Tag: Pakistan Reinsurance Company Limited
13th Annual General Meeting of Pakistan Reinsurance Company Limited
Karachi, April 30, 2013 (PPI-OT): It gives me great pleasure to welcome you to the 13th Annual General Meeting of the Pakistan Reinsurance Company Limited. I hope that you have gone through the Annual Report 2012, containing Directors’ and Auditors’ Report for the year ending 31st December, 2012. As you are already aware that PRCL [...]
Pakistan Reinsurance Company Limited’s postponement of board meeting
Karachi, April 26, 2013 (PPI-OT): Reference is made to our today letter # PRC/Corporate/1QA/2013 regarding the above. This is to inform that the Board of Directors meeting of PRCL for approval of the 1st quarter accounts would be held on 29th April, 2013 vide PRCL’s notice dated 22nd April, 2013 for the same. The letter [...]
Pakistan Reinsurance Company Limited’s notice of closed period
Karachi, March 27, 2013 (PPI-OT): We wish to inform you that pursuant to Regulation No. 37 of the Listing regulation, the Company has declared the period from 28/03/2013 to 03/04/2013 as “Closed Period” for the purpose of Annual Accounts 2012 of Clause (XXVI) of the Code of Corporate Governance. Notice has already been issued to [...]
Pakistan Reinsurance Company Limited’s board meeting
Karachi, March 27, 2013 (PPI-OT): This is to inform you that meeting of the Board of Directors of the Company will be held at 12:00 p.m. on Wednesday the 03rd April 2013 at Karachi to consider the Annual Accounts for the year ended 31st December 2012. You may please inform the members of the Exchange [...]
Pakistan Reinsurance Company Limited’s board meeting
Karachi, October 22, 2012 (PPI-OT): This is to inform you that meeting of the Board of Directors of the Company will be held at 11:00 a.m. on Tuesday the 30th October 2012 at Karachi to consider the 3rd quarter accounts for the period ended 30th September 2012. Notice of Closed Period We wish to inform [...]
Pakistan Reinsurance Company Limited’s Board Meeting
Karachi, August 23, 2012 (PPI-OT): This is to inform you that meeting of the Board of Directors of the Company will be held at 12:00 Noon on Wednesday the 29th August 2012 at Karachi to consider the Half Yearly Accounts for the period ended 30th June 2012. Notice of Closed Period We wish to inform [...]
PPI Original Text (PPI-OT) – Pakistan Reinsurance Company Limited’s dispatch of final dividend warrants
Karachi, May 31, 2012 (PPI-OT): We are pleased to inform you that the dividend warrants in respect of final dividend at Rs.3/- per shares, i.e. 30% for the year ended December 31, 2011 have been dispatched on May 29, 2012 to the shareholders by our Share Registrar (CDC) by Courier Service. For more information, Contact: [...]
Pakistan Reinsurance Company Limited’s notice of closed period
Karachi: We wish to inform you that pursuant to Regulation No. 37 of the Listing regulation, the Company has declared the period from 20/04/2012 to 27/04/2012 as “Closed Period” for the purpose of 1st Quarter Accounts 2012 of Clause (XXVI) of the Code of Corporate Governance. Notice has already been issued to the Directors, CFO [...]
Pakistan Reinsurance Company Limited’s annual general meeting
Karachi: Please find enclosed herewith copies of the notice in respect of holding of 12th Annual General Meeting of PRCL published in the daily Dawn (Combined) and daily Express (Karachi and Lahore) dated 09th April 2012 for your record and information please. Please note that the share transfer books of the company shall remain closed [...]
Pakistan Reinsurance Company Limited’s board meeting
Karachi: This is to inform you that meeting of the Board of Directors of the Company will be held at 12:00 pm on Wednesday the 28th March 2012 at Karachi to consider the Annual Accounts for the year ended 31st December 2011. Closed Period We wish to inform you that pursuant to Regulation No. 37 [...]
Pakistan Reinsurance Company Limited’s closed period
Karachi: Reference our earlier letter dated 19th October, 2011 on the subject noted above. We would like to inform you that due to unavoidable circumstance the meeting of Board of Directors has been rescheduled which will now be held on 31st October, 201 at 11:30 a.m. instead of 28th October, 2011 and in accordance with [...]
Pakistan Reinsurance Company Limited’s board meeting
Karachi: Reference our earlier letter dated 19th October, 2011 on the subject noted above. It is informed that due to some unavoidable circumstances the aforesaid Board Meeting has been rescheduled which will now be held on Monday the 31st October, 2011 at 11:30 a.m. instead of 28th October, 2011 at Karachi to consider the 3rd [...]
Connect
Connect with us on the following social media platforms.