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Karachi: In compliance with the Listing Regulations of the Stock Exchange, we are pleased to enclose herewith a copy of the Notice under Section 253 of the Companies Ordinance, 1984, regarding change of Statutory Auditors for the year ending on June 30, 2012, at the forthcoming Annual General Meeting of …
Read More »Gatron (Industries) Limited’s (1) notice of election of directors (2) CNIC circular for members
Karachi: We are enclosing herewith the following circular letters dated October 15, 2011 for circulation amongst your amongst your members and for record purpose. 1. Circular letter to shareholders of the company pursuant to section 178(4) of the Companies Ordinance, 1984; and 2. Circular letter to shareholders regarding submission of …
Read More »Ghazi Fabrics International Limited’s notice of election of director
Karachi: We enclose herewith Text of Notice of Election at Directors to be Wednesday the 19th October, 2011 in dailies “Business Recorder” “Nawaiwaqt” (Urdu) simultaneously at Karachi and Lahore. Election of Directors In pursuance of section 178 (3) of the Companies Ordinance, 1984, the members of the Company are hereby …
Read More »Shifa International Hospital Limited’s appointment of director
Karachi: We have to inform you that Board of Directors of the Company has appointed Mrs. Samea Kauser Ahmad as the Director of the Company with effect from October 13, 2011 in place of late Dr. Zaheer Ahmad. For more information, contact: Karachi Stock Exchange Tel: (92-21) 111-001122 Fax: (92-21) …
Read More »UBL Fund Managers Limited’s appointment of CFO and company secretary
Karachi: We have to inform you that Mr. Muhammad Imran Khalid has been appointed as CFO and Company Secretary of UBL Fund Managers Limited (UBLFUND) Management of Company of United Growth and Income Fund and United Stock Advantage Fund being listed on your Exchange with effect from October 03, 2011 …
Read More »Maple Leaf Cement Factory Limited’s notice under section 253 of the companies ordinance, 1984 regarding change of auditors
Karachi: In compliance with the Listing Regulations of the Stock Exchange, we are pleased to enclose herewith a copy of the Notice under Section 253 of the Companies Ordinance, 1984, regarding change of Statutory Auditors for the year ending on June 30, 2012, at the forthcoming Annual General Meeting of …
Read More »Standard Chartered Bank’s appointment of new company secretary
Karachi: We wish to inform you that Mr. Asif Iqbal Alam has been appointed as Company Secretary of Standard Chartered Bank (Pakistan) Limited (SCBPL) in place of Mr. Najam Siddiqi. For more information, contact: Muddasir Ahmed Manager Corporate Secretariat Standard Chartered Bank (Pakistan) Limited P.O. Box No. 5566. I.I. Chundrigar …
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