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.
- General Meeting · PROFLFeb 26, 202629th AGM Minute — PROFLProgressive Finance Limited (PROFL) — 29th AGM Minute [PROFL]
- General Meeting · PROFLDec 24, 2025AGM Notice — PROFLProgressive Finance Limited (PROFL) — Annual General Meeting of PROFL Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 1/14/2026 AGM No: 29 Book Close Date: 1/2/2026
- Book Closure · PROFLDec 24, 2025Book Closure — PROFLProgressive Finance Limited (PROFL) — Book Close of PROFL Book Close Date : 1/2/2026
- General Meeting · PROFLFeb 5, 202527th and 28th AGM Minute — PROFLProgressive Finance Limited (PROFL) — 27th and 28th AGM Minute
- Book Closure · PROFLDec 23, 2024Dividend declaration and Book Closure — PROFLProgressive Finance Limited (PROFL) — Book Close of PROFL Book Close Date : 12/29/2024 Divided declaration and book closure for 27th and 28th AGM (F/Y 2079/80 and FY 2080/81)
- Book Closure · PROFLDec 22, 2024Book closure date of 27th AGM FY 2079/80 — PROFLProgressive Finance Limited (PROFL) — Book Close of PROFL Book Close Date : 12/29/2024 Book closure date of 27th AGM for FY 2079/80
- Dividend · PROFLDec 22, 2024Dividend declaration — PROFLProgressive Finance Limited (PROFL) — Dividend Declaration of PROFL Fiscal Year: 2080-2081
- Dividend · PROFLDec 22, 2024Dividend declaration — PROFLProgressive Finance Limited (PROFL) — Dividend Declaration of PROFL Fiscal Year: 2079-2080
- Management Change · PROFLMar 4, 2024Appointment of Independent Director — PROFLProgressive Finance Limited (PROFL) — Appointment of Independent Director
- General Meeting · PROFLMar 3, 2024Completion of 26 th Annual General Meeting — PROFLProgressive Finance Limited (PROFL) — Completion of 26th Annual General Meeting
- Management Change · PROFLFeb 6, 2024Appointment of External Auditor — PROFLProgressive Finance Limited (PROFL) — Appointment of External Auditor from 26th AGM of Progressive Finance Ltd.
- Company News · PROFLFeb 6, 2024Chairman Selected — PROFLProgressive Finance Limited (PROFL) — Mr. Laxmi Prasad Maharjan selected as Chairman.
- Company News · PROFLFeb 6, 2024Board Member Selected — PROFLProgressive Finance Limited (PROFL) — New Board member selected from 26th AGM of Progressive Finance Ltd.
- General Meeting · PROFLJan 14, 202426th AGM Notice — PROFLProgressive Finance Limited (PROFL) — Annual General Meeting of PROFL Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 2/5/2024 AGM No: 26 Book Close Date: 1/21/2024
- Book Closure · PROFLJan 14, 2024Book Closure of PROFL for F/Y 2078/79Progressive Finance Limited (PROFL) — Book Close of PROFL Book Close Date : 1/21/2024
- General Meeting · PROFLDec 14, 2023Related To AGM — PROFLProgressive Finance Limited (PROFL) — Regarding the request for the approval from NRB for AGM.
- Board / Governance · PROFLSep 7, 2023BOD resignation — PROFLProgressive Finance Limited (PROFL) — Director resignation
- Board / Governance · PROFLJul 14, 2023Appointment of New Company Secretary — PROFLProgressive Finance Limited (PROFL) — Appointment of Company Secretary in Progressive Finance Ltd.
- Management Change · PROFLJun 30, 2023Appointment of New CEO — PROFLProgressive Finance Limited (PROFL) — Appointment of New CEO
- General Meeting · PROFLMar 6, 202225th AGM Notice- — PROFLProgressive Finance Limited (PROFL) — Annual General Meeting of PROFL Fiscal Year: 2077-2078 AGM Type: AGM AGM Date: 3/30/2022 AGM No: 25 Book Close Date: 1/3/2022 Cash Dividend: 0.3158% Bonus Shares: 6%
- Dividend · PROFLFeb 21, 2022Dividend Approval from NRB- — PROFLProgressive Finance Limited (PROFL) — Dividend Approval from NRB-
- Dividend · PROFLJan 12, 2022Revised Dividend Notice — PROFLProgressive Finance Limited (PROFL) — Revised Dividend Notice
- General Meeting · PROFLJan 11, 202225th AGM Postpone notice- — PROFLProgressive Finance Limited (PROFL) — 25th AGM Postpone notice-
- Book Closure · PROFLDec 24, 202125th AGM and Book Closure Notice- — PROFLProgressive Finance Limited (PROFL) — Annual General Meeting of PROFL Fiscal Year: 2077-2078 AGM Type: AGM AGM Date: 1/14/2022 AGM No: 25 Book Close Date: 1/3/2022 Cash Dividend: 0.3684% Bonus Shares: 7%
- Dividend · PROFLDec 17, 2021Dividend Declaration of Progressive Finance Limited - — PROFLProgressive Finance Limited (PROFL) — Dividend Declaration of PROFL Fiscal Year: 2077-2078 Cash Dividend: 0.3684% Bonus Shares: 7%