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Overview

We greatly emphasize on creating value for the customers and shareholders over the long term. Our stock is listed and traded on the Nepal Stock Exchange Limited under the name Himalayan Distillery Limited with a total of 15,184,791 publicly listed shares.

OPERATIONAL OVERVIEW

2017-18

  • 153% Increase in the sales of Golden Oak
  • Launched new deluxe brand in 40UP segment: Black Oak
  • Revenue Growth by 73%
  • Net profit growth by 502%

2018-19

  • 1 million cases of Golden Oak (Go) sold for the 1st time in a fiscal year in history of the industry.
  • 334% growth in the sale of Black Oak.
  • Revenue Growth by 30%
  • Net Profit Growth 83%
  • Distributed Interim Cash dividend of 68.42%, final cash dividend of 52.63% and 50% bonus shares.

2019-20

  • Growth affected due to COVID-19 pandemic during peak season.
  • 34% decrease in sales qty 24% decrease in revenue and 13% decrease in net profit
  • Distributed cash dividend of 50% and 50% bonus shares maintaining 100%dividend for the second consecutive year.

2020-21

  • 1 million cases of Golden Oak (GO) sold for the 2nd time in a fiscal year
  • Started contract bottling of GO in another company
  • 147% Growth in the sales of Black Oak
  • Launched a premium brand 40 UP segment: Blue Oak
  • Revenue Growth by 54%
  • Net Profit growth by 123%
  • Distributed cash dividend of 25% and 75% bonus shares

2021-22

  • 1 million cases of Golden Oak (GO) sold for the 3rd time in a fiscal year
  • 33% growth in the sales of Black Oak
  • 76% Growth in the sales of Blue Oak
  • Revenue growth by 10%
  • Net profit growth by 1.49%
  • Distributed cash dividend of 10% and 60% bonus shares

Investor Press Release

Reports

  • Q1 Report of FY 2080-81

  • Q4 Report of FY 2079-80

  • Q3 Report of FY 2079-80

  • Q2 Report of FY 2079-80

  • Q1 Report of FY 2079-80

  • Q4 Report of FY 2078-79

  • Five Years Financial Performance of HDL

  • ANNUAL REPORT – 2079/80

  • 23rd AGM Notice and Agenda of FY 79-80

  • ANNUAL REPORT – 2078/79

  • 21ST AGM NOTICE & ABRIDGED FINANCIAL REPORT OF FY 2077-78

  • SAATHAGAT SUSHASAN RELATED ANNUAL REPORT-2076-077(ANUPALNA)

  • 23rd AGM Minute

  • 21ST AGM MINUTE

  • CANDIDATE NOMINATION FORM FOR BOD

  • NOTICE REGARDING THE ELECTION OF THE BOARD OF DIRECTORS

  • UNCLAIMED CASH DIVIDEND NOTICE

  • 17TH ANNUAL GENERAL MEETING – MANGSIR 29, 2074

  • AMENDMEND OF HDL MOA & AOA

  • AMENDED MOU – ASHAD 27, 2074

YOUR RIGHTS AS A HIMALAYAN DISTILLERY SHAREHOLDER

Shareholder means a person having ownership in the share of a company. It can be an individual or entity, who owns the shares of a corporation. They are considered to be the real owners of a company. Shareholders are the source of capital required to mobilize via capital market.

Rights of Shareholders:

  • Right to participate in the public issue of securities.
  • Right to receive the shares on allotment.
  • Right to purchase share within the stipulated time and to be refunded the money back within the given time in case of non-allotment.
  • Right to receive a share certificate in the prescribed format in respect of each share subscribed by him/her, within two months after the allotment of shares.
  • Receive dividends in due time once approved in general meetings.
  • Right to receive corporate benefits like right, bonus, etc. once approved.
  • Right to receive a notice specifying the place, date and agenda of meeting to every shareholder at the address supplied by that shareholder to the company, in advance of at least twenty one days to hold the annual general meeting, and in advance of at least fifteen days to hold the extra- ordinary general meeting .
  • Right to participate and vote in Annual General Meeting (AGM).

  • Right to appoint of a proxy to vote in his/her behalf, if a shareholder who is entitled to vote is not able to personally attend the AGM.
  • Right to put a matter for discussion and decision if shareholder/s is representing at least 25 percent of the total number of votes by submitting an application to the directors prior the issue of notice for any matter to be presented at the AGM for discussion and decision.
  • Right to inspect and obtain copies of the annual financial statement, directors’ report and auditors’ report.
  • Right to call an Extra-Ordinary General Meeting of the company by making an application by the shareholder/s holding at least ten percent shares of the paid-up capital of a company or at least twenty five percent shareholders of the total number of shareholders.
  • Right to receive duplicate copy of the memorandum of association, prospectus, annual accounts and audit or directors’ report or any document submitted by the company to the Office the concerned company shall provide a duplicate copy of such document by collecting the fees prescribed in the articles of association.