National Refinery Limited

New CUIN Registration number 0001747 NTN-No 0711325-7

Notices & Declarations

Notice of intention by the Candidates for contesting Election of Directors scheduled in the forthcoming Annual General Meeting to be held on October 21, 2024. *
Notice of 61st Annual General Meeting *
Corporate Briefing Session 2023 *
Notice of 60th Annual General Meeting *
Corporate Briefing Session 2022 *
Notice of 59th Annual General Meeting *
Dividend and other announcements for the Year Ended June 30, 2022 by the Board of Directors *
Credit of Final Cash Dividend for the Year 2021 *
Corporate Briefing Session of NRL 2021. *
Notice to withhold Dividend 72 *
Notice of intention by the Candidates for contesting Election of Directors scheduled in the forthcoming Annual General Meeting to be held on October 21, 2021. *
Notice of 58th Annual General Meeting and Election of Directors. *
Dividend and other announcements for the year ended June 30, 2021 by the Board of Directors. *
Updation of IBAN No. *
Conversion of Physical Shares into Book-Entry-Form *
Corporate Briefing Session of NRL 2019-20. *
Notice of 57th Annual General Meeting of NRL. *
Corporate Briefing Session of NRL 2018-19. *
Notice of 56th Annual General Meeting of NRL. *
Notice of intention by the Candidates for contesting Election of Directors scheduled in the forthcoming Annual General Meeting to be held on October 18, 2018. *
Notice of 55th Annual General Meeting of NRL. *
Dividend and other announcements for the year ended June 30, 2018 by the Board of Directors. *
Notice for dispatched of dividend warrants in respect of NRL final cash dividend (D-70) for the year ended June 30, 2017. *
Notice of 54th Annual General Meeting of NRL. *
Dividend and other announcements for the year ended June 30, 2017 by the Board of Directors. *
Notice of 53rd Annual General Meeting of NRL. *
Dividend and other announcements for the year ended June 30, 2016 by the Board of Directors. *
Notice of Extra Ordinary General Meeting - 2015. *
Notice of 52nd Annual General Meeting of NRL. *
Dividend and other announcements for the year ended June 30, 2015 by the Board of Directors. *
Notice of 51st Annual General Meeting of NRL. *
Dividend and other announcements for the year ended June 30, 2014 by the Board of Directors. *
Notice for dispatched of dividend warrants in respect of NRL final cash dividend (D-67) for the year ended June 30, 2013. *