Shareholder Notices & Announcements
Our Shareholders Are Advised To Visit This Page For Any Notice or Advertisement From Us.
- List of Unclaimed Shares and Dividend 2021 – (English)
- Notice to shareholders to file claim of Unclaimed dividends and shares (English)
- Notice to shareholders to file claim of Unclaimed dividends and shares (Urdu)
- AGM – Form of Proxy 2021 – (English)
- AGM – Form of Proxy 2021 – (Urdu)
- AGM – Form of Proxy 2020 – (English)
- AGM – Form of Proxy 2020 – (Urdu)
- Election Of Directors – 2020
- Notice of EOGM 2020
- Form Of Proxy 2020 – (English)
- Form Of Proxy 2020 – (URDU)
- Advertisment On Company’s Proposed Sale Of Land (English Version)
- Advertisment On Company’s Proposed Sale Of Land (Urdu Version)
- Notice to shareholders to file claim of Unclaimed dividends and shares (English)
- Notice to shareholders to file claim of Unclaimed dividends and shares (Urdu)
- Standard Request Form
- 70th AGM – Form of Proxy – (English)
- 70th AGM – Form of Proxy – (Urdu)
- Details of Unclaimed Dividend (2015)
- Details of Unclaimed Dividend (2014)
- Details of Unclaimed Dividend (2013)
- Details of Unclaimed Dividend (2012)
- Details of Unclaimed Dividend (2011)
- Details of Unclaimed Dividend (2010)
- Disclosure of Material Information- Capacity Expansion
- 69th AGM – Form of Proxy (English)
- 69th AGM – Form of Proxy (Urdu)
- List of Unclaimed Shares and Dividend
- E-Dividend Mandate Form
- The BOC Group Limited announces Share Purchase Agreement with Adira Capital Holding (Private) Limited and affiliates
- List of withheld Dividend Warrants of those Shareholders whose CNICs are not available with the Company
- 68th AGM – Form of proxy (English)
- 68th AGM – Form of proxy (Urdu)
- Annual Report request form
- Notice to Shareholders for not providing the CNIC numbers for printing on Dividend Warrants
- Consent form for transmission of Annual Financial Statements and Notice of AGM through email
- Compliance Certificate for Functional Website
- Dividend Mandate Form
- Website Compliance Certificate 2020