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.
- Company News · PRVUApr 12, 20268.5% Perpetual Non-Cumulative Preference Share — PRVUPrabhu Bank Limited (PRVU) — 415th BOD meeting held on 2082-12-27 have decided to issue 8.5% perpetual non- cumulative preference share.
- General Meeting · PRVUFeb 10, 2026Minute 24th AGM — PRVUPrabhu Bank Limited (PRVU) — Minute of 24th Annual General Meeting of Prabhu Bank Ltd
- Management Change · PRVUFeb 3, 2026Information regarding appointment of Chief Executive Officer. — PPrabhu Bank Limited (PRVU) — 410th BOD meeting held on 2082-10-20 have decided to appoint Mr. Suman Sharma as Chief Executive Officer.
- Management Change · PRVUFeb 2, 2026Information regarding resignation of CEO. — PRVUPrabhu Bank Limited (PRVU) — 409th BOD meeting held on 2082-10-19 have approved resignation of Chief Executive Officer.
- General Meeting · PRVUJan 14, 2026Completion of Annual General Meeting — PRVUPrabhu Bank Limited (PRVU) — 24th Annual General Meeting of Prabhu Bank Limited completed on 2082-09-30 with appointment of External Auditor for F/Y 2082-083
- Book Closure · PRVUDec 24, 2025Information Regarding AGM & Book Closer — PRVUPrabhu Bank Limited (PRVU) — Annual General Meeting of PRVU Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 9/30/2082 AGM No: 24 Book Close Date: 9/18/2082
- Board / Governance · PRVUDec 21, 2025BOD — PRVUPrabhu Bank Limited (PRVU) — 400 th BOD meeting conducted on 2082-09-06 have declared no dividend for F/Y 2081/082
- Management Change · PRVUDec 11, 2025Resignation of Director — PRVUPrabhu Bank Limited (PRVU) — Information regarding approval of resignation of public director as per 398 BOD meeting held on 2082/08/24
- Management Change · PRVUDec 1, 2025Information regarding appointment of Acting Chief Executive OfficPrabhu Bank Limited (PRVU) — Information regarding appointment of Acting Chief Executive Officer as per 396th BOD meeting of Prabhu Bank Limited held on 2082-08-14
- Management Change · PRVUJul 4, 2025Appointment of Independent Director and Selection of Chairman. —Prabhu Bank Limited (PRVU) — 380th BOD meeting conducted on 2082-03-19 have appointed Independent Director and Selected Chairman of the Bank.
- Company News · PRVUApr 4, 2025Information regarding completion of tenure — PRVUPrabhu Bank Limited (PRVU) — Information regarding completion of tenure
- General Meeting · PRVUFeb 10, 2025AGM minute — PRVUPrabhu Bank Limited (PRVU) — Minute of 23rd AGM of Prabhu Bank Ltd
- Company News · PRVUFeb 4, 2025Formation of Audit Committee — PRVUPrabhu Bank Limited (PRVU) — Formation of Audit Committee
- General Meeting · PRVUJan 14, 2025Information regarding AGM — PRVUPrabhu Bank Limited (PRVU) — Appointment of external Auditor and election of directors.
- Book Closure · PRVUDec 23, 2024Information regarding AGM and Book close. — PRVUPrabhu Bank Limited (PRVU) — Book Close of PRVU Book Close Date : 9/17/2081
- Dividend · PRVUDec 20, 2024Information regarding dividend — PRVUPrabhu Bank Limited (PRVU) — Information regarding dividend
- Management Change · PRVUAug 8, 2024Resignation of Director — PRVUPrabhu Bank Limited (PRVU) — 349th BOD meeting held on 2081-04-23 approved resignation of director Ms. Bhawana Balayar.
- General Meeting · PRVUJun 2, 202422nd AGM Minute of Prabhu Bank Ltd. — PRVUPrabhu Bank Limited (PRVU) — 22nd AGM Minute of Prabhu Bank Ltd.
- General Meeting · PRVUMay 3, 2024Completion of AGM and appointment of Auditor. — PRVUPrabhu Bank Limited (PRVU) — Completion of 22nd AGM and appointment of Auditor for F/Y 2080/081.
- Management Change · PRVUApr 30, 2024Appointment of director — PRVUPrabhu Bank Limited (PRVU) — 338th BOD meeting held on 2081-01-17 have appointed Mr. Kishor Jung Kari from promoter group and Ms. Bhawana Balayar from public group
- Management Change · PRVUApr 25, 2024Resignation of Director — PRVUPrabhu Bank Limited (PRVU) — 337th BOD meeting held on 2081-01-13 have approved resignation of director Mr. Rameshwor Sapkota.
- Board / Governance · PRVUApr 21, 2024Changes in BOD — PRVUPrabhu Bank Limited (PRVU) — 335th BOD meeting held on 2081-01-07 approved resignation of Directors Mr.Ramesh Singh Khadka, Mr. Shankar Prasad Kalikota and Prof. Dr. Geeta Pradhan. Same meeting appointed Mr. Angir Man Si
- Book Closure · PRVUApr 7, 2024AGM decleration & Book closer date — PRVUPrabhu Bank Limited (PRVU) — Annual General Meeting of PRVU Fiscal Year: 2079-2080 AGM Type: AGM AGM Date: 5/2/2024 AGM No: 22 Book Close Date: 4/16/2024
- Company News · PRVUJan 23, 2024Divedend Decleration — PRVUPrabhu Bank Limited (PRVU) — Dividend Declaration of PRVU Fiscal Year: 2079-2080
- Management Change · PRVUDec 24, 2023Appointment of Director — PRVUPrabhu Bank Limited (PRVU) — Appointment of Director
- Management Change · PRVUJun 30, 2023Approval of director's resignation. — PRVUPrabhu Bank Limited (PRVU) — Information regarding approval of director's resignation.
- Management Change · PRVUJan 27, 2023Appointment of Chief Executive Officer — PRVUPrabhu Bank Limited (PRVU) — Information about appointment of Chief Executive Officer of Prabhu Bank Ltd.
- Board / Governance · PRVUJan 11, 2023Information about BOD formation of Prabhu Bank Ltd. — PRVUPrabhu Bank Limited (PRVU) — Information about BOD formation of Prabhu Bank Ltd. after acquisition of Century Commercial Bank Ltd.
- Company News · PRVUJan 6, 2023Joint Transaction of PRVU and CCBLPrabhu Bank Limited (PRVU) — Joint Transaction of PRVU and CCBL
- Company News · PRVUJan 4, 2023NRB Final Approval for Acquisition of CCBL — PRVUPrabhu Bank Limited (PRVU) — NRB Final Approval for Acquisition of CCBL by PRVU
- General Meeting · PRVUJan 2, 202321st AGM Minute of Prabhu Bank Ltd. — PRVUPrabhu Bank Limited (PRVU) — 21st AGM Minute of PRVU
- Management Change · PRVUJan 2, 2023Appointment of External Auditor for FY 2079/080 — PRVUPrabhu Bank Limited (PRVU) — Appointment of External Auditor for FY 2079/080 of Prabhu Bank Ltd.
- Price Adjustment · PRVUDec 15, 2022PRVU price adjusted to Rs 189.58 after 6.5% bonusFollowing a 6.5% bonus issue, Prabhu Bank Limited (PRVU)'s NEPSE reference price was adjusted from Rs 201.9 to Rs 189.58 on Dec 15, 2022.
- Company News · PRVUDec 8, 2022Share Swap Ratio of Prabhu and Century Bank — PRVUPrabhu Bank Limited (PRVU) — Share Swap Ratio of Prabhu and Century Bank
- Book Closure · PRVUDec 8, 2022Information regarding AGM of Prabhu Bank and book closer notice.Prabhu Bank Limited (PRVU) — Annual General Meeting of PRVU Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 9/14/2079 AGM No: 21 Book Close Date: 9/1/2079 Cash Dividend: 1.5% Bonus Shares: 6.5%
- Dividend · PRVUNov 29, 2022NRB approval for Dividend of PRAVU — PRVUPrabhu Bank Limited (PRVU) — NRB approval for Dividend of PRAVU
- Company News · PRVUNov 27, 2022Cancellation of Acquisition with CMBF — PRVUPrabhu Bank Limited (PRVU) — Cancellation of Acquisition with CMBF
- Dividend · PRVUNov 18, 2022Dividend declaration of Prabhu Bank Ltd. — PRVUPrabhu Bank Limited (PRVU) — Dividend Declaration of PRVU Fiscal Year: 2078-2079 Cash Dividend: 1.5% Bonus Shares: 6.5%
- Company News · PRVUSep 6, 2022Letter of Intent — PRVUPrabhu Bank Limited (PRVU) — Letter of Intent
- Company News · PRVUAug 1, 2022Regarding information about acquisition — PRVUPrabhu Bank Limited (PRVU) — Regarding information about acquisition
- General Meeting · PRVUJan 16, 2022Regarding 20th AGM Minute.- — PRVUPrabhu Bank Limited (PRVU) — Regarding 20th AGM Minute.-
- Management Change · PRVUJan 4, 2022Appointment of External Auditor fo FY 078/079- — PRVUPrabhu Bank Limited (PRVU) — Appointment of External Auditor fo FY 078/079-
- Book Closure · PRVUDec 10, 2021AGM & Book closer date- — PRVUPrabhu Bank Limited (PRVU) — Annual General Meeting of PRVU Fiscal Year: 2077-2078 AGM Type: AGM AGM Date: 1/2/2022 AGM No: 20 Book Close Date: 12/19/2021 Cash Dividend: 0.63% Bonus Shares: 12%
- Company News · PRVUDec 8, 2021Information regarding NRB approval for bonus.- — PRVUPrabhu Bank Limited (PRVU) — Information regarding NRB approval for bonus.-
- Dividend · PRVUNov 11, 2021Information regarding purposed dividend for F/Y 2077/078.- — PRVUPrabhu Bank Limited (PRVU) — Dividend Declaration of PRVU Fiscal Year: 2020-2021 Cash Dividend: 0.63 Bonus Share: 12%