Karachi: We wish to inform you that the Share Transfer Books of the Company have re-opened from October 18, 2011 for registration of share transfers. Kindly inform your members accordingly. For more information, contact: Saif Ur Rehman Mirza Company Secretary Attock Refinery Limited Refinery P.O. Morgah, Rawalpindi, Pakistan Tel: (92-51)5487041-45 …

Karachi: We are pleased to inform you that the dividend warrants in respect of Final Cash Dividend (D-40) for the year 2010-11 @ Rs.2.50 per share (25% of the Face Value of the share), have been dispatched to the entitled shareholders whose names were appearing in the Register of Members …

Karachi: We have to inform you that a meeting of the Board of. Directors of our Company will be held at 10:30 a.m. on Wednesday October 26, 2011 in Karachi to consider and approve Un-audited Condensed Interim Financial Statements of our Company for nine months period ended September 30, 2011. …

Karachi: We enclose herewith copy of notice to the members of Company pursuant to Section 178 of the Companies Ordinance 1984 regarding election of directors mentioning the names of eight persons offering themselves for election as directors of the Company at the Extra Ordinary General Meeting scheduled Friday, October 21, …

Karachi: In compliance with the Listing Regulations of the Stock Exchange, we are pleased to enclose herewith a copy of the Notice under Section 253 of the Companies Ordinance, 1984, regarding change of Statutory Auditors for the year ending on June 30, 2012, at the forthcoming Annual General Meeting of …