Tag Archives: Attock Refinery Limited

Karachi, November 28, 2012 (PPI-OT): We are pleased to inform you that the dividend warrants in respect of final dividend of Rs. 6/- per share i.e. 60% for the year ended 30th June, 2012 have been despatched to the shareholders by registered post on 12th November, 2012. For more information, …

Karachi, October 24, 2012 (PPI-OT): In accordance with Clause (xx) of the Listing Regulation No. 35 under Code of Corporate Governance, we are pleased to convey the following information: Attock Refinery Limited (ATRL) and Hyundai Engineering Co., Ltd., Korea have agreed to enter into a Contract on Engineering, Procurement, Construction …

Karachi, September 25, 2012 (PPI-OT): Enclosed please find a copy of the Notice of the Annual General Meeting to be held on Wednesday, 17th October, 2012 at 10:45 a.m. The same has been issued to the shareholders and simultaneously published in the newspapers today i.e. 25th September, 2012. Kindly also …

Karachi, September 18, 2012 (PPI-OT): Further to our letter No. ARL/FA/ca/1,500.12/8144 dated 17th September, 2012. We intend to declare our book closure from 11th October, 2012 to 17th October, 2012 (both days inclusive). For more information, contact: Saif-Ur-Rehman Mirza Company Secretary Attock Refinery Limited Refinery P.O. Morgah, Rawalpindi, Pakistan Tel: …

Karachi, August 07, 2012 (PPI-OT): As required under section 218 of the Companies Ordinance, 1984 we have circulated to our Members the abstract in respect of re-appointment of Chief Executive Officer of Attock Refinery Limited (ATRL) a copy of which is enclosed herewith for your information. Abstract under Section 218 …

Karachi, June 26, 2012 (PPI-OT): We wish to inform you that the Share Transfer Books of Company have re-opened from today i.e. 26th June, 2012 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, …

Karachi, June 25, 2012 (PPI-OT): We are pleased to inform you that in the 18th (Eighteenth) Extra-Ordinary General Meeting of Attock Refinery Limited (ATRL) held today i.e. 25th June, 2012 the following Directors have been elected for a term of three years commencing from 18th July, 2012: 1. Dr. Ghaith …