Nepal Securities Board Khumaltar, Lalitpur

Phone no. 01-5254057, 5444077

Information regarding listing of investment companies on the board

(First published date: 2081/11/23)

According to Notice 1 of the Government of Nepal, Office of the Prime Minister and Council of Ministers published in the Nepal Gazette dated 2081/09/18 (No. 45) in Part 5, the Government of Nepal has issued Section 7 of the Money Laundering (Money Laundering) Prevention Act, 2064 no. In the case of an investment company with a paid-up capital of 5 million rupees or more or a turnover of 10 million rupees or more in the case of an investment company with a turnover of 10 million rupees or more, using the authority given by sub-section (2) of

Details:

Sr.No.

Description

in Low

Sr.No.

Description

1)

Application letter to be listed on the board

6)

Details of Executive Head (Name, Address, Contact Number)

2)

Details of the Board of Directors (name, address, contact number and number of shareholders)

7)

A copy of the decision passed by the board of directors of the company regarding listing on the board

3)

Updated Articles of Association and Regulations of the Company

8)

Authorization given by the Board of Directors of the Company to be listed on the Board

4)

Updated company registration certificate

9)

Audited financial statement and audit report including annual turnover of the company

5)

Certificate of Permanent Account Number Registration

10)

Company paid up capital opening documents and details

Source: Gorkhapatra