First Punjab Modaraba Archives - AsiaNet-Pakistan

Tag: First Punjab Modaraba

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

February 17, 2015 | Board Meetings

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

March 4, 2013 | Board Meetings

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. The closed period determined by […]

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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

March 1, 2013 | Board Meetings

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 required by Clause 23 of […]

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First Punjab Modaraba’s free float of certificates

February 6, 2013 | Miscellaneous

Karachi, February 06, 2013 (PPI-OT): In accordance with the Regulation No. 21(3) of the Listing Regulation, we are pleased to provide the Free-Float of certificates of the Modaraba as on December 31, 2012 hereunder: Total Outstanding Certificates 34,020,000 Less Certificates held by Directors/ Sponsors – Government Holdings as promoter/ acquirer/ controller – Certificates held by […]

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First Punjab Modaraba’s financial results for the quarter ended September 30, 2012

January 22, 2013 | Financial Results

Karachi, January 22, 2013 (PPI-OT): We have to inform you that the Board of Directors of Management Company of Modaraba at its meeting held on Monday, January 21, 2012 at 3.00 pm has recommended the following: No dividend was announced for interim period. The financial results of the Modaraba are attached as annexure-I. Annexure-I Condensed […]

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First Punjab Modaraba’s 110th meeting of board of directors

January 16, 2013 | Board Meetings

Karachi, January 16, 2013 (PPI-OT): We write to inform that 110th meeting of the Board of Directors to consider quarterly unaudited accounts for the period ended September 30, 2012, is scheduled to be held on Monday, January 21, 2013 at 3.00 pm at 233-A, New Muslim Town, Lahore. The Closed Period determined by the Modaraba […]

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First Punjab Modaraba’s notice of book closure and annual review meeting

January 15, 2013 | Board Meetings

Karachi, January 15, 2013 (PPI-OT): We are pleased to inform that the certificate transfer book shall remain closed from 16-01-2013 to 22-01-2013 (both days inclusive) for the attending Annual Review Meeting. All transfer received in order upto the close of business hours on January 15, 2013 with our Registrar office M/s. Hameed Majeed Associates (Pvt.) […]

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First Punjab Modaraba’s financial results for the year ended June 30, 2012

December 28, 2012 | Financial Results

Karachi, December 28, 2012 (PPI-OT): We have to inform you that the Board of Directors of Management Company at its meeting held on December 28, 2012 at 3:30 p.m. at the registered office of the company i.e. 233-A, New Muslim Town, Lahore has approved the annual audited accounts of First Punjab Modaraba (FPJM) for the […]

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The First Punjab Modaraba’s 108th meeting of board of directors

December 24, 2012 | Board Meetings

Karachi, December 24, 2012 (PPI-OT): We write to inform that 108th meeting of the Board of Directors to consider annual audited accounts for year ended June 30, 2012 is scheduled to be held on Friday, December 28, 2012 at 3:30 p.m. at 233-A, New Muslim Town, Lahore. The closed period determined by the Modaraba as […]

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First Punjab Modaraba’s free-float of certificates

[ 0 ] November 7, 2012 | Miscellaneous

Karachi, November 07, 2012 (PPI-OT): In accordance with the Regulation No. 21 (3) of the Listing Regulations we are pleased to provide the Free-Float of certificates of the Modaraba as on September 30, 2012 hereunder: Total Outstanding Certificates 34,020,000 Less: Certificates held by the Directors/Sponsors – Government Holdings as promoter/acquirer/controller – Certificates held by Associated […]

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First Punjab Modaraba’s financial results for the period ended March 31, 2012

[ 0 ] May 3, 2012 | Financial Results

Karachi: We have to inform you that the Board of Directors of Management Company of Modaraba at its meeting held on May 02, 2012 at 3:00 p.m. at the registered office of the company i.e. 233-A, New Muslim Town, Lahore has approved accounts for the period ended March 31, 2012. Please note that no dividend […]

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First Punjab Modaraba’s 106th meeting of board of directors

[ 0 ] April 25, 2012 | Board Meetings

Karachi: We write to inform that 106th meeting of the Board of Directors to consider accounts for nine months ended March 31, 2012, is scheduled to be held on Wednesday, May 02, 2012 at 3.00 pm at 233-A, New Muslim Town, Lahore. The closed period determined by the Modaraba as required under Clause (xxvi) of […]

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