Karachi, October 15, 2012 (PPI-OT): This refers to our letter No. FIN/CS/2013/068 dated October 11, 2012 on the captioned subject. Kindly note that in pursuance of Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No, 35, “Closed Period” has been revised and now will start …
Read More »Pakarab Fertilizers Limited’s change of time of board meeting
Karachi, October 15, 2012 (PPI-OT): With reference to our earlier notice of Board Meeting dated October 10, 2012, we wish to inform you that time of the Board Meeting has been changed to 12:00 noon (previously it was 04:00 p.m.). The date, venue and agenda of the Board Meeting will …
Read More »Fatima Fertilizer Company Limited’s change of time of board meeting
Karachi, October 15, 2012 (PPI-OT): With reference to our earlier notice of Board Meeting dated October 10, 2012, we wish to inform you that time of the Board Meeting has been changed to 10:00 a.m. (previously it was 11:30 a.m.). The date, venue and agenda of the Board Meeting will …
Read More »Latif Jute Mills Limited’s meeting of the board of directors
Karachi, October 15, 2012 (PPI-OT): We have to inform you that the Meeting of the Board of cur Directors will be held on Tuesday 16th October, 2012 at 12:00 Noon at our City Office 18/3, G/F, Mehran VIP Complex, Dr. Daud Pota Road, Karachi to consider un-audited Accounts for the …
Read More »Arif Habib Investments Limited’s board meeting / book closure / closed period
Karachi, October 15, 2012 (PPI-OT): With reference to the above cited subject, this is to inform you that meeting of the Board of Directors of Arif Habib Investments Limited (AHI) will be held on Thursday, October 25, 2012 at 2:00 p.m. to consider and approve the financial statements of Arif …
Read More »Lotte Pakistan PTA Limited’s board of directors
Karachi, October 15, 2012 (PPI-OT): We wish to inform you that a meeting of the Board of Directors of Lotte Pakistan PTA Limited (LOTPTA) will be held in Karachi, on Monday, 22 October 2012 at 2:30 pm. to consider the un-audited financial statements of the Company for the third quarter …
Read More »Summit Bank Limited’s board meeting
Karachi, October 12, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Summit Bank Limited (SMBL) will be held on October 19, 2012 at 9:30 a.m. at Arif Habib Centre, Karachi to consider Un-audited quarterly accounts for the period ended September 30, 2012. …
Read More »