Towellers Ltd - Notices

NOTICES

Board Meetings
1st Quarter Notice “Download Here”
2nd Quarter Notice “Download Here”
3rd Quarter Notice “Download Here”
4th Quarter Notice “Download Here”
Board Meeting Quarter End Sep 2016 “Download Here”
Board Meeting Quarter End Dec 2016 “Download Here”

General Meeting
Annual General Meeting “Annual General Meeting Jun 15.PDF”
Annual General Meeting “Annual General Meeting Jun 16.PDF”

General Meeting - 2017
Annual General Meeting (Advertisement in English ) “Download Here”
Annual General Meeting (Advertisement in Urdu ) “Download Here”
Annual General Meeting (Form of PROXY ) “Download Here”
Annual General Meeting (Notice) “Download Here”
Annual General Meeting (SECP) “Download Here”
Annual General Meeting (Standard Request) “Download Here”
Annual General Meeting 2018 “Download Here”
Form of Proxy 4th Meeting - 2018 “Download Here”

Annual General Meeting 2019 “Download Here”

Other Notices
Dividend Mandate Form (s) “Download Here”
IMFTS “Download Here”
Statement of Compliance Jun 2018 “Download Here”
Investor's Detail “Download Here”