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Karachi, May 23, 2013 (PPI-OT): Kindly refer to our letter No. SSML/Acct/232/2013 dated May16, 2013 (Form-1) on the caption subject. It is to inform you that the meeting of the Board of Directors of the Company has been rescheduled to be held on May 30, 2013 at 04.00 p.m. instead …
Read More »Honda Atlas Cars (Pakistan) Limited’s notice of annual general meeting for the year ended March 31, 2013
Karachi, May 23, 2013 (PPI-OT): Please find enclosed herewith a copy of the notice of 21st Annual General Meeting of the company to be held on June 27, 2013 for your information and record. Please circulate this information to members of the exchange accordingly. Notice of Annual General Meeting Notice …
Read More »Husein Industries Limited’s board meeting
Karachi, May 22, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on 29/05/2013 at 10:00 a.m. at the registered office of the Company at Plot No. HT-8 Landhi Industrial and Trading Estate, Karachi 75120 to consider the …
Read More »Mari Petroleum Company Limited’s extraordinary general meeting for election of directors
Karachi, May 22, 2013 (PPI-OT): Further to our letter No. CAD/2013/148 dated May 14, 2013 on the subject, enclosed please find copy of Notice of Extraordinary General Meeting (EoGM) for the election of Directors of Mari Petroleum Company Limited (MARI) to be held on Monday, June 24, 2013 at 11:00 …
Read More »Mirpurkhas Sugar Mills Limited’s meeting in progress
Karachi, May 20, 2013 (PPI-OT): Please refer to your letter no. KSE/Gen-2502 dated 15.05.2013 on the subject matter. The Board of Directors meeting of Mirpurkhas Sugar Mills Limited (MIRKS), being held today, is still in progress. The financial results of the Company will be communicated to you tomorrow between 9:15 …
Read More »Mehran Sugar Mills Limited’s board of directors meeting
Karachi, May 17, 2013 (PPI-OT): This is to inform you that Board of Directors of the Company will meet on Thursday May 23, 2013 at 11.00 am to consider the financial statements for the Half year ended March 31, 2013 at the registered office of the Company. As required by …
Read More »Mari Petroleum Company Limited’s number of directors fixed by the board and date and time of extraordinary general meeting for election of directors
Karachi, May 17, 2013 (PPI-OT): We have to inform that the Board of Directors of Mari Petroleum Company Limited (MARI) has fixed the number of Directors on its Board of Directors to Fourteen. Out of the fourteen Directors, the eight Directors will be elected by the shareholders at the Extraordinary …
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