NRL’s shares are listed at Pakistan stock exchange limited www.psx.com.pk
The Company is represented at Pakistan stock exchange limited by the symbol
Unclaimed / unpaid shares / dividend to vest with Federal Government
(Unclaimed Unpaid Dividends / Shares Prior to year 2015)
A notice dated June 30, 2017 was sent through registered post acknowledgement due
on the last known addresses of these shareholders to submit their claims within
three months to the Company; some replies there against have been received.
Pursuant to 'Unclaimed Shares, Modaraba Certificates, Dividend, Other Instruments
and Undistributed Assets Regulations, 2017' added to SECP's website on October 10,
2017, the Company has published FINAL NOTICE in newspapers on October 13,
2017 inviting claims from the shareholders to be lodged within 90 days, and in case
no claim is received within the given period from the final notice, the Company
shall proceed to deposit the unclaimed/unpaid amount with the Federal Government
pursuant to the provisions of sub-section (2) of section 244 of the Companies Act,
Details of shares / dividend that have remained unclaimed or unpaid for a period
of three years, pertaining to the periods prior to year 2015, is attached herewith.
(Unclaimed Dividends Year 2016)
A notice dated October 29, 2019 has been dispatched via courier/registered post
services to the last known address of the shareholders whose unclaimed dividends
pertaining to year 2016 are appearing in our record. Details of the unclaimed dividends
for the year 2016 is attached herewith.
(Unclaimed Dividends Year 2015)
A notice dated February 6, 2019 has been dispatched via courier to the last known
address of the shareholders whose unclaimed dividends pertaining to year 2015 are
appearing in our record. Details of the unclaimed dividends for the year 2015 is
E-Dividend - Mandatory
Members of the Company are hereby requested to comply with the provisions of Section
242 of the Companies Act, 2017 and provide the particulars of their bank accounts
through E-Dividend Form. Dividends payable in cash shall only be paid through electronic
mode directly into the bank account designated by the entitled shareholders instead
of through issuance of Dividend Warrants. In the absence of bank account details
or in case of incomplete details, the Company will be constrained to withhold the
payment of cash dividend of those shareholders who have not provided the same.
Therefore, shareholders of the Company are requested to submit their E-Dividend
Form to M/S CDC Share Registrar Services Limited on the E-Dividend Form attached
herewith as well as annexed at the end of annual report.
Note: CDC Shareholders should submit their E-Dividend Form directly to relevant
Participants/CDC Investor Account Service.
E-Transmission of Annual Report
The Securities and Exchange Commission of Pakistan (SECP) through S.R.O. 787(I)2014
dated 08-09-2014 has allowed companies to circulate annual balance sheet and profit
and loss account, auditor’s report and directors report (Audited Financial Statements)
along with notice of Annual General Meeting (Notice) [collectively referred to as
“Annual Report”] to its members through e-mail. All members/shareholders of the
Company who desire to opt for electronic transmission of annual report are requested
to provide the requisite information in the attached form giving their consent for
transmission of Audited Financial Statements and Notice of AGM in electronic mode
in the form of Company’s Annual Report instead of sending the same through courier/postal
services. The Company will however provide hard copy of the Annual Report to such
members within one week of their request.
Request for transmission of annual report in hard copy form
The Securities and Exchange Commission of Pakistan (SECP) through S.R.O. 470(I)2016
dated 21-05-2016 has allowed transmission of Audited Financial Statements, auditors'
report and directors' report etc. (i.e., Annual Report) to shareholders at their
registered addresses in soft form i.e., through CD/DVD/USB, which has been approved
by the shareholders in the Annual General Meeting of the Company held on September
26, 2016. However, those members/shareholders of the Company who desire to opt for
transmission of annual report in printed hard copy form may send their request providing
requisite information in the attached form.
Withholding of dividend due to non-availability of CNICs
In relation to the years 2016, 2017 & 2018 SECP has allowed to withhold payment
of dividends to all those shareholders who have not provided copies of CNICs. List
of such shareholders, year wise, is attached herewith. YEAR 2016