Gillette Pakistan Limited Archives - AsiaNet-Pakistan

Tag: Gillette Pakistan Limited

Gillette Pakistan Limited’s appointment of independent director

July 18, 2013 | Elections / Appointments

Karachi, July 18, 2013 (PPI-OT): We hereby inform that Mr. Tariq Iqbal Khan has been appointed on the Board of Directors of Gillette Pakistan Limited (GLPL) as independent director w.e.f. July 18, 2013. He fills the casual vacancy caused by resignation of Mr. Salim Adaya which had been notified earlier. For more information, contact: Muhammad […]

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Gillette Pakistan Limited’s financial results for the half year ended December 31, 2012

February 21, 2013 | Financial Results

Karachi, February 21, 2013 (PPI-OT): We have to inform you that the Board of Directors of our company in their meeting held on Thursday, February 21, 2013 at 10:30 a.m. at 11th Floor, The Harbour Front, HC-3, Block-4, Marine Drive, Clifton, Karachi 75600, have approved the financial results of the Company for the half year […]

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Gillette Pakistan Limited’s material information

February 20, 2013 | Material Information

Karachi, February 20, 2013 (PPI-OT): Mr. Salim Adaya has informed us of his agreement to sell his shareholding to Series Acquisition B.V. at a price of PKR 90 per share subject to the conditions agreed between the parties. The selling shareholder has requested Gillette Pakistan Limited (GLPL) to extend cooperation to the purchaser in this […]

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Gillette Pakistan Limited’s free float of shares

January 24, 2013 | Miscellaneous

Karachi, January 24, 2013 (PPI-OT): In accordance with Notice No. KSE/N-4483 dated July 19, 2006 and the Regulation No. 21(3) of the Listing Regulations of the Karachi Stock Exchange, we provide the Free-Float of shares of our Company as on 31-12-2012 hereunder: Total Outstanding Shares 19,200,000 Less Shares held by Directors / Sponsors 2,809,574 Government […]

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Gillette Pakistan Limited’s board of directors meeting

[ 0 ] October 12, 2012 | Board Meetings

Karachi, October 12, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held on October 18, 2012 at 10:30 am in Company’s registered office at 11th Floor, the Harbour Front, Dolmen City, HC-3, Block 4, Marine Drive, Clifton Karachi-75600 to consider the financial statements […]

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Gillette Pakistan Limited’s notice of book closure

[ 0 ] October 4, 2012 | Miscellaneous

Karachi, October 4, 2012 (PPI-OT): Please refer to the requirements of Listing Regulation No. 14 of the respective Stock Exchanges, we hereby inform you that the Share Transfer Books of the Company will be closed from October 10, 2012 to October 24, 2012 (both days inclusive). For more information, contact: Muhammad Noor-e-Arshad Khan Company Secretary […]

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Gillette Pakistan Limited’s meeting of board of directors

[ 0 ] September 19, 2012 | Board Meetings

Karachi, September 19, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held on September 25, 2012 at 11:00 am in Company’s registered office at 11th Floor, The Harbour Front, Dolmen City, HC-3, Block 4, Marine Drive, Clifton Karachi-75600 to consider the financial statements […]

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Gillette Pakistan Limited’s notice of extraordinary general meeting

[ 0 ] June 7, 2012 | Board Meetings

Karachi, June 07, 2012 (PPI-OT): Enclosed please find a copy of notice of the Extraordinary General Meeting of the Company to be held on June 28, 2012 at Indus Suite Avari Towers Karachi for circulation amongst your members. Notice of the Extraordinary General Meeting Notice is hereby given that the extraordinary general meeting of Gillette […]

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Gillette Pakistan Limited’s change of registration office and telephone and fax no.

[ 0 ] November 3, 2011 | Miscellaneous

Karachi: We would like to inform you that our registered office has been changed to the following, with effect from November 1, 2011. You are kindly requested to update your record accordingly and inform your members. Address: Gillette Pakistan Limited 11th Floor, the Harbour Front, Dolmen City, HC-3, Block 4, Marine Drive, Clifton, Karachi-75600, Pakistan […]

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Gillette Pakistan Limited’s financial results for the quarter ended September 30, 2011

[ 0 ] October 27, 2011 | Financial Results

Karachi: We have to inform you that the Board of Directors of our company in their meeting held on Thursday, October 27, 2011 at 11:00 a.m. at 5th Floor, Bahria complex 1, 24 –M.T. Khan Road, Karachi -74000, have approved the financial results of the company for the quarter ended September 30,2011. The results are […]

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Gillette Pakistan Limited’s Meeting of Board of Directors

[ 0 ] October 20, 2011 | Board Meetings

Karachi: This is to inform you that the meeting of the Board of Director of the Company will be held at 1:00 am on Thursday, October 27, 2011 at the Company’s registered Office, 5th Floor, Bahria Complex 1, 24-M.T Khan Road, Karachi 71000 to consider the Condensed Interim Financial Statements for the quarter ended June […]

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Gillette Pakistan Limited’s notice of annual general meeting

[ 0 ] October 4, 2011 | Board Meetings

Karachi: Enclosed please find a copy of notice of the Annual General Meeting of the Company to be held on Tuesday, October 25, 2011 at 9:00 am in Indus Suite, Avari Towers, Karachi for circulation amongst your members. The Share Transfer Books of the Company will be closed from October 12, 2011 to October 25, […]

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