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 …
Read More »Habib-ADM Limited’s board of directors meeting
Karachi: We are pleased to inform you that the Board of Directors of M/s Habib-ADM Limited (HAL) in their meeting held on Wednesday, September 07, 2011 considered and approved the Company’s Audited Financial Statements for the Year ended June 30, 2011. The Financial Results are attached. Cash Dividend The Board …
Read More »Bawany Air Products Limited’s board meeting
Karachi: This is to inform you that the meeting of Board of the Directors of the Company will be held at 3:00 p.m. on Thursday September 29, 2011 at 16-C, Nadir House, I. I. Chundrigar Road, Karachi to consider the Annual Audited Accounts for the year ended June 30, 2011. …
Read More »Sitara Chemicals Industries Limited’s board of directors meeting
Karachi: This is to inform you that a meeting of Board of Directors of the Company will be held at 11:00 a.m. on Monday, September 19, 2011 at Plant Premises, 32-K.M., Sheikhupura Road, Faisalabad to consider and approve the Audited Annual Accounts for the year ended June 30, 2011. You …
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