Karachi: Please find enclosed a copy of the Notice of the Extraordinary General Meeting of the Company to be held on September 28, 2011 for circulation amongst your members and requested to grant clearance of exchange for the proposed amendment in memorandum and Articles of Association in terms of listing …
Read More »The Karachi Stock Exchange (Guarantee) Limited’s notice of meeting
Karachi: Notice is hereby given that the Thirty Fifth Annual General Meeting of the Company will be held at Pearl Continental Hotel, “Hall Room”, Club Road, Karachi on Thursday, September 28, 2011 at 11.00 a.m. to transact the following business: Ordinary Business: 1. To confirm the minutes of the Thirty …
Read More »Philip Morris (Pakistan) Limited’s extra ordinary general meeting
Karachi: Further to our letter dated August 19, 2011 (copy unclosed), we are enclosing herewith a copy of Notice of Extra Ordinary General Meeting to be held on 23 September 2011. Extra Ordinary General Meeting and Book Closure Reference to the above noted subject we would like to inform you …
Read More »Security Papers Limited’s filing of special resolution
Karachi: In compliance with the Listing Regulation 18(2), we are pleased to file herewith certified true copy of Special Resolution passed by the Shareholders of the Company at the 46th Annual General Meeting held at Karachi on August 25, 2011. Extract From Minutes of 46th Annual General Meeting Held on …
Read More »Kohinoor Energy Limited’s notice of annual general meeting
Karachi: Please find enclosed a copy of the Notice of the Annual General Meeting to be held on September 29, 2011 (Thursday) at 10:30 AM at 17-Aziz Avenue, Canal Bank, Gulberg-v, Lahore, for circulation amongst your members. Notice of Annual General Meeting Notice is hereby given that the Eighteenth Annual …
Read More »Pakistan Petroleum Limited’s notice of 60th annual general meeting
Karachi: We enclose herewith copy of the Notice of PPL’s 60th Annual General Meeting to be published in newspapers on 8 September, 2011. A copy of the statement under Section 160 of the Companies Ordinance, 1984 is also enclosed herewith. Notice of Annual General Meeting NOTICE is hereby given that …
Read More »Altern Energy Limited’s meeting of the board of directors (In – Progress)
Karachi: Please refer to our letter no. AEL/KSE/001/250811 dated August 25, 2011 regarding the Meeting of the Board of Directors of Altern Energy Limited (ALTN) being held today. In this regard, we would like to inform you that the said meeting is still in progress. The financial results would be …
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