| Notice Board | ||
|
Title |
Date |
|
| E-Payment of Final Cash Dividend | October 27, 2022 |
 |
| NOTICE OF 40th ANNUAL GENERAL MEETING | September 13, 2022 |
|
| FORM OF PROXY | 40th AGM |
|
| STANDARD REQUEST FORM | 2022 |
|
| Corporate briefing session (cbs). | October 28, 2021 |
|
| E-Payment of Final Cash Dividend | October 20, 2021 |
|
| ARTICLES OF ASSOCIATION | ACT 2017 |
|
| NOTICE OF 39th ANNUAL GENERAL MEETING (URDU) | October 21, 2021 |
|
| NOTICE OF 39th ANNUAL GENERAL MEETING (ENG) | October 21, 2021 |
|
| Electronic Communication Consent Form | September 8, 2014 |
|
| ELECTRONIC DIVIDEND MANDATE FORM | Companies Act, 2017 |
|
|
Notice requiring conversion of physical shares into book-entry-form. |
April 29, 2021 |
|
|
Notice for unclaimed dividend from june 2016 to october 2017. |
May
04, 2021 |
|
|
Corporate briefing session (cbs). |
November 04, 2020 |
|
|
Notice of 38th annual general meeting (eng) |
September 09, 2020 |
|
|
Notice of 38th annual general meeting (urdu) |
September 09, 2020 |
|
|
Electronic dividend mandate form (english & urdu). |
|
|
|
Proxy form (english and urdu). |
|
|
|
Standard request form (english and urdu). |
|
|
|
Financial results for the quarter ended. |
September 30, 2019 |
|
|
Notice of 37th annual general meeting. |
August 30, 2019 |
|
|
Notice of extraordinary general meeting. |
May
30, 2019 |
|
|
Board meeting |
April 23, 2019 |
|
|
Financial results for the half year & quarter ended. |
December 31, 2018 |
|
|
Bod
meeting |
April 23, 2019 |
|
|
Bod
meeting |
December 31,
2018 |
|
|
Notice of annual general meeting |
August 30, 2018 |
|
|
Financial results for the year ended. |
June
30, 2018 |
|
|
Final notice to shareholders for unclaimed dividend |
April 20, 2018 |
|
|
Financial results. |
March 31, 2018 |
|
|
Financial results |
December 31, 2017 |
|
|
List
of shareholder without cnic. |
22,
October, 2017 |
|
|
Notice of annual general meeting |
August 28, 2017 |
|
|
Financial results for the year ended. |
June
30, 2017 |
|