Corporate Briefing Session
• September 20, 2019 : This is to inform Shareholders/Analysts that the Corporate Briefing Session of National Refinery Limited ("the Company") will be held on Monday, September 30, 2019 at 1500 hours at PSX Auditorium, 3rd floor, PSX Administration Building I.I. Chudrigar Road, Karachi.
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56th Annual General Meeting
• September 3, 2019 : The Annual General Meeting of National Refinery Limited is scheduled to be held on September 26, 2019 at 1500 hours at Marriott Hotel, Karachi.
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Registration of Shareholders with FBR
• FBR has advised National Refinery Limited (the Company) to request its shareholders to get themselves registered with FBR or File missing declarations, if any, under the Asset Declaration Ordinance, 2019.
• The shareholders of the Company are therefore requested to get themselves registered with FBR or file their missing declarations under the Asset Declaration Ordinance, 2019, to avoid any future consequences.
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TRANSFER OF SHARE REGISTRAR / TRANSFER AGENT SERVICES
The Company has executed a Novation Agreement whereby the share registrar services has been transferred from Central Depository Company of Pakistan Limited (CDCPL) to CDC Share Registrar Services Limited (CDCSRSL), which is a wholly owned subsidiary of CDCPL, with effect from July 1, 2019.
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