Agritech Limited Archives - AsiaNet-Pakistan

Tag: Agritech Limited

Agritech Limited’s meeting in progress

April 30, 2013 | Board Meetings

Karachi, April 30, 2013 (PPI-OT): This is to inform you that the meeting of Board of Directors of the company is in progress. The financial results of the company for the nine months period and third quarter ended March 31, 2013 would be conveyed accordingly within the prescribed time. For more information, contact: Affan Sajjad […]

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Agritech Limited’s change of company secretary

March 14, 2013 | Elections / Appointments

Karachi, March 14, 2013 (PPI-OT): We have to inform you that Mr. Muhammad Ijaz Haider, Company Secretary has ceased to be the Company Secretary of the Company w.e.f. March 11, 2013 and Mr. Affan Sajjad has been appointed as Company Secretary. You may please inform the members of your Exchange accordingly. Change of Management We […]

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Agritech Limited’s notice of board meeting

March 5, 2013 | Board Meetings

Karachi, March 05, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Agritech Limited (AGL) will be held on Monday, March 11, 2013, at 2:00 P.M. at Faysal House, Main Shahra-e-Faysal, Karachi to change the Board of Directors of the Company. As per clause XXVI of the Code […]

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Agritech Limited’s notice of annual general meeting

[ 0 ] August 7, 2012 | Board Meetings

Karachi, August 07, 2012 (PPI-OT): Enclosed please find a copy of the Notice of the Annual General Meeting to be held on August 25, 2012 at 4:00 p.m. at the Registered Office of the Company Aiwan-i-Science Off Shahrah-i-Roomi, Lahore for circulation amongst your members. Notice of Annual General Meeting Notice is hereby given that the […]

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Agritech Limited’s financial results for the year ended June 30, 2012

[ 0 ] August 6, 2012 | Financial Results

Karachi, August 06, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Saturday August 04, 2012 at 03:00 P.M. at the Registered office of the Company Aiwan-e-Science Off Shahrah-i-Roomi Lahore recommend the following: (i) Cash Dividend Nil (ii) Bonus Shares  Nil (iii) Right Shares […]

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Agritech Limited ‘s Free-Float of Shares

[ 0 ] August 2, 2012 | Miscellaneous

Karachi, August 02, 2012 (PPI-OT): In accordance with the Regulation No. 21 (3) of the Listing Regulations, we provide the Free-Float of Shares of our Company as on June 30, 2012 hereunder. Total Outstanding Shares 392,430,000 Less: Shares held by Directors/Sponsors 2,804,505 Azgard nine Ltd 313,423,187 Shares held by Associated Companies (Cross Holdings) – Shares […]

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Agritech Limited’s board meeting

[ 0 ] July 30, 2012 | Board Meetings

Karachi, July 30, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Agritech Limited (AGL) will be held on Saturday, August 04, 2012 at 3:00 P.M at the Registered Office of the Company to consider the Annual Financial Statements for the year ended June 30, 2012. As per […]

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Agritech Limited’s notice of extra ordinary general meeting

[ 0 ] June 25, 2012 | Board Meetings

Karachi, June 25, 2012 (PPI-OT): Enclosed please find a copy of the Notice of the Extra Ordinary General Meeting to be held on July 16, 2012 at 11:00 p.m. at the Registered Office of the Company Aiwan-i-Science Off Shahrah-i-Roomi, Lahore for circulation amongst your members. Notice of Extraordinary General Meeting Notice is hereby given to […]

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Agritech Limited’s material information

[ 0 ] June 8, 2012 | Material Information

Karachi, June 08, 2012 (PPI-OT): In accordance with Clause (Xiii) of the Listing Regulation No. 35 under the Code of Corporate Governance, we are pleased to convey that the Honorable Lahore High Court has been approved the merger of Hazara Phosphate Fertilizers (Pvt) Ltd (a wholly owned subsidiary of Agritech Limited (AGL) into Agritech Limited. […]

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Agritech Limited’s financial results for the period ended March 31, 2012

[ 0 ] May 2, 2012 | Financial Results

Karachi: We have to inform you that the Board of Directors in their Meeting held on Monday, April 30, 2012 at 3:30 p.m. at the registered office of the Company has approved the following: (i) Cash Dividend Nil (ii) Bonus Shares Nil (iii) Right Shares Nil The financial results of Agritech Limited (AGL) Stand Alone […]

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Agritech Limited’s notice of board meeting

[ 0 ] February 22, 2012 | Board Meetings

Karachi: This is to inform you that a meeting of the Board of Directors of Agritech Limited (AGL) will be held on Wednesday, February 29, 2012, at 05:00 P.M at the Registered Office of the Company to consider and approve the accounts reviewed by the external auditors for the Half Year ended December 31, 2011. […]

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Agritech Limited’s Dispatch of Letters of Right

[ 0 ] December 16, 2011 | Miscellaneous

Karachi: We are pleased to inform you that we have dispatched the Letters of Rights to all the shareholders by Registered Post. The last date of payment/renunciation of the Letters of Right is January 27, 2012. We are also enclosed herewith confirmation letter of CDC regarding Credit of Unpaid Letter of Rights of Agritech Limited […]

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