EFU General Insurance Ltd is listed on Pakistan Stock Exchange. We are committed to complying with Code of Corporate Governance and the requirements of the Companies Act, 2017, insurance ordinance 2000 and Listing Regulations of Pakistan Stock Exchange. 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 Company Secretary will be the primary contact on behalf of the Company to whom the shareholders and stakeholders can contact for information. His telephone number and email address are mentioned below.
Contact person for Investor Relations:
Mr. Amin Punjani
Company Secretary,
5th Floor, EFU House, M. A. Jinnah Road, Karachi
Phone No: (92-21) 32313471-90
Fax No: (92-21) 32312319
Email: [email protected]
Our Share Registrar:
CDC Share Registrar Services
CDC House, 99-B, Block B, SMCHS
Main Shahrah-e- Faisal, Karachi 74400
Phone No: (92-21) 111-111- 500
Fax No: (92-21) 34326031
Email: [email protected]
Counter timings:
Monday through Thursday
9:30 a.m. to 12:30 p.m. - 3:30 p.m. to 4:30 p.m.
Friday
9:30 a.m. to 12:30 p.m.
KPMG Taseer Hadi & Co.
Chartered Accountants
The Annual General Meeting was held on March 28, 2024. The Members approved the Board’s proposal and declared the final cash dividend of Rs. 5.50 per share (i.e. 55%) making the total distribution for the year to 100%.
The Board of Directors in their meeting held on October 28, 2023 declared Third Interim Cash Dividend @ 15% for the year ending December 31, 2023
The Board of Directors in their meeting held on August 29, 2023 declared Second Interim Cash Dividend @ 15% for the year ending December 31, 2023
The Board of Directors in their meeting held on April 28, 2023 declared First Interim Cash Dividend @ 15% for the year ending December 31, 2023.
The Annual General Meeting was held on April 14, 2023. The Members approved the Board’s proposal and declared the final cash dividend of Rs. 5.50 per share ( i.e. 55%) making the total distribution for the year to 100%.
The Board of Directors in their meeting held on October 28, 2022 declared third Interim Cash Dividend @ 15% for the year ending December 31, 2022.
The Board of Directors in their meeting held on August 23, 2022 declared second Interim Cash Dividend @ 15% for the year ending December 31, 2022.
The Board of Directors in their meeting held on April 28, 2022 declared First Interim Cash Dividend @ 15% for the year ending December 31, 2022.
The Annual General Meeting was held on March 31, 2022. The Members approved the Board’s proposal and declared the final cash dividend of Rs. 5.50 per share ( i.e. 55%) making the total distribution for the year to 100%.
The Board of Directors in their meeting held on October 28, 2021 declared Third Interim Cash Dividend @ 15% for the year ending December 31, 2021.
The Board of Directors in their meeting held on August 25, 2021 declared Second Interim Cash Dividend @ 15% for the year ending December 31, 2021.
The Board of Directors in their meeting held on April 28, 2021 declared First Interim Cash Dividend @ 15% for the year ending December 31, 2021.
The Annual General Meeting was held on March 31, 2021. The Members approved the Board’s proposal and declared the final cash dividend of Rs. 5.50 per share ( i.e. 55%) making the total distribution for the year to 100%.
The Board of Directors in their meeting held on October 22, 2020 declared Third Interim Cash Dividend @ 15% for the year ending December 31, 2020.
The Board of Directors in their meeting held on August 22, 2020 declared Second Interim Cash Dividend @ 15% for the year ending December 31, 2020.
The Board of Directors in their meeting held on April 26, 2020 declared First Interim Cash Dividend @ 15% for the year ending December 31, 2020.
The Annual General Meeting was held on March 27, 2020. The Members approved the Board’s proposal and declared the final cash dividend of Rs. 5.50 per share ( i.e. 55%) making the total distribution for the year to 100%.
The Board of Directors in their meeting held on October 26, 2019 declared Third Interim Cash Dividend @ 15% for the year ending December 31, 2019.
The Board of Directors in their meeting held on August 24, 2019 declared Second Interim Cash Dividend @ 15% for the year ending December 31, 2019.
The Board of Directors in their meeting held on April 27, 2019 declared First Interim Cash Dividend @ 15% for the year ending December 31, 2019.
The Board of Directors in their meeting held on March 22, 2019 declared Final Cash Dividend @ Rs. 6.25 per share (62.5%) for the year ended December 31, 2018
Disclaimer: In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the "SECP"). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the Company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP's regulatory domain/competence shall not be entertained
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