Public Notices

April 6, 2018
Notice of the 58th Annual General Meeting

March 30, 2018
Final Notice Regarding Unclaimed Shares and Unclaimed Dividends to vest the Federal Govt.  

March 22, 2018
Financial Results for the Year Ended 2017-12-31         

March 15, 2018
Board Meeting  

December 12, 2017
Appointment of Director  

December 12, 2017
Change of Director  

October 27, 2017
Financial Results 3rd quarter  

October 19, 2017
Board Meeting  

28 August, 2017
Financial Results for the Quarter Ended 30/06/2017

18 August, 2017
Board Meeting

2 May, 2017
Financial Results for the Quarter Ended 31/03/2017

26 May, 2017
Dispatch of Bonus Share Certificates

26 May, 2017
Dispatch of Final Dividend Warrants

26 May, 2017
Credit of Bonus Shares Certificates

26 May 2017
Notice of Dispatch of Bonus Shares (B-22) & Final Dividend Warrant (D-01)

20 April 2017
Board Meeting for the First Quarter ended 31.3.2017

7 April 2017
Notice of 57th Annual General Meeting

28 March 2017
Board Meeting

22 August 2016
Board Meeting for the 2nd Quarter Period Ended 30.6.2016

10 August 2016
Notice of 13th Extra Ordinary General Meeting

9 August 2016
Appointment of Company Secretary

2 August 2016
Board Meeting

23 May 2016
Dispatch of Bonus Share Certificates (B-21)

21 April 2016
Board Meeting

8 April 2016
Notice to Shareholders

5 April 2016
Notice of 56th Annual General Meeting

20 January 2016
Appointment of Company Secretary

12 May 2015
Dispatch of Bonus Share Certificates (B-20)

1 April 2015
Election of Directors

20 March 2015
Notice for 55th Annual General Meeting / Election of Directors

19 February 2015
Mandatory Submission of CNIC/NTN

4 December 2014
Notice of 12th Extra Ordinary General Meeting

2 September 2014
Change of Share Registrar / Transfer Agent

20 August 2014
Board Meeting

20 June 2014
Attention Shareholders (Mandatory) submission of copy of CNIC

10 June 2014
Notice of the 11th Extra Ordinary General Meeting

22 May 2014
Dispatch of Bonus Share Certificates (B-19)

5 April 2014
Notice for 54th Annual General Meeting

16 May 2013
Dispatch of Bonus Share Certificates (B-18)

9 April 2013
Notice for 53rd Annual General Meeting