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Karachi, March 11, 2013 (PPI-OT): We are pleased to inform that the Board of Directors of our Company, through Resolution by Circulation dated March 9, 2013 have appointed Mr. Muhammad Faisal as the Chief Financial Officer (CFO) and Chief Investment Officer (CIO) of the Company to replace Mr. Muhammad Abid …
Read More »Lucky Cement Limited’s board meeting
Karachi, January 21, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of our Company will be held at 12:00 noon on Monday, January 28, 2013 at 6-A Muhammad Ali Housing Society, A. Aziz Hashim Tabba Street, Karachi to consider the Half Yearly Financial …
Read More »Lucky Cement Limited’s dispatch of dividend warrants for the year ended June 30, 2012
Karachi, November 19, 2012 (PPI-OT): We are pleased to inform that the Dividend Warrants in respect of 60% final cash dividend for the year ended June 30, 2012 declared by the Company in its Annual General Meeting held on October 31, 2012, have been dispatched to the respective shareholders by …
Read More »Lucky Cement Limited’s revised notice for election of directors
Karachi, October 25, 2012 (PPI-OT): We would like to inform you that the due to an oversight, the name of Mrs. Zulekha Razzak Tabba was omitted in the list of candidates communicated to your exchange / Commission vide our letter No. LCK/MFL/2012-13 dated October 23, 2012 who offered themselves for …
Read More »Lucky Cement Limited’s notice of election of directors
Karachi, October 23, 2012 (PPI-OT): We would like to inform you that the following candidates have filed with the Company the notices of their intention to offer themselves for election of Directors at the Annual General Meeting scheduled to be held on Wednesday, October 31, 2012: 1. Mr. Muhammad Yunus …
Read More »Lucky Cement Limited’s material information
Karachi, October 12, 2012 (PPI-OT): Pursuant to our earlier notice of material information dated 30th July 2012 regarding signing of a Share Purchase Agreement by Lucky Cement Limited (LUCK) in consortium with other group entitles of Yunus Brothers Group with ICI Omicron B.V. a wholly owned subsidiary of Akzo Nobel …
Read More »Lucky Cement Limited’s approval of budget 2012 – 13
Karachi, July 19, 2012 (PPI-OT): We would like to inform that the Board of Directors of our Company in its meeting held on Thursday, July 19, 2012 at Karachi, has been pleased to approve the Annual Budget for the year 2012-13 For more information, Contact: Muhammad Abid Ganatra Director Finance/ …
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