Tag Archives: Attock Petroleum Limited

Appointment of directors of Attock Petroleum Limited

Karachi: Attock Petroleum Limited informed Karachi Stock Exchange about appointment of Mr.Rehmat Ullah Bardaie as alternate Director to Mr. Wael G. Pharaon.

Board meeting of Attock Petroleum Limited

Karachi, Attock Petroleum Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on April 16, 2015 at Islamabad. The agenda of the meeting to reviewed and approved the revenue forecast and capital budget for the year 2015 -16. Financial statements of the company were not discussed and no declaration has been announced. Attock Petroleum Limited was incorporated in Pakistan as a public limited company on December 3, 1995. The company commenced its operations in 1998. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is procurement, storage and marketing of petroleum and related products. Pharon Investment Group Limited is the holding company and it holds 34.38% of the company. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Rawalpindi. The symbol “APL” is being used by the stock Exchange for the shares of Attock Petroleum Limited.

Board of directors meeting of Attock Petroleum Limited

Karachi: Attock Petroleum Limited informed Karachi Stock Exchange about the board of directors meeting of the company will be held on June 16, 2015 at 10:00 am at Islamabad. The agenda of the meeting to consider the Approval of Budget Accounts for the …

Notification for Closed Period of Attock Petroleum Limited

Karachi, Attock Petroleum Limited informed Karachi Stock Exchange about the closed period of the company for directly or indirectly dealing in the shares of the company. The agenda of the meeting shall be consideration of accounts for six months period ended December 31, 2014. The closed period of the company is from January 16, 2015 to January 29, 2015. Attock Petroleum Limited was incorporated in Pakistan as a public limited company on December 3, 1995. The company commenced its operations in 1998. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is procurement, storage and marketing of petroleum and related products. Pharon Investment Group Limited is the holding company and it holds 34.38% of the company. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Rawalpindi. The symbol “APL” is being used by the stock Exchange for the shares of Attock Petroleum Limited.

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Attock Petroleum Limited’s financial results for the year ended June 30, 2013

Karachi, August 15, 2013 (PPI-OT): Further to our letter dated 4 gust 14, 2013 on the captioned subject, attached please find the certificate no. 93 dated August 15, 2013 on “Issue of Bonus Shares” issued by M/s A.F. Ferguson and Co., the statutory auditors of the Company, in connection with Board of Directors recommendation for […]

Attock Petroleum Limited’s board of directors’ meeting

Karachi, June 27, 2013 (PPI-OT): We hereby inform you that the Board of Directors of our Company in their meeting held on June 27, 2013 at 12:30 pm at POL House, Rawalpindi, reviewed and approved the Revenue Forecast and Capital Budget for the year 2013-14. Financial statements of the Company were not discussed and no […]

Attock Petroleum Limited’s despatch of final dividend warrants

Karachi, October 24, 2012 (PPI-OT): We are pleased to inform you that the dividend warrants in respect of final dividend at Rs 32.50 per share, i.e. 325% for the year […]

Attock Petroleum Limited’s free float of shares

Karachi, July 20, 2012 (PPI-OT): In accordance with the Regulation No. 21(3) of the Listing Regulation, we are pleased to provide the Free Float of Shares of our Company as […]

Attock Petroleum Limited’s change of registered office/fax & telephone nos.

Karachi: Kindly note that the address of the registered office/fax & telephone number (s) is being shifted/changed to the following, with effect from April 23, 2012. New Address of the […]

Attock Petroleum Limited’s free – float of shares

Karachi: In accordance with the Regulation No. 21 (3) of the Listing Regulations of the Karachi Stock Exchange, we provide the Free-Float of shares of our Company as on March […]