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Notices/Announcements

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Addendum For Rescheduling of 15th EOGM

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Notice of 15th Extraordinary General Meeting – Published

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Proxy Form for EOGM

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Notice of Declaration of Interim Cash Dividend for the year 2023-24

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Notice of 28th Annual General Meeting

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Ballot Paper

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Proxy Form

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Notice of 27th Annual General Meeting.

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Proxy Form

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Notice of Declaration of Interim Cash Dividend for the year 2021-22

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Corporate Briefing Session 2021

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Notice of 26th Annual General Meeting

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Credit of Interim Cash Dividend 2020-21

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Announcement for Election of Directors – Published

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Announcement for Election of Directors

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Notice of 14th Extraordinary General Meeting – Published

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NOTICE of 14th EOGM 2021

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Notice of Declaration of Interim Cash Dividend for the year 2020-21

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Corporate Briefing Session 2020

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Notice of 25th Annual General Meeting

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Electronics Transfer of Interim Cash Dividend for the year 2019-20

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Notice of Declaration of Interim Cash Dividend for the year 2019-20

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Electronics Transfer of Final Cash Dividend for the year 2018-19

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Corporate Briefing Session

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Notice of 24th Annual General Meeting

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Notice of Declaration of Interim Cash Dividend 2018-19 Dated February 04, 2019

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Notice of Electronic Transfer of Final Cash Dividend & Dispatch / Credit of Bonus Shares for the year 2017-18

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Notice of 23rd Annual General Meeting

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Unclaimed Share Certificates and Dividend

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Electronic Transfer of Interim Cash Dividend for the year 2017-18

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Announcement for Election of Directors

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Notice of 13th Extraordinary General Meeting

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Notice of Declaration of Interim Dividend 2017-18 Dated February 02, 2018

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Notice of Dispatch of Final Dividend 2016-17 Dated November 07, 2017

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Notice of 22nd Annual General Meeting

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Notice of Change of Share Registrar dated May 30, 2017

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Notice of Dispatch of Interim Dividend 2016-17 Dated March 18, 2017

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Notice of Declaration of Interim Dividend 2016-17 Dated February 03, 2017

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Notice of Dispatch of Final Dividend 2015-16 Dated October 15, 2016

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Notice of 21st Annual General Meeting

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Notice of Dispatch of Interim Dividend 2015-16 Dated March 17, 2016

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Notice of Declaration of Interim Dividend 2015-16 Dated February 16, 2016

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Notice of Dispatch of Final Dividend 2014-15 Dated October 15, 2015

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Notice of 20th Annual General Meeting

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Announcement for Election of Directors

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Notice of 12th EOGM Dated March 03, 2015

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Notice of Declaration of Interim Dividend 2014-15 Dated January 31, 2015

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Notice of Material Information and Disclosure Form under section 15D in relation to signing of agreement with JX Nippon Oil and Energy Corporation, Japan

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Notice of Despatch of Final Dividend Warrants 2013-14 Dated October 03, 2014

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Notice of 19th AGM Dated September 16, 2014

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Notice of Despatch of Interim Dividend Warrants 2013-14 Dated February 27, 2014

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Notice of Declaration of Interim Dividend 2013-14

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Notice of Despatch of Dividend Warrant Dated October 12, 2013

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Notice of Material Information and Disclosure under section 15D in relation to bid for establishment of Fuel Farm Facility at New Benazir Bhutto International Airport, Islamabad Dated May 16, 2013

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Notice of Material Information and Disclosure under 15D regarding CPL Bidding Dated April 30, 2013

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Notice of Material Information and Disclosure under 15D regarding CPL Bidding Dated April 05, 2013

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Notice of Material Information regarding proposed acquisition of CPL Dated November 21, 2012