NOTICES & ANNOUNCEMENTS

ANNUAL GENERAL MEETING
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Ballot Paper

Notice of 58th Annual General Meeting, 2024

Proxy Form

E-dividend Mandate Form

NOTICES OF GENERAL MEETINGS, DIVIDEND AND RIGHTS ISSUE
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Notice of 58th Annual General Meeting, 2024

Board Meeting and Closed Period for the period ended June 30, 2024

Board Meeting and Closed Period for the period ended March 31, 2024

List of Unclaimed Dividend and Shares as on June 30, 2024

Board Meeting Other Than Financial Results June 20, 2024

Credit of Interim Cash Dividend for the year ending June 30, 2024

Board Meeting and Closed Period for the period ended December 31, 2023

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 for the period ended September 30, 2023

Notice of 57th Annual General Meeting, 2023

Board Meeting Other Than Financial Results June 27, 2023

Board Meeting and Closed Period for the period ended June 30, 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 period ended December 31, 2022

Minutes of Extraordinary General Meeting December 13, 2022

Notice of Extraordinary General Meeting, 2022

Credit of Final Cash 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 period ended June 30, 2022

Board Meeting Other Than Financial Results June 28, 2022

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 the year ending June 30, 2022

Board Meeting and Closed Period for the period ended December 31, 2021

E-Payment of Final Cash Dividend for the year ended June 30, 2021

Notice of 55th Annual General Meeting, 2021

Board Meeting and Closed Period for the period ended September 30, 2021

Board Meeting and Closed Period for the period ended June 30, 2021

Board Meeting and Closed Period for the period ended March 31, 2021

E-Payment of Interim Cash Dividend for the year ending June 30, 2021

Notice of 54th Annual General Meeting, 2020

Board Meeting and Closed Period for the period ended December 31, 2020

Board Meeting and Closed Period for the period ended September 30, 2020

Board Meeting and Closed Period for the period ended June 30, 2020

Board Meeting Other Than Financial Results June 29, 2020

Board Meeting and Closed Period for the period ended March 31, 2020

E-Payment of Interim Cash Dividend for the year ending June 30, 2020

Board Meeting and Closed Period for the period ended December 31, 2019

Proxies of Contestants

Board Meeting and Closed Period for the period ended September 30, 2019

Notice to Shareholders for Election of Directors 2019

List of Unclaimed Dividend as on June 30, 2019

Notice of 53rd Annual General Meeting, 2019

Board Meeting and Closed Period for the period ended June 30, 2019

Board Meeting Other Than Financial Results June 27, 2019

Board Meeting and Closed Period for the period ended March 31, 2019

E-Payment of Final Cash Dividend for the year ended June 30, 2018

Notice of 52nd Annual General Meeting, 2018

Board Meeting and Closed Period for the period ended September 30, 2018

Board Meeting and Closed Period for the period ended June 30, 2018

Revised Book Closure Date for Payment of Second Interim Dividend for the period ended March 31, 2018

E-Payment of Interim Cash Dividend for the period ended March 31, 2018

Notice of Extraordinary General Meeting March 22, 2018

Revised Book Closure Date for payment of Interim Dividend

List of Unclaimed Dividend and Shares

Board Meeting and Closed Period for the period ended December 31, 2017

Notice for Submission of Bank Mandate with IBAN for Payment of Cash Dividend Electronically December 28, 2017

Board Meeting and Closed Period for the period ended September 30, 2017

Dispatch of Final dividend for the year ended June 30, 2017

Thal Limited List of Non-CNIC Final Dividend as on june 30, 2017

Notice of 51st Annual General Meeting, 2017

Board Meeting and Closed Period for the period ended June 30, 2017

Dispatch of Interim Dividend for the year ending June 30, 2017

Board Meeting and Closed Period for the period ended March 31, 2017

Board Meeting and Closed Period for the period ended December 31, 2016

Election of Directors November 26, 2016

Notice of Extraordinary General Meeting November 26, 2016

Board Meeting and Closed Period for the period ended September 30, 2016

Dispatch of Final Dividend for the year ended June 30, 2016

Notice of 50th Annual General Meeting, 2016

Board Meeting and Closed Period for the period ended June 30, 2016

Dispatch of Interim Dividend for the year ending June 30, 2016

Board Meeeting and Closed Period April 7, 2016

Board Meeting and Closed Period for the period ended March 31, 2016

Board Meeting and Closed Period for the period ended December 31, 2015

Dispatch of Dividend Warrants (Final) October 15, 2015

Notice of Extraordinary General Meeting March 25, 2015

Notice of 48th Annual General Meeting, 2014

ANNOUNCEMENTS AND CLARIFICATIONS ISSUED BY THE COMPANY
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Financial Results for the year ended June 30, 2024

Approval of Annual Budget for FY 2024-25

Corporate Briefing Session Q3 FY 2023-24

Financial Results for the period ended March 31, 2024 – Unconsolidated and Consolidated

Disclosure of Material Information for SECMC, 2024

Notice of Appointment of Share Registrar, 2024

Financial Results for the period ended September 30, 2023 – Unconsolidated and Consolidated

Certified True Copy of Resolutions Passed During 57th Annual General Meeting held on October 23, 2023

Financial Results for the period 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 April 18, 2023

Financial Results for the period ended December 31, 2022 – Standalone and Consolidated

Disclosure of Material Information for ThalNova COD, 2023

JCR VIS Reaffirms Entity Ratings of Thal Limited, 2023

Letter to PSX – Extracts of Board Minutes, 2022

Certified True Copy of Resolutions Passed During Extraordinary General Meeting held on December 13, 2022

Board Meeting Other Than Financial Results December 6, 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 for the period ended June 30, 2022

Approval of Annual Budget for FY 2022-23

Corporate Briefing Session Q3 FY 2022 Presentation

Appointment of Director June 10, 2022

Corporate Briefing Session Q3 FY 2022

Detail of Share Transactions under Rule 5.6.4 of the Rule Book of the Pakistan Stock Exchange

Resignation of Director March 11, 2022

Financial Results for the period ended December 31, 2021

JCR VIS Reaffirms Entity Ratings of Thal Limited, 2021

Certified True Copy of Resolutions Passed During 55th Annual General Meeting held on October 12, 2021

Shares Transfer Under Rule 5.6.1(d) PSX – Mr. Salman Burney, 2021

Financial Results for the period ended September 30, 2021

Financial Results for the period ended June 30, 2021

Approval of Annual Budget for FY 2021-22

Corporate Briefing Session Q3 FY 2021 Presentation

Transmission of Quarterly Report for the period ended March 31, 2021

Corporate Briefing Session Q3 FY 2021

Financial Results for the period ended March 31, 2021

Financial Results for the period ended December 31, 2020

JCR VIS Reaffirms Entity Ratings of Thal Limited and Thal Power (Private) Limited, 2020

Investment in Woven Polypropylene Bags Manufacturing Line, 2020

Financial Results for the period ended September 30, 2020

PSX Announcement – Financial Close of ThalNova, 2020

Financial Results for the period ended June 30, 2020

Disclosure Form in terms of The Code of Corporate Governance and The Securities Act, 2015

Appointment of Director June 30, 2020

Approval of Annual Budget for FY 2020-21

Resumption of operations of the company

Financial Results for the period ended March 31, 2020

Amalgamation of A-One Enterprises (Private) Limited

Disclosure Form in Accordance with Securities Act, 2015

PSX Notice – Suspension of Operations March 30, 2020

Corporate Briefing Session for FY 2018-19

Financial Results for the period ended December 31, 2019

VIS Affirms Entity Ratings of Thal Limited, 2019

Appointment of Chairman and CEO December 10, 2019

Financial Results for the period ended September 30, 2019

Appointment of Director September 20, 2019

Financial Results for the period ended June 30, 2019

Approval of Annual Budget for FY 2019-20

Appointment of CEO June 27, 2019

Financial Results for the period ended March 31, 2019

Announcement of Company Secretary April 25, 2019

Investors’ Briefing on the Financial Results for the period ended December 31, 2018

Resignation of Company Secretary February 22, 2019

Financial Results for the period ended December 31, 2018

Detail of Share Transactions under Rule 5.6.1(d) - Akkas ul Husaini

Potential dilution of shares of ThalNova Power Thar (Private) Limited

Financial Results for the period ended September 30, 2018

Financial Results for the period ended June 30, 2018

Potential Dilution of Shareholding in ThalNova Power Thar (Private) Limited

Disclosure Form in Accordance of section 15D of the Securities and Exchange Ordinance 1969

Detail of Share Transactions under Rule 5.6.1(d) - Akkas ul Husaini

Detail of Share Transactions under Rule 5.6.1(d) - Sohial P. Ahmed

Unclaimed Share March 31, 2018

Financial Results for the period ended December 31, 2017

Financial Results for the period ended September 30, 2017

Financial Results for the period ended June 30, 2017

Material Information August 29, 2017

Material Information July 28, 2017

Appointment of CEO & Director July 28, 2017

Resignation of the CEO July 17, 2017

Financial Results for the period ended March 31, 2017

Change of Company Secretary February 27, 2017

Change of Company Secretary January 2, 2017

Investors’ Briefing on the Financial Results for the period ended December 31, 2016

Financial Results for the period ended December 31, 2016

Material Infomration December 20, 2016

Re-appointment of CEO December 6, 2016

Material Information November 16, 2016

List of Shareholder whose CNIC number not updated in Members Register June 30, 2016

Board Meeting held on September 29, 2016

Financial Results for the period ended June 30, 2016

Financial Results for the period ended March 31, 2016

Details of Share Transactions under Section 16(6) - Salman Burney

List of Shareholders whose CNIC not available June 30, 2016

JVA with M/s Novatex Limited

Investors’ Briefing on Financial Results for the period ended December 31, 2015

Change in Diretorship

Financial Results for the period ended December 31, 2015

Announcement of 2nd Interim Cash Dividend and Book Closure