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
- 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
- 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
- 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
- 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,
- 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
- Board / Governance · UNLDec 13, 2021Resignation and Appointment of Company Secretary- — UNLUnilever Nepal Limited (UNL) — Resignation and Appointment of Company Secretary-
- General Meeting · UNLOct 6, 2021AGM Notice - — UNLUnilever Nepal Limited (UNL) — AGM NOTICE -