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THCCL · CEMENT

THCCL announcements Thatta Cement Company Limited

Thatta Cement Company Limited (THCCL) has 100 notices stored from the exchange, from 23 Feb 2024 to 13 Nov 2026. The newest is dated 13 Nov 2026; the titles below are the exchange’s own words.

Every notice stored, newest first

DateKindTitle as filedPDF
13 Nov 2026General meetingAddendum to the Notice of Annual General MeetingPDF
11 Nov 2026Material informationDisclosure of Price Sensitive InformationPDF
06 Nov 2026General meetingNewpaper Publication of Notice of Annual General MeetingPDF
06 Nov 2026General meetingNotice of Annual General MeetingPDF
06 Nov 2026Report sent to shareholdersTransmission of Annual Accounts for the year ended June 30,2026PDF
05 Nov 2026Financial resultsFinancial Results for the Year Ended June 30, 2026PDF
30 Oct 2026Regulatory noticeExtension in Time for filing Quarterly Financial Statements for Quarter ended September 30,2026PDF
28 Oct 2026Regulatory noticeApplication for Extension in the period for submission of 1st Quarter Accounts of the Company under Section 237 of the Companies Act, 2017 for the period ended September 30, 2026PDF
27 Oct 2026Board meetingBoard Meeting for the Financial Year ended June 30, 2026PDF
26 Oct 2026Regulatory noticeApproval of Extension of Time Holding the Annual General Meeting for the Financial Year Ended on June 30, 2026PDF
14 Oct 2026AnnouncementConfirmation of Sukkuk and Principal PaymentPDF
01 Oct 2026Administrative noticeCompany SecretaryPDF
01 Oct 2026Administrative noticeCompany Secretary—
30 Sep 2026Regulatory noticeApplied for Extension of Time for Holding AGM for the Year Ended June 30, 2026PDF
17 Sep 2026Bond or sukuk noticeBook Closure Notice TCCL SUKUK CertificatePDF
10 Sep 2026Material informationDisclosure of Price Sensitive Material InformationPDF
09 Sep 2026Shareholding 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
07 Sep 2026Management changeMaterial Information- Appointment of Chief Financial OfficerPDF
20 Jul 2026Material informationMaterial Information. Change in Chief Financial OfficerPDF
02 Jul 2026Shareholding 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
30 Apr 2026Shariah disclosureMandatory Shariah Disclosure for the Half Year Ended December 31, 2025PDF
30 Apr 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended March 31 2026PDF
28 Apr 2026Financial resultsFinancial Results for the Quarter Ended March 31, 2026PDF
20 Apr 2026Board meetingBoard MeetingPDF
13 Apr 2026Bond or sukuk noticeConfirmation of First Sukuk Profit and Principal Payment TCCL Sukuk CertificatePDF
13 Mar 2026Bond or sukuk noticeBook Closure Notice TCCL SUKUK CertificatesPDF
27 Feb 2026Report sent to shareholdersTransmission of Quarterly Report for the Period Ended December 31, 2025PDF
27 Feb 2026AnnouncementRequest for Inclusion in Shariah-Compliant IndexPDF
26 Feb 2026Financial resultsFinancial Results for the Quarter Ended December 31 2025PDF
19 Feb 2026Board meetingBoard MeetingPDF
31 Dec 2025Material informationDisclosure of Material InformationPDF
04 Dec 2025Material informationMaterial Information-False Circulation of Information on Social MediaPDF
30 Oct 2025Corporate briefingCorporate Briefing Session 2025 PresentationPDF
30 Oct 2025Shareholding 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
30 Oct 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2025PDF
28 Oct 2025Corporate briefingCorporate Briefing Session (CBS)PDF
28 Oct 2025Financial resultsFinancial Results for the Quarter Ended September 30 2025PDF
20 Oct 2025Material informationMaterial InformationPDF
20 Oct 2025Board meetingBoard MeetingPDF
14 Oct 2025Takeover or acquisitionACQUISITION OF SHARES OF PAKISTAN SERVICES LIMITEDPDF
13 Oct 2025Bond or sukuk noticeDisclosure of Material Information- Successful Closure of Sukuk TransactionPDF
07 Oct 2025General meetingCertified Copy of the Resolutions adopted in the Annual General Meeting of the Company held on October 07, 2025PDF
17 Sep 2025Shareholding 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
17 Sep 2025Report sent to shareholdersTransmission of Annual Report for the year Ended June 30, 2025PDF
16 Sep 2025General meetingNotice of Annual General MeetingPDF
10 Sep 2025Shareholding 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
08 Sep 2025Financial resultsFinancial Results For the year ended 2025-06-30PDF
01 Sep 2025Board meetingBoard MeetingPDF
14 Jul 2025Change in share capitalCREDIT OF ORDINARY SHARES OF THATTA CEMENT COMPANY LIMITED PURSUANT TO THE SUB-DIVISION OF SHARES UNDER SECTION 85(1)(c) OF THE COMPANIES ACT, 2017PDF
05 Jun 2025Change in share capitalNOTICE OF BOOK CLOSURE FOR SUB-DIVISION OF SHARES OF THATTA CEMENT COMPANY LIMITEDPDF
29 May 2025General meetingCertified Copy of the Resolutions adopted in the Extra Ordinary General Meeting of the Company held on May 29, 2025PDF
12 May 2025Shareholding 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
08 May 2025General meetingNotice of Extraordinary General MeetingPDF
02 May 2025Material informationMaterial InformationPDF
30 Apr 2025Report sent to shareholdersTransmission of Quarterly Report For The Period Ended March 31, 2025PDF
28 Apr 2025Financial resultsFinancial Results For the Quarter Ended March 31, 2025PDF
18 Apr 2025Board meetingBoard Meeting for the quarter ended March 31, 2025PDF
04 Apr 2025Material informationMaterial Information - Wind Power ProjectPDF
21 Feb 2025Report sent to shareholdersTransmission of Quarterly Report for the Period Ended December 31, 2024PDF
20 Feb 2025Dividend or bonus paymentCredit of Interim Cash DividendPDF
17 Feb 2025Shareholding 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
07 Feb 2025Shareholding 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
06 Feb 2025Shareholding 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
03 Feb 2025Financial resultsFinancial Results for the Quarter Ended December 31, 2024PDF
24 Jan 2025Board meetingBoard MeetingPDF
02 Jan 2025Material informationMaterial Information - CE CertficationPDF
24 Dec 2024Material informationMaterial InformationPDF
09 Dec 2024General meetingCertified Copy of the Resolutions adopted in the Extra Ordinary General Meeting of the Company held on December 09, 2024PDF
21 Nov 2024Dividend or bonus paymentCredit of Interim Cash DividendPDF
21 Nov 2024Material informationMaterial InformationPDF
20 Nov 2024Management changeAppointment of Chief Financial OfficerPDF
15 Nov 2024General meetingNotice of Extraordinary General MeetingPDF
14 Nov 2024Corporate briefingCorporate Briefing Session 2024 PresentationPDF
12 Nov 2024Corporate briefingCorporate Briefing Session (CBS)PDF
30 Oct 2024Dividend or bonus paymentCredit of Final Cash DividendPDF
30 Oct 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended September 30, 2024PDF
25 Oct 2024Financial resultsFinancial Results for the Quarter Ended 2024-09-30PDF
23 Oct 2024General meetingCertified True Copy of the Resolutions adopted in the Annual General Meeting of the Company held on October 15, 2024PDF
18 Oct 2024Board meetingNotice of Board MeetingPDF
15 Oct 2024General meetingElection of DirectorsPDF
15 Oct 2024Material informationMaterial InformationPDF
07 Oct 2024General meetingNotice of Election of DirectorsPDF
26 Sep 2024Report sent to shareholdersTransmission of Annual Report for the Year Ended June 30, 2024PDF
24 Sep 2024Report sent to shareholdersTransmission of annual Report for the year ended June 30, 2024 REVOKEDPDF
24 Sep 2024General meetingNotice of Annual General MeetingPDF
13 Sep 2024Material informationMaterial InformationPDF
21 Aug 2024Financial resultsFinancial Results for the year ended June 30, 2024PDF
13 Aug 2024Board meetingBoard MeetingPDF
26 Jul 2024Shareholding 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
18 Jul 2024Shareholding 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
17 May 2024Material informationMaterial Information - Wind Power ProjectPDF
15 May 2024Credit ratingMaterial Information - VIS Assigned the Entity Ratings - May 2024PDF
30 Apr 2024Report sent to shareholdersTransmission of Quarterly Report For The Period Ended March 31, 2024PDF
30 Apr 2024Financial resultsFinancial Results For the Nine Months Period Ended March 31, 2024PDF
22 Apr 2024Board meetingBoard MeetingPDF
19 Apr 2024Shareholding 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
09 Apr 2024Shareholding 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
05 Mar 2024Shareholding 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
29 Feb 2024Report sent to shareholdersTransmission of Quarterly Report for the Period Ended December 31, 2023PDF
23 Feb 2024Financial resultsFinancial Results for the Half Year Ended December 31, 2023PDF

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

  • Material information: 14
  • Shareholding disclosure: 14
  • General meeting: 13
  • Report sent to shareholders: 12
  • Financial results: 11
  • Board meeting: 10
  • Bond or sukuk notice: 4
  • Corporate briefing: 4
  • Regulatory notice: 4
  • Dividend or bonus payment: 3
  • Administrative notice: 2
  • Announcement: 2
  • Change in share capital: 2
  • Management change: 2
  • Credit rating: 1
  • Shariah disclosure: 1
  • Takeover or acquisition: 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 THCCL

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 .