ELECTION OF DIRECTORS
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Members of National Refinery Limited are hereby notified that pursuant to Section 159(4) of the Companies Act, 2017 seven persons have filed notice of their intention with the Company to offer themselves for election of Directors at the Annual General Meeting of the Company to be held on Thursday, October 21, 2021 at 1200 hours through video link facility and managed from the registered office of the Company i.e. 7-B, Korangi Industrial Area, Karachi:
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For details please visit the following link: Notices & Declarations
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Notice of 58th Annual General Meeting and Election of Directors
• September 27, 2021:The Annual General Meeting of National Refinery Limited is scheduled to be held on Thursday, October 21, 2021 at 1200 hours through video link facility and managed from the registered office of the Company i.e. 7-B, Korangi Industrial Area, Karachi.
For details please visit the following link: Notices & Declarations
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Notice of 58th Annual General Meeting and Election of Directors
• September 27, 2021: The Annual General Meeting of National Refinery Limited is scheduled to be held on Thursday, October 21, 2021 at 1200 hours through video link facility and managed from the registered office of the Company i.e. 7-B, Korangi Industrial Area, Karachi.
For details please visit the following link: Notices & Declarations
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Dividend and other announcements
The Board of Directors of the Company, in its meeting held on August 11, 2021, has recommended final cash dividend for the year ended June 30, 2021 at Rs. 10/- per share i.e. 100%.
For details please visit the following link: Notices & Declarations
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Updation of International Bank Account Number (IBAN)
In compliance with the SECP’s directions via File No. CL/CSD/Misc/2014-30 dated March 19, 2021
shareholders are once again requested to provide their bank account details immediately.
For details please visit the following link: Notices & Declarations
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Conversion of Physical Shares into Book-Entry-Form
In light of the above, the Securities and Exchange Commission of Pakistan vide its File No. CSD/ED/Misc./2016-639-640
dated March 26, 2021 has advised all the listed companies to pursue their shareholders who still hold shares in physical form,
requiring them to convert their shares in Book-Entry-Form. In compliance of the above, all shareholders holding physical shares
of the Company are requested to convert them in Book Entry Form at the earliest.
For details please visit the following link: Notices & Declarations
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NRL Corporate Briefing Session 2019-20
This is to inform you that the Corporate Briefing Session of National Refinery Limited will be held on Thursday, October 22, 2020 at 16:00 hours through video link facility.
For details please visit the following link:
Notices & Declarations
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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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BEWARE OF FAKE JOB OFFERS!
Checks of fake offers of job in NRL are:-
• NRL never randomly approaches people with job offers unless the person has submitted CV and interviewed.
• No payment is expected from candidates for NRL jobs which is considered as highly unethical.
• All of our employees have OFFICIAL email addresses (e.g. @nrlpak.com).
If the email comes from any address other than the above, then it is not an official email from NRL.
For further verification you may contact HR Department, on 021-35064981-85, 021-35064977-79, 35064135-37.
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