Notices/Announcements
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Addendum For Rescheduling of 15th EOGM
Notice of 15th Extraordinary General Meeting – Published
Proxy Form for EOGM
Notice of Declaration of Interim Cash Dividend for the year 2023-24
Notice of 28th Annual General Meeting
Ballot Paper
Proxy Form
Notice of 27th Annual General Meeting.
Proxy Form
Notice of Declaration of Interim Cash Dividend for the year 2021-22
Corporate Briefing Session 2021
Notice of 26th Annual General Meeting
Credit of Interim Cash Dividend 2020-21
Announcement for Election of Directors – Published
Announcement for Election of Directors
Notice of 14th Extraordinary General Meeting – Published
NOTICE of 14th EOGM 2021
Notice of Declaration of Interim Cash Dividend for the year 2020-21
Corporate Briefing Session 2020
Notice of 25th Annual General Meeting
Electronics Transfer of Interim Cash Dividend for the year 2019-20
Notice of Declaration of Interim Cash Dividend for the year 2019-20
Electronics Transfer of Final Cash Dividend for the year 2018-19
Corporate Briefing Session
Notice of 24th Annual General Meeting
Notice of Declaration of Interim Cash Dividend 2018-19 Dated February 04, 2019
Notice of Electronic Transfer of Final Cash Dividend & Dispatch / Credit of Bonus Shares for the year 2017-18
Notice of 23rd Annual General Meeting
Unclaimed Share Certificates and Dividend
Electronic Transfer of Interim Cash Dividend for the year 2017-18
Announcement for Election of Directors
Notice of 13th Extraordinary General Meeting
Notice of Declaration of Interim Dividend 2017-18 Dated February 02, 2018
Notice of Dispatch of Final Dividend 2016-17 Dated November 07, 2017
Notice of 22nd Annual General Meeting
Notice of Change of Share Registrar dated May 30, 2017
Notice of Dispatch of Interim Dividend 2016-17 Dated March 18, 2017
Notice of Declaration of Interim Dividend 2016-17 Dated February 03, 2017
Notice of Dispatch of Final Dividend 2015-16 Dated October 15, 2016
Notice of 21st Annual General Meeting
Notice of Dispatch of Interim Dividend 2015-16 Dated March 17, 2016
Notice of Declaration of Interim Dividend 2015-16 Dated February 16, 2016
Notice of Dispatch of Final Dividend 2014-15 Dated October 15, 2015
Notice of 20th Annual General Meeting
Announcement for Election of Directors
Notice of 12th EOGM Dated March 03, 2015
Notice of Declaration of Interim Dividend 2014-15 Dated January 31, 2015
Notice of Material Information and Disclosure Form under section 15D in relation to signing of agreement with JX Nippon Oil and Energy Corporation, Japan
Notice of Despatch of Final Dividend Warrants 2013-14 Dated October 03, 2014
Notice of 19th AGM Dated September 16, 2014
Notice of Despatch of Interim Dividend Warrants 2013-14 Dated February 27, 2014
Notice of Declaration of Interim Dividend 2013-14
Notice of Despatch of Dividend Warrant Dated October 12, 2013
Notice of Material Information and Disclosure under section 15D in relation to bid for establishment of Fuel Farm Facility at New Benazir Bhutto International Airport, Islamabad Dated May 16, 2013
Notice of Material Information and Disclosure under 15D regarding CPL Bidding Dated April 30, 2013
Notice of Material Information and Disclosure under 15D regarding CPL Bidding Dated April 05, 2013
Notice of Material Information regarding proposed acquisition of CPL Dated November 21, 2012
Notice of Material Information regarding scrap of bid by CAA for building of fuel farm facility Dated January 11, 2013
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Last Updated on: 15 Jul, 2024
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