SURAJ COTTON MILLS LIMITED
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Notices

Home /  Investor Relations /  Investor Information /  Notices
  • BOD Meetings
  • Annual General Meetings (AGM)
  • Extra Ordinary General Meeting (EOGM)
  • Others
  • Proxy

BOD Meetings

Sr. No. Date Title
01 20-Feb-2020 Notice of 115th Board Meeting of SCML
02 29-Apr-2020 Notice of 116th Board Meeting of SCML
03 15-Sep-2020 Notice of 117th Board Meeting of SCML
04 28-Oct-2020 Notice of 118th Board Meeting of SCML
05 26-Feb-2021 Notice of 119th Board Meeting of SCML
06 28-Apr-2021 Notice of 120th Board Meeting of SCML
07 03-Jun-2021 Notice of 121th Board Meeting of SCML
08 20-Sep-2021 Notice of 122th Board Meeting of SCML
09 27-Oct-2021 Notice of 123th Board Meeting of SCML
10 24-Feb-2022 Notice of 124th Board Meeting of SCML
11 14-Apr-2022 Notice of 125th Board Meeting of SCML
12 28-Apr-2022 Notice of 126th Board Meeting of SCML

Annual General Meetings (AGM)

Sr. No. Date Title
01 27-October-21 Notice of 37th Annual General Meeting
02 28-October-20 Notice of 36th Annual General Meeting
03 02-October-19 Notice of 35th Annual General Meeting

Extra Ordinary General Meeting (EOGM)

Sr. No. Date Title
01 01-April-2022 Notice of EOGM for Election of Directors
02 28-June-2021 Notice of EOGM for PSX
03 02-April-2019 Notice of EOGM for Election of Directors

Others

Sr. No. Date Title
01 14-October-19 Proposal for Change of Auditors
02 12-November-20 Significant Polices
03 12-November-20 Consent Form For Video Conference Facility
04 26-November-21 Annual Corporate Briefing Session FY 2021
05 25-March-2022 Deemed to be elected Ad

Proxy

Proxy Form

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Suraj Cotton Mills Limited comprises state-of-the-art spinning and air jet weaving machinery to produce innovative quality products enabling us to emerge as a market leader. Established as a Public Limited Company on December 18, 1984, the Company has four operating units located at Nooriabad (Sindh), Shahkot and Raiwind (Punjab).

Recent news

  • Suraj reports six-month results for FY2019
    admin - January 1, 2019
  • Suraj releases 2018 annual results
    admin - September 30, 2018
  • Suraj announces 3rd Qtr 2018 results
    admin - April 30, 2018
  • Suraj reports half-year 2018 results
    admin - January 31, 2018

Job Vacancy

  • Finance Executive

    Supports the finance team with A/P, A/R, financial reporting, and bank reconciliations.  

  • Marketing Manager

    Markets the company’s various yarn counts to domestic and international customers.

Get in Touch

7-B-3, Aziz Avenue, Gulberg 5, Lahore Pakistan

corp.info@suraj.com

+92 (42) 35760381

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Last updated: April 23rd, 2022

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