Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    SFFIL/SFFILPShrijana Finance (Bittaya Sanstha)SGM-2074/752018-06-26Morang Vyapar Sangh, Assembly Room, BiratnagarExpansion of scope of operations, operate as agent, right shares, amendment of AOA and MOA, Others
    UIC/UICPOUnited Insurance Co. (Nepal) Ltd.24th2018-05-272073/742018-06-10Karki Banquet Pvt. Ltd., Ward no 11, Babarmahal, Kathmandu 10:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Others.
    GDBL/GDBLPOGandaki Bikas Bank Limited10th-2073/742018-06-08Hotel Pokhara Grand, Pardi Birauta, Pokhara 8:30 AMFinancial Highlight of 2073/74, Appointment of Auditor,Paid up capital increase, Bonus share, Election of BoD,Merger Acquisition, Others.
    MMFDB/MMFDBPMirmire Microfinance Development Bank Ltd.7th2018-05-162073/742018-06-08Banepal Village Resort, Kavrepalanchowk, Banepa Nagarpalika-10 11:00 AMFinancial Highlight of 2073/74, Appointment of Auditor,Bonus share and cash dividend for tax purposes, name change, Others.
    GDBL/GDBLPOGandaki Bikas Bank Limited10th2018-05-222073/742018-06-08Hotel Pokhara Grand, Pardi Birauta, Pokhara 8:30 AMFinancial Highlight of 2073/74, Appointment of Auditor,Paid up capital increase, Bonus share, Election of BoD,Merger Acquisition, Others.
    MSMMorang Sugar Mills Limited49th-2073/742018-06-07Hotel Pachali, Biratnagar 11:00 AMFinancial Highlight of 2073/74, Appointment of Auditor,Others.
    ALICL/ALICLPAsian Life Insurance Co. Limited10th2018-05-182073/742018-06-02Hotel Bhiswa, Birgunj 10:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Bonus share, Cash dividend for tax purposes, Others.
    NCDB/NCDBPONepal Community Development Bank Ltd.8th2018-05-112073/742018-06-01Durbar Lawn Private Limited, Tilotama-3, Yogikuti, Rupandehi 9:00 AMFinancial Highlight of 2073/74, Appointment of Auditor,Bonus share and Cash dividend for tax purposes, Election of BoD(public),Others.
    AANKHUAankhu Khola Hydropower Company Limited10th-2073/742018-05-27D.E.C.C, Pawan Hall, United World Trade Center, Tripureshwor 10:00 AMFinancial Highlight of 2073/74, Appointment of Auditor,Election of BoD(public),Merger Acquisition, Others.
    PRIN/PRINPOPrabhu Insurance Ltd.SGM2018-05-112074/752018-05-24Prabhu Insurance Ltd, Head Office, Tinkune, Kathmandu 1:00 PMElection of BODs.
    PRVULIFEPrabhu Life Insurance Company Limited1st-2073/742018-05-24Lainchaur Banquet, Lainchaur, Kathmandu 2:00 PMFinancial Highlight of 2073/74, Appointment of Auditor, Issuance of IPO Election of BoD, Others.
    PRVU/PRVUPOPrabhu Bank Limited16th2018-05-112073/742018-05-24Bank's Head Office, Babar Mahal, Kathmandu 1:00 PMFinancial Highlight of 2073/74, Appointment of Auditor,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.
    LVBCLLamjung Vidyut Bikash Company Limited1st2018-04-252073/742018-05-17Maitri Hall, Indreni Foodland, New Baneshwor, Kathmandu. (11:00 AM)F.H. 2073/74, Appointment of Auditor, endorsing cash dividend and others.
    HAMRO/HAMROPHamro Bikas Bank Ltd.9th2018-05-032073/742018-05-14Hotel Satanchali, Bidur, Nuwakot. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 0.383% Cash & 7.30% Bonus Dividend, Election of BoD, Expansion of Service Area, Others.
    CEFLCity Express Finance Co. Limited12th2018-05-042073/742018-05-14C.W. Restaurant, Kamaladi, Kathmandu 11:00 AMFinancial Highlight of 2073/74, Appointment of Auditor,raising paid up capital, right shares, Others.
    PEOPLESPeoples Energy Limited1st-2073/742018-05-13Company's office, New Baneshwor, Kathmandu. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, Others.
    CEDBCEDB Hydro Fund Limited1st2018-04-272073/742018-05-13Maitri Hall, Indreni Foodland, New Baneshwor, Kathmandu. (11:00 AM)Financial Highlight of 2072/73 & 2073/74, Appointment of Auditor, Dividend, Others.
    NBBUNepal Bitumin And Barrel Udhyog Limited27th, 28th and 29th-2073/742018-05-08The Embers restaurant, Krishna Galli, Pulchowk, Lalitpur 4:00 PM.Financial Highlight of 2073/74, 2072/73, 2071/72 Appointment of Auditor, Others.
    MLBLMahalaxmi Bikas Bank Ltd.16th2018-04-202073/742018-05-04All in One Mart, Crown Banquet, Min Bhawan, KathmanduFinancial Highlight of 2073/74, Appointment of Auditor,cash dividend, merger/acquisition, Others.
    NICL/NICLPONepal Insurance Co. Ltd.69th2018-04-202073/742018-05-04Airport Hotel, Sinamangal, Kathmandu 11:00 AMFinancial Highlight of 2073/74, Appointment of Auditor,Bonus Share and cash dividend for tax on bonus share, increase in paid up capital, Others.
    SKDBL/SKDBLPSaptakoshi Development Bank Ltd.SGM2018-04-132074/752018-04-28Udhyog Sangathan, Morang, Biratnagar, 11:00 AMExpansion of banking operation area and required amendments to MOA and AOA for that purpose, others.
    NABBCNarayani Development Bank Limited11th and 12th-2069/702018-04-24Star Banquet, Ratnanagar, Chitwan 1:00 PMFinancial Highlight of 2068/69 2069/70, Appointment of Auditor, Merger and Acquisition, Others.
    SANGAYSangay Hydropower Company LimitedNA2018-04-062073/742018-04-24Indreni Food Banquet, Baneshwore, Kathmandu 11:00 AM TuesdayFinancial Highlight of 2073/74, Appointment of Auditor, Cash dividend, bonus shares, Others.
    EIC/EICPOEverest Insurance Co. Ltd.23rd2018-04-092073/742018-04-23Agrawal Bhawan Kamalpokhari, Kathmandu 2:00 PMFinancial Highlight of 2073/74, Appointment of Auditor, 10% Bonus Share and cash dividend for tax on bonus share, change in right shares percentages, Others.
    CIT/CZBILPCitizen Investment Trust22nd2018-04-052072/732018-04-20Nepal Pragya Pratisthan, Kamaladi, Kathmandu 2:00 PMFinancial Highlight of 2072/73, 22% Bonus Share and cash dividend for tax on bonus share,Others.
    CTZNLIFECitizens Life Insurance Company Limited1st-2073/742018-04-20Shikhar Biz Center, Thapathali, Kathmandu 1:00 PMFinancial Highlight of 2063-64 thru 2073/74, Appointment of Auditor, Others.
    BUDDHABuddha Bhumi Nepal Hydropower Company LimitedN/A-2073/742018-04-18Royal Astoriya Hotel, Bansbari, Hattigauda, Kathmandu.Financial Highlight of 2073/74, Appointment of Auditor, Others.
    SHBL/SHBLPOSahara Bikas Bank Ltd.Special2018-04-032074/752018-04-13Sahara Bikas Bank Ltd., Head Office.Change in BoD, Others.
    NRCLNepal Re- Insurance Company Limited3rd-2073/742018-04-13Hotel Himalaya, Pulchowk, Lalitpur. (4:00 PM)Financial Highlight of 2073/74, Appointment of Auditor, Others.
    SMBSLSupport Microfinance Bittiya Sanstha Limited3rd-2073/742018-04-12Durga Party Palace, Itahari,Sunsari 11:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, expansion of service area, Others.
    DKJCLDordi Khola Jalvidyut Company Limited7th and 8th2018-03-282073/742018-04-11Amritgar Party Palace, Kalikasthan, Kathmandu, 3:00 PMFinancial Highlight of 2072/73 2073/74, Appointment of Auditor, IPO discussions, Others.
    NLIC/NLICPNepal Life Insurance Co. Ltd.18th2018-03-282073/742018-04-11Hotel Viswa, Birgunj, Parsa. (9:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 28.53% Cash & 42% Bonus Dividend, Others.
    PIC/PICPOPremier Insurance Co. Ltd.24th2018-03-222073/742018-04-09Naxal Banquet, Naxal, Kathmandu (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 13.52% Bonus Share and cash dividend for tax on bonus share, Others.
    HUBLHimalaya Urja Bikas Company Limited17th-2073/742018-04-07Hira Palace Banquet and Events, New Baneshwor, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, IPO, Others.
    BFCBest Finance Company Ltd.21st-2073/742018-04-07Union House Pvt. Ltd., Anamnagar, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Acquisition and Others.
    SYFL/SYFLPOSynergy Finance Ltd.19th2017-10-122073/742018-04-07Siddhartha Cottage, Milanchowk, Butwal, Rupandehi. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Acquisition and Others.
    EDBL/EDBLPOExcel Development Bank Ltd.Special2018-03-232074/752018-04-06Sai Palace Restaurant & Bar, Birtamod, Jhapa. (11:00 AM)Expansion of service area, Others.
    UMBUnnati Micorfinance Bittiya Sanstha Ltd.3rd2018-04-022073/742018-04-04Hotel Pauwa, Children Park, Bhairahawa, Rupandehi. (8.30 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, 4:1 Right Share Issue, Others.
    AASHAAasha Laghubitta Bittiya Sanstha LimitedSpecial-2074/752018-03-31Company's Central Office, Kakani-6, Nuwakot. (11:00 AM)1:1 Right Share Issue and Others.
    SULSahas Urja Limited4th-2073/742018-03-28Karki Banquet, Babarmahal, Kathmandu. (10:30 AM)Financial Highlight of 2073/74, Appointment of Auditor and Others.
    PLIC/PLICPOPrime Life Insurance Company Limited11th2018-03-142073/742018-03-28Agrawal Bhawan, Kamalpokhari, Kathmandu. (2:00 PM)Financial Highlight of 2073/74, Appointment of Auditor, Cash and 12.5% Bonus Dividend and Others.
    YHLYak And Yeti Hotel Limited41st-2073/742018-03-27Lal Durbar, Durbarmarg, Kathmandu. (3:00 PM)Financial Highlight of 2073/74, Appointment of Auditor and Others.
    TRH/TRHPRTaragaon Regency Hotel Limited21st2018-03-032073/742018-03-26Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 7.36% Cash Dividend and Others.
    NHLNyadi Hydropower Limited10th-2073/742018-03-18Company Registered Office, Buddhanagar, Baneshwor, Kathmandu (4:00 PM)Financial Highlight 2073/74, Appointment of Auditor, Increment of Capital and Others.
    SBL/SBLPOSiddhartha Bank Limited16th2018-03-042073/742018-03-18Rastriya Sabhagriha, Pradasanimarga, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 14% Bonus Share and Others.
    FOWADForward Community Microfinance Bittiya Sanstha Ltd.5th2018-03-012073/742018-03-18Company's Central Office, Duhabi, Sunsari. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BOD, 15% Cash and 50% Bonus Dividend and Others.
    CCBL/CCBLPOCentury Commercial Bank Ltd.7th2018-02-232073/742018-03-14Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 5% Cash and 5% Bonus Dividend and Others.
    NFS/NFSPONepal Finance Ltd.Special-2074/752018-03-13Union House Pvt. Ltd., Anamnagar, Kathmandu. (10:00 AM)Election of BOD and Others.
    NBLNepal Bank Limited58th2018-02-212073/742018-03-09Nepal APF Club, Halchowk, Kathmandu (11:00 AM)Financial Highlight 2073/74, Appointment of Auditor, Increment of Capital, FPO Issue and Others.