:::Kohat Cement Company Limited:::

KOHC

Kohat Cement

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KOHAT CEMENT COMPANY LIMITED, provides this website as a convenience to it’s shareholders, customers, bankers, suppliers, competitors, financial market analysts, construction industry, the government, investor community and the general public. The information contained on this site is provided for general information only and should not be used as a basis for making significant business decisions without contacting the relevant Company Department or Director or Subsidiary Company for

More accurate and up to date information.

The information on this site is intended to be current and accurate. However we do not warrant or guarantee it’s accuracy for several reasons, including time delays incurred in completing necessary updated and possible unauthorized alterations of information by third parties.

Kohat Cement Company Ltd., assumes no legal responsibility or liability for the accuracy, correctness or completeness of any information available through its website.

Any conclusions that users draw from the information presented here are their own and are not to be attributed to Kohat Cement Company Ltd.

05/10/2022 Notice of 43rd AGM of Kohat Cement Company Limited 05/10/2022 Proxy Forms for 43rd Annual General Meeting. (English) 05/10/2022 Proxy Forms for 43rd Annual General Meeting. (Urdu) 05/10/2022 Standard Form - Request for hard copy of Annual Report 05/10/2022 Standard Request Form for requisition of Annual Report through Email 05/10/2022 Standard Form - Request for Video Link 05/10/2022 Standard Form - Request for ZOOM Video Link 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