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Karachi: Please find enclosed Notice of Annual General Meeting to be held on April 26, 2012, published in today’s Newspapers in daily Business Recorder and daily Nawa-e-Waqat Karachi and Lahore locations. Notice of Annual General Meeting Notice is Hereby Given that the 58th Annual General Meeting of IGI Insurance Limited …
Read More »The Crescent Star Insurance Company Limited’s notice of 55th annual general meeting
Karachi: Enclosed please find a copy of the Notice of the 55th Annual General Meeting to be held on 28th April 2012 for circulation amongst your members. Notice of Annual General Meeting Notice is hereby given that the 55th Annual General Meeting of the shareholders of the company will be …
Read More »The Karachi Stock Exchange (Guarantee) Limited’s late holding of annual general meeting for the year ended June 30, 2011
Karachi: Please refer your letter No: KSE/C- 852- 2741 dated March 29, 2011, we are enclosing the approval of the SECP vide letter No: SC/NLA/ICIBL/693/2012 dated April 02, 2012 to hold the AGM on 27th April, 2012. Directions under Section 170 of Companies Ordinance, 1984 This refers to the application …
Read More »The United Insurance of Pakistan Limited’s notice for 52nd annual general meeting for the year ended December 31, 2011
Karachi: We are pleased to enclose with this letter a typed copy of public Notice which will appear in news papers on 05.04.2012 in respect of Annual General Meeting to be held on 28.04.2012. Notice of 52nd Annual General Meeting Notice is hereby given that 52nd Annual General Meeting of …
Read More »Soneri Bank Limited’s certified copy of the special resolution adopted by the shareholders in their 20th annual general meeting
Karachi: In compliance of the Regulation No. 18(2) of the Listing Regulations of the Karachi Stock Exchange (Guarantee) Limited, we are enclosing herewith certified copy of the Special Resolution adopted by the Shareholders in their 20th Annual General Meeting. Certified True Copy of Resolution Passed by the Shareholders of Soneri …
Read More »Sanofi-Aventis Pakistan Limited’s notice of annual general meeting
Karachi: Enclosed please find a copy of the Notice of the Annual General Meeting to ho held on April24, 2012 for circulation amongst your members. You may please inform the members of the Exchange accordingly. Head of Accounts, Legal and Company Secretary Sanofi-Aventis Pakistan Limited Notice of Meeting Notice is …
Read More »Hallmark Insurance Company Limited’s board meeting
Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 7th April 2012 at 10:00 AM, at the Registered Office of the Company at Office # 1001. Uni Centre, 10th Floor, I.I. Chundrigar Road, Karachi, to consider and approve …
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