PPI Original Text (PPI-OT) – Bawany Sugar Mills Limited’s extra of resolution passed by the board of directors of M/S Bawany Sugar Mills Limited in the meeting held on May 11th, 2012 at 1st Floor Block # 02 Hockey Club of Pakistan Stadium Liaquat Barracks Karachi at 6.00 PM : AsiaNet-Pakistan

PPI Original Text (PPI-OT) – Bawany Sugar Mills Limited’s extra of resolution passed by the board of directors of M/S Bawany Sugar Mills Limited in the meeting held on May 11th, 2012 at 1st Floor Block # 02 Hockey Club of Pakistan Stadium Liaquat Barracks Karachi at 6.00 PM

[ 0 ] May 14, 2012 | Miscellaneous | Share:

Karachi, May 14, 2012 (PPI-OT): Resolved That, consequent upon the decision of majority shareholders to purchase / acquire shares without exception from all minority shareholders and get the company delisted from the Exchanges, voluntarily under listing regulations of Karachi stock Exchange (Guarantee) Ltd. And Lahore Stock Exchange (Guarantee) Ltd be and is hereby unanimously approved.

Resolved That Further, Khawaja Mustafa Zulqanain Majid Chief Executive and Khawaja Anver Majid Director of the company be and are hereby authorised jointly to do all deeds, things and acts as may be required in the process of delisting of the company.

For more information, contact:
Imran Hameed
Company Secretary
Bawany Sugar Mills Limited
1st Floor, Block-2,
Hockey Club of Pakistan Stadium,
Karaci-75350, Pakistan
UAN: 92-21 111-600-447
Ph: 92-21 35657781-6, 92-21 35655131-4
Fax: 92-21 35680533

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Category: Miscellaneous

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