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    Cro 2071

    Uploaded by

    Suraj Kunwar
    1. The board meeting of JfOh O{G6/g]zgn g]kfn k|f=ln= was held under the chairmanship of Mr. ;latf /fgf in Kathmandu. 2. The board discussed and approved amending the company's articles of association and rules and regulations to close a branch office. 3. It was decided to hold the annual general meeting on specified date and time in Kathmandu to discuss various agenda items including annual report, audit report, and appointment of auditor for the upcoming fiscal year.

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    © All Rights Reserved
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    Cro 2071

    Uploaded by

    Suraj Kunwar
    60 views13 pages
    1. The board meeting of JfOh O{G6/g]zgn g]kfn k|f=ln= was held under the chairmanship of Mr. ;latf /fgf in Kathmandu. 2. The board discussed and approved amending the company's articles of association and rules and regulations to close a branch office. 3. It was decided to hold the annual general meeting on specified date and time in Kathmandu to discuss various agenda items including annual report, audit report, and appointment of auditor for the upcoming fiscal year.

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    1. The board meeting of JfOh O{G6/g]zgn g]kfn k|f=ln= was held under the chairmanship of Mr. ;latf /fgf in Kathmandu. 2. The board discussed and approved amending the company's articles of association and rules and regulations to close a branch office. 3. It was decided to hold the annual general meeting on specified date and time in Kathmandu to discuss various agenda items including annual report, audit report, and appointment of auditor for the upcoming fiscal year.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    60 views13 pages

    Cro 2071

    Uploaded by

    Suraj Kunwar
    1. The board meeting of JfOh O{G6/g]zgn g]kfn k|f=ln= was held under the chairmanship of Mr. ;latf /fgf in Kathmandu. 2. The board discussed and approved amending the company's articles of association and rules and regulations to close a branch office. 3. It was decided to hold the annual general meeting on specified date and time in Kathmandu to discuss various agenda items including annual report, audit report, and appointment of auditor for the upcoming fiscal year.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    You are on page 1of 13

    cfh ldtL @)&!

    ut]sf lbg o; k|f=ln= sf]] a}7s ;+rfns


    >L ;latf /fgf Ho"sf] cWoIftfdf lgDg 7]ufgf, ;do / pkl:yltdf a;L
    tkl;nsf k|:tfa pk/ 5nkmn u/L lgDg lg0fo{x? ;j{;Ddt kf/Lt
    ul/of] .
    ;do M laxfg !)M)) ah]
    :yfg M sDkgL /lhi68{ sfof{no wfkf;L , sf7df08f} .
    pkl:ytL M
    != ;latf /fgf
    cWoIf
    @= ;'/h s'Fj/
    ;b:o
    #= tf/f a=vqL

    ;b:o

    k|:tfjx?
    != aflif{s ;fwf/0f ;ef af]nfpg] ;DaGwdf .
    @= ljljw .
    lg0f{ox?
    != k|:tfj g+= ! pk/ 5nkmn ubf{ o; k|f=ln=sf] cf=jf=
    @)^()&) sf] aflif{s ;fwf/0f ;ef ug'{kg]{ ePsf] x'bfF k|
    f=ln=sf] /lhi68{ sfof{no sf=lh= wfkf;L df ldlt @)&)
    ut]sf lbg lbgsf] l7s !)M)) ah] ug]{ lg0f{o ul/of] ;fy} ;f]
    sf] ;"rgf ;a} z]o/ wgLx?nfO{ lbg] lg0fo{ ;d]t ul/of] .
    Afflif{s ;fwf/0f ;efdf 5nkmn ul/g] laifox?
    s_cWoIfaf6 k]zx'g] sfo{of]hgf ;lxtsf] aflif{s k|ltj]bg pk/
    5nkmn tyf lg0f{o ug]{ ;DaGwdf .
    v_ cfly{s aif{ @)&))&! sf] n]vf kl/If0f k|ltj]bg pk/ 5nkmn
    tyf lg0f{o ug]{ ;DaGwdf .
    u_ cfly{s aif{ )&!&@ sf] nflu n]vf kl/Ifs lgo'ltm tyf
    kfl/>lds lgwf{/0f ug]{ ;DaGwdf .
    3_ k|aGwkq tyf lgodfjnL ;+;f]wg ug]{ ;DaGwdf .

    k|:tfj g+= @ pk/ 5nkmn ubf{ cGo s'g} laifo gePsf] x'bfF
    cfhsf] a}7s ;dfkg ul/of] .

    jfOh O{G6/g]zgn g]kfn k|f=ln=


    sf]
    jfl{if{s ;fwf/0f ;ef
    cfh ldtL @)&! ut]sf lbg o; k|f=ln= sf]] a}7s ;+rfns >L
    ;latf /fgf Ho"sf] cWoIftfdf lgDg 7]ufgf, ;do / pkl:yltdf a;L
    tkl;nsf k|:tfa pk/ 5nkmn u/L lgDg lg0fo{x? ;j{;Ddt kf/Lt ul/of]
    .
    ;do M laxfg !)M)) ah]
    :yfg M sDkgL /lhi68{ sfof{no wfkf;L sf7df08f} .
    pkl:ytL M
    != ;latf /fgf
    cWoIf
    @= ;'/h s'j/
    ;b:o
    #= tf/f a=vqL

    ;b:o

    k|:tfjx? M
    !_ cWoIfaf6 k]zx'g] sfo{of]hgf ;lxtsf] aflif{s k|ltj]bg pk/ 5nkmn
    tyf lg0f{o ug]{ ;DaGwdf
    @_ cfly{s aif{ @)&))&! sf] n]vf kl/If0f k|ltj]bg pk/ 5nkmn
    tyf lg0f{o ug]{ ;DaGwdf .
    #_ cfly{s aif{ )&!&@ sf] nflu n]vf kl/Ifs lgo'ltm tyf kfl/>lds
    lgwf{/0f ug]{ ;DaGwdf .
    laif]z k|:tfa
    $_ k|aGwkqsf] bkmf @ tyf lgodfjnLsf] lgod @ df ;+;f]wg ug]
    { ;DaGwdf .
    %_ ljljw .
    lg0f{ox?

    != k|:tfj g+= ! pk/ 5nkmn ubf{ o; k|f=ln=sf] aflif{s


    sfo{ of]hgf ;lxtsf] k|ltj]bg ;+rfns ;ldltsf] tkm{af6 cWoIfaf6
    k]z ePsf] ptm k|ltj]bg sDkgLsf] pB]Zo cg'?k g} ePsf] x'bfF
    ptm k|ltj]bg kfl/t ug]{ lg0f{o ul/of] .
    @= k|:tfj g+= @ pk/ 5nkmn ubf{ o; k|f=ln=sf] cfly{s
    aif{ @)&))&!sf] cfo Joo gfkmf gf]S;fg tyf ;Gt'ng kl/If0f
    ;DaGwL lx;fj lstfasf] ljj/0f ;lxtsf] n]vfkl/If0f k|lta]bg k|
    f=ln=sf] lx;fa lstfa ;+u d]n vfg] g} x'bfF ptm k|lta]bg kfl/t
    ug]{ lg0f{o ul/of] .
    #= k|:tfj g+= # pk/ 5nkmn ubf{ o; k|f=ln=sf] cfly{s aif{ )
    &!&@ cfo Joo gfkmf gf]S;fg tyf ;Gt'ng kl/If0f ;DalGw lx;fj
    lstfasf]

    n]vf kl/If0f ug{sf] nflu /lhi68{ n]vf kl/Ifs lgo'tm

    ug'{kg]{ ePsf] x'bfF /lhi68{ n]vf kl/Ifs >L P; ltjf/L P08 sDkgL
    nfO{ lgo'tm ug]{ / lghnfO{ ?=!)))) kfl/>lds lbg]] lg0f{o
    ul/of] .
    $

    k|:tfj g+= $ pk/ 5nkmn ubf{ o; cuf8L o;} sDkgLsf]

    Jofkf/ Joj;fo la:tf/ ug]{ of]hgf ;lxt zfvf sfof{no ;+rfng ug{]
    lg0f{o ePsf] / xfn pQm zfvf sfof{no cfa:os gePsf] x'Fbf zfvf
    sfof{no aGb ug]{ ul/ lgDg x'g] ul/ k|aGwkq tyf lgodfjnLdf ;
    +;f]wg ug]{ lg0f{o ul/of] .
    ;fljs sf] Joj:yf

    ;+;f]lwt Joj:yf

    ;+;f]wgsf]
    sf/0f

    k|aGwkqsf] bkmf
    @
    sDkgLsf]
    /lhi68{
    sfof{no
    /xg] 7]ufgf M
    sDkgLsf]
    /lhi68{
    sfof{no
    sf=lh=wfkf;L
    uf=la=;= j8f g+=
    * df /xg] 5 . /
    sDkgLsf]
    zfvf
    sfof{no
    ;'g;/L
    lhNnf
    O{6x/L
    g=kf= j8f g+= !
    df
    /xg]
    5
    .
    ;DaGwLt
    lgsfoaf6
    :jLs[tL
    lnO{
    sDkgLn]
    cfa:ostf
    cg';f/
    /lhi68{
    sfo{fno
    :yfgfGt/0f ug{ /
    zfvf
    sfof{nox?
    vf]Ng ;lsg] 5 .
    lgodfjnLsf]
    lgod
    @
    sDkgLsf]
    /lhi68{
    sfof{no
    /xg] 7]ufgf M
    sDkgLsf]
    /lhi68{
    sfof{no
    sf=lh=wfkf;L
    uf=la=;= j8f g+=
    * df /xg] 5 . /
    sDkgLsf]
    zfvf
    sfof{no
    ;'g;/L
    lhNnf
    O{6x/L
    g=kf= j8f g+= !
    df
    /xg]
    5
    .
    ;DaGwLt

    k|aGwkqsf] bkmf @
    sDkgLsf]
    /lhi68{
    sfof{no
    M
    sDkgLsf]
    /lhi68{
    sfof{no
    sf=lh=wfkf;L uf=la=;=
    j8f g+= * df /xg] 5 .
    cfa:ostf cg';f/ sfo{fnosf]
    :jLs[tL lnO{ cGo 7fFpdf
    zfvf sfof{no vf]Ng ;lsg]
    5.

    lgodfjnLsf] lgod @
    sDkgLsf]
    /lhi68{
    sfof{no
    M
    sDkgLsf]
    /lhi68{
    sfof{no
    sf=lh=wfkf;L
    uf=la=;
    j8f g+= * df /xg] 5 .
    cfa:ostf cg';f/ sfo{fnosf]
    :jLs[tL lnO{ cGo 7fFpdf
    zfvf sfof{no vf]Ng ;lsg]
    5.

    o;
    sDkgLsf]
    ;fwf/0f
    ;efsf]
    lg0f{o
    adf]hLd

    lgsfoaf6
    :jLs[tL
    lnO{
    sDkgLn]
    cfa:ostf
    cg';f/
    /lhi68{
    sfo{fno
    :yfgfGt/0f ug{ /
    zfvf
    sfof{nox?
    vf]Ng ;lsg] 5 .

    5nkmn ug'{ kg]{ cGo s'g} laifo gePsf] x'bfF cfhsf] aflif{s
    ;fwf/0f ;efsf cWoIf Ho"sf] cg'dlt adf]lhd ;ef ;dfkg ug]{ lg0fo{
    ul/of] .

    jfOh O{G6/g]zgn g]kfn k|f=ln=


    sf]
    ltg dxn]
    ;fljs sf] Joj:yf

    ;+;f]lwt Joj:yf

    ;+;f]wgsf]
    sf/0f

    k|aGwkqsf] bkmf
    @
    sDkgLsf]
    /lhi68{
    sfof{no
    /xg] 7]ufgf M
    sDkgLsf]
    /lhi68{
    sfof{no
    sf=lh=wfkf;L
    uf=la=;= j8f g+=
    * df /xg] 5 . /
    sDkgLsf]
    zfvf
    sfof{no
    ;'g;/L
    lhNnf
    O{6x/L
    g=kf= j8f g+= !
    df
    /xg]
    5
    .
    ;DaGwLt
    lgsfoaf6
    :jLs[tL
    lnO{
    sDkgLn]
    cfa:ostf
    cg';f/
    /lhi68{
    sfo{fno
    :yfgfGt/0f ug{ /
    zfvf
    sfof{nox?
    vf]Ng ;lsg] 5 .
    lgodfjnLsf]
    lgod
    @
    sDkgLsf]
    /lhi68{
    sfof{no
    /xg] 7]ufgf M
    sDkgLsf]
    /lhi68{
    sfof{no
    sf=lh=wfkf;L
    uf=la=;= j8f g+=
    * df /xg] 5 . /
    sDkgLsf]
    zfvf
    sfof{no
    ;'g;/L
    lhNnf
    O{6x/L
    g=kf= j8f g+= !
    df
    /xg]
    5
    .
    ;DaGwLt

    k|aGwkqsf] bkmf @
    sDkgLsf]
    /lhi68{
    sfof{no
    M
    sDkgLsf]
    /lhi68{
    sfof{no
    sf=lh=wfkf;L uf=la=;=
    j8f g+= * df /xg] 5 .
    cfa:ostf cg';f/ sfo{fnosf]
    :jLs[tL lnO{ cGo 7fFpdf
    zfvf sfof{no vf]Ng ;lsg]
    5.

    lgodfjnLsf] lgod @
    sDkgLsf]
    /lhi68{
    sfof{no
    M
    sDkgLsf]
    /lhi68{
    sfof{no
    sf=lh=wfkf;L
    uf=la=;
    j8f g+= * df /xg] 5 .
    cfa:ostf cg';f/ sfo{fnosf]
    :jLs[tL lnO{ cGo 7fFpdf
    zfvf sfof{no vf]Ng ;lsg]
    5.

    o;
    sDkgLsf]
    ;fwf/0f
    ;efsf]
    lg0f{o
    adf]hLd

    lgsfoaf6
    :jLs[tL
    lnO{
    sDkgLn]
    cfa:ostf
    cg';f/
    /lhi68{
    sfo{fno
    :yfgfGt/0f ug{ /
    zfvf
    sfof{nox?
    vf]Ng ;lsg] 5 .

    jfOh O{G6/g]zgn g]kfn k|f=ln=


    sf]

    ;+;f]lwt k|aGwkq
    k|aGwkqsf] bkmf @
    sDkgLsf] /lhi68{ sfof{no MsDkgLsf] /lhi68{ sfof{no
    sf=lh=wfkf;L uf=la=;= j8f g+= * df /xg] 5 . cfa:ostf cg';f/
    sfo{fnosf] :jLs[tL lnO{ cGo 7fFpdf zfvf sfof{no vf]Ng ;lsg] 5 .

    jfOh O{G6/g]zgn g]kfn k|f=ln=


    sf]
    ;+;f]lwt lgodfjnL
    k|aGwkqsf] bkmf @
    sDkgLsf] /lhi68{ sfof{no MsDkgLsf] /lhi68{ sfof{no
    sf=lh=wfkf;L uf=la=;= j8f g+= * df /xg] 5 . cfa:ostf cg';f/
    sfo{fnosf] :jLs[tL lnO{ cGo 7fFpdf zfvf sfof{no vf]Ng ;lsg] 5 .

    jfOh O{G6/g]zgn
    g]kfn k|f=ln=
    wfkf;L sf7df08f}
    k|f=ln= g+=
    ldlt M @)&)
    >Ldfg /lhi6f/ Ho",
    sDkgL /lhi6f/sf] sfof{no,
    lqk'/]Zj/, sf7df08f} .
    laifo Msfhhft ;+;f]wg clen]v ul/ kfpF .
    dxf]bo,
    pko'{Qm ;DaGwdf o; k|f=nL=sf] jflif{s ;fwf/0f ;ef / ;+rfns
    ;ldtLsf] a}7ssf] lg0f{o cg';f/ cfa:os sfuhft clen]v u/L kfpF
    egL of] lgj]bg u/]sf] 5' . ctM ;+;f]wg clen]v ul/ kfpF
    ;+nUg sfuhft
    !_ af=;fwf/0f ;ef tyf ;+rfns ;ldltsf] lg0fo{ k|ltlnkL
    @_ n]=k=lgo'QmLsf] hfgsf/L
    #_ cf=a=)&).)&! sf] n]=k=k|lta]bg
    $_ bkmf %! sf] laj/0f
    %_ k|aGw kq tyf lgodfjnLdf ePsf] ;+;f]wg
    ;latf /fgf
    ;+rfns

    jfO{h O{G6/g]zgn g]kfn k|f=ln=


    sf]
    bkmf %! adf]lhdsf]
    ljj/0f
    s_
    v_
    u_
    3_
    _
    r_
    5_
    h_

    sDkgLsf] clws[t k"FhLM ?= !)),)),))) -Ps s/f]8_


    sDkgLsf] hf/L z]o/ k'FhLM ?= %),)),))) -krf; nfv_
    sDkgLsf] r'Qmf k"FhLM ?= ?= $),)),))) -rfln; nfv_
    k|lt z]o/ dfu ePsf] /sdM ?= !)).
    ls:tf c;'n ePsf] hDdf /sdM ?= @),)),))) -aL; nfv_
    c;'n x'g jfFsL /x]sf] hDdf /sdM ?= @),)),))) -aL; nfv_
    z]o/ jf l8j]Gr/df bnfnL b:t'/ jfkt lbPsf] hDdf /sdM 5}g .
    s'g} z]o/ hkmt ul/Psf]df To:tf] z]o/sf] hDdf ;+Vof, hkmt
    ePsf] sf/0f / ldltM 5}g

    em_ jxfnjfnf ;+rfnssf] gfd / 7]ufgfM


    Gfd
    ;latf
    /fgf
    ;'/h
    s'jF/
    tf/f
    a=vqL

    7]ufgf
    e/tk'/ !@, lrtjg
    led]Zj/ ^, bf]nvf
    nfs'/L 8f8f @ bf]nvf

    ;latf /fgf
    cWoIf
    ldltM@)&!.

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