Announcements & Notices

Description English Urdu Date
Payment of 1st Interim Cash Dividend 2020-21

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

View View 13/04/2021
Declaration of 1st Interim Dividend & Notice of Book Closure

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.

View View 3/3/2021
Change of Share Registrar/Transfer Agent

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 Contact for Investor Page.

View View 01/08/2021
Payment of Final Cash Dividend 2019-2020 and Credit/Dispatch of Bonus Shares

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.

View View 11/20/2020
Declaration of Final Dividend, Notice of Book Closure & Annual General Meeting FY 2019-2020

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.

View View 9/22/2020
Payment of 2nd Interim Dividend FY 2019-2020

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.

- - 4/1/2020
Declaration of 2nd Interim Dividend & Notice of Book Closure FY 2019-2020

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.

- - 2/18/2020
Payment of 1st Interim Dividend FY 2019-2020

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.

- - 12/3/2019
Declaration of 1st Interim Dividend & Notice of Book Closure FY 2019-2020

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.

- - 10/30/2019
Payment of Final Dividend FY 2018-2019

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.

- - 10/23/2019
Declaration of Final Dividend, Notice of Book Closure & Annual General Meeting FY 2018-2019

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.

- - 9/17/2019
Payment of 3rd Interim Dividend

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.

- - 6/11/2019
Declaration of 3rd Interim Dividend & Notice of Book Closure FY 2018-2019

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.

- - 4/25/2019
Payment of 2nd Interim Dividend FY 2018-2019

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.

- - 4/6/2019
Declaration of 2nd Interim Dividend & Notice of Book Closure FY 2018-2019

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.

- - 2/25/2019
Payment of Final Dividend FY 2017-2018

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.

- - 2/25/2019
Payment of 1st Interim Dividend FY 2018-2019

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.

- - 12/5/2018
Declaration of 1st Interim Dividend & Notice of Book Closure FY 2018-2019

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.

- - 10/24/2018
Declaration of 3rd Interim Dividend & Notice of Book Closure FY 2017-2018

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.

- - 11/14/2018
Declaration of 1st Interim Dividend & Notice of Book Closure FY 2018-2019

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.

- - 11/14/2018
Declaration of Final Dividend, Notice of Book Closure & Annual General Meeting FY 2017-2018

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.

- - 9/20/2018
Notice of Extra Ordinary General Meeting to be held on 17 July 2018

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

- - 6/23/2018
Payment of 3rd Interim Dividend FY 2017-2018

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.

- - 6/7/2018
Declaration of 3rd Interim Dividend & Notice of Book Closure FY 2017-2018

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.

- - 4/24/2018
Payment of 2nd Interim Dividend FY 2017-2018

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.

- - 3/30/2018
Declaration of 2nd Interim Dividend & Notice of Book Closure FY 2017-2018

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.

- - 2/9/2018
Payment of 2nd Interim Dividend FY 2016-2017

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.

- - 12/21/2017
Declaration of 1st Interim Dividend & Notice of Book Closure FY 2017-2018

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.

- - 10/25/2017
Payment of Final Dividend FY 2016-2017

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.

- - 11/21/2017
Declaration of Final Dividend, Notice of Book Closure & Annual General Meeting FY 2016-2017

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.

- - 4/18/2017
Payment of 3rd Interim Dividend FY 2016-2017

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.

- - 6/4/2017
Payment of 2nd Interim Dividend FY 2016-2017

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.

- - 4/8/2017
Payment of 1st Interim Dividend FY 2016-2017

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.

- - 12/14/2016
LET'S CONNECT

Biafo Industries Limited

1st Floor, Biafo House, Plot No. 23, St No. 38-40, I&T Centre, G-10/4, Islamabad, Pakistan

Phone: +92 51 2353450-53, +92 51 2353455-57 Fax: +92 51 2353458

Email: management@biafo.com