AGM / SGM

S.No Symbol Company Name AGM Venue / Time Book Closure Date AGM Date Agenda
1 SBL Siddhartha Bank Limited 18th

Army Officers Club, Bhadrakhali, KTM (11:00 AM) 

2019-10-16 2019-10-24

Financial Highlight 2075/76, Appointment of Auditor, 15.26% Cash Dividend and 10% Bonus Share, Merger/Acquisition

2 KBL Kumari Bank Limited 19th

Naxal Banquet, Naxal, Kathmandu (11:30 AM)

2019-09-15 2019-09-28

Financial Highlight 2075/76, Appointment of Auditor, 10% Bonus Share and 0.52% Cash Dividend

3 MBL Machhapuchchhre Bank Limited 21st

Hotel Pokhara Grand, Pokhara, Kaski (11:00 AM)

2019-09-27 2019-10-11

Financial Highlight 2075/76, Appointment of Auditor, 11% Cash Dividend, 5% Bonus share, Merger

4 CZBIL Citizens Bank International Limited 13th

Amritbhog, Kalikasthan, Dillibazar, Kathmandu (9:00 AM)

2019-09-17 2019-09-27

Financial Highlight 2075/76, Appointment of Auditor, 12% Cash Dividend and 3% Bonus Share, Merger, Increment of Capital, Election of BOD

5 SRBL Sunrise Bank Limited 12th

Naxal Banquet, Narayanchour, Ktm (10:00 AM)

2019-10-18 2019-11-01

Financial Highlight 2075/76,  5.80% Cash Dividend and 10% Bonus Share, Approval of Sunrise Capital Ltd.2075/76 consolidated financial statement. Amendment of MOA

6 OHL Oriental Hotel Limited 22nd

Nepal Staff College, Jawalakhel, Lalitpur (11:00 AM)

2019-10-15 2019-10-24

Financial Highlight 2075/76, Appointment of Auditor, 10.79% Cash Dividend and 5% Bonus Share

7 UNL Unilever Nepal Limited 26th

Silver Oak Banquet, Gairidhara, Kathmandu (4:30 PM)

2019-10-09 2019-10-24

Financial Highlight 2075/76, Appointment of Auditor, Election of BOD, 770% Cash Dividend

8 EIC Everest Insurance Company Limited 24th

Agrawal Building, Kamalpokhari, Kathmandu (2:00 PM)

2019-09-08 2019-09-18

Financial Highlight 2074/75, Appointment of Auditor, Merger

9 SANIMA Sanima Bank Limited 15th

Naxal Banquet, Naxal, Kathmandu (11:00 AM)

2019-09-30 2019-10-16

Financial Highlight 2075/76, Appointment of Auditor, 11.05% Cash Dividend, 10% Bonus Share

10 CORBL Corporate Development Bank Limited Special

Head Office, Adarshanagar, Birjung, Parsa (7:31 AM)

2019-09-11

Increment of Capital

11 NCDB Nepal Community Development Bank Limited Special

Dreamland Gold Resort Pvt Ltd, Moneygram, Rupandehi (9:00 AM)

2019-09-24

Acquire by Tinau Mission Development Bank Limited, 1:1 swap ratio

12 NLG NLG Insurance Company Limited 13th

Amrapali Banquet, Thirbum Sadak, Baluwatar, Kathmandu (11:00 AM)

2019-09-11 2019-09-25

Financial Highlight 2074/75, Appointment of Auditor, 60% Right Share

13 LAXMICAP Laxmi Capital Market Limited 11th

Laxmi Bank Limited, Hattisar, Kathmandu (5:00 PM)

2019-10-13

Financial Highlight 2075/76, Appointment of Auditor

14 VIBOR Vibor Capital Limited 10th

Times Square Resturant, Baluwatar, Kathmandu (1:00 PM)

2019-09-13

Financial Highlight 2075/76, Appointment of Auditor

15 FMDBL First Microfinance Laghubitta Bittiya Sanstha Limited 10th

Amrapali Banquets, Bhatbhateni, Kathmandu (11:00 AM)

2019-10-01 2019-10-15

Financial Highlight 2075/76, Appointment of Auditor,  17% Bonus Share, 0.89% Cash Dividend for tax purpose, Increment of Capital, Appointment of Director

16 WOMI Womi Laghubitta Bittiya Sanstha Limited Special

Dhunibesi Municipality Khanikhola, Dhading (11:30 AM)

2019-09-06 2019-09-19

Merger with Nagarik Laghubitta Bittiya Sanstha Limited

17 SIDCL Siddhartha Capital Limited 8th

Siddhartha Capital Ltd, Naxal, Kathmandu. (5:00 pm)

2019-10-18

Financial Highlight 2075/76, Appointment of Auditor, Cash Dividend 21.05%

18 NICA NIC Asia Bank Limited 22nd

Army Officers Club, Bhadrakali (9:00 AM)

2019-09-15 2019-09-27

Financial Highlight 2075/76, Appointment of Auditor, 11.05% Cash Dividend, 10% Bonus Share, Merger, Increment of Capital

19 ICRA ICRA Nepal Limited 7th

Hotel Annapurna, Durbarmargh, Kathmandu (2:30 PM)

2019-09-27

Financial Highlight 2075/76, Appointment of Auditor, 33.68% Cash Dividend

20 STOCK-BROKER Stock Brokers Association of Nepal 25th

Head Office, Putalisadak, Kathmandu (1:00 PM)

2019-09-27

Financial Highlight 2075/76, Appointment of Auditor

21 NMBL National Merchant Banker Limited 6th

Alfa House Banquet, Nayabaneshwor (5:00 PM)

2019-10-16

Financial Highlight 2075/76, Appointment of Auditor

22 BOKL Bank of Kathmandu Limited 25th

Alice Reception, Gairidhara, Kathmandu (10:00 AM)

2019-10-03 2019-10-17

Financial Highlight 2075/76, Appointment of Auditor, 11% Cash Dividend and 6% Bonus Share

23 SANCAP Sanima Capital Limited 4th

Register Office, Putalisadak, Kathmandu (4:00 PM)

2019-09-30

Financial Highlight 2075/76, Appointment of Auditor, 13% Cash Dividend

24 ALBSL Asha Laghubitta Bittiya Sanstha Limited 3rd

Fall & Trout Village Hotel & Resturant, Kakani, Nuwakot (10:00 AM)

2019-10-02 2019-10-24

Financial Highlight of 2075/76, Appointment of Auditor, 0.63% Cash Dividend and 12% Bonus Share

25 NICACL NIC Asia Capital Limited 3rd

NIC Asia Capital Limited, Thapathali, Kathmandu (9:00 AM)

2019-09-25

Financial Highlight 2075/76, Appointment of Auditor, 11% Cash Dividend

26 NSMBL Nepal SBI Merchant Banking Limited 4th

Nepal SBI Bank Limited, Head Office, Kesharmahal, kathmandu (11:00 AM)

2019-10-01

Financial Highlight 2075/76, Appointment of Auditor, Election of BOD

27 CBIL CBIL Capital Limited 13th

CBIL Capital Limited, Register Office, Dillibazar, Kathmandu (2:00 PM)

2019-09-23

Financial Highlight 2075/76, Appointment of Auditor

28 SUCL Sunrise Capital Limited (NCM/NIDC) 9th

Alice Reception, Gairidhara, Kathmandu (4:00 PM)

2019-09-27

Financial Highlight 2075/76, Appointment of Auditor, 20% Cash Dividend

29 RVHL Ruby Valley Hydropower Limited 2nd and 3rd

Universal Cafe, Sukedhara, Kathmandu (11:00 AM)

2019-11-04

Financial Highlight 2074/75 and 2075/76
Appointment of Auditor

30 RJPL Ru Ru Jalvidut Pariyojana Limited 14th

Indreni Foodland, New Baneshwor, Kathmandu (3:00 PM)

2019-09-16

Financial Highlight 2075/76, Appointment of Auditor

31 SHIVM Shivam Cements Limited 4th

City Hall, Kathmandu (11:00 AM)

2019-10-16 2019-10-25

Financial Highlight 2075/76, Appointment of Auditor, 15.78% Cash Dividend, Election of BOD

32 NIBLACE NIBL Ace Capital Limited 7th

NIBL Ace Capital Limited, Lazimpath, Kathmandu (11:30 AM

2019-09-30

Financial Highlight 2075/76, Appointment of Auditor, 20% Cash Dividend

33 NHAEL Nepal Hydro and Electric Limited Special

Rupandehi Municipality, Butwal Hotel, Hotel Club De Novo (9:00 AM)

2019-10-20

Financial Highlight 2075/76, Appointment of Auditor

34 ACAL Arks Capital Advisors Limited 6th

Head office, Thapathali, Kathmandu (2:00 PM)

2019-10-16

Financial Highlight 2075/76, Appointment of Auditor

35 NAGARIK Nagarik Laghubitta Bittiya Sanstha Limited Special

Anupan Foodland & Banquets, Batisputali, Kathmandu (2:00 PM)

2019-09-19

Merger with Womi Laghubitta Bittiya Sanstha Limited

36 SPHL Sayapatri Hydropower Limited 3rd

Eight Degree Resturant, Jawalakhel, Lalitpur (1:00 PM)

2019-10-12

Financial Highlight 2075/76, Appointment of Auditor

37 GBIMEL Global IME Capital Limited 12th

Global IME Capital Ltd, Jamal, Ktm (9:30 AM)

2019-10-25

Financial Highlight 2075/76, Appointment of Auditor, 16.84% Cash Dividend, Election of BOD 

38 MCML Mega Capital Markets Limited 2nd

Saket Complex, Tripureshwor, Kathmandu (1:00 PM)

2019-09-27

Financial Highlight 2075/76, Appointment of Auditor

39 SARATHI Sarathi Laghubitta Bittiya Sanstha Limited Special

Hotel Gandaki River View, Sitalchowk, Tanahu (11:00 AM)

2019-10-23

Merger with Satyawoti Laghubitta Bittiya Sanstha Limited

40 JACL Janata Capital Limited 1st

Janata Bank Nepal Limited Meeting Hall, Thapathali, Kathmandu (5:45 PM)

2019-09-12

Financial Highlight 2075/76, Appointment of Auditor, 8% Cash Dividend

41 TMDBL Tinau Mission Development Bank Limited Special

Siddhartha Cottege & Resturant Butwal-9, Milanchowk, Rupandehi (9:00 AM)

2019-09-24

Acquisition with Nepal Community Development Bank Limited, 1:1 swap ratio

42 NRNIDL NRN Infrastructure and Development limited 7th

Akama Hotel, Sukedhara, Kathmandu (10:00 AM)

2019-10-11

Financial Highlight 2075/76, Appointment of Auditor

43 PEPL Peoples Power Limited 2nd & 3rd

Head Office, Kamaladi, Kathmandu (11:00 AM)

2019-09-13

Financial Highlight 2074/75, Appointment of Auditor, IPO Issue

44 KCL Kumari Capital Limited 1st

Kumari Bank Limited, Tangal, Kathmandu (4:00 PM)

2019-09-19

Financial Highlight 2074/75 and 2075/76, Appointment of Auditor, 2% Cash Dividend

45 SHKSL Shree Krishna Securities Limited 24th

Head Office, Dillibazar, Kathmandu (10:00 AM)

2019-10-16

Financial Highlight 2075/76, Appointment of Auditor, 10.53% Cash Dividend

46 NATBIL National Banking Institute Limited 11th

Alice Reception, Gairidhara, Ktm (11:00AM)

2019-10-24

Financial Highlight 2075/76, Appointment of Auditor, 5% Cash Dividend 

47 NDEL Nepal Derivative Exchange Limited 10th

Company Office,Tinkune Kathmandu (11:00 AM)

2019-11-01

Financial Highlight 2075/76, Appointment of Auditor