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 · PFLJul 10, 2026Formation of BOD and Appointment of Company Secretary — PFLPokhara Finance Ltd. (PFL) — Formation of BOD and Appointment of Company Secretary
- General Meeting · PFLFeb 3, 202628th and 29th AGM Minute — PFLPokhara Finance Ltd. (PFL) — 28th and 29th AGM Minute of Pokhara Finance Limited
- General Meeting · PFLJan 29, 2026AGM Completed, BOD Nominated and Appointment of External AuditorPokhara Finance Ltd. (PFL) — AGM Completed, BOD Nominated and Appointment of External Auditor
- Management Change · PFLSep 4, 2025Regarding appointment of Auditor — PFLPokhara Finance Ltd. (PFL) — Regarding appointment of Auditor
- Management Change · PFLApr 29, 2025Regarding resignation of Public Director — PFLPokhara Finance Ltd. (PFL) — Regarding resignation of Public Director
- Management Change · PFLMar 10, 2025Appointment of CEO — PFLPokhara Finance Ltd. (PFL) — Appointment of CEO
- Management Change · PFLFeb 18, 2025Appointment of New Director — PFLPokhara Finance Ltd. (PFL) — Appointment of New Director
- Management Change · PFLJan 1, 2025Resignation of Board Member — PFLPokhara Finance Ltd. (PFL) — Resignation of Board Member
- General Meeting · PFLJan 15, 2024Completion of AGM, Appointment of Directors and Auditor — PFLPokhara Finance Ltd. (PFL) — Completion of AGM, Appointment of Directors and Auditor
- General Meeting · PFLJan 8, 202427th AGM 2nd Notice — PFLPokhara Finance Ltd. (PFL) — Annual General Meeting of PFL Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 1/14/2024 AGM No: 27 Book Close Date: 1/4/2024
- General Meeting · PFLDec 23, 202327th AGM Notice — PFLPokhara Finance Ltd. (PFL) — Annual General Meeting of PFL Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 1/14/2024 AGM No: 27 Book Close Date: 1/4/2024
- Board / Governance · PFLNov 1, 2023Change of Company secretary — PFLPokhara Finance Ltd. (PFL) — Change of Company secretary effective from 2080/07/15
- Management Change · PFLSep 15, 2023Appointment of Chairman — PFLPokhara Finance Ltd. (PFL) — Appointment of Chairman
- Management Change · PFLSep 15, 2023Appointment of director — PFLPokhara Finance Ltd. (PFL) — Appointment of director
- Management Change · PFLSep 15, 2023Resignation of Director — PFLPokhara Finance Ltd. (PFL) — Resignation of director
- Management Change · PFLAug 8, 2023Appointment of Accounts Head — PFLPokhara Finance Ltd. (PFL) — Appointment of Accounts Head
- Management Change · PFLJun 13, 2023Appointment of Directors — PFLPokhara Finance Ltd. (PFL) — Appointment of Independent and Promoter Director
- Management Change · PFLMay 5, 2023Resignation of Independent director — PFLPokhara Finance Ltd. (PFL) — Intimation of Resignation of Independent Director
- Management Change · PFLMar 13, 2023Director's Resignation and Acceptance — PFLPokhara Finance Ltd. (PFL) — Director's Resignation and Acceptance
- General Meeting · PFLJan 14, 202326th AGM Minute — PFLPokhara Finance Ltd. (PFL) — 26th AGM of Pokhara Finance Ltd. completed
- General Meeting · PFLDec 24, 2022AGM Notice — PFLPokhara Finance Ltd. (PFL) — Annual General Meeting of PFL Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 1/14/2023 AGM No: 26 Book Close Date: 1/3/2023 Cash Dividend: 0.21% Bonus Shares: 4%
- General Meeting · PFLJun 3, 202225th AGM Minute of PFL-Pokhara Finance Ltd. (PFL) — 25th AGM Minute of PFL-
- Management Change · PFLJun 3, 2022Appointment of CEO- — PFLPokhara Finance Ltd. (PFL) — Appointment of CEO-
- Management Change · PFLMar 11, 2022Appointment of Director of Pokhara Finance Limited- — PFLPokhara Finance Ltd. (PFL) — Appointment of Director of Pokhara Finance Limited-
- Management Change · PFLMar 7, 2022Resignation of Director of Pokhara Finance Limited- — PFLPokhara Finance Ltd. (PFL) — Resignation of Director of Pokhara Finance Limited-
- General Meeting · PFLJan 16, 2022AGM Minute FY 2077-78- — PFLPokhara Finance Ltd. (PFL) — AGM Minute FY 2077-78-
- Management Change · PFLJan 16, 2022Appointment of External Auditor for FY 2078-79- — PFLPokhara Finance Ltd. (PFL) — Pokhara Finance Limited has appointed M/s Sujan Kafle and Associates as Statutory Auditor for FY 2078/79.