Highnoon Laboratories Limited Archives - AsiaNet-Pakistan

Tag: Highnoon Laboratories Limited

Board meeting of Highnoon Laboratories Limited to be held on April 15, 2015

April 7, 2015 | Board Meetings

Karachi, Highnoon Laboratories Limited informed Karachi Stock Exchange that board meeting of the company is scheduled to be held on April 15, 2015 at Lahore. The agenda of the meeting is to consider and approve unaudited accounts for 1st quarter ended …

Read More

Highnoon Laboratories Limited’s board of directors’ meeting

August 6, 2013 | Board Meetings

Karachi, August 06, 2013 (PPI-OT): It is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 19, 2013 at 10.00 a.m. at Registered / Head Office, 17.5 Kilometer, Multan Road, Lahore to consider and approve un-audited accounts for the half year ended June 30, […]

Read More

Highnoon Laboratories Limited’s dispatch of dividend warrants

May 22, 2013 | Dividend Distribution

Karachi, May 22, 2013 (PPI-OT): We are pleased to inform you that Dividend Warrants in respect of cash dividend @ 35% (thirty five percent) as approved by the shareholders in the Annual General Meeting of the Company held on April 23, 2013 have been dispatched to the shareholders (whose CNIC numbers are available with the […]

Read More

Highnoon Laboratories Limited’s annual audited accounts for the year ended December 31, 2012

March 19, 2013 | Miscellaneous

Karachi, March 19, 2013 (PPI-OT): We are pleased to inform you that the Board of Directors of our Company in the meeting held at 11.00 a.m. on Tuesday, March 19, 2013 considered and approved annual audited accounts for the year ended December 31, 2012 and recommended the following: Cash Dividend A final Cash Dividend for […]

Read More

Highnoon Laboratories Limited’s board of directors’ meeting

March 11, 2013 | Board Meetings

Karachi, March 11, 2013 (PPI-OT): It is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, March 19, 2013 at 11.00 a.m. at Registered / Head Office, 17.5 Kilometre, Multan Road, Lahore to consider and approve annual audited accounts for the year ended December 31, […]

Read More

Highnoon Laboratories Limited’s free float of shares

[ 0 ] November 27, 2012 | Miscellaneous

Karachi, November 27, 2012 (PPI-OT): In accordance with Notice No. KSE/N-4483 dated July 19, 2006 and 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 30-09-2012 hereunder: Total outstanding Shares 18,180,517 Less: Shares held by Directors / Sponsors 10,423,279 Govt. holding […]

Read More

Highnoon Laboratories Limited’s board of directors meeting

[ 0 ] September 6, 2012 | Board Meetings

Karachi, September 06, 2012 (PPI-OT): We are pleased to inform you that the Board of Directors in a meeting held on September 06, 2012 took the following decisions: 1. Mr. Tausif Ahmad Khan, a non executive director, has been elected as Chairman of the Board of Directors for the next term of three years. 2. […]

Read More

Highnoon Laboratories Limited’s election of directors

[ 0 ] August 29, 2012 | Elections / Appointments

Karachi, August 29, 2012 (PPI-OT): We are pleased to inform you, that the following seven directors are elected in Extra-ordinary General Meeting of the Company held on August 28, 2012 for the term of three years commencing from September 03, 2012: 1. Mr. Tausif Ahmad Khan 2. Mr. Anees Ahmad Khan 3. Mr. Ghulam Hussain […]

Read More

Highnoon Laboratories Limited’s financial results for the half year ended June 30, 2012

[ 0 ] August 15, 2012 | Financial Results

Karachi, August 16, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in the meeting held on August 15, 2012 at 10.00 a.m. at 17.5 K.M. Multan Road, Lahore approved the accounts for the half year ended June 30, 2012. The financial results of the Company are as follows: […]

Read More

Highnoon Laboratories Limited’s extra-ordinary general meeting

[ 0 ] August 7, 2012 | Board Meetings

Karachi, August 07, 2012 (PPI-OT): In continuation of this office letter No. HNL/CS/236 dated July 30, 2012 we are pleased enclose herewith a printed copy of notice of Extra-ordinary General Meeting of Highnoon Laboratories Limited (HINOON) for information to all the members. Notice of Extra-Ordinary General Meeting Notice is hereby given to the members of […]

Read More

Highnoon Laboratories Limited’s extra ordinary general meeting

[ 0 ] August 1, 2012 | Board Meetings

Karachi, August 01, 2012 (PPI-OT): It is to inform you that the Board of Directors of the Company has decided to convene the Extra ordinary General Meeting of Highnoon Laboratories Limited (HINOON) on August 28, 2012 at 10:30 a.m. at 17.5 Kilometer, Multan Road, Lahore for election of Directors of the Company for next term […]

Read More

PPI Original Text (PPI-OT) – Highnoon Laboratories Limited’s dispatch of dividend warrants

[ 0 ] May 22, 2012 | Dividend Distribution

Karachi, May 22, 2012 (PPI-OT): We are pleased to inform you that Dividend Warrants @ 30% (thirty percent) as approved by the shareholders in the Annual General Meeting of the Company held on April 25, 2012 have been dispatched to the shareholders at their addresses available with the Company through registered post. You are requested […]

Read More