Karachi: We are pleased to inform you that the Board of Directors of the Company in their meeting held at 11.30 A.M. today recommended a cash dividend to the shareholders for approval at the Annual General Meeting as follows – i) To the preference shareholder (International Finance Corporation) at the …
Read More »Daily Archives: March 21, 2012
Frontier Ceramics Limited’s change in board directors
Karachi: We have to inform you that Mr. Zia Khalid has resigned from the Board of Directors of Frontier Ceramics Limited (FRCL) with effect from February 13, 2012 and to fill his casual vacancy Mrs. Hameeda Khalid has been appointed to the Board of Directors of the Company from the …
Read More »Engro Foods Limited’s electing of directors
Karachi: We would like to inform you that at our 7th Annual General Meeting the following persons were elected as Directors on the Board of Engro Foods Limited (EFOODS), for a three years term commencing from April 27, 2012. 01. Mr. Asad Umar 02. Mr. Abdul Samad Dawood 03. …
Read More »The Karachi Stock Exchange (Guarantee) Limited’s admission of M/S. R. A. Securities (Private) Limited as a corporate member of the Karachi Stock Exchange (Guarantee) Limited on the nomination of Mr. Haroon Suleman, member
Karachi: Members are hereby informed that The Karachi Stock Exchange (Guarantee) Limited (KSE) has accepted the Corporate Membership Application of M/s. R. A. Securities (Private) Limited on the nomination of Mr. Haroon Suleman, Member. Accordingly, M/s. R. A. Securities (Private) Limited has been admitted as a Corporate Member of the …
Read More »Pakistan Gum and Chemicals Limited’s information under section 218 of the companies ordinance, 1984
Karachi: Please find enclosed the above disclosure for your reference and record. You may please inform the members of your exchange accordingly. To All Members of the Company Information U/S 218 of the Companies Ordinance, 1984 In pursuance of Section 218 of the Companies Ordinance, 1984, the members of Pakistan …
Read More »Fauji Fertilizer Bin Qasim Limited’s 92nd board of directors meeting
Karachi: 1. The subject meeting will be held at 1030 hrs on 17 Apr 2012 at PC Hotel Rawalpindi to consider Quarterly Accounts (Jan- Mar 2012). 2. Pursuant to provisions of clause xxvi of Code of Corporate Governance, closed period relevant to the subject meeting has been determined from 10-17 …
Read More »The Karachi Stock Exchange (Guarantee) Limited’s notice under section 178 (4)
Karachi: Please find enclosed a copy of the Notice issued under Section 178 (4) of the Companies Ordinance, 1984. This is for your record please. Notice under Section 178 (4) of the Companies Ordinance, 1984 All the members are hereby informed that the Company has received notices from the following …
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