Announcements

2023

Election of Directors

Notice – Elected Directors (English)
Notice – Elected Directors (Urdu)

Notice-Election of Directors (English)
Notice-Election of Directors (Urdu)

Profiles of the Persons who shall be deemed to be Directors in upcoming 31st AGM (29.03.2023)
Name & Address of the Persons who shall be deemed to be Directors in upcoming 31st AGM (29.03.2023)

Proxy Forms
List of shareholders

Notice of 31st AGM (English)
Notice of 31st AGM (Urdu)

2022

Presentation- Analyst Briefing Session
Date & Time – Analyst Briefing Session

Addendum to Notice of 30th AGM (English)
Addendum to Notice of 30th AGM (Urdu)

Presentation – Corporate Briefing Session
Date & Time – Corporate Briefing Session

Notice of 30th AGM (English)
Notice of 30th AGM (Urdu)

2021

Presentation – Corporate Briefing Session 2021
Date & Time – Corporate Briefing Session 2021

Notice of 29th AGM (English)
Notice of 29th AGM (Urdu)

2020

Financial Highlights – Corporate Briefing Session 2020
Date & Time – Corporate Briefing Session 2020

Notice of Credit of Cash Dividend (D-19) (English)
Notice of Credit of Cash Dividend (D-19) (Urdu)

Notice After Election of Directors (English)
Notice After Election of Directors (Urdu)

Notice of Postponement of 28th AGM (English)
Notice of Postponement of 28th AGM (Urdu)

Coronavirus Contingency Planning for 28th AGM (English)
Coronavirus Contingency Planning for 28th AGM (Urdu)

Election of Directors (English)
Election of Directors (Urdu)

Addendum to Notice of 28th AGM (English)
Addendum to Notice of 28th AGM (Urdu)

Notice of 28th AGM (English)
Notice of 28th AGM (Urdu)

2019

Corporate Briefing Session 2019

Notice of E-Payment & Dispatch of Counterfoils of Final Cash Dividend (D-18)
Notice of 27th AGM (English)
Notice of 27th AGM (Urdu)

2018

Notice for Call Option (TFC-IV)(English)
Notice for Call Option (TFC-IV)(Urdu)

Notice of 26th AGM (English)
Notice of 26th AGM (Urdu)

2017

Final Notice for Unclaimed Shares and Cash Dividends to vest with the Federal Government

Interim Cash Dividend
10% (Re. 1.0 per Share)

Notice of dispatch of Interim Dividend Warrants 2017 (D-17)
Notice after Election of Directors (English)
Notice after Election of Directors (Urdu)
Notice for Election of Directors (English)
Notice for Election of Directors (Urdu)

Notice of 25th AGM (English)
Notice of 25th AGM (Urdu)

2016

Notice of dispatch of Final Cash Dividend Warrants 2016 (D-16)
Change of share Registrar/Transfer Agent

Notice of 24th AGM (English)
Notice of 24th AGM (Urdu)

Notice of despatch of Final Cash Dividend Warrant 2015 (D-15) & Submission of CNIC

Bonus Shares
NIL
Right Share
NIL
Interim Cash Dividend
NIL
Final Cash Dividend
15% (Rs. 1.5 per Share)

 

2015

Notice of 23rd AGM

Bonus Shares
NIL
Right Share
NIL
Interim Cash Dividend
10% (Re. 1.0 per Share)
Final Cash Dividend  
12.5%(Rs. 1.25 per Share)

 

2014

Notice of 22nd AGM

Bonus Shares
NIL
Right Share
NIL
Interim Cash Dividend
10% (Re. 1.0 per Share)
Final Cash Dividend  
10% (Re. 1.0 per Share)

 

2013

Notice of 21st AGM

Bonus Shares
NIL
Right Share
55%
Cash Dividend
NIL

 

2012

Notice of 20th AGM

Bonus Shares
NIL
Right Share
NIL
Cash Dividend
NIL

 

2011

Notice of 19th AGM

Bonus Shares
NIL
Right Share
15%
Cash Dividend
NIL