Notice of 28th Annual General Meeting
Ballot Paper
Proxy Form. Click Here For Urdu
Notice of 27th Annual General Meeting. Click Here For Urdu
Notice of Declaration of Interim Cash Dividend for the year 2021-22. Click Here For Urdu
Corporate Briefing Session 2021
Notice of 26th Annual General Meeting. Click Here For Urdu
Credit of Interim Cash Dividend 2020-21.
Announcement for Election of Directors – Published. Click Here For Urdu
Announcement for Election of Directors.
Notice of 14th Extraordinary General Meeting – Published. Click Here For Urdu
NOTICE of 14th EOGM 2021
Notice of Declaration of Interim Cash Dividend for the year 2020-21. Click Here For Urdu
Corporate Briefing Session 2020.
Notice of 25th Annual General Meeting. Click Here For Urdu
Electronics Transfer of Interim Cash Dividend for the year 2019-20. Click Here For Urdu
Notice of Declaration of Interim Cash Dividend for the year 2019-20. Click Here For Urdu
Electronics Transfer of Final Cash Dividend for the year 2018-19.
Corporate Briefing Session.
Notice of 24th Annual General Meeting. Click Here For Urdu
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. Click Here For Urdu
Notice of 23rd Annual General Meeting. Click Here For Urdu
Unclaimed Share Certificates and Dividend.
Electronic Transfer of Interim Cash Dividend for the year 2017-18.
Notice of 13th Extraordinary General Meeting. Click Here For Urdu
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. Click Here For Urdu
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. Click Here For Urdu
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.
Notice of Dispatch of Interim Dividend 2014-15 Dated March 12, 2015.
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 18th AGM Dated September 05, 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.
