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13/09/2021

Proxy Forms for 42nd Annual General Meeting


Proxy Forms for 42nd Annual General Meeting.

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   

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EOGM / Election of Directors – 2022