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HCL · TECHNOLOGY & COMMUNICATION

HCL announcements Hallmark Company Limited

Hallmark Company Limited (HCL) has 100 notices stored from the exchange, from 28 Apr 2022 to 20 Dec 2024. The newest is dated 20 Dec 2024; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
20 Dec 2024RestructuringMaterial Information - Certificate of Incorporation on Change of Name from Hallmark Company Limited to Supernet Technologies LimitedPDF
12 Dec 2024General meetingExtract of Resolutions adopted in the Extraordinary General Meeting held on 12 December 2024 of Hallmark Company LimitedPDF
26 Nov 2024Corporate briefingNotice of Corporate Briefing Session - 2024 (Rescheduled)PDF
25 Nov 2024Corporate briefingNotice of Corporate Briefing Session - 2024PDF
20 Nov 2024General meetingNotice of Extraordinary General Meeting to be held on 12 December 2024PDF
19 Nov 2024RestructuringMaterial Information - Change of Name to Supernet Technologies LimitedPDF
07 Nov 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30 September 2024PDF
30 Oct 2024Financial resultsFinancial Results for the Quarter Ended 30 September 2024PDF
29 Oct 2024General meetingExtract of Resolutions adopted in the 45th Annual General Meeting held on 28 October 2024 of Hallmark Company LimitedPDF
24 Oct 2024Material informationMaterial Information regarding Grant of Local Loop License to Supernet LimitedPDF
23 Oct 2024Board meetingBoard Meeting for consideration of Quarterly Accounts for the period ended 30 September 2024PDF
18 Oct 2024Report sent to shareholdersHCL - Transmission of Annual Report for the Year Ended 30 June 2024PDF
09 Oct 2024General meetingNotice of 45th Annual General MeetingPDF
09 Oct 2024Financial resultsFinancial Results for the Year Ended 30 June 2024PDF
09 Oct 2024Board meetingBoard Meeting Still in ProgressPDF
08 Oct 2024Board meetingBoard Meeting Still In ProgressPDF
08 Oct 2024Board meetingBoard Meeting Still In ProgressPDF
07 Oct 2024Board meetingBoard Meeting in ProgressPDF
07 Oct 2024Board meetingBoard Meeting in ProgressPDF
30 Sep 2024Board meetingBoard Meeting for consideration of Annual Accounts for the Financial Year ended 30 June 2024PDF
06 Sep 2024Unusual price movement noticeUnusual Movement in the price of the shares of Hallmark Company LimitedPDF
07 Jun 2024Unusual price movement noticeUnusual Movement in the price of the shares of Hallmark Company LimitedPDF
16 May 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31 March 2024PDF
30 Apr 2024Rights issueMaterial Information - Intention for issuance of Right SharesPDF
30 Apr 2024Financial resultsFinancial Results for the Quarter Ended 31 March 2024PDF
30 Apr 2024Board meetingBoard Meeting still in ProgressPDF
29 Apr 2024Board meetingBoard Meeting in ProgressPDF
25 Apr 2024Board meetingBoard Meeting Rescheduled for consideration of Quarterly Accounts for the period ended 31 March 2024PDF
19 Apr 2024Board meetingBoard Meeting for consideration of Quarterly Accounts for the period ended 31 March 2024PDF
27 Mar 2024Takeover or acquisitionMaterial Information - Acquisition of 51% Shares of Supernet LimitedPDF
28 Feb 2024Report sent to shareholdersTransmission of Half Yearly Report for the Period Ended 31 December 2023PDF
27 Feb 2024Financial resultsFinancial Results for the period ended 31 December 2023PDF
19 Feb 2024Board meetingBoard Meeting for consideration of Half Yearly Accounts for the period ended 31 December 2023PDF
15 Feb 2024Material informationMaterial Information - Signing of Share Purchase Agreement of Supernet LimitedPDF
16 Jan 2024Management changeRe-appointment of Chairman and Chief Executive OfficerPDF
16 Jan 2024General meetingElection of DirectorsPDF
16 Jan 2024General meetingCertified True Copy of Resolutions Passed in the Extraordinary General Meeting held on 15 January 2024PDF
05 Jan 2024General meetingNotice of Election of Directors u/s 159(4) of the Companies Act, 2017PDF
26 Dec 2023AnnouncementHallmark Company Limited - Public Notice regarding Form - 34 Pattern of ShareholdingPDF
20 Dec 2023General meetingNotice of Extraordinary General Meeting to be held on 15 January 2024PDF
20 Dec 2023General meetingCertified True Copy of Board Resolution Passed by Circulation dated 19 December 2023PDF
20 Dec 2023Takeover or acquisitionMaterial Information - Acquisition of shares of Supernet LimitedPDF
11 Dec 2023Unusual price movement noticeUnusual Movement in the price of the shares of Hallmark Company LimitedPDF
01 Dec 2023General meetingExtract of Resolutions adopted in the Extra Ordinary General Meeting held on 30 November 2023 of Hallmark Company LimitedPDF
01 Dec 2023Shareholding disclosureDisclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX RegulationsPDF
01 Dec 2023Material informationMaterial Information - Material Change in Ownership of the CompanyPDF
27 Nov 2023Corporate briefingPresentation of Corporate Briefing Session - 2023PDF
24 Nov 2023Material informationMaterial InformationPDF
23 Nov 2023Corporate briefingCorporate Briefing Session of Hallmark Company LimitedPDF
07 Nov 2023General meetingNotice of Extraordinary General Meeting to be held on 30 November 2023PDF
07 Nov 2023Material informationMaterial Information - Retention of Current Name of CompanyPDF
01 Nov 2023General meetingExtract of Resolutions adopted in the 44th Annual General Meeting held on 28 October 2023 of Hallmark Company LimitedPDF
31 Oct 2023Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30 September 2023PDF
31 Oct 2023Financial resultsFinancial Results for the Quarter Ended 30 September 2023PDF
27 Oct 2023AnnouncementChange of Email Address—
23 Oct 2023Board meetingBoard Meeting for consideration of Quarterly Accounts for the period ended 30 September 2023PDF
06 Oct 2023Report sent to shareholdersTransmission of Annual Report for the Year Ended 30 June 2023PDF
06 Oct 2023General meetingNotice of Annual General MeetingPDF
06 Oct 2023Financial resultsFinancial Results for the Year Ended 30 June 2023PDF
03 Oct 2023Management changeChange of Chief Financial OfficerPDF
28 Sep 2023Board meetingBoard MeetingPDF
27 Sep 2023General meetingExtract of Resolutions adopted in the Extra Ordinary General Meeting held on 27 September 2023 of Hallmark Company LimitedPDF
12 Sep 2023General meetingNOTICE OF FURTHER INSTRUCTIONS IN RELATION TO ELECTRONIC VOTING AND POSTAL BALLOT FACILITY FOR UPCOMING EXTRA ORDINARY GENERAL MEETINGPDF
05 Sep 2023General meetingHCL | Hallmark Company Limited - Notice of Extra Ordinary General MeetingPDF
16 Aug 2023RestructuringMaterial Information about Change of Name of the CompanyPDF
16 Aug 2023Management changeChange of Management REVISEDPDF
16 Aug 2023AnnouncementExecutive Director/ CEOPDF
16 Aug 2023AnnouncementChairpersonPDF
16 Aug 2023Takeover or acquisitionMaterial Information - Acquisition of Majority ShareholdingPDF
16 Aug 2023Management changeChange of Management REVOKEDPDF
08 Aug 2023Board meetingBoard Meeting Other than Financial ResultsPDF
02 Aug 2023Administrative noticeChange of Registered Office Address of the CompanyPDF
19 Jul 2023AnnouncementPublic OfferPDF
22 Jun 2023Book closureNotice of Book Closure Under Regulation 9 of the Listed Companies (Substantial Acquisition of Voting Shares and Takeover) Regulation 2017PDF
31 May 2023Material informationMATERIAL INFORMATIONPDF
28 Apr 2023Administrative noticeChange of registered officePDF
26 Apr 2023Management changeChange of Company SecretaryPDF
14 Apr 2023Material informationMaterial InformationPDF
13 Apr 2023Report sent to shareholdersTransmission of Quarterly Financial Statements of March 31, 2023PDF
13 Apr 2023Financial resultsFinancial Results for the Quarter Ended March 31, 2023PDF
12 Apr 2023Board meetingBoard Meeting In Progress—
11 Apr 2023Board meetingBoard Meeting in Progress REVOKED—
04 Apr 2023Board meetingBoard Meeting for consideration of Financial Statements For the Quarter Ended March 31, 2023PDF
09 Mar 2023AnnouncementFinancail Statements for the Half Year Ended Dec 31, 2022PDF
09 Mar 2023Financial resultsFinancial Results for the Half Year Ended December 31, 2022PDF
08 Mar 2023AnnouncementThe Borad Meeting in Progress about Half Yearly Financial Satatements of Decemebr 31, 2022PDF
03 Mar 2023Takeover or acquisitionDISCLOSURE UNDER TAKEOVER REGULATION ABOUT 51% SHARES OF THE COMPANYPDF
03 Mar 2023AnnouncementBoardmeeting for Interim Financial Satements of Dec 31, 2022PDF
28 Nov 2022Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 30 September 2022PDF
28 Nov 2022Financial resultsFinancial Results for the 1st Quarter Ended 30 September 2022PDF
21 Nov 2022Board meetingBoard Meeting for Approval of Financial Statements for the 1st Quarter ended 30 September 2022PDF
08 Nov 2022Report sent to shareholdersTransmission of Annual Report for the Year Ended 30 June 2022PDF
08 Nov 2022General meetingNotice of Annual General MeetingPDF
08 Nov 2022Financial resultsFinancial Results for the Year Ended June 30, 2022 With AttachmentPDF
07 Nov 2022Financial resultsFinancial Results For the Yar Ended June 30, 2022PDF
01 Nov 2022Board meetingBoard MeetingPDF
31 Oct 2022AnnouncementHCL | Hallmark Company LimitedPDF
10 Jun 2022Management changeAppointment of ChairpersonPDF
28 Apr 2022Report sent to shareholdersTransmission of Quarterly Report for the Period Ended 31-03-2022PDF
28 Apr 2022Financial resultsFinancial Result for the quarter ended 31-03-2022PDF

Titles are the exchange’s own words. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

By kind

  • Board meeting: 20
  • General meeting: 17
  • Financial results: 12
  • Report sent to shareholders: 10
  • Announcement: 9
  • Material information: 7
  • Management change: 6
  • Corporate briefing: 4
  • Takeover or acquisition: 4
  • Restructuring: 3
  • Unusual price movement notice: 3
  • Administrative notice: 2
  • Book closure: 1
  • Rights issue: 1
  • Shareholding disclosure: 1

Counted from the 100 notices above. The kind is set by SuperX’s classifier. Source: the exchange (dps.psx.com.pk), read 16 Nov 2026.

More on HCL

Data from PSX via SuperX, delayed and provided for information only — not investment advice. Figures may contain errors; verify with your broker before acting. As of .