First Fidelity Leasing Modaraba Archives - AsiaNet-Pakistan

Tag: First Fidelity Leasing Modaraba

Board meeting of First Fidelity Leasing Modaraba to be held on October 27, 2014

October 17, 2014 | Board Meetings

Karachi, First Fidelity Leasing Modaraba informed Karachi Stock Exchange about board meeting of the company scheduled to be held on October 27, 2014 at Lahore. The agenda of the meeting shall be consideration of unaudited accounts of the company for fi…

The post Board meeting of First Fidelity Leasing Modaraba to be held on October 27, 2014 appeared first on Business News Pakistan.

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The First Fidelity Leasing Modaraba’s dispatch of final dividend warrants year ended June 30, 2012

December 21, 2012 | Dividend Distribution

Karachi, December 21, 2012 (PPI-OT): We are pleased to inform you that the dividend warrants in respect of final dividend @ Re. 0.5 per certificate for the year ended June 30, 2012 have been dispatched to the entitled certificate holders by registered post on December 21, 2012. For more information, contact: First Fidelity Leasing Modaraba […]

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First Fidelity Leasing Modaraba’s dispatch of dividend\ warrants

December 3, 2012 | Dividend Distribution

Karachi, December 03, 2012 (PPI-OT): This is with reference to your letter No. KSE/C-753-8400 dated November 30, 2012. Please note that according to Modaraba Floatation and Control Ordinance 1980 we are required to send dividend warrants within six weeks of the reopening of book closure which falls on December 26, 2012. All our dispatches of […]

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First Fidelity Leasing Modaraba’s board meeting and closed period

[ 0 ] October 22, 2012 | Board Meetings

Karachi, October 22, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Fidelity Capital Management (Private) Limited will be held on Tuesday October 30, 2012 at 12.30 P.M. at Ground Floor, 90, A-1, Canal Bank Gulberg-II, Lahore to consider the quarterly un-audited accounts of First Fidelity Leasing Modaraba […]

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First Fidelity Leasing Modaraba’s meeting in progress

[ 0 ] October 8, 2012 | Board Meetings

Karachi, October 8, 2012 (PPI-OT): Please refer our letter No. FFLM/CD/186/12 dated October 01, 2012 regarding the meeting of the Board of Directors of Fidelity Capital Management (Pvt.) Limited on Monday, October 08, 2012 at 12:30 p.m. at Ground Floor, 90-A-1, Canal Bank, Gulberg II, Lahore, to consider the financial statements of First Fidelity Leasing […]

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First Fidelity Leasing Modaraba’s board meeting

[ 0 ] October 1, 2012 | Board Meetings

Karachi, October 1, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of Fidelity Capital Management (Private) Limited will be held at 12:30 p.m. on Monday October 08, 2012 at Ground Floor, 90, A-1 Canal Bank, Gulberg – II, Lahore to consider and approve the audited accounts of First […]

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First Fidelity Leasing Modaraba’s financial results for the quarter/period ended 31 March 2012

[ 0 ] May 2, 2012 | Financial Results

Karachi: We have to inform you that the Board of Directors at our Modaraba in their meeting held on 30 April 2012 at 2.30 p.m. Ground Floor, 90 A – 1, Canal Bank, Gulberg II, Lahore recommended the following: (i) Cash Dividend Nil (ii) Bonus Shares Nil (iii) Right Shares Nil (iv) Any Other Entitlement/Corporate […]

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First Fidelity Leasing Modaraba’s board meeting and close period

[ 0 ] February 17, 2012 | Board Meetings

Karachi: This is to inform you that a meeting of the Board of Directors of Fidelity Capital Management (Private) Limited will be held on February 27, 2012 (Monday) at 2:00 P.M at Ground Floor, 90 A – 1 Canal Bank, Gulberg – II Lahore to consider and approve second quarterly /reviewed accounts of First Fidelity […]

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First Fidelity Leasing Modaraba’s financial results for the year ended June 30, 2011

[ 0 ] October 10, 2011 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Modaraba in their meeting held on October 8, 2011 at 2:00 p.m. Ground Floor, 90, A-1, Canal Rank, Gulberg II, Lahore and recommended the following:   (i) Cash Dividend Nil (ii) Bonus Shares Nil (iii) Right Shares Nil (iv) Any Other Entitlement/Corporate […]

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First Fidelity leasing Modaraba’s Annual Review Meeting and Book Closure

[ 0 ] October 10, 2011 | Board Meetings

Karachi: Notice is hereby given that the Annual Review Meeting of Certificate holders of First Fidelity Leasing Modaraba (FFLM) to review the performance of Modaraba for the year ended June 30, 2011 will be held on October 31, 2011 at 11:00 A.M. at 6th Floor, M.M. Tower 28-A, Block – Gulberg II, Lahore. The certificate […]

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