|EFU General Insurance Ltd is listed on Karachi & Lahore Stock Exchanges. We are committed to complying with Code of Corporate Governance and the requirements of the Listing Regulations of Karachi and Lahore Stock Exchanges. It is the Policy of EFU General Insurance Ltd to ensure that all the current and potential shareholders have equal and timely access to relevant information about the financial position and financial performance of the Company.|
|To keep our current and potential shareholders informed about our performance, the following reports and documents and investors related materials are placed on our website for review / downloading by stakeholders:|
|Our Corporate Secretary will be the primary contact on behalf of the Company to whom the shareholders and stakeholders can contact for information. His telephone numbers and email address are mentioned on website.|
|Contact person for Investor Relations:
Altaf Qamruddin Gokal
Chief Financial Officer & Corporate Secretary,
5th Floor, EFU House,
M. A. Jinnah Road, Karachi
Phone No. 32313471-90
Fax No. 32312319
|Our Share Registrar:
Technology Trade (Pvt) Ltd.
Dagia House, 241-C, Block-2,
P.E.C.H.S. off Shahra-e-Quaideen,Karachi,
Phone No. 34391316-7, 34387960-61
Fax No. 34391318
Monday through Thursday
9:30 a.m. to 12:30 p.m.
3:30 p.m. to 4:30 p.m.
9:30 a.m. to 12:30 p.m.
Ernst & Young Ford Rhodes Sidat Hyder
Chartered Accountants, Karachi
Mohammad Ali Sayeed
|Online form / contact details of person designated for assisting and handling investor grievances|
Mr. Altaf Qamruddin Gokal
Chief Financial Officer & Corporate Secretary
|Notice of 83rd Annual General Meeting 2016.|
|Consent Form for Electronic Transmission of Annual Report and Notice of Annual General Meeting|
|Deposit Slip for Bonus Shares 2016|
|Election of Directors was held at Extraordinary General Meeting on July 9, 2014 and the following nine Directors were elected : |
Mr. Saifuddin N. Zoomkawala
Mr. Rafique R. Bhimjee
Mr. Jahangir Siddiqui
Mr. Abdul Rehman Haji Habib
Mr. Muneer R. Bhimjee
Mr. Hasanali Abdullah
Mr. Taher G. Sachak
Mr. Ali Raza Siddiqui
Mr. Mohammed Iqbal Mankani
Mr. Mahmood Lotia has been co-opted as Director of EFU General Insurance Ltd. in the Board Meeting of the Company held on August 29, 2015 with effect from August 29, 2015 in place of Mr. Jahangir Siddiqui who resigned with effect from June 30, 2015.
At the Annual General Meeting held on April 2, 2016 the Shareholders approved the payment of Final Cash Dividend @ Rs. 4.5 per share i.e. 45% (in addition to interim cash dividends @ Rs. 3 per share i.e. 30% already paid) and also issue of Bonus shares for the year ended December 31, 2015 in the proportion of one Bonus share for every existing four shares held to those shareholders whose names appear on the Members Register at the close of Business on March 25, 2016.
Second Interim Cash Dividend for the six months period ended June 30, 2016 @Re.1/= per share i.e. 10 % in addition to First Interim Dividend already paid at Re.1/= per share i.e. 10 % for the first Quarter ended March 31, 2016.
Third Interim Cash Dividend for the nine months period ended September 30, 2016 @Re.1/= per share i.e. 10 % in addition to Rupee 1/= per share was paid for the First Interim Dividend 2016 and also Rupee 1/= per share was paid for the Second Interim Dividend 2016.
Dividend warrants for Third Interim dividend 2016 have been dispatched to our shareholders on November 16, 2016 which was conveyed to Pakistan Stock Exchange as per our letter dated November 17, 2016. copy attached