Public Notice
May 17, 2024 Appointment of Company Secretary |
May 13, 2024 Credit of Final Cash Dividend |
May 3, 2024 Resignation of Company Secretary |
April 24, 2024 Corporate Briefing Session |
April 22, 2024 Notice of Election of Directors |
April 22, 2024 Board of Directors Meeting |
April 8, 2024 Notice of Annual General Meeting |
March 1, 2024 Board of Directors Meeting |
November 22, 2023 Newspapers Clippings – Credit of Interim Cash Dividend D-09 |
November 21, 2023 Credit of Interim Cash Dividend D-09 |
October 31, 2023 Notice of Interim Cash Dividend (D-09) |
May 26, 2023 Payment of Interim Cash Dividend (D-08) |
May 11, 2023 Payment of Interim Cash Dividend (CD-07) |
May 10, 2023 Prior Notice for Payment of Final Cash Dividend D-7 |
May 4, 2023 Notice of Interim Cash Dividend and Book Closure |
April 19, 2023 Board Meeting |
April 7, 2023 Notice of the 63rd Annual General Meeting |
November 8, 2022 Share Transfer Book Closure |
November 3, 2022 Notice for Interim Cash Dividend and Book Closure |
October 20, 2022 Board Meeting |
September 7, 2022 Credit of Cash Dividend |
September 2, 2022 Notice of Extra-Ordinary General Meeting |
August 19, 2022 Board of Directors Meeting other than Financial Results |
August 15, 2022 Notice for Interim Cash Dividend and Book Closure |
August 4, 2022 Board of Directors Meeting |
April 20, 2022 Board Meeting |
April 7, 2022 CORRIGENDUM – Correction for the venue in the Notice of the 62nd Annual General Meeting of The United Insurance Company of Pakistan Ltd. |
April 2, 2022 Notice of 62nd Annual General Meeting |
October 20, 2020 Board Meeting |
October 9, 2020 Notice for credit of Interim Cash Dividend |
September 7, 2020 Notice of Interim Cash Dividend and Book Closure |
May 20, 2020 Dispatch/Credit of Bonus Share Certificates (B-25) |
April 20, 2020 Board Meeting |
April 3, 2020 Notice of 60th Annual General Meeting |
March 13, 2020 Board Meeting |
October 18, 2019 Board Meeting for the period ended 30.9.2019 |
August 20, 2019 Board Meeting |
April 23, 2019 Board Meeting |
April 1, 2019 Dispatch/Credit of Bonus Share Certificates (B-24) |
March 7, 2019 Notice of the 59th Annual General Meeting |
February 26, 2019 Board Meeting |
October 29, 2018 Financial Results for the Quarter Ended 30/09/2018 |
August 28, 2018 Financial Results for the Quarter Ended 30/06/2018 |
August 20, 2018 Board Meeting |
May 25, 2018 Dispatch/Credit of Bonus Share Certificates (B-23) |
May 2, 2018 Certified True Copy of the Special Resolutions passed by the Shareholders in the 58th Annual General Meeting held on 30-04-2018 |
April 30, 2018 Financial Results for the Quarter Ended 31-3-2018 |
April 24, 2018 Board Meeting |
April 23, 2018 Election of Directors |
April 6, 2018 Notice of the 58th Annual General Meeting |
March 30, 2018 Final Notice Regarding Unclaimed Shares and Unclaimed Dividends to vest the Federal Govt. |
March 22, 2018 Financial Results for the Year Ended 2017-12-31 |
March 15, 2018 Board Meeting |
December 12, 2017 Appointment of Director |
December 12, 2017 Change of Director |
October 27, 2017 Financial Results 3rd quarter |
October 19, 2017 Board Meeting |
28 August, 2017 Financial Results for the Quarter Ended 30/06/2017 |
18 August, 2017 Board Meeting |
26 May, 2017 Dispatch of Bonus Share Certificates |
26 May, 2017 Dispatch of Final Dividend Warrants |
26 May, 2017 Credit of Bonus Shares Certificates |
26 May 2017 Notice of Dispatch of Bonus Shares (B-22) & Final Dividend Warrant (D-01) |
2 May, 2017 Financial Results for the Quarter Ended 31/03/2017 |
20 April 2017 Board Meeting for the First Quarter ended 31.3.2017 |
7 April 2017 Notice of 57th Annual General Meeting |
28 March 2017 Board Meeting |
22 August 2016 Board Meeting for the 2nd Quarter Period Ended 30.6.2016 |
10 August 2016 Notice of 13th Extra Ordinary General Meeting |
9 August 2016 Appointment of Company Secretary |
2 August 2016 Board Meeting |
23 May 2016 Dispatch of Bonus Share Certificates (B-21) |
21 April 2016 Board Meeting |
8 April 2016 Notice to Shareholders |
5 April 2016 Notice of 56th Annual General Meeting |
20 January 2016 Appointment of Company Secretary |
12 May 2015 Dispatch of Bonus Share Certificates (B-20) |
1 April 2015 Election of Directors |
20 March 2015 Notice for 55th Annual General Meeting / Election of Directors |
19 February 2015 Mandatory Submission of CNIC/NTN |
4 December 2014 Notice of 12th Extra Ordinary General Meeting |
2 September 2014 Change of Share Registrar / Transfer Agent |
20 August 2014 Board Meeting |
20 June 2014 Attention Shareholders (Mandatory) submission of copy of CNIC |
10 June 2014 Notice of the 11th Extra Ordinary General Meeting |
22 May 2014 Dispatch of Bonus Share Certificates (B-19) |
5 April 2014 Notice for 54th Annual General Meeting |
16 May 2013 Dispatch of Bonus Share Certificates (B-18) |
9 April 2013 Notice for 53rd Annual General Meeting |