AGM of Different Financial Institution (From Date 2016-9-26 to 2016-10-24)

S.N	Name of Company	AGM	AGM Venue/Time	Book Close Date	AGM Date	Agenda of AGM
1	Nepal Bangladesh Bank	22nd	Nepal Academy, Kamaladi, Ktm (11.00 AM)		2016-10-24	Financial Highlight 2072/73, Appointment of Auditor, 1.68% Cash Dividend and 32% Bonus share to its shareholders
2	Sunrise Bank Ltd	9th	Amrit Bhog, Kalikasthan, Kathmandu (11:00 AM)		2016-10-23	Financial Highlight 2072/73, Appointment of New Auditor,33.33% Bonus Share to its Shareholders
1	Global IME Capital Limited	9th	Hotel Yellow Pagoda, Jamal, Kathamandu (3:30 PM)		2016-10-07	Financial Highlight 2072/73, Appointment of Auditor, 15.789% Cash Dividend to its shareholders
2	Everest Finance Limited	14th	Bodhi redsun Hotel, Basantapur, Rupandehi (5:00 PM)	2015-12-28	2016-10-07	Financial Highlight 2072/73, Appointment of Auditor, 0.76% Cash Dividend and 14.50% Bonus Share to its Shareholders, Merger
3	United Finance Limited	22nd	Trade Tower Nepal, Thapathali, Kathmandu (11:00 AM)		2016-10-07	Financial Highlight 2072/73, Appointment of Auditor, 1.05% Cash Dividend and 20% Bonus Share, Increment of Capital, Conversion of share, 20% right, Election of BOD
4	Goodwill Finance Company Limited	22nd	Goodwill Finance Ltd, Goodwill Complex, Hattisar, Ktm (11:00 AM)	2016-09-27	2016-10-06	Financial Highlight 2072/73, Appointment of Auditor, 1.32% Cash Dividend and 25% Bonus Share to its Shareholders, Merger
5	National Merchant Banker Limited	3rd	National Merchant Banker Limited, Gyaneshwor, Kathmandu (4:30 PM)		2016-10-06	Financial Highlight 2072/73, Appointment of Auditor, 10.53% Bonus Share to its shareholders, 1:1.13 ratio right share issue
6	Oriental Hotel Limited	19th	Staff College, Jawalakhel, Lalitpur (11:00 AM)	2016-09-22	2016-10-05	Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus share and 6.32% Cash dividend
7	First Microfinance Development Bank Limited	7th	Anupam Fooland & Banquets, Batisputali, Kathmandu (11:00 AM)	2016-09-21	2016-10-05	Financial Highlight 2072/73, Appointment of Auditor, 0.79% Cash Dividend and 15% Bonus Share, 2:1 ratio right share issue, Election of BOD
8	ICRA Nepal Limited	4th	Radission Hotel, Lazimpath, Kathmandu (2:30 PM)		2016-10-04	Financial Highlight 2072/73, Appointment of Auditor, 10.53% Cash Dividend to its shareholders
9	NIC Asia Bank Limited	19th	Amrit Bhog, Kalikasthan, Kathmandu (10:00 AM)	2016-09-21	2016-10-04	Financial Highlight 2072/73, Appointment of Auditor, 26% Bonus Share and 1.37% Cash Dividend, Election of BOD, Increment of Capital
10	Nabil Bank Limited	32nd	City Hall, Kamaladi, Kathmandu (10:00 AM)	2016-09-21	2016-10-04	Financial Highlight 2072/73, Appointment of Auditor, 30% Bonus Share and 15% Cash Dividend, Election of BOD
11	Unique Finance Limited	9th	DECC United World Trade Center, Tripureshwor, Kathmandu (11:00 AM)	2016-08-02	2016-10-02	Financial Highlight 2071/72, Appointment of Auditor, 16% Bonus Share to its Shareholders, Increment of Capital, Merger
12	Citizens Bank International Limited	10th	Thapagaun Banquets, Thapagaun, New Baneshwor, Kathmandu (11:00 AM)	2016-09-22	2016-10-02	Financial Highlight 2072/73, Appointment of Auditor, 15.80% Bonus Share and 0.83% Cash Dividend, Election of BOD, 10:2.5 ratio right share issue
13	Ace Capital Limited	6th	Ace Development Bank Limited, Narayanchour, Naxal, Kathmandu (10:00 AM)		2016-09-28	Financial Highlight 2072/73, Appointment of Auditor, 13.25% Cash Dividend to its shareholders
14	Nepal Investment Bank Limited	30th	City Hall, Exhibition Road, Kathmandu (10:00 AM)	2016-09-06	2016-09-27	Financial Highlight 2072/73, Appointment of Auditor, 20% Bonus Share and 21% Cash Dividend, Election of BOD, Increment of Capital
15	Mahakali Bikas Bank Limited	Special	Hotel Opera, Mahendranagar, Kanchanpur (11:00 AM)	2016-06-07	2016-09-24	Acquisition
16	NIBL Capital Markets Limited	4th	NIBL Capital Market Limited, Lazimpath, Kathmandu (10:00 AM)		2016-09-23	Financial Highlight 2072/73, Appointment of Auditor, 20% Cash Dividend to its shareholders
17	NCM Merchant Banking Limited	6th	NCM Merchant Banking Limited, Kamalpokhari, Kathmandu (11:00 AM)		2016-09-23	Financial Highlight 2072/73, Appointment of Auditor, 40% Cash Dividend to its shareholders
18	Siddhartha Capital Limited	5th	Hotel De l' Annapurna, Durbarmargh, Kathmandu ( 3:00 PM)		2016-09-23	Financial Highlight 2072/73, Appointment of Auditor, 20% Cash Dividend to its shareholders
19	Himalayan Gen. Insu. Company Limited	Special	Trade Tower Nepal, Thapathali, Kathmandu (2:00 PM)	2016-09-12	2016-09-23	Increment of Capital, Election of BOD
20	Uniliver Nepal Limited	23rd	Pearl Hall, Trade Tower, Thapathali, Kathmandu (4:00 PM)	2016-09-04	2016-09-20	Financial Highlight 2072/73, Appointment of Auditor, Increment of Auditor
21	Arun Kabeli Power Limited	6th	Trade Tower Business Center, 2nd Floor, Trade Tower Nepal, Tripureshwor, Kathmandu (11:00 AM)		2016-09-17	Financial Highlight 2072/73, Appointment of Auditor, Acquisition
22	Sanima Mai Hydropower Limited	3rd	Naxal Banquets, Naxal, Kathmandu (11:00 AM)	2016-08-31	2016-09-16	Financial Highlight 2072/73, Appointment of Auditor, Election of BOD, 1:1 ratio right share issue, Increment of Capital
23	Ridi Hydropower Development Company Limited	15th	Trade Tower Business Center, Thapathali, Kathmandu (11:00 AM)	2016-08-31	2016-09-16	Financial Highlight 2072/73, Appointment of Auditor, 6% Bonus share and 0.315% cash Dividend
24	Apex Development Bank Limited	Special	The Osis Café Pvt Ltd, Basundhara, Kathmandu (11:00 AM)	2016-09-09	2016-09-13	Conversion of Shares
25	Aarambha Micro Finance Bittiya Sanstha Limited	Special	Head Office, Malemchi Municipality-8, Sindhupalchowk (1:00 PM)		2016-09-03	Increment of Capital, Election of BOD
26	Api Power Company Ltd.	13th	Trade Tower Business Center, Thapathali, Kathmandu (11:00 AM)	2016-08-17	2016-09-03	Financial Highlight 2072/73, Appointment of Auditor, 5% Bonus share to its shareholders
27	Arun Valley Hydropower Development Company Limited	19th	Trade Tower Business Center, Thapathali, Kathmandu (11:00 AM)	2016-08-15	2016-09-02	Financial Highlight 2072/73, Appointment of Auditor, 10% Bonus share and 0.526% cash Dividend, FPO Issue
28	Raptibheri Bikas Bank Limited	Special	Hotel Sunrise, Nepalgunj (11:00 AM)		2016-09-02	Increment of Capital, Right Share issue
29	Tourism Development Bank Limited	Special	Thapagau Banquets, Thapagau, New Baneshwor, Kathmandu (11:00 AM)	2016-08-17	2016-08-31	Merger with Matribhumi Bikas Bank Limited and Kalinchowk Development Bank Limited, 1:1 right share issue
30	Matribhumi Bikas Bank Limited	Special	Dhulikhel Loudge Resort Meeting Hall, Kavrepalanchowk (11:00 AM)	2015-12-04	2016-08-31	Merger with Tourism Development Bank Limited and Kalinchowk Development Bank Limited, 1:1 right share issue
31	Kalinchowk Development Bank Limited	Special	Hotel Sangam Palace, Charikot, Dolakha (11:00 AM)	2016-04-20	2016-08-31	Merger with Tourism Development Bank Limited, 1:1 right share issue
32	Suvam Power Limited	2nd	Company Register, Anamnagar, Kathmandu (11:00 AM)		2016-08-28	Financial Highlight 2072/73, Appointment of Auditor
33	Paschimanchal Finance Company Limited	20th	Butwal-10, Surkhet Company Building (1:00 PM)	2016-06-07	2016-08-24	Financial Highlight 2071/72, Appointment of Auditor, 0.79% Cash Dividend and 15% Bonus Share to its Shareholders, Increment of Capital, 1:0.75 right share issue