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AGM/ Special AGM

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S.NoCompanyAGMVenue/TimeBook Closure DateAGM DateAgenda
1Green Development Bank Limited 4thHotel Peace Palace, Harishankar Road, Loktantrik Chowk, Baglung (11:00 AM) 2017-01-252017-02-10Financial Highlight 2072/73, Appointment of Auditor, 1:4 ratio right share
2Nepal SBI Bank Limited 23rdTribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) 2017-02-052017-02-09Financial Highlight 2072/73, Appointment of Auditor, 28% Bonus Share and 1.53% Cash Dividend, 10:4 right share, Increment of Capital
3Nepal Hydro Developer Limited AGMCompany Register Office, Dillibazar, Kathmandu (1:00 PM) 2017-02-07Financial Highlight 2072/73, Appointment of Auditor
4Bhairabkunda Hydropower Limited 14thHotel Small Heaven, Tatopani, Sindhupalchowk (12:30 PM) 2017-02-04Financial Highlight 2072/73, Appointment of Auditor, Election of BOD
5Salapa Bikas Bank Limited 5thDistrict Development Office Khotang, Conference Hall (11:00 AM) 2017-02-04Financial Highlight 2072/73, Appointment of Auditor, Merger/Acquisition, Increment of Capital
6Karnali Development Bank Limited SpecialSwastik Cottege, Surkhet Road, Nepalgunj (11:00 AM) 2017-01-122017-01-28Increment of Capital, 1:2.25 right share issue
7Nepal Grameen Bikas Bank Limited 2ndRupandehi Businessial Association Meeting Hall, Butwal-6, Rupandehi (11:30 AM) 2017-01-052017-01-27Financial Highlight 2072/73, Appointment of Auditor
8Prime Commercial Bank Limited 9thNepal Academy Hall, Kamaladi, Kathmandu (11:00 AM) 2017-01-122017-01-25Financial Highlight 2072/73, Appointment of Auditor, Acquisition, 23% Bonus Share and 1.21% Cash Dividend
9Country Development Bank Limited 9thKN Banquet, Banepa (11:00 AM) 2016-06-072017-01-25Financial Highlight 2072/73, Appointment of Auditor, Acquisition, 8.45% Bonus Share aand 0.44% Cash Dividend, Increment of Capital
10Biratlaxmi Bikash Bank Limited 12thUdhyog Sangathan Morang Meeting Hall, Biratnagar (11:00 AM) 2016-01-082017-01-25Financial Highlight 2072/73, Appointment of Auditor, Acquisition, 18.5% Bonus Share and 0.97% Cash Dividend, Increment of Capital
11Chilime Hydro power Company Limited 20thNepal Academy Hall, Kamaladi, Kathmandu (10:00 AM) 2016-12-232017-01-13Financial Highlight 2072/73, Appointment of Auditor, 10% Bonus share and 10% Cash Dividend
12Manjushree Finance Limited 9thThapagaun Banquets, Thapagaun, New Baneshwor, Kathmandu (10:00 AM) 2016-12-242017-01-13Financial Highlight 2072/73, Appointment of Auditor, 0.74% Cash Dividend and 14% Bonus Share, Election of BOD, Merger
13Hamro Bikas Bank Limited 8thBidur-3, Nuwakot, Satanchali Hotel (1:00 PM) 2016-12-232017-01-13Financial Highlight 2072/73, Appointment of Auditor, 25% Bonus Share, 1:2 ratio right share issue, Election of BOD, Increment of Capital
14Nagbeli Microfinance Development Bank Limited 7thAdarsha Banquet Hall, Birtamode, Jhapa (11:00 AM) 2016-12-282017-01-13Financial Highlight 2072/73, Appointment of Auditor, 60% Bonus Share and 20% Cash Dividend, Election of BOD
15Alpine Development Bank Limited 9thHotel Avacado, Hetauda (11:00 AM0 2016-12-282017-01-13Financial Highlight 2072/73, Appointment of Auditor, 14.5% Bonus Share, 3:2.08 ratio right share issue, Election of BOD
16Nepal Film Dev. Company Limited 23rdNepal Film Development Co Ltd, Suting Studio Building, Balaju Industrial, Ktm 2017-01-13Financial Highlight 2072/73, Appointment of Auditor
17Himalayan Gen. Insu. Company Limited 23rdTrade Tower Nepal, Thapathali, Kathmandu (2:00 PM) 2016-12-282017-01-13Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus share and 1.05% Cash Dividend, 1:1.66 right share
18Naya Nepal Laghubitta Bikas Bank Limited 8thDhulikhel Training Center, New Baneshwor, Dhulikhel, Kavrepalanchowk (1:00 AM) 2016-12-292017-01-13Financial Highlight 2072/73, Appointment of Auditor
19Fewa Bikas Bank Limited 9thHotel Barahi, Lakeside, Pokhara (9:30 AM) 2016-09-112017-01-13Financial Highlight 2072/73, Appointment of Auditor, 20.60% Bonus Share, Merger with Gandaki Bikas Bank Limited
20Kailash Bikas Bank Limited 23rdAmritbhog Caterers Pvt Ltd, Kalikasthan, Dillibazar, Kathmandu (10:00 AM) 2016-12-292017-01-13Financial Highlight 2072/73, Appointment of Auditor, 25% Bonus Share, 5:1 right share, Merger/Acquisition
21Deva Bikas Bank Limited 10thLainchour Banquets, Kathmandu (11:00 AM) 2017-01-022017-01-13Financial Highlight 2072/73, Appointment of Auditor, 14% Bonus Share, 2:1 ratio right share
22Lumbini Finance Limited 21stStar Venue, Narayanchour, Naxal, Kathmandu (11:00 AM) 2017-01-032017-01-13Financial Highlight 2072/73, Appointment of Auditor, 1.84% Cash Dividend and 35% Bonus Share, Merger
23Sahara Bikas Bank Limited 6thNew Hotel Simrik, Durga Bhagbati, Mandir, Sarlahi (11:00 AM) 2017-01-022017-01-13Financial Highlight 2072/73, Appointment of Auditor, 18% Bonus Share, 1:2.50 ratio right share
24Gandaki Bikas Bank Limited SpecialHotel Barahi, Lakeside, Pokhara (9:30 AM) 2017-01-042017-01-13Merger with Fewa Bikas Bank Limited
25Jalabidyut Lagani Tatha Bikas Company Limited 5thArmy Officers Club, Bhadrakali, Kathmandu (11:00 AM) 2017-01-012017-01-13Financial Highlight 2072/73, Appointment of Auditor, 5% cash dividend to its shareholders
26NLG Insurance Company Limited 11thNepal Tourism Board, Bhrikutimandap, Kathmandu (11:00 AM) 2016-12-302017-01-13Financial Highlight 2072/73, Appointment of Auditor, 25% Bonus share and 1.31% Cash Dividend
27Saptakoshi Development Bank Ltd. 4thUdhyog Sangathan Morang Meeting Hall, Biratnagar (11:00 AM) 2016-12-232017-01-12Financial Highlight 2072/73, Appointment of Auditor, 11% Bonus Share, 1:1.3 ratio right share
28Jyoti Bikas Bank Limited 9thNepal Academy Hall, Kamaladi, Kathmandu (11:00 AM) 2016-12-292017-01-12Financial Highlight 2072/73, Appointment of Auditor, 11.70% Bonus Share, 1:1 right share, Election of BOD
29Rasuwagadhi Hydropower Company Limited 4thChilime Hydropower Co limited Meting Hall, Dhumbarai, Kathmandu (4:15 PM) 2017-01-12Financial Highlight 2072/73, Appointment of Auditor
30Sana Kisan Bikas Bank Limited 15thKaski Banquet, Babarmahal, Kathmandu (11:00 AM) 2016-12-292017-01-12Financial Highlight 2072/73, Appointment of Auditor, 25% Bonus Share and 1.31% Cash Dividend
31Aarambha Micro Finance Bittiya Sanstha Limited 2ndHead Office, Agratara, Kavrepalanchowk (1:00 PM) 2017-01-12Financial Highlight 2072/73, Appointment of Auditor
32Neco Insurance Company Limited 21stNepal Tourism Board, Bhrikutimandap, Kathmandu (10:00 AM) 2016-12-292017-01-12Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus share and 1.05% Cash Dividend, 1:1 ratio right share
33Biratnagar Jute Mills Limited 57thSiddhartha Foodland, Purano Baneshwor, Kathmandu (11:00 AM) 2017-01-11Financial Highlight 2072/73, Appointment of Auditor
34Sanjen Hydropower Company Limited 6thSanjen Hydropower Compaany Meeting Hall, Maharajgunj, Kathmandu (3:30 PM) 2017-01-11Financial Highlight 2072/73, Appointment of Auditor
35Kriti Capital & Investments Limited 5thJDA Complex, Sundhara, Kathmandu (3:00 PM) 2017-01-11Financial Highlight 2072/73, Appointment of Auditor, 7% Bonus Share and 0.36% cash Dividend, Election of BOD
36Sagarmatha Insurance Company Limited 20thAmrapali Banquets, Bhatbhateni, Kathmandu (11:00 AM) 2016-12-282017-01-11Financial Highlight 2072/73, Appointment of Auditor, 22% Bonus share and 1.15% Cash Dividend, FPO issue
37Jebils Finance Limited 7thKalimati Banquets, Kalimati, Kathmandu (11:45 AM) 2016-12-272017-01-11Financial Highlight 2072/73, Appointment of Auditor, 0.65% Cash Dividend and 12.50% Bonus Share, 1:1 right share, Merger/Acquisition
38Cosmos Development Bank Limited 6thNirman Businessial Sangh Meeting Hall, Gorkha (11:00 AM) 2016-12-302017-01-11Financial Highlight 2072/73, Appointment of Auditor, 23.60% Bonus Share and 1.24% Cash Dividend, Merger
39Reliance Finance Limited 7thTrade Tower Nepal, Thapathali, Kathmandu (11:00 AM) 2016-12-262017-01-10Financial Highlight 2072/73, Appointment of Auditor, 0.79% Cash Dividend and 15% Bonus Share, Election of BOD, 10:6 right share
40Gurkhas Finance Limited 22ndAnnupam Foodland, Batisputali, Kathmandu (11:00 AM) 2015-05-282017-01-10Financial Highlight 2072/73, Appointment of Auditor, Election of BOD, 2:1 right share, Increment of Capital
41Soaltee Hotel Limited 42ndSoaltee Crown Plaza, Megha Malhar Mall , Tahachal , Ktm (10;30 AM) 2016-12-122017-01-09Financial Highlight 2072/73 , Appointment of Auditor , 11.05 % Cash Dividend and 10% Bonus Share
42Summit Micro Finance Development Bank Limited 8thAgrasen Building Birtamod, Jhapa (8:30 AM) 2016-12-232017-01-09Financial Highlight 2072/73, Appointment of Auditor, 2.36% Cash Dividend and 45% Bonus Share, 1:1 right share
43Janaki Finance Limited 20thJanakpur Udhyog Chamber of Commerce, Meeting Hall (8:00 AM) 2016-12-282017-01-09Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus Share, Increment of Capital, Merger
44Samudayik Laghubitta Bittiya Sanstha Limited 3rdMSR Building, Dholahiti-14, Lalitpur (11:00 AM) 2017-01-09Financial Highlight 2072/73, Appointment of Auditor
45Madhya Bhotekoshi Hydropower Company Limited 5thMadhya Bhotekoshi Hydropower Co Ltd Head Office, Maharajgunj, Ktm (4:15 PM) 2017-01-09Financial Highlight 2072/73, Appointment of Auditor
46Sahas Urja Limited 3rdKarki Banquets, Babarmahal Height, Kathmandu (11:00 AM) 2017-01-09Financial Highlight 2072/73, Appointment of Auditor
47Sunrise Bank Limited SpecialAmritbhog Caterers, Kalikasthan, Dillibazar, Kathmandu (11:00 AM) 2017-01-022017-01-09NIDC Capital Market Limited acquire by Sunrise Bank Limited
48NIDC Capital Markets Limited SpecialNIDC Capital Market Office, Kamalpokhari (10:00 AM) 2016-09-262017-01-09NIDC Capital Market Limited acquire by Sunrise Bank Limited
49NMB Bank Limited 21stNepal Academy Hall, Kamaladi, Kathmandu (11:00 AM) 2016-12-222017-01-08Financial Highlight 2072/73, Appointment of Auditor, 19% Bonus Share and 1% Cash Dividend, Increment of Capital
50CDS & Clearing Limited 6th4th Floor, Share Market Commercial Complex, Putalisadak, Kathmandu (9:00 AM) 2017-01-08Financial Highlight 2072/73, Appointment of Auditor
51Radhi Bidhut Company Limited AGMMaitri Hall Indrini Complex, New Baneshwor, Kathmandu (9:00 AM) 2017-01-08Financial Highlight 2072/73, Appointment of Auditor, Election of BOD
52Everest Bank Limited 22ndLainchour Banquets, Lainchour, Kathmandu (11:00 AM) 2016-12-212017-01-07Financial Highlight 2072/73, Appointment of Auditor, 70% Bonus Share, 3:1 ratio right share, Merger
53Purnima Bikas Bank Limited 9thPeace Night Resturant & Party Palace, Rupandehi (8:30 AM) 2016-12-232017-01-07Financial Highlight 2072/73, Appointment of Auditor, 24.7% Bonus Share and 1.3% Cash Dividend, 4:1 right share
54Mithila Laghu Bitta Bikas Bank Limited 8thGautam Hotel Meeting Hall, Bardibar Municipality -1, Mohatari (11:00 AM) 2016-12-232017-01-07Financial Highlight 2072/73, Appointment of Auditor, 12.66% Bonus Share and 0.66% Cash Dividend
55Manaslu Bikas Bank Limited 6thHotel Gorkha, Bisauni Pvt. Ltd, Gorkha (11:00 AM) 2016-10-072017-01-07Financial Highlight 2072/73, Appointment of Auditor, 18% Bonus Share and 0.95% Cash Dividend, 2:1 ratio right share issue, Election of BOD, Increment of Capital
56Bhargav Bikash Bank Limited 9thCygett Inn Krishna, Surkhetroad, Nepalgunj (11:00 AM) 2016-12-252017-01-07Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus Share, Election of BOD, Merger, Increment of Capital
57Kathmandu Capital Market Limited 1stHead Office, Kamaladi, Kathmandu (4:00 PM) 2017-01-06Financial Highlight 2072/73, Appointment of Auditor
58Machhapuchchhre Bank Limited 18thHotel Pokhara Grand, Pardi, Pokhara (11:00 AM) 2016-12-162017-01-06Financial Highlight 2072/73, Appointment of Auditor, 20.75% Bonus Share and 1.09% Cash Dividend, 50% right share, 12% right share proposed
59Siddhartha Insurance Limited 15thPearl A Hall, Trade Tower Nepal, Thapathali, Kathmandu (11:00 AM) 2016-12-232017-01-06Financial Highlight 2072/73, Appointment of Auditor, 30% Bonus share and 1.57% Cash Dividend, 19.23% right share
60Guheyshwori Merchant Bank Fin Limited 15thGuheswori Building , Harihar Bhawan , Lalitpur (11:00 AM) 2016-12-222017-01-06Financial Highlight 2072/73, Appointment of Auditor, 0.63% Cash Dividend and 12% Bonus Share, 50% right share
61Nepal Lube Oil Limited 25thYak Palace, Pulchowk, Lalitpur (11:00 AM) 2016-12-222017-01-06Financial Highlight 2072/73, Appointment of Auditor, 10% Bonus Share and 10% Cash Dividend to its shareholders
62Himalayan Bank Limited 24thTribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:30 AM) 2016-12-212017-01-06Financial Highlight 2072/73, Appointment of Auditor, 30% Bonus Share and 1.57% Cash Dividend, Increment of Capital
63Laxmi Laghubitta Bittiya Sanstha Limited 5thAgrawal Building, Kamalpokhari, Kathmandu (11:00 AM) 2016-12-292017-01-06Financial Highlight 2072/73, Appointment of Auditor, 21.05% Cash Dividend
64Unnati Microfinance Bittiya Sanstha Limited 2ndRoyal Lumbini Cottege & Family Resturant, Lumbini Road, Rupandehi (11:00 AM) 2017-01-06Financial Highlight 2072/73, Appointment of Auditor, 4:1 right share issue, Increment of Capital
65Rairang Hydropower Development Company Limited. 13th2nd Floor, Trade Tower Business Center, Thapathali, Kathmandu (3:00 PM) 2017-01-06Financial Highlight 2072/73, Appointment of Auditor, Acquisition
66Aankhu Khola Hydropower Company Limited 9thStar Venue, Narayanchour, Naxal, Kathmandu (11:00 AM) 2017-01-06Financial Highlight 2072/73, Appointment of Auditor
67Stock Brokers Association of Nepal 22ndAssociation Office, Putalisadak, Kathmandu (2:00 PM) 2017-01-06Financial Highlight 2072/73, Appointment of Auditor
68Swabalamwan Bikash Bank 15thAmrapali Banquet, Baluwatar, Kathmandu (11;00 AM) 2016-12-192017-01-04Financial Highlight 2072/73, Appointment of Auditor, 34% Bonus Share and 19.68% Cash Dividend, Election of BOD
69Mahila Sahayatra Microfinance Bittiya Sanstha Ltd. 4thHead Office, Chitlang, Mapunpur (1:00 PM) 2016-12-142016-12-31Financial Highlight 2072/73, Appointment of Auditor, 10% Bonus Share and 0.52% Cash Dividend, Merger, Increment of Capital
70Mero Microfinance Bittiya Sanstha Limited 4thHotel Water Tower, Bidur-3 Battar, Nuwakot (11:45 AM) 2016-12-192016-12-30Financial Highlight 2072/73, Appointment of Auditor, 10% Bonus Share and 10% Cash Dividend, Election of BOD
71Sewa Bikas Bank Limited 10thAssian Hotel Pvt.Ltd, Kalika Nagari, Butwal (9:00 AM) 2016-11-272016-12-30Financial Highlight 2072/73, Appointment of Auditor, 10% Bonus Share
72Tinau Hydropower Company Limited 4thTanahu Hydropower Limited, Trade Tower, Thapathali, Kathmandu (11:00 AM) 2016-12-30Financial Highlight 2072/73, Appointment of Auditor
73Mirmire Microfinance Development Bank Limited 6thDhulikhel Municipality -6, Mirawal Resort Hotel, Dhulikhel, Kavrepalanchowk (10:00 AM) 2016-12-122016-12-29Financial Highlight 2072/73, Appointment of Auditor, 50% Bonus Share and 2.63% Cash Dividend, 1:0.50 right share
74Premier Insurance Company Limited 23rdBegum Villa, Tripureshwor, Kathmandu (11:00 AM) 2016-12-222016-12-29Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus share and 1.05% Cash Dividend
75Chhimek Laghubitta Bikas Bank Limited 15thMakunpur Hetauda Hotel Samana Pvt.Ltd Meeting Hall (10:30 AM) 2016-12-112016-12-28Financial Highlight 2072/73, Appointment of Auditor, 40% Bonus Share and 12.70% Cash Dividend, Election of BOD, Increment of Capital
76Hama Merchant & Finance Limited 11thBaithak Invest Venue, Tripureshwor, Kathmandu (11:00 AM) 2016-09-042016-12-26Financial Highlight 2072/73, Appointment of Auditor, 12% Bonus Share, Election of BOD, Acquisition by Civil Bank Limited
77Bottlers Nepal (Terai)Limited 30thHotel Royal Century, Bhaktapur (11:00 AM) 2016-12-112016-12-26Financial Highlight 2072/73, Appointment of Auditor
78Gandaki Bikas Bank Limited 13thHotel Barahi, Lakeside, Pokhara (9:00 AM) 2016-12-122016-12-26Financial Highlight 2072/73, Appointment of Auditor, 19.57% Bonus Share and 1.03% Cash Dividend, Election of BOD, Merger
79Bottlers Nepal Limited(Balaju) 38thHotel Annapurna, Durbarmargh, Kathmandu (10:30 AM) 2016-12-102016-12-25Financial Highlight 2072/73, Appointment of Auditor
80Kanchan Development Bank Limited 7thHotel Opera Pvt Ltd, Mahendranagar, Kanchanpur (11:00 AM) 2016-12-152016-12-24Financial Highlight 2072/73, Appointment of Auditor, 25% Bonus Share and 1.32% Cash Dividend, 50% right share, Merger
81Namaste Bittiya Sanstha Limited 10thCity Garden Pvt.Ltd, Family Resturant & Party Palace, Umeshmargh, Dang (1:00 PM) 2016-12-092016-12-24Financial Highlight 2072/73, Appointment of Auditor, 24% Bonus Share and 1.26% Cash Dividend, 1:1 right share
82Samata Microfinance Bittiya Sanstha Ltd. 3rdHotel Iccha, Bajanai, Bara (11:00 AM) 2016-12-24Financial Highlight 2072/73, Appointment of Auditor
83Butwal Power Company Limited 24thKarki Banquets, Babarmahal, Kathmandu (11:00 AM) 2016-12-052016-12-23Financial Highlight 2072/73, Appointment of Auditor, 7% Bonus share and 20% Cash Dividend
84Prabhu Bank Limited 15thHead Office, Babarmahal, Kathmandu (1:00 PM) 2016-11-282016-12-23Financial Highlight 2072/73, Appointment of Auditor, Election of BOD, 10:4 right share issue, Merger
85Shikhar Insurance Company Limited 12thHead Office, Shikhar Bizz Center, Thapathali, Kathmandu (11:00 AM) 2016-12-092016-12-23Financial Highlight 2072/73, Appointment of Auditor, Election of BOD, 60% Bonus share and 3.15% Cash Dividend, FPO Issue, Increment of Capital,
86Om Development Bank Limited 10thHotel Pokhara Grand, Pokhara (10:00 AM) 2016-12-062016-12-23Financial Highlight 2072/73, Appointment of Auditor, Merger, Election of BOD, 29.20% Bonus Share
87Bhaktapur Finance Company Limited 6thThapa Party Palace, Suryabinayak, Bhaktapur (11:00 AM) 2016-04-112016-12-22Financial Highlight 2072/73, Appointment of Auditor, Merger with Central Finance Ltd, 3.5% Bonus Share and 0.18% Cash Dividend
88Central Finance Company Limited 20thLocal Development Training Academy, Jawalakhel, Lalitpur (11:00 AM) 2016-04-112016-12-22Financial Highlight 2072/73, Appointment of Auditor, Merger with Bhaktapur Finance Ltd, 22.5% Bonus Share and 1.74% Cash Dividend
89Synergy Finance Limited SpecialHead Office, Butwal, Rupandehi (11:00 AM) 2016-11-022016-12-201:0.25 ratio right share, Increment of Capital
90NMB Capital Limited 6thNMB Bank Ltd Meeting Hall, Babarmahal, Kathmandu (11:00 AM) 2016-12-18Financial Highlight 2072/73, Appointment of Auditor, 21.05% Cash Dividend to its shareholders
91Chautari Laghubitta Bittiya Sanstha Limited 1stAsian party palace, Butwal, Rupandehi (10:00 AM) 2016-12-17Financial Highlight 2072/73, Appointment of Auditor, Election of BOD, 1:5 right share issue
92Shrijana Finance(Bittiya Sanstha) Limited 16thUdhyog Sangathan Meeting Hall, Biratnagar (11:00 AM) 2016-12-022016-12-17Financial Highlight 2067/68 to 2071/72, Appointment of Auditor, Increment of Capital, Merger
93Himalaya Urja Bikas Company Ltd. 16thHira Palace Banquet & Invest, New Baneshwor, Kathmandu (11:00 AM) 2016-12-17Financial Highlight 2072/73, Appointment of Auditor, IPO Issue
94Nepal Stock Exchange Limited 35thNEPSE Building, Singhadurbar Plaza, Kathmandu (4:15 PM) 2016-12-15Financial Highlight 2072/73, Appointment of Auditor, 50% Cash Dividend to its shareholders
95Womi Microfinance Bittiya Sanstha Limited 5thNirbeshwor Temple Meeting Hall, Naubise, Dhading (11;30 AM) 2016-12-012016-12-15Financial Highlight 2072/73, Appointment of Auditor, 1.10% Cash Dividend and 20% Bonus Share, Merger
96Arun Finance Limited 20thArun Finance Limited, Head Office, Dharan, Sunsari (11:00 AM) 2016-12-072016-12-15Financial Highlight 2072/73, Appointment of Auditor, 1:1 right share issue, Merger/Acquisition
97Lumbini General Insurance Limited 12thAmritbhog, Kalikasthan, Dillibazar, Kathmandu (11:00 AM) 2016-11-302016-12-15Financial Highlight 2072/73, Appointment of Auditor, 18.18% Bonus share, Increment of Capital, 1:! Ratio right share
98Standard Chartered Bank Limited 30thArmy Officers Club, Bhadrakali, Kathmandu (1:30 PM) 2016-12-1530 Mangsir, 2073
99Sanima Capital Limited 1stSanima Capital Limited, Naxal, Kathmandu (1:00 PM) 2016-12-14Financial Highlight 2072/73, Appointment of Auditor, 3% Cash Dividend to its shareholders
100Shine Resunga Development Bank Limited 8thAmrapali Cottege & Resturant Pvt.Ltd, Butwal, Rupandehi (11:30 AM) 2016-11-302016-12-14Financial Highlight 2072/73, Appointment of Auditor, 27% Bonus Share, Increment of Capital, Election of BOD, Merger
101Global IME Bank Limited SpecialNepal Academy Hall, Kamaladi, Kathmandu (11:00 AM) 2016-12-022016-12-14Acquisition
102Pacific Development Bank Limitied 8thGetway Himalayan Resort, Besisahar, Lamjung (1:00 PM) 2016-12-13Financial Highlight 2072/73, Appointment of Auditor, 22.10% Bonus Share, Acquisition
103Himalayan Power Partner Limited 4thHotel Shangrila, Lazimpath, Kathmandu (11:00 AM) 2016-12-13Financial Highlight 2072/73, Appointment of Auditor
104Vijaya Laghubitta Bittiya Sanstha Limited 4thBharatpur Garden Resort, Bharatpur, Chitwan (11:00 AM) 2016-11-222016-12-12Financial Highlight 2072/73, Appointment of Auditor, 15% Bonus Share and 5% Cash Dividend, Acquisition/Merger
105Prabhu Capital Limited 8thRoyal Singh Hotel, Kamaladi, Kathmandu (2:00 PM) 2016-12-12Financial Highlight 2072/73, Appointment of Auditor, 20% Cash Dividend to its shareholders
106Kankai Bikas Bank Limited 10thMarwadi Sewa Samiti Building, Damak, Jhapa (11:00 AM) 2016-11-252016-12-10Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus Share, Election of BOD, Merger
107Janautthan Samudayic Laghubitta Bikas Bank Limited 6thHotel New Era, Butwal Municipality, Rupandehi (11:00 AM) 2016-11-302016-12-10Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus Share
108Kisan Microfinance Bittiya Sanstha Ltd. 4thHotel Moonboon Villa, Lamki, Kailali (11:00 AM) 2016-12-022016-12-10Financial Highlight 2072/73, Appointment of Auditor, 61% Bonus Share and 5.21% Cash Dividend, Increment of Capital
109Himalayan Distillery Limited 16thCompany Register, Parsa (10:00 AM) 2016-11-172016-12-09Financial Highlight 2072/73, Appointment of Auditor, Merger
110Siddhartha Development Bank Limited 17thAlphabeta House, New Baneshwor, Kathmandu (11:00 AM) 2016-11-242016-12-09Financial Highlight 2072/73, Appointment of Auditor, 24% Bonus Share, 60% right share issue, Election of BOD
111Araniko Development Bank Limited 11thMount Princess Hotel Pvt. Ltd, Dhulikhel-2, Kavre (11:00 AM) 2016-11-242016-12-09Financial Highlight 2072/73, Appointment of Auditor, 17% Bonus Share and 0.89% Cash Dividend, Increment of Capital, Merger
112Salasungi Power Limited 1stCompany Register Office, Naxal, Kathmandu (4:00 PM) 2016-12-09Financial Highlight 2072/73, Appointment of Auditor
113Triveni Bikas Bank Limited 13thHotel Royal Century, Bharatpur, Chitwan (11:00 AM) 2016-11-032016-12-09Financial Highlight 2072/73, Appointment of Auditor, 19% Bonus Share, Election of BOD, Merger, Increment of capital
114Synergy Power Development Limited 3rdHotel Orchid, Tripureshwor, Kathmandu (4:00 PM) 2016-11-202016-12-08Financial Highlight 2072/73, Appointment of Auditor
115Quantum Capital Limited 7thHead Office, Naxal, Kathmandu (1:00 PM) 2016-12-05Financial Highlight 2072/73, Appointment of Auditor
116Reliable Microfinance Bittiya Sanstha Limited 4thGateway Himalayan Resort, Besisahar, Lamjung (10:00 AM) 2016-11-222016-12-04Financial Highlight 2072/73, Appointment of Auditor, 20% Cash Dividend, 2:1 ratio right share issue
117NMB Microfinance Bittiya Sanstha Limited 4thHotel Shangrila Village Resort, Pokhara, Kaski (11:00 AM) 2016-11-032016-12-03Financial Highlight 2072/73, Appointment of Auditor, 25% Bonus Share and 1.31% Cash Dividend, Increment of Capital
118Support Microfinance Bittiya Sanstha Limited 2ndHead Office, Halgada (11:00 AM) 2016-12-02Financial Highlight 2072/73, Appointment of Auditor
119NB Insurance Company Limited 18th & 19thCompany Head Office, Naxal, Kathmandu (1:00 PM) 2016-12-02Financial Highlight 2071/72 & 2072/73, Appointment of Auditor, Increment of Capital
120Nirdhan Utthan Bank Limited 18thHead Office Celebration Banquet, Naxal, Kathmandu (10:30 AM0 2016-11-152016-11-27Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus Share and 11.58% Cash Dividend, Increment of Capital
121Chhyangdi Hydropower Company Limited 3rdAmrapali Party Palace, Baluwatar, Kathmandu (4:30 PM) 2016-11-27Financial Highlight 2072/73, Appointment of Auditor
122Miteri Development Bank Limited 11thRatna In Hotel, Dharan-9, Sunsari (10:00 AM) 2016-11-032016-11-26Financial Highlight 2072/73, Appointment of Auditor, 30% Bonus Share to its shareholders, Merger
123Sahayogi Vikas Bank 13thHead Office, Janakpur Dham (1:00 PM) 2016-11-042016-11-26Financial Highlight 2072/73, Appointment of Auditor, 22% Bonus Share and 1.16% Cash Dividend, Increment of Capital, 1:0.35 ratio right share, Merger
124Muktinath Bikas Bank Limited 10thHotel Pokhara Grand, Pardi, Birauta, Pokhara (8:30 AM) 2016-11-092016-11-19Financial Highlight 2072/73, Appointment of Auditor, 34% Bonus Share to its shareholders, Merger, 10:4 ratio right share issue
125NIDC Capital Markets Limited 24thKamalpokhari Own Building Compound, Kamalpokhari, Kathmandu (11:00 AM) 2016-09-262016-11-18Financial Highlight 2072/73, Appointment of Auditor
126Kumari Bank Limited SpecialLainchour Banquet, Nepal Scout Compound, Lainchour, Kathmandu (11:00 AM) 2016-10-282016-11-14Increment of Capital, 2:1 ratio right share issue
127Ngadi Group Power Limited 3rdAnnapurna Party Venue, Maitidevi, Kathmandu (11:00 AM) 2016-10-272016-11-14Financial Highlight 2072/73, Appointment of Auditor, 5% cash Dividend , 10:3 ratio right share issue, Increment of Capital
128Sindhu Bikas Bank Limited 7thMirabal Resort & Hotel Pvt Ltd, Dhulikhel, Kavre (10:00 AM) 2016-10-202016-11-12Financial Highlight 2072/73, Appointment of Auditor, 10:8 ratio right share issue, Merger, Increment of Capital
129Swarojgar Laghu Bitta Bikas Bank Limited 8thCW Resturant, Kamaladi, Kathmandu (11:30 AM) 2016-10-042016-10-29Financial Highlight 2072/73, Appointment of Auditor, 1.6% Cash Dividend and 30.4% Bonus Share, 2:1 ratio right share issue, Increment of Capital
130Prabhu Insurance Co. Ltd. 21stPrabhu Insurance limited, Prabhu Complex, Tinkune, Kathmandu (12:30 PM) 2016-10-182016-10-28Financial Highlight 2072/73, Appointment of Auditor, 17% Bonus share, Increment of Capital, 2:! Ratio right share
131Ace Development Bank Limited 21stAmritbhog, Kalikasthan, Dillibazar, Kathmandu (9:00 AM) 2016-10-182016-10-28Financial Highlight 2072/73, Appointment of Auditor, Election of BOD, 20.25% Bonus share
132Janasewi Laghubitta Bittiya Sanstha Limited 1stHotel Banju, Kushma, Parbat (8:00 AM) 2016-10-27Financial Highlight 2072/73, Appointment of Auditor, Election of BOD, 1:1 ratio right share issue, Increment of Capital
133Pokhara Finance Limited 20thHotel Pokhara Grand, Pardi, Pokhara (9:00 AM) 2016-10-032016-10-25Financial Highlight 2072/73, Appointment of Auditor, 0.71% Cash Dividend and 13.50% Bonus Share, 1:0.15 right, FPO Issue
134Nepal Bangladesh Bank Limited 22ndNepal Academy Hall, Kamaladi, Kathmandu (11:00 AM) 2016-10-052016-10-24Financial Highlight 2072/73, Appointment of Auditor, 32% Bonus Share and 1.68% Cash Dividend, 10:8 ratio right share
135Tinau Development Bank Limited 10thClub Denovo Pvt. Ltd (Butwal-11) (9:00 AM) 2016-10-052016-10-24Financial Highlight 2072/73, Appointment of Auditor, 1.31% Cash Dividend and 25% Bonus Share, 10:3.5 ratio right share issue, Increment of Capital
136Sunrise Bank Limited 9thAmritbhog Caters, Kalikasthan, Dillibazar, Kathmandu (11:00 AM) 2016-10-032016-10-23Financial Highlight 2072/73, Appointment of Auditor, 33.33% Bonus Share, 10:3 ratio right share, Election of BOD, Increment of Capital
137Professional Diyalo Bikas Bank Limited 10thPadmajyoti Hotel Pvt Ltd, Kavre (11:30 AM) 2016-07-012016-10-23Financial Highlight 2072/73, Appointment of Auditor, Acquisition
138Laxmi Bank Limited SpecialAgrawal Building, Kamalpokhari, Kathmandu (2:00 PM) 2016-10-142016-10-23Acquisition,1:1 ratio right share issue, Increment of Capital
139Swadeshi Laghubitta Bittiya Sanstha Limited 2ndHead office, Ithari-8, Sunsari (11:00 AM)2016-10-21Financial Highlight 2072/73, Appointment of Auditor
140Civil Capital Market Limited 8thRoyal Synge Hotel, Kamaladi, Kathmandu (11:00 AM) 2016-10-21Financial Highlight 2072/73, Appointment of Auditor, 15.78% Cash Dividend to its shareholders
141ICFC Finance Limited 13thRegency Banquet, Gyaneshwor, Kathmandu (11:00 AM) 2016-09-292016-10-17Financial Highlight 2072/73, Appointment of Auditor, Election fo BOD, 17% Bonus Share to its shareholders
142Nyadi Hydropower Co Limited 9thCompany Register, Baneshwor, Kathmandu (4:00 PM) 2016-10-17Financial Highlight 2072/73, Appointment of Auditor
143Nabil Investment Banking Limited 7thNabil Investment Banking Limited, Naxal, Kathmandu (10:00 AM) 2016-10-16Financial Highlight 2072/73, Appointment of Auditor, 20% Cash Dividend to its shareholders
144Bagmati Development Bank Limited 8thBrihat Bagbani Kendra, Netragunj, Sarlahi (11:00 AM) 2016-05-202016-10-14Financial Highlight 2072/73, Appointment of Auditor, 0.74% Cash Dividend and 14% Bonus Share, Acquisition
145Sanima Bank Limited 12thNaxal Banquet, Narayanchour, Naxal, Kathmandu (11:00 AM) 2016-09-292016-10-14Financial Highlight 2072/73, Appointment of Auditor, 15% Bonus Share and 0.79% Cash Dividend, Acquisition
146Global IME Capital Limited 9th Hotel Yellow Pagoda, Jamal, Kathamandu (3:30 PM) 2016-10-07Financial Highlight 2072/73, Appointment of Auditor, 15.789% Cash Dividend to its shareholders
147Everest Finance Limited 14thBodhi redsun Hotel, Basantapur, Rupandehi (5:00 PM) 2015-12-282016-10-07Financial Highlight 2072/73, Appointment of Auditor, 0.76% Cash Dividend and 14.50% Bonus Share to its Shareholders, Merger
148United Finance Limited 22ndTrade Tower Nepal, Thapathali, Kathmandu (11:00 AM) 2016-09-232016-10-07Financial Highlight 2072/73, Appointment of Auditor, 1.05% Cash Dividend and 20% Bonus Share, Increment of Capital, Conversion of share, 20% right, Election of BOD
149Shree Investment Finance Company Limited 22ndAmritbhog Party Palace, Kalikasthan, Kathmandu (10:00 AM) 2016-10-07Financial Highlight 2072/73, Appointment of Auditor, 0.55% Cash Dividend and 10.50% Bonus Share, Merger with Everest Finance Ltd, Election of BOD
150Goodwill Finance Company Limited 22ndGoodwill Finance Ltd, Goodwill Complex, Hattisar, Ktm (11:00 AM) 2016-09-272016-10-06Financial Highlight 2072/73, Appointment of Auditor, 1.32% Cash Dividend and 25% Bonus Share to its Shareholders, Merger
151National Merchant Banker Limited 3rdNational Merchant Banker Limited, Gyaneshwor, Kathmandu (4:30 PM) 2016-10-06Financial Highlight 2072/73, Appointment of Auditor, 10.53% Bonus Share to its shareholders, 1:1.13 ratio right share issue
152Oriental Hotel Limited 19thStaff College, Jawalakhel, Lalitpur (11:00 AM) 2016-09-222016-10-05Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus share and 6.32% Cash dividend
153First Microfinance Development Bank Limited 7thAnupam Fooland & Banquets, Batisputali, Kathmandu (11:00 AM) 2016-09-212016-10-05Financial Highlight 2072/73, Appointment of Auditor, 0.79% Cash Dividend and 15% Bonus Share, 2:1 ratio right share issue, Election of BOD
154ICRA Nepal Limited 4thRadission Hotel, Lazimpath, Kathmandu (2:30 PM) 2016-10-04Financial Highlight 2072/73, Appointment of Auditor, 10.53% Cash Dividend to its shareholders
155NIC Asia Bank Limited 19thAmrit Bhog, Kalikasthan, Kathmandu (10:00 AM) 2016-09-212016-10-04Financial Highlight 2072/73, Appointment of Auditor, 26% Bonus Share and 1.37% Cash Dividend, Election of BOD, Increment of Capital
156Nabil Bank Limited 32ndCity Hall, Kamaladi, Kathmandu (10:00 AM) 2016-09-212016-10-04Financial Highlight 2072/73, Appointment of Auditor, 30% Bonus Share and 15% Cash Dividend, Election of BOD
157Unique Finance Limited 9thDECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) 2016-08-022016-10-02Financial Highlight 2072/73, Appointment of Auditor, 16% Bonus Share to its Shareholders, Increment of Capital, Merger
158Citizens Bank International Limited 10thThapagaun Banquets, Thapagaun, New Baneshwor, Kathmandu (11:00 AM) 2016-09-222016-10-02Financial Highlight 2072/73, Appointment of Auditor, 15.80% Bonus Share and 0.83% Cash Dividend, Election of BOD, 10:2.5 ratio right share issue
159Ace Capital Limited 6thAce Development Bank Limited, Narayanchour, Naxal, Kathmandu (10:00 AM) 2016-09-28Financial Highlight 2072/73, Appointment of Auditor, 13.25% Cash Dividend to its shareholders
160Nepal Investment Bank Limited 30thCity Hall, Exhibition Road, Kathmandu (10:00 AM) 2016-09-062016-09-27Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus Share and 21% Cash Dividend, Election of BOD, Increment of Capital
161Mahakali Bikas Bank Limited SpecialHotel Opera, Mahendranagar, Kanchanpur (11:00 AM)2016-06-072016-09-24Acquisition
162NIBL Capital Markets Limited 4thNIBL Capital Market Limited, Lazimpath, Kathmandu (10:00 AM) 2016-09-23Financial Highlight 2072/73, Appointment of Auditor, 20% Cash Dividend to its shareholders
163NCM Merchant Banking Limited 6thNCM Merchant Banking Limited, Kamalpokhari, Kathmandu (11:00 AM) 2016-09-23Financial Highlight 2072/73, Appointment of Auditor, 40% Cash Dividend to its shareholders
164Himalayan Gen. Insu. Company Limited SpecialTrade Tower Nepal, Thapathali, Kathmandu (2:00 PM) 2016-09-122016-09-23Increment of Capital, Election of BOD
165Siddhartha Capital Limited 5thHotel Dell Annapurna, Durbarmargh, Kathmandu (3:00 PM) 2016-09-23Financial Highlight 2072/73, Appointment of Auditor, 20% Cash Dividend to its shareholders
166Uniliver Nepal Limited 23rdPearl Hall, Trade Tower, Thapathali, Kathmandu (4:00 PM) 2016-09-042016-09-20Financial Highlight 2072/73, Appointment of Auditor, Increment of Auditor
167Arun Kabeli Power Limited 6thTrade Tower Business Center, 2nd Floor, Trade Tower Nepal, Tripureshwor, Kathmandu (11:00 AM)2016-09-17Financial Highlight 2072/73, Appointment of Auditor, Acquisition
168Sanima Mai Hydropower Limited 3rdNaxal Banquets, Naxal, Kathmandu (11:00 AM)2016-08-312016-09-16Financial Highlight 2072/73, Appointment of Auditor, Election of BOD, 1:1 ratio right share issue, Increment of Capital
169Ridi Hydropower Development Company Limited 15thTrade Tower Business Center, Thapathali, Kathmandu (11:00 AM) 2016-08-312016-09-16Financial Highlight 2072/73, Appointment of Auditor, 6% Bonus share and 0.315% cash Dividend
170Apex Development Bank Limited SpecialThe Osis Café Pvt Ltd, Basundhara, Kathmandu (11:00 AM) 2016-09-092016-09-13Conversion of Shares
171Aarambha Micro Finance Bittiya Sanstha Limited SpecialHead Office, Malemchi Municipality-8, Sindhupalchowk (1:00 PM) 2016-09-03Increment of Capital, Election of BOD
172Api Power Company Ltd. 13thTrade Tower Business Center, Thapathali, Kathmandu (11:00 AM) 2016-08-172016-09-03Financial Highlight 2072/73, Appointment of Auditor, 5% Bonus share to its shareholders
173Arun Valley Hydropower Development Company Limited 19thTrade Tower Business Center, Thapathali, Kathmandu (11:00 AM) 2016-08-152016-09-02Financial Highlight 2072/73, Appointment of Auditor, 10% Bonus share and 0.526% cash Dividend, FPO Issue
174Raptibheri Bikas Bank Limited SpecialHotel Sunrise, Nepalgunj (11:00 AM) 2016-09-02Increment of Capital, Right Share issue
175Tourism Development Bank Limited SpecialThapagau Banquets, Thapagau, New Baneshwor, Kathmandu (11:00 AM) 2016-08-172016-08-31Merger with Matribhumi Bikas Bank Limited and Kalinchowk Development Bank Limited, 1:1 right share issue
176Matribhumi Bikas Bank Limited SpecialDhulikhel Loudge Resort Meeting Hall, Kavrepalanchowk (11:00 AM) 2015-12-042016-08-31Merger with Tourism Development Bank Limited and Kalinchowk Development Bank Limited, 1:1 right share issue
177Kalinchowk Development Bank Limited SpecialHotel Sangam Palace, Charikot, Dolakha (11:00 AM) 2016-04-202016-08-31Merger with Tourism Development Bank Limited, 1:1 right share issue
178Suvam Power Limited 2ndCompany Register, Anamnagar, Kathmandu (11:00 AM) 2016-08-28Financial Highlight 2072/73, Appointment of Auditor
179Rural Microfinance Development Centre Limited 18thTrade Tower, Thapathali, Kathmandu (11:00 AM) 2016-01-11Financial Highlight 2072/73, Appointment of Auditor, 10% Bonus Share and 10% Cash Dividend

 

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