Notices & Announcements

Notices & Announcements treetonl_test May 20, 2023

Treet Corporation Limited (TCL)

Treet Corporation Limited (“the Holding Company”) was incorporated in Pakistan on 22 January 1977 as a Public Limited Company under the Companies Act, 1913 (now Companies Act, 2017). Its shares are quoted on Pakistan Stock Exchange Limited. The principal activity of the Holding Company is manufacturing and sale of razors and razor blades along with other trading activities.

First Treet Manufacturing Modaraba (FTMM)

First Treet Manufacturing Modaraba (“the Modaraba”) is a multipurpose, perpetual and multi dimensional Modaraba formed on 27 July 2005 under the Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980 and rules framed there under and is managed by Treet Holdings Limited (a subsidiary of Treet Corporation Limited), incorporated in Pakistan under the Companies Ordinance, 1984 (now Companies Act, 2017) and registered with the Registrar of Modaraba Companies. The Modaraba is listed on Pakistan Stock Exchange Limited. The Modaraba is engaged in the manufacture and sale of corrugated boxes and soaps. The registered office and manufacturing facility of the Modaraba are situated at 72-B, Kot Lakhpat, Industrial Area, Lahore.
Date Title Entity Documents
Apr 28, 2023 Transmission of Quarterly Report for the Period Ended 31 March 2023 TCL
Apr 26, 2023 Financial Results for the Quarter Ended 31 March 2023 TCL
Feb 27, 2023 Transmission of Quarterly Report for the Period Ended 31December 2022 TCL
Feb 14, 2023 Financial Results for the Quarter Ended 31 December 2022 TCL
Oct 28, 2022 Transmission of Quarterly Report for the Period Ended 30-09-2022 TCL
Oct 27, 2022 Financial Results for the Quarter Ended 30 September 2022 TCL
Oct 7, 2022 Transmission of Annual Report for the Year Ended 2022-06-30 TCL
Sep 28, 2022 Financial Results for the Year Ended June 30, 2022 TCL
Apr 28, 2022 Transmission of Quarterly Report for the Period Ended 31 March 2022 TCL
Apr 27, 2022 Financial Results for the Quarter Ended 31 March 2022 TCL
Date Title Entity
Oct 5, 2023 Notice of Annual General Meeting TCL
Jul 27, 2023 Board Meeting Other Than Financial Results TCL
June 27, 2023 Board Meeting Other than the Financial Results TCL
Jun 26, 2023 Board Meeting In Progress TCL
Jun 19, 2023 Board Meeting Other Than Financial Results TCL
June 5, 2023 Notice of Extraordinary General Meeting of Treet Corporation Limited TCL
Apr 19, 2023 Board Meeting of Treet Corporation Limited TCL
Mar 20, 2023 Certified Resolutions passed in the Extraordinary General Meeting of Treet Corporation Limited held on March 17, 2023 TCL
Feb 24, 2023 Notice of Extraordinary General Meeting of Treet Corporation Limited TCL
Feb 7, 2023 Board Meeting of Treet Corporation Limited TCL
Oct 20, 2022 Board Meeting of the Company TCL
Oct 20, 2022 Board Meeting of the Company (REVOKED) TCL
Oct 6, 2022 Notice of Annual General Meeting of Treet Corporation Limited TCL
Sep 21, 2022 Board Meeting of the Company TCL
Jun 28, 2022 EXTRACTS OF RESOLUTION PASSED AT THE EXTRA ORDINARY GENERAL MEETING TCL
Jun 21, 2022 Board Meeting of Treet Corporation Limited TCL
Date Title Entity Documents
March 29, 2024 EOGM E-Voting Result Annexure II TCL
March 6, 2023 Treet Notice of EOGM TCL
Oct 30, 2023 AGM E-Voting Results Annexure II TCL
Oct 30, 2023 AGM Scrutinizer Report TCL
Oct 5, 2023 Directors Report TCL
Sep 15, 2023 Treet Corporation Limited-Right Shares (Draft Offer Document) TCL
Sep 6, 2023 Material Information TCL
Aug 9, 2023 Disclosure 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 Regulations TCL
Aug 3, 2023 Declaration of Right Shares TCL
Jul 10, 2023 Extracts of Resolution Passed by the Members of Treet Corporation Limited TCL
June 27, 2023 Extracts of Resolution Passed by the Members of Treet Corporation Limited TCL
June 26, 2023 Appointment of Chairman and Chief Executive Officer TCL
June 26, 2023 Election of Directors TCL
Dec 7, 2022 Disclosure 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 Regulations TCL
Nov 17, 2022 Corporate Briefing Session of Treet Corporation Limited TCL
Nov 3, 2022 TREET | Treet Corporation Limited - Extracts of Resolution Passed in preceeding AGM/ARM TCL
Aug 12, 2022 Change in Directorship of the Company TCL
Jun 28, 2022 Material information TCL
Jun 3, 2022 Material Information TCL
Apr 15, 2022 Material Information TCL
Apr 1, 2022 Material Information TCL
Feb 10, 2022 TREET | Treet Corporation Limited TCL
Feb 2, 2022 Disclosure 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 Regulations TCL
Date Title Entity Documents
Apr 28, 2023 Transmission of Quarterly Report for the Period Ended 31 March 2023 FTMM
Apr 26, 2023 Financial Results for the Quarter Ended 31 March 2023 FTMM
Feb 27, 2023 Transmission of Quarterly Report for the Period Ended 31 December 2022 FTMM
Feb 14, 2023 Financial Results for the Quarter Ended 31 December 2022 FTMM
Oct 28, 2022 Transmission of Quarterly Report for the Period Ended 30-09-2022 FTMM
Oct 27, 2022 Financial Results for the Quarter Ended 30 September 2022 FTMM
Oct 7, 2022 Transmission of Annual Report for the Year Ended FTMM
Sep 27, 2022 Financial Results for the Year Ended June 30, 2022 FTMM
Apr 28, 2022 Transmission of Quarterly Report for the Period Ended 31 March 2022 FTMM
Apr 26, 2022 Financial Results for the Quarter Ended FTMM
Date Title Entity Documents
Oct 5, 2023 Annual Review Meeting of First Treet Manufacturing Modaraba FTMM
Apr 19, 2023 Board Meeting of First Treet Manufacturing Modaraba FTMM
Feb 7, 2023 Board Meeting of First Treet Manufacturing Modaraba FTMM
Oct 20, 2022 Board Meeting of the Modaraba FTMM
Oct 20, 2022 Board Meeting of the Modaraba (REVOKED) FTMM
Oct 6, 2022 Notice of Annual Review Meeting of the Modaraba FTMM
Sep 20, 2022 Board Meeting of the Modaraba FTMM
May 30, 2022 Board Meeting Cancelled FTMM
May 27, 2022 Board Meeting Other Than Financial Results FTMM
Apr 19, 2022 Board Meeting FTMM
Mar 10, 2022 Certified Copy of Resolution Adopted in Extra Ordinary General Meeting FTMM
Title Entity Documents
Oct 27, 2023 FTMM Annex-II E-Voting FTMM
Oct 5, 2023 Directors Report FTMM
Apr 7, 2023 Notice of Book Closures FTMM
Mar 15, 2023 Material Information FTMM
Jan 18, 2023 De-merger of Battery Division of First Treet Manufacturing Modaraba (FTMM) FTMM
Nov 17, 2022 Corporate Briefing Session of First Treet Manufacturing Modaraba FTMM
Nov 3, 2022 FTMM | First Treet Manufacturing Modaraba - Extracts of Resolution Passed in preceeding AGM/ARM FTMM
Aug 12, 2022 Change in Directorship of the Modaraba FTMM
Feb 3, 2022 Material Information FTMM
Jan 31, 2022 Material Information FTMM
Jan 26, 2022 Material Information FTMM
Jan 24, 2022 Material Information FTMM