SHABBIR TILES & CERAMICS LIMITED

Notice of Elections of Directors

Notice of Elections of Directors

General Meetings, Elections of Directors, Dividends / Bonus declarations and Right Issue

Sept. 05, 2016 Consent for Video Conferencepdf-file-icon
Sept. 05, 2016 Notice of 38th Annual General Meeting Sept. 29, 2016pdf-file-icon
Apr 14, 2016 Notice of 9th Extraordinary General Meeting May 05, 2016 pdf-file-icon
Sep. 11 2015 Notice of 37th Annual General Meeting Oct. 05, 2015 pdf-file-icon
Dec. 17 2014 Declaration of Right Issue, Dec. 16, 2014 pdf-file-icon
Sep. 03 2014 Notice of 36th Annual General Meeting Sep. 29, 2014 pdf-file-icon
Sep. 27 2013 Notice of 35th Annual General Meeting Oct. 29, 2013pdf-file-icon
April 27 2013 Election of Directors – Announcement pdf-file-icon
April, 2013 Dividend Mandate Formpdf-file-icon
April, 2013 SECP Circular No. 18 of 2012 dated June 5, 2012 pdf-file-icon
April, 2013 Notice of Extra Ordinary General Meeting May 4th 2013 pdf-file-icon