Public Notice
Public Notice 2025
Public Notice 2024
| September 26, 2024 Notice of Credit of Interim Cash Dividend (D-11) |
| May 17, 2024 Appointment of Company Secretary |
| May 13, 2024 Credit of Final Cash Dividend |
| May 3, 2024 Resignation of Company Secretary |
| April 24, 2024 Corporate Briefing Session |
| April 22, 2024 Notice of Election of Directors |
| April 22, 2024 Board of Directors Meeting |
| April 8, 2024 Notice of Annual General Meeting |
| March 1, 2024 Board of Directors Meeting |
Public Notice 2023
| November 22, 2023 Newspapers Clippings – Credit of Interim Cash Dividend D-09 |
| November 21, 2023 Credit of Interim Cash Dividend D-09 |
| October 31, 2023 Notice of Interim Cash Dividend (D-09) |
| May 26, 2023 Payment of Interim Cash Dividend (D-08) |
| May 11, 2023 Payment of Interim Cash Dividend (CD-07) |
| May 10, 2023 Prior Notice for Payment of Final Cash Dividend D-7 |
| May 4, 2023 Notice of Interim Cash Dividend and Book Closure |
| April 19, 2023 Board Meeting |
| April 7, 2023 Notice of the 63rd Annual General Meeting |
Public Notice 2022
| November 8, 2022 Share Transfer Book Closure |
| November 3, 2022 Notice for Interim Cash Dividend and Book Closure |
| October 20, 2022 Board Meeting |
| September 7, 2022 Credit of Cash Dividend |
| September 2, 2022 Notice of Extra-Ordinary General Meeting |
| August 19, 2022 Board of Directors Meeting other than Financial Results |
| August 15, 2022 Notice for Interim Cash Dividend and Book Closure |
| August 4, 2022 Board of Directors Meeting |
| April 20, 2022 Board Meeting |
| April 7, 2022 CORRIGENDUM – Correction for the venue in the Notice of the 62nd Annual General Meeting of The United Insurance Company of Pakistan Ltd. |
| April 2, 2022 Notice of 62nd Annual General Meeting |
Public Notice 2021
Public Notice 2020
| October 20, 2020 Board Meeting |
| October 9, 2020 Notice for credit of Interim Cash Dividend |
| September 7, 2020 Notice of Interim Cash Dividend and Book Closure |
| May 20, 2020 Dispatch/Credit of Bonus Share Certificates (B-25) |
| April 20, 2020 Board Meeting |
| April 3, 2020 Notice of 60th Annual General Meeting |
| March 13, 2020 Board Meeting |
Public Notice 2019
| October 18, 2019 Board Meeting for the period ended 30.9.2019 |
| August 20, 2019 Board Meeting |
| April 23, 2019 Board Meeting |
| April 1, 2019 Dispatch/Credit of Bonus Share Certificates (B-24) |
| March 7, 2019 Notice of the 59th Annual General Meeting |
| February 26, 2019 Board Meeting |
Public Notice 2018
| October 29, 2018 Financial Results for the Quarter Ended 30/09/2018 |
| August 28, 2018 Financial Results for the Quarter Ended 30/06/2018 |
| August 20, 2018 Board Meeting |
| May 25, 2018 Dispatch/Credit of Bonus Share Certificates (B-23) |
| May 2, 2018 Certified True Copy of the Special Resolutions passed by the Shareholders in the 58th Annual General Meeting held on 30-04-2018 |
| April 30, 2018 Financial Results for the Quarter Ended 31-3-2018 |
| April 24, 2018 Board Meeting |
| April 23, 2018 Election of Directors |
| 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 |
Public Notice 2017
| 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 |
| 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) |
| 2 May, 2017 Financial Results for the Quarter Ended 31/03/2017 |
| 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 |
Public Notice 2016
| 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 |
Public Notice 2015
| 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 |
Public Notice 2014
| 4 December 2014 Notice of 12th Extra Ordinary General Meeting |
| 2 September 2014 Change of Share Registrar / Transfer Agent |
| 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 |
Public Notice 2013
| 16 May 2013 Dispatch of Bonus Share Certificates (B-18) |
| 9 April 2013 Notice for 53rd Annual General Meeting |