Tag Archives: Century Paper and Board Mills Limited

Karachi, Century Papers and Board Mills Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on February 13, 2015 at Karachi. The agenda of the meeting shall be consideration of half yearly accounts for period ended December 31, 2014. Further, the closed period of the company shall be from February 6, 2015 to February 13, 2015. Century Paper & Board Mills Limited was incorporated in Pakistan as a public limited company on August 2, 1984. The foundations of the company are laid under the Companies Ordinance, 1984. The Company is engaged in manufacturing and marketing of paper, board and related products. The shares of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the Company is located at Karachi. It is a flagship company of the Lakson Group of Companies, Pakistan. The company started commercial production in 1990 and established its name as a major producer of quality packaging boards in the country. It is indulged in packaging boards in particular and is considered as most preferred supplier to printing and packaging industry. The company serves a large clientele and maintains Strategic Business Relationships with leading Packaging and Converting units as well as end users. This includes national and multinational companies. The symbol “CEPB” is being used by the stock exchanges for the shares of Century Paper and Board Mills Limited.

Karachi, August 12, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 19 August 2013 at 10:30 a.m. at the Registered Office of the Company at Lakson Square, Building N0. 2, Sarwar Shaheed Road, Karachi to …

Karachi, June 25, 2013 (PPI-OT): We enclose a copy of the announcement/ intimation regarding delivery of Share Certificates in exchange with paid letter of Rights/ Credit of Right Shares into CDS to the shareholders of the Company to be published in newspapers for your information and record. Kindly acknowledge. Delivery …

Karachi, June 20, 2013 (PPI-OT): We are pleased to inform you that 30% redemption payment of Preference Shares (Non-Listed) and cumulative dividends @ 13% per annum, in arrears thereon, for the period from 06 November 2009 to 05 June 2013 have been despatched to the Preference Shareholders through courier service …

Karachi, June 14, 2013 (PPI-OT): Enclosed please find Certificate Issued by M/s. BDO Ebrahim and Co. Chartered Accountants, the auditors of the Company confirming receipt of full amount of Right Issue i.e. Rs. 424,100,540 for your information and circulation. Certificate in respect of right issue in cash by century paper …

Karachi, June 14, 2013 (PPI-OT): We have to inform you that the Board of Directors of the Company in their meeting held on Thursday 13 June 2013 at Jakson Square Building No. 2, Sarwar Shaheed Road, Karachi, have allotted 21,205,027 Right Shares of Rs. 10/- each to the Subscribers of …

Karachi, May 09, 2013 (PPI-OT): We refer to your letter No.KSE/C-666-1553 dated 27 March 2013 in respect of approval of issuance of Right shares @ 25% at a premium of Rs. 10/- per share and confirm that all the Directors of the Company have subscribed their portion of right shares …