Tag Archives: Attock Cement Pakistan Limited

Board meeting of Attock Cement Pakistan Limited to be held on April 17, 2014

Karachi: Attock Cement Pakistan Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on April 17, 2014 at Islamabad. The agenda of the meeting shall be consideration of

Attock Cement Pakistan Limited’s certificate of free reserves under rule 6 (iii) of the companies (issue of capital) rules, 1996 for the year ended June 30, 2012

Karachi, September 20, 2012 (PPI-OT): Further to our announcement letter dated September 17, 2012, we are pleased to furnish the Certificate from the Auditors to the effect that `free reserves and the surpluses retained after …

Attock Cement Pakistan Limited’s close out period

Karachi, August 16, 2012 (PPI-OT): Please be informed that the close out period shall be observed from August 13, 2012 till September 17, 2012 or the date of the 96th Board meeting, whichever is earlier.…

Attock Cement Pakistan Limited’s 94th Meeting of the Board of Directors

Karachi: This is to inform you that g4th meeting of the Board of Directors would be held on April 19, 2012 at 11:30 am, in Rawalpindi to discuss and approve accounts of the Company for …

Attock Cement Pakistan Limited’s financial results for the year ended December 31, 2011

Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on Wednesday, Friday 01, 2012 at 11:00 a.m. at Karachi, recommended the following.

i. Cash Dividend

An …

Attock Cement Pakistan Limited’s 93rd meeting of the board of directors change of venue

Karachi: Further to our notice of 93rd meeting of the Board of Directors dated January 23, 2012 please note that the venue has now been changed from Damascus, Syria to Dubai, U.A.E. other details of …

Attock Cement Pakistan ‘s limited 93rd meeting of the board of directors

Karachi: This is to inform you that 93rd meeting of the Board of Directors would be held on February 01, 2012 at 11:30 a.m. local time, in Damascus, Syria to discuss and approve accounts of …

Attock Cement Pakistan Limited’s dispatch of dividend warrants

Karachi: The dividend warrants for the final cash dividend of 45% (Rs. 4.50 per share) for the year ended June 30, 2011 as declared in the 32nd Annual General Meeting of the Company have been …