Category: Material Information
Thatta Cement Company Limited’s material information
Karachi, June 06, 2013 (PPI-OT): This refers to your earlier letter reference no. C-1122-1180 on the captioned subject. In this connection, please find enclosed copies of letters from acquirers which are self explanatory with respect to applicability of the requirements of the Listed Companies (substantial Acquisitions of voting shares and Takeovers) Ordinance, 2002 and Listed [...]
Power Cement Limited’s material information-election of directors and capital restructuring
Karachi, June 05, 2013 (PPI-OT): We take this opportunity to inform the following decisions which were considered and approved by the shareholders of Power Cement Limited (POWER) (Formerly Al Abbas Cement Industries Limited), present in person or as proxies in their Extraordinary Genera1 Meeting held on Tuesday, 4th June 2013 at 04:00 p.m. at the [...]
Attock Cement Pakistan Limited’s material information
Karachi, May 27, 2013 (PPI-OT): In connection with the Listing Regulation No. 35 and as per the Code of Corporate Governance, we are pleased to convey the following information: The Board of Directors of the Company has approved the investment for putting-up a ‘Cement Grinding Unit’ in Basra, Iraq, subject to the regulatory and other [...]
ICC Textile Limited’s material information-change of directors
Karachi, May 24, 2013 (PPI-OT): We have to inform you that Mr. Tahir Rehman and Mr. Awais Noorani have resigned from the directorship of the company effective 22nd May 2013 and Mr. Pervaiz S. Siddiqi and Mrs. Fauzia Javaid have been appointed as directors of the company by board of directors by filling the casual [...]
Pakistan State Oil Company Limited’s material information
Karachi, May 16, 2013 (PPI-OT): Please be apprised that Pakistan State Oil Company Limited (PSO) in collaboration with M/s Attock Petroleum Limited (APL) participated in bidding for establishing a Fuel Farm and Operation and Maintenance of Hydrant Refuelling System at New Benazir Bhutto International Airport, Islamabad and has been declared successful by Pakistan Civil Aviation [...]
Attock Petroleum Limited’s material information
Karachi, May 16, 2013 (PPI-OT): Further to our letter dated January 11, 2013 please be apprised that Attock Petroleum Limited (APL) in collaboration with M/s Pakistan State Oil Company Limited participated in bidding for establishing a Fuel Farm and Operation and Maintenance of Hydrant Refuelling System at New Benazir Bhutto International Airport, Islamabad and has [...]
ICC Textile Limited’s material information
Karachi, May 15, 2013 (PPI-OT): The management of ICC Textile Limited (ICCT) is pleased to inform that they have made efforts to improve the financial position of the company. As a result of its efforts, one of its associated company i.e. ICC (Private) Limited in its board meeting held on May 13, 2013 has approved [...]
Arif Habib Limited’s material information
Karachi, May 15, 2013 (PPI-OT): In accordance with the listing regulation number (xx) of 35 under Code of Corporate Governance, this is to inform you that Arif Habib Limited (AHL) has acquired 1,639,650 Ordinary Shares of safe Mix Concrete Products Limited (SMCPL) in which 2,939,180 shares are already held by our associated concerns i.e. more [...]
KASB Modaraba Management (Private) Limited’s disclosure of material information
Karachi, May 14, 2013 (PPI-OT): Please find attached following documents for your information and record. Statement of material information in compliance of Clause (xx) of the Listing Regulation No. 35 under Code of Corporate Governance 2012; Disclosure of inside information by listed company in terms of section 15D(1) of Securities and Exchange Ordinance, 1969. For [...]
Javedan Corporation Limited’s material information
Karachi, May 06, 2013 (PPI-OT): This announcement is made pursuant to Paragraph 35 (xx) of the Listing Regulations of the Karachi Stock Exchange. It has come to the knowledge of the management of Javedan Corporation Limited (JVDC) (the “Company”) that a consortium of sponsors / shareholders of the Company consisting of Mr. Arif Habib, M/S [...]
Thal Limited’s material information under clause (xx) of the code of corporate governance under regulation 35 of the listing regulations
Karachi, May 06, 2013 (PPI-OT): This is to inform you that the Board of Directors have at their meeting held on 6 May 2013, considered and approved the making of investment in the equity of a proposed associated company to be set up and established in Pakistan under the name of Thal Boshoku Pakistan (Private) [...]
Mustehkam Cement Limited’s material information
Karachi, May 06, 2013 (PPI-OT): This is to inform you that the Extraordinary General Meeting of the Company held at 10.30 A.M on Monday May 06, 2013, at Bestway Building 19-A, College, Road, F-7 Markaz Islamabad have by majority resolved for merger of Mustehkam Cement Limited (MUCL) with and into Bestway Cement Limited and passed [...]
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