Investor Relations

 

Investor Grievances Contact

Company Secretary,

Address: 6th Floor, Faysal House,

Shahra-e-Faisal, Karachi

Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

SECP’s investor complaint section: http://www.secp.gov.pk/ComplaintForm1.asp

 


 

Notices of General Meetings

  Notice of Extraordinary General Meeting to be held on September 19, 2014new2

  Notice of Extraordinary General Meeting to be held on November 25, 2013

• Notice of Twenty First Annual General Meeting to be held on April 05, 2013

• Notice of Extraordinary General Meeting to be held on June 27, 2012

• Proxy form for the EOGM to be held on June 27, 2012

 


 

Dividends, Bonus Declarations

 Dividend Mandate Form

 



 

Right Issue

"The Board of Directors of the Compnay in their meeting held on August 20, 2014 have approved to issue 114, 492, 798 (15%) right shares as non-voting, non-participatory, cumulative, transferable and redeemable or covertible Class "A" Preference Shares of PKR 10 each to the existing ordinary shareholders of the Company by way of rights subject to the approval of the shareholders and the Securities and Exchange Commission of Pakistan. These Preference Shares shall carry an entitlement to a fixed cumulative preferential dividend out of the normal profits of the Company at the rate of 12%  (Twelve percent) per annum.

For updates please visit the Company Announcement  section."

 

General Meetings Notice