Announcements
& Notices.

This is to inform that the Board of Directors of your Company in their meeting held on 24 September, 2024 has approved the Final Cash Dividend for the year ended June 30, 2024 at Rs. 2.30 per share i.e. 23%. This is in addition to Interim cash dividend already paid at Rs. 2.30 per share.

The Annual General Meeting of the Company will be held on October 24, 2024 at 11:00 a.m. at Dewan-e-khass, Islamabad Hotel, G-6 Civic Centre, Melody Market, Islamabad.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 16, 2024. Share Transfer books of the Company will remain closed from October 17, 2024 to October 25, 2024 both days inclusive.

Transfers received at F.D. Registrar Services (PVT) Ltd. 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on October 16, 2024 will be treated in time for the purpose of above entitlement to the transferees.

This is to inform that Final Cash Dividend for the financial year ended 30 June 2023 @ Rs. 3.00 (30%) per share has been credited to the bank accounts of shareholders on 07 November 2023, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars F.D. Registrar Services (PVT) Ltd. 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi. Tel: +92 21 32271905-6

This is to inform that the Board of Directors of your Company in their meeting held on 26 September, 2023 has approved the Final Cash Dividend for the year ended June 30, 2023 at Rs. 3.00 per share i.e. 30%. This is in addition to Interim cash dividend already paid at Rs. 2.30 per share.

The Annual General Meeting of the Company will be held on October 25, 2023 at 11:00 a.m. at Kehkashan Hall, Islamabad Hotel, G-6 Civic Centre, Melody Market, Islamabad.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 16, 2023. Share Transfer books of the Company will remain closed from October 17, 2023 to October 25, 2023 both days inclusive.

Transfers received at F.D. Registrar Services (PVT) Ltd. 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on October 16, 2023 will be treated in time for the purpose of above entitlement to the transferees.

Notice is hereby given that Board of Directors of the Company has withdrawn the agenda items related to increase in authorized share capital which was previously recommended in their meeting held on 31 May 2023.

The Board has also decided to cancel Extraordinary General Meeting scheduled to be held on 22 June 2023 at Islamabad and the share transfer books of the Company which was decided to remain closed from 16 June 2023 to 22 June 2023 both days inclusive also stand cancelled.

Notice is hereby given that an Extraordinary General Meeting Of Biafo Industries Limited

("Company") will be held on 22 June 2023 at 12:00 pm at Shamadan 3 Hall, Islamabad Serena Hotel,

Khayaban-e-Suharwardy, Islamabad.

This is to inform that the Board of Directors of your Company in their meeting held on 23 September, 2022 has approved the Final Cash Dividend for the year ended June 30, 2022 at Rs. 2.30 per share i.e. 23%. This is in addition to Interim cash dividend already paid at Rs. 2.00 per share and bonus shares at 10%

The Annual General Meeting of the Company will be held on October 25, 2022 at 11:00 a.m. at # 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 16, 2022. Share Transfer books of the Company will remain closed from October 17, 2022 to October 25, 2022 both days inclusive.

Transfers received at F.D. Registrar Services (PVT) Ltd. 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on October 16, 2022 will be treated in time for the purpose of above entitlement to the transferees

This is to inform you that the Board of Directors of your Company in their meeting held on 16 February 2022 has recommended an Interim Cash Dividend for the period ended 31 December 2021 at Rs. 2.00 per share i.e. 20% and bonus shares @ 10% (1 bonus share for 10 shares held)

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on 01 March, 2022. The Share Transfer books of the Company will remain closed from 02 March, 2022 to 04 March, 2022 both days inclusive.

Transfers received at F.D. Registrar Services (PVT) Ltd. 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on 01 March, 2022 will be treated in time for the purpose of above entitlement to the transferees.

Corporate Briefing Session of Biafo Industries Limited to brief the shareholders/analysts about Company’s financial performance was held on 24 November 2021 at 11:00 am through video link.

Corporate Briefing Session presentation can be downloaded from link below;

This is to inform that the Board of Directors of your Company in their meeting held on 23 September, 2021 has approved the Bonus Shares for the year ended June 30, 2021 at 10% i.e. 1 bonus shares for 10 shares held. This is in addition to Interim cash dividends already paid at Rs. 4.00 per share @ 40%.

Annual General Meeting of the Company will be held on October 27, 2021 at 11:00 a.m. at # 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 18, 2021. Share Transfer books of the Company will remain closed from October 19, 2021 to October 27, 2021 both days inclusive.

Transfers received at F.D. Registrar Services (PVT) Ltd. 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on October 18, 2021 will be treated in time for the purpose of above entitlement to the transferees.

This is to inform that 2nd Interim Cash Dividend for the financial year ending 30 June 2021 @ Rs. 2.00 (20%) per share has been credited to the bank accounts of shareholders on 03 June 2021, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s F. D. Registrar Services (Pvt.) Limited, 17th Floor, Saima Trade Tower-A, I. I. Chundrigar Road, Karachi. Tel: 021-32271905-6

This is to inform you that the Board of Directors of your Company in their meeting held on 26 April 2021 has recommended an Interim Cash Dividend for the period ended 31 March, 2020 at Rs. 2.00 per share i.e. 20%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on 17 May, 2021. The share transfer books of the Company will remain closed from 18 May, 2021 to 25 May, 2021 both days inclusive

Transfers received at F.D. Registrar Services (PVT) Ltd. 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on 17 May 2021 will be treated in time for the purpose of above entitlement to the transferees.

This is to inform that 1st Interim Cash Dividend for the financial year ending 30 June 2021 @ Rs. 2.00 (20%) per share has been credited to the bank accounts of shareholders on 05 April 2021, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s F. D. Registrar Services (Pvt.) Limited, 17th Floor, Saima Trade Tower-A, I. I. Chundrigar Road, Karachi. Tel: 021-32271905-6

This is to inform you that the Board of Directors of your Company in their meeting held on 23 February 2021 has recommended an Interim Cash Dividend for the period ended 31 December, 2020 at Rs. 2.00 per share i.e. 20%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on 16 March, 2021. The share Transfer books of the Company will remain closed from 17 March, 2021 to 23 March, 2021 both days inclusive.

Transfers received at F.D. Registrar Services (PVT) Ltd. 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on 16 March, 2021 will be treated in time for the purpose of above entitlement to the transferees.

This is to notify to all shareholders that we have appointed. M/s. F.D. Registrar Services (Pvt.) Limited as independent Registrar/Transfer Agent (R/TA) for our Company with effect from 01 January 2021. Shareholders are requested to contact M/s. F.D. Registrar Services (Pvt.) Limited for all matters regarding Share Registrar Services. For contact details, please visit our Page.

This is to inform that Final Cash Dividend for the financial year ended 30 June 2020 @ Rs. 1.00 (10%) per share has been credited to the bank accounts of shareholders on 16 November 2020, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017. The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com) Furthermore Bonus Shares announced on 22 September 2020 have been credited to shareholders accounts in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited (CDC)/dispatched through courier service on 18 November 2020. In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on 22 September, 2020 has approved the Final Cash Dividend for the year ended June 30, 2020 at Rs. 1.00 per share i.e. 10% and 10% bonus shares i.e. 1 bonus shares for 10 shares held. This is in addition to Interim cash dividends already paid at Rs. 3.00 per share @ 30%.

The Annual General Meeting of the Company will be held on October 27, 2020 at 11:00 a.m. at # 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 18, 2020. Share Transfer books of the Company will remain closed from October 19, 2020 to October 27, 2020 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on October 18, 2020 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of 2nd Interim Cash Dividend for the financial year ending 30 June 2020 @ Rs. 1.50 (15%) per share has been credited to the bank accounts of shareholders on 30 March 2020, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on Tuesday 18 February, 2020 recommended an Interim Cash Dividend for the period ended December 31, 2019 at Rs. 1.50 per share i.e. 15% and 10% bonus shares i.e. 1 bonus share for 10 shares held. This is in addition to Interim cash dividends already paid at Rs. 1.50 per share @ 15%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on March 10, 2020. The share Transfer books of the Company will remain closed from March 11, 2020 to March 18, 2020 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on March 10, 2020 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of 1st Interim Cash Dividend for the financial year ending 30 June 2020 @ Rs. 1.50 (15%) per share has been credited to the bank accounts of shareholders on 02 December 2019, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on Wednesday 23 October, 2019 recommended an Interim Cash Dividend for the period ended September 30, 2019 at Rs. 1.50 per share i.e. 15%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on November 13, 2019. The share Transfer books of the Company will remain closed from November 14, 2019 to November 20, 2019 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on November 13, 2019 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of Final Cash Dividend for the financial year ending 30 June 2019 @ Rs. 3.00 (30%) per share has been credited to the bank accounts of shareholders on 12 November 2019, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on 17 September, 2019 has approved the Final Cash Dividend for the year ended June 30, 2019 at Rs. 3.00 per share i.e. 30% and 20% bonus shares i.e. 2 bonus shares for 10 shares held. This is in addition to Interim cash dividends already paid at Rs. 9.50 per share @ 95%.

The Annual General Meeting of the Company will be held on October 24, 2019 at 11:00 a.m. at # 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 15, 2019. Share Transfer books of the Company will remain closed from October 16, 2019 to October 24, 2019 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on October 15, 2019 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of 3rd Interim Cash Dividend for the financial year ending 30 June 2019 @ Rs. 4.00 (40%) per share has been credited to the bank accounts of shareholders on 10 June 2019, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on Thursday 25 April, 2019 recommended 3rd Interim Cash Dividend for the period ended March 31, 2019 at Rs. 4.00 per share i.e. 40%. This is in addition to Interim cash dividend already paid at Rs. 5.50 per share i.e. 55% The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on May 16, 2019. The share Transfer books of the Company will remain closed from May 17, 2019 to May 24, 2019 both days inclusive. Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on May 16, 2019 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of 2nd Interim Cash Dividend for the financial year ending 30 June 2019 @ Rs. 3.25 (32.50%) per share has been credited to the bank accounts of shareholders on 05 April 2019, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on Monday 25 February, 2019 recommended 2nd Interim Cash Dividend for the period ended December 31, 2018 at Rs. 3.25 per share i.e. 32.5%. This is in addition to Interim cash dividend already paid at Rs. 2.25 per share i.e. 22.5%

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on March 18, 2019. The share Transfer books of the Company will remain closed from March 19, 2019 to March 25, 2019 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on March 18, 2019 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of Final Cash Dividend for the financial year ending 30 June 2018 @ Rs. 5.00 (50%) per share has been credited to the bank accounts of shareholders on 13 November 2018, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

Advising all shareholders that the dividend in respect of 1st Interim Cash Dividend for the financial year ending 30 June 2019 @ Rs. 2.25 (22.50%) per share has been credited to the bank accounts of shareholders on 04 December 2018, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on Wednesday 24 October, 2018 recommended 1st Interim Cash Dividend for the period ended September 30, 2018 at Rs. 2.25 per share i.e. 22.5%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on November 14, 2018. The share Transfer books of the Company will remain closed from November 15, 2018 to November 21, 2018 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on November 14, 2018 will be treated in time for the purpose of above entitlement to the transferees.

This is to inform that the Board of Directors of your Company in their meeting held on Tuesday 24 April, 2018 recommended the 3rd Interim Cash Dividend for the period ended March 31, 2018 at Rs. 7.00 per share i.e. 70%. This is in addition to Interim cash dividends already paid at Rs. 9.00 per share i.e. 90%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on 15 May, 2018. The share transfer books of the Company will remain closed from 16 May, 2018 to 23 May, 2018 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on 15 May, 2018 will be treated in time for the purpose of above entitlement to the transferees.

This is to inform that the Board of Directors of your Company in their meeting held on Wednesday 24 October, 2018 recommended 1st Interim Cash Dividend for the period ended September 30, 2018 at Rs. 2.25 per share i.e. 22.5%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on November 14, 2018. The share Transfer books of the Company will remain closed from November 15, 2018 to November 21, 2018 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on November 14, 2018 will be treated in time for the purpose of above entitlement to the transferees.

This is to inform that the Board of Directors of your Company in their meeting held on September 18, 2018 has approved the Final Cash Dividend for the year ended June 30, 2018 at Rs. 5.00 per share i.e. 50% and 20% bonus shares i.e. 2 bonus shares for 10 shares held. This is in addition to Interim cash dividends already paid at Rs. 16.00 per share @ 160%.

The Annual General Meeting of the Company will be held on October 24, 2018 at 11:30 a.m. at # 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 15, 2018. Share Transfer books of the Company will remain closed from October 16, 2018 to October 24, 2018 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on October 15, 2018 will be treated in time for the purpose of above entitlement to the transferees.

Please click download the Notice of Extra Ordinary General Meeting to be held on 17 July 2018

Advising all shareholders that the dividend in respect of 3rd Interim Cash Dividend for the financial year ending 30 June 2018 @ Rs. 7.00 (70%) per share has been credited to the bank accounts of shareholders on 03 June 2018, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on Tuesday 24 April, 2018 recommended the 3rd Interim Cash Dividend for the period ended March 31, 2018 at Rs. 7.00 per share i.e. 70%. This is in addition to Interim cash dividends already paid at Rs. 9.00 per share i.e. 90%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on 15 May, 2018. The share transfer books of the Company will remain closed from 16 May, 2018 to 23 May, 2018 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on 15 May, 2018 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of 2nd Interim Cash Dividend for the financial year ending 30 June 2018 @ Rs. 6.50 (65%) per share has been credited to the bank accounts of shareholders on 29 March 2018, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on Friday 09 February, 2018 recommended the 2nd Interim Cash Dividend for the period ended December 31, 2017 at Rs. 6.50 per share i.e. 65%. This is in addition to Interim cash dividends already paid at Rs. 2.50 per share i.e. 25%.

The above entitlement will be paid to the shareholders, whose names will appear in the Register of Members on 02 March, 2018. The share transfer books of the Company will remain closed from 03 March, 2018 to 09 March, 2018 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on 02 March, 2018 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of 2nd Interim Cash Dividend for the financial year ending 30 June 2017 @ Rs. 1.50 (15%) per share has been credited to the bank accounts of shareholders on 07 April 2017, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on Wednesday 25 October, 2017 recommended 1st Interim Cash Dividend for the period ended September 30, 2017 at Rs. 2.50 per share i.e. 25%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on November 15, 2017. The share Transfer books of the Company will remain closed from November 16, 2017 to November 22, 2017 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on November 15, 2017 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of Final Cash Dividend for the financial year ending 30 June 2017 @ Rs. 6.00 (60%) per share has been credited to the bank accounts of shareholders on 20 November 2017, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

This is to inform that the Board of Directors of your Company in their meeting held on Tuesday 18 April, 2017 recommended the 3rd Interim Cash Dividend for the period ended March 31, 2017 at Rs. 4.50 per share i.e. 45%. This is in addition to Interim cash dividends already paid at Rs. 4.00 per share i.e. 40% and bonus shares @ 10%.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on May 09, 2017. Share Transfer books of the Company will remain closed from May 10, 2017 to May 17, 2017 both days inclusive.

Transfers received at Riasat Ishtiaq Consulting (Pvt) Ltd, Office No 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad or 1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad at the close of business on May 09, 2017 will be treated in time for the purpose of above entitlement to the transferees.

Advising all shareholders that the dividend in respect of 3rd Interim Cash Dividend for the financial year ending 30 June 2017 @ Rs. 4.50 (45%) per share has been credited to the bank accounts of shareholders on 05 June 2017, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

Advising all shareholders that the dividend in respect of 2nd Interim Cash Dividend for the financial year ending 30 June 2017 @ Rs. 1.50 (15%) per share has been credited to the bank accounts of shareholders on 07 April 2017, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.

Advising all shareholders that the dividend in respect of 1st Interim Cash Dividend for the financial year ending 30 June 2017 @ Rs. 2.50 (25%) per share has been credited to the bank accounts of shareholders on 13 December 2016, except for those shareholders whose IBAN details were not available with the Company / Central Depository System or those account details were incorrect/ incomplete as per the Companies (Distribution of Dividends) Regulations, 2017.

The shareholders who have not yet provided their requisite bank accounts details are once again requested to submit the same to the Company for payment of dividend to them. E-mandate form is available on Company’s website (www.biafo.com)

In case of non-receipt, shareholders may contact our Shares Registrars M/s Riasat Ishtiaq Consulting (Pvt) Ltd, Off No. 19-20, 2nd Floor, Hill View Plaza, Jinnah Avenue, Blue Area, Islamabad. Tel: 051- 2344223-4.