NEPSE · Announcements & Disclosures
NEPSE Company Announcements & Disclosures
Company announcements, notices and corporate disclosures from NEPSE — bonus and right share listings, IPO listings, dividends, book closures, price adjustments, mergers and company news, parsed into clean numbers and linked to each company's live price and history.
- Management Change · HDLJun 14, 2026Reappointment of Chief Executive Officer — HDLHimalayan Distillery Limited (HDL) — Reappointment of Chief Executive Officer of HDL as per the letter attached herewith.
- Management Change · HDLJan 26, 2026Recommendation for the Appointment of the Independent Director —Himalayan Distillery Limited (HDL) — Attached
- Bonus Share Listing · HDLJan 1, 2026HDL 20% bonus shares listed on NEPSE (6,146,803.62 units)Himalayan Distillery Limited (HDL) has listed 6,146,803.62 units of 20% bonus shares on NEPSE, effective Jan 1, 2026 — 1 bonus share per 5 held.
- General Meeting · HDLNov 18, 202525th Annual General Meeting — HDLHimalayan Distillery Limited (HDL) — Attached.
- Board / Governance · HDLNov 17, 2025Formation of Board of Directors — HDLHimalayan Distillery Limited (HDL) — Formation of Board of Directors
- Price Adjustment · HDLNov 5, 2025HDL price adjusted to Rs 1151.67 after 20% bonusFollowing a 20% bonus issue, Himalayan Distillery Limited (HDL)'s NEPSE reference price was adjusted from Rs 1382 to Rs 1151.67 on Nov 5, 2025.
- General Meeting · HDLOct 20, 202525th Annual General Meeting of HDLHimalayan Distillery Limited (HDL) — Annual General Meeting of HDL Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 11/16/2025 AGM No: 25 Book Close Date: 11/6/2025 Cash Dividend: 5% Bonus Shares: 20%
- General Meeting · HDLOct 17, 2025Dividend Declaration and AGM Agenda of HDLHimalayan Distillery Limited (HDL) — Dividend Declaration of HDL Fiscal Year: 2081-2082 Cash Dividend: 5% Bonus Shares: 20%
- Dividend · HDLOct 17, 2025Dividend Declaration of HDLHimalayan Distillery Limited (HDL) — Book Close of HDL Book Close Date : 11/6/2025 Cash Dividend: 5% Bonus Shares: 20%
- Dividend · HDLOct 17, 2025Dividend Declaration of HDLHimalayan Distillery Limited (HDL) — Dividend Declaration of HDL Fiscal Year: 2081-2082 Cash Dividend: 5% Bonus Shares: 20%
- Company News · HDLMay 14, 2025Amendment in Excise Duties and Gross Revenue from Operation — HDLHimalayan Distillery Limited (HDL) — Attached.
- Management Change · HDLApr 3, 2025Appointment of Chairperson of Himalayan Distillery Limited — HDLHimalayan Distillery Limited (HDL) — Information of Appointment of Chairperson of Himalayan Distillery Limited
- Management Change · HDLMar 30, 2025Appointment of the Director — HDLHimalayan Distillery Limited (HDL) — Appointment of the Director
- Management Change · HDLMar 30, 2025Resignation of the Chairperson — HDLHimalayan Distillery Limited (HDL) — Resignation of the Chairperson
- Management Change · HDLMar 25, 2025Resignation of the Director — HDLHimalayan Distillery Limited (HDL) — Resignation of the Director
- Bonus Share Listing · HDLFeb 23, 2025HDL 15% bonus shares listed on NEPSE (4,008,784.97 units)Himalayan Distillery Limited (HDL) has listed 4,008,784.97 units of 15% bonus shares on NEPSE, effective Feb 23, 2025 — 1 bonus share per 6.67 held.
- General Meeting · HDLDec 22, 202424th Annual General Meeting of Himalayan Distillery Ltd. — HDLHimalayan Distillery Limited (HDL) — Book Close of HDL Book Close Date : 1/3/2025 Cash Dividend: 5% Bonus Shares: 15%
- General Meeting · HDLDec 22, 202424th Annual General Meeting of Himalayan Distillery Ltd. — HDLHimalayan Distillery Limited (HDL) — Annual General Meeting of HDL Fiscal Year: 2080-2081 AGM Type: AGM AGM Date: 1/12/2025 AGM No: 24 Book Close Date: 1/3/2025 Cash Dividend: 5% Bonus Shares: 15%
- Book Closure · HDLDec 9, 2024Book Close Date — HDLHimalayan Distillery Limited (HDL) — Book Close of HDL Book Close Date : 1/3/2025 Bonus Shares: 15% & Cash Dividend: 5% (including dividend taxes)
- Dividend · HDLDec 9, 2024HDL Dividend DeclarationHimalayan Distillery Limited (HDL) — Dividend Declaration of HDL Fiscal Year: 2080-2081 Bonus Shares: 15% & Cash Dividend: 5% (including dividend tax)
- General Meeting · HDLJan 11, 202423rd AGM of Himalayan Distillery Limited — HDLHimalayan Distillery Limited (HDL) — Annual General Meeting of HDL Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 1/10/2024 AGM No: 23 Book Close Date: 12/3/2023 Cash Dividend: 15% Bonus Shares: 10%
- General Meeting · HDLDec 18, 2023Annual General Meeting of HDLHimalayan Distillery Limited (HDL) — Annual General Meeting of HDL Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 1/10/2024 AGM No: 23 Book Close Date: 12/29/2023 Cash Dividend: 15% Bonus Shares: 10%
- Dividend · HDLDec 3, 2023HDL Dividend DeclarationHimalayan Distillery Limited (HDL) — Dividend Declaration of HDL Fiscal Year: 2079-2080 Cash Dividend: 15% Bonus Shares: 10%
- General Meeting · HDLJan 13, 202322nd AGM of Himalayan Distillery Limited — HDLHimalayan Distillery Limited (HDL) — AGM Minutes of 22nd AGM of Himalayan Distillery Limited
- Dividend · HDLNov 25, 2022Dividend Declaration — HDLHimalayan Distillery Limited (HDL) — Dividend Declaration of HDL Fiscal Year: 2078-2079 Cash Dividend: 10% Bonus Shares: 60%
- Dividend · HDLFeb 20, 2022Cash Dividend and Bonus Share distribution notice in Karobar newsHimalayan Distillery Limited (HDL) — Cash Dividend and Bonus Share distribution notice in Karobar newspaper
- Bonus Share Listing · HDLFeb 13, 2022HDL 75% bonus shares listed on NEPSE (6,507,767.81 units)Himalayan Distillery Limited (HDL) has listed 6,507,767.81 units of 75% bonus shares on NEPSE, effective Feb 13, 2022 — 1 bonus share per 1.33 held.
- Board / Governance · HDLDec 22, 2021Appointment of Company Secretary- — HDLHimalayan Distillery Limited (HDL) — Appointment of Company Secretary-
- General Meeting · HDLDec 22, 2021Notice for Publication of 21st Annual General Meeting- — HDLHimalayan Distillery Limited (HDL) — Notice for Publication of 21st Annual General Meeting-
- Dividend · HDLDec 22, 202121st AGM, Bonus share, Cash Dividend and shareholder book close rHimalayan Distillery Limited (HDL) — Annual General Meeting of HDL Fiscal Year: 2077-2078 AGM Type: AGM AGM Date: 1/12/2022 AGM No: 21 Book Close Date: 12/31/2021 Cash Dividend: 25% Bonus Shares: 75%