Karachi, Attock Petroleum Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on March 01, 2018 at Rawalpindi.
The agenda of the meeting will to elect seven directors as fixed by the Board pursuant to the provisions of Section 159 of the Companies Act, 2017 for a term of three years commencing from March 10, 2018.
Further, the closed period of the company is from February 23, 2018 to March10, 2018 (both days inclusive).
Attock Petroleum Limited was incorporated in Pakistan as a public limited company on December 3, 1995. The company commenced its operations in 1998. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is procurement, storage and marketing of petroleum and related products. Pharon Investment Group Limited is the holding company and it holds 34.38% of the company. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Rawalpindi.
The symbol “APL” is being used by the stock Exchange for the shares of Attock Petroleum Limited.