National Refinery Limited

New CUIN Registration number 0001747 NTN-No 0711325-7

News

    Notice of 59th Annual General Meeting

    September 23, 2022: The Annual General Meeting of National Refinery Limited is scheduled to be held on Wednesday, October 19, 2022 at 1400 hours at Marriott Hotel, Karachi and also through electronic means. For details please visit the following link: Notices & Declarations

    Dividend and other announcements

    The Board of Directors of the Company, in its meeting held on August 16, 2022, has recommended final cash dividend for the year ended June 30, 2022 at Rs. 15/- per share i.e. 150%. For details please visit the following link: Notices & Declarations

    Election of Directors

    October 23, 2021: We are pleased to inform that the following directors have been elected for a term of three (3) years commencing from October 21, 2021 in the 58th (Fifty Eighth) Annual General Meeting of National Refinery Limited held on October 21, 2021. For details please visit the following link: Election of Directors

    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

    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

    Production and Supply of Euro-V High Speed Diesel (HSD)

    Effective January 01, 2021 NRL has started to supply HSD compliant with Euro-V specifications, as provided by the Ministry of Energy (Petroleum Division), from its DHDS upgradation plants which were commissioned in June 2017.

    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
     

    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.
     

    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.