Notifications
2024
Press Notice Announcing Interim Cash Dividend and Book Closure for the Q1, 2024
Compliance Certificate for the year 2024
We are writing with reference to SRO No. 634(I)2014 dated 10 July 2014 and confirm that the Annual Financial Statements and Reports as duly adopted by the Members during the company’s 26th Annual General Meeting held on 18 April 2024.
Results Letter for March 2024
Board meeting: We have to inform you that the Board of Directors of our Company in their meeting held on 18 April 2024 at 2:00 p.m. at Karachi recommended the following……
2023
Press Notice Announcing Annual General Meeting
We are pleased to enclose herewith photocopies of newspaper clippings in respect of the Notice of the Annual General Meeting of the Company scheduled to be held on 18 April 2024.
Notice of 26th Annual General Meeting
Notice is hereby given that the 26th Annual General Meeting (AGM) of Lotte Chemical Pakistan Limited (“the Company”) will be held on Thursday, 18 April 2024 at 11:00 a.m. at the Institute of Chartered Accountants of Pakistan (ICAP) auditorium, Chartered Accountants Avenue, Clifton, Karachi.
Downloads
Notice of 26th Annual General Meeting
Proxy Form 26th AGM (English / Urdu)
Financial Results for the Year Ended 31 December 2023
The Board of Directors in its meeting held on 21 February 2024 at Karachi has approved the audited financial statements of the Company for the year ended 31 December 2023
Financial Results for the quarter and nine months period ended 30 September 2023
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Financial Results for the quarter and six months period ended 30 June 2023
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Election of Directors
Result Letter – Election of Directors
Notice published in newspaper for Extra Ordinary General Meeting
Please find the notification of the Extra Ordinary General Meeting, published in newspapers on 31-May-2023.
EOGM Notice – English
EOGM Notice – Urdu
Credit of Interim Cash Dividend (D-12)
Read the notice here (English)…
Read the notice here (Urdu)…
Credit of Interim Cash Dividend (D-11)
Read the notice here (English)…
Read the notice here (Urdu)…
Compliance Certificate for the year 2022-23
We are writing with reference to SRO No. 634(I)2014 dated 10 July 2014 and confirm that the Annual Financial Statements and Reports as duly adopted by the Members during the company’s 25th Annual General Meeting held on 13 April 2023.
Results Letter for March 2023
Board meeting: We have to inform you that the Board of Directors of our Company in their meeting held on 13 April 2023 at 1:30 p.m at Karachi recommended the following……
Notice U/S 246 of the Company Act, 2017
Notice of 25th Annual General Meeting
Notice is hereby given that the 25th Annual General Meeting (AGM) of Lotte Chemical Pakistan Limited (“the Company”) will be held on Thursday, 13 April 2023 at 11:00 a.m. at the Institute of Chartered Accountants of Pakistan (ICAP) auditorium, Chartered Accountants Avenue, Clifton, Karachi
Downloads
Notice of 25th Annual General Meeting
Proxy Form 25th AGM (English / Urdu)
Final Notice for Unclaimed Dividend (D-7)
2022
Financial Results for the Year Ended 31 December 2022
The Board of Directors in its meeting held on 10 February 2023 at Karachi has approved the audited financial statements of the Company for the year ended 31 December 2022
Corporate Briefing Session 2022
Credit of Interim Cash Dividend (D-10)
Interim Cash Dividend and Book Closure Notice
Financial Results for the quarter and six months period ended 30 June 2022
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Information
Final Notice for Unclaimed Dividend 2018 (D-6)
Compliance Certificate for the year 2021-22
We are writing with reference to SRO No. 634(I)2014 dated 10 July 2014 and confirm that the Annual Financial Statements and Reports as duly adopted by the Members during the company’s 24th Annual General Meeting held on 21 April 2022.
Press Notice Announcing Annual General Meeting
We are pleased to enclose herewith photocopies of newspaper clippings in respect of the Notice of the Annual General Meeting of the Company scheduled to be held on 21 April 2022.
Notice of 24th Annual General Meeting
Notice is hereby given that the 24th Annual General Meeting (AGM) of Lotte Chemical Pakistan Limited (“the Company”) will be held on Thursday, 21 April 2022 at 11:00 a.m. at the Institute of Bankers Pakistan (IBP), M.T. Khan Road, Karachi
Downloads
Notice of 24th Annual General Meeting- English
Proxy Form 24th AGM (English / Urdu)
Directors Reports – Urdu version
2021
Financial Results for the Year Ended 31 December 2021
The Board of Directors in its meeting held on 17 February 2022 at Karachi has approved the audited financial statements of the Company for the year ended 31 December 2021
Credit of Interim Cash Dividend (D-9)
INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2021
Interim Cash Dividend and Book Closure Notice
Results Letter For September 2021
Board meeting: We have to inform you that the Board of Directors of our Company in their meeting held on 15 October 2021 at 10:30 a.m at Karachi recommended the following
Final Notice for Unclaimed Dividend 2017 (D-5)
Results Letter For June 2021
Board meeting: The Board of Directors in its meeting held on 20 August 2021 at Karachi has approved the un-audited financial statements of the Company for the first quarter ended 30 June 2021.
Compliance Certificate for the year 2020-21
We are writing with reference to SRO No. 634(I)2014 dated 10 July 2014 and confirm that the Annual Financial Statements and Reports as duly adopted by the Members during the company’s 23rd Annual General Meeting held on 21 April 2021.
Results Letter For March 2021
Board meeting: The Board of Directors in its meeting held on 22 April 2021 at Karachi has approved the un-audited financial statements of the Company for the first quarter ended 31 March 2021.
Press Notice Announcing Annual General Meeting
We are pleased to enclose herewith photocopies of newspaper clippings in respect of the Notice of the Annual General Meeting of the Company scheduled to be held on 21 April 2021.
Notice of 23rd Annual General Meeting
Notice is hereby given that the 23rd Annual General Meeting (AGM) of Lotte Chemical Pakistan Limited (“the Company”) will be held on Wednesday, 21 April 2021 at 11:00 a.m. through video-link.
Downloads
Notice of 23rd Annual General Meeting- English
Proxy Form 23rd AGM – Urdu
Proxy Form 23rd AGM – English
2020
Results Letter For December 2020
Board meeting: The Board of Directors in its meeting held on 26 February 2021 at Karachi has approved the audited financial statements of the Company for the year ended 31 December 2020.
Corporate Briefing Session 2020
This is to inform you that Lotte Chemical Pakistan Limited will hold a corporate briefing session via video-link as per schedule given
Results Letter For September 2020
Board meeting: The Board of Directors in its meeting held on 20 October 2020 at Karachi has approved the un-audited financial statements of the Company for the quarter and nine months period ended 30 September 2020.
Results Letter For June 2020
Board meeting: The Board of Directors in its meeting held on 21 August 2020 at Karachi has approved the un-audited financial statements of the Company for the quarter and six months period ended June 2020.
Notice – Election of Directors
Please find the notification of the Election of Directors, published in newspapers on 10-Jun-2020.
Election of Directors – English
Notice of EOGM – 17-Jun-2020
An Extraordinary General Meeting of LOTTE Chemical Pakistan Limited will be held on Wednesday,17 June 2020 at 11:00 AM. through video-link.
Read notice of meeting published in newspaper here (English & Urdu)…
Compliance Certificate for the year 2019-20
We are writing with reference to SRO No. 634(I)2014 dated 10 July 2014 and confirm that the Annual Financial Statements and Reports as duly adopted by the Members during the company’s 22nd Annual General Meeting held on 16 April 2020.
Results Letter For March 2020
Board meeting: The Board of Directors in its meeting held on 16 Apr 2020 at Karachi has approved the un-audited financial statements of the Company for the quarter and nine months period ended Mar 2020.
Notice of 22nd Annual General Meeting
Notice is hereby given that the 22nd Annual General Meeting of Lotte Chemical Pakistan Limited will be held on Thursday, 16 April 2020 at 11:00 a.m. at EZ/1/P-4, Eastern Industrial Zone, Port Qasim, Karachi.
Downloads
Notice of 22nd Annual General Meeting- English & Urdu
Proxy Form 22nd AGM – English & Urdu
2019
Results Letter For 2019
Board meeting: The Board of Directors in its meeting held on 14 February 2020 at Karachi has approved the audited financial statements of the Company for the year ended 31 December 2019.
Corporate Briefing Session
The corporate Briefing Session of Lotte Chemical Pakistan Limited will be held on Thursday, November 21, 2019, at 3:00 pm at Pakistan Stock Exchange Auditorium.
Interim Cash Dividend For 2019
Notice of Book Closure English/Urdu
Results Letter For September 2019
Board meeting: The Board of Directors in its meeting held on 17 October 2019 at Karachi has approved the un-audited financial statements of the Company for the quarter and nine months period ended September 2019
Results Letter For June 2019
Board meeting: The Board of Directors in its meeting held on 26 August 2019 at Seoul, Korea has approved the un-audited financial statements of the Company for the quarter and six months period ended June 2019
Compliance Certificate for the year 2018-19
We are writing with reference to SRO No. 634(I)2014 dated 10 July 2014 and confirm that the Annual Financial Statements and Reports as duly adopted by the Members during the company’s 21st Annual General Meeting held on 18 April 2019……
Results Letter For March 2019
Board meeting: The Board of Directors in its meeting held on 19 April 2019 at Karachi has approved the un-audited financial statements of the Company for the first quarter ended 31 March 2019
Notice of 21st Annual General Meeting
Notice is hereby given that the Twenty First Annual General Meeting of Lotte Chemical Pakistan Limited will be held on Thursday, 18 April 2019 at 11:00 a.m. at the Institute of Bankers Pakistan (IBP) , M.T. Khan Road,Karachi.
Downloads
Notice of 21st Annual General Meeting- English
Notice of 21st Annual General Meeting – Urdu
Proxy Form 21st AGM – English & Urdu
2018
Results Letter For 2018
Board meeting: The Board of Directors in its meeting held on 14 February 2019 at Karachi has approved the audited financial statements of the Company for the year ended 31 December 2018.
Interim Cash Dividend For 2018
Notice Credited of Dividend (Urdu & English)
Notice of Book Closure – English
Notice of Book Closure – Urdu
Results Letter For September 2018
Board meeting: The Board of Directors in its meeting held on 19 October 2018 at Karachi has approved the un-audited financial statements of the Company for the quarter and nine months period ended September 2018
Results Letter For June 2018
Board meeting: The Board of Directors in its meeting held on 07 August 2018 at Karachi has approved the un-audited financial statements of the Company for the quarter and six months period ended June 2018
Credit of Final Cash Dividend
Notice of Ecredit into Bank – English
Notice of Ecredit into Bank – Urdu
Compliance Certificate for the year 2017-18
We are writing with reference to SRO No. 634(I)2014 dated 10 July 2014 and confirm that the Annual Financial Statements and Reports as duly adopted by the Members during the company’s 20th Annual General Meeting held on 20 April 2018……
Read the letter here.
Results Letter For March 2018
Board meeting: The Board of Directors in its meeting held on 20 April 2018 at Karachi has approved the un-audited financial statements of the Company for the first quarter ended 31 March 2018
Notice of 20th Annual General Meeting
Notice is hereby given that the Twentieth Annual General Meeting of Lotte Chemical Pakistan Limited will be held on Friday, 20 April 2018 at 11:00 a.m. at the Institute of Chartered Accountants of Pakistan (ICAP) auditorium, Chartered Accountants Avenue, Clifton, Karachi.
Downloads
Notice of 20th Annual General Meeting
Proxy Form 20th AGM – English
Proxy Form 20th AGM – Urdu
Final Notice to File Claim
To file claim in respect of unclaimed dividend/shares under section 244 of companies act 2017.
2017
Results Letter For 2017
Board meeting: The Board of Directors in its meeting held on 02 February 2018 at Karachi has approved the audited financial statements of the Company for the year ended 31 December 2017.
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
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
Compliance Certificate for the year 2016-17
We are writing with reference to SRO No. 634(I)2014 dated 10 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……
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 31 March 2017
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
2016
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.
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
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
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
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
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
2015
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.
Last Updated on April 22, 2024