Code of Conduct for the Board of GQ Ball Pen Industries Ltd

 

   Code of Conduct for the Board of GQ Ball Pen Industries Ltd.
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ANNUAL REPORT

 

  Annual Report 2023
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  Final Accounts-2023
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  Annual Report 2021 to 2022
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  Annual Report 2020 to 2021
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  Reschedule date of 39th AGM
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  Annual Report 2019 to 2020
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  Annual Report 2018 to 2019
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  Annual Report 2017 to 2018
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  Annual Report 2016 to 2017
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PRICE SENSITIVE INFORMATION

 

    2Q PSI 2023-2024 of GQBPIL
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    PSI of 1st Qr Accounts
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    PSI of Final Accounts
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    Price-Sensitive-information-PSI-regarding-3rd-Quarter-of-GQBPIL
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    PSI for Land Sale of GQBPIL
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    2nd quarter PSI of GQBPIL-2022
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    PSI of 1st Qr-2022-2023
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    PSI of Final Accounts-2021-2022
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    3rd Quarter Un-Audited Accounts of GQ Ball Pen Ind. Ltd. 2021-2022
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    3rd Qr Price Sensitive Information(PSI) of GQ Ball Pen Ind. Ltd.
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    Half Yearly Accounts (Un-Audited) For 01 July to 31 December 2021
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    PSI regarding 2nd Qr of GQ Ball Pen Ind. Limited
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    Audit Report-2021
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    1st qr PSI 2021-2022
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    Q1 ACCOUNTS 2021-2022
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     Price Sencitive Information of Final Accounts
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     Price Sensitive Information regarding 2nd quarter Un-Audited Accounts from July 01. 2020 to           December 31″ 2020 of the Company.
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    HALF yEARLy ACCOUNTS (UN-AUDITED) FOR THE PERIOD ENDED 31 st DECEMBER 2O2O.
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  1st Quarter Accounts of GQBPIL-2020.
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  1st Qr Price Sensitive Information (PSI)-2020.
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  Price Sensitive Information (PSI)- 2019.
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  Un-Audited Financial Statements period ended 31 March 2019
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  Audited Financial Statement for the year 2017-2018
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  01 July 2017 to 30 September 2017
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  28 October 2017
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  30 April 2017
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   01 July 2016 to 31 December 2016
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    27 October 2019
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  Price Sensitive information reqardinq 1st quarter Un-Audited Accounts from Julv 01.                2019 to September 30. 2019 of the Company. (14 November 2019)
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  1ST QUARTER ACCOUNTS (UN-AUDITED) FOR THE PERIOD ENDED 30 SEPTEMBER              2019
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  Price Sensitive information regarding 2nd quarter Un-Audited Accounts from July 01,             2019    to December 31, 2019 of GQ Ball Pen Industries Ltd.-(Shareholder)
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   Price Sensitive information regarding 3rd quarter ended on 31 March 2020 of the                      Company
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  Price Sensitive Information (PSI)-2020
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  Unclaimed Devidend Notice
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UN-AUDITED ACCOUNTS

 

  THIRD QUARTER ACCOUNTS(UN-AUDITED) FOR 01 JULY 2020 TO 31 MARCH
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   2nd Qr Accounts of GQBPIL
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   1st Qr Un-Audited Accounts 2023
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   Press-Q3-2022-23
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   2nd quarter Un-Audited Accounts-22 of GQBPIL
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   1st Qr Ac of GQBPIL-2022-2023
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   01 July 2018 To 31 December 2018
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   1 July 2018 to 30 September 2018
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   31 March 2018
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   01 July 2017 to 31 December 2017
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   01 July 2017 to 30 September 2017
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   01 July 2016 to 31 March 2017
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   01 July to 31 December 2016
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   July to September 2016
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   01 July 2018 to 31 March 2019
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   Third Quater Accounts (Un-Audited) From the 01 July 2019 To 31 March 2020
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   THIRD-QUARTER ACCOUNTS (UN-AUDITED) FOR 01 JULY 2020 TO 31 MARCH 2021
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   3rd Quarter PSI of the Company
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NOTICE TO THE SHAREHOLDERS

Proxy Form
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Notice of the 41th AGM of GQBPIL
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Notice of 37th Annual General Meeting
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Reschedule Board of Directors Meeting of GQBPIL
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HALF YEARLY REPORTS

Half yearly financial position July to Dec 2018
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Half Yearly Accounts (UN-AUDITED)
for 01 July 2019 to 31 December 2019
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MATERIAL INFORMATION:

Material Information
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Acceptance Letter of CFO
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Appointment of Acting Head of Internal Audit
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Material information of GQ Ball Pen industries Ltd.
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Information of MD & CS of GQBPIL.
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Unpaid/Unclaimed Dividend

  REVISED UNCLAIMED DIVIDEND LIST FROM 1986 TO 2018 OF GQBPIL
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  Unclaimed Bonus List of GQBPIL
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DIRECTOR’S REPORTS:


 

Directors Report to the Shareholders
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Director’s Reports to the Shareholders of GQ Ball Pen Industries Ltd for the year 2021-2022.

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DIVIDEND DISTRIBUTION POLICY

 


Dividend Distribution Policy of GQ Ball Pen Industries Limited

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