First Prudential Modaraba Archives - AsiaNet-Pakistan

Tag: First Prudential Modaraba

First Prudential Modaraba’s managerial remuneration of chief executive

March 1, 2013 | Miscellaneous

Karachi, March 01, 2013 (PPI-OT): In compliance with the provision of Section 218 of the Companies Ordinance, 1984 certificates holders are hereby informed that the managerial remuneration of the Chief Executive has been fixed at Rupees 235,000/- per month with effect from December 4, 2012. Apart from his managerial remuneration he will also be entitled […]

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First Prudential Modaraba’s meeting of the board of directors

February 28, 2013 | Board Meetings

Karachi, February 28, 2013 (PPI-OT): The meeting of the Board of Directors of Prudential Capital Management Limited mangers of First Prudential Modaraba (PMI) held on February 27, 2013 at its schedule time at 4.00 p.m. due to long discussions on the various item of Agenda particularly on finalization of Half Yearly Accounts for the period […]

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The First Prudential Modaraba’s change of address of Karachi office

December 27, 2012 | Miscellaneous

Karachi, December 27, 2012 (PPI-OT): This is to inform you with effect from January 01, 2013 the principle office of First Prudential Modaraba (PMI) and its Management Company M/s Prudential Capital Management Limited situated at Mehersons Estates, 1st Floor, Block-1, Talpur Road, Karachi will be shifted to the following address: Office No: A – 601 […]

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The First Prudential Modaraba’s dispatch of dividend warrants

December 26, 2012 | Dividend Distribution

Karachi, December 26, 2012 (PPI-OT): Certificates holders of First Prudential Modaraba (PMI) are hereby informed that the 9th Dividend Warrants in respect of 3.00% Final Cash Dividend for the financial year ended June 30, 2012 have been dispatch to all those entitled certificates holders at their latest addresses registered with the Company and have submitted […]

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First Prudential Modaraba’s financial results for the quarter year ended 30th September, 2012

[ 0 ] November 26, 2012 | Financial Results

Karachi, November 26, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on November 23, 2012 at 4.30 a.m. at Karachi recommended the following. Cash Dividend An interim Cash Dividend for the Quarter ended 30th September, 2012 at RS. Nil per share i.e. Nil %. […]

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First Prudential Modaraba’s free-float of shares

[ 0 ] November 15, 2012 | Miscellaneous

Karachi, November 15, 2012 (PPI-OT): In accordance with the Regulation No. 21 (3) of the Listing Regulation, we provide the Free-Float of Shares of our Company as on 30-09-2012 hereunder. Total Outstanding Shares 87,217,660 Less: Shares held by the Directors/Sponsors 36,742,429 Government Holdings as promoters/ acquirer/ controller 4,992,711 Shares held by Associated Companies (Cross holdings) […]

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First Prudential Modaraba’s annual accounts for the year ended June 30, 2012

[ 0 ] November 8, 2012 | Miscellaneous

Karachi, November 08, 2012 (PPI-OT): Please find enclose the letter No. SC/MIRW/Prudential/2012-410 dated October 24, 2012 received from Assistant Registrar Modaraba (Modaraba Wing), Securities Exchange Commission of Pakistan, Islamabad, regarding approval for holding Annual Review Meeting of the Certificate Holders of First Prudential Modaraba (PMI) for the year ended June 30, 2012 in the month […]

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First Prudential Modaraba’s financial results for the period ended 30th June, 2012

[ 0 ] November 8, 2012 | Financial Results

Karachi, November 08, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their held on 8th November, 2012 at. 4.00 p.m. at Karachi recommended the following. Cash Dividend Cash Dividend for the Year ended 30th June, 2012 at Rs. 0.30 per share i.e. 5%. This is in addition […]

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First Prudential Modaraba’s board meeting

[ 0 ] November 2, 2012 | Board Meetings

Karachi, November 02, 2012 (PPI-OT): Further to our letter No. FPM/CS/2012/083 dated October 08, 2012. This is to inform you that the meeting of Board of Directors of Prudential Capital Management Limited, Manager of First Prudential Modaraba (PMI) will be held an Thursday, November 08, 2012 at 4:00 p.m. at the Mehersons Estate, 1st Floor, […]

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First Prudential Modaraba’s Board Meeting – Change of Date

[ 0 ] April 11, 2012 | Board Meetings

Karachi: Further to our letter No. FPM/CS/2012/026 dated 7th April, 2012, we write to inform you that due to pre-occupation of some of the Directors on 14th April, 2012, the meeting of Board of Directors of Prudential Capital Management Limited Manager of First Prudential Modaraba (PMI) will now be held on Friday 20th April 2012 […]

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First Prudential Modaraba’s Financial Results for the Period Ended 30th June, 2011

[ 0 ] September 19, 2011 | Financial Results

Karachi: Please refer to our announcement letter dated 12/09/2011. The Annual Review Meeting of the First Prudential Modaraba (PMI) will be held at 11:00 p.m. on 29/10/2011 at Registered Office Islamabad. The final Dividend 3% approved by the Directors will be paid to the certificate holder whose names appear in the Register of the Members […]

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