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Karachi, September 20, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Thursday, 20, 2012 at 3:00 p.m. at our registered office, 14.8 KM, Sheikhupura-Faisalabad Road, Bhikkhi, District Sheikhupura has recommended the following: 1. Cash Dividend Nil 2. Bonus …
Read More »Daily Archives: September 20, 2012
Bolan Castings Limited’s advertisement of notice of AGM in daily news papers
Karachi, September 20, 2012 (PPI-OT): The advertisement of Notice of Annual General Meeting, which will appear in the Daily Business Recorder (English) Karachi/Lahore and Nawa-e-Waqt (Urdu) Karachi/Lahore on 25-09-2012, is attached herewith for your kind information and record. Notice of Annual General Meeting Notice is hereby given that 30th Annual …
Read More »Sitara Energy Limited’s change in date of board meeting
Karachi, September 20, 2012 (PPI-OT): Please refer to our letter dated September 7, 2012 in respect of Board of Directors Meeting scheduled to be held on Friday, September 21, 2012 at 4:30 pm, to consider and approve Annual Audited Accounts of the Company for the year ended June 30, 2012. …
Read More »Liberty Mills Limited’s board meeting for the purpose of annual accounts for the period ended June 30, 2012
Karachi, September 20, 2012 (PPI-OT): Reference the above, this is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Monday, October 08, 2012 at our Registered Office, at A/ 51-A, S.I.T.E., Karachi, to consider the Annual Accounts for …
Read More »Grays Leasing Limited’s board meeting
Karachi, September 20, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on September 29, 2012 at 11:00 am at branch office of the Company located at Small Industries Estate, Sialkot consider the Annual Accounts for the period …
Read More »Kot Addu Power Company Limited’s notice of 16th annual general meeting
Karachi, September 20, 2012 (PPI-OT): Enclosed please find a copy of the Notice of the 16th Annual General Meeting of the Company to be held on October 22, 2012 (hr circulation amongst your members. Notice of 16th Annual General Meeting Notice is hereby given that the 15th Annual General Meeting …
Read More »Globe Textile Mills (OE) Limited’s voluntary de-listing
Karachi, September 20, 2012 (PPI-OT): This is with reference to your letter no. KSE/C-316-A-6804 dated September 17, 2012 regarding the captioned subject. We hereby convey our acceptance to purchase ordinary shares of the Company at a buy-back price of Rs. 40/- per share subject to the Company having been delisted …
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