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Public Notice

March 1, 2024
Board of Directors Meeting

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 18, 2023
Corporate Briefing Session

April 7, 2023
Notice of the 63rd Annual General Meeting

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

October 22, 2021
Board Meeting  

September 30, 2021
Credit of Dividend (D-3)

September 24, 2021
Notice of Extraordinary General Meeting

September 21, 2021
Board Meeting other than financial result

September 20, 2021
Board Meeting In Progress

September 13, 2021
Board Meeting Other Than Financial Results

September 7, 2021
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

September 3, 2021
Notice of Interim Cash Dividend and Book Closure

August 20, 2021
Board Meeting to consider the quarterly account for the period ended 30-6-2021

August 13, 2021
Shifting of Head Office of The United Insurance Co of Pakistan Ltd

July 8, 2021
Board Meeting is in progress

June 30, 2021
Board Meeting other than Financial Results

June 17, 2021
Notice for conversion of physical shares of The United Insurance Company of Pakistan Ltd.

May 3, 2021
Election of Chairman and Appointment of Chief Executive Officer

April 30, 2021
Election of Directors

April 26, 2021
Board Meeting

April 23, 2021
Board of Directors Meeting

April 23, 2021
Election of Directors

April 22, 2021
Corona Virus Contingency Planning for 61st Annual General Meeting of the United Insurance Company of Pakistan Ltd.

April 8, 2021
Notice of 61st Annual General Meeting

March 25, 2021
Board Meeting is in progress

March 18, 2021
Board Meeting other than Financial Results

March 18, 2021
Board of Directors Meeting

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

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

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  

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