Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    NCCBNepal Credit And Commercial Bank Limited19th2017-08-042072/732017-09-01Bodhi Redsun Hotel, Basantapur, Rupandehi. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 2:1 Right share Issue and Others.
    NHPCNational Hydro Power Company Limited20th2017-07-022072/732017-08-15Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, Merger/Acquisition, Others.
    NLICL/NLICLPNational Life Insurance Co. Ltd.29th2017-07-232072/732017-08-11Company's Central Office, Lazimpat, Kathmandu.Financial Highlight of 2072/73, Appointment of Auditor, 1.32% Cash and 25% Bonus Dividend, 60% Right Share Issue and Others.
    MBL/MBLPOMachhapuchhre Bank LimitedSpecial2017-07-242073/742017-08-06Hotel Pokhara Grand, Pardi, Pokhara, Kaski. (11:00 PM)Transfer Central Office and Others.
    SETI/SETIPOSeti Finance LimitedSpecial2017-05-292073/742017-07-31Galaxy Cafe Tikapur. (11:00 PM)Acquisition, Due Diligence Audit Report, Share Swap Ratio and Others.
    ALDBL/ALDBLPAlpine Development Bank LimitedSpecial2017-03-172073/742017-07-30Hotel Samana Hetauda-4, Makwanpur. (11:00 AM)Acquisition, Due Diligence Audit Report and Others.
    CFCL/CFCLPOCentral Finance Co. Ltd.Special2017-07-172073/742017-07-25Sthaniya Bikas Prasichyan Pratisthan, Jawalakhel, Lalitpur. (1:00 PM)50% Right Share Issue, Others.
    SHBL/SHBLPOSahara Bikas Bank Ltd.Special2016-06-102073/742017-07-22Sahara Bikas Bank Limited's Head Office. (11:00 AM)Cancel 1:2.5 Right Share Issue, Others.
    WMBF/WMBFPOWorld Merchant Bank Ltd10th, 11th, 12th, 13th & 14th2017-06-292071/722017-07-15Motel Avocado, Hetauda, Makawanpur. (11:00 AM)Financial Highlight of 2067/68, 2068/69, 2069/70, 2070/71 and 2071/72, Appointment of Auditor, Election of BOD, Merger/Acquisition and Others.
    UFCL/UFCLPOUnion Finance Co. Ltd.Special-2073/742017-07-13Naxal Banquet, Naxal, Kathmandu. (11:00 AM)Acquisition by Deva Bikas Bank Ltd., 1:0.5 Share Swap Ratio, Others.
    DBBL/DBBLPODeva Bikas Bank LimitedSpecial2017-06-072073/742017-07-13Lainchaur Banquet, Nepal Scout Compound, Lainchaur, Kathmandu. (11:00 AM)Acquisition of Union Finance Limited, 1:0.5 Share Swap Ratio, 40% Right Share Issue, Others.
    PROFL/PROFLPProgressiveFinance Limited20th2017-07-072072/732017-07-13Sankata Bhawan, Tangal, Lagantole, Kathmandu. (3:00 PM)Financial Highlight of 2072/73, Appointment of Auditor, Acquisition and Others.
    STC/SFCPOSalt Trading Corporation50th2017-06-282072/732017-07-13Tribhuwan Army officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 5% Cash and 20% Bonus Dividend and Others.
    WDBL/WDBLPOWestern Development Bank Limited11th2017-04-102072/732017-07-11Hotel City Plaza, Sabhahall, Ghorahi, Dang. (11:30 PM)Financial Highlight of 2072/73, Appointment of Auditor, 1.05% Cash and 10% Bonus Dividend, Merger and Others.
    NBSL/NBSLPONamaste Bittiya Sanstha Ltd.Special-2073/742017-07-10City Garden Family Restaurant & Party Palace, Umesh Marg, Ghorahi, Dang, Others. (7:30 AM)Merger with Western Development Bank Ltd., Share Swap Ratio, Others.
    MIDBL/MIDBLPMission Development Bank Ltd.7th2017-06-292072/732017-07-10Amrapali Cottage & Restaurant, Butwal, Sukkhanagar, Rupandehi. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, 22% Bonus Dividend, Others.
    SIFCShree Investment Finance Co. Ltd.Special2017-06-282073/742017-07-09Amritbhog, Kalikasthan, Kathmandu. (9:00 AM)Right Share Issue, Merger, Others.
    JEFL/JEFLPOJebils Finance Ltd.Special2017-06-262073/742017-07-07Kalimati Banquet, Kalimati, Kathmandu. (12:15 PM)1:1 Right Share Issue, Merger/Acquisition and Others.
    EIC/EICPOEverest Insurance Co. Ltd.18th, 19th, 20th, 21st and 22nd2017-06-232072/732017-07-07Agrawal Bhawan, Kamalpokhari, Kathmandu. (2:00 PM)Financial Highlight of 2068/69, 2069/70, 2071/72 and 2072/73, 20% Bonus Share, 1:6 Right Share Issue and Others.
    MPFL/MPFLPOMultipurpose Finance Company Limited19th2017-06-212072/732017-07-05Company Office (3:00 PM)Financial Highlight of 2072/73, Appointment of Auditor, 12% Bonus Dividend, Others.
    MSLBSLMahuli Samudayik Laghubitta Bittiya Sanstha Limited4th-2072/732017-07-05Mahuli Samudayik Laghubitta Bittiya Sanstha Ltd, Central Office, Mahuli, Saptari, Others.Financial Highlight of 2072/73, Appointment of Auditor, Others.
    SAFL/SAFLPOSagarmatha Finance LimitedSpecial-2073/742017-07-02Crystal Banquet, Manbhawan Lalitpur. (11:00 AM)Acquisition, Due Diligence Audit Report and Others.
    CCBL/CCBLPOCentury Commercial Bank Ltd.Special2017-06-212073/742017-07-02Aman Hall, World Trade Tower, Tripureshwar, Kathmandu. (11:00 AM)Acquisition, Due Diligence Audit Report and Others.
    SBL/SBLPOSiddhartha Bank LimitedSpecial-2073/742017-07-02Trade Tower, Thapathali, Kathmandu.10:3 Right Share Issue and Others.
    RBBBL/RBBBLPRaptibheri Bikas Bank Ltd.7th2017-03-292072/732017-07-01Binayak Guest House, Nepalgunj Hall.(11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 0.4868% Cash & 9.25% Bonus Dividend, Cancel Right Share Issue, Acquisition by Jyoti Bikas Bank Ltd., Others.
    LBL/LBLPOLaxmi Bank Limited16th2017-06-162072/732017-06-27Agrawal Bhawan, Kamalpokhari, Kathmandu. (2:00 PM)Financial Highlight of 2072/73, Appointment of Auditor, 18.29% Bonus Dividend and Others.
    REDBL/REDBLPReliable Development Bank LimitedSpecial2016-10-022073/742017-06-23Regency Banquet, Gyaneshwor, Kathmandu. (11:00 AM)Acquisition by Global IME Bank Limited, Others.
    GBIME/GBIMEPGlobal IME Bank LimitedSpecial2017-06-152073/742017-06-23Celebration Banquet, Naxal, Bhagwati Bahal, Kathmandu. (11:00 AM)Acquisition of Reliable Development Bank Limited, Others.
    GLICL/GLICLPGurans Life Insurance Company Ltd.8th2017-06-122072/732017-06-23Baneshwor Banquet, Thapagaun, New Baneshwor, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, 8% Bonus Share, 2:1 Right Share Issue and Others.
    KRBL/KRBLPOKarnali Development Bank LimitedSpecial2017-06-052073/742017-06-17Kalpataru Hotel, Newroad, Nepalgunj. (4:00 PM)1:2.25 Right Share Issue and Others.
    CFCL/CFCLPOCentral Finance Co. Ltd.Special2017-05-282073/742017-06-16Nepal Prasasanik Prasikshyan Pratisthan, Prithvi Hall, Jawalakhel, Lalitpur. (1:00 PM)50% Right Share Issue, Acquisition, Memorandum of Understanding, Due Diligence Audit and Others.
    CORBLCorporate Development Bank Ltd.Special-2073/742017-06-13Ghantaghar Karyalaya, Birgunj, Parsa. (9:00 AM)Increase Issued Capital and Others.
    KMBL/KMBLPOKamana Bikas Bank LimitedSpecial-2073/742017-06-08Hotel Pokhara Grand, Pardi, Birauta, Pokhara. (9:00 AM)Merger/ Acquisition, Due Diligence Audit, Share Swap Ratio, Name Change and Others.
    SEWA/SEWAPOSewa Bikas Bank LimitedSpecial-2073/742017-06-08Amrapali Cottage and Restaurant (P). Ltd., Butwal. (9:00 AM)Merger with Kamana Bikas Bank Limited, Name Change, Due Diligence Audit, 1:1 Share Swap Ratio and Others.
    NCDB/NCDBPONepal Community Development Bank Ltd.7th2017-05-262072/732017-06-04Manigram Party Palace, Tilotama N.Pa.-6, Manigram, Rupandehi, Nepal.(11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 0.27% Cash & 5.15% Bonus Dividend, Acquisition by Shangrila Development Bank Limited, 1:1 Share Swap Ratio, Right Share Issue, Others.
    PRABHUCAPPrabhu Capital LimitedSpecial2017-06-012073/742017-06-03Prabhu Capital Limited, Kamaladi, Kathmandu. (11:00 AM)1:2 Right Share Issue
    LICN/LICNPOLife Insurance Co. Nepal15th2017-05-192072/732017-06-02Nepal Pragya Pratisthan, Kamaladi, Kathmandu. (8:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1.30526% Cash & 24.80% Bonus Dividend, Others.
    CSDBL/CSDBLPCosmos Development Bank Ltd.Special2017-01-042073/742017-06-02Nirman Byawasai Sangh's Hall, Gorkha. (11:00 AM)Acquisition by Shangrila Development Bank Limited, 1:1 Share Swap Ratio, Others.
    SADBL/SADBLPShangrila Development Bank Ltd.12th2017-05-182072/732017-06-02Amrapali Banquet, Bhatbhateni, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, 0.85% Cash and 16.07% Bonus Dividend, Acquisition, Due Diligence Audit, Share Swap Ratio and Others.
    JBNL/JBNLPOJanata Bank Nepal Ltd.Special2016-11-032073/742017-05-27Amritbhog, Kalikasthan, Dillibazar, Kathmandu. (11:00 AM)Acquisition of Siddhartha Development Bank Limited, Share Swap Ratio of 1:1, Cancel Right Share Issue, Others.
    SDBL/SDBLPOSiddhartha Development Bank Ltd.Special2017-03-022073/742017-05-26Mandala Banquet, Tinkune, Kathmandu. (10:00 AM)Acquisition by Janata Bank Nepal Limited, Share Swap Ratio of 1:1, Election of BoD, Others.
    GFL/GFLPOGeneral Finance Ltd.16th, 17th, 18th, 19th & 20th-2072/732017-05-24Union House Pvt. Ltd., Anamnagar, Kathmandu. (11:00 AM)Financial Highlights of 68/69, 69/70, 70/71, 71/72 and 72/73, Appointment of Auditor, Election of BoD, 1:1.75 Right Share Issue, Others.
    GIMECAPGlobal IME Capital LimitedSpecial-2073/742017-05-23Kamaladi Branch, Global IME Bank Limited, Kamaladi Kathmandu. (5:00 PM)Election of BOD and Others.
    BHBL/BHBLPOBhargav Bikash Bank Ltd.Special2017-05-112073/742017-05-20Kalpataru Hotel, New Road, Nepalgunj. (11:00 AM)10:8 Right Share Issue, Merger, Others.
    KRBL/KRBLPOKarnali Development Bank Limited13th2017-04-262072/732017-05-20Hotel Kalpataru, Nepalgunj. (1:00 PM)Financial Highlight of 2072/73, 8% Bonus Share, 5% Cash Dividend and Others.
    UFIL/UFILPOUnique Finance Ltd.Special2016-08-022073/742017-05-18DECC Jal Hall, 4th Floor, United World Trade Centre, Tripureshwor, Kathmandu. (11:00 AM)Acquisition by Civil Bank Limited, Share Swap Ratio of 100:90, Others.
    HAMA/HAMAPOHama Merchant & Finance Ltd.Special2016-09-042073/742017-05-18Baithak Event Venue, Tripureshwor, Kathmandu. (11:00 AM)Acquisition by Civil Bank Limited with Share Swap Ratio of 1:0.89
    CBL/CBLPOCivil Bank Ltd6th2017-05-042072/732017-05-18Rastriya Pragya Pratisthan, Kamaladi, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor,0.1516% Cash and 2.88% Bonus Dividend, Acquisition of Unique Finance Limited and Hama Merchant and Finance Limited, Others.
    PROFL/PROFLPProgressiveFinance LimitedSpecial2017-05-092073/742017-05-16Sankata Bhawan's Hall, Yangal, Lagantole, Kathmandu. (3:00 PM)Right Share Issue, Merger & Acquisition, Others.
    GMFIL/GMFILPGuheshowori Merchant Bank & Finance Co. Ltd.Special2017-05-022073/742017-05-12Guheshwari Bhawan, Harihar Bhawan, Pulchowk, Lalitpur. (11:00 AM)40% Right share Issue.