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Investors Corner Urdu

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A) Company Profile

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 0001685 NTN 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
vii. Detail of associated companiesAssociated 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 Compliance
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. Notice of Extra Ordinary General Meeting English and UrduView Report (English)

View Report (Urdu)

Shareholders are informed that due to Sindh Government decision to impose lockdown in the province w.e.f. 23 March 2020 we have no other option to postpone the Extra Ordinary Meeting dated 24 March 2020.

The new date will be announced as the situation eases.

Inconvenience caused to you is regretted.

Company Secretary

x. Proxy Form for Extra Ordinary General meetingView Report (English)

View Report (Urdu)
xi. Special Resolution
Terms, Conditions and procedure for purchase of shares
View Report

View Report (English)

View Report (Urdu)
xii. Notice for de-listing from PSXView Report

D) Media

i. National/ International awards, recognition
ii. Member of industry associations and trade bodiesOverseas Investors Chamber of Commerce & Industry

- Karachi Chamber of commerce & Industry

- Sindh Industrial Trading Association
iii. Any other announcements or clarifications issued by the Company
iv. Last date on website is updated17 February 2020


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
ii. Annual report of the current financial year as well as previous three years
Annual Report 2018View Report
Annual Report 2017View Report
Annual Report 2016View Report
Annual Report 2015View Report
iii. Financial highlights for previous six yearsView Report
iv. Interim accounts i.e. latest available for the last three quarters
3rd Quarter Report 2019View Report
2nd Quarter Report 2019View Report
1st Quarter Report 2019View Report
3rd Quarter Report 2018View 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
x. Unclaimed dividend/share according to Section 244 of the Companies Act, 2017View Report
Electronic Credit MandateView Report
Jama Punji