Tag Archives: Attock Petroleum Limited

Appointment of directors of Attock Petroleum Limited

Karachi: Attock Petroleum Limited informed Karachi Stock Exchange about appointment of Mr.Rehmat Ullah Bardaie as alternate Director to Mr. Wael G. Pharaon.

Board meeting of Attock Petroleum Limited

Karachi, Attock Petroleum Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on April 16, 2015 at Islamabad. The agenda of the meeting to reviewed and approved the revenue forecast and capital budget for the year 2015 -16. Financial statements of the company were not discussed and no declaration has been announced.

Attock Petroleum Limited was incorporated in Pakistan as a public limited company on December 3, 1995. The company commenced its operations in 1998. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is procurement, storage and marketing of petroleum and related products. Pharon Investment Group Limited is the holding company and it holds 34.38% of the company. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Rawalpindi.

The symbol “APL” is being used by the stock Exchange for the shares of Attock Petroleum Limited.

Board of directors meeting of Attock Petroleum Limited

Karachi: Attock Petroleum Limited informed Karachi Stock Exchange about the board of directors meeting of the company will be held on June 16, 2015 at 10:00 am at Islamabad. The agenda of the meeting to consider the Approval of Budget Accounts for the periods ended 2015-16 for declaration of any entitlement.

Attock Petroleum Limited’s despatch of final dividend warrants

Karachi, October 24, 2012 (PPI-OT): We are pleased to inform you that the dividend warrants in respect of final dividend at Rs 32.50 per share, i.e. 325% for the year ended June 30, 2012 have been despatched to the shareholders by registered post on October 23, 2012.

For more information, contact:
Rehmat Ullah Bardaie
Company Secretary
Attock Petroleum Limited
Corporate Office: 6, Faisal Avenue,
F-7/1, Islamabad, Pakistan
Ph: +92-51-2611600, 2611601,
Fax: +92-51-2611603
Web: www.apl.com.pk

Attock Petroleum Limited’s board meeting

Karachi, October 11, 2012 (PPI-OT): Further to our later dated October 08, 2012 this is to inform you that a meeting of the Board of Directors of the Company will Insha-Allah be held on October 17, 2012 at 02:30 pm at POL House, Morgah, Rawalpindi to consider financial statements for the first quarter ended September 30, 2012.

For more information, contact:
Rehmat Ullah Bardaie
Company Secretary
Attock Petroleum Limited
Corporate Office: 6, Faisal Avenue,
F-7/1, Islamabad, Pakistan
Ph: +92-51-2611600, 2611601,
Fax: +92-51-2611603
Web: www.apl.com.pk