NRL's Shares

Financial Highlights

Financial Reports

Notice Board

Website Compliance Certificate

 

 

 

NRL’s shares are listed at all three stock exchanges of Pakistan, which are as follows:

1. Karachi Stock Exchange Limited

www.kse.com.pk

2. Lahore Stock Exchange Limited

www.lse.com.pk

3. Islamabad Stock Exchange Limited

www.ise.com.pk


The Company is represented at all these stock exchanges by the symbol      
        NRL

Share Registrar

THK Associates (Pvt.) Limited
2nd Floor,
State Life Building - 3,
Dr. Ziaudding Ahmed Road,
Karachi - 75530.
Tel: 021-111-000-322
Fax: 021-3565-5595
website: www.thk.com.pk


Free Float of the Shares of Company

As of September 30, 2014:                                                                      25,566,079 number of shares.

Investors’ grievances

At NRL:

UAN: 111-675-675
PABX: 021-35064981-6
National Refinery Limited
7-B, Korangi Industrial Zone,
P. O. Box 8228, Karachi – 74900.

Treasurer
Telephone Ext. (PABX) 2269
Tel. Dir.: 021-35054708
Email: treasurer@nrlpak.com

Shares Section:
Telephone Ext. (PABX) 2233
Email: asrar_ahmed@nrlpak.com
Email: badruddin_khan@nrlpak.com


At SECP:

Investors’ complaints section http://www.secp.gov.pk/complaintform1.asp

Dividend Mandate:

SECP vide their letter no. 8(4) SM/CDC 2008 dated April 5th, 2013 has notified all listed companies to collect Bank Name, A/c number and Bank Address from its shareholders in order to pay dividend electronically via Electronic Fund Transfer Facility (E-Dividend Mechanism). Therefore, shareholders of the company are requested to submit their Dividend Mandate Form to M/s THK Associates (Pvt) Ltd, the Share Registrar of the Company on the Dividend Mandate Form attached herewith. Dividend Mandate Form

Note: CDC Shareholders should submit their Bank Mandate 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.  Dividend Mandate Form

 



 

 

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