Announcements / Declarations

Investor Relations

Announcements

Announcements / Declarations

05 September 2019 Notice of Annual General Meeting (English) on 27 September 2019.
05 September 2019 Notice of Annual General Meeting (Urdu) on 27 September 2019.
26 August 2019 Results for year ended 30 June 2019
16 August 2019 Notice of Board Meeting as on August 26, 2019
21 June 2019 Approval of Annual Budget 2019-20
13 June 2019 Board Meeting Other Than Financial Results
29 April 2019 Results for Quarter ended 31 March 2019
26 April 2019 Board Meeting in progress on 26 April 2019
18 April 2019 Notice of Board Meeting as on April 26, 2019
03 April 2019 Change of Company Secretary
21 February 2019 Results for half year ended 31 December 2018
13 February 2019 Notice of Board Meeting as on February 21, 2019
19 December 2018 Resolution Passed in Extraordinary General Meeting
14 December 2018 Addendum to the Notice of Extraordinary General Meeting on December 19, 2018.
28 November 2018 2018 Notice of Extraordinary General Meeting (Urdu) on December 19, 2018
28 November 2018 Notice of Extraordinary General Meeting (English) on December 19, 2018
26 November 2018 Material Information
19 November 2018 Notice of Board Meeting as on November 26, 2018
24 October 2018 Results for quarter ended 30 September 2018
16 October 2018 Notice of Board Meeting as on October 24, 2018
03 October 2018 Dispatch/Credit of Bonus Share Certificates
03 October 2018 Credit of Final Cash Dividend
28 September 2018 Resolutions Passed at the 52nd Annual General Meeting
06 September 2018 Notice of Annual General Meeting (English) on 27 September 2018
29 August 2018 Results for year ended 30 June 2018
28 August 2018 Board Meeting in progress on 28 August 2018
20 August 2018 Notice of BOD Meeting on 28 August 2018
02 July 2018 Change of Company Secretary
21 June 2018 Approval of Annual Budget 2018-19
13 June 2018 Holding of Board Meeting to be held on 21 June 2018
26 April 2018 Result for the Quarter ended March 31, 2018
18 April 2018 Notice of Board Meeting on 26 April 2018
22 February 2018 Results of Half year ended 31 December 2017
14 February 2018 Notice of BOD Meeting on 22 February 2018
13 October 2017 Notice of BOD Meeting on 23 October 2017
09 October 2017 Resolutions passed at the 51th Annual general Meeting
09 October 2017 Despatch of Dividend Warrants Notice
08 September 2017 Notice of Annual General Meeting (English and Urdu) to be held on 29 September 2017
28 August 2017 Results for year ended 30 June 2017
18 August 2017 Notice of Board Meeting on 28 August 2017
03 July 2017 Change of Company Secretary
21 June 2017 Material Information BOD Result
13 June 2017 Holding of Board Meeting to be held on 21 June 2017
09 June 2017 Reappointment of President /Chief Executive 19 May 2017
19 May 2017 Results of Election of Directors
12 May 2017 Notice of Intention of Persons to Contest as Directors
25 April 2017 Notice of Extra Ordinary General Meeting to be held on 19 May 2017
27 April 2017 Result for the Quarter ended 31 March 2017
19 April 2017 Notice of Board Meeting on 27 April 2017
14 February 2017 Notice of Board Meeting on 22 February 2017
25 October 2016 Results for the Quarter ended 30 September 2016
29 September 2016 29 September 2016 Resolutions passed at the 50TH Annual general Meeting
29 September 2016 29 September 2016 Dispatch of Final Dividend Warrants
06 September 2016 Notice of Annual General Meeting (English and Urdu) to be held on 27 September 2016
22 August 2016 Results for year ended 30 June 2016
13 August 2016 Notice of Board Meeting on 22 August 2016
05 August 2016 Disclosure of Acquisition Shareholding
09 June 2016 BOD Meeting – Material Information
03 June 2016 Notice of BOD – Closed Period
01 June 2016 Notice of Board Meeting on 09 June 2016
25 April 2016 Results for Quarter ended 30 March 2016
15 April 2016 Notice of Board Meeting on 25 April 2016
22 February 2016 Results for Half Year ended 31 December 2015
12 February 2016 Notice of BOD Meeting on 22 February 2016
26 October 2015 Results for Quarter ended 30 September 2015
16 October 2015 Notice of BOD Meeting on 26 October 2015
29 September 2015 Despatch of Dividend Warrants
04 September 2015 Notice of Annual General Meeting to be held 26 September 2015
24 August 2014 Results of year ended 30 June 2015
13 August 2015 Notice of Holding of BOD Meeting on 24 August 2015
26 June 2015 Material Information – BOD Meeting on 26 June 2015
19 June 2015 Notice of Holding of BOD Meeting on 26 June 2015
27 April 2015 Results for Quarter ended 31 March 2015
24 April 2015 Notice – Meeting in Progress
21 April 2015 Notice of Holding of BOD Meeting on 24 April 2015
23 February 2015 Results for the Half year ended 31 December 2014
13 February 2015 Notice of Holding of Board Meeting
27 October 2014 Results of Quarter ended 30 September 2014
20 October 2014 Notice of Holding of BOD Meeting on 27 October 2014 and Announcement of Book Closure
29 September 2014 Dispatch of Dividend Warrants
01 September 2014 Notice of Annual General Meeting to be held 26 September 2014
26 August 2014 Results of year ended 30 June 2014
18 August 2014 Notice of Holding of BOD Meeting on 26 August 2014
25 June 2014 Approval of Annual Budget in BOD Meeting held on 25 June 2014
17 June 2014 Notice of Holding of BOD Meeting on 25 June 2014
21 May 2014 Announcement of Results of EOGM held on 20 May 2014 – Election of Directors and Change in Articles of Association
7 May 2014 Notice of EOGM to be held on 20 May 2014
21 April 2014 Notice of EOGM to be held on 20 May 2014 and Announcement of Book Closure
18 April 2014 Notice of Holding of BOD Meeting on 28 April 2014 and Announcement of Book Closure
24 February 2014 Results of Half year ended 31 December 2013
15 February 2014 Notice of Holding of BOD Meeting on 24 February 2014 and Announcement of Book Closure
28 October 2013 Results of Quarter ended 30 September 2013
19 October 2013 Notice of Holding of BOD Meeting on 28 October 2013 and Announcement of Book Closure
30 September Special Resolution passed in Annual General Meeting – Cash Dividend & Bonus Shares
28 September Dispatch of Dividend Warrants
30 August 2013 Notice of Annual General Meeting to be held on 27 September 2013
28 August 2013 Results of the year ended 30 June 2013
20 August 2013 Notice of Holding of BOD Meeting on 28 August 2013 and Announcement of Book Closure
29 April 2013 Results of Quarter ended 31 March 2013
18 April 2013 Notice of Holding of BOD Meeting on 29 April 2013 and Announcement of Book Closure
25 February 2013 Results of Half year ended 31 December 2013
16 February 2013 Notice of Holding of BOD Meeting on 25 February 2013 and Announcement of Book Closure
10 January 2013 Information relating to Free Float of Shares as on 31 December 2012
24 October 2012 Results of Quarter ended 30 September 2012
12 October 2012 Special Resolution passed in Annual General Meeting – Cash Dividend & Bonus Shares
11 October 2012 Information relating to Free Float of Shares as on 30 September 2012
25 September 2012 Dispatch of Dividend Warrants
27 August 2012 Notice of Holding of BOD Meeting on 27 August 2012 and Announcement of Book Closure
16 August 2012 Results of the year ended 30 June 2012
16 July 2012 Information relating to Free Float of Shares as on 30 June 2012