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Notices & Announcements

3rd Quarter ended March 31, 2024

PSX– NICL– Newspaper Adv – Website 3rd Qtr. FS 31 03 2024

Material Information – Announcement NICL – P&G 24.04.2024

PSX-NICL-Financial Results (31.03.2024)

PSX – NICL -Board Meeting / Closed Period Notice.

Half Year ended December 31, 2023

PSX-NICL-Credit of Interim Cash Dividend (D-18)

List of Dividend (D-18) withheld due IBAN &CNIC

E-Dividend Mandate Form 2024

Financial Results – NICL – December 31, 2023 (Form – 7)

PSX – NICL -Board Meeting / Closed Period Notice.

Under Lahore Court Order January 17, 2024

Book Clouser Notice – January 24, 2024

Lahore High Court Order – January 17, 2024

Disclosure of Material Information – January 22, 2024

Extra-Ordinary General Meeting November 30, 2023

Announcement – NICL – EOGM –  7 November 2023

Ballot Paper – EOGM

Proxy Form – EOGM

Notice of EOGM – Scheme of Arrangement – Lahore High Court

First Quarter ended September 30, 2023

Financial Results – 1st Qtr. September 30, 2023.

PSX – NICL – Board Meeting / Closed Period Notice.

Year ended June 30, 2023

Corporate Briefing Session Presentation November 24, 2023

Transfer of Full and Final Cash Dividend (D – 17) for the FY 2023

List of withhold dividend without CNIC & IBAN – D-17

Dividend Mandate Form 2023

Proxy Form

Our Performance

PSX – NICL Notice of AGM – 28 October 2023

Appointment of Head of Internal Auditor

Financial Results – NICL – June 30, 2023 (Form – 7)

PSX – NICL – Board Meeting / Closed Period Notice

Special Purpose Meeting August 2023

Material Information – Board Meeting – 29.08.2023

PSX-NICL-Board Meeting/Closed Period Notice

Material Information – Board Meeting – 23.08.2023

PSX-NICL-Board Meeting/Closed Period Notice

3rd Quarter ended March 31, 2023

Placement of 3rd Financial Statement on Website.

Financial Results – NICL – PSX – March 31, 2023.

PSX-NICL- Board Meeting/Closed Period Notice

Material Information – CPW.

Half Year ended December 31, 2022

Filling of Casual Vacancy -Appointment of Mrs. Humaira Shazia.

Placement of Half Year Financial Statements on Website.

Financial Results – PSX – NICL – December 31, 2022.

PSX – NICL – Board Meeting / Closed Period Notice.

Board Meeting – Other than Financial Results January 13, 2023

PSX – Corporate Restructuring

Material Information – Commissioning of Power and Caustic Soda Plants

PSX – NICL – Board Meeting / Closed Period Notice.

Board Meeting – Other than Financial Results December 09, 2022

Material Information PSX– NICL Overseas.

PSX – NICL – Board Meeting / Closed Period Notice.

First Quarter ended September 30, 2022

PSX-NICL-Website Placement of 1st Qtr. Financials.

Financial Results – PSX – NICL – September 30, 2022.

PSX – NICL -Board Meeting / Closed Period Notice.

Year ended June 30, 2022​

Corporate Briefing FY 2022

PSX-NICL-Corporate Briefing Session FY 2022

PSX-NICL-Intimation for the Credit of Dividend (D-16)

E-Dividend Mandate Form – 2022

List of Dividend withheld due to CNIC & IBAN (D-16)

Proxy Form

PSX – NICL Notice of AGM – 28 October 2022

Financial Results – NISL – June 30, 2022 (Form – 7)

PSX – NICL -Board Meeting / Closed Period Notice.

3rd Quarter ended March 31, 2022

PSX – NICL- Placement of Financials on Website 

PSX – NICL – Financial Results (Form-7) 31.03.2022

PSX – Material Information – Caustic Soda Plant 

PSX – NICL – Board Meeting / Closed Period Notice

Material Information – Home Care Facility

Half Year ended December 31, 2021

PSX – Material Information – Aerosol Expansion 
PSX – Intimation for the Credit of Interim Dividend D-15 
PSX – Material Information – Soap Noodle Expansion 
List of Dividend (D-15) withheld due IBAN &CNIC 
PSX – NICL- Website Placement of Half-yearly Financials 
Financial Results – 31.12.2021.
PSX – NICL -Board Meeting / Closed Period Notice.

First Board of Directors Meeting after Elections - 2021

Appointments of Chairman & Chief Executive Officer 

Board Meeting / Closed period Notice 

Extra-Ordinary General Meeting 2021

PSX – Announcement “Election of Directors” – 30.12.2021 

Consent to Contest the Election of Directors 17.12.2021 

Proxy Form – EOGM 

PSX – Notice of Extraordinary General Meeting – 09.12.2021 

PSX – Book Closure and Statement of 166(3) under the Act.

First Quarter ended September 30, 2021

PSX – NICL- Website Placement of 1st Qtr. Financials 

Material Information – dated 26.10.2021. 

Financial Results – 1st Qtr. September 30, 2021

Financial Results – 1st Qtr. September 30, 2023.

PSX – NICL -Board Meeting / Closed Period Notice.

Year ended June 30, 2021

PSX – Intimation for the Credit of Dividend D-14

List of Dividend withheld due to CNIC & IBAN (D-14).

E – Dividend Mandated Form – 2021.

Proxy Form

Notice of AGM – 26.10.2021.

Corporate Briefing – October 8, 2021.

Corporate Briefing Session FY 20-21

Material Information – 30.6.2021.

Financial Results – 30.06.2021.

PSX – NICL -Board Meeting / Closed Period Notice.

Conversion of Physical Shares of NICL

PSX – Notice of Conversion of Physical Shares of NICL into Book-Entry Form

3rd Quarter ended March 31, 2021

Financial Results – March 31, 2021.

PSX – NICL -Board Meeting / Closed Period Notice.

Half-Year ended December 31, 2020

Transfer of Interim Cash Dividend (D-13) for the FY 2021

List of Dividend withheld due to CNIC & IBAN 

Financial Results – 31.12.2021

Material Information

PSX – NICL -Board Meeting / Closed Period Notice.

First Quarter ended September 30, 2020

Disclosure of Transaction of Shares by Director(s).

Financial Results – 30.09.2020

PSX – NICL -Board Meeting / Closed Period Notice.

Year ended June 30, 2020

PSX – Intimation for the Credit of Dividend D-12.

List of Dividend withheld due to CNIC & IBAN (D-12).

E-Dividend Mandate Form – 2020.

Proxy Form

Notice of AGM – 22.10.2020.

Corporate Briefing – September 15, 2020.

Corporate Briefing Session – 15.09.2020.

Clarification – September 8, 2020.

Material Information – 28.08.2020.

Financial Results – June 30, 2020.

PSX – Board Meeting / Closed Period Notice.

3rd Quarter ended March 31, 2020

Material Information – Caustic Soda Pant

Financial Results – March 31, 2020.

PSX – Board Meeting / Closed Period Notice.

Half-Year ended December 31, 2019

Transfer of Interim Cash Dividend (D – 11) for the FY 2020

List of Dividend withheld due to CNIC & IBAN (D-11). 

PSX – Book Closure for Interim Dividend (D-11) 

Financial Results – December 31, 2019.

PSX – Board Meeting / Closed Period Notice.

First Quarter ended September 30, 2019

Financial Results – September 30, 2019.

PSX – Board Meeting / Closed Period Notice

Year ended 30.06.2019

E-Dividend Mandate Form

Transfer of Full & Final Cash Dividend (D-10) FY 2019.

List of Dividend withheld due to CNIC & IBAN (D-10

Corporate Briefing Session – 27.09.2019

Proxy Form – 26.10.2019.

Notice of Annual General Meeting – 26.10.2019.

Corporate Briefing Session FY – 2019

30.06.2019 Material Information.

Financial Results FY June 30, 2019

PSX – Board Meeting / Closed Period Notice.

Third Quarter ended 31.03.2019

Material Information – Transposition of NHPL to NICL.

Material Information – Winding-up of NHPL.

Financial Results – March 31, 2019.

PSX – Board Meeting / Closed Period Notice.

Half Year Ended December 31, 2018

List of Dividend Withheld due to CNIC & IBAN (D-9).

Interim Dividend Book Closure Notice

Financial Results – December 31, 2018.

PSX – Board Meeting / Closed Period Notice.

First Board of Directors Meeting after Elections

Appointment of Director.

Appointments of Chairman & Chief Executive Officer

Board Meeting / Closed Period Notice.

Notice of Extra-Ordinary General Meeting

PSX – Election Results

PSX – Newspaper – Contestants Participating in Elections

PSX – Notice of EOGM – 07.12.2018 

Proxy Form – EOGM 

Postal Ballot Form – EOGM 

Notice of EOGM – 08.12.2018 

Board Meeting / Closed Period Notice. 

First Quarter Ended - 30.09.2018

Financial Results – 30.09.2018. 

Board Meeting / Closed Period Notice.

Year Ended - 30.06.2018

Transfer of Full & Final Cash Dividend (D – 8)

List of dividend withheld due to CNIC & IBAN(D-8)

Proxy Form-26.10.2018

Notice of Annual General Meeting – 26.10.2018. 

Appointment of CFO

Material Information – CAPEX

Financials Results for the year ended 30.06.2018

Board Meeting in progress

Board Meeting / Closed Period Notice

Third Quarter ended 31.03.2018

Financial Results – 31.03.2018.

Closed Period Notice.

Notice under Section 244 of the Companies Act, 2017

Final Notice under Section 244 of the Companies Act, 2017

Half Year ended 31.12.2017

Transfer of Interim Cash Dividend (D – 7)

List of dividend withheld due to CNIC & IBAN (D – 7).

Notice of Book Closure Period Newspaper Advertisement – D 7 

Financial Results – 31.12.2017.

Closed Period Notice.

First Quarter ended 30.09.2017

Financial Results – 30.09.2017

Closed Period Notice.

Year Ended - 30.06.2017

List of Dividend Warrants without CNIC (withheld)

Dispatch of Dividend Warrants – D-6 

E-dividend Mandate Form 

Video Conference Facility Form 

Proxy Form

Notice of Annual General Meeting 2017

Financial Results-June 30,2017

Closed Period Notice.

Third Quarter Ended - 31.03.2017

Financial Results 31.03.2017

Closed Period Notice.

Interim Dividend Half-Year ended December 31, 2016

List of Dividend Warrants without CNIC(withheld) D-5.

Dispatch of Dividend Warrants D-5.

Notice of Book Closure Period-newspaper Advertisements-D-5.

Book Closure Period Notice to PSX- 

Half Year Ended – 31.12.2016

Financial Results-31.12.2016

Closed Period Notice.

First Quarter Ended – 30.09.2016

Financial Results September 30, 2016.

Closed Period Notice.

Year Ended – 30.06.2016

Proxy Form – AGM 2016.

Notice of Annual General Meeting 2016.

Financial Results June 30, 2016.

Book Closure and Closed Period Notice

Consent for Circulation of Annual Audited Accounts through e-mail :

Consent for Circulation of Annual Audited Accounts through e-mail

Interim Dividend Third Quarter March 31, 2016

List of Dividend Warrants D – 4 (withheld)

Dispatch of Dividend Warrants D – 4

Notice Book Closure Period – Newspaper Advertisements

Book Closure Period

3rd Qtr. Notices – 31.03.2016

Financial Results – 31.03.2016

Closed Period Notice

Interim Dividend Half Year December 31, 2015

List of Dividend Warrants D-3 (Withheld)

Dispatch of Dividend Warrants D-3

Notice of Book Closure Period

Book Closure Period

Half-Year Ended – 31.12.2015

Financial Results – 31.12.2015

Placement of Accounts on Website

Close Period Notice

Dividend Warrants Dispatch – D 2(June 30, 2015)

List of Dividend Warrant (Withheld)

Intimation of dispatch of Dividend Warrants – 18.11.2015

Board of Directors Meeting 12.01.2016

Appointment of Chairman and Chief Executive Officer

Notice of Extra-Ordinary General Meeting

Election of Directors

Notice of EOGM 

Proxy Form – EOGM 

Intimation of EOGM to KSE / LSE 

Material Information – 2015 09 09

Material Information – 2015 11 03

Material Information (Clarification) – 2015 11 10 

Material Information – 2015 09 09

1ST Quarter Notices – 30.09.2015

Financial Results – September 30, 2015

Closed Period Notice

Year Ended – 30.06.2015

Proxy Form – (AGM 2015)

Notice of Annual General Meeting

Change of Annual General Meeting date

Financial Results – June 30, 2015

Closed Period Notice

3rd Qtr Notices – 31.03.2015

Placement of Half Yearly Accounts on Website

Financial Results – March 31, 2015

Closed Period Notice

Half Year Notices – 31.12.2014

Placement of Half Yearly Accounts on Website

Financial Results – December 31, 2014

Closed Period Notice

1ST Quarter Notices – 30.09.2014

Placement of 1st Quarter Accounts on Website

Financial Results – September 30, 2014 

Closed Period Notice

Year Ended June 30, 2014

Addendum – Notice of Annual General Meeting

Proxy Form (AGM-2014)

Notice of Annual General Meeting

Financial Results – June 30, 2014

Closed Period Notice

3rd Quarter Notices – 31.03.2014

Placement of 3rd Quarter Accounts on Website 

Financial Results-March 31, 2014 

Closed Period Notice 

Half Year Notices – 31.12.2013

Placement of Half Yearly Accounts on Website

Financial Results-December 31, 2013 

Closed Period Notice 

Book Closure Notice – Consolidation of Shares

Book Closure Notice-Consolidation of Shares (under Sec. 92 of Companies Ordinance, 1984).

1st Quarter Notices – 30.09.2013

Placement of 1st Quarter Accounts on Website 

Financial Results – September 30, 2013

Closed Period Notice 

Year Ended June 30, 2013

Notice of Annual General Meeting

Proxy Form ( AGM – 2013 )

Amendment in Memorandum & Articles of Association

Book Closure Notice AGM

Financial Results – June 30, 2013

Closed Period Notice

3rd Quarter Notices – 31.03.2013

Financial Results – March 31, 2013

Closed Period Notice

Half Year Notices – 31.12.2012

Financial Results – December 31, 2012

Closed Period Notice

Notices of Extra-Ordinary General Meeting

Book Closure Notice – EOGM

Notice of EOGM

Proxy Form (EOGM – 2012)

Election of Directors 

Appointment of Chairman & CEO 

1st Quarter Notices – 30.09.2012

Closed Period Notice

Placement of Quarterly Accounts on Website 

Financial Results – September 30, 2012

Year Ended June 30, 2012 Notices

Closed Period Notice

Book Closure Notice

Notice of Board Meeting

Notice of Annual General Meeting

Financial Results – June 30,2012

Proxy Form ( AGM – 2012 )

3rd Quarter Notices 31.03.2012

Notice of Board Meeting & Closed Period March 31, 2012

Placement of Financial Reports on website

Change of Company Registered Office

Change of Company Registered Office

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