Notices & Announcements

3rd Quarter ended March 31, 2024

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

PSX– NRL – Financial Results (31.03.2024)

PSX – NRL -Board Meeting / Closed Period Notice.

Half Year ended December 31, 2023

 

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

PSX – NRSL -Board Meeting / Closed Period Notice.

Extra-Ordinary General Meeting November 30, 2023

Announcement – NRL – EOGM –  6 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 – 1^st Qtr. September 30, 2023.

PSX – NRSL -Board Meeting / Closed Period Notice

Year ended June 30, 2023

Corporate Briefing Session Presentation November 24, 2023

Proxy Form

Our Performance

PSX – NRSL Notice of AGM – 27 October 2023

Appointment of Head of Internal Auditor

Financial Results PSX-NRL– June 30, 2023

PSX-NRSL-Board Meeting / Closed Period Notice

Special Purpose Meeting August 2023

Material Information  – Board Meeting – 29.08.2023

PSX-NRSL-Board Meeting / Closed Period Notice

Material Information  – Board Meeting – 23.08.2023

PSX-NRSL-Board Meeting / Closed Period Notice

3rd Quarter ended March 31, 2023

Placement of 3^rd Financial Statements on Website.

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

PSX-NRSL- Board Meeting/Closed Period Notice.

Half Year ended December 31, 2022

• Placement of Half Year Financial Statements on Website.
• Financial Results – PSX -NRL – December 31, 2022.
• PSX – NRL – Board Meeting / Closed Period Notice.

Board Meeting – Other than Financial Results January 13, 2023

• PSX – Appointment of Chairman, Chief Executive Officer & Corporate restructuring.
• PSX – NRL – Board Meeting / Closed Period Notice.

Extra-Ordinary General Meeting - December 30, 2022

• PSX -NRSL – Notice under section 159(4)

• Proxy Form – EOGM

• Notice of EOGM – Dispatched
• PSX – NRSL – Notice of EOGM – Newspapers 09.12.2022
• PSX – NRSL – Statement of Material Facts.

First Quarter ended September 30, 2022

• PSX-NRSL-Website Placement of 1st Qtr. Financials.
• Financial Results – PSX – NRSL – September 30, 2022.
• Financial Results – 1^st Qtr. September 30, 2023.
• PSX – NRSL -Board Meeting / Closed Period Notice.

Year ended June 30, 2022​

Corporate Briefing FY 2022

PSX-NRSL-Corporate Briefing Session FY 2022

Proxy Form

PSX – NRSL Notice of AGM – 27 October 2022

Financial Results – NRSL – June 30, 2022

PSX – NRL -Board Meeting / Closed Period Notice

3rd Quarter ended March 31, 2022

• PSX – NRL – Placement of Financials on Website.
• PSX – NRL – Financial Results 31.03.2022 – Form 7.
• PSX – NRL -Board Meeting / Closed Period Notice.

Half Year ended December 31, 2021

• PSX – NRL- Website Placement of Half-year Financials 
• Financial Results – half year dated 31.12.2021.
• PSX – NRL -Board Meeting / Closed Period Notice.

First Quarter ended September 30, 2021

• PSX – NRL- Website Placement of 1st Qtr. Financials 
• Financial Results – 1st Qtr. dated 30.09.2021.
• PSX – NRL -Board Meeting / Closed Period Notice.

Year ended June 30, 2021

• Proxy Form

  Notice of AGM – 23.10.2021.

  Notice of AGM – 23.10.2021.

  Corporate Briefing Session FY 20-21

  Financial Results – 30.06.2021

  PSX – NRL -Board Meeting / Closed Period Notice.

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

Extra-Ordinary General Meeting

• PSX – Revised Free Float of Shares of NRSL Dt: 16.08.2021

  PSX – Notice for Suspension of Trading of NRSL 23.07.2021

  Notice of Book Closure for the Consolidation of Shares

  PSX – Special Resolutions of EOGM – 10.06.2021

  Proxy Form for EOGM.

  PSX – Notice of Extra-Ordinary General Meeting – 10.06.2021

  PSX – Material Information EOGM

3rd Quarter ended March 31, 2021

• Financial Results – March 31, 2021.
• Material Information.
• PSX – NRL -Board Meeting / Closed Period Notice.
•  

Half-Year ended December 31, 2020

• Financials Results – December 31, 2020.
• PSX – NRL -Board Meeting / Closed Period Notice

First Quarter ended September 30, 2020

• PSX – NRL – Financial Results – 30.09.2020.
• PSX – NRL -Board Meeting / Closed Period Notice.

Year ended June 30, 2020

• Notice of AGM – 21.10.2020.
• Proxy Form
• Corporate Briefing – September 15, 2020.
• Corporate Briefing Session September 15, 2020.
• Financials Results – June 30, 2020
• PSX – Board Meeting / Closed Period Notice

3rd Quarter ended March 31, 2020

• Financial Results – March 31, 2020
• PSX – Board Meeting / Closed Period Notice

Material Information – Plant

• Material Information – Plant shutdown

Half-Year ended December 31, 2019

• Financial Results – December 31, 2019
• PSX – Board Meeting / Closed Period Notice.

Board of Directors Meeting 06.01.2020

• Appointment of Chairman & Chief Executive Officer.
• Notice of Board Meeting.

Extra-Ordinary General Meeting (Election)

• PSX – Notice under 154(4) – Election of Directors
• Proxy Form – EOGM
• Notice of EOGM – Dispatched
• PSX – Notice of EOGM 30.12.2019
• Statement of Material Facts

First Quarter ended September 30, 2019

• Financial Results – September 30, 2019
• PSX – Board Meeting / Closed Period Notice.

Year ended 30.06.2019

• Corporate Briefing Session – 27.09.2019.
• Proxy Form – 22.10.2019
• Notice of Annual General Meeting – 22.10.2019.
• Corporate Briefing Session FY – 2019
• Financial Results FY June 30, 2019
• PSX – Board Meeting / Closed Period Notice.

Third Quarter ended 31.03.2019

• Financial Results – March 31, 2019.
• PSX – Board Meeting / Closed Period Notice.

Half Year Ended December 31, 2018

• Financial Results – December 31, 2018. 
• PSX – 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

• Proxy Form – 25.10.2018.
• Notice of Annual General Meeting – 25.10.2018.
• Material Information – CAPEX.
• Financials Results for the year ended 30.06.2018.
• Board Meeting / Closed Period Notice.

Third Quarter ended 31.03.2018

• Financial Results – 31.03.2018.
• Closed Period Notice.
• Final Notice under Section 244 of the Companies Act, 2017 

Half Year ended 31.12.2017

• 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

• 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.
•  

Board of Directors Meeting 07.01.2017

• Letter to Member under Section 218.
• Appointment of Chairman and Chief Executive Officer

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Half Year Ended – 31.12.2016

• Financial Results – 31.12.2016
• Closed Period Notice.

Notice of Extra-Ordinary General Meeting

• Election of Directors – Notice 22.12.2016.
• Proxy Form – EOGM – 30.12.2016.
• Notice of EOGM – 30.12.2016.
• Intimation letter to PSX

First Quarter Ended – 30.09.2016

• Closed Period Notice.

Year Ended – 30.06.2016

• Proxy Form – AGM 2016.
• Notice of Annual General Meeting 2016. 
• Financial Results – 30.06.2016.
• Book Closure and Closed Period Notice.

Right Issue – June 2016

• Circular Under section 86(3) – English.
• Circular Under section 86(3) – Urdu.
• Dispatch of Letter of Right Issue.
• Book Closure Notice – Right Issue 25.06.2016.
• Announcement – Right Issue 25.06.2016
• Notice of the Board Meeting

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

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

Notice of Extra-Ordinary General Meeting

• Material Information – U/s 15 D of the Securities & Exchange Ordinance. 1969.
• Proxy Form – EOGM 31.05.2016
• Notice of EOGM
• Intimation letter of EOGM to PSE

Change of Name Certificate – 18.04.2016

• Newspaper Advertisement with reference to Change of Name
• Change of Name Certificate from DCH to NRL

3rd Qtr Notices – 31.03.2016

• Material Information – 25.04.2016
• Financial Results – 31.03.2016
• 3rd Qtr Notices – 31.03.2016

Acceptance and Offer letter

• Arif Habib Limited – Acceptance and Offer letter

Half-Year Ended – 31.12.2015

• Financial Results – 31.12.2015
• Placement of Accounts on Website
• Close Period Notice.

Change of Company Registered Address

• Change of Company Registered Address – 06.01.2016 

Book Closure Period

• Book Closure Period – Public Announcement of Offer to Purchase Shares