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Notices

Current Notices

Notice of EOGM dated June 17, 2022 (English)
Notice of EOGM dated June 17, 2022 (Urdu)
Notice of AGM dated April 07, 2022 (English)
Notice of AGM dated April 07, 2022 (Urdu)
Notice of AGM dated April 27, 2021 (English)
Notice of AGM dated April 27, 2021 (Urdu)
Invite for Corporate Briefing Session 2020
Notice of AGM dated May 07, 2020 (English)
Notice of AGM dated May 07, 2020 (Urdu)
Notice of EOGM dated July 17, 2019 (English)
Notice of EOGM dated July 17, 2019 (Urdu)
Statement of Material Facts for the EOGM Notice 2019
Notice of AGM in English dated April 29, 2019
Notice of AGM in Urdu dated April 29, 2019
Notice of AGM dated April, 2018
Notice to the Shareholders – March 2018 : Bank Detail & Unclaimed Dividend
Notice of EoGM dated July 15, 2016 (English)
Statement of Material Facts
Notice of EoGM dated July 15, 2016 (Urdu)
Notice of AGM in English dated April 25, 2016
Notice of AGM in Urdu dated April 25, 2016
Notice to the Shareholders who have not provided copy of their CNICs – Dividend issue 44
List of Shareholders who have not provided copy of their CNICs – D-44
Notice of EOGM dated August 26, 2015
Notice of Postponement of EOGM dated August 26, 2015
Notice of EOGM dated July 06, 2015
Annexure to Notice of EoGM: Statement of Material Facts
Appointment of CDC as Share Registrar w.e.f  8th May 2015
Notice of AGM dated April 23, 2015
Note to the Shareholders
Notice of EOGM dated July 01, 2013
 Notice of AGM dated April 19, 2013
 
Circulars from Regulators
SECP Circulars