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  ANNOUNCEMENTS & NOTICES
  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 31, 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.

  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.

Notice of Annual General Meeting  (English)  (Urdu)

Form of Proxy  (English)  (Urdu)

Dividend Mandate Form  (Download)

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



DOWNLOAD NOTICE
  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.
Please DOWNLOAD the Notice of Extra Ordinary General Meeting to be held on 17 July 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.

  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 31, 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.

  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 September 26, 2017 has approved the Final Cash Dividend for the year ended June 30, 2017 at Rs. 6.00 per share i.e. 60%. This is in addition to Interim cash dividends already paid at Rs. 8.50 per share @ 85% and bonus shares @ 10%.
The Annual General Meeting of the Company will be held on October 25, 2017 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, 2017. Share Transfer books of the Company will remain closed from October 17, 2017 to October 25, 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 October 16, 2017 will be treated in time for the purpose of above entitlement to the transferees.

Notice of Annual General Meeting  (English)  (Urdu)

Directors Report  (English)  (Urdu)

Form of Proxy  (English)  (Urdu)

Dividend Mandate Form  (Download)

  Declaration of 3rd Interim Dividend & Notice of Book Closure 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.

     
  Declaration of 2nd Interim Dividend & Notice of Book Closure FY 2016-2017           
 

This is to inform that the Board of Directors of your Company in their meeting held on February 21, 2017 recommended the following;
1.  CASH DIVIDEND
Interim Cash Dividend for the quarter ended December 31, 2016 at Rs. 1.50 per share i.e. 15%.This is in addition to 1st Interim Dividend already paid at Rs. 2.50 per share i.e. 25%.
2.  BONUS SHARES
Nil. This is in addition to 10% Bonus Shares already paid.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on March 14, 2017. Share Transfer books of the Company will remain closed from March 15, 2017 to March 21, 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 March 14, 2017 will be treated in time for the purpose of above entitlement to the transferees.

     
 
     
  Declaration of 1st Interim Dividend & Notice of Book Closure FY 2016-2017                   
 

This is to inform that the Board of Directors of your Company in their meeting held on October 27, 2016 recommended the following;
1.  CASH DIVIDEND
1st Interim Cash Dividend for the quarter ended September 30, 2016 at Rs. 2.50 per share i.e. 25%.
2.  BONUS SHARES
10% Bonus Shares i.e. 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 November 17, 2016. Share Transfer books of the Company will remain closed from November 18, 2016 to November 24, 2016 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 17, 2016 will be treated in time for the purpose of above entitlement to the transferees.

     
     
  Declaration of Final Dividend, Notice of Book Closure & Annual General Meeting FY 2015-2016AAAA
 

This is to inform that the Board of Directors of your Company in their meeting held on on Friday September 23, 2016 has approved the Final Cash Dividend for the year ended June 30, 2016 at Rs. 7.50 per share i.e. 75%. This is in addition to Interim Dividends already paid at Rs. 12.00 per share @ 120%.
The Annual General Meeting of the Company will be held on October 28, 2016 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 19, 2016. Share Transfer books of the Company will remain closed from October 20, 2016 to October 28, 2016 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 19, 2016 will be treated in time for the purpose of above entitlement to the transferees.

Notice of Annual General Meeting

Directors Report  (English)  (Urdu)

Form of Proxy  (English)  (Urdu)

     
     
  PSX TOP COMPANIES FOR THE YEARS 2014 & 2015
 

With great pleasure is to inform you that once again Biafo Industries Ltd has been placed amongst the Top 25 Companies of 2014 and 2015 in Pakistan by the Pakistan Stock Exchange vide notification PSX/N-4602 dated 18 August, 2016

     
     
  Declaration of 3rd Interim Dividend & Notice of Book Closure FY 2015-2016
 

This is to inform that the Board of Directors of your Company in their meeting held on April 22, 2016 recommended the 3rd Interim Cash Dividend for the period ended March 31, 2016 at Rs. 5.50 per share i.e. 55%. This is in addition to 1st Interim Dividend already paid at Rs. 2.50 per share i.e. 25% and 2nd Interim Dividend already paid at Rs. 4.00 per share i.e. 40%
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on May 13, 2016. Share Transfer books of the Company will remain closed from May 14, 2016 to May 20, 2016 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 13, 2016 will be treated in time for the purpose of above entitlement to the transferees.

     
     
  Declaration of 2nd Interim Dividend & Notice of Book Closure FY 2015-2016
 

This is to inform that the Board of Directors of your Company in their meeting held on February 18, 2016 recommended the 2nd Interim Cash Dividend for the period ended December 31, 2015 at Rs. 4.00 per share i.e. 40%. This is in addition to 1st Interim Dividend 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 March 10, 2016. Share Transfer books of the Company will remain closed from March 11, 2016 to March 17, 2016 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, 2016 will be treated in time for the purpose of above entitlement to the transferees.

     
     
  Declaration of 1st Interim Dividend & Notice of Book Closure FY 2015-2016
 

This is to inform that the Board of Directors of your Company in their meeting held on October 27, 2015 recommended the 1st Interim Cash Dividend for the period ended September 30, 2015 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 17, 2015. Share Transfer books of the company will remain closed from November 18, 2015 to November 24, 2015 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 17, 2015 will be treated in time for the purpose of above entitlement to the transferees.

     
 
     
  Declaration of Final Dividend, Notice of Book Closure & Annual General Meeting FY 2015-2016
 

This is to inform that the Board of Directors of your Company in their meeting held on September 04, 2015 approved the Final Cash Dividend for the year ended June 30, 2015 at Rs. 7.50 per share i.e. 75%. This is in addition to 1st Interim Dividend already paid at Rs. 3.00 per share i.e. 30%, 2nd Interim Dividend already paid at Rs. 3.25 per share i.e. 32.5% and 3rd Interim Dividend already paid at Rs. 4.50 per share i.e. 45%.
The entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 04, 2015. Share Transfer books of the company will remain closed from October 05, 2015 to October 12, 2015 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 04, 2015 will be treated in time for the purpose of above entitlement to the transferees.

     
 
     
  KSE TOP COMPANIES OF THE YEAR 2013
 

It gives us pleasure and satisfaction to advise that once again Biafo Industries Ltd has been placed amongst the Top 25 Companies of 2013 in Pakistan by the Karachi Stock Exchange vide notification KSE/N-551 dated 9 February, 2015 and letter KSE/GEN-914 dated 9 February, 2015.

     
 
     
  KSE TOP COMPANIES OF THE YEAR 2012
 

It gives us pleasure and satisfaction to advise that Biafo Industries Ltd has been placed amongst the Top 25 Companies of 2012 in Pakistan by the Karachi Stock Exchange vide notification KSE/N-242 dated 16 January, 2014 and letter KSE/GEN-318 dated 17 January, 2014.

     
   
 
 

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