Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    SINDHUPALCHOWKSindhupalchowk Hydropower Company Limited1st-2074/752018-12-22Trishakti Party Palace, Kaushaltar, Bhaktapur. (11:00 AM)F.H. of 2074/75, Appointment of Auditor, Election of BoD & Others.
    INFINITYInfinity Laghubitta Bittiya Sanstha Limited2nd-2074/752018-12-14Sahamathi Shanstha, Bijaya chowk, Nawalpur (2:00 PM)Financial Highlights for FY 2074/75, Appointment of auditors, To convert the shareholding ratio to 67.50% with promoters and 32.50 with ordinary shareholders, To issue IPO worth Rs 6.74 crore for the general public and employees
    NMFBSNational Microfinance Bittiya Sanstha Ltd.5th2018-12-012074/752018-12-14R.K. Banquets, Dhadingbesi, Dhading. (10:30 AM)Financial Highlights of 2074/75, Appointment of Auditor, 15% cash dividends, Election of BoD & others.
    sarathiSarathi laghubitta bittiya sanstha limited1st-2074/752018-12-13Santosh hotel, Damauli (11:00 AM)Financial Highlights of FY 2074/75, Appointment of auditors, Election of BOD, Others
    SMATASamata Microfinance Bittiya Sanstha Ltd.5th2018-11-282074/752018-12-13Hotel Icchya Pvt. Ltd., Simara, Bara. (11:30 AM)Financial Highlights of 2074/75, Appointment of Auditor, 7.3684% cash dividends, 10% bonus shares, 1:2 ratio right share issue & others.
    MBJCLMadhya Bhotekoshi Jalabidhyut Company Limited7th-2074/752018-12-12Company office, Maharajgunj, Kathmandu (4:30 PM)Financial Highlights for FY 2074/75, Appointment of auditors, Others.
    NUBL/NUBLPONirdhan Utthan Laghubitta Bittiya Sanstha Limited20th2018-11-272074/752018-12-11Celebration Banquet Party Palace, Bagwatibahal, Naxal, Kathmandu. (10:30 AM)Financial Highlights of 2074/75, Appointment of Auditor, Election of BoD, 22.11% cash dividends, 20% bonus shares & others.
    KNBL/KNBLPOKankai Bikas Bank Ltd.12th2018-11-132074/752018-11-26Meeting Hall of Gorkha Department Store, Damak, Jhapa. (1:00 PM)F.H. of 2074/75, Appointment of Auditor, Election of BoD, Cash and bonus, Merger/ Acquisition, DDA & Others.
    BetanKarBetan Karnali Sanchayakarta Hydropower Company Limited2nd-2074/752018-11-23Company headquarters, Durbarmarg, Kathmandu (8:00 AM)Financial Highlights for FY 2074/75, Appointment of auditors, Others.
    TRILOGTrilog Laghubitta Bittiya Sanstha Limited1st-2074/752018-11-21Company Headquaters, Sunwol (11:00 AM)Financial Highlights for FY 2074/75, Appointment of auditors, Right share of 1:1.025 to raise capital, Others.
    CFCL/CFCLPOCentral Finance Co. Ltd.21st-2074/752018-11-17Nepal Administrative Staff College, Patan (11:00 AM)Financial Highlights for FY 2074/75, Appointment of auditors, Others.
    LINCHLinch Stock Market Limited11th-2074/752018-11-17Company Headquarter, (7:00 AM)Financial Highlights for FY 2074/75, Appointment of auditors, Others
    UFL/UFLPOUnited Finance Ltd.24th2018-10-302074/752018-11-16Amrapali Banquet, Kathmandu (11:00 AM )Financial Highlights for FY 2074/75, Appointment of auditors, Others
    GILBGlobal IME Laghubitta Bittiya Sanstha Ltd.6th2018-11-022074/752018-11-15Gateway Himalaya Resort, Besi Sahar-9, LamjungFinancial Highlights for FY 2074/75, Appointment of auditors, 15% Bonus Share 1:1 Right Share, Cash Dividend for tax purposes, Others.
    BARUNBarun Hydropower Co. Ltd.15th-2074/752018-11-14Union House, Anamnagar (11 : 00 AM)Financial highlights for FY 2074/75, Appointment of auditors, Others
    FFHIFund For Hydro Investment Pvt. Ltd.11th-2074/752018-11-13Global Food Cafe , Kathmandu, (11:00 AM)Financial Highlights for FY 2074/75, Appointment of auditors, Others
    CHLChhyangdi Hydropower Ltd.4th & 5th-2074/752018-11-13Naxal Banquet, (11:00 Am)Financial Highlights for FY 2073/74,74/75, Appointment of auditors, Others.
    KUTHELIKutheli Bukhari Small Hydropower Limited7th-2074/752018-11-13Ruwashan Party Palace Thimi (2:00 PM)Financial Highlights for the FY 2074/75, Appointment of auditor, Others.
    SPARSHASparsha Laghubitta Bittiya Sanstha Limited2nd-2074/752018-11-04Hotel barahi Pokhara, (11:00 AM)Financial Highlights, Appointment of auditors, Others
    GURANSGurans Laghubitta Bittiya Sanstha Limited3rd-2074/752018-11-03New Anjuli Hotel, Dhankuta (11:00 AM)Financial Highlights for FY 2074/75, Appointment of Auditors, Others
    BHUGOLBhugol Energy Development Company LimitedN/A-2074/752018-11-03Big Food land, Kathmandu (9:00 AM )Financial Highlights for FY 2074/75, Appointment of auditors, others
    WOMI/WOMIPOWomi Microfinance Bittiya Sanstha Ltd.7th2018-10-212074/752018-11-03Jciz bhawan, Pulchowk Narayanghat,Chitwan (1:30 PM)Financial Highlights for the FY 2074/75, Appointment of auditors, Cash Dividend of 25%, Others
    ChiliimiengineeringChillimi Engineering and Servicing Company Limited2nd-2074/752018-11-02Chillimi engineering and service company Head office, Basbari Kathmandu, (4:00)Financial highlights for the FY 2074/75, Appointment of auditors, others
    GMFIL/GMFILPGuheshowori Merchant Bank & Finance Co. Ltd.17th-2074/752018-11-02Harihar Bhawan, Lalitpur, (11 :00 AM)Appointment of auditors, Election of BOD, Cash Dividend of Rs 4,21,05,600, Others.
    CHAUTARIChautari Laghubitta Bittiya Sanstha LimitedSGM-2074/752018-10-29Diyalo Foodland, Butwal (1:00 PM)Increase in Paid Up Capital, Others.
    ICRAICRA Nepal Limited6th-2074/752018-10-29Hotel Annapurna, Kathmandu. (2:30 PM )Financial Highlights for FY 2074/75, Appointment of auditors, Others
    OHLOriental Hotels Limited21st-2074/752018-10-29Nepal Administrative Staff College, Lalitpur (11:00)Financial Highlights for FY 2074/75, Appointment of auditors, Cash dividend of 11.32%, Bonus share of 15% Others.
    HAMRO/HAMROPHamro Bikas Bank Ltd.10th-2074/752018-10-28Hotel Satunjali, Bidur-2, Nuwakot 11:00 AMFinancial Highlights for FY 2074/75, Appointment of auditors, Cash dividend 7.9145%, 2.4% bonus share, Acquisition, Others.
    MEROMero Microfinance Bittiya Sanstha Ltd.6th2018-09-032074/752018-10-26Hotel Watertower, Bidur-3, Battar, Nuwakot Meeting Hall 11:30 AMFinancial Highlights for FY 2074/75, Appointment of auditor, Cash dividend of 11.32%, Bonus share of 15%,1:1 right shares, Others.
    NSMBLNepal SBI Merchant Banking Limited3rd-2074/752018-10-26Nepal SBI Merchant Banking limited, Hattisar Kathmandu. (11:00 AM)Financial Highlights for the FY 2074/75, Appointment of auditors, Others.
    SHPCSanima Mai Hydropower Ltd.7th2018-10-112074/752018-10-25Celebration Height, Sukedhara Chowk, Kathmandu 11:00 AMFinancial Highlights for FY 2074/75, Appointment of auditors, Cash dividend of 5%, Bonus share of 10% Others.
    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
    UNLUniliver Nepal Limited25th2018-10-082074/752018-10-23Hotel Annapurna, Kathmandu (4:00 PM)Financial highlights 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%
    LCLLaxmi Capital Limited10th-2074/752018-10-14Royal Empire boutique hotel, Kathmandu (5:00 PM)Financial highlights for FY 2074/75, Appointment of auditors, Cash dividend of Rs 3,00,00,000, others
    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.
    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.
    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.
    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.
    MLBLMahalaxmi Bikas Bank Ltd.17th2018-09-302074/752018-10-12All 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
    MLBLMahalaxmi Bikas Bank Ltd.17th2018-09-302074/752018-10-12All in one Mart, Minbhawan, Kathmandu (11:00 AM)Financial Highlights for the year 2074/75, Appointment of auditors, 7% cash dividend,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, Baneshwor,Kathmandu (11:00 AM)Financial Highlights for the FY 2074/75, Appointment of auditors, Bonus Share of 6%,, Cash dividend of 0.3157% Right share of 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%