MACPAC Films Limited Archives - AsiaNet-Pakistan

Tag: MACPAC Films Limited

Appointment of company secretary of Macpac Films Limited

Karachi: Macpac Films Limited informed Karachi Stock Exchange about appointment of Mr. Javid Ansari as company secretary with effect from June 02, 2015 in place of Mr. Khalid Riaz with effect from June 02, 2015.

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Macpac Films Limited’s appointment of share registrar/ transfer agent

January 28, 2013 | Elections / Appointments

Karachi, January 28, 2013 (PPI-OT): This is to inform you that Central Depository Company of Pakistan Limited has been appointed by us as Share Registrar/ Transfer Agent of the Company with effect from Friday, February 01, 2013. Their address and timings are as follows: Address Share Registrar Department Central Depository Company of Pakistan Limited CDC […]

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MACPAC Films Limited’s board of directors meeting

[ 0 ] September 27, 2012 | Board Meetings

Karachi, September 27, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of MACPAC Films Limited (MACFL) will be held at 4:00 p.m. on Holiday, October 05, 2012 at Clifton 43-H, II-A, PECHS, Block-6, Karachi to consider and approve Audited Financial Statements of the Company for the year ended […]

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MACPAC Films Limited’s board of director meeting

[ 0 ] April 24, 2012 | Board Meetings

Karachi: This is to inform you that a Meeting of Board of Directors of MACPAC Films Limited (MACFL), is schedule to be held at the Registered Office of the Company, F/2, A-F, S.I.T.E, Karachi, on Monday, April 30, 2012 at 4:30 p.m., to consider and approve the Financial Statements of the Company for the 3ra […]

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MACPAC Films Limited’s board meeting

[ 0 ] February 22, 2012 | Board Meetings

Karachi: This is to inform you that a Meeting of Board of Directors of MACPAC Films Limited (MACFL), is schedule to be held at the Registered Office of the Company, F/2, A-F , S.I.T.E, Karachi, on Tuesday, February 28, 2012, at 4:30 p.m., to consider and approve the Reviewed Financial Statements of the Company for […]

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Macpac Films Limited’s financial results for the year ended June 30, 2011

[ 0 ] October 10, 2011 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on October 7, 2011, at 4:00 p.m., at the Registered Office of the Company, F/2, A-F , S.I.T.E., Karachi, recommended the following;   (i) CASH DIVIDEND NIL (ii) BONUS SHARES NIL (iii) RIGHT SHARES NIL   The […]

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