Major Events


July 09, 2014

  • Board Meeting was held for appointment of Chairperson and Chief Executive Officer of the Company for the next term of three years. Also reconstituted Audit and HR & Remuneration Committee.

September 11, 2014

  • Board Meeting was held for consideration and approval of Annual Budget 2015 and approved the feasibility of University Project.

September 29, 2014

  • Board Meeting was held for consideration and approval of Annual Accounts for the Year Ended June 30, 2014 and recommended 20% Final Cash Dividend to the Shareholders.
  • Board of Directors also approved Employees Stock Option Scheme.

October 28, 2014

  • Board Meeting was held for consideration and approval of Quarterly Accounts for the 1st Quarter Ended September 30, 2014 and discussed the Management Letter 2014.

October 31, 2014

  • Annual General Meeting was held for consideration and approval of Annual Accounts for the Year Ended June 30, 2014 and Employees Stock Option Scheme (ESOS).

February 24, 2015

  • Board Meeting was held for consideration and approval of Half Yearly Accounts for the 2nd Quarter Ended December 31, 2014 and passed Special Resolution for issue of Treet Perpetual Sukuk to existing shareholders.

March 13, 2015

  • Board Meeting was held for increase of Authorized Capital of the Company.

April 24, 2015

  • Board Meeting was held for consideration and approval of Quarterly Accounts for the 3rd Quarter Ended March 31, 2015 and announced 150% Right Shares @ Rs. 50/- including premium of Rs. 40/- per share.

July 14, 2015

  • Board Meeting was held to consider and grant Stock Option to the entitled Employees of the Company in accordance with the Employees Stock Option Rules, 2015.

October 06, 2015

  • Board Meeting was held for consideration and approval of Annual Accounts for the Year Ended June 30, 2015 and recommended 10% Final Cash Dividend to the Shareholders.

October 28, 2015

  • Board Meeting was held for consideration and approval of Quarterly Accounts for the 1st Quarter Ended September 30, 2015

October 31, 2015:

  • Annual General Meeting of the Company was held on October 31, 2015 at the Registered Office of the┬áCompany i.e. 72-B, Industrial Area, Kotlakhpat, Lahore.