Ghani Global Group of Companies

Notice of Half Yearly Board Meeting – 31-12-2018 Ghani Global Group of Companies

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Ghani Global Holdings

PSX Letter BOD Announcement 17-03-2025
Financial Results for the half year ended 28-02-2025
Meeting of Board of Directors - 21-02-2025
Disclosure of interest by Executive dated 03-02-2025
Resolution Passed at the 17th ANNUAL GENERAL MEETING – 28-10-2024
Meeting of Board of Directors – 21-10-2024
Corporate Briefing Session 2024 - Presentation
Corporate Briefing Session 2024
Cuttings of Notice of Annual General Meeting in Newspapers – 08-10-2024
Letter to PSX regarding Annual Free Float Certificate - 03-10-2024
Notice of Annual General Meeting
Approval of AGM - 2024
Financial Results for the year ended June 30, 2024
Notice of Board Meeting – 20-09-2024
Appointment of Director – 20-09-2024
Resignation of Director – 03-09-2024
Appointment of Head of Internal Audit – 22-06-2024
Financial Results for the 3rd Quarter ended March 31, 2024
Meeting of the Board of Directors – 17-04-2024
Resignation of head of internal audit – 06-03-2024
Financial Results For The Half Year Ended December 31, 2023
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
Meeting in Progress – 27-01-2024
Meeting of the Board of Directors other than Financial Results – 23-01-2024
Corporate Briefing Session 2023 - Presentation
Postponement of Corporate Briefing Session – 27-10-2023
Corporate Briefing Session - 2023
Election of Directors dated 20-10-23
Notice of Board Meeting dated 20-10-2023
Notice of Board meeting – 25-09-2023
Resolutions passed by the shareholders – 10-07-2023
Letter to PSX regarding advertisement before publication regarding E-Voting
Extra Ordinary General Meeting
Decision of Board Meeting
Board Meeting other than Financial Results
Financial Results for the period ended March 31, 2023
Filing of Casual Vacancies – 29-04-2023
Notice of Board Meeting – 29-04-2023
Notice of Board of Directors Meeting – 20-02-2023
Credit of 10% Bonus Shares into CDS – 19-12-2022
Notice of BOD other than Financial Results – 14-11-22
Financial Results for the period ended September 30, 2022
Letter to PSX regarding Notice of AGM – 30-06-2022
Meeting in Progress dated 04-10-2022
Financial Results for the year ended June 30, 2022
Notice of Board of Director Meeting – 30-06-2022
Disclosure of Material Information dated 23-09-2022
Disclosure of Material Information – 16-09-2022
Disclosure of Material Information dated 07-09-2022
Disclosure of Material Information – 05-09-2022
Change of Independent Share Registrar – 05-07-2022
Disclosure of Material Information dated 10-06-2022
Special Resolutions passed by the shareholders of GCIL (one of the subsidiary Company)
Disclosure of Material Information dated 31-05-2022
Change of date of Independent Share Registrar
Decision of Board of Director Meeting - 06-05-2022
Financial Results for the 3rd Quarter ended March 31, 2022
Notice of Board Meeting dated 28-04-2022
Disclosure of Material Information dated 15-04-2022
Disclosure of Material Information dated 14-04-2022
Financial Results for the Half Year ended December 31, 2021
Notice of Board of Directors Meeting - 18-02-2022
Disclosure of Material Information dated 21-01-2022
Corporate Briefing Session - 10-01-2022
Disclosure of Material Information dated 10-12-2021
Disclosure of Material Information dated 08-12-2021
Disclosure of Material Information dated 06-12-2021
Disclosure of Material Information dated - 02-12-2021
Disclosure of Material Information dated - 02-12-2021
Disclosure of Material Information dated - 11-11-2021
Disclosure of Material Information dated 10-11-2021
Credit of 15% Bonus Shares in CDS - 02-11-2021
Disclosure of Material Information - 29-10-21
Decisions of the Board Meeting - 27-10-2021
Financial Results for the first quarter ended September 30, 2021
Special Resolution passed by the Shareholders in AGM – 23-10-2021
Disclosure of Material Information dated 20-10-2021
Meeting of Board of Directors for the period ended September 30, 2021.
Material Information dated 04-10-2021
Financial Results for the year ended June 30, 2021
Notice of the Board of Directors Meeting
Letter to PSX regarding Special Resolutions passed in EOGM
Notice of Extra Ordinary General Meeting dated August 28, 2021
Letter to PSX regarding Notice of EOGM
Decisions of Board Meeting dated 02 August 2021
Notice of Board Meeting other than Financial Results - 02-08-2021
Material Information Regarding ESOS Approval
Disclosure of Material Information dated 04-06-2021
Decisions of Board of Directors Meeting – 30-04-2021
Financial Results for the 3rd Quarter ended March 31, 2021
Revision in timing of Board of Directors Meeting - 29-04-2021
NOTICE OF BOARD OF DIRECTORS MEETING - 31-03-2021
Decisions of Board of Directors Meeting dated 09-03-2021
Notice of Board Director Meeting other than Financial Results 02-03-2021
Financial Results for the half year ended December 31, 2020
Credit of 10% Bonus in CDS- 11-02-2021
GGHL credit of right shares into CDS 26-01-2021
Revision in Book Closure for entitlement of 10% Bonus Issue-21-01-2021
Letter to PSX for Issuance of No Objection Certificate (NOC) for release of Right Shares Subscription Money
Status of subscription of right issue
Decisions of Board of Director meeting - 26-12-2020
Short Notice of Board of Directors Meeting
Subscription of Right Shares by Directors/Sponsors dated 05-12-2020
Dispatch of intimation Letter/Offer Letter (Letter of Rights) to shareholders
Subscription of 66% Right Shares by the Director/Sponsors
Letter regarding credit of unpaid Right Shares into CDS
Disclosure of Material Information, dated November 11, 2020
Corporate Briefing Session GHGL-12-11-2020
Board of Directors & its Composition – 02-11-2020
Declaration of 66% Right Issue (Documents/detail under the Companies (Further Issue of Shares) Regulation 2020)
Financial Results for the 1st quarter ended September 30, 2020
Election of Directors – 20-10-2020
Notice of Board Meeting – 30-09-2020
Notice of 13th Annual General Meeting along with ESOS.
Financial Results for the year ended June 30, 2020
Notice of Board Meeting dated 25-09-2020
Disclosure of Material Information dated -24-08-20
Disclosure of Material Information dated 18-18-2020
Notice of Extra Ordinary General Meeting to be held on 05-09-2020
Decision of Board Meeting dated 05-08-2020
Board Meeting other than Financial Results dated 29-07-2020
Disclosure of Material Information dated 30-06-2020
Notice of Board Meeting dated 29-04-2020
Financial Results for the half year ended December 31, 2019
Meeting in Progress - GGHL-28-02-2020
Alteration in Special Resolution passed by Shareholders – 21-02-2020
Notice of Board Meeting dated 28-02-2020
Disclosure of Material Information – 15-01-2020
Decision of Board Meeting other than financial results
Disclosure of material information 18-12-2019
Disclosure of Material Information – 06-12-2019
SPECIAL RESOLUTION PASSED BY THE SHAREHOLDERS - 28-10-2019
Financial Results for the 1st Quarter ended September 30, 2019
Notice of 1st Quarter Board Meeting – 28-10-2019
Corporate Analyst Briefing Session 2019
Financial Results for the year ended June 30, 2019
Notice of 12th Annual General Meeting
Notice of Board of Directors Meeting - 30-06-2019
Notic of Change of Name of Comapny - PSX
Letter To Pakistan Stock Exchange Regarding Change of Name
Disclosure of Material Information 26-07-2019
Disclosure of Material Information - 09-07-2019
Disclosure of interest by a director, or Executives under PSC regulation No. 5.6.1(d) dated 23-05-2019
Financial Results for the 3d Quarter ended March 31, 2019
Notice of Board of Directors Meeting for the 3rd Quarter ended March 31, 2019
Disclosure of Interest by Directors and CEO under Regulation No.5.6.1 (d) of PSX Rule Book - 28-03-2019
Allotment of Shares - 28-03-2019
Disclosure of Interest by Substantial Shareholder under Regulation No. 5.6.1 (d) of PSX Rule Book – 26-03-2019
Court Order dated 06-02-2019
Material Information 05-03-2018
Financial Results for the half year ended December 31, 2018
Meeting in Progress
Change in time of Meeting of Board of Directors dated 26-02-2019