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.
- Board / Governance · HEIMar 25, 2025Appointment of Company Secretary — HEIHimalayan Everest Insurance Limited (HEI) — HEI Appoints Company Secretary with Effect From 2081/12/11
- Management Change · HEIMar 12, 2025Appointment of Statutory Auditor FY 2081.82 — HEIHimalayan Everest Insurance Limited (HEI) — HEI 31st AGM Conducted on 27th Falgun 2081 appointed Ms Suresh Shrestha & Associates as its Statutory Auditor for FY 2081/82
- General Meeting · HEIFeb 16, 2025Annual General Meeting-HEIHimalayan Everest Insurance Limited (HEI) — Annual General Meeting of HEI Fiscal Year: 2080-2081 AGM Type: AGM AGM Date: 11/27/2081 AGM No: 31 Book Close Date: 11/15/2081 Cash Dividend: 8.75%
- Management Change · HEISep 13, 2024Appointment of CEO — HEIHimalayan Everest Insurance Limited (HEI) — Appointment of CEO
- General Meeting · HEIFeb 14, 2024Minute of 30th AGM — HEIHimalayan Everest Insurance Limited (HEI) — Minute of 30th AGM
- Management Change · HEIFeb 14, 2024Auditor Appointment — HEIHimalayan Everest Insurance Limited (HEI) — Auditor Appointment
- General Meeting · HEIJan 14, 2024AGM Notice — HEIHimalayan Everest Insurance Limited (HEI) — Annual General Meeting of HEI Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 2/8/2024 AGM No: 30 Book Close Date: 1/28/2024 Cash Dividend: 6.37% Bonus Shares: 8.63%
- Management Change · HEIMay 26, 2023Appointment Promotor Director — HEIHimalayan Everest Insurance Limited (HEI) — Appointment Promotor Director
- Management Change · HEIApr 13, 2023Appointment of Director — HEIHimalayan Everest Insurance Limited (HEI) — Appointment of Director
- Management Change · HEIApr 13, 2023Appointment of Auditor — HEIHimalayan Everest Insurance Limited (HEI) — Appointment of Auditor
- Board / Governance · HEIJul 19, 2022Appointment of Company Secretary — HEIHimalayan Everest Insurance Limited (HEI) — Appointment of Company Secretary
- General Meeting · HEIJun 20, 2022SGM Minute- — HEIHimalayan Everest Insurance Limited (HEI) — SGM Minute-
- General Meeting · HEIMay 30, 2022Notice For Special General Meeting- — HEIHimalayan Everest Insurance Limited (HEI) — Special General Meeting of HGI AGM Type: SGM SGM Date: 6/16/2022 Book Close Date: 5/6/2022
- Management Change · HEIMar 18, 2022Auditor's Appointment- — HEIHimalayan Everest Insurance Limited (HEI) — Auditor's Appointment-
- General Meeting · HEIMar 18, 202228th AGM Minute- — HEIHimalayan Everest Insurance Limited (HEI) — 28th AGM Minute-
- Management Change · HEIFeb 20, 2022Appointment of Independent Director- — HEIHimalayan Everest Insurance Limited (HEI) — Appointment of Independent Director-
- Management Change · HEIFeb 13, 2022Appointment of CEO- — HEIHimalayan Everest Insurance Limited (HEI) — Appointment of CEO-