Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    KRBL/KRBLPOKarnali Development Bank LimitedSpecial2017-06-052073/742017-06-17Kalpataru Hotel, Newroad, Nepalgunj. (4:00 PM)1:2.25 Right Share Issue 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
    CFCL/CFCLPOCentral Finance Co. Ltd.Special2017-05-282073/742017-06-02Nepal Prasasanik Prasikshyan Pratisthan, Prithvi Hall, Jawalakhel, Lalitpur. (1:00 PM)50% Right Share Issue, Acquisition, Memorandum of Understanding, Due Diligence Audit and Others.
    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.
    VSDBLVibor Society Development Bank Limited9th2017-04-262072/732017-05-11Star Venue, Narayanchaur, Naxal, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Merger with Lumbini Finance and Leasing Co. Limited, Share Swap Ratio and Others.
    LFLC/LFLCPOLumbini Finance Ltd.Special2017-02-062073/742017-05-11Baithak Event Venue, Tripureshwor, Kathmandu. (11:00 AM)Merger with Vibor Society Development Bank Limited, MOU, Share Swap Ratio and Others.
    KEBL/KEBLPOKabeli Bikas Bank Limited9th2017-04-262072/732017-05-10Cheap and Best the foodland Dhankuta. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Cash and 20% Bonus Dividend, 2:1 Right Share Issue, Merger/Acquisition and Others.
    KMCDB/KMCDBPKalika Microcredit Development Bank Ltd.7th2017-04-172072/732017-05-06Hotel Venus Waling 8, Bhakunde, Shyangja. (11:00 AM)Financial Highlight of 2072/73, 65% Bonus Dividend and Others.
    RBCL/RBCLPORastriya Beema Company Limited29th2017-04-212066/672017-05-05Nepal Prasasanik Prashikshyan Pratisthan, Jawalakhel, Lalitpur. (2:00 PM)Financial Highlight of 2060/61, 2061/62, 2062/63, Cash Dividend, Bonus Share and Others.
    YETI/YETIPOYeti Development Bank Limited15th2017-04-212072/732017-05-05All in One Mart Crown Banquet, Minbhawan, Kathmandu. (10:00 AM)Financial Highlight of 2072/73, Due Diligence Audit, Merger/Acquisition, 2:1 Right Share Issue and Others.
    MLBLMahalaxmi Bikas Bank Limited17th2017-04-202072/732017-05-04Hotel Yellow Pyagoda, Kantipath, Kathmandu. (4:00 PM)Financial Highlight of 2072/73, 7.90% Bonus Dividend, Merger/Acquisition, 1:1 Right Share Issue, Due Diligence and Others.
    EBL/EBLPOEverest Bank LimitedSpecial2017-04-242073/742017-05-03Lainchaur Banquet, Lainchaur, Kathmandu. (11:00 AM)Merger and Acquisition, 51% plus Promoter Share Convert to Ordinary Share and Others.
    NCCBNepal Credit And Commercial Bank LimitedSpecial2017-04-192072/732017-04-28Hotel Nirvana Meeting Hall, Siddharthanagar, Rupandehi (11:00 AM)2:1 ratio Right Share, Increment of Capital.
    NBSL/NBSLPONamaste Bittiya Sanstha Ltd.Special2017-04-092072/732017-04-28City Garden Family Resturant and Party Palace, Dang. (8:00 AM)Relating to tenure of Directors from Promoter side and Others.
    SLICL/SLICLPSurya Life Insurance Company Limited8th2017-04-102071/722017-04-27Udhyog Sangathan Morang Sabhakakshya, Shahidmarga, Tinpaini, Biratnagar. (11:00 AM)Financial Highlight of 2071/72, Appointment of Auditor, Election of BOD, Cash and Bonus Dividend and Others.
    APIApi Power Company LimitedSpecial2017-03-282073/742017-04-272nd Floor, Trade Tower Nepal, Thapathali, Kathmandu. (1:00 PM)1:2 Right Share Issue and Others.
    NCMMERNCM Merchant Banking LimitedSpecial-2073/742017-04-21NCM Merchant Banking Limited, Kamalpokhari, Kathmandu (11:00 AM)Increase issued capital and paid up capital, Name Change and Others.
    SAFL/SAFLPOSagarmatha Finance Limited11th2017-03-052072/732017-04-21Crystal Banquet, Manbhawan, Lalitpur. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 18.30% Bonus Dividend, Acquisition and Others.
    ARDBL/ARDBLPAraniko Development Bank LimitedSpecial-2073/742017-04-13Mount Princess Hotel Pvt. Ltd., Dhulikhel 2, Kavre.Acquisition, Due Diligence Audit, Share Swap Ratio and Others.
    CCBL/CCBLPOCentury Commercial Bank Ltd.6th2017-03-312072/732017-04-13Nepal Pragya Pratisthan, Kamaladi, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 10% Bonus Dividend, Acquisition, Due Deligence Audit and Others.
    INDB/INDBPOInnovative Development Bank Ltd.7th2016-06-262072/732017-04-13Hotel Nirwana, Paklihawa Road, Rupandehi. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1.14% Cash and 21.75% Bonus Dividend, Acquisition, Due Deligence Audit and Others.
    ADBLAgriculture Development Bank Limited10th2017-03-312072/732017-04-13Agriculture Development Bank Ltd, Kendriya Talim Pratisthan, Bode, Bhaktapur. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1.053% Cash and 20% Bonus Dividend and Others.
    SETI/SETIPOSeti Finance Limited11th2017-04-032072/732017-04-12Galaxy Cafe Pvt. Ltd., Tikapur, Kailali. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 3.6% Bonus Dividend, 1:1.5 Right Share Issue, Others.
    UFCL/UFCLPOUnion Finance Co. Ltd.19th, 20th, 21st and 22nd2017-03-272072/732017-04-11Naxal Banquet, Naxal, Kathmandu. (11:00 AM)Financial Highlights from 2069/70 to 2072/73, Appointment of Auditor, Merger, Acquisition, MoU, Due Diligence Audit and Others.
    APIApi Power Company LimitedSpecial2017-03-282073/742017-04-10Trade Tower Nepal, Thapathali, Kathmandu. (1:00 PM)1:2 Right Share Issue and Others.
    SRSShree Ram Sugar Mills Ltd22nd-2072/732017-04-10Russian Culture Center, Kamalpokhari, Kathmandu (12:00 PM)Financial Highlight 2072/73, Appointment of Auditor, 1:3 right share, Increment of Capital and Others.
    NILNeco Insurance Co. Ltd.Special2017-03-262073/742017-04-09Nepal Tourism Board, Bhrikutimandap, Kathmandu.Convert promoter share to public share (Promoter:51% and Public: 49%), and others.
    ACEDBL/ACEDPOAce Development Bank Ltd.Special2016-08-092073/742017-04-07Lainchaur Banquets, Kathmandu. (10:00 AM)Due Diligence Audit Report, Merger/Acquisition and Others.
    NIB/NIBPONepal Investment Bank LimitedSpecial2017-03-272073/742017-04-07Amritbhog Caters Pvt. Ltd. (10:00 AM)Acquisition, Due Diligence Audit and Others.
    KKHCKhanikhola Hydropower Company Limited4th2017-03-262072/732017-04-07Dhumra Barah Party Palace, Dhumbarahi, Kathmandu. (11:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election and Others.
    GBIME/GBIMEPGlobal IME Bank Limited10th2017-03-202072/732017-04-03Nepal Pragya Pratisthan, Kamaladi, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 15.76% Bonus Dividend and Others.
    NBLNepal Bank Limited57th2017-03-172072/732017-04-02Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight, Appointment of Auditor and Others.
    EDBL/EDBLPOExcel Development Bank Ltd.11th2017-03-202072/732017-04-01Aadarsh Banquet Party Palace, Birtamod Na Pa 7, Jhapa. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Cash and 25% Bonus Dividend, 2:1 Right Share Issue and Others.