| S.N. |
News Title |
Stock Symbol |
Date |
Action |
| 1 |
29th AGM & Book CLose-(NLO) |
NLO |
2020-09-29 |
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| News Date |
September 29, 2020 |
| Company Symbol |
NLO |
| News Title |
29th AGM & Book CLose-(NLO) |
| News Description |
Dear all,
Nepal Lube oil limited's Board meeting held on today 12:05 PM (2077-06-13) has finalised and approved a company's 29th AGM as attached in letter here with.
Main Highlight of Meeting which is approved
1. 29th AGM, 2077-07-05 Wednesday, 11:30 AM, Zoom Apps (Virtual), from Company's office Jhamsikhel, Lalitpur
Other agendas to approve in AGM
a. 29th (F.Y. 2076/77) Annual Report submission by chairman on behalf of board
b. 2076-77 all Financial Statement submission
c. 10% Cash Dividend as proposed by Board
d. Recruitement of Statuary Auditor and remuneration
e. Proposed of growth in Issued Capital from 3 Crore to 5 Crore
f. Misc.
Besides this
Book closed will be from 2077-06-22 to 2077-07-05
Thank you
Best regards
Nepal Lube Oil Limited
|
| Attachment |
Click Here |
|
| 2 |
बार्षिक नवीकरण शुल्क सम्बन्धमा । |
- |
2020-09-29 |
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| News Date |
September 29, 2020 |
| Company Symbol |
|
| News Title |
बार्षिक नवीकरण शुल्क सम्बन्धमा । |
| News Description |
For more details please find the attached NEPSE Notice.
|
| Attachment |
Click Here |
|
| 3 |
Resignation of Chairman/Director -(SPDL) |
SPDL |
2020-09-28 |
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| News Date |
September 28, 2020 |
| Company Symbol |
SPDL |
| News Title |
Resignation of Chairman/Director -(SPDL) |
| News Description |
Dear Sir,
Please find the attachment.
regards
Dhruva Raj Sharma
Company Secretary
|
| Attachment |
Click Here |
|
| 4 |
MOU Between Mirmire & Srijanshil Laghubitta Bittiya Sanstha-(MMFDB) |
MMFDB |
2020-09-28 |
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| News Date |
September 28, 2020 |
| Company Symbol |
MMFDB |
| News Title |
MOU Between Mirmire & Srijanshil Laghubitta Bittiya Sanstha-(MMFDB) |
| News Description |
MOU Between Mirmire & Srijanshil Laghubitta Bittiya Sanstha
|
| Attachment |
Click Here |
|
| 5 |
BOD representative change from Prabhu Bank-(PRIN) |
PRIN |
2020-09-28 |
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| News Date |
September 28, 2020 |
| Company Symbol |
PRIN |
| News Title |
BOD representative change from Prabhu Bank-(PRIN) |
| News Description |
BOD representative change from Prabhu Bank
|
| Attachment |
Click Here |
|
| 6 |
Time period of CEO-(GBLBS) |
GBLBS |
2020-09-27 |
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| News Date |
September 27, 2020 |
| Company Symbol |
GBLBS |
| News Title |
Time period of CEO-(GBLBS) |
| News Description |
Time period of CEO
|
| Attachment |
Click Here |
|
| 7 |
Share karobaar Rokka letter-(ACLBSL) |
ACLBSL |
2020-09-27 |
Read More
| News Date |
September 27, 2020 |
| Company Symbol |
ACLBSL |
| News Title |
Share karobaar Rokka letter-(ACLBSL) |
| News Description |
|
| Attachment |
Click Here |
|
| 8 |
Notice for Information Systems Audit of Nepal Stock Exchange (NEPSE) |
HDHPC |
2020-09-27 |
Read More
| News Date |
September 27, 2020 |
| Company Symbol |
HDHPC |
| News Title |
Notice for Information Systems Audit of Nepal Stock Exchange (NEPSE) |
| News Description |
|
| Attachment |
Click Here |
|
| 9 |
Transactions Suspended of Aarambha Chautari Laghubitta Bittiya Sanstha Limited - ACLBSL |
ACLBSL |
2020-09-27 |
Read More
| News Date |
September 27, 2020 |
| Company Symbol |
ACLBSL |
| News Title |
Transactions Suspended of Aarambha Chautari Laghubitta Bittiya Sanstha Limited - ACLBSL |
| News Description |
For more details find the NEPSE attached letter.
|
| Attachment |
Click Here |
|
| 10 |
Dividend Declaration for FY 2076/77-(UNL) |
UNL |
2020-09-25 |
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| News Date |
September 25, 2020 |
| Company Symbol |
UNL |
| News Title |
Dividend Declaration for FY 2076/77-(UNL) |
| News Description |
Dear Sir/Ma'am,
Please be informed that the Board of Directors have unanimoulsy recommeded the dividend in the Bpard Meeting held on 25th September 2020 at 15:45 NST through Video Conference. The detail of the same is attached herewithin.
Regards
Elina Acharya
Company Secretary
|
| Attachment |
Click Here |
|
| 11 |
EGM Notice-NIBL-(NIB) |
NIB |
2020-09-24 |
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| News Date |
September 24, 2020 |
| Company Symbol |
NIB |
| News Title |
EGM Notice-NIBL-(NIB) |
| News Description |
EGM Notice-NIBL
|
| Attachment |
Click Here |
|
| 12 |
Annual General Meeting-(GUFL) |
GUFL |
2020-09-24 |
Read More
| News Date |
September 24, 2020 |
| Company Symbol |
GUFL |
| News Title |
Annual General Meeting-(GUFL) |
| News Description |
|
| Attachment |
Click Here |
|
| 13 |
Notice Regarding Special General Meeting -(CEFL) |
CEFL |
2020-09-24 |
Read More
| News Date |
September 24, 2020 |
| Company Symbol |
CEFL |
| News Title |
Notice Regarding Special General Meeting -(CEFL) |
| News Description |
|
| Attachment |
Click Here |
|
| 14 |
TMS User Manual for Clients-Updated |
- |
2020-09-24 |
Read More
| News Date |
September 24, 2020 |
| Company Symbol |
|
| News Title |
TMS User Manual for Clients-Updated |
| News Description |
Please download the file.
|
| Attachment |
Click Here |
|
| 15 |
Listing IPO Shares of Samaj Laghubitta Bittiya Sanstha Limited (SAMAJ) |
- |
2020-09-24 |
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| News Date |
September 24, 2020 |
| Company Symbol |
|
| News Title |
Listing IPO Shares of Samaj Laghubitta Bittiya Sanstha Limited (SAMAJ) |
| News Description |
2,00,000 Units IPO Shares of Samaj Laghubitta Bittiya Sanstha Limited (SAMAJ) has been listed in NEPSE
For more Details find the attached NEPSE Notic
|
| Attachment |
Click Here |
|
| 16 |
शेयर कारोबार रोक्का राखिएको बारे - Samaj Laghubitta Bittiya Sanstha Limited (SAMAJ) |
- |
2020-09-24 |
Read More
| News Date |
September 24, 2020 |
| Company Symbol |
|
| News Title |
शेयर कारोबार रोक्का राखिएको बारे - Samaj Laghubitta Bittiya Sanstha Limited (SAMAJ) |
| News Description |
For More Details Find the attached Nepse Letter.
|
| Attachment |
Click Here |
|
| 17 |
Letter of Unified transaction-(SMFDB) |
SMFDB |
2020-09-23 |
Read More
| News Date |
September 23, 2020 |
| Company Symbol |
SMFDB |
| News Title |
Letter of Unified transaction-(SMFDB) |
| News Description |
|
| Attachment |
Click Here |
|
| 18 |
Book Closure Notice -NLBSL |
NLBSL |
2020-09-23 |
Read More
| News Date |
September 23, 2020 |
| Company Symbol |
NLBSL |
| News Title |
Book Closure Notice -NLBSL |
| News Description |
For More Details Find The Company's Attached Letter.
|
| Attachment |
Click Here |
|
| 19 |
Book Closure Notice of Citizens Mutual Fund 1 - CMF1 |
CMF1 |
2020-09-23 |
Read More
| News Date |
September 23, 2020 |
| Company Symbol |
CMF1 |
| News Title |
Book Closure Notice of Citizens Mutual Fund 1 - CMF1 |
| News Description |
For more details find the attached company's letter.
|
| Attachment |
Click Here |
|
| 20 |
Book Closure Notice of Citizens Mutual Fund 2 -CMF2 |
CMF2 |
2020-09-23 |
Read More
| News Date |
September 23, 2020 |
| Company Symbol |
CMF2 |
| News Title |
Book Closure Notice of Citizens Mutual Fund 2 -CMF2 |
| News Description |
For more details find the attached company's letter.
|
| Attachment |
Click Here |
|
|
