Kohinoor Mills Limited Archives - AsiaNet-Pakistan

Tag: Kohinoor Mills Limited

Kohinoor Mills Limited’s notice of extra ordinary general meeting

March 7, 2013 | Board Meetings, General

Karachi, March 07, 2013 (PPI-OT): Enclosed please find herewith copy of Notice of Extra-Ordinary General Meeting to be held on Thursday 28th day of March, 2013 at 12:00 Noon at 8th K.M. Mange Raiwind Road, District Kasur, the registered office of the Company, for circulation amongst your members of the Exchange accordingly. Notice of Extra-Ordinary […]

Read More

Kohinoor Mills Limited’s notice of “share transfer books” closure

March 6, 2013 | Miscellaneous

Karachi, March 06, 2013 (PPI-OT): As required by Listing Regulation No. 14(1) of the Exchange, it is hereby informed that the Shares Transfer Books of the Company will remain closed from March 21, 2013 to March 28, 2013 (both days inclusive). Transfers received in order at Shares Registrar of the Company i.e. M/s. Hameed Majeed […]

Read More

Kohinoor Mills Limited’s board of directors’ meeting and declaration of closed period

[ 0 ] September 17, 2012 | Board Meetings

Karachi, September 17, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company is going to be held on Monday, 24th day of September, 2012 at 12:00 Noon at 8th Kilometer Manga Raiwind Road, District Kasur, to consider the Annual Accounts for the year ended June 30, […]

Read More

Kohinoor Mills Limited’s free-float of shares – June 30, 2012

[ 0 ] August 1, 2012 | Miscellaneous

Karachi, August 01, 2012 (PPI-OT): In accordance with the Regulation No. 21 (3) of the Listing Regulations, we provide the Free-Float of Shares of our Company as on 30-06-2012 here as under. Total Outstanding Shares 50,911,011 Less: Shares held by Directors/Sponsors 36,810,595 Government Holdings as promoter/acquirer/controller – Shares held by Associated Companies (Cross Holdings) – […]

Read More

Kohinoor Mills Limited’s financial results for the third quarter ended March 31, 2012

[ 0 ] April 27, 2012 | Financial Results

Karachi: It is to inform that the Board of Directors of the Company in its meeting held on April 26, 2011, at 12:00 Noon at 8th Kilometer Manga Raiwind Road, District Kasur, recommended the following:- i. Cash Dividend:                                    Nil ii. Bonus Shares:                                    Nil iii. Right Shares:                                   Nil iv. Any Other Entitlement/ Corporate Action          Nil v. […]

Read More

Kohinoor Mills Limited’s board of directors’ meeting and declaration of ‘closed period’

[ 0 ] April 19, 2012 | Board Meetings

Karachi: This is to inform that 98th Board of Directors meeting of the Company is going to be held on Thursday, 26th day of April, 2012 at 12:00 Noon at 8th kilometer Manga Raiwind Road,. District Kasur, to consider and approve 3rd quarterly accounts for the period ended March 31, 2012, for declaration of any […]

Read More

Kohinoor Mills Limited’s meeting in progress

[ 0 ] February 27, 2012 | Board Meetings

Karachi: With reference to our earlier letter No Corp./KML/12/219 dated February 20, 2012, regarding board of Directors’ meeting to be held on Monday, 27th day of February, 2012 at 12:00 Noon at 8th K.M. Manga Raiwind Road, District Kasur, to consider the Half Yearly Accounts for the period ended December 31, 2011, for declaration of […]

Read More

Kohinoor Mills Limited’s board of directors’ meeting and declaration of ‘closed period’

[ 0 ] February 20, 2012 | Board Meetings

Karachi: This is to inform that 98th Board of Directors meeting of the Company is going to be held on Monday, 27th day of February, 2012 at 12:00 Noon at 8th kilometer Manga Raiwind Road. District Kasur, to consider and approve the Half Yearly Accounts for the period ended December 31, 2011, for declaration of […]

Read More

Kohinoor Mills Limited’s Notice of 24th Annual General Meeting

[ 0 ] October 10, 2011 | Board Meetings

Karachi: Enclosed please find herewith copy of Notice of the Annual General Meeting scheduled to be held on Monday, October 31, 2011 at 03:00 p.m. for circulation amongst your members. Notice of Annual General Meeting Notice is hereby given that the 24th Annual General Meeting (AGM) of the members of Kohinoor Mills Limited (the Company) […]

Read More

Kohinoor Mills Limited’s financial results for the year ended June 30, 2011

[ 0 ] October 4, 2011 | Financial Results

Karachi: We have to inform you that the Board of Directors of the Company in its meeting held on Monday, October 3rd 2011, at 03:00 p.m. at its registered office situated at 8th Kilometer Manga Raiwind Road, District Kasur, recommended the following:- Cash Dividend / Bonus Shares / Right Shares:                                Nil Any Other Entitlement/Corporate Action/Price […]

Read More

Kohinoor Mills Limited’s board of directors’ meeting and declaration of closed period

[ 0 ] September 26, 2011 | Board Meetings

Karachi: This is to inform you that the meeting of the Board of Directors of the Company is going to be held on Monday, 03 day of October, 2011 at 3:00 p.m. at 8th Kilometer Manna Raiwind Road, District Kasur to consider the Annual Accounts for the year ended June 30, 2011 and for declaration […]

Read More