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Karachi: Notice is hereby given that the Extra Ordinary General Meeting of Gharibwal Cement Limited (GWLC) will be held on March 01, 2012 at 12:00 pm at 2K-B/III, Gulberg-III, Lahore to conduct the following business. Ordinary Business; 1. To read and confirm the minutes of AGM held on October 31, …
Read More »IGI Insurance Limited’s Postponement of Board Meeting
Karachi: We refer to our letter No. A/C-0017/2012 dated January 26, 2012 for intimation of Board of Directors Meeting to consider the audited financial statements for the year ended December 31, 2011. Kindly note that the meeting was planned to be held on February 14, 2012 which has now been …
Read More »B.F. Modaraba’s Board Meeting B.F. Modaraba
Karachi: This is to inform you that a meeting of the Board of Directors of the Modaraba Company will be held on Tuesday, 14th February,20 12 at 03: 00 p.m. at its registered office to consider un-audited Financial Statement of B.F. Modaraba (BFMOD) for the period ended December 31, 2011. …
Read More »Byco Petroleum Pakistan Limited’s Notice of 17th Annual General Meeting
Karachi: We refer to your letter bearing No. KSE/C-1061-837 of 7th February 2012 and enclose a copy of the Notice of the Annual General Meeting of the Company along with the Statement of material facts required by Section 160(1)(b) of the Companies Ordinance, 1984. Notice is hereby given that the …
Read More »Rafhan Maize Products Company‘s Limited Board Meeting
Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on February 14, 2012 at 02:00 p.m. at Sofitel Luxury Hotels London Heathrow, Terminal 5, London Heathrow Airport. TW6 2GD, London, United Kingdom to consider the Annual Accounts for the …
Read More »Engro Corporation Limited’s ECL Board Meeting
Karachi: This is to advise you that a meeting of the Board of Directors of Engro Corporation Limited (ENGRO) is scheduled to be held on Thursday, February 16, 2012 at 9:30 a.m. at the ECL Office, 8th Floor, The Harbor Front Building, 11C # 3, Marine Drive, Block, Clifton, Karachi, …
Read More »Thatta Cement Company Limited’s board meeting
Karachi: This is to inform you that the meeting of Board of Directors of the Company will be held on Friday, February 17, 2012 at 11:00 a.m. at 1st Floor, Arif Habib Center, 23 M.T. Khan Road, Karachi to consider accounts for the half year ended December 31, 2011. The …
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