Johnson and Phillips (Pakistan) Limited Archives - AsiaNet-Pakistan

Tag: Johnson and Phillips (Pakistan) Limited

Johnson and Phillips (Pakistan) Limited’s information regarding free-float of shares

February 6, 2013 | Miscellaneous

Karachi, February 06, 2013 (PPI-OT): In accordance with the Regulation No. 21(3) of the Listing Regulations, we enclosed herewith the Free-Float of shares of our Company as on December 31, 2012. Please acknowledge receipt. For more information, contact: Sibghatullah Mirani Company Secretary Johnson and Phillips Pakistan Limited C-10, South Avenue, S.I.T.E Tel: 32580030 Fax: (9221) […]

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Johnson and Phillips Pakistan Limited’s change of a director

January 23, 2013 | Elections / Appointments

Karachi, January 23, 2013 (PPI-OT): We have to inform you that Ms. Zainab Qureshi, Director has ceased to be the Director d the Company with effect from 18th January 2013 and Mr. Tariq Anjum has been co-opted as Director to fill up the casual vacancy caused by the resignation of Ms. Zainab Qureshi. For more […]

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Johnson and Phillips (Pakistan) Limited’s intimation for holding special board meeting

January 16, 2013 | Board Meetings

Karachi, January 16, 2013 (PPI-OT): In continuation of previous meetings held on 22nd December 2012, 5th January 2013 and 11th January 2013 a special meeting of the Board of Directors of Johnson and Phillips (Pakistan) Limited (JOPP) has been called which will be held on Friday 18th January 2012, at 10:30 a.m., at 5-B. LDA […]

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Johnson and Phillips (Pakistan) Limited’s board meeting

January 11, 2013 | Board Meetings

Karachi, January 11, 2013 (PPI-OT): In continuation of the meeting of the Board of Directors held on the 5th January 2013 regarding merger between Johnson and Phillips (Pakistan) Limited (JOPP) and Elmetec (Pvt.) Limited. The Board decided to meet again in this context on Friday 11th January 2013 at 10:00 a.m. to conclude the business […]

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The Johnson and Phillips (Pakistan) Limited’s special meeting of board of directors

December 24, 2012 | Board Meetings

Karachi, December 24, 2012 (PPI-OT): A special meeting of the Board of Directors of Johnson and Phillips (Pakistan) Limited (JOPP) was held on 22 Dec, 2012 to discuss matters regarding merger between Johnson and Phillips (Pakistan) Limited and Elemtec (Pvt.) Ltd. The meeting however, remained inconclusive, therefore the board decided to meet again in this […]

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Johnson and Phillips Pakistan Limited’s intimation for holding special board meeting

December 14, 2012 | Board Meetings

Karachi, December 14, 2012 (PPI-OT): Please refer to our previous letter No-J&P/COR/BODM10/DIR/235 dated 11th December 2012, We would like to intimate that the timing of our Special meeting of the Board of Directors of Johnson and Phillips Pakistan Limited (JOPP) has changed from 12:00 pm to 2:00 pm, on 22nd December 2012, the venue will […]

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Johnson and Phillips (Pakistan) Limited’s material information

[ 0 ] October 5, 2012 | Material Information

Karachi, October 5, 2012 (PPI-OT): We are pleased to inform you that the Board of Directors of Johnson and Phillips (Pakistan) Limited (JOPP) in their meeting held on September 28th 2012 at the Registered Office of the Company, Karachi at 03:00 p.m. has appointed Mr. Bilal Ahmed Qureshi, Director, as the “Chairman of the Company”. […]

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Johnson and Phillips (Pakistan) Limited’s Intimation of 50th Annual General Meeting

[ 0 ] October 10, 2011 | Board Meetings

Karachi: This is to inform you that 50th Annual General Meeting of Johnson and Phillips (Pakistan) Limited (JOPP) will be held on Saturday the 29th October, 2011 at 9:45 A.M. at registered address C-10, South Avenue, S.I.T.E., Karachi to transact the following business. 1. To confirm the minutes of the 49th Annual General Meeting held […]

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Johnson and Phillips (Pakistan) Limited’s announcement of financial results for the year ended 30th June 2011

[ 0 ] September 29, 2011 | Financial Results

Karachi: We inform you that a meeting of the Board of Directors of the Company was held on Thursday 29th September 2011 at 11:30 AM to consider the Audited Financial Statement for the year ended June 30, 2011. The Board of Directors while approving the financial statements have not recommended any dividend for the year. […]

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Johnson and Phillips Pakistan Limited’s intimation for holding board meeting

[ 0 ] September 22, 2011 | Board Meetings

Karachi: We would like to intimate that Board of Directors Meeting of Johnson and Phillips (Pakistan) Limited (JOPP) will be held on Thursday 29th of September, 2011 at 11:30 a.m. for the approval of Audited Accounts for the financial year ended 30th June 2011, at its Registered Office C-10 South Avenue, SITE, Karachi. Also note […]

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Johnson and Phillips (Pakistan) Limited’s board of directors unanimously approved the amendments in the Scheme of Arrangement

[ 0 ] June 30, 2011 | Board Meetings, Company News

Karachi: We wish to inform you that a Special Meeting of the Board of Directors… more »

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