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Karachi: Please find attached herewith newspaper clipping as appeared in the following newspapers on October 02, 2011, in respect of holding of Annual Review Meeting (ARM) of our Modaraba for the year ended June 30, 2011. aaa) Daily Business Recorder, excerpt of ARM is attached, bbb) Daily Aman, excerpt of …
Read More »Shahtaj Textile Mills Limited’s annual general meeting
Karachi: We are pleased to enclose herewith for your record and reference a Draft Notice of 22nd Annual General Meeting of our company which is to be published in newspapers on 8th October, 2011. Notice of Annual General Meeting Notice is hereby given to all the shareholders of Shahtaj Textile …
Read More »Telecard Limited’s extension in period for holding annual general meeting (AGM) for the year ended June 30, 2011
Karachi: We are pleased to enclose the approval received from SECP in the subject matter. Re: Extension in period for Holding Annual General Meeting: Under Section 158 and 233 of the Companies Ordinance, 1984 for the year ended June 30, 2011 Please refer to your application dated 3-10-2011 received by …
Read More »The Karachi Stock Exchange (Guarantee) Limited’s approval for extension in period for holding annual general meeting for the year ended June 30, 2011
Karachi: Please refer to application dated September 28, 2011 of Saritow Spinning Mills Limited, (the “Company”), received in this office on September 30, 2011, seeking approval of Securities and Exchange Commission of Pakistan (“Commission”) for one month extension in period for holding of Annual General Meeting (“AGM”) and laying therein …
Read More »Wateen Telecom Limited’s extension in period for holding annual general meeting – under section 158 and 233 of the companies ordinance, 1984 for the year ended June 30th, 2011.
Karachi: We have applied to the Securities and Exchange Commission of Pakistan for extension of time for holding our Annual General Meeting for the year ended June 33, 2011 up to November 30, 2011 for 30 days. A copy of the application filed with the Securities and Exchange Commission of …
Read More »Saudi Pak Leasing Company Limited’s financial results for the year ended June 30, 2011
Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on Tuesday, October 04, 2011 at 11:00 hours, at Islamabad recommended the following: Cash Dividend Nil Bonus Shares Nil Right Shares Nil Any other Entitlement/Corporate Action Nil Financial results of the …
Read More »Sapphire Textile Mills Limited’s financial results for the year ended 30-Jun-2011
Karachi: We have to inform you that the Board of Directors of our company in their Meeting held at 2.30 p.m. on Wednesday the 05th day of October, 2011, recommended the following: CASH DIVIDEND A final cash dividend for the year ended 30th June, 2011 @ Rs. 5/- per share …
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