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    A) Profile Company

    i. Vision, mission and details of permissible business activityView Report
    ii. Status of the Company
    iii. Company Registration number and National Tax Number1388 of 1962-1963 CUIN 0001685NTN 0676291-3
    iv. Address of the Registered office, head office, all other branch officesB-19/A, Irshad Qadri Road, SITE, Karachi
    v. Phone number, fax number of head office, registered office and branch officesPhone: (92-21) 32561124-26 Fax: (92-21) 32561320
    vi. E-mail addressinfo@pakchem.com.pk
    vii. Detail of associated companiesHolding Company: East West Group Holdings Inc.Associated undertaking:
    Orkila Pakistan (Pvt.) Limited
    Shipwell (Pvt.) Limited
    IAL Logistics Pakistan (Pvt.) Limited

    B) Governance

    i. Profile of the Board of DirectorsView Report
    ii. Shareholding PatternView Report
    iii. Name of Auditor of the CompanyKPMG Taseer Hadi & Co. Chartered Accountants.
    iv. Name of the Legal AdvisorAzizuddin & Co.

    C) Investor Relations

    i. Online form/ contact detail of person designated for assistance and handling investors grievances (including website link of SECP’s investor complaint sectionMr. Arshadul Hasnain Qasmi, Manager Corporate Compliancehttp://www.secp.gov.pk/ComplaintForm1.asp
    ii. Corporate social Responsibility Reports
    iii. Notice of General Meetings, dividend/ bonus declarations and right issueView Report   English

    View Report  Urdu
    iv. Proxy Form for AGMView Report   English

    View Report   Urdu
    v. Transmission of Audited Financial Statements with Notice of AGM through e-mailView Report
    vi. Site mapView Report
    vii. Search facilityView Search
    viii. Material InformationView Report
    ix. Withdrawal of de-listing applicationView Report

    D) Media

    i. National/ International awards, recognition
    ii. Member of industry associations and trade bodiesOverseas Investors Chamber of Commerce, Karachi Chamber of commerce & Industry and Sindh Industrial Trading Association.
    iii. Any other announcements or clarifications issued by the Company
    iv. Last date on website is updated4 April 2018

    2. ADDITIONAL REQUIREMENTS



    E)  Election of Directors

    i. Notice of Election of DirectorsView Report
    ii. Information with respect of election of Directors:
    a. Proxies, in number and value, deposited by each candidate as and when submitted
    b. Detailed profile of candidates contesting the elections along with their office address shall be available on website within seven days prior to the date of election till the date of election
    c. 21 days prior to the date of election till the date of election
    i. Proxy forms to be placedView Report
    ii. List of shareholders and their addresses accessible by candidate intending to contest election

    F) Investor information

    i. Symbol of the Company and website link of stock exchanges where company is listed PGCL http://kse.com.pk/http://www.lahorestock.com/
    ii. Annual report of the current financial year as well as previous three years
    Annual Report 2017View Report
    Annual Report 2016View Report
    Annual Report 2015View Report
    Annual Report 2014View Report
    iii. Financial highlights for previous six yearsView Report
    iv. Interim accounts i.e. latest available for the last three quarters
    3rd Quarter Report 2017View Report
    2nd Quarter Report 2017View Report
    1st Quarter Report 2017View Report
    3rd Quarter Report 2016View Report
    v. As per latest available yearly financials statements: Earning per share, P/E ratio and breakup valueView Report
    vi. Name and address of the share registrar JWAFFS Registrar Services (Pvt.) Limited
    407-408, Al-Ameera Centre, Shahrah-e-Iraq, Near Passport Office, Saddar, Karachi
    vii. Free float of the sharesView Report
    viii. Rating of company and instrument (if any
    Compliance Certificate
    View Report
    xi. Code of ConductView Report