Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    NABBCNarayani Development Bank Limited13th, 14th and 15th-2072/732018-08-07Star Banquet Ratnanagar, Chitwan 11:00 AMFinancial Highlight of , 2072/73, 2071/72, 2070/71 Appointment of Auditor, Others.
    NOCTempNepal Oil Corporation36th-2073/742018-07-27Nepal Oil Corporation Ltd, Head Office, Assembly Room, Babarmahal, KathmanduFinancial Highlights of 2073/74, Appointment of Auditor, Bonus Share, Increase in paid-up capital, 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.
    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.
    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.
    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
    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.
    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.
    DBBL/DBBLPODeva Bikas Bank Limited11th2018-06-292073/742018-07-11Nepa 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 2074/7/23),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.
    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.
    FHLFleur Himalayan Limited18th, 19th, 20th, 21st and 22nd2018-06-182073/742018-07-08Nepal Administrative Staff College, Jawlakhel, Lalitpur 1:00 PMFinancial Highlights of 2073/74, 2072/73, 2071/72, 2070/71, 2069/70 Appointment of Auditor, Lease Agreement, Right Share (1:5), Others.
    RADHIRadhi Bidyut Company LtdN/A2018-06-192073/742018-07-08Amritbhog Catering, Kalikasthan, Kathmandu. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, 10% Bonus & 0.60% Cash (for tax purpose) Dividend, Others.
    MMDBL/MMDBLPMount Makalu Development Bank Ltd.7th2018-06-232073/742018-07-07Hotel Cheap and Best, Dhankuta 1:00 PMFinancial Highlight of 2073/74, Appointment of Auditor, Others.
    KEBL/KEBLPOKabeli Bikas Bank Limited10th2018-06-232073/742018-07-07Hotel Cheap and Best, Dhankuta. (1:00 PM)Financial Highlight of 2073/74, Appointment of Auditor, Election of BoD, Others.
    SIFCShree Investment Finance Co. Ltd.23rd-2073/742018-07-06Amrit Bhog Caterers Pvt. Ltd., Kalikasthan, Kathmandu 10:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Election of BoD, Others.
    KTMCAPKathmandu Capital Limited1st-2073/742018-07-06Hotel Annapurna, Durbar Marg, Kathmandu 1:30 PMFinancial Highlight of 2073/74, Appointment of Auditor, Others.
    NABILINVNabil Investment Banking LimitedSGM-2074/752018-07-05Nabil Investment Banking Limited, Naxal, KathmanduAppointment of auditor due to resignation of the previous auditor, others.
    MFIL/MFILPOManjushree Finance Ltd.10th2018-06-182073/742018-07-04Thapagaon Banquet, Thapagaon, New Baneshwor, Kathmandu 10:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Election of BoD, Bonus & 0.32% Cash (for tax purpose) Dividend, Merger and DDA, Others.
    SADBL/SADBLPShangrila Development Bank Ltd.13th2018-06-182073/742018-07-01Amritbhog, Kalikasthan, Kathmandu 11:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, 2.50% Bonus & 9.30% Cash Dividend, Others.
    NHPCNational Hydro Power Company Limited21st2018-06-152073/742018-06-29Godavari Alumni Association (G.A.A.) Hall, Thamel, Kathmandu 11:00 AMFinancial Highlight of 2073/74, Appointment of Auditor, Others.
    KRITICAPKriti Capital & Investments LimitedSpecial-2074/752018-06-29JDA Building, Sundhara, Kathmandu. (2:00 PM)Change shareholding pattern, Offer resulting shares from the change to employees and strategic partners first and then to existing shareholders, Others.
    WDBL/WDBLPOWestern Development Bank Limited12th2017-04-092073/742018-06-27Hotel Mala Inn Pvt. Ltd., Ghorahi, Dang. (11:30 AM)Financial Highlight of 2073/74, Appointment of Auditor, 17.41301431% Bonus and 0.91647444% Cash Dividend, Election of BoD, Others.
    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
    JAGDULLAJagdulla Hydropower Company Limited1st-2073/742018-06-21BPC Building, Buddhanagar, Kathmandu. (8:30 AM)Financial Highlight of 2073/74, Appointment of Auditor and Directors, Others.
    SUNKOSHISunkoshi Hydropower Company Limited16th-2073/742018-06-20Company Registered Office, Binayaknagar, New Baneshwork, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Others.
    NALGADNalgad Hydropower Company Limited1st-2073/742018-06-19Vidhyut Utpadan Company Limited's Hall, BPC building, Buddhanagar, Kathmandu. (8.30 AM)Financial Highlight of 2074/75, Appointment of Auditor, Election of BoD, Others.
    PFLPokhara Finance Ltd.21st2018-06-102073/742018-06-19Durbar Banquet, Bastolathar, Pokhara, Lekhnath-9, Kaski 8:30 AMFinancial Highlight of 2073/74, Appointment of Auditor,Bonus Share and cash dividend for tax purposes, BoD,Merger, Change in authorized, issued and paid up capital, Others.
    GandakiEnergyGandaki Energy Limitedn/a-2073/742018-06-17Bluestar Complex, Tripureshwor, Kathmandu. (11:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, Cash Dividend, Others.
    LFC/LFCPOLalitpur Finance Ltd.20th, 21st2018-06-042073/742018-06-16Nepal Administrative staff College (Auditorium Hall), Jawlakhel, Lalitpur 11:00 AMFinancial Highlight of 2072/73 and 2073/74, Appointment of Auditor,Paid up & authorized capital increase, Right share, BoD,Merger Acquisition, Others.
    RBBLRastriya Banijya Bank Limited12th2018-05-312073/742018-06-14Rastriya Banijya Bank Conference Hall (Formerly NIDC Development Bank), Durbarmarg, KathmanduFinancial Highlight of 2073/74, Appointment of Auditor, Amendment to MOA & AOA, Others.
    KRBL/KRBLPOKarnali Development Bank LimitedSpecial2018-06-042074/752018-06-14Swastik Cottage, Surkhet Road, Nepalgunj. (2:00 PM)Selection of BoD till next AGM, 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.
    BARAHIBarahi Hydropower Public LimitedSpecial-2074/752018-06-09Company Registered Office, Bakhundole,Lalitpur. (10:00 AM)Change in capital, IPO, Appoinment of Company Secretary,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.
    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.
    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.
    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.
    NHENepal Hydro And Electric Limited13th-2073/742018-05-31Company Registered Office, Butwal, Rupandehi. (10:00 AM)Financial Highlight of 2073/74, Appointment of Auditor, 5% Cash & 5% Bonus Dividend, 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.
    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.
    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.
    PRIN/PRINPOPrabhu Insurance Ltd.SGM2018-05-112074/752018-05-24Prabhu Insurance Ltd, Head Office, Tinkune, Kathmandu 1:00 PMElection of BODs.
    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.