Notifications

Results Letter For September 2017

Board meeting: The Board of Directors in its meeting held on 24 October 2017 at Karachi has approved the un-audited financial statements of the Company for the quarter and nine months period ended September 2017

Read the letter here.

Results Letter For June 2017

Board meeting: The Board of Directors in its meeting held on 24 August 2017 at Karachi has approved the un-audited financial statements of the Company for the quarter and six months period ended June 2017

Read the letter here.

Compliance Certificate for the year 2016-17

We are writing with reference to SRO No. 634(I)2014 dated 01 July 2014 and confirm that the Annual Financial Statements and Reports as duly adopted by the Members during the company’s 19th Annual General Meeting held on 25 April 2017……

Read the letter here.

Results Letter For March 2017

Board meeting: The Board of Directors in its meeting held on 25 April 2017 at Karachi has approved the un-audited financial statements of the Company for the first quarter ended March 2017

Read the letter here.

Notice of 19th Annual General Meeting

Notice is hereby given that the Nineteenth Annual General Meeting of Lotte Chemical Pakistan Limited will be held on Tuesday, 25 April 2017 at 11:00 a.m. at the Institute of Chartered Accountants of Pakistan (ICAP) auditorium, Chartered Accountants Avenue, Clifton, Karachi.

Downloads

Notice of 19th AGM (English – Business Recorder publication date 3rd April 2017)
Notice of 19th AGM (Urdu – Daily Nawa-e-Waqt dated 3rd April 2017 )
Proxy Form 19th AGM (Urdu & English)
Dividend Mandate Form 
Electronic Transmission Consent Form

Results Letter For 2016

Board meeting: The Board of Directors in its meeting held on 07 February 2017 at Dubai, United Arab Emirates has approved the audited financial statements of the Company for the year ended 31 December 2016.

Read the letter here.

Results Letter For September 2016

Board meeting: The Board of Directors in its meeting held on 25 October 2016 at Karachi has approved the un-audited financial statements of the Company for the quarter and nine months period ended September 2016

Read the letter here.

Results Letter For June 2016

Board meeting: The Board of Directors in its meeting held on 23 August 2016 at Karachi has approved the un-audited financial statements of the Company for the quarter and six months period ended June 2016

Read the letter here.

Compliance Certificate for Functional Website

We are writing with reference to SRO No. 634(I)2014 dated 01 July 2014 and confirm that the Annual Financial Statements and Reports as duly adopted by the Members

Read the letter here.

Results Letter For March 2016

Board meeting: The Board of Directors in its meeting held on 21 April 2016 at Karachi has approved the un-audited financial statements of the Company for the first quarter ended March 2016

Read the letter here.

Notice of 18th Annual General Meeting

Notice is hereby given that the 18th Annual General Meeting of Lotte Chemical Pakistan Limited will be held on Thursday, 21 April 2016 at 10:30 a.m. at the Institute of Chartered Accountants of Pakistan (ICAP) auditorium, Chartered Accountants Avenue, Clifton, Karachi.

Downloads

Notice of 18th AGM (English)
Notice of 18th AGM (Urdu)
Proxy Form 18th AGM 
Dividend Mandate Form 
Electronic Transmission Consent Form

Results Letter For 2015

Board meeting: The Board of Directors in its meeting held on 22 January 2016 at Karachi has approved the audited financial statements of the Company for the year ended 31 December 2015.

Read the letter here.