Tag Archives: Attock Cement Pakistan Limited

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, 2013

Karachi, August 16, 2013 (PPI-OT): Further to our announcement letter dated August 15, 2013, 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 material information

Karachi, May 27, 2013 (PPI-OT): In connection with the Listing Regulation No. 35 and as per the Code of Corporate Governance, we are pleased to convey the following information:

The Board of Directors of the

Attock Cement Pakistan Limited’s 99th meeting of the board of directors

Karachi, April 09, 2013 (PPI-OT): This is to inform you that 99th meeting of the Board of Directors of the Company will be held on April 15, 2013 at 2:30 p.m. at POL House Morgah,

Attock Cement Pakistan Limited’s despatch of dividend warrants

Karachi, February 26, 2013 (PPI-OT): The dividend warrants for the interim cash dividend for the year ending June 30, 2013 at Rs. 3.00 (30%) per ordinary share of Rs. 10 each declared in the Directors’

Attock Cement Pakistan Limited’s 98th meeting of the board of directors

Karachi, January 17, 2013 (PPI-OT): This is to inform you that 98th meeting of the Board of Directors of the Company will be held on January 28, 2013 at 12:00 Noon (Local Time) in Dubai,

Attock Cement Pakistan Limited’s dispatch of dividend warrants, bonus share certificates and credit of bonus shares into CDC

Karachi, November 13, 2012 (PPI-OT): The dividend warrants for the final cash dividend of 60% (Rs. 6.00 per share) and Bonus Share Certificates at the ratio of three (03) bonus shares for every twenty (20)

Attock Cement Pakistan Limited’s enclosed please find free float of the company as on September 30, 2012 for your record

Karachi, November 05, 2012 (PPI-OT): Enclosed please find Free Float of the Company as on September 30, 2012 for your record.

Attock Cement Pakistan Limited

Total Outstanding Shares

As of 30-09-2012

S.NoCategory of Shareholders

Attock Cement Pakistan Limited’s 97th meeting of the board of directors

Karachi, October 11, 2012 (PPI-OT): This is to inform you that 97th meeting of the Board of Directors of the Company will be held on October 15, 2012 at 3:00 p.m. in Karachi, to discuss …

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 financial results for the year ended June 30, 2012

Karachi, September 17, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Saturday, September 15, 2012 at 3:00 pm. (local time) at Dubai, U. …