Board Meetings

Karachi: Enclosed please find a copy of the Notice of the Annual General Meeting to be held on September 29, 2011 for circulation amongst your members. Ferozsons Laboratories Limited Notice of the Annual General Meeting Notice is hereby given that the 55th Annual General Meeting (“the Meeting”) of Ferozsons Laboratories …

Karachi: Enclosed please find a copy of the Notice of the Extraordinary General Meeting to be held on September 27, 2011 (Tuesday) for circulation amongst your members. Notice of Extraordinary General Meeting Notice is hereby given that Extraordinary General Meeting of the members of Amtex Limited (the Company) will be …

Karachi: This is to inform you that the meeting of’ the Board of Directors of the company held on Wednesday, September 07, 2011 at 11:30 a.m. at 37, 9th Street, Phase V, D.H.A, Karachi to receive and adopt the Auditors Report and Audited Financial Statements for the year ended June …

Karachi: The Securities and Exchange Commission of Pakistan, Islamabad has very kindly granted permission to hold forthcoming Annual General Meeting of the Company at Multan instead of our Registered Office at Lahore vide Commission’s letter # EMD/233/119/2002-232 dated 24-08-2011. A copy of the above referred letter is attached herewith for …

Karachi: This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 10, 2011 at 11:30 a.m., at 7th Floor, Textile Plaza, M.A. Jinnah/ Dunolly Road, Karachi, to consider and approve the Audited Annual Accounts of the …

Karachi: This is to inform you that a meeting of the Board of Directors of JS Investment Limited (JSIL) will be held on Friday, September 09, 2011 at 10:00 AM, to consider the annual accounts for the year ended June 30, 2011. The Company has declared the “Close Period’ from …

Karachi: It is to inform you that the Board of Directors of Ghani Gases Limited (GGL) in their meeting held on Tuesday August 30, 2011 at 11.00 AM at registered office of the Company has decided to fix seven numbers of directors to elect Under Section 178 (1) of the …