Karachi: Notice is hereby given that the 26th Annual General Meeting of the shareholders of Pakistan Synthetics Limited (PSYL) will be held on Wednesday, 26th October, 2011 at 4:00 p.m. at 3rd Floor, KDLB Building, 58-West Wharf Road, Karachi-74000, Pakistan, to transact the following business: 1. To confirm the minutes …
Read More »National Foods Limited’s notice of annual general meeting
Karachi: We attach herewith the original press clipping published in Business Recorder English and Roznama Khabrain Urdu 5th October, 2011 in respect of the Annual General Meeting of National Foods Limited (NATF), to be held on 27th October, 2011 at 3:00 P.M. at our Registered Office: 12/CL-6, Claremont Road, Civil …
Read More »Bata Pakistan Limited’s meeting of the board of directors
Karachi: This is to inform you that the meeting of the Board of Directors of Bata Pakistan Limited (BATA) will be held on October 20, 2011 at 11.00 a.m. at Batapur, Lahore, One of the points on the agenda is to review the Third Quarterly Accounts of 2011. Kindly note …
Read More »Grays Leasing Limited’s notice of annual general meeting
Karachi: Please find enclosed a copy of Notice of Annual General Meeting to be held on October 27, 2011 at 12:15 p.m. at registered office of the company located at 701-A, City Towers, 6-K, Main Boulevard, Gulberg-II, Lahore for circulation amongst the members. Notice of the 16th Annual General Meeting …
Read More »Ghazi Fabrics International Limited’s notice of annual general meeting
Karachi: We enclose herewith text of Notice of 22nd AGM of the members of the Company to be published on Thursday the 6th October, 2011 in dailies “Business Recorder” (English) and “Nawa-i-waqt” (Urdu) simultaneously of Karachi and Lahore. NOTICE is hereby given that the 22nd Annual General Meeting of the …
Read More »Gammon Pakistan Limited’s prior approval of date and time of annual general meeting
Karachi: In pursuance or previous of Listing Regulations No. 28(1) of the Karachi Stock Exchange (Guarantee) Limited, we are forwarding herewith copy of the notice of our Annual General Meeting which will be held on Thursday October 27, 2011 at 11:00 a.m. Notice is hereby given that the 64th Annual …
Read More »Telecard Limited’s Request to Securities and Exchange Commission of Pakistan (SECP) for extension in Holding the Annual General Meeting
Karachi: Enclosed please see our request to the SECP marked as annexure “A” for seeking extension in holding the Annual General Meeting for the year ended 30 June 2011. This was made in view of auditor’s request which is enclosed and marked as annexure “B”. The Company is seeking to …
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