AGM News Updates.


Forth coming AGM of Companies for the fiscal year 2069/70


CompanyAGMVenue/TimeBook Closure DateAGM DateAgenda
Nepal Bangladesh Bank Ltd.19thCity Hall, Exhibition Road, Kathmandu (11:00 AM)2014-06-292014-07-20Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger, Increment of Capital, 7.89% Cash Dividend and 10% Bonus Share to its shareholders
Citizen Investment Trust19thCity Hall, Kamaladi, Kathmandu (9:00 AM)2014-07-022014-07-16Financial Highlight 2069/70, Appointment of Auditor, 50% Bonus Share and 2.63% Cash Dividend to its shareholders
Morang Sugar Mills Limited45thHotel Panchali, Biratnagar (11:00 AM)2014-07-022014-07-16Financial Highlight 2069/70, Appointment of Auditor
Jyoti Bikas Bank Limited6thArmy Officers Club, Bhadrakali, Kathmandu (11:00 AM)2014-07-022014-07-16Financial Highlight 2069/70, Appointment of Auditor, 7% Bonus Share and 5.60% Cash Dividend to its shareholders, Merger
Central Finance Co. Ltd.17thStaff College, Jawalakhel, Lalitpur (11:00 AM)2014-07-032014-07-15Financial Highlight 2069/70, Appointment of Auditor, 10% Bonus Share, 10% Right share issue
Country Development Bank Ltd.6thBanepa Party Venue, Banepa (1:00 AM)2014-06-292014-07-14Financial Highlight 2069/70, Appointment of Auditor, Merger
Surya Life Insurance Company Limited6thUdhyog Sangathan Morang Meeting Hall, Biratnagar (10:00 AM)2014-06-272014-07-12Financial Highlight 2069/70, Appointment of Auditor
Nepal Bitumin and Barrel Udyog25thThe Embers Resturant, Pulchowk (4:00 PM)-2014-07-10Financial Highlight 2069/70, Appointment of Auditor
Apex Development Bank Limited12thAmrit Bhog Complex, Kalikasthan, Dillibazar, Kathmandu (11:00 AM)2014-06-182014-07-09Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger
Supreme Development Bank Ltd.9thMandala Party Palace, Tinkune, Kathmandu (10:00 AM)2014-06-242014-07-09Financial Highlight 2069/70, Appointment of Auditor, Merger
Nepal Doorsanchar Company Limited6thTribhuwan Army Officers Club, Tundikhel, Kathmandu (10:00 AM)2014-06-132014-07-08Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 46% Cash Dividend to its shareholders
Naya Nepal Laghubitta Bikas Bank Limited5thLaliguras Party Venue, Dhulikhel, Kavre (11:00 AM)2014-06-202014-07-05Financial Highlight 2069/70, Appointment of Auditor, Election of BOD
Asian Life Insurance Co. Limited6thHotel Pujan, Birgunj (11:00 AM)2014-06-122014-06-28Financial Highlight 2069/70, Appointment of Auditor
Business Universal Development Bank Ltd.10thIndreni Complex, New Baneshwor, Kathmandu (11:00 AM)2014-06-072014-06-24Financial Highlight 2069/70, Appointment of Auditor, Merger
Shikhar Insurance Co. Ltd.9thHead Office, Shikhar Bridge Center, Thapathali, Kathmandu (11:00 AM)2014-06-062014-06-20Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 20% Bonus Share to its shareholders
Sagarmatha Insurance Co.Ltd17thTrade Tower Nepal, Thapathali, Kathmandu (11:00 AM)2014-06-052014-06-19Financial Highlight 2069/70, Appointment of Auditor, 22.10 % Cash Dividend and 20% Bonus Share to its shareholders, Election of BOD
Paschimanchal Bikash Bank11thRupandehi Chamber of Commerce Meeting Hall, Butwal (3:00 PM)2014-05-302014-06-13Financial Highlight 2069/70, Appointment of Auditor
National LifeInsu. Co.Ltd.26thCompany Navanirman Building, Lazimpath, Kathmandu (11:00 AM)2014-05-262014-06-13Financial Highlight 2069/70, Appointment of Auditor, 55% Bonus Share and 17.5 % Cash Dividend to its shareholders
Yeti Development Bank Limited12thUnited Events, United World Trade Center, Tripureshwor, Kathmandu (10:30 AM)2014-05-282014-06-12Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger
Siddhartha Development Bank Limited14thDECC, United World Trade Center, Tripureshwor, Kathamandu (11:00 AM)2014-06-032014-06-11Financial Highlight 2069/70, Appointment of Auditor
National Investment & Capital Market Limited7thRaddission Hotel, Lazimpath, Kathmandu (4:00 PM)-2014-06-06Financial Highlight 2069/70, Appointment of Auditor
Professional Diyalo Bikas Bank Ltd.7thPanchakanya Banquets, Banepa, Kavre (11:00 AM)2014-05-082014-05-31Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger
Prudential Insurance Co.12thHotel Vishwa, Birgunj, Parsa (11:30 AM)2014-05-152014-05-30Financial Highlight 2069/70, Appointment of Auditor, 8% Bonus share to its shareholders
MANJUSHREE FINANCIAL INSTITUTION6thBaneshwor Banqets, New Baneshwor, Kathmandu (10:00 AM)2014-05-112014-05-25Financial Highlight 2069/70, Appointment of Auditor
Agricultural Development Bank Ltd7thArmy Officers Club, Bhadrakali, Kathmandu (11:00 AM)2014-05-022014-05-23Financial Highlight 2069/70, Appointment of Auditor, 31.58% Cash Dividend to its shareholders
Siddhartha Insurance Limited12thPearl Hall, Trade Tower, Thapathali, Kathmandu (11:00 AM)2014-05-092014-05-23Financial Highlight 2069/70, Appointment of Auditor
Nepal Life Insurance Co. Ltd.14thHotel Vishwa, Birgunj, Parsa (9:30 AM)2014-05-042014-05-17Financial Highlight 2069/70, Appointment of Auditor, 70% Bonus share and 28.5% Cash Dividend to its shareholders
Nepal Community Development Bank3rd & 4thLumbini Commerce Campus Meeting Hall, Butwal-13, Rupandehi (10:00 AM)2014-04-282014-05-16Financial Highlight 2069/70, Appointment of Auditor, Election of BOD
Madya Paschimanchal Grameen Bikas Bank Limited19thHead office, Nepalgunj, Banke (9:00 AM)-2014-05-14Financial Highlight 2069/70, Appointment of Auditor, Merger
Western Development Bank Limited8thCenter Point Family Resturant Meeting Hall, Dang (11:30 AM)2014-04-252014-05-09Financial Highlight 2069/70, Appointment of Auditor, 9% Bonus share and 6% Cash Dividend to its shareholders
Himalayan Gen.Insu. Co.Ltd.20thTrade Tower Nepal, Thapathali, Kathmandu (2:00 PM)2014-04-232014-05-08Financial Highlight 2069/70, Appointment of Auditor, Election of BOD
Sunrise Bank Limited6thCity Hall, Exhibition Road, Kathmandu (11:00 AM)2014-04-102014-05-04Financial Highlight 2069/70, Appointment of Auditor, 11% Bonus share and 0.57% Cash Dividend to its shareholders, Election of BOD, 10:1 Right Share Issue
Pathibhara Bikas Bank Limited6thUrlabari Chamber of Commerce Meeting Hall, Urlabari-2, Morang (11:30 AM)2014-04-222014-05-03Financial Highlight 2069/70, Appointment of Auditor, 15% Bonus share and 0.78% Cash Dividend to its shareholders, Election of BOD, Merger
Lumbini Finance Ltd.18thStaff College, Jawalakhel, Lalitpur (11:00 AM)2014-04-182014-05-02Financial Highlight 2069/70, Appointment of Auditor, 15% Bonus share and 0.78% Cash Dividend to its shareholders, Election of BOD
Kumari Bank Ltd13thCity Hall, Exhibition Road, Kathmandu (11:00 AM)2014-04-092014-04-30Financial Highlight 2069/70, Appointment of Auditor, 14% Bonus share and 0.74% Cash Dividend to its shareholders, Election of BOD
H & B Development Bank Ltd.8thAmrit Bhog, Dillibazar, Kathmandu (11:00 AM)2014-03-242014-04-28Financial Highlight 2069/70, Appointment of Auditor, Merger, 1:0.60 Right share issue
Progressive Finance LimitedSpecialSankata Building, Lagan Tole, Kathmandu (11:00 AM)-2014-04-204:3 Right Share Issue
Alliance Insurance Company Limited18thUnited Events, United World Trade Center, Kathmandu (11:00 AM)2014-04-042014-04-18Financial Highlight 2069/70, Appointment of Auditor, 12.50% Bonus share and 0.66% Cash Dividend to its shareholders, Election of BOD
Bishal Bazar Co. Ltd.33rdCompany Building, Jamal, Kathmandu (10:30 AM)2014-04-062014-04-13Financial Highlight 2069/70, Appointment of Auditor
Rastriya Banijya Bank Limited8thHead Office Singhadurbar Plaza, Kathmandu (8:00 AM)-2014-04-13Financial Highlight 2069/70, Appointment of Auditor
Multipurpose Finance Co. Ltd.16thHead Office (3:30 PM)2014-04-042014-04-13Financial Highlight 2069/70, Appointment of Auditor, 15% Bonus share to its shareholders
Green Development Bank Limited1stHotel Peace Palace, Baglung (11:00 AM)-2014-04-12Financial Highlight 2070/71, Appointment of Auditor
Kalika Microfinance Development Bank Ltd.4thGurung Meeting Hall, Syangja (10:00 AM)2014-03-252014-04-12Financial Highlight 2069/70, Appointment of Auditor, Election of BOD
BRGHT DEVELOPMENT BANK LTD4thShreeram Panaute, Kavre (9:00 AM)2014-03-282014-04-12Financial Highlight 2069/70, Appointment of Auditor, Merger
Paschimanchal Grameen Bikas Bank Limited19thRupandehi Business Association Meeting Hall, Butwal, Rupandehi (11:30 AM)2012-11-062014-04-11Financial Highlight 2069/70, Appointment of Auditor, 15% Cash Dividend and 15% Bonus Share to its shareholders, Merger
Taragaon Regency Hotel17thStaff College, Jawalakhel, Lalitpur (11:00 AM)2014-03-212014-04-11Financial Highlight 2069/70, Appointment of Auditor
NDEP Development Bank Limited6thUnited World Trade Center, Agni Hall, Kathmandu (10:00 AM)2014-03-282014-04-11Financial Highlight 2068/68 and 2069/70, Appointment of Auditor, Merger
NIDC DEVELOPMENT BANK LTD.46thHead Office Durbarmargh, Kathmandu (9:00 AM)2014-03-282014-04-11Financial Highlight 2069/70, Appointment of Auditor
Lumbini General Insurance9thRegency Banquets, Gyaneshwor, Kathamandu (11:00 AM)2014-03-272014-04-10Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 10.52% Bonus Share to its shareholders
Yak and Yeti Hotel Ltd.(Ord.)37thHead Office, Laldurbar, Kathmandu (3:00 PM)2014-03-202014-04-10Financial Highlight 2069/70, Appointment of Auditor
Paschimanchal Finance Co. Ltd18thButwal -10, Surkhet, Rupandehi Company Building (2:15 PM)2014-03-252014-04-09Financial Highlight 2069/70, Appointment of Auditor, 0.79% Cash Dividend and 15% Bonus Share to its shareholders, Merger
Salt Trading Corporation47thTribhuwan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM)2014-03-232014-04-07Financial Highlight 2069/70, Appointment of Auditor, 10% Bonus Share and 15% Cash Dividend to its shareholders
Bageshowori Dev.Bank9thSiddhartha College Resturant, Surkhet Road, Banke (9:30 AM)2013-02-262014-04-06Financial Highlight 2069/70, Appointment of Auditor, 32.12% Bonus Share to its shareholders, Merger with Shangrila Development Bank lImited
SHANGRILA DEVELOPMENT BANK LTD.6thPokhara Grand, Birauta, Pardi, Pokhara (9:00 AM)2013-02-262014-04-06Financial Highlight 2069/70, Appointment of Auditor, Merger with Bageshwori Development Bank Limited,19.17% Cash Dividend to its shareholders
Public Development Bank Limited7thHotel Vishwa, Birajung, Parsa (1:30 PM)2014-03-252014-04-06Financial Highlight 2069/70, Appointment of Auditor, Election of BOD
Mirmire Micro Finance Development Bank Limited3rdHead Office Kavrepalanchowk District, Banepa (11: 00 AM)-2014-04-05Financial Highlight 2069/70, Appointment of Auditor
Sahara Bikas Bank Limited3rdHead Office, Malangawa (11:00 AM)-2014-04-05Financial Highlight 2069/70, Appointment of Auditor
Development Bankers Association8thHotel Landmark Forest Resort, Sauraha, Chitwan (2:45 PM)-2014-03-28Financial Highlight 2069/70, Appointment of Auditor
Laxmi Bank Limited13thAgrawal Building, Kamalpokhari, Kathmandu (2:00 AM)2014-03-132014-03-27Financial Highlight 2069/70, Appointment of Auditor, 15% Bonus Share and 10:2.5 right share issue to its shareholders
CompanyAGMVenue/TimeBook Closure DateAGM DateAgenda
Sagarmatha Merchant Banking And Finance Limited8thCrystal Banquet, Manbhawan, Lalitpur (11:00 AM)2014-03-072014-03-23Financial Highlight 2069/70, Appointment of Auditor
Infrastructure Development Bank Limited10thLainchour Banquet, Kathmandu (11:00 AM)2014-03-052014-03-23Financial Highlight 2069/70, Appointment of Auditor, Merger
Sudur Paschimanchal Grameen Bikas Bank Ltd.21stNepal Rastriya Bank, Dhangadi (9:00 AM)-2014-03-22Financial Highlight 2069/70, Appointment of Auditor
Bhaktapur Finance Company Limited3rdSubhakamana Party Palace, Suryabinayak, Bhaktapur (3:00 PM)-2014-03-22Financial Highlight 2069/70, Appointment of Auditor
International Leasing And Fin. Co.18thUnited World Trade Center, Tripureshwor, Kathmandu (10:00 AM)2014-03-042014-03-21Financial Highlight 2069/70, Appointment of Auditor, 5.26% Cash Dividend to its shareholders
Grand Bank Nepal Ltd.3rdStaff College, Jawalakhel, Lalitpur (10:00 AM)2014-03-052014-03-21Financial Highlight 2069/70, Appointment of Auditor, 4.75% Cash Dividend to its shareholders
Himalayan Bank Ltd.21stTribhuvan Army Officers Club, Bhadrakali, Kathmandu (10:00 AM)2014-03-062014-03-21Financial Highlight 2069/70, Appointment of Auditor, 10% Cash Dividend and 5% Bonus Share to its shareholders
Bhargav Bikash Bank Ltd.6thHotel Indreni & Resturant Surkhet Road, Nepalgunj (11:30 AM)2014-02-282014-03-14Financial Highlight 2069/70, Appointment of Auditor, Merger
Crystal Finance Limited10,11&12thCrystal Finance Building, Thapathali, Kathmandu (11:00 AM)-2014-03-14Financial Highlight 2067/68, 2068/69 and 2069/70, Appointment of Auditor, 1:2 Right Share Issue and Merger
Neco Insurance Co.18thNepal Staff College, Jawalakhel, Lalitpur (11:00 AM)-2014-03-13Financial Highlight 2069/70, Appointment of Auditor, Merger with Premier Insurance Co Limited
Nepal Bangladesh Bank Ltd.19thNepal Academy Hall, Kamaladi, Kathmandu (11:00 AM)2014-02-182014-03-11Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger, 7.89% Cash Dividend and 10% Bonus Share to its shareholders
Life Insurance Co. Nepal12thCity Hall, Exhibition Road, Kathmandu (3:00 PM)2014-02-142014-03-10Financial Highlight 2069/70, Appointment of Auditor, 1.57% Cash Dividend and 30% Bonus Share to its shareholders, Increment of Capital
Forward Community Microfinance Bittiya Sanstha LimitedSpecialHead Office, Sunsari (11:00 AM)-2014-03-09Increment of Capital
Pacific Development Bank LimtiedSpecialGateway Himalayan Resort, Lamjung (1:00 PM)2014-02-232014-03-0810:5 Right Share Issue
Global IME Bank LimitedSpecialHotel Vishwa, Birajung, Parsa (11:00 AM)2013-11-112014-03-05Merger with Commerz & Trust Bank Limited
Commerz and Trust Bank Nepal Ltd.3rdCity Hall, Exhibition Road, Kathmandu (11:00 AM)-2014-03-03Financial Highlight 2069/70, Appointment of Auditor, Merger with Global IME Bank Limited, 2% Bonus Share to its shareholders
CIVIL BANK LTDSpecialTribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM)2013-10-082014-03-03Merger with Axis Development Bank Limited and Civil Merchant Bittiya Sanstha Limited
Axis Development Bank LimitedSpecialMirabal Hotel Dhulikhel, Kavrepalanchowk (11:00 AM)-2014-03-03Merger with Civil Bank Limited and Civil Merchant Bittiya Sanstha Limited
Civil Merchant bittya sansthaSpecialSagun Banquet, Kuleshwor, Mainroad, Kathmandu (11:00 AM)-2014-03-03Merger with Civil Bank Limited and Axis Development Bank Limited
NIC Asia Bank Ltd.16thUdhyog Sangathan Morang Meeting Hall, Biratnagar (12:30 PM)2014-02-052014-02-28Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 20% Cash Dividend to its shareholders
Sanima Mai Hydropower Ltd.2ndNepal Academy Hall, Exhibition Road, Kathmandu (11:00 AM)2014-02-042014-02-26Financial Highlight 2069/70, Appointment of Auditor, Election of BOD
Butwal Power Co. Ltd.21stButwal Power Company Limited, Head Office, Buddha Nagar, Kathmandu (11:30 AM)2014-02-052014-02-23Financial Highlight 2069/70, Appointment of Auditor, 18% Cash Dividend to its shareholders
Kakre Bihar Bikash Bank Ltd.5thGBS Surkhet Meeting Hall, Surkhet (10:00 AM)2014-02-062014-02-22Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Increment of Capital, 15% Bonus Share to its shareholders
Nepal Lube Oil Ltd.22ndYak Palace, Pulchowk, Lalitpur (11:30 AM)2014-02-012014-02-21Financial Highlight 2069/70, Appointment of Auditor, 20% Cash Dividend and 20% Bonus Share to its shareholders, Election of BOD
Reliable Finance LimitedSpecialUnited World Trade Center, Tripureshwor, Kathmandu (11:00 AM)2014-02-112014-02-17Merger with Subhalaxmi Finance Limited and Nepal Consumer Development Bank Limited
Nepal Consumer Development Bank Ltd.SpecialHotel Fewa Prince, Pokhara-14, Kaski (11:00 AM)2014-02-112014-02-17Merger with Subhalaxmi Finance Limited and Reliable Finance Limited
Subha Laxmi Finance Co. Ltd.SpecialRegency Banquet, Gyaneshwor Margh, Kathamndu (11:00 AM)-2014-02-17Merger with Reliable Finance Limited and Nepal Consumer Development Bank Limited
Everest Insurance Co. Ltd.SpecialNepal Academy Hall, Bhrikuti Mandap, Kathamandu (11:00 AM)2014-02-082014-02-13Election of BOD
NLG INSURANCE COMPANY LTD.8thAuditourim Hall, Russian Center of Science & Culture, Kamalpokhari, Ktm (10:00 AM)2014-01-242014-02-11Financial Highlight 2069/70, Appointment of Auditor, 11.05% Cash Dividend and 10% Bonus Share to its shareholders
MISSION DEVELOPMENT BANK LTD.4thSiddhartha College Resturant Hall, Butwal-11, Rupandehi (11:00 AM)2014-01-262014-02-10Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger
Siddhartha Capital Limited2ndHotel Dell, Annapurna, Durbarmargh, Kathmandu (3:30 PM)-2014-02-07Financial Highlight 2069/70, Appointment of Auditor
Premier Insurance co. Ltd.20thDECC Hall, United World Trade Center, Tripureshwor, Kathmandu (11:00 AM)-2014-02-03Financial Highlight 2069/70, Appointment of Auditor, Merger with Neco Insurance Limited and named Premier Neco Insurance Limited
Siddhartha Bank Limited12thPearl Hall, Trade Tower, Thapathali, Kathmandu (11:00 AM)2014-01-022014-01-28Financial Highlight 2069/70, Appointment of Auditor, 10.11% Cash Dividend and 12% Bonus Share to its shareholders, Election of BOD
Nepal Film Dev.Co. Ltd.20thNepal Film Devt Co Ltd, shooting Studio Building, Balaju, Kathmandu (2:00 PM)2013-12-242014-01-14Financial Highlight 2069/70, Appointment of Auditor, Increment of Capital
Matribhumi Bikas Bank Limited4thDhulikhel Lodge Resort, Dhulikhel (12:30 PM)-2014-01-14Financial Highlight 2069/70, Appointment of Auditor
Araniko Development Bank Limited8thDhulikhel Municipality Building, Dulikhel, Kavre (11:00 AM)2013-12-312014-01-14Financial Highlight 2069/70, Appointment of Auditor, Merger, 10% Cash Dividend and 5% Bonus Share to its shareholders
Vijaya Laghubitta Bittiya Sanstha Limited1stHotel Red Carpet, Lionchowk, Chitwan (12:30 PM)-2014-01-14Financial Highlight 2069/70, Appointment of Auditor, Election of BOD
Malika Bikash Bank Limited14thHotel Devorty, Dhangadi (11:00 AM)2013-12-312014-01-14Financial Highlight 2069/70, 5.79% Cash Dividend and 10% Bonus Share to its shareholders
Gaurishankar Development Bank Ltd.9thChitwan Holidays Party Venue, Bharatpur, Chitwan (11:00 AM)2013-12-302014-01-14Financial Highlight 2069/70, Appointment of Auditor
Siddhartha Finance Limited18thCompany Building, Bhairava (11:00 AM)2013-08-132014-01-14Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger, Increment of Capital, 13% Bonus Share to its shareholders
Laxmi Microfinance Bittiya Sanstha Ltd.2ndLaxmi Bank Building, Hattisar, Kathmandu (11:00 AM)-2014-01-14Financial Highlight 2069/70, Appointment of Auditor
Nava Durga Finance Co.Ltd.17thHead Office, Bhaktapur (11:00 AM)2013-12-312014-01-14Financial Highlight 2069/70, Appointment of Auditor, 0.53% Cash Dividend and 10% Bonus Share to its shareholders, Election of BOD, Merger
Civil Merchant bittya sanstha9thSagun Banquet, Kuleshwor, Mainroad, Kathmandu (9:00 AM)2014-01-062014-01-14Financial Highlight 2069/70, Appointment of Auditor, 6.25% Cash Dividend to its shareholders, 10:1 Right Share issue, Election of BOD
Elite Capital Limited6thRegister Office, Jamal, Kathmandu (5:00 AM)-2014-01-14Financial Highlight 2069/70, Appointment of Auditor, 9% Cash Dividend to its shareholders
Progressive Finance Limited17thSankata Building, Lagan Tole, Kathmandu (11:00 AM)-2014-01-14Financial Highlight 2069/70, Appointment of Auditor, Election of BOD
Sajha Bikas Bank Limited1stSajha Bikas Bank Limited, Head Office, Dhangadi, Kailali (9:00 AM)-2014-01-14Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger
Forward Community Microfinance Bittiya Sanstha Limited1stHead Office, Sunsari (11:00 AM)-2014-01-14Financial Highlight 2069/70, Appointment of Auditor
Machhachapuchhre Bank Ltd15thHotel Fewa Prince, Pokhara (11:00 AM)2013-12-292014-01-13Financial Highlight 2069/70, Appointment of Auditor, Merger
Rural Microfinance Development Centre Ltd.15thCity Hall, Exhibition Road, Kathmandu (11:00 AM)2013-12-272014-01-13Financial Highlight 2069/70, Appointment of Auditor, 15% Cash Dividend to its shareholders, Election of BOD
Saptakoshi Development Bank Limited1stChamber of Commerce Morang Meeting Hall, Biratnagar (11:00 AM)-2014-01-13Financial Highlight 2069/70, Appointment of Auditor, Merger
Mega Bank Nepal Ltd.3rdNepal Academy Hall, Kamaladi, Kathmandu (11:00 AM)2013-12-302014-01-13Financial Highlight 2069/70, Appointment of Auditor, 9% Cash Dividend to its shareholders, Election of BOD
Vibor Bikas Bank Limited6thBaithak Event Venue, Tripureshwor, Kathmandu (11:00 AM)2013-12-292014-01-13Financial Highlight 2069/70, Appointment of Auditor
Seti Finance Limited8thTikapur Chamber of Commerce Meeting Hall, Tikapur, Kailali (11:00 AM)2013-12-312014-01-13Financial Highlight 2069/70, Appointment of Auditor, 10% Cash Dividend and 15% Bonus Share to its shareholders, Merger
Nepal Stock Exchange Limited32ndHotel Raddission, Lazimpath, Kathmandu (3:00 PM)-2014-01-13Financial Highlight 2069/70, Appointment of Auditor, 50% Bonus Share to its shareholders
Zenith Finance Limited6thUnited World Trade Center, Tripureshwor, Kathmandu (8:00 AM)2013-12-312014-01-13Financial Highlight 2069/70, Appointment of Auditor, 0.45% Cash Dividend and 8.5% Bonus Share to its shareholders
Machhachapuchhre Bank Ltd15thHotel Fewa Prince, Pokhara (11:00 AM)2013-12-292014-01-13Financial Highlight 2069/70, Appointment of Auditor, Merger
Excel Development Bank Ltd.8thCenter Point Party Palace, Jhapa (1:00 PM)2013-12-312014-01-13Financial Highlight 2069/70, Appointment of Auditor, 2.64% Cash Dividend and 50% Bonus Share to its shareholders, 1:0.35 Right Share issue, Merger
Ace Development Bank Limited18thAmrit Bhog, Kalikasthan, Dillibazar, Kathmandu (10:00 AM)2013-12-312014-01-13Financial Highlight 2069/70, Appointment of Auditor, 3.70% Bonus Share to its shareholders, Merger
International Development Bank Ltd.4thDECC Hall, United World Trade Center, Tripureshwor, Kathmandu (11:00 AM)2013-12-302014-01-13Financial Highlight 2069/70, Appointment of Auditor, Merger
Patan Finance Ltd.11th & 12thKumari Party Palace, Gabahal, Lalitpur (3:00 PM)2012-10-042014-01-13Financial Highlight 2068/69 and 2069/70, Appointment of Auditor, Merger with Central Finance Limited
International Development Bank Ltd.4thDECC Hall, United World Trade Center, Tripureshwor, Kathmandu (11:00 AM)2013-12-302014-01-13Financial Highlight 2069/70, Appointment of Auditor, Merger
Imperial Financial Inst. Ltd.8thCompany Register office, Thapathali, Kathmandu ( 11:00 AM)-2014-01-13Financial Highlight 2069/70, Appointment of Auditor, Merger with Siddhartha Finance Limited
Alpine Development Bank Limited6thHotel Avocado, Hetauda (11:00 AM)2013-12-272014-01-12Financial Highlight 2069/70, Appointment of Auditor, 15% Cash Dividend to its shareholders
Jebils Finance Ltd.4thNepa Banquet, Khusbu, Kathmandu (11:30 AM)2013-12-262014-01-12Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger
Swabalamwan Bikash Bank12thNaxal Banquets, Narayanchour, Kathmandu (11:00 AM)2013-12-312014-01-12Financial Highlight 2069/70, Appointment of Auditor, 13.36% Cash Dividend and 14% Bonus Share to its shareholders, Increment of Capital
Manaslu Bikas Bank Ltd.3rdHotel Gorkha Birsauni Pvt. Ltd, Gorkha (11:00 AM)2013-12-182014-01-11Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 4:1 Right Share Issue, Increment of Capital
Cosmos Development Bank Limited3rdContractor Association Hall, Gorkha (11:00 AM)-2014-01-11Financial Highlight 2069/70, Appointment of Auditor, Merger
Prabhu Bikas Bank Ltd.8thLainchour Banquets, Lainchour, Kathmandu (1:00 PM)2013-12-272014-01-11Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger
Nilgiri Bikas Bank Limited7thNepal Redcross Society, District Office, Magdi (11:00 AM)2013-12-272014-01-11Financial Highlight 2069/70, Appointment of Auditor, 14% Cash Dividend to its shareholders, Merger
Reliable Microfinance Bittiya Sanstha Limited1stHead Office, Besisahar, Lamjung (1:00 PM)-2014-01-11Financial Highlight 2069/70, Appointment of Auditor, Increment of Capital
Kanchan Development Bank Ltd.4thHotel Opera, Mahendranagar, Kanchanpur (11:00 AM)2013-12-272014-01-11Financial Highlight 2069/70, Appointment of Auditor, 5.78% Cash Dividend and 10% Bonus Share to its shareholders
NEPAL AAWAS FINANCE LIMITED21stMandala Party Palace, Tinkune, Kathmandu (2:00 PM)2013-12-192014-01-10Financial Highlight 2069/70, Appointment of Auditor, 0.40% Cash Dividend and 7.60% Bonus Share to its shareholders
Lumbini Bank Ltd.16thChamber of Commerce Narayanghad, Chitwan (10:00 AM)2013-12-222014-01-10Financial Highlight 2069/70, Appointment of Auditor, 0.42% Cash Dividend and 8% Bonus Share to its shareholders, Increment of Capital
Womi Microfinance Bittiya Sanstha Ltd.2ndHead Office, Khanikhola, Naubesi (11:00 AM)-2014-01-10Financial Highlight 2069/70, Appointment of Auditor
Salpa Bikash Bank Limited2ndDistrict Development Committee Khotang (11:00 AM)-2014-01-10Financial Highlight 2069/70, Appointment of Auditor, 1:1 Right Share Issue
Prime Commercial Bank Limited6thNepal Academy Hall, Kamaladi, Kathmandu (11:00 AM)2013-12-272014-01-10Financial Highlight 2069/70, Appointment of Auditor, 5% Cash Dividend and 10% Bonus Share to its shareholders, Election of BOD
Growmore Merchant Banker Limited5thCW Cafe, Durbarmargh, Kathmandu (11:30 AM)-2014-01-10Financial Highlight 2069/70, Appointment of Auditor, 9.47% Cash Dividend to its shareholders
Goodwill Finance Co. Ltd.19thGoodwill Finance Limited, Goodwill Complex, Hattissar, Kathmandu (11:00 AM)2013-12-292014-01-10Financial Highlight 2069/70, Appointment of Auditor, 7.36% Cash Dividend to its shareholders
Diprox Development Bank12thHotel Royal Century, Bharatpur, Chitwan (11:00 AM)2013-12-272014-01-10Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 15% Cash Dividend and 20% Bonus Share to its shareholders
Sana Kisan Bikas Bank Ltd12thArmy Officers Club, Bhadrakali, Kathmandu (11:00 AM)2013-12-272014-01-10Financial Highlight 2069/70, Appointment of Auditor, 11.31% Cash Dividend and 15% Bonus Share to its shareholders, Election of BOD, Increment of Capital
Innovative Development Bank Ltd.4thHotel Nirman, Rupandehi (8:00 AM)2013-12-272014-01-09Financial Highlight 2069/70, Appointment of Auditor, 7% Cash Dividend and 5% Bonus Share to its shareholders, 4:1 Right Share isssue, Merger
Kathmandu Finance Limited.19thRegency Banquet, Baneshwor (10:00 AM)2013-12-312014-01-09Financial Highlight 2069/70, Appointment of Auditor, 1:0.20 Right Share issue
Nirdhan Utthan Bank Ltd.15thTrade Tower Business Center, Thapathali, Kathmandu (2:00 PM)2013-12-232014-01-08Financial Highlight 2069/70, Appointment of Auditor, 11.58% Cash Dividend and 20% Bonus Share to its shareholders, Increment of Capital
Clean Energy Development Bank Limited7thStaff College, Jawalakhel, Lalitpur (11:30 AM)2013-12-232014-01-08Financial Highlight 2069/70, Appointment of Auditor, 5.526% Cash Dividend and 5% Bonus Share to its shareholders
CIVIL BANK LTD3rdNepal Academy Hall, Kamaladi, Kathmandu (11:00 AM)2013-10-082014-01-07Financial Highlight 2069/70, Appointment of Auditor, 5.75% Cash Dividend to its shareholders, Election of BOD, Merger
Fewa Finance Co. Ltd.11thHotel Pokhara Grand, Pardi, Pokhara (9:00 AM)2013-12-232014-01-06Financial Highlight 2069/70, Appointment of Auditor, 11.05% Cash Dividend and 10% Bonus Share to its shareholders
Biratlaxmi Bikash Bank Limited9thUdhyog Sangathan Morang, Biratnagar-2 (11:00 AM)-2014-01-05Financial Highlight 2069/70, Appointment of Auditor, Merger with Khandbari Development Bank Limited
Swarojgar Laghu Bitta Bikas Bank Ltd.5thCW Resturant, Kamaladi, Kathmandu (11:00 AM)2013-12-192014-01-04Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 19% Cash Dividend to its shareholders
Global IME Bank Limited7thHotel Vishwa, Birajung, Parsa (11:00 AM)2013-12-182014-01-03Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 15% Bonus Share to its shareholders, Increment of Capital
Sindhu Bikas Bank Limited4thSindhupalchowk Chamber of Commerce, Sindhupalchowk (10:00 AM)2013-12-162014-01-03Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 4.50% Cash Dividend to its shareholders

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