Nep
En
|
S.No |
Fiscal Year |
Bookclose Date |
Description |
Agenda |
Cash Dividend |
Bonus Share |
Right Share |
|
1. |
2079-2080 |
2023-06-15 16:22:46 |
National Hydropower Company Limited has re-scheduled its postponed 26th AGM going to be held on Mangsir 28, 2081 |
Financial Highlight of FY 2079/80, Appointment of Auditors, Amendment in Articles of Association (AOA), Book Closure and Others. |
0.00% |
0.00% |
50.00 % |
|
1. |
078-079 |
2023/03/03 AD(2079/11/19 BS) |
National Hydropower Company Limited has re-scheduled its postponed 26th AGM going to be held on Chaitra 16, 2079 |
Financial Highlights of FY2078/79, Appointment of Auditors for the FY2079/80, Book Closure and Miscellaneous. |
0.00% |
18.53% |
0.00% |
|
1. |
077-078 |
2022/02/25 AD(2078/11/13 BS) |
National Hydropower Company Limited has re-announced its postponed 25th AGM going to be held on Chaitra 11, 2078 |
Financial Highlights of FY2077/78, Appointment of Auditors for the FY2078/79, Election of Directors for the Board of Committee, Acquire Sunkoshi Hydropower Company Limited, Share Ratio (1:0.25), DDA, MOU, Amendment on Articles/Memorandum, Bonus Share, Cash Dividend, Issuance of 50% (10:5) Right Share, Book Closure and Others. |
0.98% |
18.53% |
- |
|
1. |
076-077 |
2021/03/26 AD(2077/12/13 BS) |
National Hydropower Company Limited has proclaimed its 24th AGM going to be held on Ashad 31, 2078 |
Financial Highlights of FY2076/77, Appointment of Auditors for the FY2077/78, Merger, Acquisition, Amendment on Memorandum, Book Closure and Others. |
0.00% |
0.00% |
- |
|
1. |
075-076 |
2020/06/25 AD (2077/03/11 BS) |
National Hydropower Company Limited has proclaimed its 23rd AGM going to be held on Ashad 21, 2077. |
Financial Highlight 2075/76, 2076/77, Appointment of Auditor, Others. |
0.00% |
0.00% |
- |
|
1. |
074-075 |
|
National Hydropower Company Limited has proclaimed its 22nd AGM going to be held on Baisakh 27, 2076 |
Financial Highlight of 2074/75, 2075/76, Appointment of Auditor, Others. |
0.00% |
0.00% |
- |
|
2. |
073-074 |
2018/06/15 AD |
National Hydropower Company Limited has proclaim its 21st AGM going to be held on Ashad 15, 2075. |
Financial Highlight of 2073/74, 2074/75, Appointment of Auditor, Other. |
0.00% |
0.00% |
- |
|
3. |
073-074 |
2017/07/02 AD |
National Hydropower Company Limited proclaim its 20th AGM going to be held on Shrawan 31, 2074. |
Financial Highlight 2072/73, Appointment of Auditor, Merger or Acquisition, Statement Of DMAT Account, others. |
0.00% |
0.00% |
- |
|
4. |
072-073 |
2016/11/24 AD |
National Hydropower Company Limited proclaim its 16th, 17th, 18th and 19th AGM going to be held on Mangshir 26, 2073. |
Financial Highlight 2069/70, 69/70, 71,72, Appointment Of Auditors, others. |
0.00% |
0.00% |
- |
|
5. |
067-068 |
|
National Hydro Power Co. Limited has announced its 14th & 15th AGM going to be held on 26th Magh, 2069. |
Financial Highlights for the fiscal year 2066/67 and 2067/2068 |
0.00% |
0.00% |
- |