Notice Of Elections Of Directors

Notice Of Elections Of Directors

General Meetings, Elections of Directors

Apr. 08, 2019 Notice of 10th Extraordinary General Meeting Apr. 29, 2019
Oct. 01, 2018 Notice of 40th Annual General Meeting Oct. 22, 2018
Sept. 18, 2017 Notice of 39th Annual General Meeting Oct. 12, 2017
Sept. 05, 2016 Consent for Video Conference
Sept. 05, 2016 Notice of 38th Annual General Meeting Sept. 29, 2016
Apr 14, 2016 Notice of 9th Extraordinary General Meeting May 05, 2016
Sep. 11 2015 Notice of 37th Annual General Meeting Oct. 05, 2015
Dec. 17 2014 Declaration of Right Issue, Dec. 16, 2014
Sep. 03 2014 Notice of 36th Annual General Meeting Sep. 29, 2014
Sep. 27 2013 Notice of 35th Annual General Meeting Oct. 29, 2013
April 27 2013 Election of Directors – Announcement
April, 2013 Dividend Mandate Form
April, 2013 SECP Circular No. 18 of 2012 dated June 5, 2012
April, 2013 Notice of Extra Ordinary General Meeting May 4th 2013