Karachi: 1. The subject meeting will be held at 1030 hrs on 25 Oct 2011 at Madrid, Spain to approve Third Quarter Accounts Jul-Sep 2011). 2. Pursuant to provisions of clause xxvi of Code of Corporate Governance, closed period relevant to the subject meeting has been determined from 17 – …
Read More »Pakistan Refinery Limited’s change in books closure period for PRL annual general meeting
Karachi: As mentioned in our Notice of AGM, copy sent through letter No. FIN/CS/2012/044 dated September 29, 2011, the date of PRL Annual General Meeting has been changed from October 24, 2011 to October 26, 2011 (revised approval for holding AGM has already been obtained). Accordingly, the Share Transfer Books …
Read More »National Refinery Limited’s notice of annual general meeting (AGM)
Karachi: We thank you for letter Ref. No. KSE/C.187-5451 dated September 14, 2011 in response to our letter Ref: 5.1/0911 dated September 13, 2011. The Notice of the AGM/has been published on September 29, 2011 in the following newspapers to the effect that 48th Annual General Meeting of our Company …
Read More »Al-Qadir Textile Mills Limited’s approval of annual general meeting for the year ended 30 June 2011
Karachi: Kindly be advised that our 25th Annual General Meeting will be held in our Head office ( at Mills Premises) 6 K.M Jhelum Road, Chakwal at 12.30 P.M on Monday i.e. 31st day October 2011for the year ended 30 June 2011. You are requested to accord us formal approval …
Read More »Hum Networks Limited’s board of directors’ meeting
Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on October 06, 2011 at 04:00 PM at Hum TV Plot # 10/11, Hassan Ali Street, off. I.I Chandigarh Road, Karachi to consider the audited financial statements together with Auditors’ …
Read More »Hala Enterprises Limited’s notice of board of directors meeting
Karachi: This is to inform you that a meeting of the Board of Directors of the Company Will be held on Saturday, October 08, 2011 at 11:30 A.M. at 120-E/1, Gulberg III, Lahore, to consider and approve Annual Accounts for the year ended June 30, 2011. The Company has declared …
Read More »Bestway Cement Limited’s financial results for the year ended June 30, 2011
Karachi: We have to inform you that the Board of Directors of our Company in their meeting held at 11:30 A.M,, on Friday, September 30, 2011, at Bestway Building, 19-A, College Road, F-7 Markaz, Islamabad, approved the Accounts for the above period. Copy of the financial results of the Company …
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