Karachi, Attock Refinery Limited informed Pakistan Stock Exchange that the Extraordinary General Meeting of the Company will be held on July 12, 2021 at Rawalpindi through Video Link to transact to elect seven directors of the Company as fixed by the Board of Directors pursuant to the provisions of Section 159 of the Companies Act, 2017, for a term of three year commencing from July 18, 2021.
Attock Refinery Limited was incorporated in Pakistan as a Private Limited Company in November, 1978. It take over the business of the Attock Oil Company Limited relating to refining of crude oil and supplying of refined petroleum products. The Company was subsequently converted into a Public Limited Company in June, 1979 and its shares are quoted on the Pakistan Stock Exchange Limited in Pakistan.
Attock Refinery Limited is also registered with Central Depository Company of Pakistan Limited, and is subsidiary of The Attock Oil Company Limited, England and its ultimate parent is Coral Holding Limited (a private limited company incorporated in Malta). The principal activity of the Company is to refine the crude oil.
The Company has quoted its shares on Pakistan Stock Exchange Limited that are 106,616,250. The Earnings per shares of the Company is (26.50) in 2020 which is (50.51) in 2019. The Company had a loss of Rs. 2,824,926,000 in 2020 as compared to a loss of Rs. 5,385,239,000 in 2019.