AGM / SGM

S.No Symbol Company Name AGM Venue / Time Book Closure Date AGM Date Agenda
1 NICACL NIC Asia Capital Limited 2nd <p>NIC Asia Capital Limited, Register Office, Thapathali, Kathmandu (9:00 AM)</p> 2018-08-31 <p>Financial Highlight 2074/75, Appoinment of Auditor, 7.36% Cash Dividend</p>
2 EHL Eastern Hydropower Limited 2nd <p>Valley Top Resturant & Banquet, Sankhmul, Kathmandu (8:00 AM)</p> 2018-09-03 <p>Financial Highlight 2074/75, Appointment of Auditor, IPO Issue</p>
3 MPFL Multipurpose Finance Company Limited Special <p>Register Office, Rajbiraj, Saptari (11:00 AM)</p> 2018-08-20 2018-08-27 <p>To amend right share ratio</p>
4 NGPL Ngadi Group Power Limited 5th <p>Amritbhog, Kalikasthan, Dillibazar, Kathmandu (11:00 AM)</p> 2018-08-30 2018-09-20 <p>Financial Highlight 2074/75, Appointment of Auditor, 10% Cash Dividend, 30% Right share, Election of BOD</p>
5 BBHCL Buddha Bhumi Hydropower Company Limited Special <p>Company Office, Maharajgunj, Kathmandu (11:00 AM)</p> 2018-09-04 <p>Increment of Capital</p>
6 GBLBS Grameen Bikas Laghubitta Bittiya Sanstha Limited Special <p>Asian Hotel Meeting Hall, Butwal-10, Kalikanagar, Rupandehi (11:30 AM)</p> 2018-09-03 2018-09-21 <p>50% Right Share Issue</p>
7 ICFC ICFC Finance Limited 15th <p>Regency Banquet, Gyaneshwor, Kathmandu (11:00 AM)</p> 2018-09-12 2018-09-25 <p>Financial Highlight 2074/75, Appointment of Auditor, 8% Cash Dividend</p>
8 RJPL Ru Ru Jalvidut Pariyojana Limited 13th <p>Indrini Banquet Pvt Ltd, New Baneshwor, Kathmandu (3:00 PM)</p> 2018-09-27 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
9 MKHCL Maya Khola Hydropower Company Limited 2nd <p>Dhumrabarahi Party Palace, Dhumbarahi, Kathmandu (11:00 AM)</p> 2018-09-28 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
10 CIVIL-CAPITAL Civil Capital Market Limited Special <p>Civil Capital Market Ltd, Sundhara, Kathmandu (11:00 AM)</p> 2018-09-26 <p>Increment of Capital</p>
11 BNT Bottlers Nepal (Terai) Limited 32nd <p>Hotel Raddission, Lazimpath, Kathmandu (10:00 AM)</p> 2018-09-18 2018-10-02 <p>Financial Highlight 2074/75, Appointment of Auditor, 40% Cash Dividend</p>
12 BNL Bottlers Nepal Limited (Balaju) 40th <p>Hotel Raddission, Lazimpath, Kathmandu (4:00 PM)</p> 2018-09-17 2018-10-01 <p>Financial Highlight 2074/75, Appointment of Auditor, 20% Cash Dividend</p>
13 SLBBL Swarojgar Laghubitta Bittiya Sanstha Limited 10th <p>C.W Resturant, Kamaladi, Kathmandu (11:30 AM)</p> 2018-09-21 2018-10-06 <p>Financial Highlight 2074/75, Appointment of Auditor, 1.05% Cash Dividend, 20% Bonus Share</p>
14 STOCK-BROKER Stock Brokers Association of Nepal 24th <p>Head Office, Putalisadak, Kathmandu (1:00 PM)</p> 2018-09-28 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
15 MANDAKINI Mandakini Hydropower Company Limited 4th & 5th <p>Indirini Foodland, New Baneshwor, Kathmandu (3:00 PM)</p> 2018-10-05 <p>Financial Highlight 2073/74 and 2074/75, Appointment of Auditor, Merger/Acquisition</p>
16 RHPC Ridi Hydropower Development Company Limited 17th <p>2nd Floor, Indrini Banquet, New Baneshwor, Kathmandu (11:00 AM)</p> 2018-09-23 2018-10-06 <p>Financial Highlight 2074/75, Appointment of Auditor, 0.315% Cash Dividend, Election of BOD, 6% Bonus Share</p>
17 NAGARIK Nagarik Laghubitta Bittiya Sanstha Limited 1st <p>Hotel Satyam Pvt Ltd, Banepa, Kavre (11:00 AM)</p> 2018-10-06 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
18 SIDCL Siddhartha Capital Limited 7th <p>Hotel Shankar, Lazimpath, Kathmandu (3:00 PM)</p> 2018-10-11 <p>Financial Highlight 2074/75, Appintment of Auditor, 30% Cash Dividend</p>
19 GBICL Global IME Capital Limited 11th <p>Global IME Capital Limited, Jamal, Kathmandu (4:00 PM)</p> 2018-10-11 <p>Financial Highlight 2074/75, Appointment of Auditor, 10.526% Cash Dividend</p>
20 NCHL Nepal Clearing House Limited 7th <p>Hotel Yak & Yeti, Durbarmargh, Kathmandu (11:00 AM)</p> 2018-10-12 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD, 20% Cash Dividend and 20% Bonus Share</p>
21 FMDBL First Microfinance Laghubitta Bittiya Sanstha Limited 9th <p>Anupam Foodland & Banquets, Batisputali, Kathmandu (9:00 AM)</p> 2018-10-03 2018-10-13 <p>Financial Highlight 2074/75, Appointment of Auditor, 12.63% Cash Dividend, Election of BOD</p>
22 JFL Janaki Finance Limited 22nd <p>Hotel Rama Pvt Ltd, Janakpurdham (9:00 AM)</p> 2018-10-02 2018-10-15 <p>Financial Highlight 2074/75, Appointment of Auditor, 1.16% Cash Dividend, 22% Bonus Share</p>
23 GBBL Garima Bikas Bank Limited 12th <p>Hotel Pokhara Grand, Birauta, Pokhara, Kaski (10:30 AM)</p> 2018-09-28 2018-10-12 <p>Financial Highlight 2074/75, Appointment of Auditor, 3.75% Cash Dividend, 10% Bonus Share, Merger/Acquisition</p>
24 MLBL Mahalaxmi Bikas Bank Limited 17th <p>All In One Mart, Count Banquet, Minbhawan, Kathmandu (11:00 AM)</p> 2018-09-30 2018-10-12 <p>Financial Highlight 2074/75, Appointment of Auditor, 7% Cash Dividend and 8% Bonus Share, Increment of Capital, Merger/ Acquisition</p>
25 JBBL Jyoti Bikash Bank Limited 11th <p>Naxal Banquet, Narayanchour, Naxal, Kathmandu (11:00 AM)</p> 2018-10-01 2018-10-15 <p>Financial Highlight 2074/75, Appointment of Auditor, Merger with Hamro Bikas Bank Limited, Swap ratio 1:1</p>
26 MERO Mero Microfinance Bittiya Sanstha Limited 6th <p>Hotel Water Tower, Bidur-3, Nuwakot, Meeting Hall (11:30 AM)</p> 2018-10-03 2018-10-26 <p>Financial Highlight 2074/75, Appointment of Auditor, 11.32% Cash Dividend and 15% Bonus Share, 1:1 Right Share, Increment of Capital</p>
27 OHL Oriental Hotel Limited 21st <p>Nepal Staff College, Jawalakhel, Lalitpur (11:00 AM)</p> 2018-10-05 2018-10-29 <p>Financial Highlight 2074/75, Appointment of Auditor, 11.32% Cash Dividend, 15% Bonus Share, FPO Issue</p>
28 UNL Unilever Nepal Limited 25th <p>Banquet Hall, Hotel Annapurna, Durbarmargh, Kathmandu (4:00 AM)</p> 2018-09-08 2018-10-23 <p>Financial Highlight 2074/75, Appointment of Auditor, Rs 700 Cash Dividend</p>
29 WOMI Womi Microfinance Bittiya Sanstha Limited 7th <p>Pulchowk, Narayanghat, Chitwan Jessis Building Meeting Hall (1:30 PM)</p> 2018-10-21 2018-11-03 <p>Financial Highlight 2074/75, Appointment of Auditor, 25% Cash Dividend, Merger</p>
30 SHINE Shine Resunga Development Bank Limited 10th <p>Agrapali Cottege & Resturant Pvt Ltd, Butwal, Rupandehi (10:30 AM)</p> 2018-10-02 2018-10-14 <p>Financial Highlight 2074/75, Appointment of Auditor, 0.93% Cash Dividend, 17.70% Bonus Share, Increment of Capital, Merger/Acquisition</p>
31 SHPC Sanima Mai Hydropower Limited 7th <p>Celebration Height, Sukedharachowk, Kathmandu (11:00 AM)</p> 2018-10-12 2018-10-25 <p>Financial Highlight 2074/75, Appointment of Auditor, 5% Cash Dividend, 10% Bonus Share</p>
32 HAMRO Hamro Bikas Bank Limited 10th <p>Hotel Satanchuli, Bidur-2, Nuwakot (11:00 AM)</p> 2018-07-16 2018-10-28 <p>Financial Highlight 2074/75, Appointment of Auditor, 7.91% Cash Dividend, 2.40% Bonus Share, Merger with Jyoti Bikas Bank Limited, 1:1 swap ratio</p>
33 NSMBL Nepal SBI Merchant Banking Limited 3rd <p>Nepal SBI Merchant Banking Limited Meeting Hall, Hattisar, Kathmandu (11:00 AM)</p> 2018-10-26 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
34 CBIL CBIL Capital Limited 12th <p>CBIL Capital Limited Register Office, Dillibazar, Kathmandu (2:00 PM)</p> 2018-10-31 <p>Financial Highlight 2074/75, Appointment of Auditor, Increment of Capital</p>
35 LAXMICAP Laxmi Capital Market Limited 10th <p>Royal Empire Boutique Hotel, Baluwatar, Kathmandu (5:00 PM)</p> 2018-10-14 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD</p>
36 GMFIL Guheswori Merchant Banking & Finance Limited 17th <p>Guheswori Building, Harihar Building, Lalitpur (11:00 AM)</p> 2018-10-26 2018-11-02 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD</p>
37 SPLBSL Sparsha Laghubitta Bittiya Sanstha Limited 2nd <p>Hotel Barahi, Pokhara, Kaski (11:00 AM)</p> 2018-11-04 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
38 BARUN Barun Hydropower Company Limited 15th <p>Union House, Anamnagar, Kathmandu (11:00 AM)</p> 2018-11-06 2018-11-14 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD</p>
39 PFL Pokhara Finance Limited 22nd <p>Durbarthok Banquet, Pokhara, Kaski (9:00 AM)</p> 2018-10-29 2018-11-06 <p>Financial Highlight 2074/75, Appointment of Auditor, 8.68% Cash and 5% Bonus Share</p>
40 GMBSL Ganapati Microfinance Bittiya Sanstha Limited 2nd <p>Bittiya Sanstha Head Office, Tanahu (10:00 AM)</p> 2018-11-16 <p>Financial Highlight 2074/75, Appointment of Auditor, Increment of Capital, Merger/Acquisition</p>
41 CHAUTARI Chautari Laghubitta Bittiya Sanstha Limited Special <p>Diyalo Foodland, Milanchowk, Rupandehi (1:00 PM)</p> 2018-10-29 <p>Increment of Capital</p>
42 CEFL City Express Finance Limited (former Kuber Merchant Finance) 13th <p>C.W Resturant, Kamaladi, Kathmandu (11:00 AM)</p> 2018-11-02 2018-11-15 <p>Financial Highlight 2074/75, Appointment of Auditor, Increment of Capital, 1:1 right share, Merger/Acquisition</p>
43 CHL Chhyangdi Hydropower Company Limited 4th & 5th <p>Naxal Banquet, Naxal, Kathmandu (11:00 AM)</p> 2018-11-01 2018-11-15 <p>Financial Highlight 2073/74 and 2074/75, Appointment of Auditor, Election of BOD</p>
44 LSML Linch Stock Market Limited 11th <p>Company Office, New Baneshwor, Kathmandu (7:00 AM)</p> 2018-11-17 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
45 UFL United Finance Limited 24th <p>Amrapali Banquet, Bhatbhatateni, Kathmandu (11:00 AM)</p> 2018-10-30 2018-11-16 <p>Financail Highlight 2074/75, Appointment of Auditor, 5.26% Cash Dividend, Election of BOD</p>
46 GILB Global IME Laghubitta Bittiya Sanstha Limited 6th <p>Gateway Himalayan Resort, Besisahar, Lamjung (10:30 AM)</p> 2018-11-02 2018-11-15 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD, 1:1 right share, 0.78% Cash Dividend and 15% Bonus Share</p>
47 CARE Care Ratings Nepal Limited 1st & 2nd <p>Raddission Hotel, Kathmandu (5:00 PM)</p> 2018-11-15 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
48 TLBSL Trilok Laghubitta Bittiya Sanstha Limited 1st <p>Bittiya Sanstha Head Office, Sunbal</p> 2018-11-21 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
49 KNBL Kankai Bikas Bank Limited 12th <p>Gorkha Department Store Meeting Hall, Damak, Jhapa (1:00 PM)</p> 2018-11-14 2018-11-26 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD, Acquisition/Merger, 3% Bonus and 6.5% Cash Dividend</p>
50 JANASEWI Janasewi Laghubitta Bittiya Sanstha Limited 3rd <p>Hotel Benjuko Meeting Hall, Kusma, Parbat (11:00 AM)</p> 2018-12-01 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
51 SINDHUPAL Sindhupalchowk Hydropower Company Limited AGM <p>Trishakti Party Palace, Kausaltar, Bhaktapur</p> 2018-12-22 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD</p>
52 SMATA Samata Microfinance Bittiya Sanstha Limited 5th <p>Hotel Icchya Pvt. Ltd, Simra, Bara (11:30 AM)</p> 2018-11-28 2018-12-13 <p>Financial Highlight 2074/75, Appointment of Auditor, 7.36 % Cash Dividend and 6.66% Bonus Share, 1:2 ratio right share, Increment of Capital</p>
53 NMFBS National Microfinance Bittiya Sanstha Limited 5th <p>RK Banquets, Dhading Besi, Dhading (10:30 AM)</p> 2018-12-01 2018-12-14 <p>Financial Highlight 2074/75, Appointment of Auditor, 25% Bonus Share and 15% Cash Dividend, Election of BOD</p>
54 NUBL Nirdhan Utthan Laghubitta Bittiya Sanstha Limited 20th <p>Head Office Celebration Banquet, Party Palace, Naxal, Kathmandu (10:30 AM)</p> 2018-11-27 2018-12-11 <p>Financial Highlight 2074/75, Appointment of Auditor, 20% Bonus Share and 22.11% Cash Dividend, Increment of Capital, Election of BOD</p>
55 IMBSL Infinity Laghubitta Bittiya Sanstha Limited 2nd <p>Sahamati Sanstha, Bijayachowk, Gaidakot, Nabalpur (2:00 PM)</p> 2018-12-14 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
56 MBKHCL Madhya Bhotekoshi Hydropower Company Limited 7th <p>Madhya Bhotekoshi Company Limited Head Office, Maharajgunj, Kathmandu (4:30 PM)</p> 2018-12-12 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
57 SLBSL Sarathi Laghubitta Bittiya Sanstha Limited 1st <p>Hotel Santosh Damauli Tanahu Meeting Hall (11:00 AM)</p> 2018-12-13 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
58 DORDI Dordi Khola Hydropower Company Limited AGM <p>Amritbhog Caters Pvt Ltd, Kalikasthan, Kathmandu (10:00 AM)</p> 2018-11-28 2018-12-13 <p>Financial Highlight 2074/75, Appointment of Auditor, IPO Issue</p>
59 SANIMA Sanima Bank Limited 14th <p>City Hall Exhibition Hall, Kathmandu (10:00 AM)</p> 2018-11-30 2018-12-13 <p>Financial Highlight 2074/75, Appointment of Aduitor, 14% Cash Dividend, Election of BOD</p>
60 NYADI Nyadi Hydropower Company Limited 11th <p>Company Registered Office, Buddhanagar, Baneshwor, Kathmandu (5:00 PM)</p> 2018-12-14 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
61 LLBS Laxmi Laghubitta Bittiya Sanstha Limited 7th <p>Agrawal Building, Kamalpokhari, Kathmandu (11:00 AM)</p> 2018-12-05 2018-12-16 <p>Financial Highlight 2074/75, Appointment of Auditor, 26.32% Cash Dividend, Election of BOD, Acquisition</p>
62 AHPC Arun Valley Hydropower Development Company Limited 21st <p>Maitri Hall 5th Floor, Indrini Foodland, New Baneshwor, Kathmandu (11:00 AM)</p> 2018-12-05 2018-12-14 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
63 SIFC Shree Investment Finance Company Limited 24th <p>Russian Culture Centre, Kamalpokhari, Kathmandu (10:00 AM)</p> 2018-12-02 2018-12-17 <p>Financial Highlight 2074/75, Appointment of Auditor, 8.77% Cash Dividend, 1.23% Bonus Share</p>
64 GRHPL Greenlife Hydropower Limited 9th <p>Company Register Office, Kamalpokhari, Kathmandu (11:00 AM)</p> 2018-12-15 <p>Financial Highlight 2074/75, Appointment of Aduitor</p>
65 SHL Soaltee Hotel Limited 44th <p>Nepal Pragya Pratisthan, Kamaladi, Kathmandu (11:00 AM)</p> 2018-12-12 2019-01-10 <p>Financial Highlight 2074/75, Appointment of Aduitor</p>
66 NABBC Narayani Development Bank Limited 16th <p>Star Banquet, Ratnanagar, Chitwan (1:00 PM)</p> 2018-12-14 <p>Financial Highlight 2073/74 & 2074/75, Appointment of Aduitor, Increment of Capital</p>
67 CIVIL-CAPITAL Civil Capital Market Limited 10th <p>CTC Mall, Sundhara, Kathmandu (10:00 AM)</p> 2018-12-14 <p>Financial Highlight 2074/75, Appointment of Aduitor, 8.42% Cash Dividend</p>
68 SDESI Swadeshi Laghubitta Bittiya Sanstha Limited 4th <p>Hotel Pathibhara Meeting Hall, Ithari-9, Sunsari (11:00 AM)</p> 2018-12-07 2018-12-21 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD, Merger</p>
69 MNBBL Muktinath Bikas Bank Limited 12th <p>CT Square, Newroad, Pokhara (11:00 AM)</p> 2018-12-04 2018-12-15 <p>Financial Highlight 2074/75, Appointment of Auditor, 0.96% Cash Dividend and 18.25% Bonus Share, Merger</p>
70 SLBS Suryodaya Laghubitta Bittiya Sanstha Limited 6th <p>Putalisadak Municipality-1, Syangja (8:00 AM)</p> 2018-12-10 2018-12-22 <p>Financial Highlight 2074/75, Appointment of Auditor, 2.25% Cash Dividend and 42.75% Bonus Share, Increment of Capital, Election of BOD</p>
71 NICA NIC Asia Bank Limited 21st <p>Heritage Garden, Sanepa, Laitpur-2 (9:00 AM)</p> 2018-12-05 2018-12-19 <p>Financial Highlight 2074/75, Appointment of Auditor, 0.52% Cash Divdend and 10% Bonus Share, Increment of Capital</p>
72 KMFL Kisan Microfinance Bittiya Sanstha Limited 6th <p>Sanstha Building, Kailali (11:00 AM)</p> 2018-12-15 2018-12-22 <p>Financial Highlight 2074/75, Appointment of Auditor, Increment of Capital, 29% Bonus Share and 1.53% Cash Dividend, 1:1 ratio right share</p>
73 TNBL Tinau Development Bank Limited 12th <p>Club Denovo Pvt Ltd, Butwal-9 (9:00 AM)</p> 2018-12-10 2018-12-12 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD, Merger, 12% Bonus Share</p>
74 UMHL United Modi Hydropower Limited 5th <p>UWTC Hall, Tripureshwor, Kathmandu (11:00 AM)</p> 2018-12-11 2018-12-27 <p>Financial Highlight 2074/75, Appointment of Auditor, 5% Cash Dividend</p>
75 EBL Everest Bank Limited 24th <p>Lainchour Banquet, Lainchour, Kathmandu (11:00 AM)</p> 2018-12-12 2018-12-25 <p>Financial Highlight 2074/75, Appointment of Auditor, 20% Cash Dividend, Increment of Capital</p>
76 VLBS Vijaya Laghubitta Bittiya Sanstha Limited 6th <p>Hotel Redcarpet, Lionschowk, Narayangard, Chitwan (11:30 AM)</p> 2018-12-14 2018-12-29 <p>Financial Highlight 2074/75, Appointment of Auditor, Election of BOD, Acquisition, 10% Bonus Share and 0.526% Cash Dividend</p>
77 NLO Nepal Lube Oil Limited 27th <p>Yak Palace, Pulchowk, Lalitpur (11:30 AM)</p> 2018-12-14 2018-12-27 <p>Financial Highlight 2074/75, Appointment of Auditor, 30% Cash Dividend and 10% Bonus Share</p>
78 RHCL Rasuwagadhi Hydropower Company Limited 6th <p>Smart Cafe Dhumbarai, Kathmandu (10:00 AM)</p> 2018-12-28 <p>Financial Highlight 2074/75, Appointment of Auditor</p>
79 NABILINV Nabil Investment Banking Limited 9th <p>Company Office, Naxal, Kathmandu (11:00 AM)</p> 2018-12-28 <p>Financial Highlight 2074/75, Appointment of Auditor, 20% Cash Dividend</p>
80 BBHCL Buddha Bhumi Hydropower Company Limited 11th <p>Alish Reception, Gairidhara, Baluwatar (4:00 PM)</p> 2018-12-28 <p>Financial Highlight 2074/75, Appointment of Auditor</p>