{"id":93,"date":"2016-04-14T15:38:43","date_gmt":"2016-04-14T10:38:43","guid":{"rendered":"https:\/\/www.ici.com.pk\/?page_id=93"},"modified":"2020-08-31T14:41:06","modified_gmt":"2020-08-31T09:41:06","slug":"shareholder-notices-announcements","status":"publish","type":"page","link":"https:\/\/luckycore.com\/investor-relations\/shareholder-notices-announcements\/","title":{"rendered":"Shareholder Notices &#038; Announcements"},"content":{"rendered":"<div id=\"accordion\"><h3>FY: 2023-2024<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-list\"><li class=\"li_34803\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-of-Financial-Results-for-the-Quarter-Nine-Months-Ended-March-31-2024.pdf\" rel=\"external\">Announcement of Financial Results for the Quarter Nine Months Ended March 31,2024<\/a><\/li><li class=\"li_34776\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Corporate-Briefing-Session-February-2024.pdf\" rel=\"external\">Corporate Briefing Session \u2013 February 2024<\/a><\/li><li class=\"li_34752\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-of-Financial-Results-for-the-Half-Year-Ended-December-31-2023.pdf\" rel=\"external\">Announcement of Financial Results for the 2nd Quarter-Half Year Ended December 31, 2023<\/a><\/li><li class=\"li_34763\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/LCI-Details-of-Unclaimed-Shares-Dividends-List-as-at-Jan-10-2024.pdf\" rel=\"external\">Details of Unclaimed Shares and Dividend<\/a><\/li><\/ul><\/div><h3>FY: 2022-2023<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-listLCI-Details-of-Unclaimed-Shares-Dividends-List-as-at-Jan-10-2024.pdf\"><li class=\"li_34670\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Financial-Results-for-the-1st-Quarter-Ended-September-30-2023.pdf\" rel=\"external\">Financial Results for the 1st Quarter Ended September 30, 2023<\/a><\/li><li class=\"li_34664\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Chairman-Report-1.pdf\" rel=\"external\">Execution Report of Voting at AGM \u2013 September 26, 2023<\/a><\/li><li class=\"li_34662\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Ballot-Paper-English-2.pdf\" rel=\"external\">Ballot Paper<\/a><\/li><li class=\"li_34655\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Corporate-Briefing-Session-2022-23-Presentation.pdf\" rel=\"external\">Corporate Briefing Session 2023 Presentation<\/a><\/li><li class=\"li_34639\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-AGM-and-Statement-of-Material-Facts.pdf\" rel=\"external\">Notice of AGM and Statement of Material Facts<\/a><\/li><li class=\"li_34638\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Proxy-Form-English-4.pdf\" rel=\"external\">Proxy Form \u2013 English<\/a><\/li><li class=\"li_34637\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Standard-Request-Form-2.pdf\" rel=\"external\">Standard Request Form<\/a><\/li><li class=\"li_34636\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Dividend-Mandate-Form-2.pdf\" rel=\"external\">Dividend Mandate Form<\/a><\/li><li class=\"li_34634\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/CBS-Notice-and-Flyer-for-Website.pdf\" rel=\"external\">Corporate Briefing Session 2023<\/a><\/li><li class=\"li_34629\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Details-of-Unclaimed-Shares-Dividend-as-of-June-2023.pdf\" rel=\"external\">Details of Unclaimed Shares  Dividend  as of June 2023.<\/a><\/li><li class=\"li_34623\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-of-Financial-Results-for-the-Year-Ended-June-30-2023.pdf\" rel=\"external\">Announcement of Financial Results for the Year Ended June 30, 2023<\/a><\/li><li class=\"li_34578\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/EOGM-Cancellation-Notice-English-and-Urdu.pdf\" rel=\"external\">EOGM Cancellation Notice (English and Urdu)<\/a><\/li><li class=\"li_34509\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-EOGM-1.pdf\" rel=\"external\">Notice of EOGM<\/a><\/li><li class=\"li_34457\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-of-Financial-Results-for-the-Quarter-Nine-Months-Ended-March-31-2023-.pdf\" rel=\"external\">Announcement of Financial Results for the Quarter Nine Months Ended March-31-2023<\/a><\/li><li class=\"li_34402\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/LCI-Dividend-Mandate-Form.pdf\" rel=\"external\">Dividend Mandate Form<\/a><\/li><li class=\"li_34396\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Details-of-Unclaimed-Shares-Dividends.pdf\" rel=\"external\">Details of Unclaimed Shares and Dividend<\/a><\/li><li class=\"li_34387\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-of-Financial-Results-for-the-2nd-Quarter-Half-Year-Ended-December-31-2022.pdf\" rel=\"external\">Announcement of Financial Results for the 2nd Quarter-Half Year Ended December 31, 2022<\/a><\/li><li class=\"li_34243\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Stock-Announcement-for-the-Financial-Result-for-the-1st-Quarter-Ended-September-30-2022.pdf\" rel=\"external\">Stock Announcement for the Financial Result for the 1st Quarter Ended September-30-2022<\/a><\/li><\/ul><\/div><h3>FY: 2021-2022<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-listStock-Announcement-for-the-Financial-Result-for-the-1st-Quarter-Ended-September-30-2022.pdf\"><li class=\"li_34134\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notive-of-AGM-and-Statement-of-Material-Facts-1.pdf\" rel=\"external\">Notice of AGM and Statement of Material Facts<\/a><\/li><li class=\"li_34133\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Proxy-Form-English-and-Urdu.pdf\" rel=\"external\">Proxy Form \u2013 English<\/a><\/li><li class=\"li_34132\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Standard-Request-Form-1.pdf\" rel=\"external\">Standard Request Form<\/a><\/li><li class=\"li_34131\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Dividend-Mandate-Form-1.pdf\" rel=\"external\">Dividend Mandate Form<\/a><\/li><li class=\"li_34126\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Corporate-Briefing-June22-Final-for-website.pdf\" rel=\"external\">Corporate Briefing Session \u2013 Presentation<\/a><\/li><li class=\"li_34121\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Details-of-Unclaimed-Shares-Dividends-as-of-June-30-2022-1.pdf\" rel=\"external\">Details of Unclaimed Shares Dividends as of June 30 2022<\/a><\/li><li class=\"li_34120\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-for-website-signed.pdf\" rel=\"external\">Corporate Briefing Session 2022<\/a><\/li><li class=\"li_34111\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-of-Financial-Results-for-the-Year-Ended-June-30-2022.pdf\" rel=\"external\">Announcement of Financial Results for the Year Ended June 30, 2022<\/a><\/li><li class=\"li_34055\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Financial-Announcement-for-the-3rd-Quarter-Ended-March-31-2022.pdf\" rel=\"external\">Financial Announcement  for the 3rd Quarter Ended March 31, 2022<\/a><\/li><li class=\"li_33982\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Form-of-Proxy-English-2.pdf\" rel=\"external\">Proxy Form \u2013 English<\/a><\/li><li class=\"li_33981\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-EOGM-without-Proxy-Form.pdf\" rel=\"external\">Notice of EOGM<\/a><\/li><li class=\"li_33972\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Newspaper-Clippings-for-the-Credit-of-Interim-Cash-Dividend-D-92.pdf\" rel=\"external\">Newspaper clipping for the credit of Interim Cash Dividend -92<\/a><\/li><li class=\"li_33973\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Dividend-mandate-form-1.pdf\" rel=\"external\">Dividend Mandate<\/a><\/li><li class=\"li_33905\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-of-Financial-Results-for-the-2nd-Quarter-Half-Year-Ended-December-31-20214.pdf\" rel=\"external\">Announcement of Financial Results for the 2nd Quarter-Half Year Ended December 31, 2021<\/a><\/li><li class=\"li_33904\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Details-of-Unclaimed-Shares-and-Dividend.pdf\" rel=\"external\">Details of Unclaimed Shares and  Dividend<\/a><\/li><li class=\"li_33831\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Stock-Announcement-for-the-Financial-Result-for-the-1st-Quarter-Ended-September-30-2021.pdf\" rel=\"external\">Announcement of the Financial Results for the quarter ended September 30, 2021<\/a><\/li><\/ul><\/div><h3>FY: 2020-2021<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-listStock-Announcement-for-the-Financial-Result-for-the-1st-Quarter-Ended-September-30-2021.pdf\"><li class=\"li_33812\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Corporate-Briefing-June21-Final.pdf\" rel=\"external\">Corporate Briefing Session \u2013 Presentation<\/a><\/li><li class=\"li_33808\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-for-website-virtual-signed.pdf\" rel=\"external\">Corporate Briefing Session 2021<\/a><\/li><li class=\"li_33806\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Details-of-Unclaimed-Shares-Dividends-as-of-June-30-2021.pdf\" rel=\"external\">Details of Unclaimed Shares &#038; Dividends as of June 30, 2021<\/a><\/li><li class=\"li_33720\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-AGM-English.pdf\" rel=\"external\">Notice of AGM &#038; Statement of Material Facts<\/a><\/li><li class=\"li_33719\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Proxy-form-English-1.pdf\" rel=\"external\">Form of Proxy<\/a><\/li><li class=\"li_33718\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Dividend-mandate-form.pdf\" rel=\"external\">Dividend Mandate Form<\/a><\/li><li class=\"li_33717\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Standard-request-form.pdf\" rel=\"external\">Standard Request Form<\/a><\/li><li class=\"li_33675\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Financial-Result-June-30-2021-Announcement.pdf\" rel=\"external\">Announcement of Financial Results for the Year Ended June 30 2021<\/a><\/li><li class=\"li_33620\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-Extraordinary-General-Meeting-1.pdf\" rel=\"external\">Extraordinary General Meeting<\/a><\/li><li class=\"li_33619\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-Extraordinary-General-Meeting.pdf\" rel=\"external\">1- Notice of Extraordinary General Meeting<\/a><\/li><li class=\"li_33618\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Proxy-form-Urdu.pdf\" rel=\"external\">2- Proxy form \u2013 Urdu<\/a><\/li><li class=\"li_33617\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Proxy-form-English.pdf\" rel=\"external\">3- Proxy form- English<\/a><\/li><li class=\"li_33578\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Board-Meeting-Results-For-The-3rd-Quarter-Ended-March-31-2021.pdf\" rel=\"external\">Financial Announcement for the 3rd Quarter Ended March 31, 2021<\/a><\/li><li class=\"li_33547\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Newspaper-clippings-for-the-credit-of-Interim-cash-dividend-D-90.pdf\" rel=\"external\">Newspaper clippings for the credit of Interim Cash Dividend (D \u2013 90)<\/a><\/li><li class=\"li_33529\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Newspaper-Clips-Notice-of-Announcement-of-Interim-Cash-Dividend-90.pdf\" rel=\"external\">Newspaper clippings for the announcement of Interim Cash Dividend (D \u2013 90)<\/a><\/li><li class=\"li_33523\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Board-Meeting-Results-for-the-2nd-Quarter-and-hald-year-ended-December-3....pdf\" rel=\"external\">Announcement of Financial Results for the Year ended December 31, 2020 and Disclosure of Material Information<\/a><\/li><li class=\"li_33421\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/The-Detail-of-Unclaimed-shares-and-Dividend-as-on-June-30-2020-ICI-Pakistan-Limited.xlsx\" rel=\"external\">Details of Unclaimed Shares &#038; Dividends as of June 30, 2020<\/a><\/li><li class=\"li_33393\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Board-Meeting-Results-For-The-1st-Quarter-Ended-September-30-20208.pdf\" rel=\"external\">Stock Announcement for the financial results for the quarter ended September 30, 2020<\/a><\/li><\/ul><\/div><h3>FY: 2019-2020<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-listBoard-Meeting-Results-For-The-1st-Quarter-Ended-September-30-20208.pdf\"><li class=\"li_33391\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Newspaper-clips-Notice-of-Credit-of-Final-Cash-Dividend-89.pdf\" rel=\"external\">Newspaper clips &#8211; Notice of Credit of Final Cash Dividend 89<\/a><\/li><li class=\"li_33383\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/ICI-Corporate-Briefing-June-2020.pdf\" rel=\"external\">Corporate Briefing Session 2020-Presentation<\/a><\/li><li class=\"li_33381\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-AGM.pdf\" rel=\"external\">Notice of AGM &#038; Statement of Material Facts<\/a><\/li><li class=\"li_33380\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Proxy-Form-video-link-Arial.pdf\" rel=\"external\">Form of Proxy (English)<\/a><\/li><li class=\"li_33378\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/ICI-CBS.pdf\" rel=\"external\">Corporate Briefing Session 2020<\/a><\/li><li class=\"li_33376\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-June-30-2020.pdf\" rel=\"external\">Announcement of Financial Results for the Year ended June 30, 2020 and Disclosure of Material Information<\/a><\/li><li class=\"li_32981\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/New-Paper-Clips_Final_MAY04.pdf\" rel=\"external\">Notice of Rescheduled Extra-Ordinary General Meeting Newspaper Advertisement<\/a><\/li><li class=\"li_32957\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/EOGM-Letter-English_Complete.pdf\" rel=\"external\">Notice of Rescheduled Extra-Ordinary General Meeting<\/a><\/li><li class=\"li_32932\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Financial-Results-Q3-2020.pdf\" rel=\"external\">Q3 \u2013 Financial Announcement for the Quarter and Nine Months Ended March 31, 2020<\/a><\/li><li class=\"li_32920\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/AD-EOGM-English.pdf\" rel=\"external\">Notice of Extraordinary General Meeting 2020<\/a><\/li><li class=\"li_32919\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Proxy-Form-English.pdf\" rel=\"external\">Form of Proxy (Extra-Ordinary General Meeting)<\/a><\/li><li class=\"li_32908\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/EOGM-Newspaper-Ads.pdf\" rel=\"external\">Newspaper clips of Notice of Extraordinary General Meeting 2020<\/a><\/li><li class=\"li_32854\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Disclosure-of-Meterial-Information-Cirin.pdf\" rel=\"external\">Disclosure of Material Information<\/a><\/li><li class=\"li_32850\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Newspaper-clips-5-Mar-2020-Credit-of-Interim-Cash-Dividend-88.pdf\" rel=\"external\">Newspaper slip credit of interim cash dividend 88<\/a><\/li><li class=\"li_32839\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Cash-DIVIDEND.jpg\" rel=\"external\">Lucky Core Industries Limited Announcement of Interim Cash Dividend<\/a><\/li><li class=\"li_32835\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Half-Yearly-Announcement-31-12-19.pdf\" rel=\"external\">Half Yearly Financial Announcement for the period ended December 31, 2019<\/a><\/li><li class=\"li_32770\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Q1-Financial-Announcement-for-the-period-ended-September-30-2019.pdf\" rel=\"external\">Q1 \u2013 Financial Announcement for the period ended September 30, 2019<\/a><\/li><li class=\"li_32761\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/News-Paper-Clips-Final-Notice-Regarding-Unclaimed-Dividend-English.pdf\" rel=\"external\">News Paper Clip \u2013 Final Notice Regarding Unclaimed Dividend and Shares<\/a><\/li><li class=\"li_32739\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/News-Paper-Clips-Credit-of-Final-Dividend-D-87.pdf\" rel=\"external\">News Paper Clips &#8211; Credit of Final Dividend (D-87)<\/a><\/li><li class=\"li_32717\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Revised-Treatment-of-Withholding-Tax.pdf\" rel=\"external\">Revised Treatment of Tax form<\/a><\/li><li class=\"li_32716\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Circulation-of-Annual-Audited-Accounts.pdf\" rel=\"external\">Circulation of Annual Accounts<\/a><\/li><li class=\"li_32715\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Dividend-Mandate-Form.pdf\" rel=\"external\">Dividend Mandate Form<\/a><\/li><li class=\"li_32714\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Form-of-Proxy-English-1.pdf\" rel=\"external\">Form of Proxy (English)<\/a><\/li><li class=\"li_32713\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-68th-AGM.pdf\" rel=\"external\">Notice of AGM &#038; Statement of Material Facts<\/a><\/li><li class=\"li_32686\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Details-of-Unclaimed-Shares-and-Dividends-of-ICI-as-on-June-30-2019.xlsx\" rel=\"external\">Details of Unclaimed Shares &#038; Dividends as of June 30, 2019<\/a><\/li><\/ul><\/div><h3>FY: 2018-2019<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-listDetails-of-Unclaimed-Shares-and-Dividends-of-ICI-as-on-June-30-2019.xlsx\"><li class=\"li_32676\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-of-Financial-Results-for-the-Year-ended-June-30-2019-Disclosure-of-Material-Information.pdf\" rel=\"external\">Announcement of Financial Results for the Year ended June 30, 2019 and Disclosure of Material Information<\/a><\/li><li class=\"li_32462\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Disclosure-of-Material-Information-1.pdf\" rel=\"external\">Disclosure of Material Information &#8211; May 03, 2019<\/a><\/li><li class=\"li_32386\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Q3-Financial-Announcement-for-the-Period-Ended-March-31-2019.pdf\" rel=\"external\">Q3 \u2013 Financial Announcement for the Quarter and Nine Months Ended March 31, 2019<\/a><\/li><li class=\"li_32335\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-credit-of-interim-Cash-Dividend-86.pdf\" rel=\"external\">Notice of credit of interim Cash Dividend 86<\/a><\/li><li class=\"li_32184\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Q2-Financial-Announcement-for-the-Half-Year-Ended-December-31-2018.pdf\" rel=\"external\">Q2 &#8211; Financial Announcement for the Half Year Ended December 31, 2018<\/a><\/li><li class=\"li_32104\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Q1-Financial-Announcement-for-the-period-ended-September-30-2018.pdf\" rel=\"external\">Q1 &#8211; Financial Announcement for the period ended September 30, 2018<\/a><\/li><li class=\"li_32063\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Form-of-Proxy-for-67th-AGM-English.pdf\" rel=\"external\">Form of Proxy for 67th AGM (English)<\/a><\/li><li class=\"li_32062\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-67-AGM-English-Newspaper.pdf\" rel=\"external\">Notice of 67 AGM &#8211;  English Newspaper<\/a><\/li><li class=\"li_32061\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/ICI-Pakistan-Limited-Audited-Accounts-Group-for-the-year-ended-June-30...-1.pdf\" rel=\"external\">Lucky Core Industries Limited Audited Accounts Group (for the year ended June 30)<\/a><\/li><li class=\"li_32058\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/ICI-Pakistan-Limited-Audited-Accounts-Standalone-for-the-year-ended-Jun...-3.pdf\" rel=\"external\">Lucky Core Industries Limited Audited Accounts Standalone (for the year ended Jun)<\/a><\/li><\/ul><\/div><h3>FY: 2017-2018<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-listICI-Pakistan-Limited-Audited-Accounts-Standalone-for-the-year-ended-Jun...-3.pdf\"><li class=\"li_32041\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-for-the-financial-year-ended-June-30-2018-2.pdf\" rel=\"external\">Announcement for the financial year ended June 30, 2018<\/a><\/li><li class=\"li_31877\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Eng-Ad-Final-Notice.pdf\" rel=\"external\">Ad-Final Notice<\/a><\/li><li class=\"li_31863\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/News-paper-Clips-Credit-of-Interim-Dividend.pdf\" rel=\"external\">News paper Clips &#8211; Credit of Interim Dividend<\/a><\/li><li class=\"li_31851\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/IBAN-Mandate-Form-for-for-Electronic-Credit-of-Dividend.docx\" rel=\"external\">IBAN Mandate Form for (for Electronic Credit of Dividend)<\/a><\/li><li class=\"li_31848\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-EOGM-Newspaper-clipping-English.pdf\" rel=\"external\">Notice of EOGM-Newspaper clipping- English<\/a><\/li><li class=\"li_31846\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/English-newspaper-clipping-Notice-of-EOGM.jpg\" rel=\"external\">English newspaper clipping-Notice of EOGM<\/a><\/li><li class=\"li_31844\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Form-of-Proxy-Urdu-for-EOGM-February-16-2018.jpg\" rel=\"external\">Form of Proxy (Urdu) for EOGM-February 16 2018<\/a><\/li><li class=\"li_31843\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Form-of-Proxy-English-for-EOGM-February-16-2018.jpg\" rel=\"external\">Form of Proxy (English) for EOGM-February 16, 2018<\/a><\/li><li class=\"li_31798\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Newspaper-Clip-Urdu-Notice-of-66th-AGM-of-ICI-Pakistan-Limited.pdf\" rel=\"external\">Notice of 66th AGM (Urdu Newspaper Clippings)<\/a><\/li><li class=\"li_31797\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Newspaper-Clip-English-Notice-of-66th-AGM-of-ICI-Pakistan-Limited.pdf\" rel=\"external\">Notice of 66th AGM (English Newspaper Clippings)<\/a><\/li><li class=\"li_31790\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Form-of-Proxy-English.pdf\" rel=\"external\">Form of Proxy for 66th AGM (English)<\/a><\/li><li class=\"li_31789\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Form-of-Proxy-Urdu.pdf\" rel=\"external\">Form of Proxy for 66th AGM (Urdu)<\/a><\/li><li class=\"li_31788\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-66th-Annual-General-Meeting.pdf\" rel=\"external\">Notice of 66th Annual General Meeting<\/a><\/li><li class=\"li_31778\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Group-Accounts-June-2017.pdf\" rel=\"external\">Lucky Core Industries Limited Audited Group Accounts (For the Year Ended June 30, 2017)<\/a><\/li><li class=\"li_31777\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/ICI-Accounts-June-2017.pdf\" rel=\"external\">Lucky Core Industries Limited Audited Accounts Standalone (For the Year Ended June 30, 2017)<\/a><\/li><\/ul><\/div><h3>FY: 2016-2017<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-listICI-Accounts-June-2017.pdf\"><li class=\"li_31776\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Results-for-the-Financial-Year-2016-and-17.pdf\" rel=\"external\">Board Meeting Results for the Financial Year Ended 2016\/17<\/a><\/li><li class=\"li_31753\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Disclosure-of-Material-information-Signing-of-Transaction-Agreement.pdf\" rel=\"external\">Disclosure of Material Information \u2013 Signing of Transaction Agreement<\/a><\/li><li class=\"li_31734\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Standard-Request-Form.pdf\" rel=\"external\">Standard Request Form (for Circulation of Annual Audited Accounts)<\/a><\/li><li class=\"li_31713\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-Election-of-Director.pdf\" rel=\"external\">Notice of Election of Directors \u2013 Newspapers Ad \u2013 April 13, 2017<\/a><\/li><li class=\"li_31691\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Dispatch-of-Interim-Dividend-Warrants-Newspaper-Ad.pdf\" rel=\"external\">Dispatch of Interim Dividend Warrants &#8211; Newspapers Ad &#8211; March 7, 2017<\/a><\/li><li class=\"li_31690\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Disclosure-of-Material-Information.pdf\" rel=\"external\">Disclosure of Material Information &#8211; March 03, 2017<\/a><\/li><li class=\"li_31681\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Interim-Cash-Dividend-News-Paper-Ad.pdf\" rel=\"external\">Interim Cash Dividend Newspaper Ad<\/a><\/li><li class=\"li_31678\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Group-Accounts-Dec-2016.pdf\" rel=\"external\">Lucky Core Industries Limited Unaudited Group Accounts (For The 2nd Quarter and Six Months Ended Dec 31, 2016)<\/a><\/li><li class=\"li_31677\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/ICI-Accounts-Dec-2016.pdf\" rel=\"external\">Lucky Core Industries Limited Unaudited Accounts Standalone (For the 2nd Quarter and Six Months Ended Dec 31, 2016)<\/a><\/li><li class=\"li_31676\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/ICI-Pakistan-Limited-Financial-Results-for-the-2nd-Quarter-ended-Dec-....pdf\" rel=\"external\">Board Meeting Results For The Second Quarter\/Half Year Ended Dec 31, 2016<\/a><\/li><li class=\"li_31670\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Disclosure-of-Material-Information.Signing-of-Agreements-with-Morinaga-Milk-Industry-Co.Ltd_.-and-Unibrands-Pvt.-Ltd..pdf\" rel=\"external\">Disclosure of Material Information \u2013 Signing of Agreements with Morinaga Milk Industry Co. Ltd. and Unibrands Pvt. Ltd<\/a><\/li><li class=\"li_31657\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Material-Information.pdf\" rel=\"external\">Lucky Core Industries disclosure of material Information &#8211; Dec 23, 2016<\/a><\/li><li class=\"li_31515\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Dispatch-of-Final-Dividend-Warrants-News-Paper-Ad.pdf\" rel=\"external\">Dispatch of Final Dividend Warrants Newspaper Ad<\/a><\/li><li class=\"li_31514\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/List-of-shareholders-whose-dividend-warrant-withheld-with-company-Dividend-81.pdf\" rel=\"external\">List of Shareholders whose dividend Warrants are withheld &#8211; Dividend 81<\/a><\/li><li class=\"li_31513\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/ICI-Pakistan-Disclosure-of-Material-Info-Dec-9-2016.pdf\" rel=\"external\">Lucky Core Industries Disclosure of Material Info &#8211; Dec 9, 2016<\/a><\/li><li class=\"li_31000\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice-of-65th-AGM-Newspaper-Clipping.pdf\" rel=\"external\">Notice of 65th AGM &#8211; Newspaper Clipping<\/a><\/li><li class=\"li_3999\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/form-of-Proxy-for-AGM-65-urdu-1.pdf\" rel=\"external\">Form of Proxy for AGM 65 &#8211; URDU<\/a><\/li><li class=\"li_3978\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/form-of-Proxy-for-AGM-65-English.pdf\" rel=\"external\">Form of Proxy for AGM 65 &#8211; English<\/a><\/li><li class=\"li_3928\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-338th-Board-Meeting-August-30-2016-1.pdf\" rel=\"external\">Announcement &#8211; 338th Board Meeting  August 30, 2016<\/a><\/li><li class=\"li_3821\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/List_of_Shareholders_whose_warrants_withheld_due_to_non-availability_of_CNIC_-_Dividend_80_-_Revised.pdf\" rel=\"external\">List of Shareholders whose Dividend Warrants withheld &#8211; Dividend 80<\/a><\/li><li class=\"li_3717\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/List-of-Shareholders-whose-Dividend-Warrants-withheld-due-to-non-availability-of-CNIC-Dividend-80.pdf\" rel=\"external\">List of Shareholders whose Dividend Warrants withheld due to non-availability of CNIC- Dividend 80<\/a><\/li><\/ul><\/div><h3>FY: 2015-2016<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-listList-of-Shareholders-whose-Dividend-Warrants-withheld-due-to-non-availability-of-CNIC-Dividend-80.pdf\"><li class=\"li_3716\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Press_Release_-_Notice_of_EOGM_ICIP__EN_UR__-_26.2.2016.pdf\" rel=\"external\">Press Release \u2013 Notice of EOGM ICIP EN UR \u2013 26.2.2016<\/a><\/li><li class=\"li_3715\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice_of_EOGM_to_Shareholders_-_final.pdf\" rel=\"external\">Notice of EOGM to Shareholders \u2013 final<\/a><\/li><li class=\"li_3714\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Proxy_Form.pdf\" rel=\"external\">Proxy Form<\/a><\/li><li class=\"li_3713\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement-for-the-quarter-and-half-year-ended-December-31-2015.pdf\" rel=\"external\">Announcement for the quarter and half year ended December 31 2015<\/a><\/li><li class=\"li_3712\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/List_of_Shareholders_whose_Dividend_Warrants_withheld_due_to_non-availability_of_CNIC___Dividend_79.pdf\" rel=\"external\">List of Shareholders whose Dividend Warrants withheld due to non-availability of CNIC \u2013 Dividend 79<\/a><\/li><li class=\"li_3711\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Stock_Letter.pdf\" rel=\"external\">Stock Letter<\/a><\/li><li class=\"li_3710\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Notice_of_64th_AGM_-_Newspaper_Clipping.pdf\" rel=\"external\">Notice of 64th AGM \u2013 Newspaper Clipping<\/a><\/li><li class=\"li_3709\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Press_Release__ICI_Pakistan_Ltd._holds_Corporate_Briefing_at_KSE1-1.pdf\" rel=\"external\">Lucky Core Industries Ltd. holds Corporate Briefing at KSE<\/a><\/li><\/ul><\/div><h3>FY: 2014-2015<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-listPress_Release__ICI_Pakistan_Ltd._holds_Corporate_Briefing_at_KSE1-1.pdf\"><li class=\"li_3708\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Analyst_Briefing_-_FY_2014-15_-_For_Upload.pdf\" rel=\"external\">Analyst Briefing FY 2014-15<\/a><\/li><li class=\"li_3707\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Audited_Group_Accounts_2014-15_ICIP.pdf\" rel=\"external\">Audited Group Accounts 2014-15 ICIP<\/a><\/li><li class=\"li_3706\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Consent_letter_-_Shareholders__WebSite_.pdf\" rel=\"external\">Consent form<\/a><\/li><li class=\"li_3705\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement_for_the_year_ended_June_30__2015.pdf\" rel=\"external\">Announcement for the year ended June 30, 2015<\/a><\/li><li class=\"li_3704\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Audited_Accounts_2014-15_ICI_P_Standalone.pdf\" rel=\"external\">Audited Accounts 2014-15 ICI P Standalone<\/a><\/li><li class=\"li_3703\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/CNIC-for-dividend-English-ad-BR-10-04-20151.jpg\" rel=\"external\">CNIC for dividend-English ad- BR 10-04-2015<\/a><\/li><li class=\"li_3702\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/CNIC-for-dividend-Urdu-ad-Daily-Express-10-04-20151.tif\" rel=\"external\">CNIC for dividend-Urdu ad- Daily Express 10-04-2015<\/a><\/li><li class=\"li_3701\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/List-of-withheld-Dividend-Warrants-of-those-Shareholders-whose-CNICs-are-not-available-with-the-Company.pdf\" rel=\"external\">List of withheld Dividend Warrants of those Shareholders whose CNICs are not available with the Company<\/a><\/li><li class=\"li_3700\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Financial_Results_for_the_2nd_Quarter_ended_31_Dec_2014.pdf\" rel=\"external\">Letter to the Stock on December 31 2014<\/a><\/li><li class=\"li_3699\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/Announcement_Q1_for_the-1st_quarter_ended_september30_2014.pdf\" rel=\"external\">Announcement for the 1st quarter ended September 30, 2014<\/a><\/li><li class=\"li_3698\"><a href=\"https:\/\/luckycore.com\/wp-content\/uploads\/form_of_proxy_63rd_AGM.pdf\" rel=\"external\">Form of Proxy 63rd AGM<\/a><\/li><\/ul><\/div><h3>FY: 2013-2014<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-list\"><\/ul><\/div><h3>FY: 2012-2013<\/h3><div><ul class=\"downloads-list\" style=\"position:relative\"><ul class=\"downloads-list\"><\/ul><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":465,"parent":16,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"acf":[],"yoast_head":"\n<title>Shareholder Notices &amp; Announcements | Lucky Core Industries Limited<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/luckycore.com\/investor-relations\/shareholder-notices-announcements\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholder Notices &amp; Announcements | Lucky Core Industries Limited\" \/>\n<meta property=\"og:url\" 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