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Karachi: Refer our letter No 002/18.051/234 dated 6.10.2011 and enclose herewith copy of extension granted by Securities and Exchange Commission of Pakistan for your record and information. Approval for Extension in Period for Holding Annual General Meeting for the Year Ended June 30, 2011 Please refer to application dated October …
Read More »Zeal-Pak Cement Factory Limited’s board meeting
Karachi: Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 4th November, 2011 at 03:30 P.M. at the registered office of the Company to consider and approve annual accounts for the year ended 30th June, 2011 and quarterly …
Read More »Mandviwalla Mauser Plastic Industries 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 November 05, 2011 at 06:00 pm at Mandviwalla Building, Old Queens Road, Karachi, to consider the Annual Accounts for the period ended June 30, 2011 for declaration of any …
Read More »Haydari Construction Company Limited’s notice of adjournment of 64th annual general meeting
Karachi: This is to inform you that due to lack of quorum at the 64th Annual General Meeting of the Company held today i.e. October 29, 2011, no business could be transacted and as per clause 50 of the Article of Association of the Company, the meeting stands adjourned to …
Read More »KASB Bank Limited’s urgent board meeting
Karachi: Further to our letter dated October 25, 2011, whereby Stock Exchanges were informed of the adjournment of the meeting of the Board of Directors of the Bank till November 4, 2011, this is to inform that in view of the regulatory deadlines the urgent meeting has now been convened …
Read More »Murree Brewery Company Limited’s 144th annual general meeting of the shareholders of the company held on 28th October, 2011
Karachi: Today the members in their meeting have approved the Audited Financial Statements for the year ended 30th June, 2011 together with the Directors and Auditor’s Report thereon. The members have approved recommendation of the Directors to declare Cash Dividend @50% and Stock Dividend @ 10%. Certified copy of the …
Read More »The Universal Insurance Company Limited’s change in the date and time of board meeting
Karachi: We would like to inform you that our Board Meeting will now be held on Sunday October 30, 2011 at 4:30 p.m. instead of Monday October 31, 2011 at 3:00 p.m. Kindly inform the change to the members of your Exchange accordingly. For more information, contact: Ijaz Ahmed Company …
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