About Pace Pakistan Limited اردو کے لئے یہاں کلک کریں

A)- Profile of Company

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B)- Governance

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C)- Investor Relations

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D)- Media

E)- Election of Directors

F)- Investor Information

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G)- Request Form from the Members

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H)- Annual Accounts

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I)- Code of Conduct

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J)- Compliance Certificate

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K)- Free Float

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L)- Key Financial Highlights

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M)- Shareholding Pattern 2023

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N)- Site Maps

O)- Notice of AGM and Form Of Proxy

O1)- Ballot Paper Pace -English

P)-PACE Annual Meeting Notice-Urdu Version

P1)- Ballot Paper Pace -Urdu

Q)-PACE Corporate Briefing Session2020(CBS)

R)-PACE Corporate Briefing Session2021(CBS)

S)-PACE Corporate Briefing VIDEO SESSION2020

T)- PACE Corporate Briefing VIDEO SESSION2021

U)- PACE Corporate Briefing VIDEO SESSION2022

V)-PACE Corporate Briefing Presentation Session 2022

W)- Term of Reference

  1. Term of Reference of Audit Committee
  2. Term of Reference of HR and Remuneration Committee

U)- Significant Policies

  1. Communication policy and Investors SH relations
  2. Corporate Social Responsibility
  3. Directors Remuneration Policy
  4. Governance of Risk and Internal Control Measures
  5. HR Management including Succession Planning
  6. HRM and Succession planning
  7. Investments and Disinvestments, Debt coverage
  8. Marketing
  9. Procurement, credit & write off
  10. Related party transactions
  11. Sale and Lease of assets, undertaking, capital expenditure, planninng and control
  12. Transactions with related parties and associates
  13. Whistle Blowing Policy
  14. Determination and Delegation of Financial Powers
  15. Anti-Money Laundering Policy
  16. Date of Approval of Significant Policies

W)- NOTICE U/S 246 (3) OF THE COMPAIES ACT 2017

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News

Pace Notice to PSX

External Links

www.psx.com.pk

www.secp.gov.pk

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