No record found


* Returns not adjusted for payouts
Company Profile
Highnoon Laboratories Limited was incorporated in Pakistan under the Companies Act, 2017. The Company is principally engaged in the manufacture, import, sale and marketing of pharmaceutical and allied consumer products.
Dr. Adeel Abbas Haideri | CEO |
Mr. Tausif Ahmad Khan | Chairman |
Mr. Khadim Hussain Mirza | Company Secretary |
Corplink (Pvt) Ltd. Wings Arcade 1 K Commercial, Model Town, Lahore.
EY Ford Rhodes Chartered Accountants.
December
Equity Profile
Announcements
Date | Title | Document |
---|---|---|
Apr 18, 2022 | Financial Results for the Quarter ended March 31,2022 | View PDF |
Mar 29, 2022 | Transmission of Annual Report for the year ended December 31,2021 | View PDF |
Mar 16, 2022 | Financial Results for the year ended December 31,2021 | View PDF |
Oct 29, 2021 | Transmission of Quarterly Report for the period ended September 30,2021 | View PDF |
Oct 22, 2021 | Financial Results for the Quarter ended September 30,2021 | View PDF |
Aug 12, 2021 | Financial Results for 2nd Quarter | View PDF |
Apr 29, 2021 | Transmission of Quarterly Report for the Period Ended 31 March 2021 | View PDF |
Apr 29, 2021 | Financial Results for the Quarter Ended March 31, 2021 | View PDF |
Mar 25, 2021 | Financial Results For The Year Ended 31 December 2020 | View PDF |
Oct 28, 2020 | TRANSMISSION OF QUARTERLY REPORT FOR THE PERIOD ENDED 30 SEPTEMBER 2020 | View PDF |
Date | Title | Document |
---|---|---|
Apr 18, 2022 | Shareholders' Resolution at the 39th Annual General Meeting of the Company | View PDF |
Apr 11, 2022 | Board Meeting | View PDF |
Mar 28, 2022 | Notice of Annual General Meeting | View PDF |
Mar 28, 2022 | Notice of Annual General Meeting | View PDF |
Mar 9, 2022 | Board Meeting for Approval of Annual Accounts | View PDF |
Oct 15, 2021 | Board Meeting for Approval of Quarterly Financials | View PDF |
Sep 2, 2021 | Board Meeting for appointment of CEO | View PDF |
Aug 5, 2021 | Board Meeting | View PDF |
Apr 21, 2021 | Board Meeting | View PDF |
Apr 6, 2021 | Notice of Annual General Meeting | View PDF |
Date | Title | Document |
---|---|---|
May 20, 2022 | Credit of Bonus Share Certifcates | View |
May 9, 2022 | Transmission of Quarterly Report | View PDF |
May 9, 2022 | Credit of Final Cash Dividend | View |
Apr 11, 2022 | Material Information | View PDF |
Mar 31, 2022 | Disclosure of Material Information | View PDF |
Mar 17, 2022 | Issue Of Bonus Shares | View PDF |
Dec 27, 2021 | Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations | View |
Sep 9, 2021 | Appointment of Chief Executive | View PDF |
Aug 31, 2021 | New Directors Elected | View PDF |
Aug 23, 2021 | Transmission of Quarterly Report | View PDF |
Aug 10, 2021 | Notice of EOGM | View PDF |
Jul 19, 2021 | Fixation of Number of Directors | View PDF |
May 24, 2021 | Credit/Dispatch of Bonus Shares Certificates | View |
Financials
All numbers in thousands (000's) except EPS
2021 | 2020 | 2016 | 2015 | |
---|---|---|---|---|
Sales | 13,000,780 | 9,047,693 | 5,070,755 | 4,403,995 |
Profit after Taxation | 1,808,033 | 971,013 | 534,976 | 444,023 |
Q1 2022 | Q3 2021 | Q2 2021 | Q1 2021 | |
---|---|---|---|---|
Sales | 3,756,034 | 3,209,577 | 3,252,879 | 3,117,086 |
Profit after Taxation | 533,700 | 377,101 | 441,007 | 409,024 |
EPS | 14.02 | 9.90 | 11.58 | 10.74 |

Payouts
Date | Financial Results | Details | Book Closure |
---|---|---|---|
March 16, 2022 3:48 PM | 31/12/2021(YR) | 200% (D) - 10% (B) | 11/04/2022 - 18/04/2022 |
March 25, 2021 4:01 PM | 31/12/2020(YR) | 150%(F) (D) - 10% (B) | 26/04/2021 - 27/04/2021 |
March 31, 2020 3:12 PM | 31/12/2019(YR) | 130% (D) - 10% (B) | 05/05/2020 - 12/05/2020 |
March 29, 2019 4:20 PM | 31/12/2018(YR) | 130%(F) (D) - 10% (B) | 23/04/2019 - 29/04/2019 |
March 9, 2018 3:55 PM | 31/12/2017(YR) | 100% (D) - 12% (B) | 12/04/2018 - 23/04/2018 |
March 16, 2017 3:45 PM | 31/12/2016(YR) | 85% (D) - 12% (B) | 21/04/2017 - 27/04/2017 |
March 15, 2016 3:38 PM | 31/12/2015(YR) | 75% (D) - 12% (B) | 14/04/2016 - 22/04/2016 |
March 20, 2015 3:49 PM | 31/12/2014(YR) | 65% (D) - 12% (B) | 17/04/2015 - 27/04/2015 |
March 18, 2014 2:49 PM | 31/12/2013(YR) | 45% (D) | 15/04/2014 - 24/04/2014 |
March 19, 2013 1:12 PM | 31/12/2012(YR) | 35% (F) (D) | 15/04/2013 - 23/04/2013 |