National Refinery Limited Archives - AsiaNet-Pakistan

Tag: National Refinery Limited

National Refinery Limited’s financial results for the year ended June 30, 2013

August 15, 2013 | Financial Results

Karachi, August 15, 2013 (PPI-OT): We have to inform you that the Board of Directors of our Company in their 175th meeting held on Wednesday, August 14, 2013 at 10:00 a.m. at POL House, Morgah, Rawalpindi-Pakistan recommended the following: Cash Dividend: A final Cash Dividend for the year ended June 30, 2013 at Rs. 15 […]

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National Refinery Limited’s board meeting

August 1, 2013 | Board Meetings

Karachi, August 01, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2013 at 10:00 hours at P.O.L. House, Morgah, Rawalpindi, Pakistan to consider the audited financial statements for the year ended June 30, 2013/ for declaration of any […]

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National Refinery Limited’s appointment of registrar/ transfer agent

January 30, 2013 | Miscellaneous

Karachi, January 30, 2013 (PPI-OT): We have to inform you that the Board of Directors in their meeting held on January 26, 2013 have appointed M/s. THK Associates (Pvt.) Ltd., as Share Registrars/ Transfer Agents of National Refinery Limited (NRL) with effect from 15/02/2013 in place of M/s. Noble Computer Services (Pvt.) Ltd. THK Associates […]

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National Refinery Limited’s financial results for the half-year ended December 31, 2012

January 28, 2013 | Financial Results

Karachi, January 28, 2013 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on January 26, 2013 at 1130 hours at Hotel Sheraton, Karachi recommended the following: (i) Cash Dividend: An interim Cash Dividend for the half-year ended December 31, 2012 at Rs. Nil per Share […]

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The National Refinery Limited’s information under regulation 16 (6) of listing regulations of Karachi Stock Exchange Limited

December 17, 2012 | Miscellaneous

Karachi, December 17, 2012 (PPI-OT): Pursuant to Regulation No. 16 (6) of the Listing Regulations of your Stock Exchange, this is to inform you that Mr. Tariq Iqbal Khan, Director has purchased 10,000 shares of National Refinery Limited (NRL) as per below mentioned details: Rate (Rs.) incl. Number of brokerages, Date of Shares commission, Form […]

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National Refinery Limited’s appointment of chief executive

[ 0 ] November 6, 2012 | Elections / Appointments

Karachi, November 06, 2012 (PPI-OT): We have to inform you that Mr. Shuaib A. Malik has been re-appointed as the Chief Executive of the Company with effect from October 21, 2012 by the Directors of the Company on November 1, 2012. For more information, contact: Nouman Ahmed Usmani Company Secretary National Refinery Limited 7-B, Korangi […]

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National Refinery Limited’s financial results for the year ended June 30, 2012

[ 0 ] September 17, 2012 | Financial Results

Karachi, September 17, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their 170th meeting held on Saturday, September 15, 2012 at Grand Hyatt, Dubai, at 10:00 a.m. recommended the following: Cash Dividend: A final Cash Dividend for the year ended June 30, 2012 @ Rs. 15 per […]

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National Refinery Limited’s notice of 170th meeting of nrl’s board of directors and closed period

[ 0 ] September 5, 2012 | Board Meetings

Karachi, September 05, 2012 (PPI-OT): Notice is hereby given that the 170th Meeting of NRL’s Board of Directors is scheduled to be held on September 15, 2012 at Grand Hyatt, Dubai, at 10:00 a.m. to consider and approve the audited accounts for the year ended June 30, 2012 and declaration of any entitlement. Mr. Zakir […]

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National Refinery Limited’s free float of shares

[ 0 ] July 13, 2012 | Miscellaneous

Karachi, July 13, 2012 (PPI-OT): With reference to the captioned subject, we provide hereunder with the information in respect of Free-Float of Shares of National Refinery Limited (NRL) as on June 20, 2012. Total Outstanding Shares 79,966,560 Less: Shares held by Directors/Sponsors 6 Government Holdings as promoter / acquirer / controller – Shares held by […]

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National Refinery Limited’s change of company secretary

[ 0 ] February 3, 2012 | Elections / Appointments

Karachi: We have to inform you that Shaikh Ather Ahmed shall ceased to be the Company Secretary of the Company with effect from February 6, 2012 and effective the same date Mr. Nouman Ahmed Usmani has been appointed as Company Secretary. ٖFor more information contact: National Refinery Limited 7-B, Korangi Industrial, Zone, Korangi, P.O. Box: […]

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National Refinery Limited’s financial results for the half-year ended Dec 31, 2011

[ 0 ] January 30, 2012 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on January 28, 2012 at 10:30 hours at Hotel Sheraton, Karachi, recommended the following: (i) Cash Dividend: An interim Cash Dividend for the half-year ended December 31, 2011 at Rs. — per share i.e. —%. And/ Or […]

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National Refinery Limited’s dispatch of final dividend warrant

[ 0 ] December 1, 2011 | Dividend Distribution

Karachi: We are pleased to inform you that the dividend warrants in respect of final dividend at Rs. 25 per share, i.e. 25 for the year ended June 30, 2011 have been dispatched to the shareholders by registered post on November 18, 2011. A copy each of advertisements published in Jang (combined), Dawn English (combined) […]

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