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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
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 …
Read More »Highnoon Laboratories Limited’s dispatch of dividend warrants
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 …
Read More »Highnoon Laboratories Limited’s annual audited accounts for the year ended December 31, 2012
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 …
Read More »Highnoon Laboratories Limited’s board of directors’ meeting
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 …
Read More »Highnoon Laboratories Limited’s free float of shares
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 …
Read More »Highnoon Laboratories Limited’s board of directors meeting
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 …
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