The Company was listed in Karachi Stock Exchange for preference shares in year 2004 and for ordinary shares in year 2005

Preference Shares

Symbol = clcps

Pattern of share holding of preference shares as on 30-06-2012

Ordinary Shares

Symbol = chbl

Pattern of share holding of ordinary shares as on 30-06-2012

Registration #

0012929

NTN #

0688377-0

Annual reports

 

1-- Financial statements for the year ended June 30, 2011

 

2-- Financial statement period ended 31-12-2011

 

3-- Financial statement period ended 31-03-2012

 

4-- Financial statements for the year ended June 30, 2012

 

5-- 1ST Period Ended September 30, 2012

 

6-- Financial statement period ended 31-12-2012

 

7-- Financial statement period ended 31-03-2013

Auditor of the Company.

M/s. Avais Hyder Liaquat Nauman, Chartered Accountants, Faisalabad.

Contact for Complaint.

- Muhammad Arshad, Company Secretary.

- E-Mail Address = arshad@chenabgroup.com

- Telephone No:041-8754472-78

- Fax No.041-8752400/041-8752700

or..

http://www.secp.gov,pk/ComplaintFormI.asp

Share Registrar.

M/s. Consulting One (Pvt.), Limited, 478-D, Peoples Colony No.1, Faisalabad.

Free Float of the shares of Company.

Position as on 30-09-2012 is given below

 

Total Outstanding Shares                                                           115,000,000

 

Less:

Shares held by Directors/Sponsors      

76,587,342

 

 

Government Holdings as promoter/acquirer/controller

        Nil

 

 

Shares held by Associated Companies (Cross Holding)

        Nil

 

 

Shares held with general public in

 Physical Form

 

8,573,555

 

85,160,897

 

Free-Float

 

29,839,103

 

Total number of shares available in CDS:               29,839,103

 

Total number of shares in physical Form:               85,160,897 

Election of Director.

Next election of directors shall be held on 18-09-2013.

Proxy Received.

-not applicable at this stage-

Detail of Directorship Candidates.

-not applicable at this stage-

Notice of Election.

-not applicable at this stage-

Other Notices.

Notice of AGM 2012

List of Shareholders.

-not applicable at this stage-

Address of Registered Office

Chenab Limited, Nishatabad, Faisalabad

Head Office

Chenab Limited, Nishatabad, Faisalabad

Branch Offices

(i) Toba Tek Singh. (ii) Kharianwala. (iii) Shahkot. (iv) Gatti.(v) Khurrianwala.

Associated Companies.

ChenSoft(Pvt.) Ltd. Faisalabad.

ChenOne WorldWide Travels(Pvt.) Ltd. Faisalabad.

Email Address

chenab@chenabgroup.com