Azgard Nine Limited - AsiaNet-Pakistan

Tag: Azgard Nine Limited

Revision in transfer register closing period of Azgard Nine Limited

March 19, 2014 | Miscellaneous

Karachi: Azgard Nine Limited informed Karachi Stock Exchange that the register of TFC holders will remain closed from March 14, 2014 to March 20, 2014 (both days inclusive). Transfers received in Lahore by March 13, 2014 shall be considered timely. Azgard Nine Limited was incorporated in Pakistan as a public limited company. It is a […]

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Azgard Nine Limited’s notice of board meeting

September 23, 2013 | Board Meetings, Other Language

Karachi, September 23, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Azgard Nine Limited (ANL) will be held on Monday, September 30, 2013, at 4:30 P.M. at the Registered Office of the Company to consider the Annual Accounts for the year ended June 30, 2013 and other matters. As per clause XXIII of the Code of Corporate Governance we would like to further inform you that the company has determined a close period from September 23, 2013, to October 1, 2013 prior to the announcement of decisions of the meeting. Accordingly, no Director, CEO or Executive of the company are entitled, directly or indirectly, deal in the shares of the company in any manner during the dosed period. You may please inform to the members of the exchange accordingly. For more information, contact: Muhammad Ijaz Haider Company Secretary Azgard Nine Limited Ismail-Aiwan-E-Science, Off: Shahrah-e-Roomi, Lahore – 54000, Pakistan UAN: +92 (0) 42 111 786 645 Fax: +92 (0) 42 3576 1719 Web: www.azgard.com

The post Azgard Nine Limited’s notice of board meeting appeared first on AsiaNet-Pakistan.

The post Azgard Nine Limited’s notice of board meeting appeared first on AsiaNet-Pakistan.

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Azgard Nine Limited’s obtain stay order against the holding of election of directors

March 22, 2013 | Miscellaneous

Karachi, March 22, 2013 (PPI-OT): This is to inform you that one of the shareholder of Azgard Nine Limited (ANL) has obtained stay order against the holding of election of directors of ANL from Honourable Civil Court, Lahore. Please note that the election of directors was supposed to take place on 25.3.2013 in a session […]

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Azgard Nine Limited’s closure of transfer register of TFC holders

March 18, 2013 | Miscellaneous

Karachi, March 18, 2013 (PPI-OT): The TFC holders of the Company are hereby notified that the Register of TFC holders will remain closed from March 19, 2013 to March 20, 2013 (both days inclusive) for the entitlement of payment of profit of Term Finance Certificates. Transfer received at the Registered Office of the Company at […]

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Azgard Nine Limited’s change in board meeting time

February 27, 2013 | Miscellaneous

Karachi, February 27, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company which was earlier scheduled to be held on February 27, 2013 at 3.30 P.M. (today) is postponed due to non-availability of requisite quorum for BOD meeting and the same has been re-scheduled with the […]

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The Azgard Nine Limited’s redemption of preference shares of the company

December 19, 2012 | Miscellaneous

Karachi, December 19, 2012 (PPI-OT): This is further to our earlier letter dated June 14, 2011 on the above captioned subject, kindly note that we have obtained consents from majority preference share holders for settlement of their preference shares via issuance of PPTFCs. In this regard a major portion of our preference shares has already […]

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Azgard Nine Limited’s material information

[ 0 ] November 2, 2012 | Material Information

Karachi, November 02, 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 Azgard Nine Limited (ANL) has completed the sale/ transfer of its 100% shareholding in Agritech Limited comprising of 313,423,184 shares (i.e. 79.87% of total issued and subscribed […]

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Azgard Nine Limited’s notice of board meeting

[ 0 ] October 22, 2012 | Board Meetings

Karachi, October 22, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Azgard Nine Limited (ANL) will be held on Tuesday, October 30, 2012 at 4:00 P.M at the Registered Office of the Company to consider the Quarterly Accounts for the 1st Quarter ended September 31, 2012 and […]

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Azgard Nine Limited’s closure of transfer register of TFC holders

[ 0 ] September 18, 2012 | Miscellaneous

Karachi, September 18, 2012 (PPI-OT): The TFC holders of the Company are hereby notified that the Register of TFC holders will remain closed from September 20, 2012 to September 22, 2012 (both days inclusive) for the entitlement, of payment of profit of Term Finance Certificates. Transfer received, at the Registered Office of the Company at […]

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Azgard Nine 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 Saturday August 25, 2012 at 10:00 a.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 […]

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Azgard Nine 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 Azgard Nine Limited (ANL) will be held on Saturday, August 04, 2012 at, 4:30 P.M at the Registered Office of the Company to consider the Annual Accounts for the year ended June 30, 2012 and other […]

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Azgard Nine 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 4:30 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 Azgard Nine Limited (ANL) Stand […]

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