Corporate Information

HTL is a corporate legal entity registered with SECP for carrying out its business in Pakistan.

PSX Listing

  • SYMBOL
    HTL
  • SECTOR
    Oil and Gas Marketing
  • STATUS OF HTL
    A Public Interest Company
  • FREE FLOAT OF SHARES
    28,389,099
    as on September 30, 2018

TAX & LEGAL

  • LEGAL ADVISOR
    Mr. Ijaz Lashari Advocate Supreme Court of Pakistan
    22-Munawar Chamber, 1-Mozang Road, Lahore
  • TAX CONSULTANT
    A.F. Fergusons & Co.
    23-C, Aziz Avenue, Canal Bank, Gulberg V, Lahore

The Hi-Tech Team

The Hi-Tech Lubricants is being managed by Hi-Tech team of professionals of all fields. This is integral factor behind all of our successes.

 

Mr Shaukat Hassan

Chairman - Board of Directors

Mr. Shaukat has a proven track record for his excellent business professionalism and he is one of the core partners since the inception of business operations of the Group.

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Mr Hassan Tahir

Chief Executive Officer

Mr. Hassan is a working professional since 2001. He believes that a satisfied customer brings in not just more business but also increases the goodwill of the Company.

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Mr Faraz Akhtar Zaidi

Director

Mr. Zaidi has over 15 years of experience in both investment banking and investment management globally. Mr. Zaidi has held positions with Credit Suisse (New York), Polygon Investment Partners (London), and Standard Chartered Principal Finance (Dubai). His investing experience includes public and private market transactions in both developed and emerging markets.

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Mr Tahir Azam

Director

Mr Tahir Azam is one of the founder member of the Company who led the sales and marketing of HTLL during the first 10 years of business. Establishing distribution networks and creating sale teams was his milestone achievements on which Hi-Tech Lubricants Limited stands today.

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Mr Muhammad Ali Hassan

Director

Mr Muhammad Ali Hassan holds a bachelor degree in Marketing and HR from Sydney University, Australia. Mr. Ali apart from sales he was also leading the HR and Administrative Functions at HTLL. Mr. Muhammad Ali Hassan using his theoretical knowledge converted in to creating best practices across HTLL.

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Ms Mavira Tahir

Director

Ms. Mavira Tahir, a self-motivated and dynamic professional brings on board more than 12 years of diverse professional exposure. She has attained a degree in Health Administration from Canada and has successfully completed several Research Projects throughout her academic and professional tenure at Canada.

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Mr M. Tabassum Munir

Director

Mr M. Tabassum Munir has worked for more than three decades, as Member Lahore Stock Exchange, till January 15, 2014. He had served as its Vice President, too. He was also Member Pakistan Mercantile Exchange. He has worked as Director of Annoor Textile Mills Ltd from 1987 to 1989. He is currently the director at SPEL.

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Dr Safdar Ali Butt

Director

Dr Safdar Ali Butt represents as a financial expert, a trainer, an academician and a literary person. Dr Safdar Ali butt holds a master degree in commerce from Karachi and PHD in financial management from Canada. He is a member of several professional bodies in Accounting, Finance and Management fields.

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Syed Asad Hussain

Director

A highly innovative, creative, and self-motivated Entrepreneur with over 25 years of proven experience in senior roles within the Consumer Electronics, Technology and IT Industries. Has developed multiple routes to market and solid business relationships with global vendors such as Microsoft, Intel, Hewlett Packard, Toshiba, Lenovo etc.

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Mr. Moon Seek Park

Director

Mr. Moon Seek Park holds a bachelor’s degree in Business Administration from Korea University and is the Team Leader of Global Lubricants Business in SK Lubricants (SKL hereafter).(2001~2011): Starting his career in the lubricants business, he has become an expert after serving various market segments for over 17 years. Throughout his stay in Russia, he analyzed overseas markets and differentiated marketing techniques while utilizing his insights from the domestic market.

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HTL @ Stock Exchange

Shares of Hi-Tech Lubricants Limited at Pakistan Stock Exchange on October 09, 2018

73.00

OPEN RATE

73.99

HIGH RATE

70.00

LOW RATE

71.50

LAST RATE

 

44000

SHARES TRADED

Price Movement during the Year

No. of Shares Traded during the Year

Corporate Social Responsibility

Based on compliance with the spirit of the law, ethical standards and norms, HTL is continously taking initiatives that benefit the inhabitants around.

CSR Activities

Follow the link to see the CSR activities initiated by the Hi-Tech.

CSR Report

The Hi-Tech CSR Report for the year.

Events Calendar

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Financials and Reports سالانہ اور سہ ماہی رپورٹیں

Annual Reports, Quarterly Accounts and other reports

HTL Annual Report 2018

10/4/18

HTL-3Q ACCOUNTS 31-MAR18

4/27/18

HTL-HY Accounts 31-Dec-17

2/23/18

HTL-QUARTER ACCOUNTS Sep-30-2017

10/30/17

HTL-Pattern of Shareholding as on June 30-2017

9/29/17

HTL-Accounts 2017

9/8/17

HTL BOD MEETING NOTICE FOR 26.08.2017

8/18/17

HTL Quarterly Progress Report No. 6, 30 JUNE 2017

7/17/17

HTL-3rd Quarter Accounts 31-Mar-2017

4/28/17

HTL Quarterly Progress Report 5, 31 March 2017

4/17/17

HTL-HY Accounts 31-Dec-16

2/27/17

HTL QUARTERLY PROGRESS REPORT NO. 04

1/13/17

HTL 1st QUARTER ACCOUNTS

10/28/16

HTL Annual Report-June 2016

10/25/16

HTL QUARTERLY PROGRESS REPORT NO 03

10/15/16

HTL_POSH_REPORT - 30-06-2016

10/3/16

FINANCIAL RESULTS

9/2/16

Monthly Report on Lubricant Status

8/10/16

Quarterly Progress Report

7/15/16

Monthly Report on Lubricant Status

7/11/16

Monthly Report on Lubricant Status

6/13/16

Monthly Report on Lubricant Status

5/9/16

HTL 3rd QUARTER ACCOUNTS

4/28/16

Financial Result for Third Quarter 2016

4/20/16

QUARTERLY PROGRESS REPORT

4/14/16

Despatch of Interim Cash Dividend

4/13/16

Status of Lubricant Inventory

4/8/16

Declaration of Interim Cash Dividend for Half Year

3/8/16

Notices and Announcement نوٹس اور معلوماتی دستاویزات

Notices, Announcements, Press Releases, Press Cuttings and News Clippings

HTL Notice To Shareholders 16.10.18

10/17/18

Notice for Directors Election 15.10.18

10/15/18

HTL AGM Notice Urdu Ad 05.10.18

10/5/18

HTL AGM Notice English Ad 05.10.18

10/5/18

Notice For AGM 04.10.18

10/4/18

Material Info. HTL Express KHI, 25.09.18

9/25/18

BOD Meeting Decision 19.09.18

9/19/18

Book Closure Notice 14.09.18

9/14/18

BOD Meeting Notice 12.09.18

9/12/18

Annual Financial Results 08.09.18

9/8/18

BOD Meeting Notice 31.08.18

8/31/18

HTL-Annoucement 23.4.18 Employee Shares sale

4/23/18

HTL-Change of Director PSX 21.04.2018

4/21/18

HTL-Financial Results 3Q 31.3.18 on 21.4.18

4/21/18

HTL-Directors Remuneration Policy-Disclosure

4/21/18

HTL-3Q BOD MEETING NOTICE 13-APR18

4/13/18

HTL- Advertisements for D-5 Disbursement.

3/28/18

HTL - Newspapers Advertisements D-5 Disbursement

3/28/18

HTL- Announcement for disbursement of D-5

3/27/18

HTL - MISC INFO SALE OF SHARES 19-3-18

3/19/18

HTL-CREDIT RATING BY JCR VIS FEB18

2/23/18

HTL-HY31DEC17 PLACEMENT ADDS ANNOUNCEMENT

2/23/18

HTL-Notice to Shareholders for Proportions for D-5

2/19/18

HTL-MISC Announcement two product 16Feb18

2/16/18

HTL-Material Info OGRA APPROVAL 15FEB18

2/15/18

HTL-MISC ANNOUNCEMENT 7FEB18

2/7/18

HTL-FINANCIAL RESULTS HY 31 DEC. 17

2/1/18

HTL-FORM 13 DECLARATION OF DIVIDEND N BOOK CLOSURE

2/1/18

HTL-BOD MEETING NOTICE 2nd QUARTER

1/24/18

HTL-Quarterly Financial Results Oct-17

10/23/17

10/12/17

HTL CHANGE OF DIRECTOR 29.9.17 ANNOUNCEMENT

9/29/17

HTL BOD MEETING DECISION 29.9.17 ANNOUNCEMENT

9/29/17

HTL AGM SPECIAL RESOLUTIONS ANNOUNCEMENT 29.9.17

9/29/17

HTL-BOD MEETING NOTICE

9/22/17

HTL 9TH AGM NOTICE SEP.-2017

9/7/17

HTL Material Info to PSX July-17

7/10/17

HTL MATERIAL INFORMATION JUNE -17 HTL EXPRESS

6/19/17

HTL Material Info to PSX May 17-2017

5/18/17

HTL- Disclosure under section 218 of Ordinance

5/15/17

HTL Financial Results Q-3, 31-03-2017

4/24/17

HTL Financial Results Q-3, 31-03-2017

4/24/17

Dispatch of Interim Dividend Warrants

4/3/17

HTL Book Closure Notice to PSX

2/18/17

HTL Change of Company Secretary

2/18/17

HTL Results HY-Dec.31-2016

2/18/17

HTL-NOTICE OF BOARD MEETING for HY 16

2/10/17

HTL, DECISIONS OF BOD 17 December 2016

12/17/16

HTL Board Meeting

12/9/16

Dividend Notice June-16

11/18/16

Dividend Notice -Urdu June-16

11/18/16

WEBSITE COMPLIANCE CERTIFICATE

10/27/16

HTL FINANCIAL RESULTS FOR 1ST QUARTER ENDED

10/24/16

HTL MATERIAL INFO ANNOUNCEMENT

10/22/16

HTL BOD MEETING NOTICE 1-Q 2016

10/17/16

NOTICE OF BOOK CLOSURE 18-24 OCT. 2016

10/3/16

English - NOTICE OF 8TH ANNUAL GENERAL MEETING

10/3/16

Urdu - NOTICE OF 8TH ANNUAL GENERAL MEETING

10/3/16

BOARD MEETING

8/26/16

Blending Plant Started Prodution

8/3/16

Material Information

7/25/16

Report of Confirmation

7/19/16

Decisions in Board Meeting

6/29/16

Notice for Board Meeting

6/21/16

Notice of Purchase of Shares of HTL

6/13/16

Notice of Book Closure

5/27/16

EOGM Notice

5/26/16

Notice of Purchase of Shares of HTL

5/20/16

Decisions in Board Meeting

5/10/16

Upcoming Board Meeting

5/3/16

Change of Director - HTL

4/26/16

Upcoming Board Meeting

4/12/16

Material Information

3/17/16

Report on Status of Lubricants

3/10/16

First Day Trading at Stock Exchange

3/3/16

All new ZIC X-Series Launched

10/5/15

Downloads

Download section for forms and other data

Transfer-Deed-TD-Format-final

11/6/17

Bank-Account-Details-of-Transferee-Mandatory

11/6/17

Shareholder Information Form for IBAN

11/6/17

Zakat Exemption by Non-Muslims

9/7/17

CZ-50- Standard Format

9/7/17

Non-receipt of Dividend Warrant

11/17/16

Consent Form for Electronic Transmissions

10/3/16

Request Form for Printed Annual Report

10/3/16

Contact Us

You can contact our Shares Registrar or Investor Relations Office through following contacts for any related query. You can also submit your queries/complaints to the Securities and Exchange Commission of Pakistan (SECP) through the link: SECP Investor Complaint Section

REGISTERED OFFICE کمپنی کا رجسٹرڈ پتہ

  • Address: 1-A, Danepur Road , G.O.R-1, Lahore - 54000
    ا۔اے، ڈین پور روڈ، جی او آر، لاہور
  • Phone: +92 111 645 942 | +92 42 3631 1881-3 فون
  • Fax: +92 42 3631 1884 فیکس
  • Email: info@hitechlubricants.com ای میل
  • Investor Grievances: Mr.Asad Iqbal, Corporate Compliance Officer. Ext.196
  • Website: www.HiTechLubricants.comویب سائٹ

SHARES REGISTRARکمپنی کے حصص رجسٹرار

Central Depository Company of Pakistan Limited
سنٹرل ڈیپوزٹری کمپنی آف پاکستان

  • Address: CDC House, 99–B, Block B, S.M.C.H.S, Shahra-e-Faisal, Karachi - 74400 سی ڈی سی ہاؤس۔ بلاک بی، بی ایم سی ایچ ایس، شاہراہ فیصل ۔ کراچی
  • Phone: +92 21 111 111 500 فون
  • Fax: +92 21 34326031 فیکس
  • Email: info@cdcpak.com ای میل
  • Website: www.cdcpakistan.com ویب سائٹ