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(+92)(42)36306545-6

info@emco.com.pk

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Investor Relations

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General Information

Company Registration Number 0000691
National Tax Number 1874666-7
General Sales Tax Number 03-08-6907-001-82
Stock Exchange Symbol EMCO
Status of the Company Public Listed Company

Registered Corporate Office

Mr. Ahsan Suhail Mannan / Mr. Riaz Ahmed Ch. (Corporate Office)

Head Office: 4th-Floor, National Tower, 28-Edgerton Road, Lahore-54000

Phone: (092) (42) 3630 6545 - 46 Fax: (092) (42) 3636 8119

Online Information / Complaint Form

Notices
Date Detail Notice Newspaper ads
18-09-2023 Notice of Annual General Meeting (AGM-68) to be held on 24-10-2023 -
18-09-2023 Proxy Form for Annual General Meeting (AGM-68) to be held on 24-10-2023
22-06-2023 Polling Result of Extraordinary General Meeting (EGM) held on 22-06-2023 for the Modification in Memorandum and Articles of Association of the Company to Increase in Authorize Capital of the Company -
14-06-2023 Ballot Paper For Extra Ordinary General Meeting (EOGM) to be held on 22-06-2023 for Increase in Authorized Share Capital -
01-06-2023 Proxy Form for Extra Ordinary General Meeting (EOGM) to be held on 22-06-2023 for Increase in Authorized Share Capital -
01-06-2023 Notice of Extra Ordinary General Meeting (EOGM) to be held on 22-06-2023 for Increase in Authorized Share Capital
16-01-2023 Appointment of Mr. Osman Hameed Chaudhri As Independent Director To Fill Casual Vacancy Created After Demise of Mr. Suhail Mannan (Director) -
16-09-2022 Notice of Annual General Meeting (AGM) – 2022 -
16-09-2022 Proxy Form for Annual General Meeting (AGM) - 2022 -
13-05-2022 Corporate Briefing Session (CBS) On 20-05-2022 -
08-12-2021 Material Information - VIS Financial Rating -
17-09-2021 Conversion Of Physical Shares Into Book Entry Form Notice Under Section 72(2) Of The Companies Act, 2017 And Updation Of Share Holders Detail For The Share Registrar Of The Company -
03-09-2021 Notice of Annual General Meeting (AGM) – 2021
03-09-2021 Proxy Form for Annual General Meeting (AGM) - 2021
30-06-2021 Corporate Briefing Session (CBS) - Presentation -
29-06-2021 Material Information – Conversion Of Physical Shares Into Book Entry Form Notice Under Section 72(2) Of The Companies Act, 2017 And Updation Of Share Holders Detail For The Share Registrar Of The Company -
29-06-2021 Material Information – Completion of Solar Power Project -
21-06-2021 Corporate Briefing Session (CBS) LCCI Certificate
29-10-2020 Material Information - VIS Financial Rating & Solar Power
27-08-2020 Notice of Annual General Meeting (AGM) – 2020
27-08-2020 Proxy Form for Annual General Meeting (AGM) - 2020 -
03-08-2020 Notice of BoD Meeting (Review of Financial Statements for the year ended 30.06.2020)
13-07-2020 Appointment of Chairman, Chief Executive Officer and Company Secretary -
30-06-2020 List of Elected Candidates (EOGM) - 2020 -
23-06-2020 List of Share Holders for Election of Directors (EOGM) – 2020 -
22-06-2020 Notice for Election of Directors (EOGM) – 2020
08-06-2020 Notice of Extra Ordinary General Meeting (EOGM) - 2020, (Newspaper Advertisement) -
22-05-2020 Notice of Extra Ordinary General Meeting (EOGM) - 2020, (SECP / PSX / Proxy Form) -
06-05-2020 Material information - Surge Arrestor certification & Type testing -
23-04-2020 Material Information - RTV Joint Venture, HV Disconnect Switches & Solar Power Project -
16-04-2020 Material Information - Resumptions of Operations & Production -
27-03-2020 Material Information - Lockdown COVID -
10-01-2020 Corporate Briefing Session (CBS) - Presentation -
01-01-2020 Corporate Briefing Session (CBS) -
03-09-2019 Annual Report Corrigendum Notice Shareholders - 2019 -
02-09-2019 Annual Report Corrigendum Notice SECP - 2019 -
09-08-2019 Notice of Annual General Meeting (AGM) – 2019
09-08-2019 Proxy Form for Annual General Meeting (AGM) - 2019 -
19-09-2018 Notice of Annual General Meeting (AGM) – 2018
19-09-2018 Proxy Form for Annual General Meeting (AGM) - 2018 -
31-08-2017 Material Information - Sale of Assets
30-08-2017 Notice of Annual General Meeting (AGM) – 2017
18-04-2017 Notice of Extraordinary General Meeting (EGM) - 2017
14-03-2017 Material Information MoU sigining with HUALONG Group –
22-09-2016 Notice of Annual General Meeting (AGM) – 2016
18-09-2015 Notice of Annual General Meeting (AGM) – 2015

Code of Conduct & Corporate Responsibilities

  • Compliance With Laws And Regulations EMCO Industries Ltd operates its business to comply with all applicable laws and regulations at the top levels of management. Directors will assure that the management is carrying out its affairs prudently in line with existing laws and regulations, and relevant managers give their direct reporting employees all the support to explain this law abiding behaviour and to ensure compliance at each level.
  • Occupational Health & Safety EMCO Industries Ltd is committed to providing employees with a safe and healthy working environment for its employees and team members. Management ensures that employees are provided with adequate equipment and tools to ensure compliance with this practice. The company also mitigates any risks through proactive and preventive measures.
  • Ethical Conduct: Integrity is a cornerstone of EMCO’s business. Directors and employees shall act on behalf of the company with professionalism, honesty and integrity as well as high moral and ethical standards.
  • Disclosure Of Interest: Directors must ensure that they do not enter into a situation where a conflict of interest may arise either directly or through any extended family member. In the event of such a situation, a director will need to make a disclosure of such conflict or interest in the meeting and refrain from entering the specific meeting/discussion/voting where the conflict of interest may prevail.
  • Insider Trading:Directors shall not deal directly or indirectly in the securities EMCO whether on their own account or their relative’s account. Directors and employees who are in possession of any non-public information that could affect share price will not communicate directly or regarding this information to any external investor/party that could benefit from this information.
  • Other Directorship: If a Director wishes to become officially involved with any third party corporation or other organization as director, trustee, officer or advisor, the director must inform the Board of Directors through the Company Secretary prior to such involvement.
  • Protecting Shareholders’ Interest: Directors will be acting independently to protect the interest of all shareholders through their role of supervision on the business and the operational management team.
  • Intellectual Property: EMCO Industries Ltd. Recognizes adherence to intellectual property rights and expects it’s management team and employees to conform to the highest standards to refrain from copyright infringement and respecting licensing requirements. EMCO takes pride in confirming that all processes and products being used by the Company are legally acquired and used with the permission of the respective lawful owners.

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