Karachi: In compliance with the Listing Regulation No. 18(2) of the Exchange. We are enclosing a copy of Notice of 29th Annual General Meeting before its publication in newspapers. Notice of Annual General Meeting Notice is hereby given that the twenty-ninth Annual General Meeting of the Members of the Company …
Read More »Sitara Chemical Industries Limited’s revision of date for holding board of directors meeting
Karachi: Please refer to our letter dated September 6, 2011 regarding holding of Board of Directors Meeting for consideration and approval of Annual Audited Accounts for the year ended June 30,2011. In this respect, we would like to inform you that due to unavailability of Chief Executive of the Company …
Read More »JS Global Capital Limited’s board of directors meeting
Karachi: This is to inform you that the meeting of the Board of Directors of JS Global Capital Limited (JSGCL) will be held on Thursday, September 22, 2011 at 01:00 pm at its registered office, 6th floor, Faysal House, Shahra-e-Faisal, Karachi to consider among other items the financial statements of …
Read More »Berger Paints Pakistan Limited’s board of directors’ meeting
Karachi: This is to inform you that the meeting of the Board of Directors of Berger Paints Pakistan Limited (BERG) will be held on Tuesday September 20, 2011 at 10 AM at the Sindh club, Karachi to approve the annual accounts. Book closure notice is attached herewith. Notice In pursuant …
Read More »Grays of Cambridge Pak 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 September 20, 2011 at 2.00 p.m. at Company’s Registered Office, Small Industries Estate, Sialkot to consider the Accounts for the year ended June 30, 2011. Further you are informed …
Read More »JS Value Fund Limited’s notice of the annual general meeting
Karachi: Enclosed please find a copy of the Notice of the Annual General Meeting of JS Value Fund Limited (JSVFL) to be held on Thursday, October 06, 2011 at Carlton Hotel Karachi, DC-5, Zulfiqar Street No.1, D.H.A. Phase VIII, Karachi at 10:30 am for circulation amongst your members. Notice of …
Read More »Standard Chartered Leasing Limited’s postponement of meeting of board of directors
Karachi: This is to inform you that the meeting of Board of Directors of Standard Chartered Leasing Limited (SCLL)., which was scheduled at 11:00 am today, at SCB Conference Room, 3rd Floor, SCB Building, I.I. Chundrigar Road, Karachi, for approval of Annual Audited Accounts of SCLL for financial year ending …
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