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Karachi: We are writing to inform you that a meeting of’ the Board of Directors of ICI Pakistan Limited (ICI) will be held on November 10, 2011 at 2:30 pm., at its Registered Office, ICI House, 5-West Wharf, Karachi, to consider the filing of a petition in the High Court …
Read More »United Brands Limited’s extension in time for holding board of directors (BOD) meeting for un- audited quarterly accounts for the period ended September 30, 2011
Karachi: We have obtained approval regarding the extension in period for holding of Annual General Meeting (AGM) of the company upto November 30, 2011 vide your Letter No. EMD/233/616/02 245 dated October 04, 2011. We would like to apprise you that our Annual Audited Accounts for the year ended June …
Read More »ICC Textiles Limited’s adjournment of board of directors’ meeting
Karachi: We wish to inform you that the Board of Directors of ICC Textiles Limited (ICCT) in their meeting held on Monday, October 31, 2011 at 3:30 p.m. has not concluded the matter relating to approval of the 1st Quarterly Accounts of the Company for the quarter ended September 30, …
Read More »Sui Northern Gas Pipelines Limited’s 48th annual general meeting
Karachi: This is to inform you that the shareholders of the Company at their 48th Annual General Meeting held on October 31, 2011 have been approved the following. Ordinary Business: 1. Audited Accounts for the year ended June 30, 2011. 2. Appointment of M/s A.F. Ferguson and Co., Chartered Accountants …
Read More »Suhail Jute Mills Limited’s extension in time for holding the annual general meeting for the year ended 30th June, 2011
Karachi: Refer our letter No 002/18.051/234 dated 6.10.2011 and enclose herewith copy of extension granted by Securities and Exchange Commission of Pakistan for your record and information. Approval for Extension in Period for Holding Annual General Meeting for the Year Ended June 30, 2011 Please refer to application dated October …
Read More »Zeal-Pak Cement Factory Limited’s board meeting
Karachi: Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 4th November, 2011 at 03:30 P.M. at the registered office of the Company to consider and approve annual accounts for the year ended 30th June, 2011 and quarterly …
Read More »Mandviwalla Mauser Plastic Industries 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 November 05, 2011 at 06:00 pm at Mandviwalla Building, Old Queens Road, Karachi, to consider the Annual Accounts for the period ended June 30, 2011 for declaration of any …
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