Declaration of quarterly financial results for the three months ended September 30, 2017 (October 26, 2017)
The Board of Directors have approved financial statements of the Company for the 3 months period ended September 30, 2017. The Company posted an after tax loss of Rs. (42.017) million with an EPS of Rs. (2.19) for the three months period.


STATEMENT UNDER SECTION 134(3) OF THE COMPANIES ACT. 2017 - ITEM-5
This statement sets out the material facts concerning the Special Business to be transacted at the Annual General Meeting of the company to be held on, October 24, 2017.
The Securities and Exchange Commission of Pakistan by their SRO No.470(I)/2016 dated May 31, 2016 allowed to transmit its annual audited financial statements, auditor’s report and directors report etc. to the Company’s shareholders at their registered addresses in the form of soft copies in CD/DVD/USB instead of transmitting the annual audited accounts in printed copy, provided consent of shareholders has been obtained in a general meeting and an option of hard copy of the same information is offered to any interested shareholder.
To proceed towards paperless environment and to fulfill the responsibility towards environment, the Gillette Pakistan Limited has sought approval of shareholders to issue & dispatch its annual financial statements through CD/DVD/USB at registered addresses of the members.


The notice of Annual General Meeting (October 01, 2017) is here.


Declaration of financial results for year ended June 30, 2017 (September 26, 2017)
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2017. The Company posted an after tax loss of Rs. 193.462 million with an EPS of Rs. (10.08) for the year. The Board did not announce any dividend/ bonus shares based on the financial results for the year. The Annual General Meeting of the Company would be held on October 24, 2017 at 11:00 am at The ICAP House, Chartered Accountants Avenue, Karachi.


Physical Shareholder individual’s whose CNIC still not updated.
Physical Shareholders whose dividend (declared June 30 2015), withheld due to non-updated CNIC, details can be seen here


Declaration of nine months financial results for the period ended March 31, 2017 (April 24, 2017)
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2017. The Company posted an after tax profit of Rs. 17.98 million with an EPS of Rs. 0.94 for the period.


Declaration of half yearly financial results for the period ended December 31, 2016 (February 22, 2017)
The Board of Directors have approved financial statements of the Company for the 6 months period ended December 31, 2016. The Company posted an after tax profit of Rs. 3.719 million with an EPS of Rs. 0.19 for the period.


Declaration of quarterly financial results for the three months ended September 30, 2016 (October 26, 2016)
The Board of Directors have approved financial statements of the Company for the 3 months period ended September 30, 2016. The Company posted an after tax profit of Rs. 24.749 million with an EPS of Rs. 1.29 for the three months period.


Declaration of financial results for year ended June 30, 2016 (September 22, 2016)
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2016. The Company posted an after tax loss of Rs. 29.323 million with an EPS of Rs. (1.53) for the year. The Board did not announce any dividend/ bonus shares based on the financial results for the year. The Annual General Meeting of the Company would be held on October 26, 2016 at 10:00 am at The ICAP House, Chartered Accountants Avenue, Karachi. The notice of Annual General Meeting is here.


Extra Ordinary General Meeting (August 04, 2016)
The Company held an extra ordinary general meeting on August 04, 2016 to approve alteration of articles of association by adding article for E-Voting Regulation 2016.


The notice of Extra Ordinary General Meeting (July 14, 2016) is here


Appointment of Chief Executive Officer & Director
Mr. Adeel Ahmed has resigned from the Company as CEO & Director on the Board of Directors (the Board) wef July 01, 2016. The Board has hence approved appointment of Mr. Khalid Ahmed Farid as CEO & Director on the Board of the Company wef July 01, 2016. Statement under section 218 of the Companies Ordinance, 1984 has been circulated to shareholders and stock exchange.


Appointment of CFO & Company Secretary
Mr. Muhammad Noor-e-Arshi Khan has resigned from the Company as CFO & Company Secretary wef May 31, 2016. The Board has hence approved appointment of Mrs. Mehr Alwy Malik as CFO & Company Secretary of the Company wef June 01, 2016. Statement under section 218 of the Companies Ordinance, 1984 has been circulated to shareholders and stock exchange.


Declaration of nine months financial results for the period ended March 31, 2016 (April 25, 2016)
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2016. The Company posted an after tax profit of Rs. 37.551 million with an EPS of Rs. 1.96 for the period.


Declaration of half yearly financial results for the period ended December 31, 2015 (February 22, 2016)
The Board of Directors have approved financial statements of the Company for the 6 months period ended December 31, 2015. The Company posted an after tax profit of Rs. 58.596 million with an EPS of Rs. 3.05 for the period.


Declaration of quarterly financial results for the three months ended September 30, 2015 (October 26, 2015)
The Board of Directors have approved financial statements of the Company for the 3 months period ended September 30, 2015. The Company posted an after tax profit of Rs. 24.336 million with an EPS of Rs. 1.27 for the three months period.


Compliance Certificate - SRO 634 (I) / 2014
Statement of Compliance under SRO 634 (I) / 2014 submitted to SECP is attached.


Declaration of financial results for year ended June 30, 2015 (September 21, 2015)
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2015. The Company posted an after tax profit of Rs. 116.597 million with an EPS of Rs. 6.07 for the year. The Board announced dividend of Rs. 5 per share (50% of face value) based on the financial results for the year. The Annual General Meeting of the Company would be held on October 22, 2015 at 10:30 am at The ICAP House, Chartered Accountants Avenue, Karachi . The notice of annual general meeting is here.


Extra Ordinary General Meeting (June 23, 2015)
The Company held an extra ordinary general meeting on June 23, 2015 to appoint directors for the term of next three years and to approve alteration of articles of association to facilitate payment of increased director fee to independent director.


Declaration of nine months financial results for the period ended March 31, 2015 (April 27, 2015)
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2015. The Company posted an after tax profit of Rs. 104.393 million with an EPS of Rs. 5.44 for the period.


Declaration of half yearly financial results for the period ended December 31, 2014 (February 23, 2015)
The Board of Directors have approved financial statements of the Company for the 6 months period ended December 31, 2014. The Company posted an after tax profit of Rs. 30.475 million with an EPS of Rs. 1.59 for the period.


Notice of Share Holders
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Compliance Certificate - SRO 634 (I) / 2014
Statement of Compliance under SRO 634 (I) / 2014 submitted to SECP is attached.


Declaration of quarterly financial results for the three months ended September 30, 2014 (October 29, 2014)
The Board of Directors have approved financial statements of the Company for the 3 months period ended September 30, 2014. The Company posted an after tax profit of Rs. 12.383 million with an EPS of Rs. 0.64 for the three months period.


Declaration of financial results for year ended June 30, 2014 (September 12, 2014)
The Board of Directors has approved financial statements of the Company for the year ended June 30, 2014. The Company posted an after tax profit of Rs. 57.711 million with an EPS of Rs. 3.01 for the year. The Board did not announce any dividend/ bonus shares based on the financial results for the year. The annual general meeting of the Company would be held on October 14, 2014 at 10 am at Avari Towers, Karachi. The notice of annual general meeting is here.


Appointment of Chief Executive Officer & Director
Mr. Saad Amanullah Khan has resigned from the Company as CEO & Director on the Board of Directors (the Board) wef May 31, 2014. The Board has hence approved appointment of Mr. Adeel Ahmed as CEO & Director on the Board of the Company wef June 01, 2014. Statement under section 218 of the Companies Ordinance, 1984 has been circulated to shareholders and stock exchange.


Declaration of quarterly financial results for the nine months ended March 31, 2014 (April 28, 2014)
The Board of Directors have approved financial statements of the Company for the 9 months period ended March 31, 2014. The Company posted an after tax profit of Rs. 74.17 million with an EPS of Rs. 3.86 for the nine months period.


Declaration of quarterly financial results for the three months ended September 30, 2015 (October 26, 2015)
The Board of Directors have approved financial statements of the Company for the 3 months period ended September 30, 2015. The Company posted an after tax profit of Rs. 24.336 million with an EPS of Rs. 1.27 for the three months period.