Corporate Notices & Announcements
Important notices, general meetings, dividend declarations, elections and other shareholder announcements.
Notice of 37th Annual General Meeting
Official notice of the 37th Annual General Meeting of Resham Textile Industries Limited.
Proxy Form
Proxy form for shareholders attending or represented at the Annual General Meeting.
No Dividend Declared
The company has not declared any dividend for the relevant period.
Shareholders Who Did Not Provide Valid CNIC
Dividend warrants of shareholders who have not provided a valid copy of their CNIC have been withheld in accordance with applicable requirements.
Notice of Delisting of Resham Textile Industries Ltd.
Official notice regarding the delisting of Resham Textile Industries Limited.
Voluntary Delisting of Resham Textile Industries Ltd.
Notice regarding voluntary delisting from Pakistan Stock Exchange Limited.
Terms, Conditions and Procedure for Purchase of Shares
Terms and procedure relating to the purchase of shares of the company.
Notice of EOGM in Nawaiwaqt Urdu Newspaper
Notice published in Nawaiwaqt Urdu Newspaper.
Notice of Extra Ordinary General Meeting
Official notice of the Extra Ordinary General Meeting of the company.
Proxy Form – Extra Ordinary General Meeting
Proxy form for shareholders of the company.
- NOTICE OF 36th ANNUAL GENERAL MEETING
Click Here (New)
- Proxy Form.
Click Here (New)
The Notice of Annual General Meeting and Proxy Form have already been dispatched to shareholders /members and also available on our website.
- No DIVIDEND DECLARED
- SHAREHOLDERS WHO DID NOT PROVIDE A COPY OF THEIR VALID CNIC
Dividend warrants of the following shareholders have been with held, as per the directive of SECP, because they did not provide a copy of their CNIC. Click to view the complete list
- NOTICE DELISTING OF RESHAM TEXTILE INDUSTRIES LTD
. The Same Notice is also available at the website of Pakistan Stock Exchange Ltd
- VOLUNTARY DELISTING OF RESHAM TEXTILE INDUSTRIES LTD FROM PAKISTAN STOCK EXCHANGE LIMITED
. Please click here
- TERM, CONDITIONS AND PROCEDURE FOR PURCHASE OF 94,644 SHARES OF THE COMPANY BY MR. MUHAMMAD ALI CHAUDHRY, DIRECTOR & MAIN SPONSORS.
. Please click here
- Notice of EOGM in Nawaiwaqt Urdu Newspaper (Lahore & Karachi Editions)
. Please click here
http://www.nawaiwaqt.com.pk/E-Paper/Lahore/2016-04-27/page-7/detail-20
- Notice of Extra Ordinary General Meeting
- Proxy Form.
The Notice of Extra Ordinary General Meeting and Proxy Form have already been dispatched to shareholders /members and also available on our website.