Karachi, July 30, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Agritech Limited (AGL) will be held on Saturday, August 04, 2012 at 3:00 P.M at the Registered Office of the Company to consider the Annual Financial Statements for the year ended …
Read More »Agritech Limited’s notice of extra ordinary general meeting
Karachi, June 25, 2012 (PPI-OT): Enclosed please find a copy of the Notice of the Extra Ordinary General Meeting to be held on July 16, 2012 at 11:00 p.m. at the Registered Office of the Company Aiwan-i-Science Off Shahrah-i-Roomi, Lahore for circulation amongst your members. Notice of Extraordinary General Meeting …
Read More »Agritech Limited’s material information
Karachi, June 08, 2012 (PPI-OT): In accordance with Clause (Xiii) of the Listing Regulation No. 35 under the Code of Corporate Governance, we are pleased to convey that the Honorable Lahore High Court has been approved the merger of Hazara Phosphate Fertilizers (Pvt) Ltd (a wholly owned subsidiary of Agritech …
Read More »Agritech Limited’s financial results for the period ended March 31, 2012
Karachi: We have to inform you that the Board of Directors in their Meeting held on Monday, April 30, 2012 at 3:30 p.m. at the registered office of the Company has approved the following: (i) Cash Dividend Nil (ii) Bonus Shares Nil (iii) Right Shares Nil The financial results of …
Read More »Agritech Limited’s Dispatch of Letters of Right
Karachi: We are pleased to inform you that we have dispatched the Letters of Rights to all the shareholders by Registered Post. The last date of payment/renunciation of the Letters of Right is January 27, 2012. We are also enclosed herewith confirmation letter of CDC regarding Credit of Unpaid Letter …
Read More »Agritech Limited’s Fresh Book Closure for Offer of Right of Preference Shares
Karachi: This is with reference to our earlier letter dated September 26, 2011 for postponement of book closure announced by the company due to pendency of approval from SECP. We are now pleased to inform you that SECP has accorded approval for issuance of Preference Shares under Rule 5 of …
Read More »Agritech Limited’s financial results for the 1st quarter ended September 30, 2011
Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on Monday October31, 2011 at 3:30 P.M at the Registered Office of the Company Aiwan-i-Science Off Shahrah-e-Roomi, Lahore recommend the following: (i) Cash Dividend Nil (ii) Bonus Shares Nil (iii) Right Shares …
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