GlaxoSmithKline Pakistan Limited Archives - AsiaNet-Pakistan

Tag: GlaxoSmithKline Pakistan Limited

GlaxoSmithKline Pakistan Limited’s board meeting

July 31, 2013 | Board Meetings

Karachi, July 31, 2013 (PPI-OT): Please refer to the Karachi Stock Exchange letter (Re No. KSE/Gen-4064) dated July 25, 2013 and also our letter dated July 30, 2013. We wish to inform Karachi Stock Exchange Limited that in this meeting the Board of Directors of GSK Pakistan gave its approval to the management to evaluate […]

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GlaxoSmithKline Pakistan Limited’s board of directors meeting

July 25, 2013 | Board Meetings

Karachi, July 25, 2013 (PPI-OT): Please be informed that a Meeting of the Board of Directors of GlaxoSmithKline Pakistan Limited (GLAXO) to consider and deliberate business development opportunities and portfolio expansion for future business growth of the Company in line with GSK strategy is to be held on July 30, 2013 (Tuesday) at 04:30 p.m. […]

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GlaxoSmithKline Pakistan Limited’s despatch of dividend warrants and bonus shares certificates

May 21, 2013 | Dividend Distribution

Karachi, May 21, 2013 (PPI-OT): We are pleased to inform you that the Dividend Warrants in respect of Final Dividend 2012 @ Rs. 4.00/= per share, i.e. 40%) and also Bonus Shares Certificates in respect of the issue of 10% Bonus Shares of the Company, for which Ordinary Resolution was passed by the shareholders in […]

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GlaxoSmithKline Pakistan Limited’s financial results for the first quarter ended March 31, 2013

April 18, 2013 | Financial Results

Karachi, April 17, 2013 (PPI-OT): We have to inform you that the Board of Directors of our company in their meeting held on April 18, 2013 at 10:00 a.m. in the Princess Rom, Beach Luxury Hotel, Off M.T. Khan Road, Karachi, approved the un-audited financial information of the Company for the first quarter ended March […]

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GlaxoSmithKline Pakistan Limited’s issue of bonus shares @ 10%

February 22, 2013 | Miscellaneous

Karachi, February 22, 2013 (PPI-OT): Please refer to our letter dated February, 18, 2013 concerning the Financial Results of the Company for the year ended December 31, 2012 (copy enclosed), in which letter we also informed you that the Board of Directors of the Company recommended Issue of Bonus Shares. Please find enclosed herewith copy […]

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GlaxoSmithKline Pakistan Limited’s financial results for the quarter ended June 30, 2012

[ 0 ] August 29, 2012 | Financial Results

Karachi, August 29, 2012 (PPI-OT): We have to inform you that the Board of Directors of our company in their meeting held on August 20, 2012 at 11:00 a.m. in the Board Room, Sykes Building, 35-Dockyard Road, West Wharf, Karachi, has approved the un-audited interim financial information of the Company for the half year ended […]

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GlaxoSmithKline Pakistan Limited’s appointment of share registrar/ transfer agent

Karachi, July 04, 2012 (PPI-OT): This is to inform you that Central Depository Company of Pakistan Limited has been appointed by us as Share Registrar / Transfer Agent of the Company with effect from July 1, 2012. Their address and timings are as follows: Address Share Registrar Department Central Depository Company of Pakistan Limited CDC […]

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GlaxoSmithKline Pakistan Limited’s issue of bonus shares @ 25%

[ 0 ] March 16, 2012 | Dividend Distribution

Karachi: Please refer to your letter (Ref. No.KSE/C-49-1980) dated March 09, 2012 on the above subject addressed to our Company Secretary (received on March 12, 2012) and find enclosed herewith copy of the Certificate No. B 0357 dated March 08, 2012 as issued by our Auditors, M/s A.F. Ferguson & Co. confirming therein that the […]

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GlaxoSmithKline Pakistan Limited’s financial results for the year ended December 31, 2011

[ 0 ] March 8, 2012 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on March 08, 2012 at 12:00 noon at Sykes Building, 35-Dockyard. Road, West Wharf, Karachi recommended the following: (i) Cash Dividend A final Cash Dividend for the year ended December31, 2011 at Rs.4.00 per share i.e. 40%. […]

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GlaxoSmithKline Pakistan Limited’s financial results for the half year ended June 30, 2011

[ 0 ] August 24, 2011 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Company in its meeting held on August 23, 2011 at 11:00 a.m. in the Board Room, Sykes Building, 35—Dockyard Road, West Wharf, Karachi, has approved the un-audited interim financial information of the Company for the half year ended June 30, 2011. Cash […]

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GlaxoSmithKline Pakistan Limited’s close period- financial results for the half-year ended June 30, 2011

[ 0 ] August 16, 2011 | Financial Results

Karachi: Please be informed that today the Company has made Announcement of Closed Period from August 16, 2011 to August 23, 2011 (both days inclusive) having regard to the Meeting of the Board of Directors to be held on August 23, 2011, for consideration of the Financial Results of the Company for the half-year ended […]

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