Board Meetings

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on 27-12-2011 at 10.30 am at the Registered Office at 23-Pir Khurshid Colony, Gulgasht, Multan to consider the Annual Accounts for the period ended 30th September, 2011/for declaration of any …

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 22nd day of December 2011 at 09:30 a.m., at the registered office of the Company to consider the Quarterly Accounts for the ended period September 30th 2011. The …

Karachi: In compliance with the S.R.O. and Notice / Notification issued by the Central Board of Revenue (CBR) and Securities and Exchange Commission of Pakistan (SECP) the submission of copy of CNIC and printing of CNIC number on the dividend warrants is mandatory. 1. CBR’s S.R.O. 641 (i) 2005 dated …

Karachi: It is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, December 27, 2011 at 11.00 a.m., at Registered / Head Office, 17.5 Kilometer, Multan Road, Lahore to consider and approve Annual Capital and Operating Budget for FY 2011 …

Karachi: Notice For All Members Further to our Notice No. KSE/N-5057 dated October 5, 2011 on the subject. All Members are hereby informed that NAFA Government Securities Liquid Fund has completed all eligibility requirements of the acceptance as collateral, therefore the same would be acceptable as collateral against margins requirements …

Karachi: Notice is hereby given that Extraordinary General Meeting of the shareholders of Asia Insurance Company Limited (ASIC) will be held on Tuesday, January 10, 2012 at registered office of the company 456-K Model Town, Lahore at 11.00 a.m. to transact the following business: 1. To confirm the minutes of …