Kohinoor Sugar Mills Limited Archives - AsiaNet-Pakistan

Tag: Kohinoor Sugar Mills Limited

Kohinoor Sugar Mills Limited’s financial results for nine months ended June 30, 2013

July 29, 2013 | Financial Results

Karachi, July 29, 2013 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Monday 29th July 2013 at 11:30 a.m. at 193-A, Shah Jamal, Lahore-54000, has approved the financial results of the Company as follows: (Rupees in thousands) Nine Months Ended Quarter Ended June 30 […]

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Kohinoor Sugar Mills Limited’s board meeting

July 23, 2013 | Board Meetings

Karachi, July 23, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Monday, July 29, 2013 at 193-A, Shah Jamal, Lahore-54000, to consider the un-audited accounts of the Company for the nine months ended on June 30, 2013. In […]

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Kohinoor Sugar Mills Limited’s financial results for the months ended December 31, 2012

January 28, 2013 | Financial Results

Karachi, January 28, 2013 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on 28th January 2013 at 11:30 a.m. at 29-G, Gulberg-II, Lahore, has approved the financial results of the Company as follows: Profit and Loss Account Three Months ended December 31 2012 2011 (Rupees […]

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The Kohinoor Sugar Mills Limited’s board meeting

December 18, 2012 | Board Meetings

Karachi, December 18, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 11:30 a.m. on Wednesday, December 26, 2012 at 29-G, Gulberg-II, Lahore, to consider the audited accounts of the Company for the year ended on September 30, 2012. In compliance with […]

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Kohinoor Sugar Mills Limited’s free-float of shares

[ 0 ] November 5, 2012 | Miscellaneous

Karachi, November 05, 2012 (PPI-OT): In accordance with Notice No. KSE/N-4483 dated July 19, 2006 and the Regulation No. 21 (3) of the Listing regulation of the Karachi Stock Exchange, we provide the Free-Float of shares of our shares of our Company as on 30-09-2012 hereunder. Total Out Standing Shares 10,909,797 Less: Shares held by […]

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Kohinoor Sugar Mills Limited’s financial results for the quarter ended December 21, 2011

[ 0 ] January 27, 2012 | Financial Results

Karachi: We have to inform you that the Board of Directors of Our Company in the meeting held in 27th January 2012 at 11:30 a.m. at 29 G-Gulberg II, Lahore has approved the financial results of the Company as follows. Profit and Loss Account   Quarter Ended December 31 2011 2010 Sales 405,709 294,798 Cost […]

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

[ 0 ] December 27, 2011 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on 27th December, 2011 at 11:30 a.m. at 29-G, Gulberg-II, Lahore has approved the financial results of the Company as follows: Profit and Loss Account   Year Ended September 30 2011 2010 (Rupees) (Rupees) Sales 1,640,934,618 1,387,004,223 […]

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Kohinoor Sugar Mills Limited’s financial results for the nine months ended June 30, 2011

Karachi: We have to inform you that the Board of Directors of our Company in… more »

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Kohinoor Sugar Mills Limited’s appointment of executive/directors

Karachi: We have to inform you that an Extra Ordinary General Meeting of the Shareholders… more »

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Kohinoor Sugar Mills Limited’s Notice of Extra-Ordinary General Meeting

Karachi: Notice is hereby given that an Extraordinary General Meeting of Kohinoor Sugar Mills Limited will be held at registered office of the Company at 29-G, Gulberg – II Lahore on Thursday, June 23, 2011 at 11:00 a:m for the purpose of transacting the following business:

1. To confirm the minutes of the Forty Second Annual General Meeting held on January 31, 2011.

2. To elect seven Directors, as fixed by the Board of Directors for a period of three years effective from June 23, 2011 in accordance with Section 178 of the Companies Ordinance,1984.

The Retiring Directors are: –

1. Mr. M. Usman Saigol

2. Mr. M. Farooque Saigol

3. Mr. M. Saleem Saigol

4. Mr. Tariq Rehman

5. Mr. Khawaja Khurshid Anwar

6. Mr. Zahid Sultan Sheikh

7. Mr. Asim Rafiq Sheikh (Nominee of NIT)

3. To approve the remuneration of Directors.

4. Any other business with the permission of the Chair.

Note:

1. The register of members of the Company will remain closed from 17-06-2011 to 23-06-2011 (both days inclusive).

2. A member entitled to attend and vote at this meeting may appoint another person as his/her proxy to at tend and vote. Proxies, in order to be effective, must be received at the registered office of the Company duly stamped, signed and witnessed not later than 48 hours before the time of holding of the meeting.

3. CDC shareholders, entitled to attend and vote for this meeting, must bring with them their NIC /Passport in original along with Participant’s ID Number and their Account Numbers to prove their identity, and in case of Proxy, must enclose an attested copy of his/her NIC or Passport. Representatives of Corporate members should bring usual documents (Power of Attorney/Resolution) required for such purpose.

For more information, contact:
Farooq Ahmed
Company Secretary
Kohinoor Sugar Mills Limited
29-G, Gulberg – II,
Lahore, Pakistan
Tel: +9221 35757250

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