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Karachi, March 07, 2013 (PPI-OT): Enclosed please find a copy of the Notice of Twenty Second Annual General Meeting of The Bank of Khyber (BOK) to be held on March 29, 2013 for circulation amongst your members. Muhammad Ali Qadri Assistant Vice President Head Shares Deptt./Asstt Company Secretary Notice of …
Read More »Agritech Limited’s notice of board meeting
Karachi, March 05, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Agritech Limited (AGL) will be held on Monday, March 11, 2013, at 2:00 P.M. at Faysal House, Main Shahra-e-Faysal, Karachi to change the Board of Directors of the Company. As per …
Read More »Summit Bank Limited’s adjournment of BOD meeting
Karachi, March 05, 2013 (PPI-OT): We refer to our letter bearing reference No. SMBL/CS/2013 dated February 25, 2013 relating to Board of Directors’ meeting of our bank held today, March 5th 2013 at 10:30 a.m. We would like to inform you that the said meeting has been adjourned to be …
Read More »Standard Chartered Bank (Pakistan) Limited’s board meeting in progress
Karachi, March 04, 2013 (PPI-OT): This is to inform you that our Board Meeting which was scheduled to be held today i.e. March 04, 2013 is still in progress. Therefore, the financial results including recommendations of the Board of Directors, if any, will be communicated on the next working day …
Read More »First Punjab Modaraba’s meeting of board of directors for approval of half yearly accounts for half year ended December 31, 2012
Karachi, March 04, 2013 (PPI-OT): Please refer to our earlier letter no. FPM/CORP/2013/2756 on above subject. Please he informed that the meeting of the Board of Directors to consider and approve accounts for half year ended December 31, 2012 has been scheduled for Tuesday, March 05, 2013 at 03:00 pm. …
Read More »Tri-Star Power Limited’s postponement of meeting
Karachi, March 04, 2013 (PPI-OT): This is with reference to your letter No. KSE/C-892-1059 dated 01.3.2013. The meeting has been postponed as reviewed half yearly accounts were not ready. The next date of meeting shall be communicated when accounts are ready. For more information, contact: Tri-Star Power Limited F/498 S.I.T.E., …
Read More »Wyeth Pakistan Limited’s notice of annual general meeting
Karachi, March 04, 2013 (PPI-OT): Enclosed please find a copy of the Notice of the Annual General Meeting of the Company to be held on Thursday, March 28, 2013 for circulation amongst your members. Notice of Annual General Meeting Notice is hereby given that the Sixty-Fourth Annual General Meeting of …
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