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12th AGM Report & QR

12th AGM Report
Sno.	Particulars	Download	Status	Remarks
1	AGM Report 12th	Download
2	AGM Minuts of Meeting	Download

Notice of 12th AGM

Annual General Meeting 12th
Sno	Particulars	Download	Status	Remarks
1	Second Notice of Annual General Meeting 12th Published on : Karobar National Daily Dated : 2080-09-16BS/ 1st January 2024 AD (Second Publication Date)	Download	Open
2	First Notice of Annual General Meeting 12th Published on : Aarthik Abhiyan National Daily Dated : 2080-09-05BS/ 21th December 2023 AD ( First Publication Date)	Download	Open
3	First Information of 12th AGM (2080-08-27 BS) Date for AGM : 2080-08-27 BS/ 12th January 2024 Date of Share: Book Close(2080-09-17AD / 2nd January 2024 Wednesday)	Download	Open

AGM Report 10th & 11th

AGM Report 10th and 11th AGM
S.No.	Particulars	Download	Status	Remarks
1	AGM Report 10th and 11th AGM	Download
2	Minutes of Meeting 10th and 11th AGM	Download

Appointment of Election Officer & Other Notices regarding Election AGM( 10th &11th)

Appointment of Election Officer & Other Notices regarding ElectionAGM (10th and 11th)

S.no	Particulars	Download	Status	Remarks
1.	Regarding appointment of Representative (Waaresh) Notice-Published Date : 2080-03-17 BS / 2023-07-03 10:00 AM (GMT +5:45)	Download Notice Download Form for Waaresh
2.	Proxy Cancelation Notice Notice-Published Date : 2080-03-17 BS / 2023-07-03 10:00 AM (GMT +5:45)	Download Notice Download Form for Cancelation
3.	Notice -Publication of Final List of Candidate Notice-Published Date : 2080-03-15 BS / 2023-06-30 13:00 PM (GMT +5:45)	Notice
4.	List of verified candidates after review of nomination papers and complaints Notice-Published Date : 2080-03-14 BS / 2023-06-29 13:00 PM (GMT +5:45)	Notice
5.	Publication of First List of Candidates Notice-Published Date : 2080-03-13 BS / 2023-06-28 3:00 PM (GMT +5:45)	Notice
6.	List of Forms for The Candidates of Election (Note: In WINRAR compressed format)	Notice
7.	Notice : Publication of Final List of Voters Notice Published Date 2080-03-12 BS / 2023-06-27 BS - 4:00 PM	Notice	Open
8.	Notice for Applicant of Election Regarding Verification of details form Global IME Capital Notice Published Date : 2080-03-11 BS / 2023-06-26 AD 4:30 PM	Shareholder Information Verification	Open
9.	Notice of Publication of Voter List Notice Published Date : 2080-03-11 BS / 2023-06-26	Notice of Publication of Voter List	Open
10.	Documents Required for Registration of Candidacy for Election Notice Published Date : 2080-03-09 BS / 2023-06-24 AD	Notice-Documents Required for Registration of Candidacy for Election	Open
11.	Appointment of Election Officer for Election in Upcoming AGM 10th & 11th Notice Published Dated : 2080-03-04 BS / 2023-06-19 AD	Notice of appointment of Election officer Schedule of Election Proxy Form	Open

Annual General Meeting 10 th & 11th

Annual General Meeting 10th & 11th
S.no	Particulars	Download	Status	Remarks
1	Notice of Annual General Meeting 10th & 11th Published on : Aarthik Abhiyan National Daily Dated : 2080-02-30 BS/ 13th June 2023 AD ( First Publication Date)	Notice	Closed
2	Notice of Annual General Meeting 10th & 11th Published on : Aarthik National Daily Dated : 2080-03-04 BS/ 19th June 2023 AD ( Second Publication Date)	Notice	Closed

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IPO 1st Phase
  • IPO Press Release
  • IPO Announcement Letter
  • IPO Issue Open Notice
  • Notice to EPF holder by EPF
  • Pre Notice on Public Issue Opening
  • IPO Issue Close Notice (EPF)
  • IPO Issue Open Notice for Employees of Promoter Companies and EPF
  • IPO Issue Close Notice for Employees of Promoter Companies and EPF
  • Allotment of Contributors to EPF & Employees of Promoter Companies
  • IPO Allotment Notice

IPO 2nd Phase
  • IPO Issue Open Notice & Prospectus for Project Affected Sindhupalchok District & General Public
  • IPO 2nd Stage Press Release
  • Notice to ASBA for Sindhupalchok district people
  • IPO 2nd Stage Issue Open Notice
  • IPO 2nd Stage Postponement Press Release Notice
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  • Press Release of Resumption of IPO Second Stage
  • Re ISSUE OPEN NOTICE for IPO Second Phase for Sindhupalchok District
  • Time Extension Notice for IPO Second Phase for Sindhupalchok District
  • Prospectus for IPO Issue
  • IPO Issue Open Notice for General Public
  • IPO Issue Close Notice for General Public
  • Press Release of Allotment of IPO General Public

Financial Report
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Quarterly Report
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  • Quarterly Report -FY080-81
  • Second Quarterly Report -FY080-81
  • Third Quarterly Report -FY080-81
  • Fourth Quarterly Report -FY080-81

Public Notices

News & Events

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