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Board meeting of First Punjab Modaraba to be held on February 24, 2015

Karachi, First Punjab Modaraba informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on February 24, 2015 at Lahore. The agenda of the meeting shall be consideration of accounts for six month period ended December 31, 2014. First Punjab Modaraba is established in Pakistan on July 14, 1992 under Modaraba Companies and Modaraba (Floatation and Control) Ordinance 1980 and the rules framed there under and managed by Punjab Modaraba Services Private Limited, a wholly owned subsidiary of The Bank of Punjab. The modaraba commenced its operations from 23 December 1992. The Modaraba is a perpetual and multi-dimensional Modaraba and is primarily engaged in the business Musharikah Finances, Ijarah finances and other related business in accordance with the injunctions of Islam. The stocks of the modaraba are quoted on the Karachi, Lahore and Islamabad Stock Exchange of Pakistan. The registered office of the company is located in Lahore. The symbol “FPJM” is being used by the stock exchange for the shares of First Punjab Modaraba.

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First Punjab Modaraba’s meeting of board of directors for approval of half yearly accounts for half year ended December 31, 2012

Karachi, March 04, 2013 (PPI-OT): Please refer to our earlier letter no. FPM/CORP/2013/2756 on above subject. Please he informed that the meeting of the Board of Directors to consider and approve accounts for half year ended December 31, 2012 has been scheduled for Tuesday, March 05, 2013 at 03:00 pm. …

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First Punjab Modaraba’s meeting of board of directors for approval of half yearly accounts for the year ended December 31, 2012

Karachi, March 01, 2013 (PPI-OT): Please refer to our earlier letter no. FPM/CORP/20l 3/2746 on above subject. Please note that meeting of the Board of Directors scheduled for February 28, 2013 has been deferred till next week due to non-availability of directors. The closed period determined by the Modaraba as …

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