About Us
Corporate Governance

Governance

We recognize the significance of effective corporate governance and thus communicate in an open and transparent manner, and act in accordance with legal, corporate and ethical guidelines.

Independent auditors

The independent auditors inform the Audit Committee regularly about their findings and about proposals for improvement. The Audit Committee assesses the external auditors and monitors the results of the audit. In 2011-12, the auditors participated in three meetings of the Audit Committee to discuss individual agenda items. KPMG Taseer Hadi & Co were appointed in 2004as auditors to Kohat Cement Company Limited. The auditors are in elected for a one-year term by the annual general meeting.

CORPORATE DOCUMENTS

 

 

06/06/2022    Standard Form - Request for ZOOM Video Link   06/06/2022    Standard Form - Request for Video Link   06/06/2022    Standard Format of Declaration -Undertaking for EOGM   06/06/2022    Standard Format of Notice of Intention for EOGM-2022   06/06/2022    Proxy Forms for Extra Ordinary General Meeting. English   06/06/2022    Proxy Forms for Extra Ordinary General Meeting. Urdu   06/06/2022    EOGM Notice regarding Election of Directors-2022   21/03/2022    Notice For Extra Ordinary General Meeting of Kohat Cement Company Limited   21/03/2022    Proxy Form For Extra Ordinary General Meeting (English)   21/03/2022    Proxy Form For Extra Ordinary General Meeting (Urdu)   21/03/2022    Standard Form - Request For Video Link   21/03/2022    Standard Form - Request For Zoom Video Link   14/03/2022    Cancellation and Rescheduling of Extra Ordinary General Meeting   29/09/2021    Corporate Briefing 2021   13/09/2021    Notice of 42nd AGM of Kohat Cement Company Limited   13/09/2021    Standard Form - Request for ZOOM Video Link   13/09/2021    Standard Form - Request for Video Link   13/09/2021    Standard Request Form for requisition of Annual Report through Email   13/09/2021    Standard Form - Request for hard copy of Annual Report   13/09/2021    Proxy Forms for 42nd Annual General Meeting   15/11/2018    Disbursement of Final Cash Dividend for the Year Ended June 30, 2018   24/10/2018    Guidelines to register for Centralized Cash Dividend Register (CCDR)   29/03/2018    List of unclaimed shares and unclaimed dividends to be vested with Federal Government Under Section 244 of the Companies Act, 2017   24/03/2016    LIST OF SHAREHOLDERS WHOSE DIVIDEND WARRANTS IN RESPECT OF 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2015-16 HAVE NOT BEEN ISSUED   15/10/2015     List of un-issued Dividend Warrants Due to Non Provision of CNIC. FINAL DIVIDEND FOR FINANCIAL YEAR ENDED JUNE 30, 2015.   22/08/2015    List of un-issued Dividend Warrants Due to Non Provision of CNIC. 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2014-15   29/03/2015    Withholding of Final Dividend Financial year ended June 30,2014   

Designed by:

EOGM / Election of Directors – 2022