Annual general meeting of Service Industries Limited : AsiaNet-Pakistan

Annual general meeting of Service Industries Limited

April 8, 2014 | Board Meetings | Share:

Karachi: Service Industries Limited informed Karachi Stock Exchange about the annual general meeting of the company scheduled to be held on April 29, 2014 at Lahore.

The agenda of the meeting will be confirming the minutes of annual general meeting held on April 30, 2014, consideration of the audited financial statement of the company for the year ended December 31, 2013, approve the payment of cash dividend of 100%, appointing and fixing the remuneration of the auditors.

Further, the closed period of the company is from April 23, 2014 to April 29, 2014 (both days inclusive).

Service Industries Limited was incorporated as a private limited company on March 20, 1957. The foundations of the company were laid under the Companies Act, 1913 now the Companies Ordinance, 1984. The company was later converted into a public limited company on September 23, 1959. The principal activities of the Company are purchase, manufacture and sale of footwear, tyres and tubes and technical rubber products. The registered office of the company is located in Lahore. The shares of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan.

The company is ISO 9001 certified. Besides this the company is a member of Satra. The guidelines of Satra are used for the quality check of the shoes. The company is audited by the European customers for assuring that the compliance standards are followed appropriately. More than 6000 employees are working for the company.

The symbol “SRVI” is being used by the stock exchange for the shares of Service Industries Limited.

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Category: Board Meetings