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DISCLOSURES
Date
News
24 April 2024
Board of Directors Resolutions’ Disclosure
08 April 2024
Initial Unaudited Preliminary Financials for the Period ended on 31 Mar 2024
14 March 2024
Announcement of the Annual General Meeting resolutions
11 March 2024
Nominees for Board Members in Annual General Meeting
05 March 2024
Recording link of Live Interactive Discussion Session - Financial Statements for the year 2023
25 February 2024
Invitation to the Ordinary Annual General Meeting
18 February 2024
Board of Directors Resolutions’ Disclosure
01 February 2024
Disclosure of Refinancing
15 January 2024
Initial Annual Unaudited Financial Results for the year ended 31 December 2023
25 October 2023
Board of Directors Resolutions’ Disclosure
11 October 2023
Initial Unaudited Preliminary Financials for the Period ended on 30 Sep 2023
24 August 2023
Recording Video of Live Interactive Discussion Session - Financial Statements for H1 2023
16 August 2023
Live Interactive Discussion Session - Financial Statements for H1 2023
27 July 2023
Announcing the Resolutions of Board Meeting
11 July 2023
Initial Unaudited Preliminary Financials for the Period ended on 30 Jun 2023
27 April 2023
Board of Directors Resolutions’ Disclosure
17 April 2023
Appointment of a member of the Board of Directors
17 April 2023
Appointment of a member of the Board of Directors
09 April 2023
Initial Unaudited Preliminary Financials for the Period ended on 31 Mar 2023
04 April 2023
Resignation of a member of the Board of Directors
02 April 2023
Resignation of a member of the Board of Directors
16 March 2023
Announcement of the Annual General Meeting resolutions
13 March 2023
Nominees for Board Members in Annual General Meeting
07 March 2023
Recording link of Live Interactive Discussion Session - Financial Statements for the year 2022
28 February 2023
Notice For Annual General Meeting
27 February 2023
Live Interactive Discussion Session - Financial Statements for Year 2022
14 January 2023
Initial Annual Unaudited Financial Results for the year ended 31 December 2022
09 January 2023
Unclaimed Dividends
08 December 2022
Resignation of a member of the Board of Directors
26 October 2022
Board of Directors Resolutions’ Disclosure
13 October 2022
Initial Unaudited Preliminary Financials for the Period ended on 30 Sep 2022
21 September 2022
Appointment of a member of the Board of Directors
08 September 2022
Impact of the Partial Blackout on 5 September 2022
08 September 2022
Resignation of a member of the Board of Directors
22 August 2022
Recording link of Live Interactive Discussion Session - Financial Statements for H1 2022
17 August 2022
Live Interactive Discussion Session - Financial Statements for H1 2022
16 August 2022
Unclaimed Dividends
28 July 2022
Announcing the Resolutions of Board Meeting
07 July 2022
Initial Unaudited Preliminary Financials for the Period ended on 30 Jun 2022
06 July 2022
Replacement of Chief Executive Officer
27 April 2022
Board of Directors resolutions’ disclosure
14 April 2022
Initial Unaudited Preliminary Financials for the Period ended on 31 Mar 2022
14 April 2022
Board of Directors resolutions’ disclosure
15 March 2022
Resolutions of the Ordinary Annual General Meeting (AGM)
09 March 2022
List of Board nominees
24 February 2022
Notice For Annual Ordinary General Meeting
20 February 2022
Board of Directors Resolutions’ Disclosure
13 January 2022
Initial Annual Unaudited Financial Results for the year ended 31 December 2021
11 January 2022
Unclaimed Dividends
28 October 2021
Board of Directors Resolutions’ Disclosure
14 October 2021
Initial Unaudited Preliminary Financials for the Quarter 3 ended on 30 Sep 2021
14 September 2021
Replacement of a member of the Board of Directors
28 July 2021
Board of Directors Resolutions’ Disclosure
12 July 2021
Initial Unaudited Financial Results for the 6 month period ended 30 June 2021
28 June 2021
Unclaimed Dividends
29 April 2021
Board of Directors Resolutions’ Disclosure
14 April 2021
Initial Unaudited Financial Results for the 3 month period ended 31 March 2021
15 March 2021
Resolutions of the Ordinary Annual General Meeting (AGM)
09 March 2021
List of Board nominees
25 February 2021
Notice for Annual Ordinary General Meeting
18 February 2021
Board of Directors resolutions’ disclosure
10 February 2021
Resignation of a member of the Board of Directors
14 January 2021
Initial Annual Unaudited Financial Results for the year ended 31 December 2020
06 January 2021
Unclaimed Dividends
28 October 2020
Board of Directors Resolutions’ Disclosure
13 October 2020
Initial Unaudited Financial Results for the 9-month period ended 30 September 2020
23 July 2020
Board of Directors Resolutions’ Disclosure
16 July 2020
Appointment of a member of the Board of Directors
13 July 2020
Initial Unaudited Financial Results for the 6-month period ended 30 June 2020
07 July 2020
Unclaimed Dividends
16 June 2020
Resignation of a member of the Board of Directors
10 June 2020
Donation to support Government efforts in combating COVID-19
04 June 2020
Resolutions of the Extraordinary General meeting (EGM) and Ordinary Annual General Meeting (AGM)
31 May 2020
List of Board nominees
28 May 2020
The settlement of the Company’s invoices
21 May 2020
Invitation to the Extraordinary General Meeting and the Ordinary Annual General Meeting of Al Batinah Power Company SAOG
19 May 2020
The settlement of the Company’s invoices
23 April 2020
Board of Directors Resolutions’ Disclosure
14 April 2020
Initial Unaudited Financial Results for the 3-month period ended 31 March 2020
18 March 2020
Postponement of Ordinary Annual General Meeting
25 February 2020
Invitation to the Ordinary Annual General Meeting of Al Batinah Power Company SAOG
20 February 2020
Board of Directors Resolutions’ Disclosure
11 February 2020
Appointment of a member of the Board of Directors
26 January 2020
Resignation of a member of the Board of Directors
16 January 2020
Initial Annual Unaudited Financial Results for the year ended 31 December 2019
07 January 2020
Unclaimed Dividends
24 October 2019
Board of Directors Resolutions’ Disclosure
14 October 2019
Initial Unaudited Financial Results for the 9-month period ended 30 September 2019
23 September 2019
Appointment of a new Chief Executive Officer
19 September 2019
Appointment of a member of the Board of Directors
28 August 2019
Resignation of a member of the Board of Directors
30 July 2019
Board of Directors Resolutions’ Disclosure
18 July 2019
Unclaimed Dividends
15 July 2019
Initial Unaudited Financial Results for the 6-month period ended 30 June 2019
25 April 2019
Board of Directors Resolutions’ Disclosure
15 April 2019
Initial Unaudited Financial Results for the 3-month period ended 31 March 2019
27 March 2019
Board of Directors resolutions’ disclosure
20 March 2019
Resolutions of the Ordinary Annual General Meeting (AGM)
28 February 2019
Invitation to the Ordinary Annual General Meeting of Al Batinah Power Company SAOG
25 February 2019
Resignation and appointment of Chief Financial Officer
21 February 2019
Board of Directors resolutions’ disclosure
06 February 2019
Appointment of a member of the Board of Directors
28 January 2019
Resignation of a member of the Board of Directors
15 January 2019
Initial Annual Unaudited Financial Results for the year ended 31 December 2018
19 December 2018
Unclaimed Dividends
25 October 2018
Board of Directors Resolutions’ Disclosure
15 October 2018
Initial Unaudited Financial Results for the 9-month period ended 30 September 2018
26 August 2018
Appointment of a member of the Board of Directors
01 August 2018
Appointment of members on the Board of Directors
30 July 2018
Resignation of a member of the Board of Directors
26 July 2018
Board of Directors Resolutions’ Disclosure
11 July 2018
Initial Unaudited Financial Results for the 6-month period ended 30 June 2018
03 July 2018
Unclaimed Dividends
19 June 2018
Resignation of chairperson of the Board of Directors
21 May 2018
Appointment of a member of the Board of Directors
21 May 2018
Resignation of a member of the Board of Directors and Audit Committee
15 May 2018
Resignation of member of the Board of Directors and Chairperson of the Nomination and Remuneration Committee
29 April 2018
Resignation of a member of the Board of Directors
24 April 2018
Board of Directors Resolutions’ Disclosure
13 April 2018
Initial Unaudited Financial Results for the 3-month period ended 31 March 2018
20 March 2018
Resolutions of the Ordinary Annual General Meeting (AGM)
28 February 2018
Invitation to the Ordinary Annual General Meeting of Al Batinah Power Company SAOG
21 February 2018
Board of Directors resolutions’ disclosure
11 February 2018
Appointment of a member of the Board of Directors, Audit Committee, and Nomination and Remuneration Committee
01 February 2018
Resignation and appointment of Chief Financial Officer
25 January 2018
Resignation of a member of the Board of Directors, Audit Committee, and Nomination and Remuneration Committee
16 January 2018
Initial Annual Unaudited Financial Results for the year ended 31 December 2017
02 January 2018
Unclaimed Dividends
25 October 2017
Board of Directors resolutions’ disclosure
15 October 2017
Initial Unaudited Financial Results for the 9-month period ended 30 September 2017
26 July 2017
Board of Directors resolutions’ disclosure
19 July 2017
Unclaimed Dividends
13 July 2017
Initial Unaudited Financial Results for the 6-month period ended 30 June 2017
26 April 2017
Board of Directors resolutions’ disclosure
13 April 2017
Initial Unaudited Financial Results for the 3-month period ended 31 March 2017
23 March 2017
Resolutions of the Ordinary Annual General Meeting (AGM)
06 March 2017
Invitation to the Ordinary Annual General Meeting of Al Batinah Power Company SAOG
23 February 2017
Board of Directors resolutions’ disclosure
15 January 2017
Initial Annual Unaudited Financial Results for the year ended 31 December 2016
02 January 2017
Unclaimed Dividends
01 January 2017
Appointment of a new Chief Executive Officer
26 October 2016
Board of Directors resolutions’ disclosure
13 October 2016
Initial Unaudited Financial Results for the 9-month period ended 30 September 2016
29 July 2016
Board of Directors resolutions’ disclosure
14 July 2016
Initial Unaudited Financial Results for the 6-month period ended 30 June 2016
29 June 2016
Unclaimed Dividends
26 April 2016
Board of Directors resolutions’ disclosure
24 April 2016
Board of Directors resolutions’ disclosure
14 April 2016
Initial Unaudited Financial Results for the 3-month period ended 31 March 2016
14 March 2016
Resolutions of the Ordinary Annual General Meeting (AGM)
28 February 2016
Invitation to the Ordinary Annual General Meeting
18 February 2016
Board of Directors resolutions’ disclosure
31 January 2016
Initial Annual Unaudited Financial Results for the year ended 31 December 2015
21 October 2015
Board of Directors resolutions’ disclosure
14 October 2015
Initial Unaudited Financial Results for the 9-month period ended 30 September 2015
29 July 2015
Board of Directors resolutions’ disclosure
14 July 2015
Initial Unaudited Financial Results for the 6-month period ended 30 June 2015
28 June 2015
Unclaimed Dividends
18 June 2015
Disclosure
23 April 2015
Board of Directors resolutions’ disclosure
15 April 2015
Initial Unaudited Financial Results for the 3-month period ended 31 March 2015
31 March 2015
Unclaimed Dividends
29 March 2015
Resolutions of the Ordinary Annual General Meeting (AGM)
12 March 2015
Invitation to the Ordinary Annual General Meeting
01 March 2015
Disclosure
18 February 2015
Board of Directors resolutions’ disclosure
29 January 2015
Initial Annual Un-audited Financial Results for the year ended 31 December 2014
11 December 2014
Resolutions of the Extra-Ordinary General Meeting (EGM) and Ordinary General Meeting (OGM)
01 December 2014
Resignation and appointment of member of the Board of Directors
20 November 2014
Resignation of members of the Board of Directors
20 October 2014
Board of Directors resolutions’ disclosure
14 October 2014
Initial Unaudited Financial Result as of 30 September 2014
01 September 2014
Office New Address
26 August 2014
Company Disclosure
15 July 2014
Initial Q2 2014 Financial Results
29 June 2014
Board of Directors resolutions’ disclosure
19 June 2014
Board of Directors resolutions’ disclosure