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Karachi, June 04, 2012 (PPI-OT): Enclosed please find a copy of the Notice of the Extra-ordinary General Meeting to be held on Monday, 25th June, 2012 at 11:00 a.m. for circulation amongst your members. Kindly also note that shares transfer books of the Company shall remain closed from 18th June, …
Read More »1st Plant Maintenance and Operation Conference -2012
Karachi: The 1st Plant Maintenance and Operation Conference -2012 was organized by Attock Refinery Limited (ARL) on April 18, 2012 at Morgah Club, Rawalpindi. Imminent speakers and participants from widely diverse fields attended this prestigious event. The Conference aimed to provide an opportunity and forum to multidimensional stakeholders both in …
Read More »Attock Refinery Limited’s dispatch of interim dividend warrants
Karachi: We are pleased to inform you that the dividend warrants in respect of interim dividend of Rs. 1.50 per share i.e. 15% for the year ending 30th June, 2012 have been dispatched to the shareholders by registered post on 30th March, 2012. For more information, contact: Saif Rehman Mirza …
Read More »Attock Refinery Limited’s closure of share transfer books
Karachi: Further to our letter No.ARL/FA/ca/KSE-001/6948 dated February 1, 2012, we are pleased to advise you that the Share Transfer Books of the Company will be closed from 13 March, 2012 to 19 March, 2012, (both days inclusive). Transfers received in order at the Shares Department of the Share Registrar …
Read More »Attock Refinery Limited’s board meeting – change in venue
Karachi: Further to our letter No.ARL/FA/ca/KSE-001/6912 dated 18th January, 2012 on the above subject. Kindly note that venue of the Board meeting has been changed and now it will be held at Dubai, U.A.E. instead of Damascus, Syria. Date and time of the meeting will remain the same i.e. 1st …
Read More »Attock Refinery Limited’s dispatch of final dividend warrants for 2011
Karachi: As required under Listing Regulation No. 19 of Karachi Stock Exchange, we are pleased to inform you that the Final Dividend warrants @ 20% for the year ended 30th June, 2011 have been dispatched to the shareholders through registered. Post by our Registrars M/s Noble Computers Services (Pvt) Limited, …
Read More »Attock Refinery Limited’s reopening of share transfer books
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 …
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