AGM News Updates.


Forth coming AGM and Special General Meeting of Companies for the fiscal year 2069/70


CompanyAGMVenue/TimeBook Closure DateAGM DateAgenda
Soaltee Hotel Ltd.40thSoaltee Crown Plaza, Mega Malahar Conference Hall, Tahachal, Ktm2014-12-142015-01-11Financial Highlight 2070/71, Appointment of Auditor, 40% Bonus Share and 17.89% Cash Dividend to its shareholders, Increment of Capital
NIC Asia Bank Ltd.17thUdhyog Sangathan Morang, Tinapini, Biratnagar (11:00 AM)2014-12-152015-01-11Financial Highlight 2070/71, Appointment of Auditor, 15% Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital
Butwal Power Co. Ltd.22nd-2014-12-292015-01-11-
Laxmi Laghubitta Bittiya Sanstha Ltd.3rdAgrawal Bhawan, Kamalpokhari, Kathmandu (11:00 AM)2014-12-162015-01-05Financial Highlight 2070/71, Appointment of Auditor, Election of BOD
Jebils Finance Ltd.5thNepa: Banquets, Puspalal Margh, Khusibu, Kathmandu (11:30 AM)2014-12-172015-01-05Financial Highlight 2070/71, Appointment of Auditor, 4.74% Cash Dividend and 10% Bonus Share to its shareholders, Merger, Election of BOD
Kakre Bihar Bikash Bank Ltd.6thGBS Surkhet Meeting Hall, Surkhet (10:30 AM)2014-12-142015-01-03Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share to its shareholder, Increment of Capital
Gaumukhee Bikas Bank Ltd5thKalika Bikash Kendra Sabha Hall, Pyuthan-4, Bijuwar (11:00 AM)2014-12-182015-01-03Financial Highlight 2070/71, Appointment of Auditor, 8% Cash Dividend and 4% Bonus Share to its shareholder, Election of BOD, 2:1 Right Share Issue
Seti Finance Limited9thTikapur Udhyog Chamber of Commerce, Tikapur, Kailali (11:00 AM)2014-12-142015-01-03Financial Highlight 2070/71, Appointment of Auditor, 5% Cash Dividend and 10% Bonus Share to its shareholders, Merger, Increment of Capital
Saptakoshi Development Bank Limited2ndUdhyog Chamber of Commerce Meeting Hall, Tinpaini, Biratnagar-2015-01-03Financial Highlight 2070/71, Appointment of Auditor, Election of BOD
Sana Kisan Bikas Bank Ltd13thAgricultural Devt Bank Ltd, Company Training Office, Bhaktapur (11:00 AM)2014-12-082015-01-02Financial Highlight 2070/71, Appointment of Auditor, 15.78% Cash Dividend to its shareholder, 2:1 Right Share Issue, Election of BOD
Goodwill Finance Co. Ltd.20thGoodwill Finance Limited, Goodwill Complex, Hattisar, Ktm (11:00 AM)2014-12-122015-01-02Financial Highlight 2070/71, Appointment of Auditor, 7.72% Cash Dividend and 6.28% Bonus Share to its shareholder
Kankai Bikas Bank Ltd.8thMarwadi Sewa Samiti Building, Damak, Jhapa (11:00 AM)2014-12-092015-01-02Financial Highlight 2070/71, Appointment of Auditor, 10.526% Cash Dividend to its shareholder, Election of BOD, Merger
Nirdhan Utthan Bank Ltd.16thHead Office, Nirdhan Building, Naxal, Kathmandu (12:00 PM)2014-12-102014-12-27Financial Highlight 2070/71, Appointment of Auditor, 40% Bonus share and 10% Cash Dividend to its shareholder, Increment of Capital, Election of BOD
Cosmos Development Bank Ltd.4thConstruction Business Association Meeting Hall, Gorkha (11:00 AM)2014-12-022014-12-26Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Merger
Innovative Development Bank Ltd.5thDreamland GOLD Resort, Moneygram, Rupandehi (9:00 AM)2014-12-102014-12-26Financial Highlight 2070/71, Appointment of Auditor, 0.93% Cash Dividend and 17.85% Bonus Share to its shareholder, Election of BOD, Increment of Capital, Merger
Public Development Bank Limited8thHotel Makalu, Birgunj (11:30 AM)2014-12-122014-12-26Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus share to its shareholder, Merger with Triveni Bikas Bank Limited and Bright Development Bank Limited
BRGHT DEVELOPMENT BANK LTD5thHotel Migball Resort, Dhulikhel, Kavre (11:30 AM)2014-07-022014-12-26Financial Highlight 2070/71, Appointment of Auditor, 20% Bonus share to its shareholder, Merger with Triveni Bikas Bank Limited and Public Development Bank Limited
Triveni Bikas Bank Limited11thHotel Global, Bharatpur, Chitwan (11:30 AM)-2014-12-26Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus share and 10.75% Cash Dividend, Increment of Capital, Merger with Public Devt Ltd and Bright Devt Bank Ltd
Narayani National Finance Co. Ltd.22ndBharatpur Garden Resort, Bharatpur Height, Chitwan (11:00 AM)2014-12-092014-12-25Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend and 5% Bonus Share to its shareholders, Merger
Kalinchowk Development Bank Ltd.3rdSuvecha Hotel, Charikot, Dolkha (11:30 AM)2014-12-032014-12-25Financial Highlight 2070/71, Appointment of Auditor, Election of BOD
Professional Diyalo Bikas Bank Ltd.8thPanchakanya Banquet, Banepa, Kavre (11:00 AM)2014-12-102014-12-25Financial Highlight 2070/71, Appointment of Auditor, 5% Cash Dividend and 10% Bonus Share to its shareholder, Election of BOD
Himalayan Bank Ltd.22ndTribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:30 AM)2014-11-262014-12-24Financial Highlight 2070/71, Appointment of Auditor, 6.05% Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital, Election of BOD
Mithila Laghu Bitta Bikas Bank Ltd.6thRadhakrishna Mandir Meeting Hall, Dhanusa (11:00 AM)2014-11-232014-12-20Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 20% Bonus share to its shareholders
Bagmati Development Bank Limited6thBrihat Bagbeni Center, Netraganj-6, Sarlahi (11:00 AM)2014-11-232014-12-19Financial Highlight 2070/71, Appointment of Auditor, 10.53% Cash Dividend to its shareholders, Merger
ICRA Nepal Limited2ndRadission Hotel, lazimpath, Kathmandu (2:30 PM)-2014-12-19Financial Highlight 2070/71, Appointment of Auditor
Stock Brokers Association of Nepal20thCompany Office, Putalisadak, Kathmandu (3:00 PM)-2014-12-19Financial Highlight 2070/71, Appointment of Auditor
Vijaya Laghubitta Bittiya Sanstha Limited2ndHotel Red Carpet, Lions Chowk, Chitwan (1:00 PM)-2014-12-19Financial Highlight 2070/71, Appointment of Auditor
CIVIC DEVELOPMENT LTD.5th-2015-01-032014-12-16-
Kailash Bikas Bank Ltd.21stPokhara Grand, Birauta, Pardi, Pokhara (9:00 AM)2014-11-282014-12-15Financial Highlight 2070/71, Appointment of Auditor, 15% Bonus share and 10% Cash Dividend to its shareholder, Merger
Nepal Bangladesh Bank Ltd.20thLainchaur Banquet, lainchaur, Kathmandu ( 11:00 AM)2014-12-012014-12-15Financial Highlight 2070/71, Appointment of Auditor, 12% Cash Dividend and 10% Bonus Share to its shareholders, Increment of Capital
Ace Development Bank Limited19thAmrit Bhog, Kalikasthan, Kathmandu (9:30 AM)2014-12-012014-12-15Financial Highlight 2070/71, Appointment of Auditor, 7% Bonus share and 0.37% Cash Dividend to its shareholder, Increment of Capital, Merger
Nepal Bank LimitedSpecialArmy Officers Club, Bhadrakali, Kathmandu ( 11:00 AM)2014-11-242014-12-14Financial Highlight 2070/71, Appointment of Auditor, Merger, Election of BOD
Nerude Laghubita Bikas Bank Limited8thMorang Udhyog Sangathan Meeting Hall (11:00 AM)2014-11-252014-12-13Financial Highlight 2070/71, Appointment of Auditor, 21.31% Cash Dividend and 25% Bonus Share to its shareholders, Election of BOD
Pacific Development Bank Limtied6thGetway Himalayan Resort, Besisahar, lamjung (2:00 PM)2014-12-022014-12-13Financial Highlight 2070/71, Appointment of Auditor, 1.05% Cash Dividend and 20% Bonus Share to its shareholders
Janata Bank Nepal Ltd.5thTrbhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM)2014-11-272014-12-13Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Merger
Purnima Bikas Bank Limited7thRaddission Resort Pvt. Ltd., Balapur, Rupandehi (9:30 AM)2014-11-272014-12-13Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 20% Bonus share to its shareholders, Merger
Machhachapuchhre Bank Ltd16thHotel Fewa Prince, Pokhara, Kaski (11:00 AM)2014-11-192014-12-12Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 0.63% Cash Dividend and 12% Bonus Share to its shareholders, 5:1 Right Share Issue
Prudential Finance Company Limited11thPrudential Building, Nagpokhari, Kathmandu (11:00 AM)2014-11-262014-12-12Financial Highlight 2070/71, Appointment of Auditor, Merger
Diprox Development Bank13thBharatpur Garden Resort, Bharatpur, Chitwan (11:00 AM)2014-12-022014-12-12Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 35% Bonus share and 15% Cash Dividend to its shareholder
Everest Insurance Co. Ltd.SpecialAgrawal Bhawan, Kamalpokhari, Kathmandu (2:00 PM)2014-11-252014-12-09Increment of Capital, 1:1.5 Right Share Issue
Sanima Mai Hydropower Ltd.3rdCity Banquets, Naxal, Kathmandu (11:00 AM)2014-11-212014-12-07Financial Highlight 2070/71, Appointment of Auditor
Janaki Finance Ltd.18thJanakpur Bar Association Meeting Hall (10:00 AM)2014-11-172014-12-06Financial Highlight 2070/71, Appointment of Auditor, 7% Cash Dividend and 70% Bonus Share to its shareholders, Increment of Capital
Shree Investment Finance Co. Ltd20thNepal Academy, Kamaladi, Kathmandu (10:00 AM)2014-11-142014-12-05Financial Highlight 2070/71, Appointment of Auditor, 0.63% Cash Dividend and 12% Bonus Share, Merger with BOK, International Leasing & Fin Ltd and Nepal Express Fin Ltd
Ace Capital Limited4thAce Capital Limited, Lalkolani Margh, Laldurbar, Kathmandu (2:00 PM)-2014-12-05Financial Highlight 2070/71, Appointment of Auditor, 7.55% Cash Dividend to its shareholders
Standard Chartered Bank Ltd.28thArmy Officers Club, Bhadrakali, Kathmandu ( 1:00 PM)2014-10-312014-12-04Financial Highlight 2070/71, Appointment of Auditor, 41.50% Cash Dividend and 10% Bonus Share to its shareholders, Increment of Capital
United Finance Ltd20thTrade Tower Nepal, Thapathali, Kathmandu (1:00 PM)2014-11-202014-12-04Financial Highlight 2070/71, Appointment of Auditor, 0.79% Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital
Kathmandu Finance Limited.20thAmritBhog, Kalikasthan, Kathmandu (11:00 AM)2014-11-232014-12-04Financial Highlight 2070/71, Appointment of Auditor, 0.42% Cash Dividend, 8% Bonus Share and 1:1 Right Share Issue, Increment of Capital, Merger
Chhimek Laghubitta Bikas Bank Limited13thMakunpur Hetauda Motel Avakoda Meeting Hall (10:00 AM)2014-11-212014-12-04Financial Highlight 2070/71, Appointment of Auditor, 35% Bonus Share and 10% Cash Dividend to its shareholders, 2:1 Right Share Issue, Increment of Capital
Nabil Bank Ltd.30thDECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM)2014-11-132014-12-02Financial Highlight 2070/71, Appointment of Auditor, 45% Cash Dividend and 20% Bonus Share to its shareholders, Increment of Capital
ICFC Finance Limited11thRegency Banquet, Gyaneshwor, Kathmandu (11:00 AM)2014-11-162014-12-02Financial Highlight 2070/71, Appointment of Auditor, 0.74% Cash Dividend 14% Bonus Share and 2:1 Right share, Increment of Capital
National Investment & Capital Market Limited8thHotel Raddission, Lazimpath, Kathmandu (5:30 PM)-2014-12-01Financial Highlight 2070/71, Appointment of Auditor, 6% Cash Dividend to its shareholders
Muktinath Bikas Bank Ltd.8thHotel Pokhara Grand, Pardi, Pokhara (10:00 AM)2014-11-142014-11-29Financial Highlight 2070/71, Appointment of Auditor, 2% Cash Dividend and 38% Bonus Share, Increment of Capital, Election of BOD, Merger
Nepal Housing And Merchant Fin.20thHotel Radission, Kathmandu (10:00 AM)-2014-11-28Financial Highlight 2070/71, Appointment of Auditor, Merger
NMB Bank Ltd.19thStaff College, Jawalakhel, lalitpur (10:00 AM)2014-11-132014-11-28Financial Highlight 2070/71, Appointment of Auditor, 1.05% Cash Dividend and 20% Bonus Share to its shareholders, Increment of Capital, Merger with Bhrikuti and Pathibhara
Sewa Bikas Bank Limited8thDreamland GOLD Resort, Moneygram, Rupandehi (8:00 AM)2014-11-132014-11-28Financial Highlight 2070/71, Appointment of Auditor, 20% Bonus Share to its shareholders, Merger
Supreme Development Bank Ltd.10thMandala Banquet, Tinkune, Kathmandu (12:00 PM)2014-11-102014-11-26Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend and 5% Bonus Share to its shareholders, Increment of Capital, Merger
Nilgiri Bikas Bank Limited8thNepal Redcross Society, District Office, Magdi (8:00 AM)2014-11-112014-11-25Financial Highlight 2070/71, Appointment of Auditor, 1.05% Cash Dividend, 20% Bonus Share & 25% Right shares, Increment of Capital, Merger
Garima Bikas Bank Limited8thHotel Pokhara Grand, Pardi, Pokhara (10:00 AM)2014-11-112014-11-25Financial Highlight 2070/71, Appointment of Auditor, 1.05% Cash Dividend, 20% Bonus Share & 25% Right shares, Increment of Capital, Merger
RIDI HYDROPOWER DEVELOPMENT COMPANY LTD.13thTrade Tower Business Center, Thapathali, Kathmandu (11:00 AM)2014-10-312014-11-23Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share and 0.526% Cash Dividend to its shareholders, Election of BOD, Merger
Shine Resunga Development Bank Ltd.6thEvergreen Party Palace, Tamghas, Gulmi (10:00 AM)2014-11-072014-11-22Financial Highlight 2070/71, Appointment of Auditor, 12% Cash Dividend and 10% Bonus Share to its shareholders, Merger
Lumbini Bank Ltd.17thChamber of Commerce Meeting Hall, Narayangard, Chitwan (10:00 AM)2014-10-312014-11-21Financial Highlight 2070/71, Appointment of Auditor, 5% Cash Dividend and 6% Bonus Share to its shareholders
Pokhara Finance Ltd.18thHotel Pokhara Grand, Pokhara (9:00 AM)2014-11-012014-11-21Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend and 6% Bonus Share to its shareholders
NEPAL AAWAS FINANCE LIMITED22ndMandala Party Palace, Tinkune, Kathmandu (2:00 PM)2014-11-052014-11-20Financial Highlight 2070/71, Appointment of Auditor, 5.95% Bonus Share to its shareholders
Himalayan Distillery Ltd.14thCompany Register, Parsa (10:00 AM)2014-11-102014-11-16Financial Highlight 2070/71, Appointment of Auditor, 10.52% Cash Dividend to its shareholders
Business Universal Development Bank Ltd.11thAmrapali Banquets, Bhatbhateni, Kathmandu (11:00 AM)2014-11-042014-11-16Financial Highlight 2070/71, Appointment of Auditor, 0.58% Cash Dividend and 11% Bonus Share to its shareholders
Ekata Bikash Bank Limited3rdRupandehi Business Association, Butwal-6, Rupandehi (11:00 AM)2014-10-282014-11-15Financial Highlight 2070/71, Appointment of Auditor, 11.58% Cash Dividend to its shareholders, Election of BOD
Metro Development Bank Limited5thD Fulbari Resort & Spa, Chinedara, Pokhara (8:15 AM)2014-10-312014-11-15Financial Highlight 2070/71, Appointment of Auditor, 0.84% Cash Dividend and 16% Bonus Share to its shareholders, Election of BOD
Reliable Microfinance Bittiya Sanstha Limited2ndBesi Sahar-1, Lamjung, Microfinance Bittiya Sanstha Ltd (11:00 AM)-2014-11-15Financial Highlight 2070/71, Appointment of Auditor, Increment of Auditor
Tinau Development Bank Limited8thButwal Chamber of Commerce Meeting Hall (9:00 AM)2014-10-312014-11-15Financial Highlight 2070/71, Appointment of Auditor, 0.78% Cash Dividend and 15% Bonus Share to its shareholders, Election of BOD
Fewa Finance Co. Ltd.12thHotel Pokhara Grand, Pokhara (9:00 AM)2014-11-012014-11-15Financial Highlight 2070/71, Appointment of Auditor, 10.50% Cash Dividend and 20% Bonus Share to its shareholders, Increment of Capital
UNIQUE FINANCE LIMITED7thDECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM)2014-10-262014-11-14Financial Highlight 2070/71, Appointment of Auditor, 11.50% Bonus Share to its shareholders, Election of BOD
Kumari Bank Ltd14thCity Academy Hall, Kamaladi, Kathmandu (11:00 AM)2014-10-222014-11-12Financial Highlight 2070/71, Appointment of Auditor, 1.74% Cash Dividend and 33% Bonus Share to its shareholders
Nepal Express Finance Limited9thMarwadi Sewa Samiti, Fashikhel, Kathmandu (10:00 AM)-2014-11-12Financial Highlight 2070/71, Appointment of Auditor, 34% Bonus Share to its shareholders
Laxmi Bank Limited14thAgrawal Bhawan, Kamalpokhari, Kathmandu (2:00 PM)2014-10-272014-11-11Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 1.05% Cash Dividend and 20% Bonus Share to its shareholders, Right Share Issue
Siddhartha Bank Limited13thPearl Hall, Trade Tower, Thapathali, Kathmandu (11:00 AM)2014-10-202014-11-09Financial Highlight 2070/71, Appointment of Auditor, 11.16% Cash Dividend and 12% Bonus Share to its shareholders
Hamro Bikas Bank Ltd.6thBidur-3, Nuwakot, Satanjali Hotel (11:00 AM)2014-10-262014-11-09Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend and 7% Bonus Share to its shareholders, Merger
Manaslu Bikas Bank Ltd.4thHotel Gorkha Birsauni Pvt Ltd, Gorkha (11:30 AM)2014-10-162014-11-08Financial Highlight 2070/71, Appointment of Auditor, 0.5% Cash Dividend and 9.75% Bonus Share to its shareholders
Arun Kabeli Power Limited4thTrade Tower Nepal (2nd Floor), Thapathali, Kathmandu (9:00 AM)-2014-11-08Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, IPO Issue
Lalitpur Finance Ltd.SpecialStaff College, Jawalakhel, Lalitpur (10:00 AM)-2014-11-07Merger, 10:1 Right Share Issue
Prime Commercial Bank LimitedSpecialAmrapali Banquet, Bhat Bhateni, Kathmandu (11:00 AM)2014-10-282014-11-05Election of BOD
Nabil Investment Banking Ltd.5thNabil INVESTMENT Banking Limited, Naxal, Kathmandu (10:30 AM)-2014-11-04Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend to its shareholders
Siddhartha Capital Limited3rdHotel Dell, Annapurna, Durbar Margh (3:00 PM)-2014-10-30Financial Highlight 2070/71, Appointment of Auditor
Nepal Investment Bank Ltd.28thNepal Academy, Kamaladi, Kathmandu (10:00 AM)2014-10-092014-10-22Financial Highlight 2070/71, Appointment of Auditor, 25% Cash Dividend and 15% Bonus Share to its shareholders
Sagarmatha Merchant Banking And Finance Limited9thCrystal Banquet, Manbhawan, Kathmandu (10:00 AM)-2014-10-22Financial Highlight 2070/71, Appointment of Auditor, 1.89% Cash Dividend and 36% Bonus Share to its shareholders, Election of BOD, Merger
Civil Capital Market Ltd6thCTC Mall, Civil Trade Center, Sundhara, Kathmandu (11:00 AM)-2014-10-21Financial Highlight 2070/71, Appointment of Auditor, 21.05% Cash Dividend to its shareholders
Chilime Hydro power Co.18thTribhuvan Army Ofrficers Club, Bhadrakali, Kathmandu (10:00 AM)2014-09-232014-10-20Financial Highlight 2070/71, Appointment of Auditor, 20% Bonus Share and 15% Cash Dividend to its shareholders
Gandaki Bikas Bank Limited11thHotel Barahi lakeside, Pokhara (9:00 AM)2014-10-062014-10-18Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Increment of Capital, Merger
NMB Capital Limited4thNMB Capital Limited, NMB Building, Babarmahal, Kathmandu (10:00 AM)-2014-10-17Financial Highlight 2070/71, Appointment of Auditor,8.418% Cash Dividend to its shareholders
Maha Laxmi Finance Ltd.19thHotel Alopyagoda, Kanthipath, Kathmandu (11:30 AM)2014-10-082014-10-17Financial Highlight 2070/71, Appointment of Auditor, 18% Cash Dividend to its shareholders, Election of BOD, Merger
Kaski Finance Limited8thHotel Pokhara Grand, Pokhara (9:00 AM)2014-09-302014-10-17Financial Highlight 2070/71, Appointment of Auditor, 0.93% Cash Dividend and 17.79% Bonus Share to its shareholders
Everest Finance Ltd,12thHotel White Lotus Pvt Ltd, Siddharthanagar, Rupandehi (4:00 PM)2014-10-062014-10-17Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend to its shareholders, Merger
MANJUSHREE FINANCIAL INSTITUTION7thBaneshwor Banquets, Thapathali, Kathmandu (11:00 AM)2014-10-092014-10-17Financial Highlight 2070/71, Appointment of Auditor
Sanima Bank Ltd.10thAmrapali Banquet, Bhat Bhateni, Kathmandu (11:00 AM)2014-09-282014-10-16Financial Highlight 2070/71, Appointment of Auditor, 0.78% Cash Dividend and 15% Bonus Share to its shareholders, Election of BOD
Bhrikuti Vikash Bank Limited10thRupandehi Business Association, Butwal, Rupandehi (11:30 AM)2014-09-302014-10-16Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 23% Bonus Share to its shareholders, Merger
Global IME Bank Limited8thHotel Vishwa, Birgunj, Parsa (11:00 AM)2014-09-262014-10-15Financial Highlight 2070/71, Appointment of Auditor, 4% Cash Dividend and 21% Bonus Share to its shareholders, Increment of Capital
Womi Microfinance Bittiya Sanstha Ltd.3rdHead Office, Khanikhola, Dhading (11:30 AM)-2014-10-11Financial Highlight 2070/71, Appointment of Auditor, Increment of Auditor
Prabhu Bank LimitedSpecialHead Office, Babarmahal, Kathmandu (1:00 PM)-2014-10-11100:10 Right Share issue, Merger, Increment of Capital
Oriental Hotel Ltd.17thNepal Academy Hall, Jawalakhel, Lalitpur (11:00 AM)2014-09-182014-10-10Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share to its shareholders
NIBL Capital Markets Limited2ndNIBL Capital Markets Limited, Lazimpath, Kathmandu (10:00 AM)-2014-10-09Financial Highlight 2070/71, Appointment of Auditor
Citizens Bank International Limited8thAmrit Bhog, Kalikasthan, Dillibazar, Kathmandu (8:00 AM)2014-09-142014-10-01Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 5.95% Cash Dividend and 13% Bonus Share to its shareholders
Everest Bank Ltd20thLainchour Banquets, Lainchour, Kathmandu (11:00 AM)2014-09-032014-09-29Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 50.63% Cash Dividend and 12% Bonus Share to its shareholders, 7% Convertible Preference share
RSDC Laghubitta Bittiya Sanstha Limited1stHotel Darcy's International, Butwal, Rupandehi (9:00 AM)-2014-09-28Financial Highlight 2070/71, Appointment of Auditor, Merger
Global IME Capital Limited7thHotel Yellow Pagoda, Jamal, Kathmandu (4:00 PM)-2014-09-26Financial Highlight 2070/71, Appointment of Auditor, 10.526% Cash Dividend to its shareholders
SHANGRILA DEVELOPMENT BANK LTD.SpecialHead Office, Baluwatar, Kathmandu (12:00 PM)2014-09-162014-09-26Election of BOD, Merger with Bageshwori Development Bank Limited, 4:1 Right Share Issue
Uniliver Nepal Ltd.21stPearl Hall, 2nd Floor, Thapathali, Kathmandu (10:30 AM)2014-09-022014-09-19Financial Highlight 2070/71, Appointment of Auditor, Rs 860 Cash Dividend to its shareholders
First Microfinance Development Bank Ltd.5thAmrapali Banquet, Bhat Bhateni, Kathmandu (11:00 AM)2014-09-012014-09-16Financial Highlight 2070/71, Appointment of Auditor, 15.79% Cash Dividend to its shareholders, Election of BOD, 1:1 Right Share Issue
Arun Valley Hydropower Development Company Limited17thTrade Tower Nepal, Thapathali, Kathmandu (11:00 AM)2014-08-222014-09-07Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share and 0.526% Cash Dividend to its shareholders
Paschimanchal Finance Co. LtdSpecialButwal-10, Sukrapath, Rupandehi (2:00 PM)2014-08-292014-09-04Management of Promoter Share and Ordinary Share
Om Finance Ltd.SpecialHotel Pokhara Grand, Pardi, Pokhara (9:30 AM)-2014-07-07Merger
Premier Finance Co. LtdspecialStaff College, Jawalakhel, Laitpur (11:00 AM)-2014-07-03Merger
Kakre Bihar Bikash Bank Ltd.SpecialDistrict Development Committee, Surkhet (11:00 AM)2014-06-182014-06-281:0.5 Right Share Issue, Increment of Capital
Citizens Bank International LimitedspecialAmrit Bhog, Kalikasthan, Dillibazar, Kathmandu (11:00 AM)2014-06-132014-06-23Memorandum of Understanding
Peoples Finance Limited.SpecialUnited World Trade Center, Pawan Hall, tripureshwor, Kathmandu (2:00 PM)2014-06-132014-06-22Memorandum of Understanding
Purnima Bikas Bank LimitedSpecialCafe Broadway & Banquet, KJD Tower(1st Floor) Newroad, Pupandehi (9:00 AM)2014-06-112014-06-214:1 Right Share Issue, Increment of Capital
Kamana Bikas Bank LimitedSpecialHotel Fewa Prince, Khundhara, Pokhara ( 8:30 AM)2014-06-092014-06-204:1 Right Share Issue
Nepal Housing And Merchant Fin.SpecialHotel Shankar, Lazimpath, Kathmandu (10:30 AM)-2014-06-17Merger
Prabhu Bikas Bank Ltd.SpecialLainchour Banquets, Lainchour, Kathmandu (5:00 PM)2014-04-062014-06-14Merger with Kist Bank Limited, Gaurishankar Development Bank Limited and Zenith Finance Limited
Gaurishankar Development Bank Ltd.SpecialHotel Global Pvt. Ltd, Bharatpur, Chitwan (1:00 PM)2014-04-152014-06-14Meger with Kist Bank Limited, Prabhu Bikas Bank Limited and Zenith Finance Limited
Zenith Finance LimitedSpecialDECC, United World Trade Center Meeting Hall, Tripureshwor, Kathmandu (2:00 PM)2014-04-152014-06-14Meger with Kist Bank Limited, Prabhu Bikas Bank Limited and Gaurishankar Development Bank Limited
Global IME Bank LimitedSpecialHotel Vishwa, Birgunj, Parsa (11:00 AM)2014-05-232014-06-01Merger with Commerz & Trust Bank Limited
Lumbini Bank Ltd.SpecialChamber of Commerce Meeting Hall, Narayangard, Chitwan (10:00 AM)-2014-05-23Merger with Nava Durga Finance Limited
Nava Durga Finance Co.Ltd.SpecialHead Office, Itachew, Bhaktapur (12:30PM)-2014-05-23Merger with Lumbini Bank Limited
Bhrikuti Vikash Bank LimitedSpecialSiddhartha Cottege Meeting Hall, Butwal, Rupandehi (1:00 PM)2014-05-022014-05-143:1 Right Share Issue, Conversion of shares
KIST Bank LimitedSpecialLainchour Banquet, Kathmandu (8:30 AM)2014-04-062014-05-14Meger with Zenith Finance Limited, Prabhu Bikas Bank Limited and Gaurishankar Development Bank Limited
Karnali Development Bank LimitedSpecialSwastik Cottage, Surkhet Road, Nepalgunj (12:00 PM)2014-04-262014-05-1010:5 Right Share Issue
Nepal Express Finance LimitedSpecialMarwadi Sewa Samiti, Fasikhel, Kathmandu (10:00 AM)-2014-05-09Conversion of Promoter share into Ordinary share
Premier Insurance co. Ltd.SpecialCompany Office, Narayanchour, Kathmandu (9:00 AM)-2014-04-20Increment of Capital, 1:1.15 Right Share Issue
Hamro Bikas Bank Ltd.SpecialGBS Meeting Hall, Bidur, Nuwakot (11:00 AM)2014-04-022014-04-1710:7 Right Share Issue
Sewa Bikas Bank LimitedSpecialSiddhartha Cottege, Milanchowk, Butwal, Rupandehi (8:00 AM)2014-04-062014-04-165:1 Right Share issue
Sahayogi Vikas BankSpecialHead Office, Janakpurdham (1:00 PM)2014-03-252014-04-05Financial Highlight 2069/70, Appointment of Auditor, 10:1.5 Right share issue, Election of BOD
Gurkha Development BankSpecialHead Office, Putalisadak, Kathmandu (1:00 PM)-2014-03-30Financial Highlight 2066/67, 2067/68, 2068/69 and 2069/70, Appointment of Auditor
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
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
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
Himalayan Distillery Ltd.SpecialCompany Register office, Parsa ( 10:00 AM)2013-09-232013-10-02Election of BOD
Bank of KathmanduSpecialNepal Academy Hall, Kamaladi, Kathmandu (10:00 AM)2013-07-042013-07-21Election of BOD, Merger



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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