Ballot Paper
Notice of 57th Annual General Meeting, 2023
Proxy Form
E-dividend Mandate Form
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
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
