Ballot Paper
Notice of 57th Annual General Meeting, 2023
Proxy Form
E-dividend Mandate Form
List of Shareholders (This file is password protected)
Credit Of Final Cash Dividend For The Year Ended June 30, 2023
Thal Limited- Report of Scrutinizer Under Regulation 11(A) of the Companies (Postal Ballot) Regulations, 2018
Board Meeting and Closed Period FY 2023
Proxy Form
E-Dividend Mandate Form
Notice of 57th Annual General Meeting
Unclaimed Shares and Unc Dividend as on June 30, 2023
Board Meeting June 27, 2023
Board Meeting and Closed Period for the period ended March 31, 2023
E-Payment Of Interim Cash Dividend For The Year Ending June 30, 2023
Board Meeting and Closed Period for the half year ended December 31, 2022
Minutes of Extraordinary General Meeting Dec 13, 2022
Notice of Extraordinary General Meeting
Credit of Final Dividend for the year ended June 30, 2022
Board Meeting and Closed Period for the period ended September 30, 2022
Notice to Shareholders for Election of Directors 2022
Notice of 56th Annual General Meeting, 2022
Board Meeting and Closed Period for the year ended June 30, 2022
“Unclaimed Shares and Unclaimed Dividend” as on June 30, 2022
Board Meeting and other Financial Results
Board Meeting Rescheduled for the period ended March 31, 2022
Board Meeting and Closed Period for the period ended March 31, 2022
E-Payment of Interim Cash Dividend For Year Ending June 30, 2022
Notices of General Meetings, Dividend/ Bonus Declarations and Rights Issue
E-PAYMENT OF FINAL CASH DIVIDEND FOR THE YEAR ENDED JUNE 30, 2021
Notice of Annual General Meeting for the Year ended June 30, 2021
List of Unclaimed Dividend and Shares as at June 30, 2021
Board Meeting April 27, 2021
E-Payment of Interim Cash Dividend For Year Ending June 30, 2021
Notice of Annual General Meeting for the Year ended June 30, 2020
Notice of Appointment of Share Registrar
Financial Results for the period ended September 30, 2023 – Unconsolidated and Consolidated
Certified True Copy of the Resolutions Passed by the Members at the 57th Annual General Meeting of Thal Limited (“Company”)
Financial Results for the year ended June 30, 2023 – Standalone and Consolidated
Corporate Briefing Session Q3 FY 2023 Presentation
Corporate Briefing Session Q3 FY 2023
Financial Results for the period ended March 31, 2023 – Standalone and Consolidated
Resignation of Company Secretary
Financial Results for the half-year ended December 31, 2022 – Standalone and Consolidated
Disclosure of Material Information for ThalNova COD
JCR VIS Reaffirms Entity Ratings of Thal Limited – January 18, 2023
Letter to PSX – Extracts of Board Minutes
Certified True Copy of Resolutions Passed During Extraordinary General Meeting held on December 13, 2022
Board Meeting Tuesday 26th of December – 2022
Financial Results for the period ended September 30, 2022
Detail of Share Transactions under Rule 5.6.4 of the Rule Book of the Pakistan Stock Exchange
Certified True Copy of Resolutions Passed During 56th Annual General Meeting held on October 20, 2022
Financial Results on PSX June-30-2022
Approval of Annual Budget for FY 2022-23
Corporate Briefing Session Presentation
Appointment of Director
Detail of Share Transactions under Rule 5.6.1(d) of the Rule Book of the Pakistan Stock Exchange
PSX Notice – Corporate Briefing Session
Detail of Share Transactions under Rule 5.6.4 of the Rule Book of the Pakistan Stock Exchange
Resignation of Director
Financial Results for the period ended December 31, 2021
