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Daily Archives: May 20, 2011

Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of; the Company will be held on Friday the 27th May, 2011 at 11.00 A.M. at the registered office of' the Company, Shahnawaz Building, 19, Dockyard Road, West Wharf, Karachi, to consider the un-audited Accounts of the Company for the half year ended 31st March, 2011. Closed Period We hereby intimate you that with effect from 20th May, 2011 to 27th May, 2011 will be a closed period in terms of Regulation No. 37(xxvi) of the Code of Corporate Governance. For more information, contact: Jamil Ahmed Butt Company Secretary Shahtaj Sugar Mills Limited 72/C-1, M.M Alam Road, Gulberg- III, Lahore- 54660 (Pakistan) Tel: +9242 35710482-84 Fax: +9242 35711904 E-mail: www.shahtatsugar@gmail.com

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Declaration of Right Shares

Karachi: We have to inform you that the Board of Directors of the Company in their meeting held on Wednesday May 18, 201 1 at 4.30 PM at Registered Office of the Company 203 Faiyaz Centre, 2nd Floor, 3-A, S.M.C.H. Society Shahrah-c-Faisal Karachi have decided to issue 33.2% Right Shares at Par value to the existing shareholders of the Company subject to the relaxation of the requirement of Rule 5 (v) of the Companies (issue of Capital) Rules, 1996 pertaining to the Underwriting of right issue for which an application is being made to the Securities and Exchange Commission of Pakistan (the "SECP"), 2. The book closure to determine the entitlement of right shares will be announced on receipt of aforesaid approval from the SECP. Other requirements of the right issue will be complied with as soon as we receive SECP approval. 3. You may please inform the members of the Exchange accordingly. For more information, contact: Asif P. Khawaja Company Secretary Ruby Textile Mills Limited 35-Industrial Area, Gulberg – III, Lahore – 54680, Pakistan. Tel: +9242 3576-1243-44 Fax: +9242 3576-1222 Email: rtm@wol.net.pk

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Material Information under clause (xxiii) of the Code of Corporate Governance 2. Disclosure as Target Company under Regulation 5 of the Listed Companies (Substantial Acquisition of Voting Shares and Take-Overs) Regulations, 2008

Karachi: In accordance with clause (xxiii) of the Listing Regulation No. 35 under Code of Corporate Governance and Regulation 5 of the Listed Companies (Substantial Acquisition of Voting Shares and Take-Overs) Regulations, 2008, we are please to convey...

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Inter Services Public Relations contradicts news item


Rawalpindi: A spokesman of ISPR has contradicted a news item published in section of press on 20 May 2011 captioned “Army Chief wanted more drone support in year 2008”. The Spokesman said that in the past, there has only been sharing of technical intelligence in some areas. No armed Drone attack support has ever been asked for our operations which have been conducted using own resources. He further clarified, that during Swat-Malakand Operation Rah-e-Rast in 2008-09, and South Waziristan Agency [...]

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President Pakistan Foreign Office Women’s Association hands over Possession of Houses to Flood Affectees in Sajawal Sindh


Islamabad: At a simple and dignified ceremony held today at Sajawal, Sindh, President Pakistan Foreign Office Women’s Association (PFOWA), Mrs. Taranum Salman Bashir handed over possession of 42 houses in Goth Molvi Muhammad Usman Samejo to flood affectees. The construction of these houses was sponsored by PFOWA as part of its social outreach programme. Also present at the occasion were representatives of Pakistan Navy Women’s Association and Mrs. Amna Tayyab (wife of Vice Admiral Tayyab Ali Dogar Commander Coastal) who [...]

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Austrian companies exploring new Oil and Gas Exploration and Renewable Power Projects: Ambassador


Karachi: “Pakistan likely to get GSP+ status in EU in the next Pak-EU Summit”, stated by Austrian Ambassador Axel Wech in a meeting at KCCI with the President, Office Bearers and Executive Members. Ambassador articulated that Pak-Austrian relationship was good but not so intensive aligned with the existing potential in terms of economic ties and he was extending efforts to foster the relationship. Immense prospects for investment and joint ventures exist in oil and gas exploration and renewable energy viz. [...]

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