انویسٹر ریلیشنز

2024

• Facility and Voting through Postal Ballot
• Notice of Intention Regarding Election of Directors of Meezan Bank
• Notice of Extraordinary General Meeting November, 2024
• Financial Results for the Quarter Ended September 30, 2024
• Financial Results for the Half Year Ended June 30, 2024
• Notice of Book Closure for Entitlement 23 April, 2024
• Financial Results for the Quarter Ended March 31, 2024
• Procedure for Voting Facility
• Financial Results for the Period Ended December 31, 2023

2023

• Notice of Book Closure for Entitlement 23 October, 2023
• Financial Results for the Quarter Ended September 30, 2023
• Disclosure of Material Information - Exchange Company
• Financial Results for the Half Year Ended June 30, 2023
• Allotment of Shares under ESOS Scheme
• Disclosure of Material Information
• Notice of Book Closure for Entitlement 26 April, 2023
• Financial Results for the Quarter Ended March 31, 2023
• Financial Results for the Period Ended December 31, 2022

2022

• Financial Results for the Quarter Ended September 30, 2022
• Credit and Dispatch of Bonus Share Certificates
• Appointment of Chief Financial Officer
• Notice of Book Closure for Entitlement 15 August, 2022
• Financial Results for the Half Year Ended June 30, 2022
• Financial Results for the Quarter Ended March 31, 2022
• Financial Results for the Period Ended December 31, 2021

2021

• Notice of Extraordinary General Meeting Nov, 2021
• Notice of Book Closure for Entitlement 15 October, 2021
• Financial Results for the Quarter Ended September 30, 2021
• Credit and Dispatch of Bonus Share Certificates
• Notice of Book Closure for Entitlement 01 September, 2021
• Disclosure of Material Information 12 August
• Financial Results for the Period Ended June 30, 2021
• Disclosure of Material Information 01 July
• Notice for Conversion of Physical Shares into Book Entry Form
• Notice of Book Closure for Entitlement 29 April
• Financial Results for the Quarter Ended March 31, 2021
• Financial Results for the Period Ended December 31, 2020

2020

• Notice of Book Closure for Entitlement 28 October
• Disclosure of Material Information 20 October
• Financial Results for the Period Ended September 30, 2020
• Publication Of Credit and Dispatch of Bonus Share Certificates
• Credit and Dispatch of Bonus Share Certificates
• Sad Demise of Mr. Basil Y.A.Y.R. AlBader - Non Executive Director
• Financial Results for the Half Year Ended June 30, 2020
• Financial Results for the Quarter Ended March 31, 2020
• Financial Results for the Period Ended December 31, 2019

2019

• Credit of Interim Cash Dividend 30 September
• Credit of Interim Cash Dividend 30 June
• Financial Results for the Period Ended September 30, 2019
• Notice of Book Closure for Entitlement 18 September
• Financial Results for the Half Year Ended June 30, 2019
• Credit and Dispatch of Bonus Share Certificates
• Credit of Interim Cash Dividend 7 May
• Notice of Book Closure for Entitlement
• Disclosure of Material Information 29 April
• Financial Results for the Quarter Ended March 31, 2019
• Credit of Final Cash Dividend
• Disclosure of Material Information 14 March
• Financial Results for the Period Ended December 31, 2018

2018

• Disclosure of Material Information 24 December
• Disclosure of Material Information 13 December
• Financial Results for the Period Ended September 30, 2018
• Financial Results for the Half Year Ended June 30, 2018
• Disclosure of Material Information 13 August
• Disclosure of Material Information 18 July
• Disclosure of Material Information 20 June
• Financial Results for the Period Ended March 31, 2018
• Disclosure of Material Information 28 May
• Disclosure of Material Information 24 May
• Disclosure of Material Information 16 May
• Financial Results for the Period Ended December 31, 2017
• Disclosure of Material Information 14 Feb

2017

• Credit of Shares into CDC & Delivery of 5TH Right Share Certificate
• Financial Results for the Period Ended September 30, 2017
• Credit / Delivery of Share Certificates – Right Issue
• Notice of Book Closure for Entitlement
• Credit of unpaid rights into CDS account of CDC
• Subscription of Rights Shares by Sponsors and Directors
• Financial Result for the Half Year Ended June 30, 2017

English

Urdu

English	Urdu
Proxy Form for AGM - 2024 Proxy Form for AGM - 2023 Proxy Form for AGM - 2022 Proxy Form for EOGM - Nov2021 Proxy Form for AGM - 2021 Proxy Form for AGM - 2020 Proxy Form for AGM - 2019 Proxy Form for EOGM - Nov2018 Proxy Form for EOGM - Oct2018 Proxy Form for AGM - 2018 Proxy Form for AGM - 2017 Proxy Form for EOGM - 2016	Proxy Form for AGM - 2024 Proxy Form for AGM - 2023 Proxy Form for AGM - 2022 Proxy Form for EOGM - Nov2021 Proxy Form for AGM - 2021 Proxy Form for AGM - 2020 Proxy Form for AGM - 2019 Proxy Form for EOGM - Nov2018 Proxy Form for EOGM - Oct2018 Proxy Form for AGM - 2018 Proxy Form for AGM - 2017 Proxy Form for EOGM - 2016

• Notice of 28th Annual General Meeting - 2024 (Eng)
• Notice of 28th Annual General Meeting - 2024 (Urdu)
• Notice of 27th Annual General Meeting - 2023 (Eng)
• Notice of 27th Annual General Meeting - 2023 (Urdu)
• Notice of 26th Annual General Meeting - 2022 (Eng)
• Notice of 26th Annual General Meeting - 2022 (Urdu)
• Notice of Extraordinary General Meeting - Nov2021
• Notice of 25th Annual General Meeting - 2021
• Notice of 24th Annual General Meeting - 2020
• Notice of Extraordinary General Meeting - Dec2019
• Notice of 23rd Annual General Meeting - 2019
• Notice of Extraordinary General Meeting - Nov2018
• Notice of Extraordinary General Meeting - Oct2018
• Notice of 22nd Annual General Meeting - 2018
• Notice of 21st Annual General Meeting - 2017
• Notice of Extraordinary General Meeting - 2016

English
Corporate Social Responsibility - 2023 Corporate Social Responsibility - 2022 Corporate Social Responsibility - 2021 Corporate Social Responsibility - 2020 Corporate Social Responsibility - 2019	Corporate Social Responsibility - 2018 Corporate Social Responsibility - 2017 Corporate Social Responsibility - 2016 Corporate Social Responsibility - 2015 Corporate Social Responsibility - 2014