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> 2018-11-14 <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>