Ghandhara Nissan Limited Archives - AsiaNet-Pakistan

Tag: Ghandhara Nissan Limited

Board meeting of Ghandhara Nissan Limited to be held on April 24, 2015

April 16, 2015 | Board Meetings

Karachi, Ghandhara Nissan Limited informed Karachi Stock Exchange that board meeting of the company is scheduled to be held on April 24, 2015 at Karachi. The agenda of the meeting shall be consideration of unaudited interim financial statements for period ended March 31, 2015. The closed period of the company is from 22–28 April, 2015

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Ghandhara Nissan Limited’s notice of extra ordinary general meeting

May 10, 2013 | Board Meetings

Karachi, May 10, 2013 (PPI-OT): We are pleased to enclose herewith notice of Extraordinary General Meeting before publication in the press. Notice of Extra Ordinary General meeting Notice is hereby given that an Extraordinary General Meeting of the Company will be held on Friday, the 7th June 2013, at Ghandhara House, 109/2, Clifton, Karachi, at […]

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Ghandhara Nissan Limited’s board of director’s meeting

May 3, 2013 | Board Meetings

Karachi, May 03, 2013 (PPI-OT): Further to our letter dated 17th April 2013, informing you of the meeting of the Board of Directors of the Company on 24th April 2013 we write to inform you that the Board also discussed and approved the incorporation of a private limited company as a subsidiary of GNL. The […]

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Ghandhara Nissan Limited’s board of directors’ meeting

March 1, 2013 | Board Meetings

Karachi, March 01, 2013 (PPI-OT): The newly elected Board of Directors of the Company in its meeting held on 1st March, 2013 has interalia, elected/ appointed the following, for a term of three years with effect from 1st March, 2013. 1. Mr. Raza Kuli Khan Khattak Chairman 2. Lt. Gen. (Retd.) Ali Kuli Khan Khattak […]

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Ghandhara Nissan Limited’s election of directors

February 26, 2013 | Elections / Appointments

Karachi, February 26, 2013 (PPI-OT): As notified U/S 178/(4) of the Companies Ordinance 1984 vide Notice published in the press on 11th February 2013, the following persons offered themselves for election as Directors of the Company:- 1. Mr. Raza Kuli Khan Khattak 2. Lt. Gen (Retd) All Kuli Khan Khattak 3. Mr. Ahmed Kuli Khan […]

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Ghandhara Nissan Limited’s notice of annual general meeting

[ 0 ] October 5, 2012 | Board Meetings

Karachi, October 5, 2012 (PPI-OT): We are pleased to enclose herewith the Draft Notice of 30th Annual General Meeting of the Company will be held on Monday, the 29th October 2012 at 10:00A.M. at Ghandhara House, 109/2, Clifton Karachi. Notice of Annual General Meeting Notice is hereby given that 30th Annual General Meeting of the […]

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Ghandhara Nissan Limited’s financial results for the year ended 30th June 2012

[ 0 ] October 3, 2012 | Financial Results

Karachi, October 3, 2012 (PPI-OT): We have to inform you that a meeting of the Board of Directors of our Company was held on Wednesday, the 3rd October 2012 at 11:00 A.M. at Ghandhara House, 109/2, Clifton, Karachi and approved the following financial results: Based on the recommendations the answers to Para (1) to (v) […]

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Ghandhara Nissan Limited’s board of directors meeting to consider and audited accounts for the year ended 30th June 2012

[ 0 ] September 26, 2012 | Board Meetings

Karachi, September 26, 2012 (PPI-OT): We hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 3rd October, 2012 at 11:00 A.M. at Ghandhara House. 109/2, Clifton Karachi,. to consider and approve the Audited Accounts for the year ended 30th June 2012 along with Directors’ […]

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Ghandhara Nissan Limited’s Free Float

[ 0 ] April 11, 2012 | Dividend Distribution

Karachi: We are pleased to enclose herewith the details of Free Float of Ghandhara Nissan Limited (GHNL) as on 31st March 2012. For more information, contact: Aqeel Amjad Ghani Company Secretary Ghandhara Nissan Limited Ghandra House 109/2, Clifton Karachi- 75600, Pakistan Tel: 35830251-67 Fax: 35830258 UAN: 111-190-190

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Ghandhara Nissan Limited’s financial results for the half year ended 31st december 2011

[ 0 ] February 16, 2012 | Financial Results

Karachi: We have to inform you that the Board of Directors in their meeting held on 16th February 2012 have approved the following financial results for the half year ended 31st December 2011.   Based on the recommendations the Answers to Para (i) to (v) of Form-7 are Nil.     For the quarter For […]

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Ghandhara Nissan Limited’s board of directors meeting to consider and approve the accounts for the half year ended 31st December 2011

[ 0 ] February 9, 2012 | Miscellaneous

Karachi: We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 16th February 2012 at 10:30 AM at Ghandhara House, 109/2, Clifton Karachi, to inter-alia consider and approve the Un-audited Accounts for the Half Year ended 31st December 2011 alongwith Auditors’ Review Report and […]

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Ghandhara Nissan Limited’s financial results for the first quarter ended 30th September 2011

[ 0 ] October 26, 2011 | Financial Results

Karachi: We have to inform you that a meeting of the Board of Directors of our Company was held on 26th October 2011 at 11:00 a.m. at Ghandhara House, 109/2, Clifton, Karachi, and approved the following financial results. Based on the recommendations the Answers to para {I} to {V} of Form-7 are Nil.   For […]

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