NOTICES
Notice of Corporate Briefing Session – February 19, 2025
Notice of 63rd Annual General Meeting – January 23, 2025
Notice of Corporate Briefing Session – February 21, 2024
Notice of 62nd Annual General Meeting – January 24, 2024
Postal Ballot for the 62nd Annual General Meeting
Notice of Cancellation of Extra Ordinary General Meeting
Notice of Extra Ordinary General Meeting – June 23, 2023
Notice of Corporate Briefing Session – February 22, 2023
Notice of 61st Annual General Meeting – January 25, 2023
Mandatory Requirement for submission of Bank Details for Payment of Cash Dividend
Notice of Corporate Briefing Session – February 24, 2022
Revised Notice of 60th Annual General Meeting – January 26, 2022
Notice of 60th Annual General Meeting – January 26, 2022
Notice of Corporate Briefing Session – February 24, 2021
Notice of 59th Annual General Meeting – January 27, 2021
Notice of 58th Annual General Meeting – January 27, 2020
Mandatory Requirement for submission of Bank Details for Payment of Cash Dividend – December 30, 2017
List of Unclaimed Shares and Dividends – October 5, 2017
Submission of CNIC – February 6, 2016 (Press Release)
List of shareholders, who have not provided copies of their CNIC as at April 7, 2016
REQUEST / CONSENT FORM FOR ELECTRONIC TRANSMISSION OF AUDITED FINANCIAL
STATEMENTS AND NOTICE OF GENERAL MEETINGS THROUGH E-MAIL
Submission of CNIC & Withholding Tax on Dividend – December 23, 2014
Submission of CNIC – January 7, 2013
Submission of CNIC – October 5, 2012 (Press Release)
Submission of CNIC – October 4, 2012
Submission of CNIC – January 26, 2012
Unclaimed shares and dividends – January 2, 2012
Submission of CNIC – January 2, 2012
Submission of CNIC – November 23, 2011