Market Closed

AGM

  • SymbolCompanyAGMBook Closure DateFiscal YearAGM DateVenue/TimeAgendaView Details
    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.
    ALICL/ALICLPAsian Life Insurance Co. Limited8th and 9th2017-03-162072/732017-03-30Hotel Vishwa, Birgunj. (10:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 20% Bonus Share, 2:1 Right Share Issue and Others.
    NLIC/NLICPNepal Life Insurance Co. Ltd.17th2017-03-102072/732017-03-27Hotel Bhiswa, Birgunj, Parsa. (9:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 25% Bonus Dividend and Others.
    MBBL/MBBLPOMahakali Bikas Bank Limited9th2016-10-032072/732017-03-24Hotel Opera, Mahendranagar. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Acquisition, 9.25% Bonus Dividend, and Others.
    NLBBL/NLBBLPNerude Laghubita Bikas Bank Limited10th2017-03-132072/732017-03-24Sabha Hall, Udhyog Sangathan, Morang, Biratnagar 2. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 20% Bonus Dividend, 2:1 Right Share Issue and Others.
    KBL/KBLPOKumari Bank Limited16th2017-03-032072/732017-03-22Trade Tower Business Center, Thapathali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1.10% Cash and 21% Bonus Dividend, 2:1 Right Share Issue and Others.
    PICL/PICLPOPrudential Insurance Co. Ltd.15th2017-02-142072/732017-03-21Hotel Bhishuwa, Birgunj, Parsa. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Cash and 20% Bonus Dividend, 30% Right share Issue and Others.
    NIDC/NIDCPONIDC Development Bank Ltd.49th2017-03-032072/732017-03-17Company's Central Office, Durbarmarga, Kathmandu. (9:00 AM)Financial Highlight, Merger and Others.
    NMFBSNational Microfinance Bittiya Sanstha Limited3rd2017-02-282072/732017-03-17R.K. Banquets, Dhadingbesi, Dhading. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD and Others.
    MEGA/MEGAPOMega Bank Nepal Ltd.6th2017-01-222072/732017-03-16Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 0.70% Cash and 13.25% Bonus Dividend and Others.
    BOKLBank of Kathmandu Lumbini Limited22nd2017-02-262072/732017-03-16Nepal Pragya Pratisthan, Kamaladi, Kathmandu. (10:00 AM)Financial Highlight, Appointment of Auditor, 23% Bonus Dividend and others.
    RSDCRSDC Laghubitta Bittiya Sanstha Limited3rd2017-03-252072/732017-03-14Asian Hotel Pvt. Ltd., Kalikanagar, Butwal Rupandehi. (9:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 15% Bonus Dividend, 1:2 Right Share Issue and Others.
    MSBBL/MSBBLPManaslu Bikas Bank Ltd.Special2016-10-072073/742017-03-14Hotel Gorkha Bisauni Pvt. Ltd., Gorkha. (1:00 PM)Merger and Others.
    ODBLOm Development BankSpecial2017-02-022073/742017-03-14Pokhara Hotel Grand, Pokhara. (10:00 AM)Merger and Others.
    PFC/PFCPOPaschimanchal Finance Co. Ltd.21st2016-06-072072/732017-03-14Company's Building Shukrapath, Rupandehi. (10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Acquisition and Others.
    NTCNepal Doorsanchar Comapany Limited9th2017-02-262072/732017-03-13Army Officers Club, Tudikhel, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 51% Cash Dividend and Others.
    KKBL/KKBLPOKakre Bihar Bikash Bank Ltd.8th2016-10-032072/732017-03-11Ji Bi Sa Surkhet, Meeting Hall (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1% Cash and 19% Bonus Dividend and Others.
    FORWARDForward Community Microfinance Bittiya Sanstha Limited4th-2072/732017-03-10Company's Central Office, Duhabi, Sunsari. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor and Others.
    MMDBL/MMDBLPMount Makalu Development Bank Ltd.6th2017-02-232072/732017-03-08Basanta Uchcha Ma. Bi. Sabhakakshya, Laligurans Na. Pa. 2, Terhrathum. (10:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, Cash and Bonus Dividend, 2:1 Right Share Issue and others.
    DDBLDeprosc Development Bank Limited15th2017-02-132072/732017-03-06Bharatpur Garden Resort, Bharatpur, Chitwan (11:00 AM).Financial Highlight of 2072/73, Appointment of Auditor, Election of BoD, 17.63% Cash & 35% Bonus Dividend, Others.
    ILFCM/ILFCMPILFCO Microfinance Bittiya Sanstha Ltd.5th2017-02-182072/732017-03-05C.W. Restaurant, Kamaladi, Kathmandu. (10:00)Financial Highlight of 2072/73, Appointment of Auditor, 0.26% Cash and 5% Bonus Dividend, Election of BOD and Others.
    REDBL/REDBLPReliable Development Bank Limited11th2017-03-152072/732017-03-03Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 28.14% Bonus Share, 1:1 Right Share Issue and Others.
    KDBL/KDBLPOKasthamandap Development Bank Limited9th2017-02-092072/732017-03-03Lainchaur Banquets, Lainchaur, Kathmandu. (10:00)Financial Highlight of 2072/73, Acuisition, 1.23% Cash and 23.37% Bonus Dividend and Others.
    KMBL/KMBLPOKamana Bikas Bank Limited10th2016-11-272072/732017-03-02Hotel Pokhara Grand, Pardi, Birauta, Pokhara. (8:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 21.58% Bonus Dividend, 10:3 Right share Issue and Others.
    TRH/TRHPRTaragaon Regency Hotel Limited20th2017-02-072072/732017-02-28Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor and Others.
    KRBL/KRBLPOKarnali Development Bank LimitedSpecial2016-12-232073/742017-02-28Swastik Cottage, Surkhetroad, Nepalgunj. (11:00 AM)1:2.25 Right Share Issue and Others.
    GBBL/GBBLPOGarima Bikas Bank Limited10th2017-02-032072/732017-02-17Hotel Pokhara Grand, Birauta, Pokhara.(10:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD, 20% Bonus Dividend, 10:7 Right Share Issue and Others.
    SBL/SBLPOSiddhartha Bank Limited15th2017-02-022072/732017-02-16Trade Tower, 2nd Floor, Thapathali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, 39% Bonus Dividend, 10:3 Right Share Issue and Others.
    TBBL/TBBLPTriveni Bikas Bank LimitedSpecial2016-11-032073/742017-02-12Hotel Royal Century, Chitwan. (11:00 AM)Merger, Due Diligence Audit, Share Swap Ratio and Others.
    JBNL/JBNLPOJanata Bank Nepal Ltd.7th2017-01-222072/732017-02-12Tribhuwan Army Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 0.63% Cash and Bonus Dividend and Others.
    GRDBLGreen Development Bank Limited4th2017-01-252072/732017-02-10Hotel Peace Palace, Hari Shankar Road, Loktantra Chwok, Baglung. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 1:4 Right Share Issue and Others.
    SBI/SBIPONepal SBI Bank Limited23rd2017-02-052072/732017-02-09Tribhuwan Aarmy Officers Club, Bhadrakali, Kathmandu. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 28% Bonus Dividend, 10:4 Right Share Issue and Others.
    YHLYak and Yeti Hotel Ltd.(Ord.)40th2017-01-202072/732017-02-01Company's Registered Office, Lal Durbar, Durbarmarga, Kathmandu. (3:00 PM)Financial Highlight of 2072/73, Appointment of Auditor, Election of BOD and Others.
    NGBBL/NGBBLPNepal Grameen Bikas Bank Limited2nd2017-01-032072/732017-01-27Rupandehi Byapar Sangh's Meeting Hall, Butwal-6, Rupandehi. (11:30 AM)Financial Highlight of 2072/73, Appointment of Auditor, Others.
    BLDBL/BLDBLPBiratlaxmi Bikas Bank Limited12th2016-06-082072/732017-01-25Udhyog Sangathan Morang Sabahakakshya, Tipaini, Biratnagar-2. (11:00 AM)Financial Highlight of 2072/73, Appointment of Auditor, 18.5% Bonus Dividend, Acquisition and Others.