Unilever Pakistan Limited’s despatch of dividend warrants

Karachi, June 10, 2013 (PPI-OT): We forward herewith a copy of the announcement regarding despatch of Dividend Warrants in respect of First Interim Dividend-2013, which will appear in the issue of the following Newspapers on Thursday, 13 June 2013 in approximate size of 2 columns x 8 cm.

– Express Tribune (English), Karachi, Lahore and Islamabad
– Business Recorder (English), Karachi
– Jang (Urdu), Karachi, Lahore, Rawalpindi and Quetta

Despatch of Dividend Warrants

Shareholders are hereby informed that dividend warrants in respect of first interim dividend-2013, Rs. 51.24 (Rupees Fifty-One and Paisa Twenty-Four Only) i.e. 102.48%, per ordinary share of Rs. 50/-, have been Despatched by Registered Post.

For more information, contact:
Amar Naseer
Company Secretary
Unilever Pakistan Limited
Avari Plaza, Fatima Jinnah Road,
Karachi-75530
T: +92-21-35660062
F: +92-21-35681705
F: +92-21-35674968

Adamjee Insurance Company Limited’s election of directors

Karachi, June 10, 2013 (PPI-OT): We have to inform you that in the Extra Ordinary General Meeting of the Company held on Tuesday 28, 2013, the following eleven (11) persons have been elected as Directors of the Company for a term of three years commencing form May 29, 2013.

01. Mr. Umer Mansha
02. Mr. Ahmed Ebrahim Hasham
03. Mr. Ali Munir
04. Mr. Fredrik Coenrard De Beer
05. Mr. Ibrahim Shamsi
06. Mr. Imran Maqbool
07. Mr. Kamran Rasool
08. Mr. Muhammad Ali Zeb
09. Mr. Muhammad Umar Virk
10. Mr. Shahid Malik
11. Mr. S.M. Jawed

You my please inform the members of your Exchange accordingly.

For more information, contact:
Tameez ul Haque
Secretary
Adamjee Insurance Company Limited
Corporate Affairs,
6th Floor, Adamjee House,
I. I. Chundrigar Road,
Karachi- 74000, Pakistan.
UAN: (021) 111-242-111
Tel: (021) 32412623
Fax: (021) 32412627
Email: info@adamjeeinsurance.com
Web: www.adamjeeinsurance.com

The Karachi Stock Exchange Limited’s notice of extension of suspension of CDS eligibility of ordinary shares of S.G. Power Limited under the CDC regulations

Karachi, June 10, 2013 (PPI-OT): Further to our notice dated March 7, 2013 notifying suspension of CDS Eligibility of Ordinary Shares (Security Symbol: SGPL) of S.G. Power Limited (hereinafter referred to as the “Issuer”) on account of failure of the Issue to comply with Regulation 13.7.1 by submitting R/TA Reconciliation Report along with payment of fine as imposed thereon.

Considering that the Issuer is continuously in default to comply with Regulation 13.7.1, as well as payment of fine imposed as aforesaid, Central Depository Company of Pakistan Limited has decided that the CDS Eligibility of Ordinary Shares of the Issuer shall remain suspended for a further period of 60 Business Days commencing from June 5, 2013.

For more information, contact:
Fazal Hussain Gaffoor
CFO and Company Secretary
The Karachi Stock Exchange Limited
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk

The Karachi Stock Exchange Limited’s notice of extension of suspension of CDS eligibility of ordinary shares of Moonlite (Pak) Limited under the CDC regulations

Karachi, June 10, 2013 (PPI-OT): Further to our notice dated March 7, 2013 and March 13, 2013 notifying suspension of CDS Eligibility of Ordinary Shares (Security Symbol: MOON) of Moonlite (Pak) Limited (hereinafter referred to as the “Issuer”) on account of failure of the Issue to comply with Regulation 13.7.1 by submitting R/TA Reconciliation Report along with payment of outstanding dues and fine as imposed thereon.

Considering that the Issuer has not cleared the outstanding dues and paid the amount or fine as aforesaid, Central Depository Company of Pakistan Limited has decided that the CDS Eligibility of Ordinary Shares of the Issuer shall remain suspended for a further period of 60 Business Days commencing from June 5, 2013.

For more information, contact:
Fazal Hussain Gaffoor
CFO and Company Secretary
The Karachi Stock Exchange Limited
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk

Balochistan Wheels Limited’s eogm/ election of directors

Karachi, June 10, 2013 (PPI-OT): We are pleased to inform you that the following candidates have been elected as the Directors of the Balochistan Wheels Limited (BWHL) for a period of three years at the EOGM/ Election of the Directors held on Saturday the June 08, 2013.

1. Mr. Muhammad Siddique Misri
2. Mr. Razak II. M. Bengali
3. Mr. Muhammad Irfan Ghani
4. Syed Zubair Ahmed Shah (NIT)
5. Syed Haroon Rashid
6. Mr. Anis Wahab Zuberi
7. Mrs. Gulbanoo Razak
8. Miss. Maheen Irfan Ghani
9. Mrs. Saba Nadeem

This is for your record and information.

For more information, contact:
Irfan Ahmed Qureshi
Company Secretary
Balochistan Wheels Limited
First Floor, State Life Building No. 3,
Dr. Ziauddin Ahmed Road,
Karachi – 75530 (Pakistan)
Ph: 35689259, 35687502, 35683474
Fax: 92-21-35684003
E-mail: bwlfin@cyber.net.pk
Web: www.bwheels.com

Nadeem Textile Mills Limited’s holding of extraordinary general meeting

Karachi, June 10, 2013 (PPI-OT): We refer to our letter dated 1st June 2013 regarding notice of Board Meeting, we have to inform you that the Board of Directors of our Company in their meeting held on 8th June 2013 at 5:00 p.m. at 801-804, 8th Floor, Lakson Square Building No. 3, Block “A”, Sarwar Shaheed Road, Karachi decided the following:

“To hold Extraordinary General Meeting of shareholders on 1st July, 2013 at 9:00 a.m. at Hotel Crown Inn, Plot No. 171, Off 21 AM, Frere Road, Karachi, for passing of ordinary Resolution u/s 196(3) of the Companies Ordinance, 1984, for sale of 72 Kanal 6 Marla open land situated at Sheikhupura, Punjab.”

We attach herewith Notice of Extraordinary General Meeting along with statement U/s. 160(1)(b) of the Companies Ordinance, 1984.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Company Secretary
Nadeem Textile Mills Limited
A-801-804, 8th Floor,
Lakson Square Building No. 3,
Block-A, Sarwar Shaheed Road, Karachi
Phones: (92-21) 5220481 – 88,
Fax: (92-21)5220495-96
E-Mail: info@nadeem.com.pk

Islamabad Stock Exchange Closing Rate of Future Contracts dated 10-6-2013

Islamabad, June 10, 2013 (PPI-OT):


Company Name                Opening         Closing         Volume       Change
FUTURE CONTRACTS
HUBC- JUN                     63.00           61.50           0          -1.50
OGDC- JUN                    243.50          242.55           0          -0.95
PTCL- JUN                     22.65           22.01           0          -0.64
PSO-  JUN                    299.99          304.18           0           4.19
FFBL  JUN                     41.40           40.57           0          -0.83
                                                                         23.66
                                                                         -8.50

For more information, contact:
Islamabad Stock Exchange
ISE Towers
55-B, Jinnah Avenue, Islamabad, Pakistan
Tel: +92(51)111-473-473
Fax: +92(51)111-473-329
Email: info@ise.com.pk