Notices
167th Board of Directors’ Meeting – FFBL
167th Board of Directors of Fauji Fertilizer Bin Qasim Limited will be held on 25 Jul 2024 at 1100 Hrs at Fauji Foundation Head Office, Fauji Tower, 68 – Tipu Road, Rawalpindi to consider and approve Financial Statements for the period ended 30 Jun 2024 for declaration of any entitlement. The Company has declared the “Closed Period” from 18 to 25 Jun 2024 as required under Clause 5.6.1 of the PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
166th Board of Directors’ Meeting of FFBL – Other than Financial Results
166th Board of Directors’ Meeting of FFBL - Other than Financial Results. 166th Board of Directors of Fauji Fertilizer Bin Qasim Limited will be held on 19 Jul 2024 at 0930 Hrs at Fauji Foundation Head Office, 68-Tipu Road Chaklala Rawalpindi to consider the business other than Financial Results. The Company has declared the “Closed Period” from 13 to 19 Jul 2024 as required under Clause 5.6.1 of the PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.
Election of Directors, 2022
FFBL Election of Directors are due on 25 Aug 2022. Information for the same is available below:...
Announcements
Resignation and New Appointments on the Board – FFBL
Mr Waqar Ahmed Malik and Mr Sarfaraz Ahmed Rehman have resigned from the Directorship of the Company on 5 April 2024 and 31 Mar 2024 respectively. Subsequently, the Board of Directors of Fauji Fertilizer Bin Qasim Limited have approved appointment of following new directors on 8 April 2024, against the vacant vacancies occurred due to above resignation:-
Lt Gen Anwar Ali Hyder, HI(M) (Retd)
Mr Jahangir Piracha
Extraordinary General Meeting – Voting Results
Extraordinary General Meeting of Fauji Fertilizer Bin Qasim Limited “FFBL” is planned on 1130 Hrs on 18 Aug 2023 at FFBL Tower, Sector B Jinnah Boulevard, Phase-2, DHA, Islamabad. Notice of the meeting along with Ballot Paper and Form of Proxy (in urdu and English) are attached below:
Emergent BOD Meeting, 31 May 2023
The Board of Directors of Fauji Fertilizer Bin Qasim Limited (“FFBL”) in their emergent meeting held on 31 May 2023, subject to approval of the shareholders, recommended the following:
a. To increase authorized share capital from Rs. 15,000,000,000 (Rupees Fifteen Billion) divided into 1,500,000,000 (One Billion and Five Hundred Million) ordinary shares of Rs. 10 (Rupees Ten) each to Rs. 23,000,000,000 (Rupees Twenty-Three Billion) divided into 2,300,000,000 (Two Billion and Three Hundred Million)) ordinary shares of Rs. 10 (Rupees Ten) each.
b. To circulate annual audited Financial Statements to the shareholders through QR enabled code and weblink as part of notices of Annual General Meetings.
The Extraordinary General Meeting of the shareholders of the Company will be held at 1030 Hrs on 22 Jun 2023. Share transfer books of the Company will remain closed from June 20, 2023 to June 22, 2023 (both days inclusive).
Events
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