Notice
Board |
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Title
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Date
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Download
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NOTICE OF 42th ANNUAL GENERAL MEETING |
October 24, 2024 |
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STANDARD REQUEST FORM |
2024 |
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FAMCO Share Registration Services (Pvt) Limited |
January 01, 2024 |
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NOTICE OF 41th ANNUAL GENERAL MEETING |
October 25, 2023 |
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PROXY FORM |
October 25, 2023 |
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E-Payment of Final Cash Dividend |
October 27, 2022 |
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NOTICE OF 40th ANNUAL GENERAL MEETING |
September 13, 2022 |
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Corporate briefing session (cbs). |
October 28, 2021 |
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E-Payment of Final Cash Dividend |
October 20, 2021 |
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ARTICLES OF ASSOCIATION |
ACT 2017 |
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NOTICE OF 39th ANNUAL GENERAL MEETING (URDU) |
October 21, 2021 |
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NOTICE OF 39th ANNUAL GENERAL MEETING (ENG) |
October 21, 2021 |
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Electronic Communication Consent Form |
September 8, 2014 |
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ELECTRONIC DIVIDEND MANDATE FORM |
Companies Act, 2017 |
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Notice requiring conversion of physical shares into book-entry-form.
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April 29, 2021
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Notice for unclaimed dividend from june 2016 to october 2017.
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May
04, 2021
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Corporate briefing session (cbs).
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November 04, 2020
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Notice of 38th annual general meeting (eng)
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September 09, 2020
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Notice of 38th annual general meeting (urdu)
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September 09, 2020
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Electronic dividend mandate form (english & urdu).
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Proxy form (english and urdu).
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