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) |
 |
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 |
 |
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