13-11-2019

This is to inform you that the Corporate Briefing Session of Bolan Castings Limited is scheduled to be held at 1000 Hrs on Wednesday,               November 20, 2019 at PSX Auditorium, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi to brief the analysts and shareholders of the Company about the financial performance for the year ended June 30, 2019 and future outlook of the Company.

20-01-2018

Mr. Muhammad Imran Rafiq has resigned as Director of the Company and in his place the Board of Directors of our Company has Co-opted Mr. Muhammad Salman Husain Chawala as Director on the Board of Directors of Bolan Castings Limited with effect from January 19, 2018 .

02-05-2017

The Board of Directors of our Company has reappointed Mr. Nisar Ahmed Mirani as Chief Executive Officer of the Company with effect from           April 27, 2017 for a period of three years.

15-06-2016

Mr. Saifuddin has been co-opted as Director on the Board of Directors of Bolan Castings Limited with effect from 14-06-2016 in place of Mr. Sirajuddin Khan.

29-04-2016

Mr. Sirajuddin Khan has resigned as Director of the Company with effect from April 29, 2016.

27-04-2016

Mr. Sirajuddin Khan has resigned as Chief Executive Officer of the Company and in his place the Board of Directors of our Company has appointed Mr. Nisar Mirani as Chief Executive Officer of the Company with effect from April 27, 2016.