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 · NICAJun 6, 2026Appointment of Statutory Auditor — NICANIC Asia Bank Ltd. (NICA) — 28th AGM has appointed SAR Associates as Statutory Auditor for FY 2082-83
- General Meeting · NICAJun 6, 202628th AGM minute — NICANIC Asia Bank Ltd. (NICA) — 28 AGM Minute
- Company News · NICAJun 2, 2026Reconstitution of audit committee — NICANIC Asia Bank Ltd. (NICA) — As per the 763th Board Meeting , following are the member of audit committee 1. Keshav Prasad Lamsal 2. Ram Krishna Khatiwoda 3. Head Internal Audit
- Company News · NICAJun 1, 2026Information on New Directors — NICANIC Asia Bank Ltd. (NICA) — 28th AGM conducted on 18th Jestha 2083 has elected unanimously 3 Directors from Promoter Shareholder and other 3 directors from General Shareholder for the period of 4 years
- General Meeting · NICAMay 5, 2026Publication of 28th AGM Notice — NICANIC Asia Bank Ltd. (NICA) — Notice regarding 28th AGM of NIC ASIA Bank has been published in 'Karobar' National Daily newspaper dated 5th May 2026.
- Book Closure · NICAMay 4, 2026Book closure for 28th AGM — NICANIC Asia Bank Ltd. (NICA) — Book Close of NICA Book Close Date : 5/20/2026
- Company News · NICAMay 4, 2026Pre Approval for Issuance of Right Share — NICANIC Asia Bank Ltd. (NICA) — Nepal Rastra Bank has provided pre approval for issuance of Right Share at ratio 2:1 through letter dated 2083/01/17. Agenda regarding issuance of Right Share shall be presented on 28th AGM to
- General Meeting · NICAMay 4, 202628th AGM of NIC ASIA Bank — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 6/1/2026 AGM No: 28 Book Close Date: 5/20/2026
- Board / Governance · NICAMay 4, 2026Appointment of New Company Secretary — NICANIC Asia Bank Ltd. (NICA) — 756th Board Meeting held on 2083/01/17 has appointed Mr. Dinesh Bhari as the Bank's Company Secretary as effective from 2083/01/17
- Financial Report · NICAFeb 13, 2026Regarding Financial Statement of FY 2081/82 and Dividend — NICANIC Asia Bank Ltd. (NICA) — 749th Board Meeting of the Bank held today has decided to present Consolidated Financial Statement of NIC ASIA Bank and its subsidiaries for FY 2081/82 to Nepal Rastra Bank for approval and de
- Management Change · NICAJan 14, 2026Appointment of New Director — NICANIC Asia Bank Ltd. (NICA) — 747th Board Meeting held on 2082/09/29 has appointed Mrs. Anupa Pradhan Rajbhandari as a director (General Shareholders' Group) of the Bank.
- Company News · NICAJan 4, 2026Pre Approval for Issuance of Right Share — NICANIC Asia Bank Ltd. (NICA) — 746th Board Meeting held on 2082/09/20 has submitted application to Nepal Rastra Bank for pre approval of right share issuance at ratio 2:1.
- Management Change · NICAJan 4, 2026Appointment of Independent Director — NICANIC Asia Bank Ltd. (NICA) — 746th Board Meeting held on 2082/09/20 has appointed Mr. Ram Krishna Kathiwada as independent director of the Bank.
- Management Change · NICAJan 4, 2026Resignation of Director Mr. Ganesh Man Shrestha — NICANIC Asia Bank Ltd. (NICA) — Mr. Ganesh Man Shrestha has resigned from post of director of NIC ASIA Bank as on 2082/09/20 and 746th Board Meeting has accepted the resignation.
- Management Change · NICADec 25, 2025Appointment of Director and Chairman — NICANIC Asia Bank Ltd. (NICA) — As per decision of 743rd Board Meeting held on 2082/09/09, Mr. Ashok Kumar Agrawal, has been appointed as director as well as chairman of the board. Further, 742 Board had accepted the resigna
- Management Change · NICADec 21, 2025Resignation of Director and Chairman — NICANIC Asia Bank Ltd. (NICA) — Resignation of Director and Chairman Mr. Tulsiram Agrawal from 2082/09/06 as per 742th board meeting
- Board / Governance · NICANov 16, 2025Appointment of Company Secretary — NICANIC Asia Bank Ltd. (NICA) — 740th Board of Directors meeting held on 2082/07/29 has appointed Mr. Kamal Khadka as Bank's Company Secretary
- Management Change · NICANov 6, 2025Joining of office by newly appointed CEO — NICANIC Asia Bank Ltd. (NICA) — Mr. Sujit Kumar Shakya appointed as CEO of NIC ASIA Bank on 2082/07/17 has joined office from 2082/07/20.
- Management Change · NICANov 3, 2025Appointment of CEO — NICANIC Asia Bank Ltd. (NICA) — 736th Board Meeting held on 2082/07/17 has appointed Mr. Sujit Kumar Shakya as CEO for tenure of 4 years.
- Company News · NICAOct 26, 2025Tenure Completion of Independent Director — NICANIC Asia Bank Ltd. (NICA) — Tenure Completion of Independent Director
- Management Change · NICASep 18, 2025Resignation of CEO — NICANIC Asia Bank Ltd. (NICA) — Resignation of CEO wef 2082/06/02 as approved by 732nd Board Meeting held on 2082/06/02
- Company News · NICAMay 25, 2025Change of Corporate Office of NIC Asia Bank — NICANIC Asia Bank Ltd. (NICA) — Change of Corporate Office of NIC Asia Bank from Thapathali-11, Trade Tower Nepal to Kamaladi-28 wef 2082/02/10 after NRB approval dated 2082/02/09
- Management Change · NICAMar 14, 2025Auditor's Appointment — NICANIC Asia Bank Ltd. (NICA) — Auditor's Appointment
- General Meeting · NICAMar 14, 2025AGM Minute — NICANIC Asia Bank Ltd. (NICA) — AGM Minute
- General Meeting · NICAFeb 11, 2025Holding Of AGM — NICANIC Asia Bank Ltd. (NICA) — Holding Of AGM
- General Meeting · NICAFeb 11, 2025Holding Of Annual General Meeting — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2080-2081 AGM Type: AGM AGM Date: 3/6/2025 AGM No: 27 Book Close Date: 2/20/2025
- Book Closure · NICAFeb 11, 2025Holding Of Annual General Meeting & Book Closure — NICANIC Asia Bank Ltd. (NICA) — Book Close of NICA Book Close Date : 2/20/2025
- Dividend · NICAJan 13, 2025Dividend Declaration of NICANIC Asia Bank Ltd. (NICA) — Dividend Declaration of NICA Fiscal Year: 2080-2081
- Company News · NICADec 19, 2023Payment of Tax on bargain purchase gain & premium on right shareNIC Asia Bank Ltd. (NICA) — Payment of Income Tax on bargain purchase gain & premium on right share of Rs. 444,543,673/-
- Management Change · NICAOct 18, 2023Appointment of Statutory Auditor — NICANIC Asia Bank Ltd. (NICA) — Reappointment of PKF TR Upadhya & Co., Chartered Accountants as auditor for FY 2080/81
- General Meeting · NICAOct 18, 202326th AGM Minute — NICANIC Asia Bank Ltd. (NICA) — 26th AGM Minute
- Price Adjustment · NICAOct 2, 2023NICA price adjusted to Rs 590.31 after 29% bonusFollowing a 29% bonus issue, NIC Asia Bank Limited (NICA)'s NEPSE reference price was adjusted from Rs 761.5 to Rs 590.31 on Oct 2, 2023.
- General Meeting · NICASep 24, 202326th AGM Notice along with Agenda NIC ASIA — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 10/15/2023 AGM No: 26 Book Close Date: 10/3/2023 Cash Dividend: 1.5263% Bonus Shares: 29%
- Book Closure · NICASep 22, 2023Book Closure of NIC ASIA — NICANIC Asia Bank Ltd. (NICA) — Book Close of NICA Book Close Date : 10/3/2023 Cash Dividend: 1.5263% Bonus Shares: 29%
- General Meeting · NICASep 22, 202326th AGM Notice- NIC ASIA — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 10/15/2023 AGM No: 26 Book Close Date: 10/3/2023 Cash Dividend: 1.5263% Bonus Shares: 29%
- Dividend · NICASep 15, 2023Dividend Declaration of NICANIC Asia Bank Ltd. (NICA) — Dividend Declaration of NICA Fiscal Year: 2079-2080 Cash Dividend: 1.5263% Bonus Shares: 29%
- Company News · NICAJul 17, 2023Reconstitution of Audit Committee of NIC ASIA Bank — NICANIC Asia Bank Ltd. (NICA) — 623rd meeting of board of directors held on 2080/02/23 changed the constitution of audit committee as follow effective from 2080/04/01- Mr. Keshav Prasad Lamsal - Coordinator Mr. Trilok Chand
- General Meeting · NICADec 22, 2022Full Notice of 25th AGM — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/13/2023 AGM No: 25 Book Close Date: 1/2/2023
- General Meeting · NICADec 22, 2022Notice of 25th AGM — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting of NICA Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/13/2023 AGM No: 25 Book Close Date: 1/2/2023
- Dividend · NICADec 21, 2022Financial Details and Dividend Declaration — NICANIC Asia Bank Ltd. (NICA) — Dividend Declaration of NICA Fiscal Year: 2078-2079
- Management Change · NICANov 3, 2022Reappointment of CEO Mr. Roshan Kumar Neupane — NICANIC Asia Bank Ltd. (NICA) — Information Regarding Reappointment of CEO Mr. Roshan Kumar Neupane is attached herewith.
- Company News · NICAOct 23, 2022Information regarding Change in Audit Committee — NICANIC Asia Bank Ltd. (NICA) — Information regarding change in audit committee is attached herewith.
- Board / Governance · NICAOct 23, 2022Information regarding board of directors — NICANIC Asia Bank Ltd. (NICA) — Information regarding board of directors is attached herewith.
- Management Change · NICAOct 19, 2022Appointment of New Director — NICANIC Asia Bank Ltd. (NICA) — Mr. Keshav Prasad Lamsal has been appointed as new director of NIC ASIA Bank by 571st meeting of board of directors, effective from 2079/07/02 . Mr. Lamsal has been appointed in place of Mr. N
- Management Change · NICAOct 19, 2022Resignation of Director — NICANIC Asia Bank Ltd. (NICA) — Mr. Nikunj Agarwal,who was appointed as director by 24th Annual General Meeting of the bank held on 2078/12/20, has resigned from the office of director of NIC ASIA Bank from 2079/07/01. His r
- General Meeting · NICAApr 17, 202224th AGM Minute- — NICANIC Asia Bank Ltd. (NICA) — 24th AGM Minute-
- Management Change · NICAApr 7, 2022Appointment of Board of Director- — NICANIC Asia Bank Ltd. (NICA) — Appointment of Board of Director-
- Company News · NICAApr 7, 2022Constitution of Audit Committee- — NICANIC Asia Bank Ltd. (NICA) — Constitution of Audit Committee-
- Management Change · NICAApr 7, 2022Appointment of Auditor- — NICANIC Asia Bank Ltd. (NICA) — Appointment of Auditor-
- Book Closure · NICAMar 11, 2022AGM Notice with Agenda and Book close- — NICANIC Asia Bank Ltd. (NICA) — Annual General Meeting Notice with Agenda and Book close of NICA Fiscal Year: 2077-2078 AGM Type: AGM AGM Date: 4/3/2022 AGM No: 24 Book Close Date: 3/22/2022
- Dividend · NICAJan 24, 2022Regarding Dividend Declared Earlier- — NICANIC Asia Bank Ltd. (NICA) — Regarding Dividend Declared Earlier-
- Management Change · NICAOct 27, 2021Appointment of Independent Director- — NICANIC Asia Bank Ltd. (NICA) — Appointment of Independent Director-
- Dividend · NICAOct 25, 2021Dividend Declaration for FY 2077/78- — NICANIC Asia Bank Ltd. (NICA) — Dividend Declaration of NICA Fiscal Year: 2020-2021 Cash Dividend: 0.78947 Bonus Share: 15%