बुधबार, १० मंसिर २०८२ |
Wednesday, November 26, 2025
प्रीति - युनिकोड
| S.N | Symbol | Company | Sector | AGM | Venue/Time | Book Closure | AGM Date | Fiscal Year | Agenda | |
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| 1 | NRN | NRN Infrastructure and Development Limited | Development Bank | NRN Infrastructure and Development Limited has notified that its 13th AGM is scheduled for Poush 04, 2082 | Amrapali Banquet, Thirbam Sadak, Kathmandu | - | 2025-12-19 |
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| 2 | MEN | Mountain Energy Nepal Limited | Hydropower | Mountain Energy Nepal Limited | Amrapali Banquet Catering & Events, Bhatbhateni, Kathmandu | 2025-12-03 | 2025-12-15 |
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| 3 | SHIVAM | SHIVAM Cements Ltd | Manufacturing and Products | Shivam Cements Limited has notified that its 10th AGM is scheduled for Mangsir 25, 2082 | Rastriya Sabha Griha, Pradarshani Marg, Kathmandu | 2025-11-27 | 2025-12-11 |
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| 4 | SAHAS | Sahas Urja Company Limited | Hydropower | Sahas Urja Limited has notified that its 12th AGM is scheduled for Mangsir 24, 2082 | Karki Banquet, Babarmahal, Kathmandu | 2025-11-21 | 2025-12-10 |
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| 5 | NIFRA | Nepal Infrastructure Bank Limited | Commercial Bank | Nepal Infrastructure Bank Limited has notified that its 7th AGM is scheduled for Mangsir 23, 2082 and has published its annual financial statement for the fiscal year 2081/82 | Anupam Foodland & Banquet, Battisputali, Kathmandu | 2025-11-28 | 2025-12-09 |
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| 6 | KJL | Karnali Jalsrot Limited | Hydropower | SGM | A-One Cafe & Banquet, Shankhamul, Kathmandu (11:30 AM) | - | 2025-01-29 | 2080/2081 | Ammendment on Issued capital, Amendment on Memorandum and Articles of association |
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| 7 | ACLBSL | Aarambha Chautari Laghubitta Bittiya Sanstha Limited | Micro Finance | 9th AGM | Banepa Party Venue, Banepa-8, Kavrepalanchowk (10:00 AM) | 2025-01-15 | 2025-01-27 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Election of Directors, Merger/Acquisition related agenda, Amendment on Memorandum of association |
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| 8 | - | Cyc Nepal Laghubitta Bittiya Sanstha | Micro Finance | 6th AGM | Hotel Deepsagar Pvt. Limited, Pokhara Municipality-08, Newroad, Nepal (11:00 AM) | 2025-01-02 | 2025-01-25 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Change of Company's Address, Appointment of Valuators, Merger/Acquisition related agenda, Endorsing the Due Diligence Audit and Memorandum of Understanding, Amendment on Memorandum and Articles of association |
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| 9 | NFS | Nepal Finance Ltd. | Finance | 32nd AGM | Nepal Administrative Staff College, Jawalakhel, Lalitpur (8:00 AM) | 2025-01-01 | 2025-01-21 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Election of Director, Merger/Acquisition related agendas, Endorsing the Due Diligence Audit and Memorandum of Understanding, Appointment of Valuators, Amendment on Memorandum of association |
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| 10 | MERO | Mero Microfinance Bittiya Sanstha Ltd. | Micro Finance | 12th AGM | Siddhartha Hotel Water Tower's Sabha Hall, Bidur-04, Battar, Nuwakot (11:30 AM) | 2025-01-03 | 2025-01-17 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Election of Director, 0.3947% Cash Dividend, 7.50% Bonus Shares, Conversion of share structure to 51:49, Ammendment in Articles of Association |
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| 11 | SHIVAM | SHIVAM Cements Ltd | Trading | 9th AGM | Rastriya Sabha Griha, Pradarshani Marg, Kathmandu (9:00 AM) | 2025-01-01 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Approval on appointment of Directors, 0.45% Cash Dividend, 8.55% Bonus Shares, Approval on Transactions with Basic Shareholders, Increment on Company's Issued Capital, Ammendment in Articles of Association |
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| 12 | RSDC | RSDC Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 11th AGM | Western Asian Hotel Pvt. Limited., Butwal, Rupandehi (9:30 AM) | 2024-12-26 | 2025-01-13 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Election of Directors, Change in Equity, 0.50% Cash Dividend, 9.50% Bonus Shares, Increment on the company's issued capital and paid-up capital, Merger/Acquisition related agenda, Endorsing the Due Diligence Audit, Ammendment in Articles of Association |
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| 13 | MEHL | Manakamana Engineering Hydropower Limited | Hydropower | 4th AGM | Royal Durbar Restro & Venue, Maharajgunj, Kathmandu (11:00 AM) | 2024-12-31 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Appointment of Independent Directors |
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| 14 | ICFC | ICFC Finance Limited | Finance | 21st AGM | Boudha Heritage, Boudha Pipalbot, Kathmandu (10:00 AM) | 2025-01-01 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Election of Directors, 5.2632% Cash Dividend |
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| 15 | SADBL | Shangrila Development Bank Limited | Development Bank | 20th AGM | Amrapali Banquet, Baluwatar, Kathmandu (10:30 AM) | 2025-01-01 | 2025-01-13 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Change on Equity, 0.1922% Cash Dividend, 3.6516% Bonus Shares, Increment on Authorized and Paid-Up Capital, Merger/Acquisition related agendas, Endorsing the Due Diligence Audit and Memorandum of Understanding, Ammendment in Articles of Association |
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| 16 | CBBL | Chhimek Laghubitta Bittiya Sanstha Limited | Micro Finance | 23rd AGM | Hotel Samana Pvt. Limited's Sabha Hall, Makwanpur, Hetauda (11:00 AM) | 2024-12-31 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Election of Directors, 7% Cash Dividend, 8% Bonus Shares, Increment on Paid-Up Capital, Merger/Acquisition related agenda, Amendment on Memorandum and Articles of association |
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| 17 | SIFC | Shree Investment Finance Co. Ltd. | Finance | 30th AGM | Company's Registered Office, Dillibazar, Kathmandu (10:00 AM) | 2025-01-03 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Approval on appointed promoter director, 0.0982% Cash Dividend, 1.8659% Bonus Share, Increment on Company's Issued and Paid-up Capital, Amendment on Memorandum of association |
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| 18 | - | Buddha Bhumi Nepal Hydropower Company Limited | Hydropower | 16th AGM | Walnut Bistro, Docha Marg, Panipokhari, Kathmandu (11:00 AM) | 2025-01-03 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Appointment of Representative for the Signatory on Minute Book |
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| 19 | GFCL | Goodwill Finance Co. Ltd. | Finance | 30th AGM | Goodwill Finance Limited, Goodwill Complex, Hattisar, Kathmandu (11:00 AM) | 2025-01-03 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor |
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| 20 | CORBL | Corporate Development Bank Limited | Development Bank | 17th AGM | Head Office, Gita Mandir Road, Birgunj, Parsa (7:15 AM) | 2025-01-02 | 2025-01-13 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Endorsing the Due Diligence Audit and Memorandum of Understanding, Appointment of valuators, Merger/Acquisition related agenda |
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| 21 | HBL | Himalayan Bank Limited | Commercial Bank | 32nd AGM | Nepal Army Officer's Club, Bhadrakali, Kathmandu (10:00 AM) | 2025-01-02 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Consolidated Report of the Assisting Companies Shree Himalayan Capital Limited, Shree Himalayan Securities Limited and Himalayan Laghubitta Bittiya Sanstha Limited of 2080/81, Information on Decisions for the Appointment of Independent Director, Issuance of FPO in Premium Price, Increment on Company's Issued and Paid-up Capital, Amendment on Memorandum and Articles of association |
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| 22 | ADBL | Agriculture Development Bank Limited | Commercial Bank | 18th AGM | Agriculture Development Bank Central Training Centre, Bode, Bhaktapur (11:00 AM) | 2024-12-31 | 2025-01-13 | 2080/2081 | Financial Highlights of 2080/81, Change in Equity, Appointment of Auditor, Consolidated Report of Assisting Company Kosh Bewasthapan Company Limited and Gober Gas Company Limited of 2080/81, 7.53% Cash Dividend, 3% Bonus Shares, Increment on Company's Issued and Paid-up Capital, Amendment on Memorandum and Articles of association |
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| 23 | CIT | Citizen Investment Trust | Others | 30th AGM | CIT's Central Office, CIT Building, Naya Baneshwor, Kathmandu (11:00 AM) | 2025-01-06 | 2025-01-13 | 2080/2081 | Financial Highlights of 2080/81, 7% Bonus Shares, 6% Cash Dividend, Selection of Representatives for the signatory on Minute Book |
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| 24 | MCHL | Menchhiyam Hydropower Limited | Hydropower | 4th AGM | Holiday Inn Resort, Budhanilkantha, Kathmandu (9:30 AM) | 2025-01-02 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Change of Company's Office Address |
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| 25 | AATMA | Aatmanirbhar Laghubitta Bittiya Sanstha Limited | Micro Finance | 6th AGM | Hotel Mala Inn, Ghorahi-15, Dang (11:00 AM) | 2024-12-31 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, 0.75% Cash Dividend, 14.25% Bonus Shares, Increment on Paid-Up Capital, Amendment on Memorandum and Articles of association |
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| 26 | SHEL | Singati Hydro Energy Limited | Hydropower | 15th AGM | Dhumrabaraha Venue, Dhumbarahi, Kathmandu (11:00 AM) | 2024-12-29 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Investment on other projects |
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| 27 | EHPL | Eastern Hydropower Limited | Hydropower | 8th AGM | Hotel Hardik, Bagbazar, Kathmandu (11:00 AM) | 2025-01-02 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor |
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| 28 | NEPSE | Nepal Stock Exchange | Others | 43rd AGM | Nepal Stock Exchange Limited, U.N.I Shantimarga, Kathmandu (11:00 AM) | - | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Change on Equity, 75% Cash Dividend |
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| 29 | MLBL | Mahalaxmi Bikas Bank Ltd. | Development Bank | 23rd AGM | Alice Receptions, Subarna Shamsher Marg, Gairidhara, Kathmandu (10:00 AM) | 2024-12-31 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Change on Equity, Appointment of Auditor, 4% Cash Dividend, 3% Bonus Shares, Increment on Issued/Paid-up Capital, Amendment on Memorandum and Articles of association |
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| 30 | SMOL | Sonapur Minerals and Oil Limited | Hydropower | 17th AGM | Lisara Receptions, Naxal, Kathmandu (10:30 AM) | 2024-12-31 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Approval on Transactions Details with Company/Basic Shareholders, Election of Directors, Approval on Excess Loan taken from Banks/Financial Institutions, Ammendment in Memorandum of Association |
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| 31 | JBBL | Jyoti Bikas Bank Limited | Development Bank | 17th AGM | Silver Oak Banquet and Events, Gairidhara, Kathmandu (11:00 AM) | 2024-12-29 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditors, Consolidated Financial Statement of the Assisting Company Jyoti Capital Limited of 2080/81, Election of Directors, Merger/Acquisition related agenda, Endorsing the Due Diligence Audit and Memorandum of Understanding, Appointment of Valuators, Amendment on Memorandum and Articles of association |
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| 32 | GMFBS | Ganapati Microfinance Bittiya Sanstha Limited | Micro Finance | 8th AGM | Hotel Debreak, Pokhara-31, Begnas, Kaski (1:30 PM) | 2025-01-06 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Approval on appointed director, Excess loan facilities rather than company's paid-up capital and free reserve from bank/financial institutions, Merger/Acquisition related agenda, Appointment of Valuators |
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| 33 | MNBBL | Muktinath Bikas Bank Ltd. | Development Bank | 18th AGM | Pokhara Event Center, Bulaudi, Pokhara, Kaski (11:00 AM) | 2025-01-13 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Consolidated Report of Assisting Company Muktinath Capital Limited of 2080/81, Transfer of Company's Registered Office, Approval on Appointed Independent Director, Issuance of 8.5% Muktinath Perpetual Non-cumulative preference share, Increment on Company's Authorized, Issued and Paid-Up Capital, Endorsing the Due Diligence Audit and Memorandum of Understanding, Appointment of Valuators, Amendment on Memorandum and Articles of association |
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| 34 | PRVU | Prabhu Bank Limited | Commercial Bank | 23rd AGM | Bank's Head Office, Babarmahal, Kathmandu (11:00 AM) | 2025-01-01 | 2025-01-13 | 2080/2081 | Financial Highlights of 2080/81, Consolidated Report of Prabhu Capital Limited and Prabhu Stock Market Limited, Appointment of Auditor, Election of Directors |
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| 35 | KDL | Kalinchowk Darshan Limited | Others | 10th AGM | Badrinath Hotel, (Badrinath Hall, 8th Floor), Gaushala, Pingalasthan, Kathmandu (11:30 AM) | 2024-12-30 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Approval on appointment of Director, Increment of Capital, Issuance of 1:1 Ratio Right Share, In-relation of Assisting Company, Amendment on Memorandum and Articles of association |
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| 36 | ILBS | Infinity Microfinance Bittiya Sanstha Limited | Micro Finance | 8th AGM | Sahamati (Institution), Vijaya Chowk, Gaidakot, Nawalparsi (Bardghat Susta East) (9:00 AM) | 2024-12-30 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Merger/Acquisition related agenda, Appointment of Valuators, Amendment on Memorandum and Articles of association |
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| 37 | RBB | Rastriya Banijya Bank | Commercial Bank | 19th AGM | Durbarmarg Rastriya Banijya Bank Limited's Sabha Hall (1:00 PM) | 2025-01-02 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Amendment on Memorandum of association |
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| 38 | VLBS | Vijaya laghubitta Bittiya Sanstha Ltd. | Micro Finance | 16th AGM | Dhulikhel Lodge Resort, Dhulikhel, Kavrepalanchowk (12:30 PM) | 2024-12-31 | 2025-01-13 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Issuance of Further Public Offering (FPO), Conversion of Promoter Shares, Conversion of Capital Structure, Amendment on Memorandum and Articles of association |
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| 39 | LBBL | Lumbini Bikas Bank Ltd. | Development Bank | 17th AGM | Amritbhog, Kalikasthan, Kathmandu (10:30 AM) | 2025-01-03 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Approval on Appointed Independent Director, 4% Cash Dividend, 3% Bonus Shares, Proposal Pass on for the Increment on Issued Capital, Ammendment in Articles of Association |
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| 40 | - | Dordi Khola Jal Bidyut Company Ltd | Hydropower | AGM | Him Shikhar Party Venue, Chapagaun, Lalitpur (8:00 AM) | 2024-12-29 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Appointment of Directors, Amendment on Issued Capital, Amendment on Memorandum and Articles of association |
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| 41 | ENL | Emerging Nepal Limited | Hydropower | 9th AGM | Lisara Receptions, Naxal, Kathmandu (9:30 AM) (Attendance Book will be kept open from 8:30 AM onwards) | 2025-01-01 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Consolidated Report of Assisting Company Emerging Venture Limited and Hotel Alice the Wonder Inn Limited, Appointment of Auditor, Election for the Selection of Directors |
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| 42 | GUFL | Gurkhas Finance Ltd. | Finance | 30th AGM | Panas Banquet & Event Venue, Basundhara, Kathmandu (11:00 AM) | 2025-01-03 | 2025-01-13 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Ammendment in Articles of Association |
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| 43 | GBBL | Garima Bikas Bank Limited | Development Bank | 18th agm | Hotel Pokhara Grand, Birauta, Pokhara, Kaski (10:30 AM) | 2025-01-02 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Change in Equity, Appointment of Auditor, 5% Cash Dividend, Election of Directors, Merger/Acquisition related agenda, Endorsing the Due Diligence Audit and Memorandum of Understanding, Appointment of Evaluators, Amendment on Memorandum and Articles of association |
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| 44 | PROFL | Progressive Finance Limited | Finance | 27th and 28th AGM | Jyapu Pragya Bhawan, Bhol Ganesh, Lalitpur Municipality, Ward No-09, Lalitpur (10:30 AM) | 2024-12-30 | 2025-01-13 | 2080/2081 | Financial Highlight of 2079/80 and 2080/81, Appointment of Auditor, Change in Equity, Amendment on Memorandum and Articles of association |
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| 45 | HPPL | Himalayan Power Partner Ltd. | Hydropower | 12th AGM | Delish Opera Restro Banquet Pvt. Ltd, Baluwatar, Kathmandu (9:00 AM) | 2025-01-01 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Approval on Approval on Appointed Directors, Issuance of 1:0.5 Ratio Right Share |
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| 46 | SPDL | Synergy Power Development Ltd. | Hydropower | 18th AGM | Taj Receptions, Baluwatar, Kathmandu (10:00 AM) | 2025-01-01 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Change on Equity |
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| 47 | PEOPLE | Peoples Investment Company Limited | Others | 15th, 16th and 17th AGM | Alpha House Banquet, Alpha Beta Complex Buddhanagar, Naya Baneshwor, Kathmandu, Nepal (11:00 AM) | - | 2025-01-13 | 2080/2081 | Financial Highlight 2078/79, 2079/80 and 2080/81, Appointment of Auditor, Sale of Company's Invested Promoter Shares, Change of Company's Registered Address, Amendment on Memorandum and Articles of association |
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| 48 | KHSL | Kailash Helicopter Services Limited | Others | 2nd AGM | Level III, TIA Commercial Building Airport, Ka.Ma.Na.Pa.9, Kathmandu (3:30 PM) | 2025-02-09 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, 20% Cash Dividend, Approval on Decisions Made by Board of Directors, Issuance of Shares in Premium Price, Amendment on Articles of association |
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| 49 | KMCDB | Kalika Laghubitta Bittiya Sanstha Limited | Micro Finance | 2nd AGM | Hotel Task International Pvt. Ltd, Pokhara Metropolitan-10, Buddhachowk, Kaski (9:00 AM) | 2025-01-03 | 2025-01-13 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Election of Director, 0.5% Cash Dividend, 9.5% Bonus Shares, Increment on Company's Issued and Paid-Up Capital, Merger/Acquisition related agenda, Appointment of Valuators, Amendment on Memorandum and Articles of association |
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| 50 | RHPL | RASUWAGADHI HYDROPOWER COMPANY LIMITED | Hydropower | 12th AGM | Smart Mahal, Dhumbarahi, Kathmandu (11:00 AM) | 2024-12-31 | 2025-01-13 | 2080/2081 | Financial Highlights in 2080/81, Appointment of Auditor, Nomination of independent director |
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| 51 | GILB | Global IME Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 12th AGM | Best Resort Nepal Pvt. Ltd, (The Lakeside Retreat) Lakeside Pokhara, Kaski (9:00 AM) | 2025-01-02 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor |
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| 52 | DPCL | Dolti Power Company Ltd | Hydropower | 4th AGM | Mansarobar Party Palace, Purano Baneshwor, Kathmandu (12:00 PM) | 2025-01-02 | 2025-01-13 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Merger with other Hydropower Projects, Loan Payment to Bank, Issuance of Right Share, Construction of other projects |
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| 53 | RADHI | Radhi Bidyut Company Ltd | Hydropower | AGM | Himshikhar Party Venue, Chapagaun, Lalitpur (08:00 AM) | 2024-12-19 | 2025-01-12 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Approval of Independent Director, 0.25% Cash Dividend, 4.75% Bonus Shares, Issuance of 1:0.6989 Ratio Right Share, Amendment on Memorandum of association |
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| 54 | SHPC | Sanima Mai Hydropower Ltd. | Hydropower | 13th AGM | Celebration Height, Sukedhara, Kathmandu (11:00 AM) | 2024-12-24 | 2025-01-12 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Appointment of Independent Director, Election of Director, 0.5263% Cash Dividend, 10% Bonus Shares, Increment on Authorized and Paid-Up Capital, Merger/Acquisition related agenda, Ammendment in Articles of Association |
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| 55 | BPCL | Butwal Power Company Limited | Hydropower | 32nd AGM | Karki Banquet, Babarmahal, Kathmandu (11:00 AM) | 2025-01-02 | 2025-01-12 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, 5% Cash Dividend, Handover Permission Letter of Tallo Manag Marsyangdi Hydropower Project to the Lower Manang Marsyangdi Hydropower Company Private Limited, Handover Permission Letter of Chinokhola Hydropower Project to the Chino Hydropower Limited, Issuance of FPO |
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| 56 | CHCL | Chilime Hydropower Company Limited | Hydropower | 28th AGM | Nepal Pragya Pratisthan, Pragya-Sama Pratichhyalaya (11:00 AM) | 2024-12-31 | 2025-01-12 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, 2% Cash Dividned, 10% Bonus Share, Amendment on Memorandum and Articles of association |
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| 57 | MFIL | Manjushree Finance Ltd. | Finance | 17th AGM | Thapagaun Banquet, Thapagaun, New Baneshwor, Kathmandu (11:00 AM) | 2025-01-26 | 2025-01-12 | 2080/2081 | Financial Highlight of 2080/81, Appointment of Auditor, Election of Directors from Ordinary/Promoter Shareholders, 6.35% Cash Dividend, Ammendment on registered office address, Merger/Acquisition related agenda, Endorsing the Due Diligence Audit, Appointment of Valuators, Amendment on Memorandum and Articles of association |
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| 58 | MSHCL | Mid Solu Hydropower Company Limited | Hydropower | 3rd AGM | Mansarobar Party Palace, Baburam Acharya Sadak, Purano Baneshwor, Kathmandu (12:30 PM) | 2024-12-29 | 2025-01-12 | Financial Highlights of 2080/81, Appointment of Auditor, Approval on Board of Director's Vacancy, Approval on Appointed Independent Director, Election of Director, Authority on proven/official signatory on all minute/documents, Amendment on Memorandum and Articles of association |
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| 59 | MSHCL | Mid Solu Hydropower Company Limited | Hydropower | 3rd AGM | Mansarobar Party Palace, Baburam Acharya Sadak, Purano Baneshwor, Kathmandu (12:30 PM) | 2024-12-29 | 2025-01-12 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Approval on Board of Director's Vacancy, Approval on Appointed Independent Director, Election of Director, Authority on proven/official signatory on all minute/documents, Amendment on Memorandum and Articles of association |
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| 60 | PHCL | Peoples Hydropower Company Limited | Hydropower | 17th AGM | Kwality Banquet, Buddhanagar, Kathmandu (11:30 AM) (Attendance Book will be kept open from 10:30 AM onwards) | 2025-01-03 | 2025-01-12 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Issuance of 1:1 Ratio Right Share, Increment on company's authorized and issued Capital, Amendment on Articles of association |
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| 61 | MKJC | Mailung Khola Jal Vidhyut Company Limited | Hydropower | 11th AGM | Kundalini Durbar Banquet, Chandol, Maharajgunj, Kathmandu (11:00 AM) | 2025-01-01 | 2025-01-12 | 2080/2081 | Financial Highlights of 2080/81, Appointment of Auditor, Election of Directors |
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| 62 | MANDU | Mandu Hydropower Limited | Hydropower | 12th AGM | Courtyard, Chhaya Center, Thamel, Kathmandu (10:00 AM) | 2023-11-20 | 2023-12-01 | 2079/2080 | Financial Highlights of 2079/80, |
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| 63 | RSDC | RSDC Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 10th AGM | Western Asian Hotel Pvt. Limited., Butwal-10, Kalikanagar, Rupandehi (9:00 AM) | 2023-11-23 | 2023-12-01 | 2079/2080 | Financial Highlights of 2079/80, |
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| 64 | SBL | Siddhartha Bank Limited | Commercial Bank | Siddhartha Bank Limited (22nd AGM )) | Amrapali Banquet, Baluwatar | 2023-11-07 | 2023-10-21 | 2079/2080 | Financial Highlights , |
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| 65 | JOSHI | Joshi Hydropower Development Company Ltd | Hydropower | AGM of Joshi Hydropower Development Company Limited | Lisara Banquet Hall, Naxal, Kathmandu (11:00 AM) | 2023-09-24 | 2023-10-06 | 2079/2080 | Financial Highlights of 2078/79, Appointment of Auditor, Increment in capital |
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| 66 | AKJCL | Ankhu Khola Jalvidhyut Company Ltd | Hydropower | 15th AGM | Arpan Banquet, New Baneshwor, Thapagaun (11:00 AM) | 2023-06-18 | 2023-07-07 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Endorsement of Right Share of 1: 1.5 |
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| 67 | EDBL | Excel Development Bank Ltd. | Development Bank | 17th AGM | Siddhartha Hotel, Birtamode, Jhapa (11:00 AM) | 2023-06-19 | 2023-07-01 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Merger/Acquisition related |
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| 68 | SHEL | Singati Hydro Energy Limited | Hydropower | 12th and 13th AGM | Dhumrabaraha Venue, Dhumbarahi, Kathmandu (11:00 AM) | 2023-06-14 | 2023-06-28 | 2078/2079 | Financial Highlights of 2077/78 and 2078/2079, Appointment of Auditor, Endorsement of Right Share of 1: 1 |
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| 69 | WNLB | Wean Nepal Laghubitta Bittiya Sanstha Limited | Micro Finance | 8th AGM | Fish Station and Resort, Banepa, Kavrepalanchowk(11:00 AM) | 2023-06-20 | 2023-06-26 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Merger related agendas |
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| 70 | RHPC | Ridi Hydropower Development Company Ltd. | Hydropower | SGM | Indreni Complex, Naya Baneshwor, Kathmandu (11:00 AM) | 2023-06-15 | 2023-06-23 | 2078/2079 | Endorsement of Right Share of 1: 0.5 |
|
| 71 | AHPC | Arun Valley Hydropower Development Co. Ltd. | Hydropower | SGM | Maitri Hall, Indreni Complex, Naya Baneshwor, Kathmandu (11:00 AM) | 2023-06-13 | 2023-06-22 | 2078/2079 | Endorsement of Right Share of 1:1 |
|
| 72 | PHCL | Peoples Hydropower Company Limited | Hydropower | 15th AGM | Kwality Banquet, Buddhanagar, Kathmandu (10:00 AM) | 2023-06-08 | 2023-06-19 | 2078/2079 | Financial Highlights of 2078/79, Appointment of auditor, Election of Directors |
|
| 73 | JALPA | Jalpa Samudyik Laghubitta Bittiya Sanstha Limited | Micro Finance | 4th AGM | The SR Hotel, Tilotma, Rupandehi (9:00 AM) | 2023-06-06 | 2023-06-19 | 2078/2079 | Appointment of Auditor, Financial Highlights of 2078/79, Appointment of Director, 14.25% Bonus Shares, 0.75% Cash Dividend |
|
| 74 | SMFDB | Summit Laghubitta Bittiya Sanstha Limited | Micro Finance | 14th AGM | Araniko Party Palace, Banepa, Kavrepalanchowk (10: 30 AM) | 2023-06-05 | 2023-06-18 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 13.56% Bonus Shares, Merger related agendas, Share swap ratio of 1: 0.73 with National Microfinance Laghubitta Bittiya Sanstha Limited |
|
| 75 | SRBL | Sunrise Bank Limited | Commercial Bank | 15th AGM | Amrapali Banquet, Baluwatar, Kathmandu (11:00 AM) | 2023-06-06 | 2023-06-18 | 2078/2079 | Financial Highlights of 2078/79, Appointment of auditor, merger related agendas, share swap ratio of 1:1 with Laxmi Bank |
|
| 76 | LBL | Laxmi Bank Limited | Commercial Bank | SGM | Agrawal Bhawan, Kamalpokhari, Kathmandu (11:00 PM) | 2023-06-09 | 2023-06-18 | 2078/2079 | Merger related agendas, Share swap ratio of 1: 1 with Sunrise Bank Limited |
|
| 77 | RENLICL | Reliable Nepal Life Insurance Ltd | Life Insurance | 6th AGM | Lisara Banquet, Gyaneshwor, Kathmandu (11:00 AM) | - | 2023-06-16 | 2078/2079 | Financial Highlights of 2078/79, Appointment of auditor, Election of Directors, Increment of Capital |
|
| 78 | AHL | Asian Hydropower Limited | Hydropower | 4th AGM | The Entrance Cafe, Lalitpur (11:00 AM) | 2023-06-02 | 2023-06-15 | 2078/2079 | Financial Highlights of 2078/79, Appointment of auditor |
|
| 79 | MLBS | Manushi Laghubitta Bittiya Sanstha Ltd | Micro Finance | 4th AGM | Divyashwori Party Palace, Madhyapur Thimi, Bhaktapur (10:30 AM) | 2023-06-01 | 2023-06-15 | 2078/2079 | Financial Highlights of 2078/79, Appointment of auditor, Merger related agendas |
|
| 80 | RBCL | Rastriya Beema Company Limited | Non Life Insurance | 31st AGM | Amritbhog, Caterers, Kathmandu (11:00 AM) | 2023-05-30 | 2023-06-14 | 2072/2073 | Discussing and approving the Chairman's speech and the annual report of the Board of Directors, Financial Highlights of 2068/69, 2069/70, 2070/71, 2071/72, and 2072/73, Appointment of Auditor, Election of directors. |
|
| 81 | NMFBS | National Microfinance Bittiya Sanstha Ltd. | Micro Finance | SGM | Dhading Creek Resort, Dhadingbesi, Dhading (11:00 AM) | 2023-06-18 | 2023-06-07 | 2078/2079 | Merger related agendas, Endorsement of Share Swap Ratio of 1:0.73 for merger with Summit Laghubitta Bittiya Sanstha Limited, Approve a proposal to start the joint transaction under the name "National Summit Microfinance Laghubitta Bittiya Sanstha Limited" after the successful merger |
|
| 82 | NLICL | National Life Insurance Co. Ltd. | Life Insurance | 35th AGM of National Life Insurance Company Limited | 10:30, Head Office, Lazimpat | 2023-05-25 | 2023-06-05 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Bonus Share - 8%, Cash Dividend- 6.92% (Including Tax on Bonus Shares) |
|
| 83 | NMBMF | NMB Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 10th AGM | City Square Pvt. Ltd, New Road, Pokhara (12:30 PM) | 2023-03-31 | 2023-04-28 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 10% Bonus Shares, 0.5263% Cash Dividend |
|
| 84 | HEI | Himalayan Everest Insurance Limited | Non Life Insurance | 29th AGM | Baneshwor Banquet, Thapagaun (11:00 AM) | 2023-03-17 | 2023-04-12 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Election of 3 directors, 2.75% bonus shares, 0.14% cash dividend |
|
| 85 | KMCDB | Kalika Laghubitta Bittiya Sanstha Limited | Micro Finance | 13th AGM | Hotel Task International Pvt. Ltd, Pokhara (9:00 AM) | 2023-03-30 | 2023-04-12 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 1% Cash Dividend, Election of Director, 19% Cash Dividend, Conversion of share structure |
|
| 86 | VLBS | Vijaya laghubitta Bittiya Sanstha Ltd. | Micro Finance | 10th AGM | Vijaya Bikash Shrot Kendra, Gaidakot-08, Nawalparasi (11:30 AM) | 2023-03-30 | 2023-04-11 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, endorse a share swap ratio of 1:1 for merger with Naya Sarathi Laghubitta, 20% Bonus Shares, 1.0526% Cash Dividend, Conversion of share structure |
|
| 87 | NSLB | Naya Sarathi Lagubitta Bittiya Sanstha Limited | Micro Finance | 14th AGM | Hotel Jugal, Dhulikhel (1:00 PM) | 2023-03-29 | 2023-04-11 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Issuance of FPO, endorse a share swap ratio of 1:1 for merger with Vijaya Laghubitta, 19% Bonus Shares, 1% Cash Dividend |
|
| 88 | BHPL | Barahi Hydropower Public Limited | Hydropower | 7th AGM | Anupam Foodland and Banquet Pvt. Ltd, Battisputali (11:00 AM) | 2023-03-27 | 2023-04-10 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Election of 4 directors, Amendment of Articles of Association |
|
| 89 | JSLBB | Janautthan Samudayic Laghubitta Bikas Bank Ltd. | Micro Finance | 12th AGM | Hotel New Era, Butwal-09, Kalikapath (11:00 AM) | 2023-03-24 | 2023-04-09 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 15% Bonus shares, 0.7895% Cash Dividend, Amendmend in Articles of Association. |
|
| 90 | GMFBS | Ganapati Microfinance Bittiya Sanstha Limited | Micro Finance | 6th AGM | Height House Party Palace, Tanahun (11:00 AM) | 2023-02-28 | 2023-04-08 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor |
|
| 91 | HMHL | Himalayan Hydropower Limited | Hydropower | 15th AGM | Waterfront Resort, Lakeside Pokhara (11:00 AM) | 2023-03-28 | 2023-04-07 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Election of Auditor |
|
| 92 | UMHL | United Modi Hydropower Ltd. | Hydropower | 9th AGM | Heritage Plaza, Kamaladi, Kathmandu (11:00 AM) | 2023-03-23 | 2023-04-06 | 2078/2079 | Financial Highlights 2078/79, Appointment of Auditor, 7% Bonus Shares, 0.368% Cash Dividend |
|
| 93 | NLG | NLG Insurance Company Limited | Non Life Insurance | 17th AGM | Amrapali Banquet, Baluwatar, Kathmandu (10:30 AM) | 2023-03-27 | 2023-04-03 | 2078/2079 | Financial Highlights of 2078/79, 10% Bonus Shares, 0.5263% Cash Dividend, Election of an Independent Director |
|
| 94 | SIKLES | Sikles Hydropower Limited | Hydropower | 18th AGM | Aavya Club, Gharipatan, Pokhara (11:00 AM) | 2023-03-27 | 2023-04-03 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 10.526% Cash Dividend, Election of director from the public shareholding group. |
|
| 95 | SADBL | Shangrila Development Bank Limited | Commercial Bank | 18th AGM | Lainchour Banquet, Kathmandu (10:00 AM) | 2023-03-12 | 2023-03-31 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 8.534% Bonus Shares, 0.449% Cash Dividend, Election of Directors |
|
| 96 | MKLB | Manakaman Smart Laghubitta Bittiya Sanstha | Micro Finance | 5th AGM | Hotel Pauwa, Siddharthanagar-06, Rupandehi (1:00 PM) | 2023-03-15 | 2023-03-30 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 4.75% Bonus Shares, 0.25% Cash Dividend, Election of Directors |
|
| 97 | PICL | Prudential Insurance Co. Ltd. | Non Life Insurance | 21st AGM | Diyalo Lords Plaza, Birgunj, Parsa (12:30 PM) | 2023-03-17 | 2023-03-30 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 3.5% Bonus Shares, 0.175% Cash Dividend, Election of Directors |
|
| 98 | NHPC | National Hydro Power Company Limited | Hydropower | 26th AGM | Delish Opera Restro & Banquet (11:00 AM) | 2023-03-03 | 2023-03-30 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor |
|
| 99 | ALBSL | Asha Laghubitta Bittiya Sanstha Ltd | Micro Finance | 6th AGM | Head Office, Kakani-06, Nuwakot (10:00 AM) | 2023-03-10 | 2023-03-25 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 14.2857% Bonus Shares, 0.7143% Cash Dividend, Election of an individual director |
|
| 100 | SMFBS | Swabhimaan Laghubitta Bittiya Sanstha Limited | Micro Finance | 6th AGM | Darcy's International Hotel, Butwal (11:00 AM) | 2023-03-17 | 2023-03-25 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 20% bonus shares, 1.0526% Cash Dividend, Election of Directors |
|
| 101 | SLBBL | Swarojgar Laghu Bitta Bikas Bank Ltd. | Micro Finance | 14th AGM | Nepal Pragya Pratisthan, Kamaladi, Kathmandu (11:30 AM) | 2023-03-14 | 2023-03-25 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 1.1579% Cash Dividend, 22% Bonus Shares, Election of Directors |
|
| 102 | SMATA | Samata Laghubitta Bittiya Sanstha Limited | Micro Finance | 9th AGM | Himalayan Drishya Resort, Dhulikhel (11:30 AM) | 2023-03-15 | 2023-03-25 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 3% Cash Dividend, 15% Bonus Shares, Endorse a share swap ratio for merger |
|
| 103 | CBBL | Chhimek Laghubitta Bittiya Sanstha Limited | Micro Finance | 21st AGM | Hotel Samana Pvt. Ltd, Hetauda (11:00 AM) | 2023-03-09 | 2023-03-24 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 3.26% Cash Dividend, 22% Bonus Share |
|
| 104 | STC | Salt Trading Corporation | Trading | 56th AGM | Tribhuvan Army Officer's Club, Bhadrakali, Kathmandu (12:15 PM) | 2023-03-10 | 2023-03-24 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 10% Bonus Shares, 5% Cash Dividend, Election of 7 directors from the public shareholding group |
|
| 105 | RMDC | RMDC Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 24th AGM | Amritbhog, Kalikasthan, Kathmandu (11:00 AM) | 2023-03-15 | 2023-03-24 | 2078/2079 | Financial Highlights of 2078/79, 1.3684% Cash Dividend, 26% Bonus Shares, endorsing the Due Diligence Audit, Memorandum of Understanding and endorse a share swap ratio of 100: 87 for a merger with Sana Kisan Bikas Laghubitta |
|
| 106 | SKBBL | Sana Kisan Bikas Bank Ltd | Micro Finance | 21st AGM | Krishi Bikas Bank Limited, Bode, Bhaktapur (11:00 AM) | 2023-03-12 | 2023-03-24 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, 1.3684% Cash Dividend, 26% Bonus Shares, endorsing the Due Diligence Audit, Memorandum of Understanding and endorse a share swap ratio of 100: 87 for a merger with RMDC Laghubitta |
|
| 107 | NADEP | Nadep Laghubittiya bittya Sanstha Ltd. | Micro Finance | 8th AGM | Naubise Agro Resort, Dhading (11:00 AM) | 2023-02-05 | 2023-03-22 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Provide authority to the BODs |
|
| 108 | NYADI | Nyadi Hydropower Limited | Hydropower | 15th AGM | Karki Banquet, Babarmahal, Kathmandu (11:00 AM) | 2023-03-03 | 2023-03-20 | 2078/2079 | Financial Highlights of 2078/79, Appointment of Auditor, Election of Directors |
|
| 109 | JALPA | Jalpa Samudyik Laghubitta Bittiya Sanstha Limited | Micro Finance | 3rd AGM | Amrapali Cottage & Restaurant (Butwal-8, Sukhanagar, Rupandehi) (11:00) | 2022-05-26 | 2022-06-11 | 2077/2078 | Election of 2 board members from public shareholders, Merger and Acquisition and Misc. |
|
| 110 | GUFL | Gurkhas Finance Ltd. | Finance | 27th AGM | Anupam Foodland and Banquet, Baneshwor, Kathmandu (11:30 AM) | 2022-05-26 | 2022-06-10 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Audito |
|
| 111 | UIC | United Insurance Co. (Nepal) Ltd. | Non Life Insurance | 28th AGM | Anmol Banquet, Sankhamul, Kathmandu (11:00 AM) | 2022-05-23 | 2022-06-06 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Election of directors |
|
| 112 | WNLB | Wean Nepal Laghubitta Bittiya Sanstha Limited | Micro Finance | 7th AGM | Shree Indrawati Samudayik Sewa Kendra, Fataksila-8, Sindhupalchowk (11:00 AM) | - | 2022-06-03 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.5% Cash Dividend, 9.33% Bonus Shares, Issuance of FPO, Conversion of Shareholding structure |
|
| 113 | UMRH | United IDI Mardi And RB Hydropower Limited | Hydropower | 12th AGM | Avya Club, Pokhara, Kaski (11:00 AM) | 2022-05-13 | 2022-05-28 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor |
|
| 114 | NABIL | Nabil Bank Limited | Commercial Bank | SGM | Silver Oak Banquet and Event Center, Gairidhara, Kathmandu (11:00 AM) | 2022-05-13 | 2022-05-21 | 2077/2078 | Acquiring Nepal Bangladesh Bank Limited, 1:0.43 share swap ratio |
|
| 115 | NBB | Nepal Bangladesh Bank Limited | Commercial Bank | SGM | Virtually (Zoom), 11:00 AM | 2022-05-13 | 2022-05-21 | 2077/2078 | Acquisition by Nabil Bank Limited, 1: 43 swap ratio |
|
| 116 | EIC | Everest Insurance Co. Ltd. | Non Life Insurance | 27th AGM | Agrawal Bhawan, Kamalpokhari (2:00 PM) | 2022-04-25 | 2022-05-04 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 6% Bonus Shares, 0.3158% Cash Dividend, Election of Board Members. |
|
| 117 | PICL | Prudential Insurance Co. Ltd. | Non Life Insurance | 20th AGM | Diyalo Loders, Parsa, Birjung (12:30 PM) | 2022-04-07 | 2022-04-24 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Audior,7% Bonus Share and 0.368 Cash Dividend |
|
| 118 | NSLB | Naya Sarathi Lagubitta Bittiya Sanstha Limited | Micro Finance | 13th AGM | Head Office, Dhulikhel, Kathmandu (3:00 PM) Virtual | 2022-04-06 | 2022-04-23 | 2077/2078 | Financial Highlights of 2077/78, 19% Bonus Shares, 1% Cash Dividend, Issuance of FPO. |
|
| 119 | IGI | IME General Insurance Ltd. | Non Life Insurance | 24th AGM | Lainchour Banquets, Lainchour, Kathmandu (10:00 AM) | 2022-04-08 | 2022-04-22 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 7% bonus shares, 0.37% Cash Dividend. |
|
| 120 | NFS | Nepal Finance Ltd. | Finance | 29th AGM | Hotel Yellow Pagoda, Kantipath, Kathmandu (11:00 AM) | 2022-03-31 | 2022-04-16 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Election of 4 Board Members |
|
| 121 | PRIN | Prabhu Insurance Company Limited | Non Life Insurance | 26th AGM | Prabhu Complex, Tinkune, Kathmandu (11:00 AM) | 2022-03-31 | 2022-04-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 11% Bonus Shares, 0.58% Cash Dividend |
|
| 122 | STC | Salt Trading Corporation | Trading | 55th AGM | Soaltee Hotel, Tahachal, Kathmandu (11:00 AM) | 2022-03-29 | 2022-04-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 10% Bonus Shares, 0.5% Cash Dividend |
|
| 123 | SIL | Siddhartha Insurance Ltd. | Non Life Insurance | 20th AGM | Nepal Tourism Board, Bhrikuti Mandap, Kathmandu (10:30 AM) | 2022-03-31 | 2022-04-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 15% Cash Dividend, 0.7895% Bonus Shares. |
|
| 124 | ACLBSL | Aarambha Chautari Laghubitta Bittiya Sanstha Limited | Micro Finance | 6th AGM | Banepa Party Venue, Kavrepalanchowk (11:00 AM) | 2022-03-31 | 2022-04-10 | 2077/2078 | Financial Highlights of 2077/78, 21% Bonus Shares, Appointment of Auditor |
|
| 125 | TRH | Taragaon Regency Hotel Limited | Hotel | 25th AGM | Company's Registered Office, Bouddha, Kathmandu (11:00 AM) | 2022-03-26 | 2022-04-10 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Board Member Appointment and Appointment of Managing Director and Executive Director |
|
| 126 | JBLB | Jeevan Bikas Lagubitta Bittiya Sanstha Limited | Micro Finance | 3rd AGM | Company's Central Office, Katahari-2, Morang (10:30 AM) | 2022-03-26 | 2022-04-08 | 2077/2078 | 70% of Bonus Shares, 3.68% of Cash Dividend, Election of 2 Board Members. |
|
| 127 | NTC | Nepal Doorsanchar Comapany Limited | Others | 14th AGM | Army Officers Club, Tudikhel, Kathmandu (11:00 AM) | 2022-03-25 | 2022-04-07 | 2077/2078 | 20% Cash Dividend, 20% Bonus Shares, Financial Highlights of 2077/78, Appointment of Auditor. |
|
| 128 | NLIC | Nepal Life Insurance Co. Ltd. | Life Insurance | 21st AGM | Hotel Biswa, Birgunj, Pokhara (9:00 AM) | 2022-03-21 | 2022-04-04 | 2076/2077 | 14% Bonus Shares, 0.7368% Cash Dividend, Election of Board Members, Financial Highlights of 2076/77, Appointment of Auditor |
|
| 129 | SPCL | Samling Power Company Limited | Hydropower | 3rd AGM | Karki Banquet, Babarmahal, Kathmandu (11:00 AM) | 2022-03-21 | 2022-04-04 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Election of board members, Reduction of BOD size from 11 members to 7 |
|
| 130 | NICA | NIC Asia Bank Ltd. | Commercial Bank | 24th AGM | Army Officers Club, Bhadrakali, Kathmandu (9:00 AM) | 2022-03-22 | 2022-04-03 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Election of Directors |
|
| 131 | GBBL | Garima Bikas Bank Limited | Development Bank | 15th AGM | Hotel Pokhara Grande, Birauta, Pokhara (10:30 AM) | 2022-03-18 | 2022-04-01 | 2077/2078 | 16% Dividend, Promoter Shares Issuance |
|
| 132 | NLG | NLG Insurance Company Limited | Non Life Insurance | 16th AGM | Amrapali Banquet, Baluwatar, Kathmandu (10:30 AM) | 2022-03-20 | 2022-03-31 | 2077/2078 | Financial Highlights of 2077/78, 10% Bonus Shares, 0.5263% Cash Dividend, Appointment of Auditor. |
|
| 133 | PROFL | Progressive Finance Limited | Finance | 25th AGM | Jyapu Pragya Bhawan, Bholganesh, Lalitpur (1:00 PM) | 2022-01-03 | 2022-03-30 | 2077/2078 | 6% Bonus Shares, 0.3684% Cash Dividend |
|
| 134 | GRDBL | Green Development Bank Ltd. | Development Bank | 9th AGM | Hotel Barahi, Pokhara (11:00 AM) | 2022-03-16 | 2022-03-26 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Appointment of Director. |
|
| 135 | NIL | Neco Insurance Co. Ltd. | Non Life Insurance | 26th AGM | Company's Central Office, Gyaneshwor, Kathmandu (11:00 AM) | 2022-03-15 | 2022-03-23 | 2077/2078 | 15% Bonus Shares, 0.75% Cash Dividend, Financial Highlights of 2077/78, Appointment of Auditor. |
|
| 136 | PLI | Prabhu Life Insurance Co Ltd | Life Insurance | 4th AGM | Radisson Hotel, Kathmandu (11:00 AM) | 2022-03-07 | 2022-03-20 | 2077/2078 | Financial Highlights of 2076/77, Appointment of Auditor |
|
| 137 | BFC | Best Finance Company Ltd. | Finance | 25th AGM | Nepal Pragya Pratisthan, Kamaladi, Kathmandu (12:30 PM) | 2022-03-04 | 2022-03-18 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor |
|
| 138 | HGI | Himalayan General Insurance Co. Ltd | Non Life Insurance | 28th AGM | Company's Head Office, Thapagaun, Kathmandu (11:00 AM) | 2022-02-28 | 2022-03-14 | 2077/2078 | Financial Highlights of 2077/78, 6.65% Bonus Shares, 0.35% Cash Dividend, Appointment of Auditor |
|
| 139 | NHPC | National Hydro Power Company Limited | Hydropower | 25th AGM | Online - New Baneshwor, Kathmandu (11:00 AM) | 2022-02-25 | 2022-03-14 | 2077/2078 | 50% Right Shares, Acquisition of Sunkoshi Hydropower, 18.525% Bonus shares, 0.975% Cash Dividend. |
|
| 140 | NLICL | National Life Insurance Co. Ltd. | Life Insurance | 32nd AGM | National Life Bhawan, Lazimpat, Kathmandu (10:30 AM) | 2022-03-06 | 2022-03-13 | 2077/2078 | 10% of Bonus Share, 0.53% Cash Dividend, Financial Highlights of 2075/76, Appointment of Auditor |
|
| 141 | GBLBS | Grameen Bikas Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 7th AGM | Company's Head Office, Butwal (11:00 AM) | 2022-03-01 | 2022-03-12 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor |
|
| 142 | UMHL | United Modi Hydropower Ltd. | Hydropower | AGM | Heritage Plaza, Kamaladi, Kathmandu | 2022-02-17 | 2022-03-10 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Election of 2 Board Members. |
|
| 143 | KKHC | Khanikhola Hydropower Co. Ltd. | Hydropower | 7th, 8th, 9th | Company's Registered Office, (10:30 AM) | 2021-12-24 | 2022-01-14 | 2077/2078 | Financial Highlights of 2075/76, 2076/77, 2077/78, Appointment of Auditor. |
|
| 144 | RMDC | RMDC Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 23rd | Amrit Bhog Event Venue, Kalikasthan, Kathmandu (11:00 AM) | 2022-01-02 | 2022-01-14 | 2077/2078 | Appointment of Auditor, Financial Highlights of 2077/78, Election of 2 board members, 20% Bonus Shares, 5% Cash Dividend. |
|
| 145 | NABIL | Nabil Bank Limited | Commercial Bank | 37th | Central Office of Nabil Bank, Tindhara, Kathmandu (9:30 AM) | 2021-12-31 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 33.60% Bonus Shares, 4.37% Cash Dividend, Elelction of Directors |
|
| 146 | CBL | Civil Bank Ltd | Commercial Bank | 11th | Amrapali Banquet, Baluwatar, Kathmandu (11:00 AM) | 2022-01-04 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, 5% Bonus Shares, 0.26% Cash Dividend, Appointment of Auditor. |
|
| 147 | SBL | Siddhartha Bank Limited | Commercial Bank | 11th | Army Officer's Club, Bhadrakali, Kathmandu (11:00 AM) | 2022-01-02 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.75% cash dividend, 14.25% Bonus shares |
|
| 148 | HBL | Himalayan Bank Limited | Commercial Bank | 29th | Bank's Central Office, Kamaladi, Kathmandu (11:00 AM) | 2021-12-26 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 4.62% Cash Dividend, 21.38% Bonus Shares, 1:1 Share swap ratio |
|
| 149 | MPFL | Multipurpose Finance Company Limited | Finance | 24th | Company's Central Office, Rajbiraj, Saptari (1:00 PM) | 2022-01-05 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.68% cash dividend, 13% Bonus shares |
|
| 150 | CHL | Chhyangdi Hydropower Ltd. | Hydropower | 8th | Company's Central Office, Gairidhara, Kathmandu (11:00 AM) | 2022-01-05 | 2022-01-14 | Financial Highlights of 2077/78, Appointment of Auditor, Increment in Capital, Issuance of 30% right shares. |
||
| 151 | KMCDB | Kalika Laghubitta Bittiya Sanstha Limited | Micro Finance | 12th | Hotel Task International Private Limited, Buddhachowk, Pokhara (9:00 AM) | 2022-01-05 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 13% Bonus shares, changing shareholding structure. |
|
| 152 | RLFL | Reliance Finance Ltd. | Finance | 12th | Company's Head Office, Pradarshani Marga (11:00 AM) | 2022-01-04 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 15% Bonus shares, 0.79% Cash dividend |
|
| 153 | JSLBB | Janautthan Samudayic Laghubitta Bikas Bank Ltd. | Micro Finance | 11th | Hotel New Era, Butwal-09 (11:00 AM) | 2022-01-05 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 25% Bonus shares, 1.3157% Cash dividend. |
|
| 154 | MKJC | Mailung Khola Jal Vidhyut Company Limited | Hydropower | 8th | Lainchour Banquet, Lainchour, Kathmandu (11:00 AM) | 2022-01-05 | 2022-01-14 | 2077/2078 | Appointment of Auditor, Financial Highlights of 2077/78, Election of Directors. |
|
| 155 | CFCL | Central Finance Co. Ltd. | Finance | 25th | Head Office of Central Finance, Kupondole, Lalitpur (11:00 AM) | 2022-01-02 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 3.3% Cash Dividend, 7.7% Bonus shares. |
|
| 156 | PROFL | Progressive Finance Limited | Finance | 25th | Jyapu Pragya Bhawan, Bholganesh, Lalitpur (1:00 PM) | 2022-01-03 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 7% Bonus Shares, 0.3684% Cash dividend. |
|
| 157 | SFCL | Samriddhi Finance Company Limited | Finance | 20th | Hotel Avocado and Orchid Resort, Hetauda (10:00 AM) | 2021-12-31 | 2022-01-14 | 2077/2078 | Appointment of Auditor, Financial Highlights of 2077/78, Election of Directors. |
|
| 158 | SAICL | Sanima General Insurance Limited | Non Life Insurance | 4th | Smart Cafe and Banquet, Dhumbarahi, Kathmandu (11:00 AM) | 2022-01-03 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor. |
|
| 159 | KMCDB | Kalika Laghubitta Bittiya Sanstha Limited | Hydropower | AGM | Company's Registered Office, Bharatpur-10, Chitwan (11:00 AM) | 2022-01-03 | 2022-01-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.7895% Cash Dividend, 15% Bonus Shares, Election of Directors. |
|
| 160 | NCCB | Nepal Credit And Commercial Bank Limited | Commercial Bank | 24th | Hotel Hardik, Bagbazar, Kathmandu (11:00 AM) | 2021-12-27 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, 8% Bonus Shares, 0.42% Cash Dividend, Appointment of Auditor. |
|
| 161 | GFCL | Goodwill Finance Co. Ltd. | Finance | 27th | Hotel Crowne Imperial, Ravibhawan, Kathmandu (11:30 AM) | 2021-12-31 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 3.9% Cash Dividend, 9.1% Bonus Shares |
|
| 162 | BARUN | Barun Hydropower Co. Ltd. | Hydropower | 18th | Company's Registered Office, Anamnagar (10:00 AM) | 2021-12-31 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, Issuance of 1:1 right shares, Appointment of Auditor. |
|
| 163 | ADBL | Agriculture Development Bank Limited | Commercial Bank | 15th | ADBL's Central Training Centre, Bhaktapur (11:00 AM) | 2021-12-31 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 20% Bonus Shares, 1.0526% Cash Dividend, Distribution of 6% of Cash Dividend for Non-cumulative Preference Shares. |
|
| 164 | NCCB | Nepal Credit And Commercial Bank Limited | Commercial Bank | 24th | Hotel Hardik, Bagbazar, Kathmandu (11:00 AM) | 2021-12-27 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.42% Cash Dividend, 8% Bonus Shares. |
|
| 165 | SLBSL | Samudayik Laghubitta Bittiya Sanstha Limited | Micro Finance | 8th | Himalayan Drishya Resort, Banepa-06, Kavre | 2022-01-05 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor. |
|
| 166 | MLBBL | Mithila LaghuBitta Bittiya Sanstha Limited | Micro Finance | 13th | New Bauwa Hotel & Guest House, Lalgadh, Dhanusha ( 11:00 AM) | 2022-01-03 | 2022-01-13 | 2077/2078 | Appointment of Auditor, Financial Highlights of 2077/78. |
|
| 167 | GMFIL | Guheshowori Merchant Bank & Finance Co. Ltd. | Finance | 20th | Guheswori Bhawan, Harihar Bhawan, Lalitpur (11:00 AM) | 2022-01-06 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.5263% Cash Dividend, 10% Bonus Shares |
|
| 168 | SIFC | Shree Investment Finance Co. Ltd. | Finance | 27th | Company's Registered Office, Dillibazar, Kathmandu (11:00 AM) | 2022-01-06 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 3.30% Cash Dividend, 7.70% Bonus Shares, Election of a board member, Conversion of shareholding ratio to 51:49 |
|
| 169 | MLBS | Manushi Laghubitta Bittiya Sanstha Ltd | Micro Finance | 3rd | Laharikharka Resort, Banepa-14 (10:30 AM) | 2022-01-02 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Election of directors. |
|
| 170 | MMFDB | Mirmire Laghubitta Bittiya Sanstha Limited | Micro Finance | Hotel Sarathi, Dhulikhel, Kavre (11:30 AM) | Hotel Sarathi, Dhulikhel, Kavre (11:30 AM) | 2022-01-03 | 2022-01-13 | 2077/2078 | Financial Highlights of 2077/78, 20% Bonus Shares, Appointment of Directors, Appointment of Auditor |
|
| 171 | NYADI | Nyadi Hydropower Limited | Hydropower | 14th | Company's Registered Office, Baneshwor, Kathmandu (11:00 AM) | 2021-12-26 | 2022-01-12 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, |
|
| 172 | USLB | Unnati Sahakarya Laghubitta Bittiya Sanstha Limited | Micro Finance | 7th | Hotel Mourya, Rupandehi-13 (11:00 AM) | 2021-12-29 | 2022-01-12 | 2077/2078 | Financial Highlights of 2077/78, 30% Bonus Shares, Appointment of Auditor, Issuance of FPO. |
|
| 173 | NHDL | Nepal Hydro Developers Ltd. | Hydropower | 15th | Company's Registered Office, Dillibazar, Kathmandu (3:00 PM) | 2021-12-28 | 2022-01-12 | 2077/2078 | Financial Highlights of 2077/78, 7% Bonus Shares, 0.3684% Cash Dividend, Appointment of Auditor. |
|
| 174 | PMHPL | Panchakanya Mai Hydropower Ltd | Hydropower | 4th, 5th and 6th | Kupondole Banquet, Kupondole, Lalitpur (11:00 AM) | 2022-01-04 | 2022-01-12 | 2077/2078 | Financial Highlights of 2075/76, 2076/77 and 2077/78, Appointment of Auditors, Election and Appointment of Directors. |
|
| 175 | MDB | Miteri Development Bank Limited | Development Bank | 16th | Sunsari Udhyog Banijya Sangh, Dharan-1 (11:00 AM) | 2021-12-29 | 2022-01-12 | 2077/2078 | Financial Highlights of 2077/78, 13.3% of Bonus Shares, 0.7% of Cash Dividend, Appointment of Auditor, Election of Board members. |
|
| 176 | PPCL | Panchthar Power Compant Limited | Hydropower | 6th | Company's Registered Office (11:00 AM) | 2021-12-29 | 2022-01-12 | 2077/2078 | Appointment of Auditor, Financial Highlights of 2077/78. |
|
| 177 | ILBS | Infinity Microfinance Bittiya Sanstha Limited | Micro Finance | 5th | Hotel The Narayani, Nawalparasi (10:00 AM) | 2021-12-30 | 2022-01-11 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 27.7% Bonus Shares, 1.46% cash dividend, Election of board members. |
|
| 178 | UNHPL | Union Hydropower Limited | Hydropower | 15th | Company's Registered Office, Dhobighat, Lalitpur-3 (11:00 AM) | 2022-01-05 | 2022-01-11 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor. |
|
| 179 | NMBMF | NMB Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 9th | Hotel Pokhara Grand, Birauta, Pokhara (11:00 AM) | 2021-12-24 | 2022-01-10 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 1.13% of cash dividend, 21.50% of Bonus share |
|
| 180 | BPCL | Butwal Power Company Limited | Hydropower | 29th | Company's Registered Office, Baneshwor, Kathmandu (11:00 AM) | 2021-12-26 | 2022-01-10 | 2077/2078 | Fnancial Highlights of 2077/78, Appointment of Auditor, 10% Bonus Shares, 10% Cash Dividend. |
|
| 181 | MEN | Mountain Energy Nepal Limited | Hydropower | 8th | Hardik Hotel, Bagbazar, Kathmandu (9:00 AM) | 2021-12-27 | 2022-01-09 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor. |
|
| 182 | MLBL | Mahalaxmi Bikas Bank Ltd. | Development Bank | 20th | Army Officer's Club, Bhadrakali, Kathmandu (11:00 AM) | 2021-12-28 | 2022-01-09 | Financial Highlights of 2077/78, 1.0526% Cash Dividend, 20% Bonus Shares, Election of Directors, Appointment of Auditor. |
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| 183 | NUBL | Nirdhan Utthan Laghubitta Bittiya Sanstha Limited | Micro Finance | 23rd | Company's Head Office, Bhagawatibahal, Kathmandu (1:00 PM) | 2021-12-28 | 2022-01-09 | 2077/2078 | Financial Highlights of 2077/78, 1.55263% Cash Dividend, 29.5% Bonus Shares, Election of Board Members. |
|
| 184 | MLBL | Mahalaxmi Bikas Bank Ltd. | Development Bank | 20th | Army Officer's Club, Bhadrakali, Kathmandu (11:00 AM) | 2021-12-28 | 2022-01-09 | 2077/2078 | Financial Highlights of 2077/78, 1.0526% Cash Dividend, 20% Bonus Shares, Election of Directors, Appointment of Auditor. |
|
| 185 | VLBS | Vijaya laghubitta Bittiya Sanstha Ltd. | Micro Finance | 9th | Gaidakot Resort, Nawalparasi (11:30 AM) | 2021-12-27 | 2022-01-08 | 2077/2078 | Financial Highlights of 2077/78, 21.09% Bonus Shares, 1.06% Cash Dividend, Election of Directors. |
|
| 186 | SMFDB | Summit Laghubitta Bittiya Sanstha Limited | Micro Finance | 13th | Anbukhaireni Restaurant and Party Palace, Tanahun (10:00 AM) | 2021-12-30 | 2022-01-08 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Endorsement of 25.285316% Dividend. |
|
| 187 | CBBL | Chhimek Laghubitta Bittiya Sanstha Limited | Micro Finance | 20th | Hotel Samana, Hetauda (11:00 AM) | 2021-12-22 | 2022-01-07 | 2077/2078 | Financial analysis of 2077/78, Appointment of Auditor, 27% of Bonus Shares, 3% of Cash Dividend, Election of Board members. |
|
| 188 | JBBL | Jyoti Bikas Bank Limited | Development Bank | 14th | Lisara Reception, Naxal, Kathmandu (11:00 AM) | 2021-12-24 | 2022-01-07 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 4.5% Cash Dividend, 11% Bonus Shares, Increment in Capital. |
|
| 189 | NMB | NMB Bank Limited | Commercial Bank | 26th | Tribhuwan Army Officers Club, Tundikhel, Kathmandu (10:30 AM) | 2021-12-22 | 2022-01-06 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 3.30% Cash Dividend, 12.50% Bonus Shares. |
|
| 190 | BNT | Bottlers Nepal (Terai) Limited | Manufacturing and Products | 35th | Radisson Hotel, Lazimpat, Kathmandu (11:00 AM) | 2022-01-12 | 2022-01-05 | Financial Highlights of 2077/78, Appointment of an independent director, Appointment of Auditor. |
||
| 191 | JOSHI | Joshi Hydropower Development Company Ltd | Hydropower | 5th, 6th and 7th | Landmark Hall, Durbarmarg, Kathmandu (11:30 AM) | - | 2022-01-05 | 2077/2078 | Financial Highlights of 2075/76, 2076/77, 2077/78. Appointment of Auditor, Election of Directors. |
|
| 192 | SBI | Nepal SBI Bank Limited | 28th | Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2021-12-22 | 2022-01-04 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 1.81% Cash Dividend, 3.50% Bonus Shares. |
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| 193 | NABBC | Narayani Development Bank Limited | Development Bank | 20th | Hotel Central Park, Sauraha, Chitwan (11:30 AM) | 2022-01-13 | 2022-01-04 | 2077/2078 | financial Highlights of 2077/78, Appointment of Auditor, Appointment of Director |
|
| 194 | SLICL | Surya Life Insurance Company Limited | Life Insurance | 13th | Hotel Hairesan Palace, Birtnagar | 2021-12-24 | 2022-01-03 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 0.663% of cash Dividend, 12.70% of Bonus Share |
|
| 195 | MKLB | Manakaman Smart Laghubitta Bittiya Sanstha | Micro Finance | 4th | Hotel Pauwa, Siddarthanagar-6, Rupandehi (2:00 PM) | 2021-12-19 | 2022-01-03 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 17% Bonus Shares, Election of Directors. |
|
| 196 | PRVU | Prabhu Bank Limited | Commercial Bank | 20th | Company's Head Office, Babarmahal, Kathmandu (11:00 AM) | 2021-12-19 | 2022-01-02 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.63% of cash Dividend, 12% of Bonus Share |
|
| 197 | SKBBL | Sana Kisan Bikas Bank Ltd | Micro Finance | 20th | Nepal Administrative Staff College, Jawalakhel, Lalitpur (11:00 AM) | 2021-12-20 | 2022-01-02 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 1.3157% Cash Dividend, 25% Bonus Shares. |
|
| 198 | GMFBS | Ganapati Microfinance Bittiya Sanstha Limited | 5th | White House Party Palace, Shuklagandaki-04, Dulegaunda, Tanahu (11:00) | 2021-12-22 | 2022-01-01 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 19% Bonus Shares, 1% Cash Dividend |
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| 199 | (WOMI) | Womi Microfinance Bittiya Sanstha Ltd | Micro Finance | 10th | Hotel Araniko, Dhulikhel (11:00 AM) | 2021-12-16 | 2022-01-01 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 20% Bonus Shares |
|
| 200 | GHL | Ghalemdi Hydro Limited | Hydropower | 8th | Sasa Banquet Nayabazar, Kathmandu | 2021-12-20 | 2021-12-31 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor. |
|
| 201 | SRBL | Sunrise Bank Limited | Commercial Bank | 14th | Amrapali Banquet, Baluwatar, Kathmandu (10:30 AM) | 2021-12-19 | 2021-12-30 | 2077/2078 | Financial Highlights of 2077/78, Appointment of auditor, 0.35% of Cash Dividend, 6.65% of Bonus Share |
|
| 202 | SJCL | SANJEN JALAVIDHYUT COMPANY LIMITED | Hydropower | 11th | Smart Cafe, Dhumbarahi, Kathmandu (11:00 AM) | 2021-12-20 | 2021-12-28 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor |
|
| 203 | RHPL | RASUWAGADHI HYDROPOWER COMPANY LIMITED | Hydropower | 9th | Company's Office, Maharajgunj, Kathmandu (11:00 AM) | 2022-01-10 | 2021-12-27 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor |
|
| 204 | NIBBL | Nerude Laghubitta Bittiya Sanstha Limited | Micro Finance | 15th | Udhyog Sangathan, Morang, Biratnagar-2 (11:00 AM) | 2021-12-12 | 2021-12-25 | 2077/2078 | Financial Highlights of 2077/78, 21.4875% Bonus Shares, 1.130% Cash Dividend, Election of Directors, Increment in Capital. |
|
| 205 | GGBSL | Ghodighoda Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 6th | Hotel Rubus, Dhangadi, Kailali (10:00 AM) | - | 2021-12-25 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor |
|
| 206 | SMB | Support Microfinance Bittiya Sanstha Ltd. | Micro Finance | 7th | Bagan Family Resurstant and Lounge Bar, Itahari, Sunsari (9:00 AM) | 2021-12-16 | 2021-12-25 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 1.5789% Cash Dividend, 30% Bonus Share |
|
| 207 | LBBL | Lumbini Bikas Bank Ltd. | Development Bank | 14th | Head Office, Dillibazaar, Kathmandu (11:15 AM) | 2021-12-13 | 2021-12-24 | 2077/2078 | Financial highlights of 2077/78, Appointment of Auditor, 0.6842% of Cash Dividend, 13% of Bonus share |
|
| 208 | SMFBS | Swabhimaan Laghubitta Bittiya Sanstha Limited | Micro Finance | 5th | Zoom Cloud Meeting(1:00 PM) | 2021-12-09 | 2021-12-23 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Election for Board members, 1.7% Cash Dividend, 32.30% Bonus Share. |
|
| 209 | LBL | Laxmi Bank Limited | Commercial Bank | 21st | Agrawal Bhawan, Kamal Pokhari, Ktm (2:00 PM) | 2021-12-10 | 2021-12-23 | 2077/2078 | Financial highlights of 2077/78, Appointment of Auditor, 3.5% Cash Dividend, 8% Bonus Share |
|
| 210 | SMATA | Samata Laghubitta Bittiya Sanstha Limited | Micro Finance | 8th | Mirabel Resort and Hotel, Dhulikhel, Kavrepalanchok (11:30 AM) | 2021-12-10 | 2021-12-22 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Issuance of FPO, 5% of Cash Dividend, 20% Bonus Shares. |
|
| 211 | PCBL | Prime Commercial Bank Ltd. | Commercial Bank | 14th | Head Office, Kamalpokhari, Kathmandu (11:00 AM) | 2021-12-08 | 2021-12-21 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 16% Bonus Shares, 0.6313% Cash Dividend. |
|
| 212 | ICFC | ICFC Finance Limited | Finance | 18th | Amrapali Banquet, Bhatbhateni, Kathmandu (10:00 AM) | 2021-12-09 | 2021-12-20 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 4% of Cash Dividend, 10% of Bonus Shares. |
|
| 213 | TPC | Terhathum Power Company Limited | Hydropower | 4th | Hardik Hotel, Bagbazar, Kathmandu (9:00 AM) | 2022-01-12 | 2021-12-20 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Election of Directors. |
|
| 214 | SABSL | Sabaiko Laghibitta Bittiya Sanstha Limited. | Micro Finance | 5th | Bandipur Mountain Resort, Bandipur, Tanahun (11:00 AM) | 2021-12-03 | 2021-12-18 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 1.63% Cash Dividend, 31.05% Bonus Shares, Election of Directors. |
|
| 215 | NBL | Nepal Bank Limited | Commercial Bank | 62nd | Bank's Head Office, Dharmapath, Kathmandu (11:00 AM) | 2021-12-07 | 2021-12-17 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 3% Cash Dividend, 14% Bonus Shares. |
|
| 216 | EBL | Everest Bank Limited | Commercial Bank | 27th | Head Office of Everest Bank Limited, Lazimpat, Kathmandu (11:30 AM) | 2021-12-03 | 2021-12-16 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 6% Bonus Shares, 4.32% Cash Dividend. |
|
| 217 | NIFRA | Nepal Infrastructure Bank Limited | Trading | 3rd | Anupam Foodland and Banquet, Battisputali, Kathmandu (9:00 AM) | 2021-11-25 | 2021-12-15 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 8% Bonus Shares, 0.42% Cash Dividend, Election of Directors. |
|
| 218 | BOK | Bank of Kathmandu Ltd. | Commercial Bank | 27th | Nepal Pragya Pratisthan, Kamaladi, Kathmandu (10:00 AM) | 2021-11-26 | 2021-12-15 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 10% of Bonus Shares, 4% of Cash Dividend. |
|
| 219 | SHINE | Shine Resunga Development Bank Ltd. | Development Bank | 13th | Maharaja Resort Pvt Ltd, Butwal-11, Rupandehi (11:00 AM) | 2021-12-03 | 2021-12-15 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.57% Cash Dividend, 10.93% Bonus Shares. |
|
| 220 | SCB | Standard Chartered Bank Limited | Commercial Bank | 35th | Company's Head Office, New Baneshwor, Kathmandu (10:00 AM) | 2021-11-26 | 2021-12-14 | 2077/2078 | Appointment of Auditor, Financial Highlights of 2077/78, 3.06% Cash Dividend, 10% Bonus Shares. |
|
| 221 | GILB | Global IME Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 9th | Hotel Pokhara Grande, Pokhara-07(10:00 AM) | 2021-11-30 | 2021-12-14 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 28% Bonus Shares. |
|
| 222 | GBIME | Global IME Bank Limited | Commercial Bank | 15th | Nepal Pragya Pratisthan, Kamaladi, Kathmandu (10:00 AM) | 2021-11-29 | 2021-12-13 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 3.5% Cash Dividend, 10% Bonus Shares. |
|
| 223 | MNBBL | Muktinath Bikas Bank Ltd. | Development Bank | 15th | Hotel Jal Mahal, Garipatan, Pokhara (9:00 AM) | 2021-12-01 | 2021-12-11 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.925% Cash Dividend, 17.575% Bonus Shares |
|
| 224 | MERO | Mero Microfinance Bittiya Sanstha Ltd. | Micro Finance | 9th | Hotel Water Tower, Bidhur-04, Nuwakot (11:30 AM) | 2021-11-25 | 2021-12-10 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 1.0526% Cash Dividend, 20% Bonus Shares, Election of Directors. |
|
| 225 | MLBSL | Mahila Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 4th | Himalaya Drishya Resort, Dhulikhel, Kavre (10:30 AM) | 2021-12-02 | 2021-12-08 | 2077/2078 | Financial Highlights of 2077/78, 45.7% Bonus Shares, 2.5% Cash Dividend, Appointment of Auditor. |
|
| 226 | NIBL | Nepal Investment Bank Limited | Commercial Bank | 35th | Central Office, Durbarmarg, Kathmandu (10:00 AM) | - | 2021-12-03 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 12.611% Bonus Shares, 3.389% Cash Dividend, Election of Directors. |
|
| 227 | FMDBL | First Microfinance Laghubitta Bittiya Sanstha Limited | Micro Finance | 12th | Amrapali Banquet, Bhatbhateni, Kathmandu (11:00 AM) | 2021-11-21 | 2021-12-02 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.53% Cash Dividend, 10% Bonus Shares. |
|
| 228 | MEGA | Mega Bank Nepal Limited | Commercial Bank | 11th | Nepal Pragya Pratisthan, Kamaladi, Kathmandu (11:15 AM) | 2021-12-14 | 2021-11-30 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 10% Bonus Shares, 2.07% Cash Dividend |
|
| 229 | LLBS | Laxmi Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 10th | Agrawal Bhawan, Kamalpokhari, Kathmandu (11:00 AM) | 2021-11-16 | 2021-11-26 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 7.37% Cash Dividend, 20% Bonus Shares. |
|
| 230 | NICLBSL | NIC Asia Laghubitta Bittiya Sanstha ltd. | Micro Finance | 4th | Dharan Banquet & Event Management Pvt ltd, Dharan-13 (9:00 AM) | 2021-11-09 | 2021-11-21 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, Election of Directors, 5.415% Cash Dividend. |
|
| 231 | - | NEPAL BANGLADESH CAPITAL LTD. | Commercial Bank | 27th | Bank's Registered Office, Kamaladi, Kathmandu (11:00 AM) | 2021-11-01 | 2021-11-18 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 3.50% Cash Dividend, 12% Bonus Shares, Election of Directors. |
|
| 232 | RSDC | RSDC Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 8th | Asian Hotel, Kalikanagar, Butwal (9:00 AM) | 2021-11-26 | 2021-11-16 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 0.5263% Cash Dividend, 10% Bonus Shares. |
|
| 233 | NGPL | Ngadi Group Power Ltd. | Hydropower | 8th | Queens Cafe, Anamnagar, Kathmandu (9:00 AM) | 2021-09-03 | 2021-09-19 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 20% Bonus Share, 1.05% cash dividend. 1:2 rights offering. |
|
| 234 | AKPL | Arun Kabeli Power Limited | Hydropower | 18th | Trade Tower Business Center, Thapathali, Kathmandu (11:00 AM) | 2021-09-03 | 2021-09-11 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 17% Bonus Shares, 0.89% Cash dividend, 1:1 rights offering. |
|
| 235 | API | Api Power Company Ltd. | Hydropower | 18th | Central Office, Thapathali, Kathmandu(11:00 AM) | 2021-09-03 | 2021-09-10 | 2077/2078 | Financial Highlights of 2077/78, Appointment of Auditor, 10.5% Bonus Shares, 0.55% Cash dividend, 1:0.3936 rights offering. |
|
| 236 | JSLBB | Janautthan Samudayic Laghubitta Bikas Bank Ltd. | Micro Finance | 10 th | Hotel New Era, Butwal Rupandehi 11 AM | 2021-05-06 | 2021-05-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election of Directors, 49.40% Bonus Shares and 2.60% cash Devident. |
|
| 237 | GICNL | General Insurance Company Nepal Limited | Non Life Insurance | 23rd | Head Office, Hattisar, Kathmandu (11:00 AM) | 2021-04-23 | 2021-05-09 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election of Directors, Endorsement of Covid-19 Relief Fund. |
|
| 238 | GHL | Ghalemdi Hydro Limited | Hydropower | 7th | Hotel Moonlight, Pakanajol, Kathmandu (11:00 AM) | 2021-04-29 | 2021-05-06 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor |
|
| 239 | IGI | IME General Insurance Ltd. | Non Life Insurance | 23rd | Head Office, Naxal, Kathmandu (10:00 AM) | 2021-04-15 | 2021-04-25 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Proposed 7% bonus and 0.37% Cash Dividend, Issuance of 40% Right Shares, conversion of promoter and public shareholding ratio to 51: 49 from the existing 60: 40. |
|
| 240 | KMCDB | Kalika Laghubitta Bittiya Sanstha Limited | Micro Finance | 10th and 11th | Hotel Task International Pvt Ltd, Pokhara-10, Buddhachowk (8:00 AM) | 2021-04-04 | 2021-04-20 | 2076/2077 | Financial Highlights of 2076/77 and 2075/76, Appointment of Auditor, Election of Directors, 10% Bonus Shares |
|
| 241 | AIL | Ajod Insurance Limited | Non Life Insurance | 3rd | World Trade Center, Aman Hall 3rd Floor, Tripureshwor, Kathmandu (11:00 AM) | 2021-04-06 | 2021-04-20 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election of Directors |
|
| 242 | GUFL | Gurkhas Finance Ltd. | Finance | 26th | Amrapali Banquet, Bhatbhateni, Kathmandu (11:00 AM) | 2021-05-04 | 2021-04-19 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election for BOD |
|
| 243 | NSLB | Naya Sarathi Lagubitta Bittiya Sanstha Limited | Micro Finance | 12th | Hotel Araniko, Dhulikhel (11:00 AM) | 2021-04-01 | 2021-04-16 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 0.4282% Cash Dividend, 8.13% Bonus Shares, Issuance of FPO |
|
| 244 | ACLBSL | Aarambha Chautari Laghubitta Bittiya Sanstha Limited | Micro Finance | 5th | Panchakanya Banquet, Banepa, Kavrepalanchowk (11:00 PM) | 2021-03-31 | 2021-04-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election of Directors, Acquisition of BPW Laghubitta and Deurali Laghubitta |
|
| 245 | SLBS | Suryodaya Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 8th | Sahayatri Party Palace, Syangja ( 8:00 AM) | 2021-04-01 | 2021-04-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 15.34% Bonus Shares, 0.8% Cash Dividend, Issuance of FPO, Election of Board Members |
|
| 246 | USLB | Unnati Sahakarya Laghubitta Bittiya Sanstha Limited | Micro Finance | 6th | Hotel Pauwa, Bhairahawa, Rupandehi (10:30 AM) | 2021-03-31 | 2021-04-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election of Directors, 17.81% Bonus Shares. |
|
| 247 | MLBBL | Mithila LaghuBitta Bittiya Sanstha Limited | Micro Finance | 12th | Hotel Rajdurbar and Nabarang Resort, Janakpurdam-14, Dhanusha (11:00 AM) | 2021-03-30 | 2021-04-11 | 2076/2077 | Financial Highlights of 2076/77, 0.631579% Cash Dividend, 12% Bonus Share, Election of Director, Appointment of Auditor. |
|
| 248 | KMFL | Kisan Microfinance Bittiya Sanstha Limited | Micro Finance | 2nd | Company's Office, Lamikichuwa-04, Baliya, Kailali (11:00 AM) | - | 2021-04-11 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor. |
|
| 249 | SMFDB | Summit Laghubitta Bittiya Sanstha Limited | Micro Finance | 12th | Aanbukhaireni Restaurant and Party Palace, Tanahu, Aanbukhaireni (10:00 AM) | 2021-03-30 | 2021-04-11 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election of Directors, Issuance of FPO |
|
| 250 | GRDBL | Green Development Bank Ltd. | Development Bank | 8th | Hotel Barahi, Lakeside, Pokhara (11:00 AM) | 2021-03-30 | 2021-04-10 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 0.20% Cash dividend, 3.8% Bonus Shares, Election of Directors |
|
| 251 | JFL | Janaki Finance Ltd. | Finance | 24th | Gayatri Kunja, Atithi Sadan, Janakpurdham (10:00 AM) | 2021-03-31 | 2021-04-10 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor. |
|
| 252 | NHPC | National Hydro Power Company Limited | Hydropower | 24th | Delish opera Restro Banquet Baluwatar Kathmandu | 2021-03-26 | 2021-04-09 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, |
|
| 253 | NICL | Nepal Insurance Co. Ltd. | Non Life Insurance | 72nd | Airport Hotel, Sinamangal, Kathmandu (11:00 AM) | 2021-03-30 | 2021-04-09 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 2% of Cash Dividend, 8% of Bonus Shares |
|
| 254 | PIC | Premier Insurance Co. Ltd. | Non Life Insurance | 27th | Premier Building, Naxal, Kathmandu (11:00 AM) | 2021-03-24 | 2021-04-05 | 2076/2077 | financial Highlights of 2076/77, Appointment of Auditor, 11.05% of Cash Dividend. |
|
| 255 | SADBL | Shangrila Development Bank Limited | Development Bank | 16th | Lainchaur Banquet, Lainchaur Kathmandu | 2021-03-23 | 2021-04-05 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 0.263% Cash Dividend, 5% Bonus Share, |
|
| 256 | MSMBS | Mahila Sahayatra Microfinance Bittiya Sanstha Ltd. | Micro Finance | 8th | Adhyaya Retreat Resort, Makwanpur (11:00 AM) | 2021-03-14 | 2021-03-31 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 10% Bonus Shares, 0.53% Cash Dividend |
|
| 257 | SABSL | Sabaiko Laghibitta Bittiya Sanstha Limited. | Micro Finance | 4th | Marsyangdi River View Resort, Bandipur-5, Tanahu (11:00 AM) | 2021-03-12 | 2021-03-27 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 10.50% Bonus Share, 0.55% Cash Dividend |
|
| 258 | SFFIL | Srijana Finance Limited | Micro Finance | 20th | Uddyog sanghatan Meeting Hall, Biratnagar | 2021-03-14 | 2021-03-27 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 13.59% Bonus Shares, 0.68% Cash Dividend. |
|
| 259 | NTC | Nepal Doorsanchar Comapany Limited | Others | 13th | Tribhuvan Army Officer Club, Tundikhel, Kathmandu (11:00 AM | 2021-03-12 | 2021-03-26 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 40% Cash Dividend, Election of director |
|
| 260 | SWBBL | Swabalamban Laghubitta Bittiya Sanstha Limited | Micro Finance | 19th | Amrapali Banquet, Baluwatar, Kathmandu (11:00 AM) | 2021-03-12 | 2021-03-24 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Appointment of Director, 19.0056% Bonus Shares, 1% Cash Dividend |
|
| 261 | MSLB | Mahuli Samudayik Laghubitta Bittiya Sanstha Limited | Micro Finance | 8th | Head Office of Mahuli Laghubitta, Saptari (11:00 AM) | 2021-04-07 | 2021-03-23 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 1.05% Cash Dividend, 20% Bonus Share, Issuance of FPO shares |
|
| 262 | SIC | Shikhar Insurance Co. Ltd. | Non Life Insurance | 15th | Head Office, Shikhar Biz Center, Thapathali, Kathmandu (11:00 AM) | 2021-03-10 | 2021-03-22 | 2076/2077 | Financial Highlights of 2075/76 and 2076/77, Appointment of Auditor, Change in Shareholding ratio, Issuance of 30% of Right Shares, Increment in Capital. |
|
| 263 | NMFBS | National Microfinance Bittiya Sanstha Ltd. | Micro Finance | 7th | Creek Resort, Dhandingbesi, Dhanding (10:00 AM) | 2021-02-26 | 2021-03-18 | 2076/2077 | Financial Highlights of 2076/77, 21% Bonus Share, 6% Cash Dividend, Election of Directors, Appointment of Auditor |
|
| 264 | CLBSL | Civil Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 9th | Bogan Villa Events, Tripureshwor, Kathmandu (11:00 AM) | 2021-02-04 | 2021-03-18 | 2076/2077 | financial Highlights of 2076/77, Appointment of Auditor, 3.5% Bonus Shares, 0.18% Cash Dividend, Election of Directors. |
|
| 265 | GMFBS | Ganapati Microfinance Bittiya Sanstha Limited | Micro Finance | 4th | White House Party Palace, Shuklagandaki-04, Dulegaunda, Tanahu (11:00 AM) | 2021-02-26 | 2021-03-12 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 15% Bonus Shares, 0.79% Cash Dividend |
|
| 266 | NUBL | Nirdhan Utthan Laghubitta Bittiya Sanstha Limited | Micro Finance | 22th | Nirdhan Utthan's Company Office, Naxal, Bhagawati Bahal, Kathmandu (1:00 PM) | 2021-02-23 | 2021-03-09 | 2076/2077 | Financial Highlights of 2076/77, 0.6842% Cash Dividend and 13% Bonus Shares, Increment in Capital, Appointment of Auditor. |
|
| 267 | NIBBL | Nerude Laghubitta Bittiya Sanstha Limited | Micro Finance | 14th | Udhyog Sangathan, Meeting Hall, Biratnagar-02 (11:00 AM) | 2021-02-19 | 2021-03-06 | 2076/2077 | Financial Highlights of 2076/77, 8% of Bonus shares, 0.42% of Cash Dividend, Appointment of Auditor, Election of Director. |
|
| 268 | FOWAD | Forward Community Microfinance Bittiya Sanstha Ltd. | Micro Finance | 8th | Company's Head Office, Duhabi, Sunsari (11:00 AM) | 2021-02-17 | 2021-03-05 | 2076/2077 | Appointment of Director, Financial Highlights of 2076/77, 6.58% of Cash Dividend, 25% Bonus Share |
|
| 269 | TRH | Taragaon Regency Hotel Limited | Hotel | 24th | Taragaon Regency Hotels Limited, Boudha, Kathmandu (11:00 AM) | 2021-02-12 | 2021-02-26 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election of a director, 10% of Cash Dividend24 |
|
| 270 | CBL | Civil Bank Ltd | Commercial Bank | 10th | Head Office of Civil Bank Limited, Sundhara, Kathmandu (11:00 AM) | 2021-02-05 | 2021-02-21 | 2076/2077 | Appointment of Auditor, Financial Highlights of 2076/77. 0.42% Cash Dividend, 8% Bonus Share |
|
| 271 | NLIC | Nepal Life Insurance Co. Ltd. | Life Insurance | 20th | Hotel Vishwa, Birgunj(Parsa), (09:00 AM) | 2021-01-27 | 2021-02-10 | 2076/2077 | financial Highlights of 2075/76, Appointment of Auditor, 20% Cash Dividend,31% Bonus Shares, Election of Directors, Endorsement of 2-for-1 stock split. |
|
| 272 | ILBS | Infinity Microfinance Bittiya Sanstha Limited | Micro Finance | 4th | Head Office, Gaidakot, Nawalpur, (11:00 AM) | 2021-01-22 | 2021-02-06 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 0.75% of cash dividend, 14.75% Bonus Share |
|
| 273 | SBL | Siddhartha Bank Limited | Commercial Bank | 19th | Amrapali Banquet, Baluwatar, Kathmandu (11:00 AM) | 2021-01-12 | 2021-01-29 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 12% Bonus Share, 3% Cash Share, Increment of Capital. |
|
| 274 | NABBC | Narayani Development Bank Limited | Development Bank | 19th | Star Banquet, Ratnanagar, Chitwan (01:00 PM) | 2021-01-13 | 2021-01-29 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Appointment of Directors, Increment of Capital, |
|
| 275 | SUCL | Sunrise Capital Limited | Merchant Bank | 10th | Sunrise Capital Limited, Kamalpokhari, Kathmandu (2:00 PM) | - | 2021-01-29 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 15% Cash Dividend, Appointment of Directors. Financial Highlights of 2076/77, Appointment of Auditor, 15% Cash Dividend, Appointment of Directors. |
|
| 276 | NLICL | National Life Insurance Co. Ltd. | Life Insurance | 32nd | Head Office of National Life Insurance, Lazimpat, Kathmandu (10:30 AM) | 2021-01-15 | 2021-01-28 | Financial Highlights of 2075/76, Appointment of Auditor, 10% of Bonus Share, 0.53% cash dividend. |
||
| 277 | JBBL | Jyoti Bikas Bank Limited | Development Bank | 13th | Tribhuwan Army Officers Club, Bhadrakali, Kathmandu(11:00 AM) | 2021-01-13 | 2021-01-27 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 10% of Bonus Share, Approval for conversion of promoter shareholdings, Appointment of Directors |
|
| 278 | CFCL | Central Finance Co. Ltd. | Finance | 24th | Central Finance Limited(New Corporate Building), Kupondole, Lalitpur (11:00 AM) | 2021-02-05 | 2021-01-25 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 3% Cash Dividend, 7% Bonus Share. |
|
| 279 | NIBL | Nepal Investment Bank Limited | Commercial Bank | 34th | Head Office, Durbar Marg, Kathmandu (10:00 AM) | 2021-01-06 | 2021-01-21 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election of directors, Increment of Capital, 5.50% Cash Dividend, 13% Bonus Share. |
|
| 280 | SLICL | Surya Life Insurance Company Limited | Life Insurance | 12th | Hotel Harrison Palace, Bajrangbali Marg, Biratnagar (11:00 AM) | 2021-01-01 | 2021-01-18 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 5.526% Cash Dividend, 5% Bonus Share, Increment of Capital, Conversion of ordinary share to 40%, Conversion of promoter share to 60%. |
|
| 281 | NICLBSL | NIC Asia Laghubitta Bittiya Sanstha ltd. | Micro Finance | 3rd | Hotel Radisson, Jajarkot, Nepal (09:00 AM) | 2020-08-16 | 2021-01-17 | 2076/2077 | Financial Highlights of 2076/77, Auditor of Auditor, Determining Share Swap ratio of 100:94, Election of Director, Increment of Capital |
|
| 282 | PCBL | Prime Commercial Bank Ltd. | Commercial Bank | 13th | Central Office, kamalpokhari Kathmandu | 2021-01-04 | 2021-01-13 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 15% Bonus Share |
|
| 283 | MEGA | Mega Bank Nepal Limited | Commercial Bank | 10th | Head Office, Kamaladi, Kathmandu | 2021-01-01 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of auditor,10% Bonus Share, 3.05% of cash dividend, Increment of Capital. |
|
| 284 | NABIL | Nabil Bank Limited | Commercial Bank | 3th | Head Office of Nabil Bank Limited, Durbarmarg, Kathmandu (10:00 AM) | 2020-12-30 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 1.76% cash dividend, 33.5% Bonus share |
|
| 285 | NBL | Nepal Bank Limited | Commercial Bank | 61st | Bank's Head Office, Dharmapath, Kathmandu (11:00 AM) | 2020-12-31 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, 4% of cash dividend, 12% Bonus Shares, Appointment of auditor. |
|
| 286 | ADBL | Agriculture Development Bank Limited | Commercial Bank | 14th | Training Hall Academy of ADBL, Bode, Bhaktapur (11:00 AM) | 2020-12-30 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 0.7895% Cash Dividend, 15% Bonus Share |
|
| 287 | GBIME | Global IME Bank Limited | Commercial Bank | 14th | Registrar Office of Global IME Bank Limited, Kamaladi, Kathmandu(10:00 AM) | 2020-12-30 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 2% cash dividend, 14% Bonus Share, Election of Directors, Appointment of Director. |
|
| 288 | NMB | NMB Bank Limited | Commercial Bank | 25th | Krishna Tower, New Baneshwor, Kathmandu(10:30 AM) | 2020-12-31 | 2021-01-13 | 2076/2077 | Financial highlights of 2076/77, Appointment of Auditor, 3.20% of cash dividend, 13% Bonus share, Increment of capital. |
|
| 289 | KSBBL | Kamana Sewa Bikas Bank Limited | Development Bank | 14th | Park Village Resort, Budhanilkantha, Kathmandu (10:00 AM) | 2020-12-31 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of auditor, 0.23% Cash Dividend, 4.40% Bonus Share, Increment of capital |
|
| 290 | SHINE | Shine Resunga Development Bank Ltd. | Development Bank | 12th | Shine Resunga Development Bank Limited, Kalikanagar, Butwal, Rupandehi (11:00 AM) | 2020-12-31 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of auditor, Election of Director, 13% Bonus Share, Increment of capital |
|
| 291 | SPARS | Sparsha Laghubitta Bittiya Sanstha Limited | Micro Finance | 4th AGM | Hotel Barahi, Pokhara, Kaski 11:AM | 2020-12-30 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 19.50% Bonus Share, 1.03% Cash Share |
|
| 292 | GGBSL | Ghodighoda Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 5th | Dhangadi, Kailali 11:ooAM | - | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor |
|
| 293 | GILB | Global IME Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 8th | ... | 2020-12-30 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 27.47% Bonus Share, 1.45% Cash Share |
|
| 294 | HPPL | Himalayan Power Partner Ltd. | Hydropower | 8th | Registar office, Kathmandu | 2020-12-31 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor |
|
| 295 | VLBS | Vijaya laghubitta Bittiya Sanstha Ltd. | Micro Finance | 8th | vijaya bikas srot kendra, Nawalparasi | 2021-01-01 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 19% Bonus Share, 1% Cash Share |
|
| 296 | LLBS | Laxmi Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 9th | central Office, Kathmandu 11:00 AM | 2021-01-01 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 15% Bonus Share, 8.16% Cash Share |
|
| 297 | CCBL | Century Commercial Bank Ltd. | Commercial Bank | 9th-10th | Army Officers Club, Bhadrakali 11:00AM | 2020-12-31 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 5.25% Bonus Share, 2.25% Cash Share |
|
| 298 | MFIL | Manjushree Finance Ltd. | Finance | 13th | ManjuShree Finance, Kathmandu (11:00AM) | 2020-12-30 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 18% Bonus Share, 5:50% Cash Share |
|
| 299 | ICFC | ICFC Finance Limited | Finance | 17th | Registered Office, Kathmandu (11:30AM) | 2021-01-03 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 10.50% Bonus Share, 4.50% Cash Share |
|
| 300 | RRHP | Rairang Hydropower Development Company Ltd. | Hydropower | 17th | Company Corporate Office, Thapathali, Kathmandu (11:00AM) | 2021-01-05 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Merger |
|
| 301 | CBBL | Chhimek Laghubitta Bittiya Sanstha Limited | Micro Finance | 19th | Hotal Samana, Hetaud, Makawanapur, 11AM | 2020-12-30 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 22% Bonus Share, 7% Cash Share |
|
| 302 | PFL | Pokhara Finance Ltd. | Finance | 24th | Durbarthok Banquet, Pokhara | 2021-01-01 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, 5% Bonus Share, 0.263% Cash Share, |
|
| 303 | PROFL | Progressive Finance Limited | Finance | 24th | jyapu Pragya Bhawan, Lalitpur | 2020-12-31 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, salary determination |
|
| 304 | HDL | Himalayan Distillery Limited | Manufacturing and Products | 20th | Company Registrar Office, Lipani Birta, Parsa, Birgunj (10:00 AM) | - | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor,50% cash devident and 50% bonous share. |
|
| 305 | SHL | Soaltee Hotel Limited | Hotel | 46th | Company's Registrar Office, Tahachal, Kathmandu (11:00 AM) | 2020-12-30 | 2021-01-13 | 2076/2077 | Financial highlights of 2076/77, Appointment of Auditor. |
|
| 306 | SIFC | Shree Investment Finance Co. Ltd. | Finance | 26th | Company's Registrar Office, Dillibazaar, Kathmandu (10:00 AM) | 2022-01-23 | 2021-01-13 | 2076/2077 | Financial highlights of 2076/77, Appointment of auditor, 7.36% of bonus share, 3.16% of cash dividend. |
|
| 307 | UFL | United Finance Ltd. | Finance | 26th | Head office, I.E.J Plaza, Durbar Marg, Kathmandu(11:30 AM) | 2020-12-29 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor |
|
| 308 | GFCL | Goodwill Finance Co. Ltd. | Finance | 26th | Hotel Crowne Imperial, Ravi Bhawan, Kathmandu (11:00 AM) | 2021-01-01 | 2021-01-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 8.4% Bonus Share, 3.6% Cash Dividend |
|
| 309 | NEPSE | Nepal Stock Exchange | Others | 39th | Nepal Stock Exchange Limited, UNI, Shanti Marga, Kathmandu (11:00 AM) | 2021-01-02 | 2021-01-13 | 2076/2077 | Appointment of Auditor, Financial Highlights of 2076/77, 20% Bonus Share, 30% Cash Dividend |
|
| 310 | LBL | Laxmi Bank Limited | Commercial Bank | 20th | Head Office, Laxmi Bank Limited, Hattisar, Kathmandu (11:30 AM) | 2021-01-01 | 2021-01-12 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 2.5% Cash Dividend and 9% Bonus Share, Increment of Capital. |
|
| 311 | BPCL | Butwal Power Company Limited | Hydropower | 28th AGM | Company register offic, Kathmandu | 2021-01-01 | 2021-01-12 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 10% Bonus Share, 15% Cash Share, Increment of Capital. |
|
| 312 | MERO | Mero Microfinance Bittiya Sanstha Ltd. | Micro Finance | 8th AGM | Hotal Water Tower Bidur-3, Nuwakot | 2021-01-01 | 2021-01-12 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 16.9399% Bonus Share, 0.8916% Cash Share |
|
| 313 | GMFIL | Guheshowori Merchant Bank & Finance Co. Ltd. | Finance | 19th | guheshowori Bhaban, Harihar bhaban, Lalitpur | 2021-01-05 | 2021-01-12 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 8% Bonus Share, 3.40% Cash Share, Increment of Capital. |
|
| 314 | (WOMI) | Womi Microfinance Bittiya Sanstha Ltd | Micro Finance | 9th | Banepa Municipalit-13 Sanga, Laharikharka Partipales | 2020-12-30 | 2021-01-12 | 2076/2077 | Financial Highlights of 2076/77, 30% Bonus Share |
|
| 315 | NGPL | Ngadi Group Power Ltd. | Hydropower | 7th | Registered Office, Anamanagar (10:00AM) | 2020-12-30 | 2021-01-12 | 2076/2077 | Financial Highlights of 2076/77, 10% Bonus Share, 0.526% Cash Share |
|
| 316 | RBBMBL | RBB Merchant Banking Limited | Merchant Bank | 5th AGM | Registered Office, Kathmandu (3PM) | - | 2021-01-12 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 5% Cash Share |
|
| 317 | NMBCAP | NMB Capital Limited | Others | 10th AGM | Company hall, Nagapokhari | - | 2021-01-12 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 21.0526% Cash Share |
|
| 318 | NMBCAP | NMB Capital Limited | Merchant Bank | 10th | NMB Capital Limited, Meeting Hall, Nagpokhari, Kathmandu (3:00 AM) | - | 2021-01-12 | 2076/2077 | Appointment of Auditor, Financial Highlights of 2076/77, 21.0526316% of cash dividend |
|
| 319 | CHL | Chhyangdi Hydropower Ltd. | Hydropower | 7th | ompany Head Office, Gairidhara, Kathmandu | 2021-01-01 | 2021-01-11 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 5% of Bonus Share, 0.26% of Cash Dividend, 30% of Right Shares. |
|
| 320 | HBL | Himalayan Bank Limited | Commercial Bank | 28th | Himalayan Bank Limited Head office, Kamaladi, Kathmandu (11:00) | - | 2021-01-11 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor. 6% of Cash dividend, 14% of Bonus Share. |
|
| 321 | EBL | Everest Bank Limited | Commercial Bank | 26th | Compay Office of Everest Bank Limited, Lazimpat, Kathmandu (11:00 AM) | 2020-12-25 | 2021-01-11 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 5.53% of Cash Dividend, 5% of Bonus Share. |
|
| 322 | MDB | Miteri Development Bank Limited | Development Bank | 15th | Sunsari Udhyog Banijya, Dharan-01, Sunsari (10:30 AM) | 2020-12-29 | 2021-01-11 | 2076/2077 | Financial Highlights of 2076/77, Appointment of auditor, 0.79% of cash dividend, 15% of bonus share |
|
| 323 | PLIC | Prime Life Insurance Company Limited | Life Insurance | 13th | Head Office of Prime Life Insurance Company Limited, Hattisar, Kathmandu (11:30 AM) | 2021-01-01 | 2021-01-11 | 2076/2077 | Financial Highlights of 2076/77, 8% of Cash Dividend, 7% of Bonus share, Increment of capita |
|
| 324 | MHNL | Mountain Hydro Nepal Limited | Hydropower | 4th-5th | Kalimati, Banquit | 2021-01-01 | 2021-01-11 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, salary determination |
|
| 325 | SFCL | Samriddhi Finance Company Limited | Finance | 19th | Hotal Samana, Hetaud, Makawanapur, 11AM | 2021-01-06 | 2021-01-11 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor |
|
| 326 | NMBMF | NMB Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 8th | Hotal Pokhara, Pardi, Pokhara | 2021-01-29 | 2021-01-11 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 19% Bonus Share, 1% Cash Share, Increment of Capital. |
|
| 327 | CDS | CDS & Clearing Limited | Others | 10th AGM | Share Markets commercial Complex, Putalisadak | - | 2021-01-11 | 2076/2077 | Financial Highlights of 2076/77,15% Cash Share |
|
| 328 | PRVU | Prabhu Bank Limited | Commercial Bank | 19th | Company's Head Office, Babarmahal, Kathmandu (11:00 AM) | 2020-12-25 | 2021-01-10 | 2076/2077 | Appointment of Auditor, 0.5263% of cash Dividend, 10% of Bonus Share |
|
| 329 | NBB | Nepal Bangladesh Bank Limited | Commercial Bank | 26th | Company Office, Kamaladi, Kathmandu | 2020-12-25 | 2021-01-10 | 2076/2077 | Financial Highlights of 2076/77, Appointment of auditor, 2.42% of cash dividend, 6% of Bonus share. |
|
| 330 | LBBL | Lumbini Bikas Bank Ltd. | Development Bank | 13th | Head Office, Dillibazaar, Kathmandu (11:00 AM) | 2020-12-29 | 2021-01-10 | 2076/2077 | Financial highlights of 2076/77, Appointment of Auditor, 3% of Cash Dividend, 7% of Bonus share |
|
| 331 | BARUN | Barun Hydropower Co. Ltd. | Hydropower | 17th | union house anamanagar, kathmandu, 10AM | 2020-12-31 | 2021-01-10 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 5% Bonus Share, 0.263 Cash Share, Increment of Capital. |
|
| 332 | Civil Capital | Civil Capital Market Limited | Merchant Bank | 12th | CTC Mall, Sundhara, Kathmandu (11:00 AM) | - | 2021-01-10 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 5% of Cash Dividend. |
|
| 333 | MNBBL | Muktinath Bikas Bank Ltd. | Development Bank | 14th | Hotel Pokhara Grand, Pardi, Birauta, Pokhara (11:00 AM) | 2020-12-28 | 2021-01-09 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 11.25% of Bonus share, 4.2574% of cash dividend |
|
| 334 | ALBSL | Asha Laghubitta Bittiya Sanstha Ltd | Micro Finance | 4th | Fall & Town Villege Hotel & Restaurant Kakani Nuwakot, 11 | 2021-01-08 | 2021-01-09 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 15% Bonus Share, 0.789Cash Share |
|
| 335 | SRBL | Sunrise Bank Limited | Commercial Bank | 13th | Amrapali Banquet, Baluwatar, Kathmandu | 2020-12-22 | 2021-01-08 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 2.48% of Cash Dividend, 5.80% of Bonus Share, Endorsement of Capital Adjustment |
|
| 336 | SCB | Standard Chartered Bank Limited | Commercial Bank | 34th | Everest Hotel, New Baneshwor, Kathmandu (12:15 PM) | 2020-12-24 | 2021-01-08 | 2076/2077 | - | |
| 337 | RSDC | RSDC Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 7th | Asian Hotel, Kalikanagar, Butwal, Rupandehi (9:00 AM) | 2020-12-25 | 2021-01-08 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 9% of Bonus Share, 3.63% Cash Dividend. |
|
| 338 | SJCL | SANJEN JALAVIDHYUT COMPANY LIMITED | Hydropower | 10th | Meeting Hall of Chilime Hydropower Company Limited, Dhumbarahi, Kathmandu(11:00 AM) | 2021-01-01 | 2021-01-08 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor |
|
| 339 | SHPC | Sanima Mai Hydropower Ltd. | Hydropower | 9th | Akama Hotel, Kathmandu(11:00 AM) | 2020-12-28 | 2021-01-07 | 2076/2077 | Financial Highlight 2076/77,Appointment of Auditor, 10% Bonus share and 5% Cash dividend |
|
| 340 | UMHL | United Modi Hydropower Ltd. | Hydropower | 7th | Company Registrar Office, Heritage Plaza-2, Kamaladi, Kathmandu (11:00 AM) | 2020-12-20 | 2021-01-06 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 5.263% of Cash Dividend. |
|
| 341 | BNT | Bottlers Nepal (Terai) Limited | Manufacturing and Products | 34th | Company Office, Balaju, Kathmandu(2:00 AM) | 2020-12-23 | 2021-01-06 | 2076/2077 | Financial Highlights of 2076/77, Appointment of director, Appointment of auditor. |
|
| 342 | SPDL | Synergy Power Development Ltd. | Hydropower | 12th,13th,14th | Company's Registrar Office, Naxal (11:00 AM) | 2020-12-27 | 2021-01-06 | 2076/2077 | Financial Highlights of 2074/75, 2075/76 and 2076/77, Appointment of auditor, 4.75% of Bonus share, 0.25% of cash dividend. |
|
| 343 | SFCL | Samriddhi Finance Company Limited | Finance | 19th | Hotel Samana, Hetauda-04, Makwanpur (11:00 AM) | 2021-01-11 | 2021-01-06 | 2076/2077 | Financial Highlights of 2076/77, Appointment of auditor, Issuance of right shares |
|
| 344 | NCCB | Nepal Credit And Commercial Bank Limited | Commercial Bank | 23rd | Central bank of NCCB,Bagbazar,kathmandu | 2021-01-05 | 2021-01-05 | 2076/2077 | NCCB has proposed a 10.81% dividend for the fiscal year 2076/77. The bank has proposed a 0.5405% cash dividend and a 10.2695% bonus shares from the paid-up capita |
|
| 345 | MEN | Mountain Energy Nepal Limited | Hydropower | 7th | Amrapali Banquet Catering & Events, Bhatbhateni, Kathmandu(11:00) | 2021-01-11 | 2021-01-01 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Election of Directors. |
|
| 346 | SMATA | Samata Laghubitta Bittiya Sanstha Limited | Micro Finance | 7th | Hotel Classic Pvt. Ltd, Simara, Bara(10.30 AM) | 2020-12-20 | 2020-12-29 | 2076/2077 | Financial Highlights of 2076/2077, Appointment of auditor, Discussion of merger between SMATA and GHLBSL, 20% Bonus Share and 6.32% Cash Dividend |
|
| 347 | UNLB | Unique Nepal Laghubitta Bittiya Sanstha Ltd. | Micro Finance | 2nd | Max Hotel, Kohalpur-11 Banke (10:45 AM) | - | 2020-12-25 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, Issuance of IPO, Increment of capital, Conversion of calls in advance to right shares, Election of Directors. |
|
| 348 | AHPC | Arun Valley Hydropower Development Co. Ltd. | Hydropower | 23rd | Arun Valley Hydropower Development Company Limited's hall, 2nd floor, Trade Tower, Kathmandu (11:00 AM) | 2020-12-11 | 2020-12-23 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 0.263% Cash Dividend, 5% Bonus Share |
|
| 349 | KBL | Kumari Bank Limited | Commercial Bank | 20th | Registered Office, Tangal, Kathmandu (11:30AM) | 2020-11-30 | 2020-12-14 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 3.15% Cash Dividend, 10.85% Bonus Share |
|
| 350 | CHCL | Chilime Hydropower Company Limited | Hydropower | 24th | Company Registrar Office, Dhumbarahi ,Kathmandu(11:00 AM) | 2020-12-27 | 2020-12-14 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 10% Bonus Share and 10% Cash Dividend |
|
| 351 | SDLBSL | Sadhana Laghubitta Bittiya Sanstha Limited | Micro Finance | 4th AGM | Hotal Gorkha Bisauni, Gorkha | 2020-12-31 | 2020-12-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor, 18% Bonus Share, 0.94% Cash Share |
|
| 352 | GLBSL | Gurans Laghubitta Bittiya Sanstha Limited | Micro Finance | 5th | New Anjali Hotel, Dhankuta | 2020-12-30 | 2020-12-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor |
|
| 353 | NRIC | Nepal Reinsurance Company Limited | Others | 5th | karki Banquet, Babarmahal 11:00AM | 2020-12-30 | 2020-12-13 | 2076/2077 | Financial Highlights of 2076/77, Appointment of Auditor |
|
| 354 | RHPC | Ridi Hydropower Development Company Ltd. | Hydropower | 19th | Company's Corporate Office, Thapathali, Kathmandu (11:00 AM) | 2020-11-30 | 2020-12-11 | 2076/2077 | Financial Highlight 2077/76, Appointment of Auditor, 0.26% Cash Dividend and 5% Bonus Share, Increment of Capital. |
|
| 355 | RMDC | RMDC Laghubitta Bittiya Sanstha Ltd. | 22nd AGM | Company Register Office, Putalisadak, Kathmandu (11:00 AM) | 2020-11-23 | 2020-12-07 | 2076/2077 | Financial Highlight 2075/76, Appointment of Auditor, 5% Cash Dividend,15% Bonus Share |
||
| 356 | NICA | NIC Asia Bank Ltd. | 23rd AGM | Register Office, Thapathali, Kathmandu (09:00 AM) | 2020-11-25 | 2020-12-06 | 2076/2077 |
|
||
| 357 | CZBIL | Citizens Bank International Limited | 14th AGM | Headoffice, Citizens Bank International Ltd, Narayanhiti path, Kathmandu (11:00 AM) | 2020-11-26 | 2020-12-05 | 2076/2077 |
|
||
| 358 | BETAN | Betan Karnali Sanchayakarta Hydropower Company Limited | 4th AGM | Company office, Durbarmarg, Kathmandu (3:30 PM) | - | 2020-12-04 | 2076/2077 |
|
||
| 359 | MCML | Mega Capital Markets Limited | 3rd AGM | Saket Complex, Tripireshowr, Kathmandu, Nepal (03:00 PM) | - | 2020-12-04 | 2076/2077 | Financial Highlight 2077/76, Appointment of Auditor, 7% Cash Dividend |
||
| 360 | MCML | Mega Capital Markets Limited | Merchant Bank | 3rd | Saket Complex, Tripireshowr, Kathmandu, Nepal (03:00 PM) | - | 2020-12-04 | 2076/2077 | Financial Highlight 2077/76, Appointment of Auditor, 7% Cash Dividend |
|
| 361 | UNL | Unilever Nepal Limited | Manufacturing and Products | 27th | Corporate Office, City Square Building, Kathmandu (03:45 PM) | 2029-11-12 | 2020-12-01 | 2076/2077 | Financial Highlight 2075/76, Appointment of Auditor, 100% Cash Dividend |
|
| 362 | BOK | Bank of Kathmandu Ltd. | 26th AGM | Bank of Kathmandu Limited, Headoffice, Kamalpokhari, Kathmandu (11:00 AM) | 2020-11-13 | 2020-11-30 | 2076/2077 |
|
||
| 363 | LAXMICAP | Laxmi Capital Market Limited | 12th AGM | Head Office, Laxmi Capital Market Limited, Kathmandu (11:00 AM) | - | 2020-11-30 | 2076/2077 |
|
||
| 364 | SHL | Soaltee Hotel Limited | 7th AGM | Soaltee Crown Plaza, Tahachal, Kathmandu (04:00 PM) | 2020-11-16 | 2020-11-30 | 2076/2077 |
|
||
| 365 | LAXMICAP | Laxmi Capital Market Limited | Merchant Bank | 12th | Head Office, Laxmi Capital Market Limited, Kathmandu (11:00 AM) | - | 2020-11-30 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, Distribution of Cash Dividend |
|
| 366 | API | Api Power Company Ltd. | Hydropower | 17th | Trade Tower Business Center, Thapathali, Kathmandu (11:00 AM) | - | 2020-11-23 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 9% Bonus Share, Election of Director, 0.47% Cash Dividend, Increment of Capital |
|
| 367 | PEOPLE | Peoples Investment Company Limited | 12th and 13th AGM | Hotel Landmark, Durbarmarg, Kathmandu (11:30 AM) | - | 2020-11-21 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, Merger with Kanchanjanga Housing |
||
| 368 | BOKCML | BOK Capital Market Limited | Others | 5th AGM | Company Office, Kamaladi, Kathmandu, (01:00 PM) | 2020-11-20 | 2020-11-20 | 2076/2077 | Financial Highlight 2075/76, Appointment of Auditor, 4.5% Cash Dividend |
|
| 369 | BOKCML | BOK Capital Market Limited | Merchant Bank | 5th | Company Office, Kamaladi, Kathmandu, (01:00 PM) | - | 2020-11-20 | 2076/2077 | Financial Highlight 2075/76, Appointment of Auditor, 4.5% Cash Dividend |
|
| 370 | - | NEPAL BANGLADESH CAPITAL LTD. | Merchant Bank | 2nd | Head Office, Kamaladi, Kathmandu (02:00 PM) | - | 2020-11-20 | 2076/2077 | Financial Highlight 2075/76, Appointment of Auditor, 2% Cash Dividend |
|
| 371 | OHL | Oriental Hotels Limited | Hotel | 23rd | Company Register Office, Lazimpat, Kathmandu (11:00 AM) | - | 2020-11-19 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor |
|
| 372 | MBCL | Machhapuchhre Capital Limited | Merchant Bank | 1st | Company Register Office, Lazimpat, MBL Tower, Kathmandu (03:00) | - | 2020-11-19 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, Merger with Kriti Capital & Investments Limited, 6.4% Cash Dividend |
|
| 373 | NIFRA | Nepal Infrastructure Bank Limited | Commercial Bank | 2nd | Company Register Office, Baneshowr, Kathmandu (04:00 PM) | - | 2020-11-18 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, Issuance of IPO , Increment of capital, |
|
| 374 | SANIMA | Sanima Bank Limited | Commercial Bank | 16th | Amarpali Banquet, Baluwatar, Kathmandu (11:00) | 2020-11-02 | 2020-11-13 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 3.6% Cash Dividend, 10% Bonus Share. |
|
| 375 | NSMBL | Nepal SBI Merchant Banking Limited | Merchant Bank | 5th | Nepal SBI Bank Limited, Head Office, Kesharmahal, Kathmandu (11:30 AM) | - | 2020-11-12 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor |
|
| 376 | - | Muktinath Capital Limited | Merchant Bank | 11th | Times Square Restaurant, Baluwatar, Kathmandu (10:30 PM) | - | 2020-11-12 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor |
|
| 377 | SHIVAM | SHIVAM Cements Ltd | Manufacturing and Products | 5th | Company Corporate Office, Anamnagar, Kathmandu | 2020-10-29 | 2020-11-09 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 24.21% Cash Dividend |
|
| 378 | SANCAP | Sanima Capital Limited | Merchant Bank | 6th | Register Office, Putalisadak, Kathmandu (02:00 PM) | - | 2020-11-06 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 8.5% Cash Dividend |
|
| 379 | SPHL | Sayapatri Hydro Power Pvt.Ltd | Hydropower | 4th | Company Register Office, Chabahil, Kathmandu (01:00 PM) | - | 2020-11-06 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor |
|
| 380 | MBL | Machhapuchhre Bank Limited | Commercial Bank | 22nd AGM | Hotel Pokhara Grand , Pardi, Pokhara | 2020-10-07 | 2020-10-22 | 2076/2077 | Financial Highlights 2076/77, Appointment of Auditor, Approval of 3.37 Cash Dividend, 7.03 Bonus Shares, Election of Public Directors |
|
| 381 | CCML | Century Capital Market Limited | Merchant Bank | 4th | Kathmandu Plaza, Kamaladi 1 pm | 2020-10-22 | 2020-10-22 | 2076/2077 | Approval of 4.20% cash dividend |
|
| 382 | NLO | Nepal Lube Oil Limited | Manufacturing and Products | 29th AGM | Head Office, Jhamsikhel, Kathmandu 11:30 | 2020-10-08 | 2020-10-21 | 2076/2077 | Approval of 10% cash dividend |
|
| 383 | NIBLACE | NIBL Ace Capital Limited | Merchant Bank | 8th AGM | Conference hall, NIBL Ace Capital Limited, Lazimpat | - | 2020-10-21 | 2076/2077 | Financial highloghts 2076/77, Approval of 22.22 % cash dividend, Appointment of auditor, Approval of CSR expenses |
|
| 384 | GUFL | Gurkhas Finance Ltd. | Finance | 25th AGM | Hotel Crown Imperial, Soalteemode, 11 am | 2020-10-04 | 2020-10-21 | 2076/2077 | Appointment of auditor |
|
| 385 | GBIMEL | Global IME Capital Limited | Merchant Bank | 13th AGM | Central Office, Global IME Capital Limited, Kamaladi Kathmandu | - | 2020-10-19 | 2076/2077 | Financial Highlights 2076/77, Appointment of Auditor, Approval of 6.5 Cash Dividend, |
|
| 386 | CARE | Care Ratings Nepal Limited | Others | 4th AGM | Care Ratings Nepal Limited, Second Floor, Star Mall | - | 2020-10-19 | 2076/2077 | Financial Highlights 2076/77, Appointment of Auditor, Approval of 21.05% of Cash dividend |
|
| 387 | CARE | Care Ratings Nepal Limited | Others | 4th | Care Ratings Nepal Limited, 2nd Floor, Star Mall, Kathmandu (03:00 PM) | - | 2020-10-19 | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 21.05263% Cash dividend |
|
| 388 | PLI | Prabhu Life Insurance Co Ltd | Life Insurance | 3rd AGM | Marriott hotel, Naxal , 11 am | - | 2020-10-15 | 2075/2076 | Financial Highlight 2075/76, Appointment of Auditor for 76/77 |
|
| 389 | CORBL | Corporate Development Bank Limited | Development Bank | 12th | Head Office, Birgunj, Parsa | 2020-09-24 | 2020-10-15 | 2076/2077 | Appointment of auditor |
|
| 390 | NADEP | Nadep Laghubittiya bittya Sanstha Ltd. | Micro Finance | 5th AGM | Raniban Party Palace and Restaurant, Nagarjun-1, Kathmandu | 2020-09-29 | 2020-10-14 | 2075/2076 | Financial Highlights 2075/76, Appointment of Auditor, Approval of !0% of Bonus Shares and 0.526% Cash dividend, |
|
| 391 | - | City Express Finance Company Limited | Others | Special AGM | Central Office, Ghantaghar Kathmandu 10 am | - | 2020-10-14 | Merge of city express and Nepal Investment bank |
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| 392 | NIBL | Nepal Investment Bank Limited | Commercial Bank | Special AGM | Registrar Office, Durbarmarg, Kathmandu, 10 am | 2020-10-02 | 2020-10-14 | 2076/2077 | Merge of nepal investment bank and city express finance Ltd |
|
| 393 | NBL | Nepal Bank Limited | Commercial Bank | Special AGM | Head Office, Dharmapath 11 am | 2020-10-24 | 2020-10-05 | Regarding Board Commitee |
||
| 394 | - | NRN Lagubitta Bittiya Sanstha Limited | Micro Finance | Special AGM | Hotel Dinesh, Dhangadi, Kailali, 11 am | - | 2020-10-04 | Name change of NRN Lagubitta Bittiya Sanstha, Change of corporate office, FPO approval, Election of Board members, Merge of Kisan micro finance and Divya Lagubitta Bittiya Sanstha |
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| 395 | NICACL | NIC Asia Capital Limited | Merchant Bank | 4th | NIC Asia Capital Limited, Register Office, Thapathali, Kathmandu (9:00 AM) | - | 2020-09-03 | 2076/2077 | Financial Highlight 2075/76, Appointment of Auditor, 18% Cash Dividend |
|
| 396 | MSLB | Mahuli Samudayik Laghubitta Bittiya Sanstha Limited | Micro Finance | SGM | Head Office, Mahuli, Saptari, Nepal (11:00 AM) | 2020-08-16 | 2020-08-23 | 2076/2077 | Merger with Navkiran Laghubitta Bittiya Sanstha Limited, Determining share swap ratio |
|
| 397 | CBL | Civil Bank Ltd | Commercial Bank | 9th | Amritbhog, Dillibazar, Kathmandu (11:00 AM) | 2019-12-09 | 2019-12-22 | 2075/2076 | Financial Highlight of 2075/76,Appointment of Auditor,6.57% Cash Dividend. |
|
| 398 | SBI | Nepal SBI Bank Limited | Commercial Bank | 27th | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2020-12-30 | - | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 6% Bonus Share and 3.47% Cash Dividend |
|
| 399 | KCL | Kumari Capital Limited | Merchant Bank | 2nd | Kumari Bank Limited, Tangal, Kathmandu (10:30 AM) | 2020-09-09 | - | 2076/2077 | Financial Highlight 2076/77, Appointment of Auditor, 4% Cash Dividend |
|
| 400 | CLICL | Citizen Life Insurance Limited | Life Insurance | 4th AGM | Aloft Hotel, Thamel, Kathmandu (3:00 PM) | 2022-03-25 | - | 2077/2078 | IPO Issuance, Financial Highlights of 2076/77 |
| S.N | Symbol | Company | Sector | Bonus(%) | Cash(%) | Total(%) | Distribution Date | Book Closure Date | Bonus Listing Date | Fiscal Year |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | SCB | Standard Chartered Bank Limited | Commercial Bank | 0 | 22.5 | 22.5 | - | 2019-11-25 [Closed] | - | 2075/2076 |
| 2 | SCB | Standard Chartered Bank Limited | Commercial Bank | 7 | 4.84 | 11.84 | - | - [Closed] | - | 2076/2077 |
| 3 | SCB | Standard Chartered Bank Limited | Commercial Bank | 10 | 3.06 | 13.06 | - | - [Closed] | - | 2077/2078 |
| 4 | SCB | Standard Chartered Bank Limited | Commercial Bank | 0 | 19 | 19 | - | - [Closed] | - | 2079/2080 |
| 5 | SCB | Standard Chartered Bank Limited | Commercial Bank | 50 | 50 | - | 2011-11-16 [Closed] | - | 2067/2068 | |
| 6 | SCB | Standard Chartered Bank Limited | Commercial Bank | 15 | 45 | 60 | - | 2012-11-09 [Closed] | - | 2068/2069 |
| 7 | SCB | Standard Chartered Bank Limited | Commercial Bank | 10 | 40 | 50 | - | 2013-10-30 [Closed] | - | 2069/2070 |
| 8 | SCB | Standard Chartered Bank Limited | Commercial Bank | 25 | 19.21 | 44.21 | - | - [Closed] | - | 2071/2072 |
| 9 | SCB | Standard Chartered Bank Limited | Commercial Bank | 33.33 | 1.75 | 35.08 | - | - [Closed] | - | 2072/2073 |
| 10 | SCB | Standard Chartered Bank Limited | Commercial Bank | 10 | 41.5 | 51.5 | - | - [Closed] | - | 2070/2071 |
| 11 | SCB | Standard Chartered Bank Limited | Commercial Bank | 100 | 5.26 | 105.26 | - | - [Closed] | - | 2073/2074 |
| 12 | SCB | Standard Chartered Bank Limited | Commercial Bank | 0 | 17.5 | 17.5 | - | - [Closed] | - | 2074/2075 |
| 13 | SCB | Standard Chartered Bank Limited | Commercial Bank | 6.5 | 19 | 25.5 | - | - [Closed] | - | 2080/2081 |
