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 · UNLSep 22, 2026Appointment of Mr. Xerxes Anklesaria as Director of Unilever NepaMr. Xerxes Anklesaria as Director of Unilever Nepal Limited [UNL] (UNL) — 22nd September 2026 To Securities Board of Nepal, Khumaltar, Lalitpur Nepal Stock Exchange Limited, UNI Shanti Marg,Bhadrakali, Kathmandu CDS & Cl
- Management Change · UNLSep 22, 2026Appointment of Mr. Xerxes Anklesaria as Director of Unilever NepaUnilever Nepal Limited (UNL) — 22nd September 2026 To Securities Board of Nepal, Khumaltar, Lalitpur Nepal Stock Exchange Limited, UNI Shanti Marg,Bhadrakali, Kathmandu CDS & Clearing Limited-Putalisadak, Kathmandu Subje
- Management Change · UNLSep 15, 2026Intimation of Resignation of Director in UNL BoardUnilever Nepal Limited (UNL) — 15 th September 2026 To Securities Board of Nepal, Khumaltar, Lalitpur Nepal Stock Exchange Limited, UNI Shanti Marg,Bhadrakali, Kathmandu CDS & Clearing Limited-Putalisadak, Kathmandu Subj
- Management Change · UNLSep 15, 2026Intimation of Resignation of Director in UNL BoardResignation of Director in UNL Board [UNL] (UNL) — 15 th September 2026 To Securities Board of Nepal, Khumaltar, Lalitpur Nepal Stock Exchange Limited, UNI Shanti Marg,Bhadrakali, Kathmandu CDS & Clearing Limited-Putalis
- Management Change · UNLFeb 27, 2026Re-appointment of Managing Director of Unilever Nepal Limited — UUnilever Nepal Limited (UNL) — 27 th February 2026 To, Nepal Stock Exchange Limited, UNI Shanti Marg, Bhadrakali, Kathmandu, Nepal. Subject: Intimation on Re-appointment of Managing Director. Dear Sir/Mam, Pursuant to Ru
- General Meeting · UNLDec 11, 202532nd AGM Minute — UNLUnilever Nepal Limited (UNL) — 32nd AGM Minute
- Dividend · UNLNov 14, 2025Approval of Dividend for FY 2081-82 — UNLUnilever Nepal Limited (UNL) — Dividend Declaration of UNL Fiscal Year: 2081-2082
- Management Change · UNLNov 14, 2025Appointment of Statutory Auditor — UNLUnilever Nepal Limited (UNL) — Intimation on Appointment of PKF T.R. Upadhya and Co. Chartered Accountants as Statutory Auditor for FY 2082-83 (2025-26).
- General Meeting · UNLNov 2, 2025Second notice of 32nd AGM of UNLUnilever Nepal Limited (UNL) — Annual General Meeting of UNL Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 11/11/2025 AGM No: 32 Book Close Date: 10/28/2025
- General Meeting · UNLOct 17, 2025Intimation on the date, venue and agenda of 32nd AGM. — UNLUnilever Nepal Limited (UNL) — 32nd Annual General Meeting of UNL Fiscal Year: 2081-2082 AGM Type: AGM AGM Date: 11/11/2025 AGM No: 32 Book Close Date: 10/28/2025
- Dividend · UNLSep 23, 2025Dividend Declaration UNL NPR 1842/- per equity shareUnilever Nepal Limited (UNL) — Dividend Declaration UNL NPR 1842/- per equity share for FY 2081-082
- Management Change · UNLJun 25, 2025Appointment of CFO and IT Manager — UNLUnilever Nepal Limited (UNL) — Appointment of CFO and IT Manager [UNL]
- Management Change · UNLMay 26, 2025Appointment of Director — UNLUnilever Nepal Limited (UNL) — Appointment of Dr. Vivek Mittal as the director of Unilever Nepal Limited
- General Meeting · UNLMay 14, 202531st AGM Minutes FY2080/81 — UNLUnilever Nepal Limited (UNL) — 31st AGM Minutes FY2080/81
- Management Change · UNLDec 31, 2024Intimation of Appointment of Chairman. — UNLUnilever Nepal Limited (UNL) — 31 st December 2024 To: Nepal Stock Exchange Ltd. UNI Shanti Marga, Bhadrakali, Kathmandu, Kathmandu Nepal. Subject: Intimation of Appointment of Chairman. Dear Sir/Ma’am, In reference to t
- Management Change · UNLNov 5, 2024Appointment of Statutory Auditor for FY 2081/082 — UNLUnilever Nepal Limited (UNL) — To The Securities Board of Nepal. Khumaltar Lalitpur, Nepal. Subject: Intimation on the appointment of the auditor for Financial Year 2081/82 (2024/25) in compliance with of the 80 (3) of T
- Dividend · UNLOct 29, 2024Approval of Dividend — UNLUnilever Nepal Limited (UNL) — Date: 29 October 2024 To: The Nepal Stock Exchange Ltd. Singha Durbar Plaza Kathmandu Nepal. Subject: Intimation on the Declaration of Dividend for the Financial Year 2080/81 (2023/24) purs
- Company News · UNLOct 24, 2024Intimation as per the Section 26(5)-Annex 16.9 of Securities RegiUnilever Nepal Limited (UNL) — 23 rd October 2024 To Nepal Stock Exchange, UNI Shanti Marga, Bhadrakali, Kathmandu. Subject: Intimation as per the Section 26(5)-Annex 16.9 of Securities Registration and Issue Regulation,
- General Meeting · UNLOct 7, 2024Notice of 31ST Annual General Meeting of Unilever Nepal Limited —Unilever Nepal Limited (UNL) — Notice of 31ST Annual General Meeting of Unilever Nepal Limited
- Book Closure · UNLSep 25, 2024UNL Declares Dividend NPR 1714 per equity shares for FY 2080/81 aUnilever Nepal Limited (UNL) — Date: 9 th Asoj 2081 (25 September 2024) To: Nepal Stock Exchange Ltd. UNI Shanti Marga, Bhadrakali, Kathmandu, Kathmandu Nepal. Subject: Intimation on the Recommendation of Dividend and Bo
- Company News · UNLMay 27, 2024Update Of Authorized Capital — UNLUnilever Nepal Limited (UNL) — The Authorized Capital of the Company has been updated from NPR 30,00,00,000 to NPR 2,14,00,00,000 in accordance with the approval from the Office of the Company Registrar with recommendati
- Company News · UNLMar 2, 2024Extension of Tenure — UNLUnilever Nepal Limited (UNL) — Extension of Tenure
- Company News · UNLFeb 11, 2024Change of Nominee Director — UNLUnilever Nepal Limited (UNL) — This is to inform you that, Ms. Suman Hegde, Nominee Director from HUL, India has resigned with the effect from 9 th February 2024 and in succession to her, the Board has appointed Mr. Ravi
- Board / Governance · UNLJan 16, 2024Appointment of Company Secretary — UNLUnilever Nepal Limited (UNL) — This is reference to the captioned matter. the management of Unilever Nepal Limited (UNL) suggested to change role of existing Company Secretary Ms Sangeeta Shrestha in order to give her wi
- Management Change · UNLJan 14, 2024Re-appointment of Chairman and Nominee Director — UNLUnilever Nepal Limited (UNL) — Subject: Intimation of Re-Appointment of the Chairman and Nominee Director Dear Sir/Ma’am, Pursuant to Regulation 26(5) of Securities Registration and Issue Regulations 2073 and chapter 6,
- Dividend · UNLDec 18, 2023Declaration of Dividend — UNLUnilever Nepal Limited (UNL) — The 30 TH Annual General Meeting of Unilever Nepal Limited was physically held in the Hotel Yak and Yeti, Durbarmarg Kathmandu at 16:30 PM NST on Tuesday, 12th December 2023. The shareholde
- Book Closure · UNLNov 21, 2023Notice of 30TH AGM and Book closure date — UNLUnilever Nepal Limited (UNL) — 30TH AGM NOTICE and Book closure Date
- Book Closure · UNLOct 16, 2023Dividend and Book Closure Date — UNLUnilever Nepal Limited (UNL) — Dear Sir/Ma’am, In reference to the captioned matter, the 179 TH Board of Directors meeting of Unilever Nepal Limited was held on Friday, 26 Ashwin 2080 (13 th October 2023). The Board of D
- Management Change · UNLJun 22, 2023Appointment of Director (Nominee) — UNLUnilever Nepal Limited (UNL) — This is to inform you that, Ms. Asha Gopalakrishnan, Nominee Director from HUL, India has resigned with the effect from 12 th April 2023 and in succession to her, the Board has appointed Ms
- General Meeting · UNLDec 9, 2022approval of Dividend for FY 78-79 on 29TH AGM — UNLUnilever Nepal Limited (UNL) — Dear Sir, The 29 TH Annual General Meeting of Unilever Nepal Limited was physically held in the Everest Hotel, New Baneshwor at 16:30 PM NST on Tuesday, 6th December 2022. The shareholders
- General Meeting · UNLNov 14, 2022AGM Notice 78/79 — UNLUnilever Nepal Limited (UNL) — Annual General Meeting of UNL Fiscal Year: 2078-2079 AGM Type: AGM AGM Date: 12/6/2022 AGM No: 29 Book Close Date: 11/20/2022 Cash Dividend: 1215%
- General Meeting · UNLNov 13, 2022Regarding the Election of Director representing Public ShareholdeUnilever Nepal Limited (UNL) — Dear Sir In 2021, the Company had issued an Election schedule for the purpose of Election to the post of Director representing Public Shareholders as per the internal byelaws. Nomination ha
- Management Change · UNLNov 4, 2022Appointment of Compliance Officer — UNLUnilever Nepal Limited (UNL) — As per The Guideline no: 20 of Corporate Good Governance Guideline for Listed Companies 2074, the Board of Directors have appointed Mr. Govinda Bahadur as The Compliance Officer with its ef
- Dividend · UNLMar 22, 2022Intimation on unpaid dividend deposition to IPF A/C- — UNLUnilever Nepal Limited (UNL) — Intimation on unpaid dividend deposition to IPF A/C-
- Board / Governance · UNLDec 13, 2021Resignation and Appointment of Company Secretary- — UNLUnilever Nepal Limited (UNL) — Resignation and Appointment of Company Secretary-
- Dividend · UNLNov 17, 2021Intimation on Dispatch of Dividend 77/78- — UNLUnilever Nepal Limited (UNL) — Intimation on Dispatch of Dividend 77/78-
- Dividend · UNLOct 29, 2021Dividend Confirmation Intimation- — UNLUnilever Nepal Limited (UNL) — Dear Sir, The Annual General Meeting of Unilever Nepal Limited was held in a virtual manner i.e. (video/audio call via Cisco Webex Site) at 15:45 PM NST on Thursday, 28 th October 2021 cons
- Company News · UNLOct 22, 2021Amendment on MOA AOA- — UNLUnilever Nepal Limited (UNL) — Amendment on MOA AOA-
- General Meeting · UNLOct 6, 2021AGM Notice - — UNLUnilever Nepal Limited (UNL) — AGM NOTICE -
- Dividend · UNLSep 7, 2021Dividend Declaration FY 2077/78-Recommendation of Board- — UNLUnilever Nepal Limited (UNL) — Dear Sir/Ma’am, The166th Board of Directors meeting of Unilever Nepal Limited was held in a virtual manner i.e. (video call via Microsoft Team Site) at 16:15 PM NST on Monday, 6 th Septembe