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Karachi, February 26, 2013 (PPI-OT): Please refer to our earlier letter # BOK/HO/CS/2013/1023 dated February 22, 2013, notifying 119th meeting of the Board of Directors of the Bank, to be held on Tuesday, March 05, 2013 at 11:00 a.m. at The Bank of Khyber (BOK), 38 – Zahoor Plaza. Blue …
Read More »Monthly Archives: February 2013
Pakistan Engineering Company Limited’s rescheduling of board meeting to consider half yearly a/c-31.12.2012
Karachi, February 26, 2013 (PPI-OT): This is with reference to our letter No. CORP/KSE/ 10236 dated February 16, 2013 regarding Board Meeting to consider and approve Half Yearly Accounts for the period ended on December 31, 2012. Due to some unavoidable circumstances the date and venue of the meeting has …
Read More »The Karachi Stock Exchange Limited’s voluntary delisting of M/s. Syed Match Company Limited from Karachi Stock Exchange Limited
Karachi, February 26, 2013 (PPI-OT): All the shareholders are hereby informed that the initial buy-back period of purchase of shares of the company by the sponsors has already been expired on 18-01-2013. The remaining minority shareholders of the company, who could not avail the opportunity earlier and desire to sell …
Read More »Attock Cement Pakistan Limited’s despatch of dividend warrants
Karachi, February 26, 2013 (PPI-OT): The dividend warrants for the interim cash dividend for the year ending June 30, 2013 at Rs. 3.00 (30%) per ordinary share of Rs. 10 each declared in the Directors’ meeting held on January 28, 2013 have been despatched today to the shareholders. This is …
Read More »Ibrahim Fibres Limited’s requirement of clause 18 (2) of listing regulation
Karachi, February 26, 2013 (PPI-OT): With reference to the Listing Regulation No. 18(2), of Stock Exchange, we are pleased to enclose herewith draft copies of Notice to shareholders of the company to be published on26-02-2013 in daily Business Recorder combined (English) and daily Nawa-e-Waqt (with Urdu translation). Please circulate the …
Read More »Ghandhara Nissan Limited’s election of directors
Karachi, February 26, 2013 (PPI-OT): As notified U/S 178/(4) of the Companies Ordinance 1984 vide Notice published in the press on 11th February 2013, the following persons offered themselves for election as Directors of the Company:- 1. Mr. Raza Kuli Khan Khattak 2. Lt. Gen (Retd) All Kuli Khan Khattak …
Read More »National Bank of Pakistan’s auditors’ certificate under rule 6 of the companies (issue of capital) rules, 1996
Karachi, February 26, 2013 (PPI-OT): We invite your kind attention to our letter dated February 25, 2013, under cover of which Bank’s Financial Results for the year ended December 31, 2012, were sent to you. Now, we enclose Auditors’ Certificate dated February 25, 2012 issued by the Bank’s External Auditors, …
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