Shareholder Notices

Our shareholders are advised to visit this page for any notice from us.

Valid Computerized National Identity Card (CNIC)

Published in Business Recorder – Karachi, The News – Karachi, Islamabad and Lahore, Jang Karachi, Nawa e Waqt – Lahore, Pakistan Observer – Islamabad and Lahore

GlaxoSmithKline Pakistan limited

This notice is published pursuant to the direction of Securities and Exchange Commission of Pakistan (SECP), passed in the matter of application moved by GlaxoSmithKline Pakistan Limited, for withholding of dividend of shareholders who have not provided their valid Computerized National Identity Card (CNIC).

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To File Claims of Unclaimed Share Certificates and Unpaid Dividend

Published in The News

GlaxoSmithKline Pakistan limited

Pursuant to section 244 of the Companies Act, 2017, the Securities and Exchange Commission of Pakistan (the Commission) vide its Direction No. 16 dated July 07, 2017 has directed all companies to provide ninety days' notice to such shareholders whose share certificate(s) and/or dividend amount(s) are still unclaimed or unpaid for a period of three (3) years from the date it is due and payable as of 30th May 2017, to file claim for receiving of any unclaimed share certificates or unpaid/outstanding dividend.

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Dispatch of Dividend Warrants

Published in Dawn, Jang, Business Recorder, Nawa-i-Waqt, Pakistan Observer Newspapers

GlaxoSmithKline Pakistan limited

We are pleased to inform our valued shareholders that Dividend Warrants in respect of Final Dividend declared for the year ended December 31, 2016 (@ Rs.6/- per share, i.e. 60%) for which Resolution was passed by the shareholders in the Annual General Meeting of the Company held on April 24, 2017 at the Beach Luxury Hotel, Karachi, have been dispatched to the shareholders by Registered Post on May 23, 2017.

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2017 Election of Directors

Published in Dawn, Jang, Business Recorder, Nawa-i-Waqt, Pakistan Observer Newspapers

In pursuance of Section 178(4) of the CompanIes Ordinance. 1984, Members of the Company are hereby informed that the following persons have filed with the Company notices of their Intention/consent to offer themselves for election as Directors of the Company, to be held In the 70th Annual General Meeting scheduled on Monday. April 24. 2017 at 11 :00 am at the Beach Luxury Hotel, M.T Khan Road. Karachi.

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