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Monthly Archives: August 2015

DELHI DECLARATION Adopted at the Call to Action Summit 2015 to End Preventable Child and Maternal Deaths

NEW DELHI, August 28 / PRNewswire-AsiaNet –The two-day global ‘Call to Action Summit 2015′ concluded today with Health Ministers and heads of country delegations from 22 countries adopting the DELHI DECLARATION on ‘ending preventable maternal and child deaths’. The declaration was developed as an outcome of the high-level ministerial conclave held yesterday during the summit. […]

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Board meeting of Sumit Bank Limited postponed

Karachi: Sumit Bank Limited informed Karachi Stock Exchange that board of directors meeting of the bank scheduled to be held on August 29, 2015 at Karachi to consider the reviewed half yearly accounts for period ended June 30, 2015 has been postponed. The revised notice for next board meeting will be communicated to the Exchange later on. Summit Bank Limited was incorporated in Pakistan as a public company limited on December 09, 2005 under the Companies Ordinance, 1984. The ultimate holding company of the Group which comprises of Summit Bank Limited the holding company and Summit Capital Private Limited a wholly owned subsidiary is Suroor Investments Limited a company incorporated in Mauritius. The bank is principally engaged in the business of commercial banking through its 187 branches in Pakistan as defined in the Banking Ordinance, 1962. The stocks of the bank are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the bank is situated at Islamabad. The bank commenced its operation in August, 2006 and commenced in all the segments of banking which include Corporate and Investment Banking, Trade Finance, Commercial Mid Market / SMEs, and Consumer Banking. The symbol “SMBL” is being used by the stock exchanges for the shares of Summit Bank Limited.

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Shabbir Tiles and Ceramics Limited has a new company Secretary

Karachi: Shabbir Tiles and Ceramics Limited informed Karachi Stock Exchange about appointment of Mr. Ovais Jamani as company Secretary with effect from August 28, 2015 in place of Mr. Aziz Ahmed. Shabbir Tiles and Ceramics Limited is a company founded by the House of Habib in 1978 with strategic and technical collaboration of Agrob Anlagenbau GmbH of West Germany. The company is primarily engaged in the manufacture and sale of tiles and trading of allied building products. The shares of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. It is also a member of Karachi Chamber of Commerce & Industry, Pakistan Ceramics Manufacturers Association, and Landhi Association of Trade & Industry. The registered office of the company is located at Karachi. The dealers and distribution network of the company is spread all over Pakistan. The offices are located at Karachi, Lahore, Multan, Faisalabad, Islamabad and Peshawar. The company also operates retail outlets all over Pakistan named as The Stile Emporium. The company is manufacturing Porcelain and Ceramic tiles in different sizes and colors, employing the latest technology. The Quality Management Systems of the company are structured under ISO 9001:2000 from Lloyd Quality Assurance. The symbol “STCL” is being used by the stock exchanges for the shares of Shabbir Tiles and Ceramics Limited.

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Board meeting of Otsuka Pakistan Limited will be held on September 08, 2015

Karachi: Otsuka Pakistan Limited informed Karachi Stock Exchange that board of directors meeting of the company will be held on September 08, 2015 at registered office of the Company. The agenda of the meeting is to consider and approve annual accounts of the company for year ended June 30, 2015 along with other usual matters. Further, the Company has declared close period from September 02, 2015 to September 08, 2015. Otsuka Pakistan Limited is a company incorporated in Pakistan as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is an indirect subsidiary of Otsuka Pharmaceutical Company Limited, Japan. The principal activity of the company is manufacturing, marketing and distribution of intravenous infusions and trading in pharmaceutical products, nutritional foods and medical equipment. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office and the company is located at Karachi. The symbol “OTSU” is being used by the stock exchange for the shares of Otsuka Pakistan Limited.

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