Century Paper and Board Mills Limited : AsiaNet-Pakistan

Tag: Century Paper and Board Mills Limited

Board meeting of Century Paper and Board Mills Limited to be held on February 13, 2015

February 6, 2015 | Board Meetings

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.

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Century Paper and Board Mills Limited’s board meeting

August 12, 2013 | Board Meetings

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 consider among other things the […]

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Century Paper and Board Mills Limited’s delivery of share certificates/ credit of right shares into CDS

June 25, 2013 | Miscellaneous

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 of Share Certificates/ Credit of […]

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Century Paper and Board Mills Limited’s despatch of 30% redemption payment of preference shares (non-listed) and cumulative dividends thereon

June 20, 2013 | Miscellaneous

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 on 17 June 2013. For […]

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Century Paper and Board Mills Limited’s subscription of right shares

June 14, 2013 | Miscellaneous

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 and board mills limited As […]

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Century Paper and Board Mills Limited’s allotment of right shares

June 14, 2013 | Miscellaneous

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 Right Shares. For more information, […]

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Century Paper and Board Mills Limited’s issuance of right shares

May 9, 2013 | Miscellaneous

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 15 days in advance of […]

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Century Paper and Board Mills Limited’s despatch of letters of rights

April 12, 2013 | Dividend Distribution

Karachi, April 12, 2013 (PPI-OT): We are pleased to inform you that unpaid rights offer letters in respect of 25% right issue of the Company have been credited in the CDC accounts on 08 April 2013 and physical Letters of Rights have been despatched to all entitled shareholders at their registered addresses under registered post […]

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Century Paper and Board Mills Limited’s credit/ despatch of letters of rights

April 12, 2013 | Dividend Distribution

Karachi, April 12, 2013 (PPI-OT): We enclose a copy of the Announcement regarding Credit/Despatch of Letters of Rights to the shareholders of the Company which will be published in newspapers for your information and record. Credit/ Despatch of Letters of Rights to the Shareholders We are pleased to inform our shareholders that unpaid rights offer […]

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Century Paper and Board Mills Limited’s notice of closure of share transfer books

February 26, 2013 | Miscellaneous

Karachi, February 26, 2013 (PPI-OT): Further to our letter dated 22 February 2013 we advise you that he share transfer books of the Company will remain closed from Friday 15 March 2013 to Thursday 21 March 2013 (both days inclusive) for the purpose of entitlement of the Right shares @ 25% at a premium of […]

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Century Paper and Board Mills Limited’s board of directors meeting

December 31, 2012 | Board Meetings

Karachi, December 31, 2012 (PPI-OT): We have to inform you that the Board of Directors of the Company, in their meeting held on Friday 28 December 2012 at 10:30 a.m. at the Registered office of the Company at Lakson Square, Building No. 2, Sarwar Shaheed Road, Karachi has considered and approved the following subject to […]

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Century Paper and Board Mills Limited’s meeting in progress

December 28, 2012 | Board Meetings

Karachi, December 28, 2012 (PPI-OT): Further to our letter dated 21 December 2012 we have to advise you that meeting of the Board of Directors of the Company is in progress. For more Information, contact: Mansoor Ahmed Company Secretary Century Paper and Board Mills Limited Lakson Square, Bldg. No .2, Sarwar Shaheed Road, Karachi –74200, […]

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