Notices to Shareholders

• Postal Ballot Paper and Provision of Electronic Voting
• Meeting of Board of Directors – 20-02-2024
• Rescheduling of Extra Ordinary General Meeting – 12-02-2024
• Notice of Extraordinary General Meeting 01-02-2024
• Decision of the Board Meeting 30-01-2024
• Ballot Paper in English
• Ballot Paper in Urdu
• Extra Ordinary General Meeting
• Board Meeting other than Financial Results
• Financial Results for the period ended March 31, 2023
• Notice of Board Meeting – 29-04-2023
• Notice of Board of Directors Meeting – 20-02-2023
• Notice of Board of Director Meeting – 30-06-2022
• Notice of Board Meeting dated 28-04-2022
• Notice of Board of Directors Meeting - 18-02-2022
• Disclosure of Material Information dated 20-10-2021
• Meeting of Board of Directors for the period ended September 30, 2021.
• Notice of the Board of Directors Meeting
• Notice of Extra Ordinary General Meeting dated August 28, 2021
• Revision in timing of Board of Directors Meeting - 29-04-2021
• NOTICE OF BOARD OF DIRECTORS MEETING - 31-03-2021
• Notice of Board Director Meeting other than Financial Results 02-03-2021
• Short Notice of Board of Directors Meeting
• Notice of 13th Annual General Meeting
• Board Meeting other than Financial Results dated 29-07-2020
• Notice of Board Meeting dated 29-04-2020
• Alteration in Special Resolution passed by Shareholders – 21-02-2020
i>Notice of Board Meeting dated 28-02-2020
• Notice of Board Meeting other than financial results - 02-01-2020
• Notice of 1st Quarter Board Meeting – 28-10-2019
• Notice of 12th Annual General Meeting
• Notice of Board of Directors Meeting - 30-06-2019
• Notice of Board of Directors Meeting for the 3rd Quarter ended March 31, 2019
• Change in time of Meeting of Board of Directors dated 26-02-2019
• Notice of Half Yearly Board Meeting – 31-12-2018
• Notice of Annual General Meeting
• Notice of Extra Ordinary General Meeting 29-09-2018
• Rescheduling of Extra-Ordinary General Meeting - 29-09-2018
• Notice of Board of Directors Meeting - 30-06-2018
• Notice of Board Meeting - 3rd Quarterly Accounts
• Notice of Half Yearly Board Meeting-31-12-2017
• Notice of 1st Quarter Board Meeting – 30-09-2017
• Notice of 10th Annual General Meeting 28-10-2017
• Meeting of Board Of Directors - 30-06-2017
• Election of Directors
• Notice of Board Meeting 28-04-2017
• Notice of Board Meeting - 27-02-2017
• Rescheduling Of Extra-Ordinary General Meeting
• Notice of Extra Ordinary General Meeting – 24-12-2016
• Notice of Board Meeting-22-10-2016
• Notice of AGM
• Notice of Board Meeting
• Notice of EOGM
• Notice of BOD-3rd Quarterly Accounts
• Notice of BOD-Half Yearly
• Notice of Board Meeting
• Notice of Board Meeting
• Notice of Annual General Meeting (09-10-2015)
• Notice of Board Meeting
• Change of Registered  / Corporate office
• Dispatch of Dividend Warrants & Placement of 3rd Quarter Accounts on website
• Notice of Board Meeting
• Election of Directors
• Notice of Annual General Meeting
• Notice of Board Meeting
• Notice of 6th Annual General Meeting
• Announcement of Bonus Shares
• Dispatch of Dividend Warrants
• Placement of 3rd Quarter Accounts on Website
• Meeting of Board of Directors on 24-04-2013