitta Bittiya Sanstha Ltd.Special-2074/752018-09-21Asian Hotel, Butwal,Kalikanagar, rupandehi. (11:30 AM)Right Share issue Ratio of 1:0.5 Others
    NGPLNgadi Group Power Ltd.5th2018-08-302074/752018-09-20Amrit Bhog Caterers, Kalikasthan, Dillibazar, Kathmandu. (11:00 AM)Financial Highlights of 2074/75, Appointment of Auditor, Election of BoD, 10% cash dividends & Others.
    LBBLLumbini Bikas Bank Ltd.10th2018-08-022073/742018-09-16Amritbhog, Kalikasthan, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, Others.
    FMDBL/FMDBLPFirst Micro Finance Laghubitta Bittiya Sanstha Ltd.9th-2074/752018-09-13Anupam food land and banquet,Kathmandu (9:00 AM)Financial Highlights for FY 2074/75, Appointment of auditors, Cash Dividend of 12.6313%
    BUDDHABuddha Bhumi Nepal Hydropower Company LimitedSpecial-2074/752018-09-04Company Office , Maharajgunj, Kathmandu. (11:00 AM)Increase in Paid up Capital Others
    EHPLEastern Hydropower Limited2nd-2074/752018-09-03valley top restaurant and banquet Shankhamul, Kathmandu (8:00 am)Financial Highlights 73/74, Appointment of Auditors, others
    NHENepal Hydro And Electric Limited13th-2074/752018-09-02Club Denovo,kalikanagar butwal (12:15PM)Financial Highlights 73/74, Appointment of auditors, 5% cash dividend and 5% Bonus Share.
    NACLNIC Asia Capital Limited2nd-2074/752018-08-31NIC asia capital limited, Thapathali, Kathamandu (9:00 AM)Financial Highlight 73/74, Appointment of auditor, Dividend of 7.36842%
    MPFL/MPFLPOMultipurpose Finance Company LimitedSpecial-2074/752018-08-27Office of Company Registrar, Rajbiraj, Saptari (11:00 AM)Amendment of right share issue
    KASUWAKasuwa Khola Hydropower Limited1st-2074/752018-08-21Blue Star complex,Tripureshwor (11:00 AM)Financial highlight of 73/74, appointment of auditors, Others
    NADEPNadep Laghubtta Bittiya Sanstha Limited3rd-2073/742018-08-17Hotel Patleban Vineyard, Baadbhanjyang, Kathmandu. (11:00 AM)Financial Highlights of 2073/74, Appointment of Auditor, Election of BOD, 1:1 ratio right share & others.
    NMB/NMBPONMB Bank Limited22nd2018-08-022073/742018-08-16Nepal Prasasnik Prasikchyan Pratisthan, Jawalakhel, Lalitpur. (2:30 PM)Financial Highlights of 2073/74, Appointment of Auditor, 0.7895% cash dividend and 15% bonus share & others.
    NABBCNarayani Development Bank Limited13th, 14th and 15th-2072/732018-08-07Star Banquet Ratnanagar, Chitwan (11:00 AM)Financial Highlight of , 2072/73, 2071/72, 2070/71 Appointment of Auditor, Others.
    KSBBLKamana Sewa Bikas Bank Limited11th2018-07-022073/742018-07-16Indreni Food Land Pvt. Ltd., New Baneshwore, Kathmandu 9:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Election of BoD, 6.50% Cash Dividend, 5.5% Bonus Dividend, Merger, Acquisition, DDA, MOU, Others.
    SLICL/SLICLPSurya Life Insurance Company Limited10th2018-07-012073/742018-07-16Hotel Harrison Palace, Bajrangbali Marg, Biratnagar. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.632% Cash & 12% Bonus Dividend, 70% Right Share Issue, Others.
    SMTHLSanima Middle Tamor Hydropower Limited2nd-2073/742018-07-15Global Cafe and Banquet, Dhumbarahi, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Consortium Loan Agreement, Others.
    SINDU/SINDUPSindhu Bikash Bank Ltd8th2018-07-062073/742018-07-15Mirabel Resort and Hotel Pvt. Ltd., Dhulikhel, Kavre, 10:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Election of BoD, Bonus Dividend and cash dividend for tax purposes,Expansion of operations to Chitwan and Makwanpur, Merger, Acquisition, DDA, MOU, Others.
    RELIANCELIFEReliance Life Insurance Limited1st-2073/742018-07-15Soaltee Crowne Plaza, Tahachal, Kathmandu 11:00 AMFinancial Highlight of 2064/65 to 2073/74, Appointment of Auditor, Election of BoD, IPO, AOA, MOA, Others.
    MEGA/MEGAPOMega Bank Nepal Ltd.7th-2073/742018-07-13Rastriya Sabha Griha, Pradarsani Marga, Kathmandu 10:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Election of BoD, 10.7539% Bonus Dividend, Increase in authorized capital, Merger, Acquisition, DDA, Others.
    NHDLNepal Hydro Developers Ltd.11th2018-06-272073/742018-07-13Russian Centre of Science and Culture, Kamalpokhari, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, Others.
    SKBBL/SKBBLPSana Kisan Bikas Bank LtdSGM-2074/752018-07-13Nepal Administrative Staff College, Jawlakhel, Lalitpur 11:00 AMElection of Directors (representing public shareholders group), others
    BOKLBank of Kathmandu Ltd.23rd2018-06-222073/742018-07-12Kundalini Durbar Banquet, Chandol, Kathmandu. (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 13.25% Bonus Dividend, Others.
    BetanKarBetan Karnali Sanchayakarta Hydropower Company Limited1st-2073/742018-07-11BPC Building, Buddhanagar, Kathmandu 8:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Others.
    DBBL/DBBLPODeva Bikas Bank Limited11th2017-11-082073/742018-07-11Nepa Banquet, Khusibu, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.90% Cash & 17.1% Bonus Dividend (book close already on 2074/7/22),Others.
    NHPCNational Hydro Power Company Limited21st2018-06-152073/742018-07-09G.A.A Hall, Thamel, Kathmandu 11:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Others.