INVESTOR RELATIONS

Corporate Notices & Announcements

Important notices, general meetings, dividend declarations, elections and other shareholder announcements.

DOC
GENERAL MEETING NEW

Notice of 37th Annual General Meeting

Official notice of the 37th Annual General Meeting of Resham Textile Industries Limited.

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PDF
SHAREHOLDERS NEW

Proxy Form

Proxy form for shareholders attending or represented at the Annual General Meeting.

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DIV
DIVIDEND

No Dividend Declared

The company has not declared any dividend for the relevant period.

INFORMATION
CNIC
SHAREHOLDER INFORMATION

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.

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PDF
CORPORATE NOTICE

Notice of Delisting of Resham Textile Industries Ltd.

Official notice regarding the delisting of Resham Textile Industries Limited.

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PDF
CORPORATE NOTICE

Voluntary Delisting of Resham Textile Industries Ltd.

Notice regarding voluntary delisting from Pakistan Stock Exchange Limited.

PDF
SHARE PURCHASE

Terms, Conditions and Procedure for Purchase of Shares

Terms and procedure relating to the purchase of shares of the company.

NEWS
NEWSPAPER NOTICE

Notice of EOGM in Nawaiwaqt Urdu Newspaper

Notice published in Nawaiwaqt Urdu Newspaper.

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PDF
GENERAL MEETING

Notice of Extra Ordinary General Meeting

Official notice of the Extra Ordinary General Meeting of the company.

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PDF
SHAREHOLDERS

Proxy Form – Extra Ordinary General Meeting

Proxy form for shareholders of the company.

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  1. NOTICE OF 36th ANNUAL GENERAL MEETING
Click Here (New)
  1. 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.
  1. No DIVIDEND DECLARED
 
  1. 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  
  1. NOTICE DELISTING OF RESHAM TEXTILE INDUSTRIES LTD
. The Same Notice is also available at the website of Pakistan Stock Exchange Ltd (English)  
  1. VOLUNTARY DELISTING OF RESHAM TEXTILE INDUSTRIES LTD FROM PAKISTAN STOCK EXCHANGE LIMITED
. Please click here (English) (Urdu)  
  1. TERM, CONDITIONS AND PROCEDURE FOR PURCHASE OF 94,644 SHARES OF THE COMPANY BY MR. MUHAMMAD ALI CHAUDHRY, DIRECTOR & MAIN SPONSORS.
. Please click here (English) (Urdu)
  1. 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  
  1. Notice of Extra Ordinary General Meeting
Click Here
  1. Proxy Form.
Click Here The Notice of Extra Ordinary General Meeting and Proxy Form have already been dispatched to shareholders /members and also available on our website.