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12th AGM Report & QR
12th AGM Report
Sno. Particulars Download Status Remarks
1 AGM Report 12th  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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