Forth coming AGM and Special General Meeting of Companies for the fiscal year 2070/71
| Company | AGM | Venue/Time | Book Closure Date | AGM Date | Agenda |
| Matribhumi Bikas Bank Ltd. | 5th | Dhulikhel Lodge resort, Dhulikhel (10:30 AM) | 2015-02-23 | 2015-03-14 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 5% Cash Dividend and 10% Bonus Share, Merger, Increment of Capital |
| CENTURY COMMERCIAL BANK LTD. | 4th | Army Officers Club, Bhadrakali, Kathmandu ( 11:00 AM) | 2015-02-11 | 2015-03-12 | Financial Highlight 2070/71, Appointment of Auditor, 3.47% Cash Dividend and 6% Bonus Share Certificate, Merger, Election of BOD, 25% Right Share Issue |
| Reliable Development Bank Limited | 9th | DECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2015-02-20 | 2015-03-09 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Merger, 5% Bonus Share to its shareholders |
| Lumbini General Insurance | 10th | Regency Banquet, Gyaneshwor, Kathmandu (11:00 AM) | 2015-02-23 | 2015-03-09 | Financial Highlight 2070/71, Appointment of Auditor, 10.53% Bonus Share to its shareholders |
| Infrastructure Development Bank Limited | 11th | Anmol Catering Services Pvt Ltd, New Baneshwor, Kathmandu (11:00 AM) | 2015-02-25 | 2015-03-07 | Financial Highlight 2070/71, Appointment of Auditor, Merger |
| Shikhar Insurance Co. Ltd. | 10th | Company Office, Thapathali, Kathmandu (4:00 PM) | 2015-02-20 | 2015-03-06 | Financial Highlight 2070/71, Appointment of Auditor, 20% Bonus Share to its shareholders, Increment of Capital |
| Life Insurance Co. Nepal | 13th | Staff College, Jawalakhel, Lalitpur (9:00 AM) | 2015-02-13 | 2015-03-04 | Financial Highlight 2070/71, Appointment of Auditor, 1.58 % Cash Dividend and 30% Bonus Share to its shareholders |
| Hamro Bikas Bank Ltd. | Special | Bidur-3, Nuwakot, Satanjali Hotel (11:00 AM) | 2015-02-20 | 2015-03-03 | Expansion of working area (District) |
| Grand Bank Nepal Ltd. | Special | Nepal Staff College, Jawalakhel, Lalitpur (9:00 AM) | 2015-02-01 | 2015-02-26 | Merger |
| Bank of Kathmandu | 20th | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2015-02-04 | 2015-02-20 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, Merger, 10.42% Bonus Share to its shareholders |
| Mero Microfinance Bittiya Sanstha Limited | Special | Mero Microfinance Bittiya Sanstha Ltd, Corporate Office, Bidur-4, Nuwakot (12:00 PM) | - | 2015-02-17 | Increment of Capital |
| Peoples Finance Limited. | 15th to18th | World Trade Center, Agni Hall, Tripureshwor, Kathmandu (9:00 AM) | - | 2015-02-13 | Financial Highlight 2067/68, 2068/69, 2069/70, 2070/71, Appointment of Auditor, Merger with Citizens Bank International Limited |
| Citizens Bank International Limited | Special | Amrit Bhog, Kalikasthan, Dillibazar, Kathmandu (1:00 AM) | 2015-02-02 | 2015-02-13 | Merger with Nepal Housing & Merchant Finance Limited and Peoples Finance Limited |
| H & B Development Bank Ltd. | 9th | Regency Banquet, Gyaneshwor Margh, Gyaneshwor (12:30 PM) | 2015-01-22 | 2015-02-11 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Merger |
| Kasthamandap Development Bank Ltd. | 6th & 7th | DECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | - | 2015-02-11 | Financial Highlight 2069/70 & 2070/71, Appointment of Auditor, Merger |
| Sindhu Bikas Bank Ltd. | 5th | Hotel Melamchi Riverside In, Melamchi, Sindhupalchowk (10:00 AM) | 2015-01-16 | 2015-01-30 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD , 0.397% Cash Dividend and 7.5% Bonus Share to its shareholder |
| Nepal SBI Bank Limited | 21st | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2015-01-01 | 2015-01-28 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 7% Cash Dividend and 15% Bonus Share to its shareholders, Merger |
| Paschimanchal Finance Co. Ltd | 19th | Butwal-10, Sukrapath, Rupandehi Company Building (1:30 PM) | 2015-01-12 | 2015-01-26 | Financial Highlight 2070/71, Appointment of Auditor, 6.94% Cash Dividend and 12% Bonus Share to its shareholders, Election of BOD, Increment of Capital |
| CIVIL BANK LTD | 4th | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2015-01-06 | 2015-01-23 | Financial Highlight 2070/71, Appointment of Auditor, 1.50% Cash Dividend and 7% Bonus Share to its shareholders, Increment of Capital |
| Nepal Film Dev.Co. Ltd. | 21st | Nepal Film Development Co Ltd, Suting Studio Building, Kathmandu (2:00 PM) | 2014-12-16 | 2015-01-15 | Financial Highlight 2070/71, Appointment of Auditor |
| Taragaon Regency Hotel | 18th | Staff College, Jawalakhel, Lalitpur (11:00 AM) | 2014-12-24 | 2015-01-14 | Financial Highlight 2070/71, Appointment of Auditor |
| Green Development Bank Limited | 2nd | Hotel Peace Palace, Harishankar Road, Loktantrik chowk, Baglung (11:00 AM) | - | 2015-01-14 | Financial Highlight 2070/71, Appointment of Auditor |
| Nepal Purwadhar Bikash Company Limited | 2nd | United World Trade Center, 4th Floor, DECC, Kathmandu (11:00 AM) | 2015-01-07 | 2015-01-14 | Financial Highlight 2070/71, Appointment of Auditor |
| Nagbeli Microfinance Development Bank Ltd. | 5th | Atithi Sadan, Birtamode, Jhapa (11:00 AM) | 2014-12-31 | 2015-01-14 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD , 20% Cash Dividend and 39.86 % Bonus Share to its shareholder, 4:1 Right share issue |
| NLG INSURANCE COMPANY LTD. | 9th | Lainchour Banquets, Lainchour, Kathmandu (11:00 AM) | 2015-01-01 | 2015-01-14 | Financial Highlight 2070/71, Appointment of Auditor, 6.05 % Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital |
| Miteri Development Bank Limited | 9th | Sunsari Udhyog Banijya Sangh, Dharan - 1, (10:00 AM) | 2014-12-31 | 2015-01-14 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD , 1.316% Cash Dividend and 25% Bonus Share to its shareholder, Merger |
| NCM Merchant Banking Limited | 4th | NCM Merchant Banking Limited, Kamalpokhari, Kathmandu ( 10:30 AM) | - | 2015-01-13 | Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend to its shareholders |
| Mega Bank Nepal Ltd. | 4th | Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2014-12-31 | 2015-01-13 | Financial Highlight 2071/71, Appointment of Auditor, 0.63 % Cash Dividend and 12% Bonus Share to its shareholders, Merger |
| Mero Microfinance Bittiya Sanstha Limited | 2nd | Global IME Bank, Kamaldi , Kathmandu ( 5:00 PM) | - | 2015-01-13 | Financial Highlight 2070/71, Appointment of Auditor |
| Gurkha Development Bank | 10th | Company Office, Putalisadak, Kathmandu (1:00 PM) | - | 2015-01-13 | Financial Highlight 2070/71, Appointment of Auditor |
| Yak and Yeti Hotel Ltd.(Ord.) | 38th | Register Office , Laldurbar, Kathmandu ( 3:00 PM) | 2014-12-21 | 2015-01-13 | Financial Highlight 2070/71, Appointment of Auditor |
| Nepal Stock Exchange Limited | 33rd | Hotel Radission, Kathmandu ( 4:15 PM) | - | 2015-01-13 | Financial Highlight 2070/71, Appointment of Auditor |
| Prime Commercial Bank Limited | 7th | Amrapali Banquet, Bhat Bhateni, Baluwatar Road, Kathmandu (11:00 AM) | 2014-12-28 | 2015-01-13 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 1% Cash Dividend and 19% Bonus Share to its shareholders, Merger |
| Tourism Development Bank Ltd. | 5th | Lainchour Banquets, Nepal Scout Compound, Lainchour, Kathmandu (11:00 PM) | 2014-12-28 | 2015-01-13 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD , 8.50% Cash Dividend and 6% Bonus Share to its shareholder |
| Nepal Lube Oil Ltd. | 23rd | Yak Palace, Pulchowk, Lalitpur (11.30 AM) | 2014-12-29 | 2015-01-13 | Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend to its shareholders |
| Kamana Bikas Bank Limited | 8th | Hotel Pokhara Grand, Pardi, Pokhara (9:00 AM) | 2014-07-14 | 2015-01-12 | Financial Highlight 2070/71, Appointment of Auditor, 1.10% Cash Dividend and 21% Bonus Share to its shareholder, Election of BOD, Merger with OM Finance Ltd |
| Rural Microfinance Development Centre Ltd. | 16th | Trade Tower, Thapathali, Kathmandu (11:00 AM) | 2014-12-23 | 2015-01-12 | Financial Highlight 2070/71, Appointment of Auditor, 21.58% Cash Dividend and 10% Bonus Share to its shareholder, Increment of Capital |
| Clean Energy Development Bank Limited | 8th | Nepal Staff College, Jawalakhel, lalitpur (11:30 AM) | 2014-12-28 | 2015-01-12 | Financial Highlight 2070/71, Appointment of Auditor, 0.52% Cash Dividend and 10% Bonus Share to its shareholder, Increment of Capital, Merger |
| Bottlers Nepal (Terai)Ltd. | 28th | HOTEL ROYAL Century, Bharatpur Height, Chitwan (12:00 PM) | 2014-12-28 | 2015-01-12 | Financial Highlight 2070/71, Appointment of Auditor, Elelction of BOD |
| Biratlaxmi Bikash Bank Limited | 10th | Udhyog Sangathan Morang Meeting Hall, Tinpaini, Biratnagar - 2 ( 11:00 AM) | 2014-12-26 | 2015-01-12 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD , 2.37% Cash Dividend and 45% Bonus Share to its shareholder, Merger |
| Soaltee Hotel Ltd. | 40th | Soaltee Crown Plaza, Mega Malahar Conference Hall, Tahachal, Ktm | 2014-12-14 | 2015-01-11 | Financial Highlight 2070/71, Appointment of Auditor, 40% Bonus Share and 17.89% Cash Dividend to its shareholders, Increment of Capital |
| Swabalamwan Bikash Bank | 13th | Naxal, Banquet, Naxal, Kathmandu (11:00 AM) | 2014-12-24 | 2015-01-11 | Financial Highlight 2070/71, Appointment of Auditor, 23.5% Cash Dividend and 46.5% Bonus Share to its shareholder, Increment of Capital |
| NIC Asia Bank Ltd. | 17th | Udhyog Sangathan Morang, Tinapini, Biratnagar (11:00 AM) | 2014-12-15 | 2015-01-11 | Financial Highlight 2070/71, Appointment of Auditor, 15% Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital |
| Butwal Power Co. Ltd. | 22nd | Butwal Power Company Ltd, Head Office, Buddhanagar, Ktm (10:00 AM) | 2014-12-29 | 2015-01-11 | Financial Highlight 2070/71, Appointment of Auditor, 15% Cash Dividend to its shareholders |
| Kalika Microcredit Development Bank Ltd. | 5th | Kunwar Meeting Hall, Baglung-3, Syangaja (10:00 AM) | 2014-12-23 | 2015-01-11 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD |
| Bottlers Nepal Ltd.(Balaju) | 36th | Malashree Hall, Hotel Soaltee Crown, Tahachal, Ktm ( 12:00 AM) | 2014-12-27 | 2015-01-11 | Financial Highlight 2070/71, Appointment of Auditor |
| Alpine Development Bank Limited | 7th | Hotel Avocado, Hetauda (11:00 AM) | 2014-12-28 | 2015-01-11 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD , 0.947% Cash Dividend and 18 % Bonus Share to its shareholder, Merger |
| Sahayogi Vikas Bank | 11th | Company Office, Janakpur Dham (1:00 PM) | 2014-12-24 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend and 26% Bonus Share to its shareholder |
| Suryodaya Laghubitta Bittiya Sanstha Limited | 2nd | Putalibazar Municipality-5, Paluwa Montassori, Syangaja (8:00 AM) | - | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor |
| Mirmire Micro Finance Development Bank Limited | 4th | Company Office Kavrepalanchowk District Banepa-5, Banepa (11:00 AM) | - | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor |
| Mount Makalu Development Bank Limited | 4th | Basanta Higher Secondary, Basanta-4, Terathum (10:30 AM) | - | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor |
| Nepal Community Development Bank | 5th | Moneygram Party Palace & Resturant, Moneygram, Rupandehi (10:00 AM) | 2014-12-26 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 1:1 Right Share issue, Increment of Capital |
| Jhimruk Bikas Bank Limited | 5th | Janata Higher Secondary School, Bagdula Meeting Hall (11:00 AM) | 2014-12-27 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 10:1 Right Share Issue, 16.9% Bonus Share to its shareholders |
| Excel Development Bank Ltd. | 9th | New Center Point Palace, Birtamod, Jhapa (11:00 AM) | 2014-12-26 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, 35% Bonus Share to its shareholder, 35% Right Share Issue, Election of BOD, Merger |
| Shrijana Finance(Bittiya Sa | 13th & 14th | Udhyog Sangathan Morang Conference Hall, Biratnagar (11:00 AM) | 2014-12-25 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, 3.16% Cash Dividend and 60% Bonus Share to its shareholders, Merger, Election of BOD |
| Kabeli Bikas Bank Limited | 7th | Hotel Laliguras, Dhankuta (11:00 AM) | 2014-12-26 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, 20% Bonus Share to its shareholder, Increment of Capital, Election of BOD |
| Subhechha Bikas Bank Limited | 10th | Riverside Spring Resort, Kurintar, Chitwan (10:00 AM) | 2014-12-29 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, 11.66% Cash Dividend and 14.34% Bonus Share to its shareholder, 3:1 Right Share Issue, Election of BOD, Merger |
| Om Finance Ltd. | 14th | Hotel Pokhara Grand, Pardi, Pokhara (10:00 AM) | 2014-07-14 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, 1.03% Cash Dividend and 19.50% Bonus Share to its shareholders |
| Rising Development Bank Ltd. | 8th | Bharatpur Garden Resort, Bharatpur, Chitwan (11:00 AM) | 2014-12-28 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, 11.05% Cash Dividend and 10% Bonus Share to its shareholder, Merger with NDEP Devt Bank Ltd, Increment of Capital |
| NDEP Development Bank Limited | 8th | United World Trade Center, 4th Floor, DECC, Kathmandu (11:00 AM) | 2014-12-27 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, Merger with Rising Devt Bank Ltd, Increment of Capital |
| Pathibhara Bikas Bank Limited | 7th | Urlabari Chamber of Commerce, Urlabari-2, Morang (11:30 AM) | 2014-09-30 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, 1.21% Cash Dividend and 23% Bonus Share to its shareholder, Merger with NMB Bank Ltd and Bhrikuti Devt Bank Ltd |
| Barun Hydropower Company Limited | 11th | Annapurna Party Venue, Maitidevi, Setopul, Kathmandu (11:00 AM) | - | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor |
| Mahakali Bikas Bank Limited | 7th | Hotel Opera , Mahendra Nagar, Kanchanpur, (11:00 PM) | 2014-12-28 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, Merger |
| Naya Nepal Laghubitta Bikas Bank Limited | 6th | Laliguras Party Venus, New Buspark, Dhulikhel, Kavre (1:00 PM) | 2014-12-28 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor |
| Kanchan Development Bank Ltd. | 5th | Hotel Opera, Mahendra Nagar, Kanchanpur, (11:00 PM) | 2014-12-26 | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD , 1.05% Cash Dividend and 20% Bonus Share to its shareholder, 4:1 Right share issue |
| Samata Microfinance Bittiya Sanstha Ltd. | 1st | Chitwan Riverside Resort Sauraha, Chitwan (10:00 AM) | - | 2015-01-10 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital |
| Summit Micro Finance Development Bank Ltd. | 6th | Agrasan Building, Birtamod, Jhapa (8:30 AM) | 2014-12-17 | 2015-01-09 | Financial Highlight 2070/71, Appointment of Auditor, 26% Bonus share and 12.95% Cash Dividend to its shareholders |
| Guheyshwori Mer. Bank. Fin | 13th | Yak Palace, Pulchowk, Lalitpur (11:00 AM) | 2014-12-21 | 2015-01-09 | Financial Highlight 2070/71, Appointment of Auditor, 1.25% Cash Dividend and 23.75% Bonus Share to its shareholders, Merger, Election of BOD |
| Salpa Bikash Bank Limited | 3rd | District Development Samiti, Khotang (11:00 AM) | - | 2015-01-09 | Financial Highlight 2070/71, Appointment of Auditor |
| Sanjen Hydropower Co. Limited | 4th | Chilime Hydropower Co Office, Dhumbarai, Kathmandu (4:00 PM) | - | 2015-01-09 | Financial Highlight 2070/71, Appointment of Auditor |
| NIDC Capital Markets Ltd. | Special | NIDC Capital Market Ltd, Kamalpokhari, Kathmandu (11:00 AM) | 2014-12-31 | 2015-01-09 | Converter of Promoter shares |
| Clean Village Microfinance Limited | 2nd | Hotel Barahi Pvt Ltd, Lakeside, Pokhara, Kaski (1:00 PM) | - | 2015-01-09 | Financial Highlight 2070/71, Appointment of Auditor |
| MISSION DEVELOPMENT BANK LTD. | 5th | Siddhartha Cottege Resturant Meeting Hall (11:00 AM) | 2014-12-28 | 2015-01-08 | Financial Highlight 2070/71, Appointment of Auditor, 15% Bonus Share to its shareholder, 2:1 Right Share Issue, Meger |
| Laxmi Laghubitta Bittiya Sanstha Ltd. | 3rd | Agrawal Bhawan, Kamalpokhari, Kathmandu (11:00 AM) | 2014-12-16 | 2015-01-05 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD |
| Jebils Finance Ltd. | 5th | Nepa: Banquets, Puspalal Margh, Khusibu, Kathmandu (11:30 AM) | 2014-12-17 | 2015-01-05 | Financial 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. | 6th | GBS Surkhet Meeting Hall, Surkhet (10:30 AM) | 2014-12-14 | 2015-01-03 | Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share to its shareholder, Increment of Capital |
| Gaumukhee Bikas Bank Ltd | 5th | Kalika Bikash Kendra Sabha Hall, Pyuthan-4, Bijuwar (11:00 AM) | 2014-12-18 | 2015-01-03 | Financial 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 Limited | 9th | Tikapur Udhyog Chamber of Commerce, Tikapur, Kailali (11:00 AM) | 2014-12-14 | 2015-01-03 | Financial Highlight 2070/71, Appointment of Auditor, 5% Cash Dividend and 10% Bonus Share to its shareholders, Merger, Increment of Capital |
| Saptakoshi Development Bank Limited | 2nd | Udhyog Chamber of Commerce Meeting Hall, Tinpaini, Biratnagar | - | 2015-01-03 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD |
| Namaste Bittiya Sanstha Ltd. | 8th | City Garden Pvt Ltd. Family Resturant & Party Palace, Umeshmargh, Dhang (11:00 AM) | - | 2015-01-03 | Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend to its shareholders |
| CIVIC DEVELOPMENT LTD. | 5th | Dhading Besi, Dhading (12:15 PM) | 2014-12-16 | 2015-01-03 | Financial Highlight 2070/71, Appointment of Auditor, 15.79% Cash Dividend to its shareholder, Election of BOD |
| Sana Kisan Bikas Bank Ltd | 13th | Agricultural Devt Bank Ltd, Company Training Office, Bhaktapur (11:00 AM) | 2014-12-08 | 2015-01-02 | Financial 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. | 20th | Goodwill Finance Limited, Goodwill Complex, Hattisar, Ktm (11:00 AM) | 2014-12-12 | 2015-01-02 | Financial Highlight 2070/71, Appointment of Auditor, 7.72% Cash Dividend and 6.28% Bonus Share to its shareholder |
| Kankai Bikas Bank Ltd. | 8th | Marwadi Sewa Samiti Building, Damak, Jhapa (11:00 AM) | 2014-12-09 | 2015-01-02 | Financial Highlight 2070/71, Appointment of Auditor, 10.526% Cash Dividend to its shareholder, Election of BOD, Merger |
| Madhya Bhotekoshi Hydropower Co. Limited | 3rd | Madhya Bhotekoshi Hydropower Co Ltd, Maharajgunj, Kathmandu (4:00 PM) | - | 2015-01-02 | Financial Highlight 2070/71, Appointment of Auditor |
| City Development Bank Limited | 8th | Fulbari Resort & Spa, Pokhara (9:30 AM) | 2014-12-18 | 2015-01-02 | Financial Highlight 2070/71, Appointment of Auditor, 1.15% Cash Dividend and 22% Bonus Share to its shareholder, Election of BOD, Merger |
| ILFCO Microfinance Bittiya Sanstha Ltd. | 3rd | Indreni Complex, New Baneshwor, Kathmandu (2:00 PM) | - | 2015-01-02 | Financial Highlight 2070/71, Appointment of Auditor |
| Alliance Insurance Company Limited | 19th | Alliance Insurance Co Ltd, Alliance Complex, Tinkune, Kathmandu (1:00 PM) | 2014-12-18 | 2015-01-02 | Financial Highlight 2070/71, Appointment of Auditor, 0.63 % Cash Dividend and 12% Bonus Share to its shareholders |
| Nirdhan Utthan Bank Ltd. | 16th | Head Office, Nirdhan Building, Naxal, Kathmandu (12:00 PM) | 2014-12-10 | 2014-12-27 | Financial 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. | 4th | Construction Business Association Meeting Hall, Gorkha (11:00 AM) | 2014-12-02 | 2014-12-26 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Merger |
| Innovative Development Bank Ltd. | 5th | Dreamland GOLD Resort, Moneygram, Rupandehi (9:00 AM) | 2014-12-10 | 2014-12-26 | Financial 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 Limited | 8th | Hotel Makalu, Birgunj (11:30 AM) | 2014-12-12 | 2014-12-26 | Financial 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 LTD | 5th | Hotel Migball Resort, Dhulikhel, Kavre (11:30 AM) | 2014-07-02 | 2014-12-26 | Financial 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 Limited | 11th | Hotel Global, Bharatpur, Chitwan (11:30 AM) | - | 2014-12-26 | Financial 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. | 22nd | Bharatpur Garden Resort, Bharatpur Height, Chitwan (11:00 AM) | 2014-12-09 | 2014-12-25 | Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend and 5% Bonus Share to its shareholders, Merger |
| Kalinchowk Development Bank Ltd. | 3rd | Suvecha Hotel, Charikot, Dolkha (11:30 AM) | 2014-12-03 | 2014-12-25 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD |
| Professional Diyalo Bikas Bank Ltd. | 8th | Panchakanya Banquet, Banepa, Kavre (11:00 AM) | 2014-12-10 | 2014-12-25 | Financial Highlight 2070/71, Appointment of Auditor, 5% Cash Dividend and 10% Bonus Share to its shareholder, Election of BOD |
| Himalayan Bank Ltd. | 22nd | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:30 AM) | 2014-11-26 | 2014-12-24 | Financial 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. | 6th | Radhakrishna Mandir Meeting Hall, Dhanusa (11:00 AM) | 2014-11-23 | 2014-12-20 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 20% Bonus share to its shareholders |
| Bagmati Development Bank Limited | 6th | Brihat Bagbeni Center, Netraganj-6, Sarlahi (11:00 AM) | 2014-11-23 | 2014-12-19 | Financial Highlight 2070/71, Appointment of Auditor, 10.53% Cash Dividend to its shareholders, Merger |
| ICRA Nepal Limited | 2nd | Radission Hotel, lazimpath, Kathmandu (2:30 PM) | - | 2014-12-19 | Financial Highlight 2070/71, Appointment of Auditor |
| Stock Brokers Association of Nepal | 20th | Company Office, Putalisadak, Kathmandu (3:00 PM) | - | 2014-12-19 | Financial Highlight 2070/71, Appointment of Auditor |
| Vijaya Laghubitta Bittiya Sanstha Limited | 2nd | Hotel Red Carpet, Lions Chowk, Chitwan (1:00 PM) | - | 2014-12-19 | Financial Highlight 2070/71, Appointment of Auditor |
| Kailash Bikas Bank Ltd. | 21st | Pokhara Grand, Birauta, Pardi, Pokhara (9:00 AM) | 2014-11-28 | 2014-12-15 | Financial Highlight 2070/71, Appointment of Auditor, 15% Bonus share and 10% Cash Dividend to its shareholder, Merger |
| Nepal Bangladesh Bank Ltd. | 20th | Lainchaur Banquet, lainchaur, Kathmandu ( 11:00 AM) | 2014-12-01 | 2014-12-15 | Financial Highlight 2070/71, Appointment of Auditor, 12% Cash Dividend and 10% Bonus Share to its shareholders, Increment of Capital |
| Ace Development Bank Limited | 19th | Amrit Bhog, Kalikasthan, Kathmandu (9:30 AM) | 2014-12-01 | 2014-12-15 | Financial Highlight 2070/71, Appointment of Auditor, 7% Bonus share and 0.37% Cash Dividend to its shareholder, Increment of Capital, Merger |
| Nepal Bank Limited | Special | Army Officers Club, Bhadrakali, Kathmandu ( 11:00 AM) | 2014-11-24 | 2014-12-14 | Financial Highlight 2070/71, Appointment of Auditor, Merger, Election of BOD |
| Nerude Laghubita Bikas Bank Limited | 8th | Morang Udhyog Sangathan Meeting Hall (11:00 AM) | 2014-11-25 | 2014-12-13 | Financial Highlight 2070/71, Appointment of Auditor, 21.31% Cash Dividend and 25% Bonus Share to its shareholders, Election of BOD |
| Pacific Development Bank Limtied | 6th | Getway Himalayan Resort, Besisahar, lamjung (2:00 PM) | 2014-12-02 | 2014-12-13 | Financial Highlight 2070/71, Appointment of Auditor, 1.05% Cash Dividend and 20% Bonus Share to its shareholders |
| Janata Bank Nepal Ltd. | 5th | Trbhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2014-11-27 | 2014-12-13 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Merger |
| Purnima Bikas Bank Limited | 7th | Raddission Resort Pvt. Ltd., Balapur, Rupandehi (9:30 AM) | 2014-11-27 | 2014-12-13 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 20% Bonus share to its shareholders, Merger |
| Machhachapuchhre Bank Ltd | 16th | Hotel Fewa Prince, Pokhara, Kaski (11:00 AM) | 2014-11-19 | 2014-12-12 | Financial 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 Limited | 11th | Prudential Building, Nagpokhari, Kathmandu (11:00 AM) | 2014-11-26 | 2014-12-12 | Financial Highlight 2070/71, Appointment of Auditor, Merger |
| Diprox Development Bank | 13th | Bharatpur Garden Resort, Bharatpur, Chitwan (11:00 AM) | 2014-12-02 | 2014-12-12 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 35% Bonus share and 15% Cash Dividend to its shareholder |
| Everest Insurance Co. Ltd. | Special | Agrawal Bhawan, Kamalpokhari, Kathmandu (2:00 PM) | 2014-11-25 | 2014-12-09 | Increment of Capital, 1:1.5 Right Share Issue |
| Sanima Mai Hydropower Ltd. | 3rd | City Banquets, Naxal, Kathmandu (11:00 AM) | 2014-11-21 | 2014-12-07 | Financial Highlight 2070/71, Appointment of Auditor |
| Janaki Finance Ltd. | 18th | Janakpur Bar Association Meeting Hall (10:00 AM) | 2014-11-17 | 2014-12-06 | Financial Highlight 2070/71, Appointment of Auditor, 7% Cash Dividend and 70% Bonus Share to its shareholders, Increment of Capital |
| Shree Investment Finance Co. Ltd | 20th | Nepal Academy, Kamaladi, Kathmandu (10:00 AM) | 2014-11-14 | 2014-12-05 | Financial 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 Limited | 4th | Ace Capital Limited, Lalkolani Margh, Laldurbar, Kathmandu (2:00 PM) | - | 2014-12-05 | Financial Highlight 2070/71, Appointment of Auditor, 7.55% Cash Dividend to its shareholders |
| Standard Chartered Bank Ltd. | 28th | Army Officers Club, Bhadrakali, Kathmandu ( 1:00 PM) | 2014-10-31 | 2014-12-04 | Financial Highlight 2070/71, Appointment of Auditor, 41.50% Cash Dividend and 10% Bonus Share to its shareholders, Increment of Capital |
| United Finance Ltd | 20th | Trade Tower Nepal, Thapathali, Kathmandu (1:00 PM) | 2014-11-20 | 2014-12-04 | Financial Highlight 2070/71, Appointment of Auditor, 0.79% Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital |
| Kathmandu Finance Limited. | 20th | AmritBhog, Kalikasthan, Kathmandu (11:00 AM) | 2014-11-23 | 2014-12-04 | Financial 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 Limited | 13th | Makunpur Hetauda Motel Avakoda Meeting Hall (10:00 AM) | 2014-11-21 | 2014-12-04 | Financial 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. | 30th | DECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2014-11-13 | 2014-12-02 | Financial Highlight 2070/71, Appointment of Auditor, 45% Cash Dividend and 20% Bonus Share to its shareholders, Increment of Capital |
| ICFC Finance Limited | 11th | Regency Banquet, Gyaneshwor, Kathmandu (11:00 AM) | 2014-11-16 | 2014-12-02 | Financial 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 Limited | 8th | Hotel Raddission, Lazimpath, Kathmandu (5:30 PM) | - | 2014-12-01 | Financial Highlight 2070/71, Appointment of Auditor, 6% Cash Dividend to its shareholders |
| Muktinath Bikas Bank Ltd. | 8th | Hotel Pokhara Grand, Pardi, Pokhara (10:00 AM) | 2014-11-14 | 2014-11-29 | Financial 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. | 20th | Hotel Radission, Kathmandu (10:00 AM) | - | 2014-11-28 | Financial Highlight 2070/71, Appointment of Auditor, Merger |
| NMB Bank Ltd. | 19th | Staff College, Jawalakhel, lalitpur (10:00 AM) | 2014-11-13 | 2014-11-28 | Financial 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 Limited | 8th | Dreamland GOLD Resort, Moneygram, Rupandehi (8:00 AM) | 2014-11-13 | 2014-11-28 | Financial Highlight 2070/71, Appointment of Auditor, 20% Bonus Share to its shareholders, Merger |
| Supreme Development Bank Ltd. | 10th | Mandala Banquet, Tinkune, Kathmandu (12:00 PM) | 2014-11-10 | 2014-11-26 | Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend and 5% Bonus Share to its shareholders, Increment of Capital, Merger |
| Nilgiri Bikas Bank Limited | 8th | Nepal Redcross Society, District Office, Magdi (8:00 AM) | 2014-11-11 | 2014-11-25 | Financial Highlight 2070/71, Appointment of Auditor, 1.05% Cash Dividend, 20% Bonus Share & 25% Right shares, Increment of Capital, Merger |
| Garima Bikas Bank Limited | 8th | Hotel Pokhara Grand, Pardi, Pokhara (10:00 AM) | 2014-11-11 | 2014-11-25 | Financial 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. | 13th | Trade Tower Business Center, Thapathali, Kathmandu (11:00 AM) | 2014-10-31 | 2014-11-23 | Financial 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. | 6th | Evergreen Party Palace, Tamghas, Gulmi (10:00 AM) | 2014-11-07 | 2014-11-22 | Financial Highlight 2070/71, Appointment of Auditor, 12% Cash Dividend and 10% Bonus Share to its shareholders, Merger |
| Lumbini Bank Ltd. | 17th | Chamber of Commerce Meeting Hall, Narayangard, Chitwan (10:00 AM) | 2014-10-31 | 2014-11-21 | Financial Highlight 2070/71, Appointment of Auditor, 5% Cash Dividend and 6% Bonus Share to its shareholders |
| Pokhara Finance Ltd. | 18th | Hotel Pokhara Grand, Pokhara (9:00 AM) | 2014-11-01 | 2014-11-21 | Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend and 6% Bonus Share to its shareholders |
| NEPAL AAWAS FINANCE LIMITED | 22nd | Mandala Party Palace, Tinkune, Kathmandu (2:00 PM) | 2014-11-05 | 2014-11-20 | Financial Highlight 2070/71, Appointment of Auditor, 5.95% Bonus Share to its shareholders |
| Himalayan Distillery Ltd. | 14th | Company Register, Parsa (10:00 AM) | 2014-11-10 | 2014-11-16 | Financial Highlight 2070/71, Appointment of Auditor, 10.52% Cash Dividend to its shareholders |
| Business Universal Development Bank Ltd. | 11th | Amrapali Banquets, Bhatbhateni, Kathmandu (11:00 AM) | 2014-11-04 | 2014-11-16 | Financial Highlight 2070/71, Appointment of Auditor, 0.58% Cash Dividend and 11% Bonus Share to its shareholders |
| Ekata Bikash Bank Limited | 3rd | Rupandehi Business Association, Butwal-6, Rupandehi (11:00 AM) | 2014-10-28 | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, 11.58% Cash Dividend to its shareholders, Election of BOD |
| Metro Development Bank Limited | 5th | D Fulbari Resort & Spa, Chinedara, Pokhara (8:15 AM) | 2014-10-31 | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, 0.84% Cash Dividend and 16% Bonus Share to its shareholders, Election of BOD |
| Reliable Microfinance Bittiya Sanstha Limited | 2nd | Besi Sahar-1, Lamjung, Microfinance Bittiya Sanstha Ltd (11:00 AM) | - | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Auditor |
| Tinau Development Bank Limited | 8th | Butwal Chamber of Commerce Meeting Hall (9:00 AM) | 2014-10-31 | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, 0.78% Cash Dividend and 15% Bonus Share to its shareholders, Election of BOD |
| Fewa Finance Co. Ltd. | 12th | Hotel Pokhara Grand, Pokhara (9:00 AM) | 2014-11-01 | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, 10.50% Cash Dividend and 20% Bonus Share to its shareholders, Increment of Capital |
| UNIQUE FINANCE LIMITED | 7th | DECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2014-10-26 | 2014-11-14 | Financial Highlight 2070/71, Appointment of Auditor, 11.50% Bonus Share to its shareholders, Election of BOD |
| Kumari Bank Ltd | 14th | City Academy Hall, Kamaladi, Kathmandu (11:00 AM) | 2014-10-22 | 2014-11-12 | Financial Highlight 2070/71, Appointment of Auditor, 1.74% Cash Dividend and 33% Bonus Share to its shareholders |
| Nepal Express Finance Limited | 9th | Marwadi Sewa Samiti, Fashikhel, Kathmandu (10:00 AM) | - | 2014-11-12 | Financial Highlight 2070/71, Appointment of Auditor, 34% Bonus Share to its shareholders |
| Laxmi Bank Limited | 14th | Agrawal Bhawan, Kamalpokhari, Kathmandu (2:00 PM) | 2014-10-27 | 2014-11-11 | Financial 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 Limited | 13th | Pearl Hall, Trade Tower, Thapathali, Kathmandu (11:00 AM) | 2014-10-20 | 2014-11-09 | Financial Highlight 2070/71, Appointment of Auditor, 11.16% Cash Dividend and 12% Bonus Share to its shareholders |
| Hamro Bikas Bank Ltd. | 6th | Bidur-3, Nuwakot, Satanjali Hotel (11:00 AM) | 2014-10-26 | 2014-11-09 | Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend and 7% Bonus Share to its shareholders, Merger |
| Manaslu Bikas Bank Ltd. | 4th | Hotel Gorkha Birsauni Pvt Ltd, Gorkha (11:30 AM) | 2014-10-16 | 2014-11-08 | Financial Highlight 2070/71, Appointment of Auditor, 0.5% Cash Dividend and 9.75% Bonus Share to its shareholders |
| Arun Kabeli Power Limited | 4th | Trade Tower Nepal (2nd Floor), Thapathali, Kathmandu (9:00 AM) | - | 2014-11-08 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, IPO Issue |
| Lalitpur Finance Ltd. | Special | Staff College, Jawalakhel, Lalitpur (10:00 AM) | - | 2014-11-07 | Merger, 10:1 Right Share Issue |
| Prime Commercial Bank Limited | Special | Amrapali Banquet, Bhat Bhateni, Kathmandu (11:00 AM) | 2014-10-28 | 2014-11-05 | Election of BOD |
| Nabil Investment Banking Ltd. | 5th | Nabil Investment Banking Limited, Naxal, Kathmandu (10:30 AM) | - | 2014-11-04 | Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend to its shareholders |
| Siddhartha Capital Limited | 3rd | Hotel Dell, Annapurna, Durbar Margh (3:00 PM) | - | 2014-10-30 | Financial Highlight 2070/71, Appointment of Auditor |
| Nepal Investment Bank Ltd. | 28th | Nepal Academy, Kamaladi, Kathmandu (10:00 AM) | 2014-10-09 | 2014-10-22 | Financial Highlight 2070/71, Appointment of Auditor, 25% Cash Dividend and 15% Bonus Share to its shareholders |
| Sagarmatha Merchant Banking And Finance Limited | 9th | Crystal Banquet, Manbhawan, Kathmandu (10:00 AM) | - | 2014-10-22 | Financial Highlight 2070/71, Appointment of Auditor, 1.89% Cash Dividend and 36% Bonus Share to its shareholders, Election of BOD, Merger |
| Civil Capital Market Ltd | 6th | CTC Mall, Civil Trade Center, Sundhara, Kathmandu (11:00 AM) | - | 2014-10-21 | Financial Highlight 2070/71, Appointment of Auditor, 21.05% Cash Dividend to its shareholders |
| Chilime Hydro power Co. | 18th | Tribhuvan Army Ofrficers Club, Bhadrakali, Kathmandu (10:00 AM) | 2014-09-23 | 2014-10-20 | Financial Highlight 2070/71, Appointment of Auditor, 20% Bonus Share and 15% Cash Dividend to its shareholders |
| Gandaki Bikas Bank Limited | 11th | Hotel Barahi lakeside, Pokhara (9:00 AM) | 2014-10-06 | 2014-10-18 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Increment of Capital, Merger |
| NMB Capital Limited | 4th | NMB Capital Limited, NMB Building, Babarmahal, Kathmandu (10:00 AM) | - | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor,8.418% Cash Dividend to its shareholders |
| Maha Laxmi Finance Ltd. | 19th | Hotel Alopyagoda, Kanthipath, Kathmandu (11:30 AM) | 2014-10-08 | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor, 18% Cash Dividend to its shareholders, Election of BOD, Merger |
| Kaski Finance Limited | 8th | Hotel Pokhara Grand, Pokhara (9:00 AM) | 2014-09-30 | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor, 0.93% Cash Dividend and 17.79% Bonus Share to its shareholders |
| Everest Finance Ltd, | 12th | Hotel White Lotus Pvt Ltd, Siddharthanagar, Rupandehi (4:00 PM) | 2014-10-06 | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend to its shareholders, Merger |
| MANJUSHREE FINANCIAL INSTITUTION | 7th | Baneshwor Banquets, Thapathali, Kathmandu (11:00 AM) | 2014-10-09 | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor |
| Sanima Bank Ltd. | 10th | Amrapali Banquet, Bhat Bhateni, Kathmandu (11:00 AM) | 2014-09-28 | 2014-10-16 | Financial Highlight 2070/71, Appointment of Auditor, 0.78% Cash Dividend and 15% Bonus Share to its shareholders, Election of BOD |
| Bhrikuti Vikash Bank Limited | 10th | Rupandehi Business Association, Butwal, Rupandehi (11:30 AM) | 2014-09-30 | 2014-10-16 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 23% Bonus Share to its shareholders, Merger |
| Global IME Bank Limited | 8th | Hotel Vishwa, Birgunj, Parsa (11:00 AM) | 2014-09-26 | 2014-10-15 | Financial Highlight 2070/71, Appointment of Auditor, 4% Cash Dividend and 21% Bonus Share to its shareholders, Increment of Capital |
| Womi Microfinance Bittiya Sanstha Ltd. | 3rd | Head Office, Khanikhola, Dhading (11:30 AM) | - | 2014-10-11 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Auditor |
| Prabhu Bank Limited | Special | Head Office, Babarmahal, Kathmandu (1:00 PM) | - | 2014-10-11 | 100:10 Right Share issue, Merger, Increment of Capital |
| Oriental Hotel Ltd. | 17th | Nepal Academy Hall, Jawalakhel, Lalitpur (11:00 AM) | 2014-09-18 | 2014-10-10 | Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share to its shareholders |
| NIBL Capital Markets Limited | 2nd | NIBL Capital Markets Limited, Lazimpath, Kathmandu (10:00 AM) | - | 2014-10-09 | Financial Highlight 2070/71, Appointment of Auditor |
| Citizens Bank International Limited | 8th | Amrit Bhog, Kalikasthan, Dillibazar, Kathmandu (8:00 AM) | 2014-09-14 | 2014-10-01 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 5.95% Cash Dividend and 13% Bonus Share to its shareholders |
| Everest Bank Ltd | 20th | Lainchour Banquets, Lainchour, Kathmandu (11:00 AM) | 2014-09-03 | 2014-09-29 | Financial 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 Limited | 1st | Hotel Darcy's International, Butwal, Rupandehi (9:00 AM) | - | 2014-09-28 | Financial Highlight 2070/71, Appointment of Auditor, Merger |
| Global IME Capital Limited | 7th | Hotel Yellow Pagoda, Jamal, Kathmandu (4:00 PM) | - | 2014-09-26 | Financial Highlight 2070/71, Appointment of Auditor, 10.526% Cash Dividend to its shareholders |
| SHANGRILA DEVELOPMENT BANK LTD. | Special | Head Office, Baluwatar, Kathmandu (12:00 PM) | 2014-09-16 | 2014-09-26 | Election of BOD, Merger with Bageshwori Development Bank Limited, 4:1 Right Share Issue |
| Uniliver Nepal Ltd. | 21st | Pearl Hall, 2nd Floor, Thapathali, Kathmandu (10:30 AM) | 2014-09-02 | 2014-09-19 | Financial Highlight 2070/71, Appointment of Auditor, Rs 860 Cash Dividend to its shareholders |
| First Microfinance Development Bank Ltd. | 5th | Amrapali Banquet, Bhat Bhateni, Kathmandu (11:00 AM) | 2014-09-01 | 2014-09-16 | Financial 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 Limited | 17th | Trade Tower Nepal, Thapathali, Kathmandu (11:00 AM) | 2014-08-22 | 2014-09-07 | Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share and 0.526% Cash Dividend to its shareholders |
| Paschimanchal Finance Co. Ltd | Special | Butwal-10, Sukrapath, Rupandehi (2:00 PM) | 2014-08-29 | 2014-09-04 | Management of Promoter Share and Ordinary Share |
| Om Finance Ltd. | Special | Hotel Pokhara Grand, Pardi, Pokhara (9:30 AM) | - | 2014-07-07 | Merger |
| Premier Finance Co. Ltd | special | Staff College, Jawalakhel, Laitpur (11:00 AM) | - | 2014-07-03 | Merger |
| Kakre Bihar Bikash Bank Ltd. | Special | District Development Committee, Surkhet (11:00 AM) | 2014-06-18 | 2014-06-28 | 1:0.5 Right Share Issue, Increment of Capital |
| Citizens Bank International Limited | special | Amrit Bhog, Kalikasthan, Dillibazar, Kathmandu (11:00 AM) | 2014-06-13 | 2014-06-23 | Memorandum of Understanding |
| Peoples Finance Limited. | Special | United World Trade Center, Pawan Hall, tripureshwor, Kathmandu (2:00 PM) | 2014-06-13 | 2014-06-22 | Memorandum of Understanding |
| Purnima Bikas Bank Limited | Special | Cafe Broadway & Banquet, KJD Tower(1st Floor) Newroad, Pupandehi (9:00 AM) | 2014-06-11 | 2014-06-21 | 4:1 Right Share Issue, Increment of Capital |
| Kamana Bikas Bank Limited | Special | Hotel Fewa Prince, Khundhara, Pokhara ( 8:30 AM) | 2014-06-09 | 2014-06-20 | 4:1 Right Share Issue |
| Nepal Housing And Merchant Fin. | Special | Hotel Shankar, Lazimpath, Kathmandu (10:30 AM) | - | 2014-06-17 | Merger |
| Prabhu Bikas Bank Ltd. | Special | Lainchour Banquets, Lainchour, Kathmandu (5:00 PM) | 2014-04-06 | 2014-06-14 | Merger with Kist Bank Limited, Gaurishankar Development Bank Limited and Zenith Finance Limited |
| Gaurishankar Development Bank Ltd. | Special | Hotel Global Pvt. Ltd, Bharatpur, Chitwan (1:00 PM) | 2014-04-15 | 2014-06-14 | Meger with Kist Bank Limited, Prabhu Bikas Bank Limited and Zenith Finance Limited |
| Zenith Finance Limited | Special | DECC, United World Trade Center Meeting Hall, Tripureshwor, Kathmandu (2:00 PM) | 2014-04-15 | 2014-06-14 | Meger with Kist Bank Limited, Prabhu Bikas Bank Limited and Gaurishankar Development Bank Limited |
| Global IME Bank Limited | Special | Hotel Vishwa, Birgunj, Parsa (11:00 AM) | 2014-05-23 | 2014-06-01 | Merger with Commerz & Trust Bank Limited |
| Lumbini Bank Ltd. | Special | Chamber of Commerce Meeting Hall, Narayangard, Chitwan (10:00 AM) | - | 2014-05-23 | Merger with Nava Durga Finance Limited |
| Nava Durga Finance Co.Ltd. | Special | Head Office, Itachew, Bhaktapur (12:30PM) | - | 2014-05-23 | Merger with Lumbini Bank Limited |
| Bhrikuti Vikash Bank Limited | Special | Siddhartha Cottege Meeting Hall, Butwal, Rupandehi (1:00 PM) | 2014-05-02 | 2014-05-14 | 3:1 Right Share Issue, Conversion of shares |
| KIST Bank Limited | Special | Lainchour Banquet, Kathmandu (8:30 AM) | 2014-04-06 | 2014-05-14 | Meger with Zenith Finance Limited, Prabhu Bikas Bank Limited and Gaurishankar Development Bank Limited |
| Karnali Development Bank Limited | Special | Swastik Cottage, Surkhet Road, Nepalgunj (12:00 PM) | 2014-04-26 | 2014-05-10 | 10:5 Right Share Issue |
| Nepal Express Finance Limited | Special | Marwadi Sewa Samiti, Fasikhel, Kathmandu (10:00 AM) | - | 2014-05-09 | Conversion of Promoter share into Ordinary share |
| Premier Insurance co. Ltd. | Special | Company Office, Narayanchour, Kathmandu (9:00 AM) | - | 2014-04-20 | Increment of Capital, 1:1.15 Right Share Issue |
| Hamro Bikas Bank Ltd. | Special | GBS Meeting Hall, Bidur, Nuwakot (11:00 AM) | 2014-04-02 | 2014-04-17 | 10:7 Right Share Issue |
| Sewa Bikas Bank Limited | Special | Siddhartha Cottege, Milanchowk, Butwal, Rupandehi (8:00 AM) | 2014-04-06 | 2014-04-16 | 5:1 Right Share issue |
| Sahayogi Vikas Bank | Special | Head Office, Janakpurdham (1:00 PM) | 2014-03-25 | 2014-04-05 | Financial Highlight 2069/70, Appointment of Auditor, 10:1.5 Right share issue, Election of BOD |
| Gurkha Development Bank | Special | Head Office, Putalisadak, Kathmandu (1:00 PM) | - | 2014-03-30 | Financial Highlight 2066/67, 2067/68, 2068/69 and 2069/70, Appointment of Auditor |
| Forward Community Microfinance Bittiya Sanstha Limited | Special | Head Office, Sunsari (11:00 AM) | - | 2014-03-09 | Increment of Capital |
| Pacific Development Bank Limtied | Special | Gateway Himalayan Resort, Lamjung (1:00 PM) | 2014-02-23 | 2014-03-08 | 10:5 Right Share Issue |
| CIVIL BANK LTD | Special | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2013-10-08 | 2014-03-03 | Merger with Axis Development Bank Limited and Civil Merchant Bittiya Sanstha Limited |
| Axis Development Bank Limited | Special | Mirabal Hotel Dhulikhel, Kavrepalanchowk (11:00 AM) | - | 2014-03-03 | Merger with Civil Bank Limited and Civil Merchant Bittiya Sanstha Limited |
| Civil Merchant bittya sanstha | Special | Sagun Banquet, Kuleshwor, Mainroad, Kathmandu (11:00 AM) | - | 2014-03-03 | Merger with Civil Bank Limited and Axis Development Bank Limited |
| Reliable Finance Limited | Special | United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2014-02-11 | 2014-02-17 | Merger with Subhalaxmi Finance Limited and Nepal Consumer Development Bank Limited |
| Nepal Consumer Development Bank Ltd. | Special | Hotel Fewa Prince, Pokhara-14, Kaski (11:00 AM) | 2014-02-11 | 2014-02-17 | Merger with Subhalaxmi Finance Limited and Reliable Finance Limited |
| Subha Laxmi Finance Co. Ltd. | Special | Regency Banquet, Gyaneshwor Margh, Kathamndu (11:00 AM) | - | 2014-02-17 | Merger with Reliable Finance Limited and Nepal Consumer Development Bank Limited |
| Everest Insurance Co. Ltd. | Special | Nepal Academy Hall, Bhrikuti Mandap, Kathamandu (11:00 AM) | 2014-02-08 | 2014-02-13 | Election of BOD |
| Himalayan Distillery Ltd. | Special | Company Register office, Parsa ( 10:00 AM) | 2013-09-23 | 2013-10-02 | Election of BOD |
| Bank of Kathmandu | Special | Nepal Academy Hall, Kamaladi, Kathmandu (10:00 AM) | 2013-07-04 | 2013-07-21 | Election of BOD, Merger |
Forth coming AGM and Special General Meeting of Companies for the fiscal year 2069/70
| Company | AGM | Venue/Time | Book Closure Date | AGM Date | Agenda |
| Soaltee Hotel Ltd. | 40th | Soaltee Crown Plaza, Mega Malahar Conference Hall, Tahachal, Ktm | 2014-12-14 | 2015-01-11 | Financial Highlight 2070/71, Appointment of Auditor, 40% Bonus Share and 17.89% Cash Dividend to its shareholders, Increment of Capital |
| NIC Asia Bank Ltd. | 17th | Udhyog Sangathan Morang, Tinapini, Biratnagar (11:00 AM) | 2014-12-15 | 2015-01-11 | Financial Highlight 2070/71, Appointment of Auditor, 15% Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital |
| Butwal Power Co. Ltd. | 22nd | - | 2014-12-29 | 2015-01-11 | - |
| Laxmi Laghubitta Bittiya Sanstha Ltd. | 3rd | Agrawal Bhawan, Kamalpokhari, Kathmandu (11:00 AM) | 2014-12-16 | 2015-01-05 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD |
| Jebils Finance Ltd. | 5th | Nepa: Banquets, Puspalal Margh, Khusibu, Kathmandu (11:30 AM) | 2014-12-17 | 2015-01-05 | Financial 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. | 6th | GBS Surkhet Meeting Hall, Surkhet (10:30 AM) | 2014-12-14 | 2015-01-03 | Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share to its shareholder, Increment of Capital |
| Gaumukhee Bikas Bank Ltd | 5th | Kalika Bikash Kendra Sabha Hall, Pyuthan-4, Bijuwar (11:00 AM) | 2014-12-18 | 2015-01-03 | Financial 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 Limited | 9th | Tikapur Udhyog Chamber of Commerce, Tikapur, Kailali (11:00 AM) | 2014-12-14 | 2015-01-03 | Financial Highlight 2070/71, Appointment of Auditor, 5% Cash Dividend and 10% Bonus Share to its shareholders, Merger, Increment of Capital |
| Saptakoshi Development Bank Limited | 2nd | Udhyog Chamber of Commerce Meeting Hall, Tinpaini, Biratnagar | - | 2015-01-03 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD |
| Sana Kisan Bikas Bank Ltd | 13th | Agricultural Devt Bank Ltd, Company Training Office, Bhaktapur (11:00 AM) | 2014-12-08 | 2015-01-02 | Financial 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. | 20th | Goodwill Finance Limited, Goodwill Complex, Hattisar, Ktm (11:00 AM) | 2014-12-12 | 2015-01-02 | Financial Highlight 2070/71, Appointment of Auditor, 7.72% Cash Dividend and 6.28% Bonus Share to its shareholder |
| Kankai Bikas Bank Ltd. | 8th | Marwadi Sewa Samiti Building, Damak, Jhapa (11:00 AM) | 2014-12-09 | 2015-01-02 | Financial Highlight 2070/71, Appointment of Auditor, 10.526% Cash Dividend to its shareholder, Election of BOD, Merger |
| Nirdhan Utthan Bank Ltd. | 16th | Head Office, Nirdhan Building, Naxal, Kathmandu (12:00 PM) | 2014-12-10 | 2014-12-27 | Financial 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. | 4th | Construction Business Association Meeting Hall, Gorkha (11:00 AM) | 2014-12-02 | 2014-12-26 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Merger |
| Innovative Development Bank Ltd. | 5th | Dreamland GOLD Resort, Moneygram, Rupandehi (9:00 AM) | 2014-12-10 | 2014-12-26 | Financial 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 Limited | 8th | Hotel Makalu, Birgunj (11:30 AM) | 2014-12-12 | 2014-12-26 | Financial 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 LTD | 5th | Hotel Migball Resort, Dhulikhel, Kavre (11:30 AM) | 2014-07-02 | 2014-12-26 | Financial 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 Limited | 11th | Hotel Global, Bharatpur, Chitwan (11:30 AM) | - | 2014-12-26 | Financial 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. | 22nd | Bharatpur Garden Resort, Bharatpur Height, Chitwan (11:00 AM) | 2014-12-09 | 2014-12-25 | Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend and 5% Bonus Share to its shareholders, Merger |
| Kalinchowk Development Bank Ltd. | 3rd | Suvecha Hotel, Charikot, Dolkha (11:30 AM) | 2014-12-03 | 2014-12-25 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD |
| Professional Diyalo Bikas Bank Ltd. | 8th | Panchakanya Banquet, Banepa, Kavre (11:00 AM) | 2014-12-10 | 2014-12-25 | Financial Highlight 2070/71, Appointment of Auditor, 5% Cash Dividend and 10% Bonus Share to its shareholder, Election of BOD |
| Himalayan Bank Ltd. | 22nd | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:30 AM) | 2014-11-26 | 2014-12-24 | Financial 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. | 6th | Radhakrishna Mandir Meeting Hall, Dhanusa (11:00 AM) | 2014-11-23 | 2014-12-20 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 20% Bonus share to its shareholders |
| Bagmati Development Bank Limited | 6th | Brihat Bagbeni Center, Netraganj-6, Sarlahi (11:00 AM) | 2014-11-23 | 2014-12-19 | Financial Highlight 2070/71, Appointment of Auditor, 10.53% Cash Dividend to its shareholders, Merger |
| ICRA Nepal Limited | 2nd | Radission Hotel, lazimpath, Kathmandu (2:30 PM) | - | 2014-12-19 | Financial Highlight 2070/71, Appointment of Auditor |
| Stock Brokers Association of Nepal | 20th | Company Office, Putalisadak, Kathmandu (3:00 PM) | - | 2014-12-19 | Financial Highlight 2070/71, Appointment of Auditor |
| Vijaya Laghubitta Bittiya Sanstha Limited | 2nd | Hotel Red Carpet, Lions Chowk, Chitwan (1:00 PM) | - | 2014-12-19 | Financial Highlight 2070/71, Appointment of Auditor |
| CIVIC DEVELOPMENT LTD. | 5th | - | 2015-01-03 | 2014-12-16 | - |
| Kailash Bikas Bank Ltd. | 21st | Pokhara Grand, Birauta, Pardi, Pokhara (9:00 AM) | 2014-11-28 | 2014-12-15 | Financial Highlight 2070/71, Appointment of Auditor, 15% Bonus share and 10% Cash Dividend to its shareholder, Merger |
| Nepal Bangladesh Bank Ltd. | 20th | Lainchaur Banquet, lainchaur, Kathmandu ( 11:00 AM) | 2014-12-01 | 2014-12-15 | Financial Highlight 2070/71, Appointment of Auditor, 12% Cash Dividend and 10% Bonus Share to its shareholders, Increment of Capital |
| Ace Development Bank Limited | 19th | Amrit Bhog, Kalikasthan, Kathmandu (9:30 AM) | 2014-12-01 | 2014-12-15 | Financial Highlight 2070/71, Appointment of Auditor, 7% Bonus share and 0.37% Cash Dividend to its shareholder, Increment of Capital, Merger |
| Nepal Bank Limited | Special | Army Officers Club, Bhadrakali, Kathmandu ( 11:00 AM) | 2014-11-24 | 2014-12-14 | Financial Highlight 2070/71, Appointment of Auditor, Merger, Election of BOD |
| Nerude Laghubita Bikas Bank Limited | 8th | Morang Udhyog Sangathan Meeting Hall (11:00 AM) | 2014-11-25 | 2014-12-13 | Financial Highlight 2070/71, Appointment of Auditor, 21.31% Cash Dividend and 25% Bonus Share to its shareholders, Election of BOD |
| Pacific Development Bank Limtied | 6th | Getway Himalayan Resort, Besisahar, lamjung (2:00 PM) | 2014-12-02 | 2014-12-13 | Financial Highlight 2070/71, Appointment of Auditor, 1.05% Cash Dividend and 20% Bonus Share to its shareholders |
| Janata Bank Nepal Ltd. | 5th | Trbhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2014-11-27 | 2014-12-13 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Merger |
| Purnima Bikas Bank Limited | 7th | Raddission Resort Pvt. Ltd., Balapur, Rupandehi (9:30 AM) | 2014-11-27 | 2014-12-13 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 20% Bonus share to its shareholders, Merger |
| Machhachapuchhre Bank Ltd | 16th | Hotel Fewa Prince, Pokhara, Kaski (11:00 AM) | 2014-11-19 | 2014-12-12 | Financial 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 Limited | 11th | Prudential Building, Nagpokhari, Kathmandu (11:00 AM) | 2014-11-26 | 2014-12-12 | Financial Highlight 2070/71, Appointment of Auditor, Merger |
| Diprox Development Bank | 13th | Bharatpur Garden Resort, Bharatpur, Chitwan (11:00 AM) | 2014-12-02 | 2014-12-12 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 35% Bonus share and 15% Cash Dividend to its shareholder |
| Everest Insurance Co. Ltd. | Special | Agrawal Bhawan, Kamalpokhari, Kathmandu (2:00 PM) | 2014-11-25 | 2014-12-09 | Increment of Capital, 1:1.5 Right Share Issue |
| Sanima Mai Hydropower Ltd. | 3rd | City Banquets, Naxal, Kathmandu (11:00 AM) | 2014-11-21 | 2014-12-07 | Financial Highlight 2070/71, Appointment of Auditor |
| Janaki Finance Ltd. | 18th | Janakpur Bar Association Meeting Hall (10:00 AM) | 2014-11-17 | 2014-12-06 | Financial Highlight 2070/71, Appointment of Auditor, 7% Cash Dividend and 70% Bonus Share to its shareholders, Increment of Capital |
| Shree Investment Finance Co. Ltd | 20th | Nepal Academy, Kamaladi, Kathmandu (10:00 AM) | 2014-11-14 | 2014-12-05 | Financial 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 Limited | 4th | Ace Capital Limited, Lalkolani Margh, Laldurbar, Kathmandu (2:00 PM) | - | 2014-12-05 | Financial Highlight 2070/71, Appointment of Auditor, 7.55% Cash Dividend to its shareholders |
| Standard Chartered Bank Ltd. | 28th | Army Officers Club, Bhadrakali, Kathmandu ( 1:00 PM) | 2014-10-31 | 2014-12-04 | Financial Highlight 2070/71, Appointment of Auditor, 41.50% Cash Dividend and 10% Bonus Share to its shareholders, Increment of Capital |
| United Finance Ltd | 20th | Trade Tower Nepal, Thapathali, Kathmandu (1:00 PM) | 2014-11-20 | 2014-12-04 | Financial Highlight 2070/71, Appointment of Auditor, 0.79% Cash Dividend and 15% Bonus Share to its shareholders, Increment of Capital |
| Kathmandu Finance Limited. | 20th | AmritBhog, Kalikasthan, Kathmandu (11:00 AM) | 2014-11-23 | 2014-12-04 | Financial 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 Limited | 13th | Makunpur Hetauda Motel Avakoda Meeting Hall (10:00 AM) | 2014-11-21 | 2014-12-04 | Financial 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. | 30th | DECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2014-11-13 | 2014-12-02 | Financial Highlight 2070/71, Appointment of Auditor, 45% Cash Dividend and 20% Bonus Share to its shareholders, Increment of Capital |
| ICFC Finance Limited | 11th | Regency Banquet, Gyaneshwor, Kathmandu (11:00 AM) | 2014-11-16 | 2014-12-02 | Financial 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 Limited | 8th | Hotel Raddission, Lazimpath, Kathmandu (5:30 PM) | - | 2014-12-01 | Financial Highlight 2070/71, Appointment of Auditor, 6% Cash Dividend to its shareholders |
| Muktinath Bikas Bank Ltd. | 8th | Hotel Pokhara Grand, Pardi, Pokhara (10:00 AM) | 2014-11-14 | 2014-11-29 | Financial 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. | 20th | Hotel Radission, Kathmandu (10:00 AM) | - | 2014-11-28 | Financial Highlight 2070/71, Appointment of Auditor, Merger |
| NMB Bank Ltd. | 19th | Staff College, Jawalakhel, lalitpur (10:00 AM) | 2014-11-13 | 2014-11-28 | Financial 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 Limited | 8th | Dreamland GOLD Resort, Moneygram, Rupandehi (8:00 AM) | 2014-11-13 | 2014-11-28 | Financial Highlight 2070/71, Appointment of Auditor, 20% Bonus Share to its shareholders, Merger |
| Supreme Development Bank Ltd. | 10th | Mandala Banquet, Tinkune, Kathmandu (12:00 PM) | 2014-11-10 | 2014-11-26 | Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend and 5% Bonus Share to its shareholders, Increment of Capital, Merger |
| Nilgiri Bikas Bank Limited | 8th | Nepal Redcross Society, District Office, Magdi (8:00 AM) | 2014-11-11 | 2014-11-25 | Financial Highlight 2070/71, Appointment of Auditor, 1.05% Cash Dividend, 20% Bonus Share & 25% Right shares, Increment of Capital, Merger |
| Garima Bikas Bank Limited | 8th | Hotel Pokhara Grand, Pardi, Pokhara (10:00 AM) | 2014-11-11 | 2014-11-25 | Financial 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. | 13th | Trade Tower Business Center, Thapathali, Kathmandu (11:00 AM) | 2014-10-31 | 2014-11-23 | Financial 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. | 6th | Evergreen Party Palace, Tamghas, Gulmi (10:00 AM) | 2014-11-07 | 2014-11-22 | Financial Highlight 2070/71, Appointment of Auditor, 12% Cash Dividend and 10% Bonus Share to its shareholders, Merger |
| Lumbini Bank Ltd. | 17th | Chamber of Commerce Meeting Hall, Narayangard, Chitwan (10:00 AM) | 2014-10-31 | 2014-11-21 | Financial Highlight 2070/71, Appointment of Auditor, 5% Cash Dividend and 6% Bonus Share to its shareholders |
| Pokhara Finance Ltd. | 18th | Hotel Pokhara Grand, Pokhara (9:00 AM) | 2014-11-01 | 2014-11-21 | Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend and 6% Bonus Share to its shareholders |
| NEPAL AAWAS FINANCE LIMITED | 22nd | Mandala Party Palace, Tinkune, Kathmandu (2:00 PM) | 2014-11-05 | 2014-11-20 | Financial Highlight 2070/71, Appointment of Auditor, 5.95% Bonus Share to its shareholders |
| Himalayan Distillery Ltd. | 14th | Company Register, Parsa (10:00 AM) | 2014-11-10 | 2014-11-16 | Financial Highlight 2070/71, Appointment of Auditor, 10.52% Cash Dividend to its shareholders |
| Business Universal Development Bank Ltd. | 11th | Amrapali Banquets, Bhatbhateni, Kathmandu (11:00 AM) | 2014-11-04 | 2014-11-16 | Financial Highlight 2070/71, Appointment of Auditor, 0.58% Cash Dividend and 11% Bonus Share to its shareholders |
| Ekata Bikash Bank Limited | 3rd | Rupandehi Business Association, Butwal-6, Rupandehi (11:00 AM) | 2014-10-28 | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, 11.58% Cash Dividend to its shareholders, Election of BOD |
| Metro Development Bank Limited | 5th | D Fulbari Resort & Spa, Chinedara, Pokhara (8:15 AM) | 2014-10-31 | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, 0.84% Cash Dividend and 16% Bonus Share to its shareholders, Election of BOD |
| Reliable Microfinance Bittiya Sanstha Limited | 2nd | Besi Sahar-1, Lamjung, Microfinance Bittiya Sanstha Ltd (11:00 AM) | - | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Auditor |
| Tinau Development Bank Limited | 8th | Butwal Chamber of Commerce Meeting Hall (9:00 AM) | 2014-10-31 | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, 0.78% Cash Dividend and 15% Bonus Share to its shareholders, Election of BOD |
| Fewa Finance Co. Ltd. | 12th | Hotel Pokhara Grand, Pokhara (9:00 AM) | 2014-11-01 | 2014-11-15 | Financial Highlight 2070/71, Appointment of Auditor, 10.50% Cash Dividend and 20% Bonus Share to its shareholders, Increment of Capital |
| UNIQUE FINANCE LIMITED | 7th | DECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2014-10-26 | 2014-11-14 | Financial Highlight 2070/71, Appointment of Auditor, 11.50% Bonus Share to its shareholders, Election of BOD |
| Kumari Bank Ltd | 14th | City Academy Hall, Kamaladi, Kathmandu (11:00 AM) | 2014-10-22 | 2014-11-12 | Financial Highlight 2070/71, Appointment of Auditor, 1.74% Cash Dividend and 33% Bonus Share to its shareholders |
| Nepal Express Finance Limited | 9th | Marwadi Sewa Samiti, Fashikhel, Kathmandu (10:00 AM) | - | 2014-11-12 | Financial Highlight 2070/71, Appointment of Auditor, 34% Bonus Share to its shareholders |
| Laxmi Bank Limited | 14th | Agrawal Bhawan, Kamalpokhari, Kathmandu (2:00 PM) | 2014-10-27 | 2014-11-11 | Financial 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 Limited | 13th | Pearl Hall, Trade Tower, Thapathali, Kathmandu (11:00 AM) | 2014-10-20 | 2014-11-09 | Financial Highlight 2070/71, Appointment of Auditor, 11.16% Cash Dividend and 12% Bonus Share to its shareholders |
| Hamro Bikas Bank Ltd. | 6th | Bidur-3, Nuwakot, Satanjali Hotel (11:00 AM) | 2014-10-26 | 2014-11-09 | Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend and 7% Bonus Share to its shareholders, Merger |
| Manaslu Bikas Bank Ltd. | 4th | Hotel Gorkha Birsauni Pvt Ltd, Gorkha (11:30 AM) | 2014-10-16 | 2014-11-08 | Financial Highlight 2070/71, Appointment of Auditor, 0.5% Cash Dividend and 9.75% Bonus Share to its shareholders |
| Arun Kabeli Power Limited | 4th | Trade Tower Nepal (2nd Floor), Thapathali, Kathmandu (9:00 AM) | - | 2014-11-08 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, IPO Issue |
| Lalitpur Finance Ltd. | Special | Staff College, Jawalakhel, Lalitpur (10:00 AM) | - | 2014-11-07 | Merger, 10:1 Right Share Issue |
| Prime Commercial Bank Limited | Special | Amrapali Banquet, Bhat Bhateni, Kathmandu (11:00 AM) | 2014-10-28 | 2014-11-05 | Election of BOD |
| Nabil Investment Banking Ltd. | 5th | Nabil INVESTMENT Banking Limited, Naxal, Kathmandu (10:30 AM) | - | 2014-11-04 | Financial Highlight 2070/71, Appointment of Auditor, 20% Cash Dividend to its shareholders |
| Siddhartha Capital Limited | 3rd | Hotel Dell, Annapurna, Durbar Margh (3:00 PM) | - | 2014-10-30 | Financial Highlight 2070/71, Appointment of Auditor |
| Nepal Investment Bank Ltd. | 28th | Nepal Academy, Kamaladi, Kathmandu (10:00 AM) | 2014-10-09 | 2014-10-22 | Financial Highlight 2070/71, Appointment of Auditor, 25% Cash Dividend and 15% Bonus Share to its shareholders |
| Sagarmatha Merchant Banking And Finance Limited | 9th | Crystal Banquet, Manbhawan, Kathmandu (10:00 AM) | - | 2014-10-22 | Financial Highlight 2070/71, Appointment of Auditor, 1.89% Cash Dividend and 36% Bonus Share to its shareholders, Election of BOD, Merger |
| Civil Capital Market Ltd | 6th | CTC Mall, Civil Trade Center, Sundhara, Kathmandu (11:00 AM) | - | 2014-10-21 | Financial Highlight 2070/71, Appointment of Auditor, 21.05% Cash Dividend to its shareholders |
| Chilime Hydro power Co. | 18th | Tribhuvan Army Ofrficers Club, Bhadrakali, Kathmandu (10:00 AM) | 2014-09-23 | 2014-10-20 | Financial Highlight 2070/71, Appointment of Auditor, 20% Bonus Share and 15% Cash Dividend to its shareholders |
| Gandaki Bikas Bank Limited | 11th | Hotel Barahi lakeside, Pokhara (9:00 AM) | 2014-10-06 | 2014-10-18 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, Increment of Capital, Merger |
| NMB Capital Limited | 4th | NMB Capital Limited, NMB Building, Babarmahal, Kathmandu (10:00 AM) | - | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor,8.418% Cash Dividend to its shareholders |
| Maha Laxmi Finance Ltd. | 19th | Hotel Alopyagoda, Kanthipath, Kathmandu (11:30 AM) | 2014-10-08 | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor, 18% Cash Dividend to its shareholders, Election of BOD, Merger |
| Kaski Finance Limited | 8th | Hotel Pokhara Grand, Pokhara (9:00 AM) | 2014-09-30 | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor, 0.93% Cash Dividend and 17.79% Bonus Share to its shareholders |
| Everest Finance Ltd, | 12th | Hotel White Lotus Pvt Ltd, Siddharthanagar, Rupandehi (4:00 PM) | 2014-10-06 | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor, 10% Cash Dividend to its shareholders, Merger |
| MANJUSHREE FINANCIAL INSTITUTION | 7th | Baneshwor Banquets, Thapathali, Kathmandu (11:00 AM) | 2014-10-09 | 2014-10-17 | Financial Highlight 2070/71, Appointment of Auditor |
| Sanima Bank Ltd. | 10th | Amrapali Banquet, Bhat Bhateni, Kathmandu (11:00 AM) | 2014-09-28 | 2014-10-16 | Financial Highlight 2070/71, Appointment of Auditor, 0.78% Cash Dividend and 15% Bonus Share to its shareholders, Election of BOD |
| Bhrikuti Vikash Bank Limited | 10th | Rupandehi Business Association, Butwal, Rupandehi (11:30 AM) | 2014-09-30 | 2014-10-16 | Financial Highlight 2070/71, Appointment of Auditor, Election of BOD, 23% Bonus Share to its shareholders, Merger |
| Global IME Bank Limited | 8th | Hotel Vishwa, Birgunj, Parsa (11:00 AM) | 2014-09-26 | 2014-10-15 | Financial Highlight 2070/71, Appointment of Auditor, 4% Cash Dividend and 21% Bonus Share to its shareholders, Increment of Capital |
| Womi Microfinance Bittiya Sanstha Ltd. | 3rd | Head Office, Khanikhola, Dhading (11:30 AM) | - | 2014-10-11 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Auditor |
| Prabhu Bank Limited | Special | Head Office, Babarmahal, Kathmandu (1:00 PM) | - | 2014-10-11 | 100:10 Right Share issue, Merger, Increment of Capital |
| Oriental Hotel Ltd. | 17th | Nepal Academy Hall, Jawalakhel, Lalitpur (11:00 AM) | 2014-09-18 | 2014-10-10 | Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share to its shareholders |
| NIBL Capital Markets Limited | 2nd | NIBL Capital Markets Limited, Lazimpath, Kathmandu (10:00 AM) | - | 2014-10-09 | Financial Highlight 2070/71, Appointment of Auditor |
| Citizens Bank International Limited | 8th | Amrit Bhog, Kalikasthan, Dillibazar, Kathmandu (8:00 AM) | 2014-09-14 | 2014-10-01 | Financial Highlight 2070/71, Appointment of Auditor, Increment of Capital, 5.95% Cash Dividend and 13% Bonus Share to its shareholders |
| Everest Bank Ltd | 20th | Lainchour Banquets, Lainchour, Kathmandu (11:00 AM) | 2014-09-03 | 2014-09-29 | Financial 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 Limited | 1st | Hotel Darcy's International, Butwal, Rupandehi (9:00 AM) | - | 2014-09-28 | Financial Highlight 2070/71, Appointment of Auditor, Merger |
| Global IME Capital Limited | 7th | Hotel Yellow Pagoda, Jamal, Kathmandu (4:00 PM) | - | 2014-09-26 | Financial Highlight 2070/71, Appointment of Auditor, 10.526% Cash Dividend to its shareholders |
| SHANGRILA DEVELOPMENT BANK LTD. | Special | Head Office, Baluwatar, Kathmandu (12:00 PM) | 2014-09-16 | 2014-09-26 | Election of BOD, Merger with Bageshwori Development Bank Limited, 4:1 Right Share Issue |
| Uniliver Nepal Ltd. | 21st | Pearl Hall, 2nd Floor, Thapathali, Kathmandu (10:30 AM) | 2014-09-02 | 2014-09-19 | Financial Highlight 2070/71, Appointment of Auditor, Rs 860 Cash Dividend to its shareholders |
| First Microfinance Development Bank Ltd. | 5th | Amrapali Banquet, Bhat Bhateni, Kathmandu (11:00 AM) | 2014-09-01 | 2014-09-16 | Financial 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 Limited | 17th | Trade Tower Nepal, Thapathali, Kathmandu (11:00 AM) | 2014-08-22 | 2014-09-07 | Financial Highlight 2070/71, Appointment of Auditor, 10% Bonus Share and 0.526% Cash Dividend to its shareholders |
| Paschimanchal Finance Co. Ltd | Special | Butwal-10, Sukrapath, Rupandehi (2:00 PM) | 2014-08-29 | 2014-09-04 | Management of Promoter Share and Ordinary Share |
| Om Finance Ltd. | Special | Hotel Pokhara Grand, Pardi, Pokhara (9:30 AM) | - | 2014-07-07 | Merger |
| Premier Finance Co. Ltd | special | Staff College, Jawalakhel, Laitpur (11:00 AM) | - | 2014-07-03 | Merger |
| Kakre Bihar Bikash Bank Ltd. | Special | District Development Committee, Surkhet (11:00 AM) | 2014-06-18 | 2014-06-28 | 1:0.5 Right Share Issue, Increment of Capital |
| Citizens Bank International Limited | special | Amrit Bhog, Kalikasthan, Dillibazar, Kathmandu (11:00 AM) | 2014-06-13 | 2014-06-23 | Memorandum of Understanding |
| Peoples Finance Limited. | Special | United World Trade Center, Pawan Hall, tripureshwor, Kathmandu (2:00 PM) | 2014-06-13 | 2014-06-22 | Memorandum of Understanding |
| Purnima Bikas Bank Limited | Special | Cafe Broadway & Banquet, KJD Tower(1st Floor) Newroad, Pupandehi (9:00 AM) | 2014-06-11 | 2014-06-21 | 4:1 Right Share Issue, Increment of Capital |
| Kamana Bikas Bank Limited | Special | Hotel Fewa Prince, Khundhara, Pokhara ( 8:30 AM) | 2014-06-09 | 2014-06-20 | 4:1 Right Share Issue |
| Nepal Housing And Merchant Fin. | Special | Hotel Shankar, Lazimpath, Kathmandu (10:30 AM) | - | 2014-06-17 | Merger |
| Prabhu Bikas Bank Ltd. | Special | Lainchour Banquets, Lainchour, Kathmandu (5:00 PM) | 2014-04-06 | 2014-06-14 | Merger with Kist Bank Limited, Gaurishankar Development Bank Limited and Zenith Finance Limited |
| Gaurishankar Development Bank Ltd. | Special | Hotel Global Pvt. Ltd, Bharatpur, Chitwan (1:00 PM) | 2014-04-15 | 2014-06-14 | Meger with Kist Bank Limited, Prabhu Bikas Bank Limited and Zenith Finance Limited |
| Zenith Finance Limited | Special | DECC, United World Trade Center Meeting Hall, Tripureshwor, Kathmandu (2:00 PM) | 2014-04-15 | 2014-06-14 | Meger with Kist Bank Limited, Prabhu Bikas Bank Limited and Gaurishankar Development Bank Limited |
| Global IME Bank Limited | Special | Hotel Vishwa, Birgunj, Parsa (11:00 AM) | 2014-05-23 | 2014-06-01 | Merger with Commerz & Trust Bank Limited |
| Lumbini Bank Ltd. | Special | Chamber of Commerce Meeting Hall, Narayangard, Chitwan (10:00 AM) | - | 2014-05-23 | Merger with Nava Durga Finance Limited |
| Nava Durga Finance Co.Ltd. | Special | Head Office, Itachew, Bhaktapur (12:30PM) | - | 2014-05-23 | Merger with Lumbini Bank Limited |
| Bhrikuti Vikash Bank Limited | Special | Siddhartha Cottege Meeting Hall, Butwal, Rupandehi (1:00 PM) | 2014-05-02 | 2014-05-14 | 3:1 Right Share Issue, Conversion of shares |
| KIST Bank Limited | Special | Lainchour Banquet, Kathmandu (8:30 AM) | 2014-04-06 | 2014-05-14 | Meger with Zenith Finance Limited, Prabhu Bikas Bank Limited and Gaurishankar Development Bank Limited |
| Karnali Development Bank Limited | Special | Swastik Cottage, Surkhet Road, Nepalgunj (12:00 PM) | 2014-04-26 | 2014-05-10 | 10:5 Right Share Issue |
| Nepal Express Finance Limited | Special | Marwadi Sewa Samiti, Fasikhel, Kathmandu (10:00 AM) | - | 2014-05-09 | Conversion of Promoter share into Ordinary share |
| Premier Insurance co. Ltd. | Special | Company Office, Narayanchour, Kathmandu (9:00 AM) | - | 2014-04-20 | Increment of Capital, 1:1.15 Right Share Issue |
| Hamro Bikas Bank Ltd. | Special | GBS Meeting Hall, Bidur, Nuwakot (11:00 AM) | 2014-04-02 | 2014-04-17 | 10:7 Right Share Issue |
| Sewa Bikas Bank Limited | Special | Siddhartha Cottege, Milanchowk, Butwal, Rupandehi (8:00 AM) | 2014-04-06 | 2014-04-16 | 5:1 Right Share issue |
| Sahayogi Vikas Bank | Special | Head Office, Janakpurdham (1:00 PM) | 2014-03-25 | 2014-04-05 | Financial Highlight 2069/70, Appointment of Auditor, 10:1.5 Right share issue, Election of BOD |
| Gurkha Development Bank | Special | Head Office, Putalisadak, Kathmandu (1:00 PM) | - | 2014-03-30 | Financial Highlight 2066/67, 2067/68, 2068/69 and 2069/70, Appointment of Auditor |
| Forward Community Microfinance Bittiya Sanstha Limited | Special | Head Office, Sunsari (11:00 AM) | - | 2014-03-09 | Increment of Capital |
| Pacific Development Bank Limtied | Special | Gateway Himalayan Resort, Lamjung (1:00 PM) | 2014-02-23 | 2014-03-08 | 10:5 Right Share Issue |
| CIVIL BANK LTD | Special | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2013-10-08 | 2014-03-03 | Merger with Axis Development Bank Limited and Civil Merchant Bittiya Sanstha Limited |
| Axis Development Bank Limited | Special | Mirabal Hotel Dhulikhel, Kavrepalanchowk (11:00 AM) | - | 2014-03-03 | Merger with Civil Bank Limited and Civil Merchant Bittiya Sanstha Limited |
| Civil Merchant bittya sanstha | Special | Sagun Banquet, Kuleshwor, Mainroad, Kathmandu (11:00 AM) | - | 2014-03-03 | Merger with Civil Bank Limited and Axis Development Bank Limited |
| Reliable Finance Limited | Special | United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2014-02-11 | 2014-02-17 | Merger with Subhalaxmi Finance Limited and Nepal Consumer Development Bank Limited |
| Nepal Consumer Development Bank Ltd. | Special | Hotel Fewa Prince, Pokhara-14, Kaski (11:00 AM) | 2014-02-11 | 2014-02-17 | Merger with Subhalaxmi Finance Limited and Reliable Finance Limited |
| Subha Laxmi Finance Co. Ltd. | Special | Regency Banquet, Gyaneshwor Margh, Kathamndu (11:00 AM) | - | 2014-02-17 | Merger with Reliable Finance Limited and Nepal Consumer Development Bank Limited |
| Everest Insurance Co. Ltd. | Special | Nepal Academy Hall, Bhrikuti Mandap, Kathamandu (11:00 AM) | 2014-02-08 | 2014-02-13 | Election of BOD |
| Himalayan Distillery Ltd. | Special | Company Register office, Parsa ( 10:00 AM) | 2013-09-23 | 2013-10-02 | Election of BOD |
| Bank of Kathmandu | Special | Nepal Academy Hall, Kamaladi, Kathmandu (10:00 AM) | 2013-07-04 | 2013-07-21 | Election of BOD, Merger |
| Company | AGM | Venue/Time | Book Closure Date | AGM Date | Agenda |
| Sagarmatha Merchant Banking And Finance Limited | 8th | Crystal Banquet, Manbhawan, Lalitpur (11:00 AM) | 2014-03-07 | 2014-03-23 | Financial Highlight 2069/70, Appointment of Auditor |
| Infrastructure Development Bank Limited | 10th | Lainchour Banquet, Kathmandu (11:00 AM) | 2014-03-05 | 2014-03-23 | Financial Highlight 2069/70, Appointment of Auditor, Merger |
| Sudur Paschimanchal Grameen Bikas Bank Ltd. | 21st | Nepal Rastriya Bank, Dhangadi (9:00 AM) | - | 2014-03-22 | Financial Highlight 2069/70, Appointment of Auditor |
| Bhaktapur Finance Company Limited | 3rd | Subhakamana Party Palace, Suryabinayak, Bhaktapur (3:00 PM) | - | 2014-03-22 | Financial Highlight 2069/70, Appointment of Auditor |
| International Leasing And Fin. Co. | 18th | United World Trade Center, Tripureshwor, Kathmandu (10:00 AM) | 2014-03-04 | 2014-03-21 | Financial Highlight 2069/70, Appointment of Auditor, 5.26% Cash Dividend to its shareholders |
| Grand Bank Nepal Ltd. | 3rd | Staff College, Jawalakhel, Lalitpur (10:00 AM) | 2014-03-05 | 2014-03-21 | Financial Highlight 2069/70, Appointment of Auditor, 4.75% Cash Dividend to its shareholders |
| Himalayan Bank Ltd. | 21st | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (10:00 AM) | 2014-03-06 | 2014-03-21 | Financial Highlight 2069/70, Appointment of Auditor, 10% Cash Dividend and 5% Bonus Share to its shareholders |
| Bhargav Bikash Bank Ltd. | 6th | Hotel Indreni & Resturant Surkhet Road, Nepalgunj (11:30 AM) | 2014-02-28 | 2014-03-14 | Financial Highlight 2069/70, Appointment of Auditor, Merger |
| Crystal Finance Limited | 10,11&12th | Crystal Finance Building, Thapathali, Kathmandu (11:00 AM) | - | 2014-03-14 | Financial Highlight 2067/68, 2068/69 and 2069/70, Appointment of Auditor, 1:2 Right Share Issue and Merger |
| Neco Insurance Co. | 18th | Nepal Staff College, Jawalakhel, Lalitpur (11:00 AM) | - | 2014-03-13 | Financial Highlight 2069/70, Appointment of Auditor, Merger with Premier Insurance Co Limited |
| Nepal Bangladesh Bank Ltd. | 19th | Nepal Academy Hall, Kamaladi, Kathmandu (11:00 AM) | 2014-02-18 | 2014-03-11 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger, 7.89% Cash Dividend and 10% Bonus Share to its shareholders |
| Life Insurance Co. Nepal | 12th | City Hall, Exhibition Road, Kathmandu (3:00 PM) | 2014-02-14 | 2014-03-10 | Financial 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 Limited | Special | Head Office, Sunsari (11:00 AM) | - | 2014-03-09 | Increment of Capital |
| Pacific Development Bank Limtied | Special | Gateway Himalayan Resort, Lamjung (1:00 PM) | 2014-02-23 | 2014-03-08 | 10:5 Right Share Issue |
| Global IME Bank Limited | Special | Hotel Vishwa, Birajung, Parsa (11:00 AM) | 2013-11-11 | 2014-03-05 | Merger with Commerz & Trust Bank Limited |
| Commerz and Trust Bank Nepal Ltd. | 3rd | City Hall, Exhibition Road, Kathmandu (11:00 AM) | - | 2014-03-03 | Financial Highlight 2069/70, Appointment of Auditor, Merger with Global IME Bank Limited, 2% Bonus Share to its shareholders |
| CIVIL BANK LTD | Special | Tribhuvan Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2013-10-08 | 2014-03-03 | Merger with Axis Development Bank Limited and Civil Merchant Bittiya Sanstha Limited |
| Axis Development Bank Limited | Special | Mirabal Hotel Dhulikhel, Kavrepalanchowk (11:00 AM) | - | 2014-03-03 | Merger with Civil Bank Limited and Civil Merchant Bittiya Sanstha Limited |
| Civil Merchant bittya sanstha | Special | Sagun Banquet, Kuleshwor, Mainroad, Kathmandu (11:00 AM) | - | 2014-03-03 | Merger with Civil Bank Limited and Axis Development Bank Limited |
| NIC Asia Bank Ltd. | 16th | Udhyog Sangathan Morang Meeting Hall, Biratnagar (12:30 PM) | 2014-02-05 | 2014-02-28 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 20% Cash Dividend to its shareholders |
| Sanima Mai Hydropower Ltd. | 2nd | Nepal Academy Hall, Exhibition Road, Kathmandu (11:00 AM) | 2014-02-04 | 2014-02-26 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD |
| Butwal Power Co. Ltd. | 21st | Butwal Power Company Limited, Head Office, Buddha Nagar, Kathmandu (11:30 AM) | 2014-02-05 | 2014-02-23 | Financial Highlight 2069/70, Appointment of Auditor, 18% Cash Dividend to its shareholders |
| Kakre Bihar Bikash Bank Ltd. | 5th | GBS Surkhet Meeting Hall, Surkhet (10:00 AM) | 2014-02-06 | 2014-02-22 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Increment of Capital, 15% Bonus Share to its shareholders |
| Nepal Lube Oil Ltd. | 22nd | Yak Palace, Pulchowk, Lalitpur (11:30 AM) | 2014-02-01 | 2014-02-21 | Financial Highlight 2069/70, Appointment of Auditor, 20% Cash Dividend and 20% Bonus Share to its shareholders, Election of BOD |
| Reliable Finance Limited | Special | United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2014-02-11 | 2014-02-17 | Merger with Subhalaxmi Finance Limited and Nepal Consumer Development Bank Limited |
| Nepal Consumer Development Bank Ltd. | Special | Hotel Fewa Prince, Pokhara-14, Kaski (11:00 AM) | 2014-02-11 | 2014-02-17 | Merger with Subhalaxmi Finance Limited and Reliable Finance Limited |
| Subha Laxmi Finance Co. Ltd. | Special | Regency Banquet, Gyaneshwor Margh, Kathamndu (11:00 AM) | - | 2014-02-17 | Merger with Reliable Finance Limited and Nepal Consumer Development Bank Limited |
| Everest Insurance Co. Ltd. | Special | Nepal Academy Hall, Bhrikuti Mandap, Kathamandu (11:00 AM) | 2014-02-08 | 2014-02-13 | Election of BOD |
| NLG INSURANCE COMPANY LTD. | 8th | Auditourim Hall, Russian Center of Science & Culture, Kamalpokhari, Ktm (10:00 AM) | 2014-01-24 | 2014-02-11 | Financial Highlight 2069/70, Appointment of Auditor, 11.05% Cash Dividend and 10% Bonus Share to its shareholders |
| MISSION DEVELOPMENT BANK LTD. | 4th | Siddhartha College Resturant Hall, Butwal-11, Rupandehi (11:00 AM) | 2014-01-26 | 2014-02-10 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger |
| Siddhartha Capital Limited | 2nd | Hotel Dell, Annapurna, Durbarmargh, Kathmandu (3:30 PM) | - | 2014-02-07 | Financial Highlight 2069/70, Appointment of Auditor |
| Premier Insurance co. Ltd. | 20th | DECC Hall, United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | - | 2014-02-03 | Financial Highlight 2069/70, Appointment of Auditor, Merger with Neco Insurance Limited and named Premier Neco Insurance Limited |
| Siddhartha Bank Limited | 12th | Pearl Hall, Trade Tower, Thapathali, Kathmandu (11:00 AM) | 2014-01-02 | 2014-01-28 | Financial 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. | 20th | Nepal Film Devt Co Ltd, shooting Studio Building, Balaju, Kathmandu (2:00 PM) | 2013-12-24 | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor, Increment of Capital |
| Matribhumi Bikas Bank Limited | 4th | Dhulikhel Lodge Resort, Dhulikhel (12:30 PM) | - | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor |
| Araniko Development Bank Limited | 8th | Dhulikhel Municipality Building, Dulikhel, Kavre (11:00 AM) | 2013-12-31 | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor, Merger, 10% Cash Dividend and 5% Bonus Share to its shareholders |
| Vijaya Laghubitta Bittiya Sanstha Limited | 1st | Hotel Red Carpet, Lionchowk, Chitwan (12:30 PM) | - | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD |
| Malika Bikash Bank Limited | 14th | Hotel Devorty, Dhangadi (11:00 AM) | 2013-12-31 | 2014-01-14 | Financial Highlight 2069/70, 5.79% Cash Dividend and 10% Bonus Share to its shareholders |
| Gaurishankar Development Bank Ltd. | 9th | Chitwan Holidays Party Venue, Bharatpur, Chitwan (11:00 AM) | 2013-12-30 | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor |
| Siddhartha Finance Limited | 18th | Company Building, Bhairava (11:00 AM) | 2013-08-13 | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger, Increment of Capital, 13% Bonus Share to its shareholders |
| Laxmi Microfinance Bittiya Sanstha Ltd. | 2nd | Laxmi Bank Building, Hattisar, Kathmandu (11:00 AM) | - | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor |
| Nava Durga Finance Co.Ltd. | 17th | Head Office, Bhaktapur (11:00 AM) | 2013-12-31 | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor, 0.53% Cash Dividend and 10% Bonus Share to its shareholders, Election of BOD, Merger |
| Civil Merchant bittya sanstha | 9th | Sagun Banquet, Kuleshwor, Mainroad, Kathmandu (9:00 AM) | 2014-01-06 | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor, 6.25% Cash Dividend to its shareholders, 10:1 Right Share issue, Election of BOD |
| Elite Capital Limited | 6th | Register Office, Jamal, Kathmandu (5:00 AM) | - | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor, 9% Cash Dividend to its shareholders |
| Progressive Finance Limited | 17th | Sankata Building, Lagan Tole, Kathmandu (11:00 AM) | - | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD |
| Sajha Bikas Bank Limited | 1st | Sajha Bikas Bank Limited, Head Office, Dhangadi, Kailali (9:00 AM) | - | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger |
| Forward Community Microfinance Bittiya Sanstha Limited | 1st | Head Office, Sunsari (11:00 AM) | - | 2014-01-14 | Financial Highlight 2069/70, Appointment of Auditor |
| Machhachapuchhre Bank Ltd | 15th | Hotel Fewa Prince, Pokhara (11:00 AM) | 2013-12-29 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, Merger |
| Rural Microfinance Development Centre Ltd. | 15th | City Hall, Exhibition Road, Kathmandu (11:00 AM) | 2013-12-27 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, 15% Cash Dividend to its shareholders, Election of BOD |
| Saptakoshi Development Bank Limited | 1st | Chamber of Commerce Morang Meeting Hall, Biratnagar (11:00 AM) | - | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, Merger |
| Mega Bank Nepal Ltd. | 3rd | Nepal Academy Hall, Kamaladi, Kathmandu (11:00 AM) | 2013-12-30 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, 9% Cash Dividend to its shareholders, Election of BOD |
| Vibor Bikas Bank Limited | 6th | Baithak Event Venue, Tripureshwor, Kathmandu (11:00 AM) | 2013-12-29 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor |
| Seti Finance Limited | 8th | Tikapur Chamber of Commerce Meeting Hall, Tikapur, Kailali (11:00 AM) | 2013-12-31 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, 10% Cash Dividend and 15% Bonus Share to its shareholders, Merger |
| Nepal Stock Exchange Limited | 32nd | Hotel Raddission, Lazimpath, Kathmandu (3:00 PM) | - | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, 50% Bonus Share to its shareholders |
| Zenith Finance Limited | 6th | United World Trade Center, Tripureshwor, Kathmandu (8:00 AM) | 2013-12-31 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, 0.45% Cash Dividend and 8.5% Bonus Share to its shareholders |
| Machhachapuchhre Bank Ltd | 15th | Hotel Fewa Prince, Pokhara (11:00 AM) | 2013-12-29 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, Merger |
| Excel Development Bank Ltd. | 8th | Center Point Party Palace, Jhapa (1:00 PM) | 2013-12-31 | 2014-01-13 | Financial 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 Limited | 18th | Amrit Bhog, Kalikasthan, Dillibazar, Kathmandu (10:00 AM) | 2013-12-31 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, 3.70% Bonus Share to its shareholders, Merger |
| International Development Bank Ltd. | 4th | DECC Hall, United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2013-12-30 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, Merger |
| Patan Finance Ltd. | 11th & 12th | Kumari Party Palace, Gabahal, Lalitpur (3:00 PM) | 2012-10-04 | 2014-01-13 | Financial Highlight 2068/69 and 2069/70, Appointment of Auditor, Merger with Central Finance Limited |
| International Development Bank Ltd. | 4th | DECC Hall, United World Trade Center, Tripureshwor, Kathmandu (11:00 AM) | 2013-12-30 | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, Merger |
| Imperial Financial Inst. Ltd. | 8th | Company Register office, Thapathali, Kathmandu ( 11:00 AM) | - | 2014-01-13 | Financial Highlight 2069/70, Appointment of Auditor, Merger with Siddhartha Finance Limited |
| Alpine Development Bank Limited | 6th | Hotel Avocado, Hetauda (11:00 AM) | 2013-12-27 | 2014-01-12 | Financial Highlight 2069/70, Appointment of Auditor, 15% Cash Dividend to its shareholders |
| Jebils Finance Ltd. | 4th | Nepa Banquet, Khusbu, Kathmandu (11:30 AM) | 2013-12-26 | 2014-01-12 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger |
| Swabalamwan Bikash Bank | 12th | Naxal Banquets, Narayanchour, Kathmandu (11:00 AM) | 2013-12-31 | 2014-01-12 | Financial Highlight 2069/70, Appointment of Auditor, 13.36% Cash Dividend and 14% Bonus Share to its shareholders, Increment of Capital |
| Manaslu Bikas Bank Ltd. | 3rd | Hotel Gorkha Birsauni Pvt. Ltd, Gorkha (11:00 AM) | 2013-12-18 | 2014-01-11 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 4:1 Right Share Issue, Increment of Capital |
| Cosmos Development Bank Limited | 3rd | Contractor Association Hall, Gorkha (11:00 AM) | - | 2014-01-11 | Financial Highlight 2069/70, Appointment of Auditor, Merger |
| Prabhu Bikas Bank Ltd. | 8th | Lainchour Banquets, Lainchour, Kathmandu (1:00 PM) | 2013-12-27 | 2014-01-11 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, Merger |
| Nilgiri Bikas Bank Limited | 7th | Nepal Redcross Society, District Office, Magdi (11:00 AM) | 2013-12-27 | 2014-01-11 | Financial Highlight 2069/70, Appointment of Auditor, 14% Cash Dividend to its shareholders, Merger |
| Reliable Microfinance Bittiya Sanstha Limited | 1st | Head Office, Besisahar, Lamjung (1:00 PM) | - | 2014-01-11 | Financial Highlight 2069/70, Appointment of Auditor, Increment of Capital |
| Kanchan Development Bank Ltd. | 4th | Hotel Opera, Mahendranagar, Kanchanpur (11:00 AM) | 2013-12-27 | 2014-01-11 | Financial Highlight 2069/70, Appointment of Auditor, 5.78% Cash Dividend and 10% Bonus Share to its shareholders |
| NEPAL AAWAS FINANCE LIMITED | 21st | Mandala Party Palace, Tinkune, Kathmandu (2:00 PM) | 2013-12-19 | 2014-01-10 | Financial Highlight 2069/70, Appointment of Auditor, 0.40% Cash Dividend and 7.60% Bonus Share to its shareholders |
| Lumbini Bank Ltd. | 16th | Chamber of Commerce Narayanghad, Chitwan (10:00 AM) | 2013-12-22 | 2014-01-10 | Financial 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. | 2nd | Head Office, Khanikhola, Naubesi (11:00 AM) | - | 2014-01-10 | Financial Highlight 2069/70, Appointment of Auditor |
| Salpa Bikash Bank Limited | 2nd | District Development Committee Khotang (11:00 AM) | - | 2014-01-10 | Financial Highlight 2069/70, Appointment of Auditor, 1:1 Right Share Issue |
| Prime Commercial Bank Limited | 6th | Nepal Academy Hall, Kamaladi, Kathmandu (11:00 AM) | 2013-12-27 | 2014-01-10 | Financial Highlight 2069/70, Appointment of Auditor, 5% Cash Dividend and 10% Bonus Share to its shareholders, Election of BOD |
| Growmore Merchant Banker Limited | 5th | CW Cafe, Durbarmargh, Kathmandu (11:30 AM) | - | 2014-01-10 | Financial Highlight 2069/70, Appointment of Auditor, 9.47% Cash Dividend to its shareholders |
| Goodwill Finance Co. Ltd. | 19th | Goodwill Finance Limited, Goodwill Complex, Hattissar, Kathmandu (11:00 AM) | 2013-12-29 | 2014-01-10 | Financial Highlight 2069/70, Appointment of Auditor, 7.36% Cash Dividend to its shareholders |
| Diprox Development Bank | 12th | Hotel Royal Century, Bharatpur, Chitwan (11:00 AM) | 2013-12-27 | 2014-01-10 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 15% Cash Dividend and 20% Bonus Share to its shareholders |
| Sana Kisan Bikas Bank Ltd | 12th | Army Officers Club, Bhadrakali, Kathmandu (11:00 AM) | 2013-12-27 | 2014-01-10 | Financial 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. | 4th | Hotel Nirman, Rupandehi (8:00 AM) | 2013-12-27 | 2014-01-09 | Financial 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. | 19th | Regency Banquet, Baneshwor (10:00 AM) | 2013-12-31 | 2014-01-09 | Financial Highlight 2069/70, Appointment of Auditor, 1:0.20 Right Share issue |
| Nirdhan Utthan Bank Ltd. | 15th | Trade Tower Business Center, Thapathali, Kathmandu (2:00 PM) | 2013-12-23 | 2014-01-08 | Financial Highlight 2069/70, Appointment of Auditor, 11.58% Cash Dividend and 20% Bonus Share to its shareholders, Increment of Capital |
| Clean Energy Development Bank Limited | 7th | Staff College, Jawalakhel, Lalitpur (11:30 AM) | 2013-12-23 | 2014-01-08 | Financial Highlight 2069/70, Appointment of Auditor, 5.526% Cash Dividend and 5% Bonus Share to its shareholders |
| CIVIL BANK LTD | 3rd | Nepal Academy Hall, Kamaladi, Kathmandu (11:00 AM) | 2013-10-08 | 2014-01-07 | Financial Highlight 2069/70, Appointment of Auditor, 5.75% Cash Dividend to its shareholders, Election of BOD, Merger |
| Fewa Finance Co. Ltd. | 11th | Hotel Pokhara Grand, Pardi, Pokhara (9:00 AM) | 2013-12-23 | 2014-01-06 | Financial Highlight 2069/70, Appointment of Auditor, 11.05% Cash Dividend and 10% Bonus Share to its shareholders |
| Biratlaxmi Bikash Bank Limited | 9th | Udhyog Sangathan Morang, Biratnagar-2 (11:00 AM) | - | 2014-01-05 | Financial Highlight 2069/70, Appointment of Auditor, Merger with Khandbari Development Bank Limited |
| Swarojgar Laghu Bitta Bikas Bank Ltd. | 5th | CW Resturant, Kamaladi, Kathmandu (11:00 AM) | 2013-12-19 | 2014-01-04 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 19% Cash Dividend to its shareholders |
| Global IME Bank Limited | 7th | Hotel Vishwa, Birajung, Parsa (11:00 AM) | 2013-12-18 | 2014-01-03 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 15% Bonus Share to its shareholders, Increment of Capital |
| Sindhu Bikas Bank Limited | 4th | Sindhupalchowk Chamber of Commerce, Sindhupalchowk (10:00 AM) | 2013-12-16 | 2014-01-03 | Financial Highlight 2069/70, Appointment of Auditor, Election of BOD, 4.50% Cash Dividend to its shareholders |
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