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Karachi, January 31, 2013 (PPI-OT): This is with reference to our letter # Al Meezan/MBF/2013/0422 dated January 21, 2013 in respect of Extra Ordinary General Meeting of the Certificate Holders of Meezan Balanced Fund scheduled for January 31, 2013 at 03:00 pm at the Institute of Chartered Accountants of Pakistan …
Read More »Daily Archives: January 31, 2013
Ghani Automobile Industries Limited’s decision of the board meeting
Karachi, January 31, 2013 (PPI-OT): Please refer to our letter No. GAIL/KSE/2013/04 dated January 23, 2013. The Board of Directors in today’s meeting held at 2:00 PM at 50-L, Model Town, Lahore has approved the appointment of Mr. Imtiaz Ahmad Khan as Chairman and Mr. Aftab Ahmad Khan as Chief …
Read More »Asian Stocks Fund Limited’s meeting number 03 of 2013 of the board of directors
Karachi, January 31, 2013 (PPI-OT): We are pleased to inform you that Meeting 03 of 2013 of the Board of Directors of Asian Stocks Fund Limited (ASFL) is scheduled to be held on February 07, 2013 at 3.30 pm on 10th Floor, BOP Tower, 10-8, Block E-2, Gulberg III, Lahore …
Read More »Safeway Mutual Fund Limited’s meeting number 03 of 2013 of the board of directors
Karachi, January 31, 2013 (PPI-OT): We are pleased to inform you that Meeting 03 of 2013 of the Board of Directors of Safeway Mutual Fund Limited (SFWF) is scheduled to be held on February 07, 2013 at 4.00 pm on 10th Floor, BOP Tower, 10-8, Block E-2, Gulberg III, Lahore …
Read More »Ghani Automobile Industries Limited’s election of directors
Karachi, January 31, 2013 (PPI-OT): This is to inform you that in Extraordinary General Meeting of the Company held today the following ten (10) persons, being equal to the number of Directors fixed by the Board u/s 178(1) of the Companies Ordinance 1984, were deemed to have been elected as …
Read More »National Asset Management Company Limited’s result of the extra ordinary certificate holders meeting of the NAMCO balanced fund as per regulation 65 of the NBFC regulations, 2008
Karachi, January 31, 2013 (PPI-OT): This is to inform you that Certificate Holders of NAMCO Balanced Fund (The Fund) in their meeting held on January 31, 2013 at the registered office of the Management Company has Passed the Resolution A by a simple majority of 53.33 percent (53.33%) of the …
Read More »Askari Bank Limited’s board of directors meeting as on February 18, 2013
Karachi, January 31, 2013 (PPI-OT): We wish to inform you that meeting of Board of Directors of the Bank is scheduled on Monday, February 18, 2013 at 10:00 am at AKBL Head Office, AWT Plaza, The Mall Rawalpindi to discuss the following: i. Review and Approval of Annual Accounts -2012 …
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