FY: 2024-2025
FY: 2023-2024
- Execution Report of Voting at AGM September 26, 2024
- Ballot Paper
- Notice of 73rd AGM and Statement of Material Facts
- Comparative Table of the Amendments in Article of Association
- Existing Articles of Association
- Draft of the Proposed Articles of Association
- Form of Proxy
- Standard Request Form
- Dividend Mandate Form
- Corporate Briefing Session – August 2024.
- Announcement of Financial Results for the year Ended June 30, 2024
- Details of Unclaimed Shares Dividend as at June 2024.
- Announcement of Financial Results for the Quarter Nine Months Ended March 31,2024
- Corporate Briefing Session – February 2024
- Announcement of Financial Results for the 2nd Quarter-Half Year Ended December 31, 2023
- Details of Unclaimed Shares and Dividend
FY: 2022-2023
- Financial Results for the 1st Quarter Ended September 30, 2023
- Execution Report of Voting at AGM – September 26, 2023
- Ballot Paper
- Corporate Briefing Session 2023 Presentation
- Notice of AGM and Statement of Material Facts
- Proxy Form – English
- Standard Request Form
- Dividend Mandate Form
- Corporate Briefing Session 2023
- Details of Unclaimed Shares Dividend as of June 2023.
- Announcement of Financial Results for the Year Ended June 30, 2023
- EOGM Cancellation Notice (English and Urdu)
- Notice of EOGM
- Announcement of Financial Results for the Quarter Nine Months Ended March-31-2023
- Dividend Mandate Form
- Details of Unclaimed Shares and Dividend
- Announcement of Financial Results for the 2nd Quarter-Half Year Ended December 31, 2022
- Stock Announcement for the Financial Result for the 1st Quarter Ended September-30-2022
FY: 2021-2022
- Notice of AGM and Statement of Material Facts
- Proxy Form – English
- Standard Request Form
- Dividend Mandate Form
- Corporate Briefing Session – Presentation
- Details of Unclaimed Shares Dividends as of June 30 2022
- Corporate Briefing Session 2022
- Announcement of Financial Results for the Year Ended June 30, 2022
- Financial Announcement for the 3rd Quarter Ended March 31, 2022
- Proxy Form – English
- Notice of EOGM
- Newspaper clipping for the credit of Interim Cash Dividend -92
- Dividend Mandate
- Announcement of Financial Results for the 2nd Quarter-Half Year Ended December 31, 2021
- Details of Unclaimed Shares and Dividend
- Announcement of the Financial Results for the quarter ended September 30, 2021
FY: 2020-2021
- Corporate Briefing Session – Presentation
- Corporate Briefing Session 2021
- Details of Unclaimed Shares & Dividends as of June 30, 2021
- Notice of AGM & Statement of Material Facts
- Form of Proxy
- Dividend Mandate Form
- Standard Request Form
- Announcement of Financial Results for the Year Ended June 30 2021
- Extraordinary General Meeting
- 1- Notice of Extraordinary General Meeting
- 2- Proxy form – Urdu
- 3- Proxy form- English
- Financial Announcement for the 3rd Quarter Ended March 31, 2021
- Newspaper clippings for the credit of Interim Cash Dividend (D – 90)
- Newspaper clippings for the announcement of Interim Cash Dividend (D – 90)
- Announcement of Financial Results for the Year ended December 31, 2020 and Disclosure of Material Information
- Details of Unclaimed Shares & Dividends as of June 30, 2020
- Stock Announcement for the financial results for the quarter ended September 30, 2020
FY: 2019-2020
- Newspaper clips – Notice of Credit of Final Cash Dividend 89
- Corporate Briefing Session 2020-Presentation
- Notice of AGM & Statement of Material Facts
- Form of Proxy (English)
- Corporate Briefing Session 2020
- Announcement of Financial Results for the Year ended June 30, 2020 and Disclosure of Material Information
- Notice of Rescheduled Extra-Ordinary General Meeting Newspaper Advertisement
- Notice of Rescheduled Extra-Ordinary General Meeting
- Q3 – Financial Announcement for the Quarter and Nine Months Ended March 31, 2020
- Notice of Extraordinary General Meeting 2020
- Form of Proxy (Extra-Ordinary General Meeting)
- Newspaper clips of Notice of Extraordinary General Meeting 2020
- Disclosure of Material Information
- Newspaper slip credit of interim cash dividend 88
- Lucky Core Industries Limited Announcement of Interim Cash Dividend
- Half Yearly Financial Announcement for the period ended December 31, 2019
- Q1 – Financial Announcement for the period ended September 30, 2019
- News Paper Clip – Final Notice Regarding Unclaimed Dividend and Shares
- News Paper Clips – Credit of Final Dividend (D-87)
- Revised Treatment of Tax form
- Circulation of Annual Accounts
- Dividend Mandate Form
- Form of Proxy (English)
- Notice of AGM & Statement of Material Facts
- Details of Unclaimed Shares & Dividends as of June 30, 2019
FY: 2018-2019
- Announcement of Financial Results for the Year ended June 30, 2019 and Disclosure of Material Information
- Disclosure of Material Information – May 03, 2019
- Q3 – Financial Announcement for the Quarter and Nine Months Ended March 31, 2019
- Notice of credit of interim Cash Dividend 86
- Q2 – Financial Announcement for the Half Year Ended December 31, 2018
- Q1 – Financial Announcement for the period ended September 30, 2018
- Form of Proxy for 67th AGM (English)
- Notice of 67 AGM – English Newspaper
- Lucky Core Industries Limited Audited Accounts Group (for the year ended June 30)
- Lucky Core Industries Limited Audited Accounts Standalone (for the year ended Jun)
FY: 2017-2018
- Announcement for the financial year ended June 30, 2018
- Ad-Final Notice
- News paper Clips – Credit of Interim Dividend
- IBAN Mandate Form for (for Electronic Credit of Dividend)
- Notice of EOGM-Newspaper clipping- English
- English newspaper clipping-Notice of EOGM
- Form of Proxy (Urdu) for EOGM-February 16 2018
- Form of Proxy (English) for EOGM-February 16, 2018
- Notice of 66th AGM (Urdu Newspaper Clippings)
- Notice of 66th AGM (English Newspaper Clippings)
- Form of Proxy for 66th AGM (English)
- Form of Proxy for 66th AGM (Urdu)
- Notice of 66th Annual General Meeting
- Lucky Core Industries Limited Audited Group Accounts (For the Year Ended June 30, 2017)
- Lucky Core Industries Limited Audited Accounts Standalone (For the Year Ended June 30, 2017)
FY: 2016-2017
- Board Meeting Results for the Financial Year Ended 2016/17
- Disclosure of Material Information – Signing of Transaction Agreement
- Standard Request Form (for Circulation of Annual Audited Accounts)
- Notice of Election of Directors – Newspapers Ad – April 13, 2017
- Dispatch of Interim Dividend Warrants – Newspapers Ad – March 7, 2017
- Disclosure of Material Information – March 03, 2017
- Interim Cash Dividend Newspaper Ad
- Lucky Core Industries Limited Unaudited Group Accounts (For The 2nd Quarter and Six Months Ended Dec 31, 2016)
- Lucky Core Industries Limited Unaudited Accounts Standalone (For the 2nd Quarter and Six Months Ended Dec 31, 2016)
- Board Meeting Results For The Second Quarter/Half Year Ended Dec 31, 2016
- Disclosure of Material Information – Signing of Agreements with Morinaga Milk Industry Co. Ltd. and Unibrands Pvt. Ltd
- Lucky Core Industries disclosure of material Information – Dec 23, 2016
- Dispatch of Final Dividend Warrants Newspaper Ad
- List of Shareholders whose dividend Warrants are withheld – Dividend 81
- Lucky Core Industries Disclosure of Material Info – Dec 9, 2016
- Notice of 65th AGM – Newspaper Clipping
- Form of Proxy for AGM 65 – URDU
- Form of Proxy for AGM 65 – English
- Announcement – 338th Board Meeting August 30, 2016
- List of Shareholders whose Dividend Warrants withheld – Dividend 80
- List of Shareholders whose Dividend Warrants withheld due to non-availability of CNIC- Dividend 80
FY: 2015-2016
- Press Release – Notice of EOGM ICIP EN UR – 26.2.2016
- Notice of EOGM to Shareholders – final
- Proxy Form
- Announcement for the quarter and half year ended December 31 2015
- List of Shareholders whose Dividend Warrants withheld due to non-availability of CNIC – Dividend 79
- Stock Letter
- Notice of 64th AGM – Newspaper Clipping
- Lucky Core Industries Ltd. holds Corporate Briefing at KSE
FY: 2014-2015
- Analyst Briefing FY 2014-15
- Audited Group Accounts 2014-15 ICIP
- Consent form
- Announcement for the year ended June 30, 2015
- Audited Accounts 2014-15 ICI P Standalone
- CNIC for dividend-English ad- BR 10-04-2015
- CNIC for dividend-Urdu ad- Daily Express 10-04-2015
- List of withheld Dividend Warrants of those Shareholders whose CNICs are not available with the Company
- Letter to the Stock on December 31 2014
- Announcement for the 1st quarter ended September 30, 2014
- Form of Proxy 63rd AGM
