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Election of Directors

27-06-2019

Detail of Proxies received

21-06-2019  

Profile of Contesting Persons for Election of Directors  2019

 

1. Mr. Aizaz Mansoor Sheikh                   English Urdu
2. Mr. Nadeem Atta Sheikh              English Urdu
3. Mrs. Hafsa Nadeem  English Urdu
4. Mrs. Shahnaz Aizaz                             English Urdu
5. Ms. Aminah Aizaz Sheikh                English Urdu
6. Mr. Muhammad Rehman Sheikh English Urdu
7. Mr. Muhamamd Atta Tanseer Sheikh English Urdu
8. Mr. Hasan Tariq Atta    English Urdu
9. Mr. Hussain Tariq Atta              English Urdu
10. Mrs. Hijab Tariq English Urdu
11. Mr. Ahmad Sajjad Khan English Urdu
12. Mr. Talah Saeed English Urdu

 

21-06-2019

Newspaper Ad dated 21-06-2019 -List of Persons filed notice of intention for contesting Election of Directors-Urdu & English

21-06-2019

Election of Directors 2019-List of shareholders eligible to attend EOGM ON 29-06-2019

21-06-2019

Postal Ballot Paper : English        Urdu  

03-06-2019

Proxy forms to attend EOGM to be held on June 29, 2019 to elect directors have been placed on web site 
 

03-06-2019

Election of Directors 2019 - List of shareholders and their addresses 
 

03-06-2019

Notice of Extra-Ordinary General Meeting (EOGM) for Election of Directors 

 

03-06-2019

Form of Proxy-Urdu - To attend EOGM 
 

03-06-2019

Form of Proxy-English - To attend EOGM 
 

03-06-2019

Request for video conference facility to attend EOGM 

03-06-2019    Proxy forms to attend EOGM to be held on June 29, 2019 to elect directors have been placed on web site   03-06-2019    Election of Directors 2019 - List of shareholders and their addresses   03-06-2019    Notice of Extra-Ordinary General Meeting (EOGM) for Election of Directors   03-06-2019    Form of Proxy-Urdu - To attend EOGM   03-06-2019    Form of Proxy-English - To attend EOGM   03-06-2019    Request for video conference facility to attend EOGM   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)   04/10/2018    Standard Form - Details of Bank Accounts for Dividend Payment   03/10/2018    Standard Form - Request for hard copy of Annual Report   03/10/2018    Standard Form - Request for Email of Annual Report   03/10/2018    Standard Form - Request for Video Link   04/10/2018    Kohat Cement Company Limited Annual Report 2018   04/10/2018    Proxy Forms for 39th Annual General Meeting    03/10/2018    Notice of 39th AGM of Kohat Cement Company Limited   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   

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Election of Directors