Mari Petroleum Company Limited Archives - AsiaNet-Pakistan

Tag: Mari Petroleum Company Limited

Extraordinary general meeting of Mari Petroleum Company Limited to be held on May 21, 2015

May 21, 2015 | Board Meetings

Karachi: Mari Petroleum Company Limited informed Karachi Stock Exchange that extraordinary general meeting of the company is scheduled to be held on May 21, 2015.
The agenda of the meeting will be declaration of dividend, increase authorized share cap…

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Mari Petroleum Company Limited’s despatch of dividend warrants

July 11, 2013 | Dividend Distribution

Karachi, July 11, 2013 (PPI-OT): We are pleased to inform that the Dividend Warrants in respect of our Second Interim Dividend @ Re 1.00 per share (10%) for the year ended June 30, 2013 have been despatched to the shareholders of the Company by Registered Post on July 11, 2013. For more information, contact: Assad […]

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Mari Petroleum Company Limited’s election of directors

June 27, 2013 | Elections / Appointments

Karachi, June 27, 2013 (PPI-OT): We would like to inform that the following persons have been elected as Directors of Mari Petroleum Company Limited (MARI) for a period of three years commencing from June 24, 2013 at the Extraordinary General Meeting held on June 24, 2013: 01. Lt Gen (R) Muhammad Mustafa Khan 02. Lt […]

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Mari Petroleum Company Limited’s second interim dividend for the year ending June 30, 2013

June 5, 2013 | Dividend Distribution

Karachi, June 05, 2013 (PPI-OT): 1. Further to our letter No.CAD/2013/203 dated May 28, 2013, we have to inform you that the Board of Directors of Mari Petroleum Company Limited (MARI) in its meeting held on June 5, 2013 at the Registered Office of the Company has recommended the following: a. Cash Dividend : Second […]

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Mari Petroleum Company Limited’s board meeting and closed period

May 28, 2013 | Board Meetings

Karachi, May 28, 2013 (PPI-OT): We would like to inform that a meeting of the Board of Directors of Mari Petroleum Company Limited (MARI) will be held on Wednesday, June 5, 2013 at 10:00. A.m. at the Registered Office of the Company, at Islamabad for the approval of Company’s budget for the year 2013-14 and […]

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Mari Petroleum Company Limited’s extraordinary general meeting for election of directors

May 22, 2013 | Board Meetings

Karachi, May 22, 2013 (PPI-OT): Further to our letter No. CAD/2013/148 dated May 14, 2013 on the subject, enclosed please find copy of Notice of Extraordinary General Meeting (EoGM) for the election of Directors of Mari Petroleum Company Limited (MARI) to be held on Monday, June 24, 2013 at 11:00 a.m. at the Registered Office […]

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Mari Petroleum Company Limited’s number of directors fixed by the board and date and time of extraordinary general meeting for election of directors

May 17, 2013 | Board Meetings

Karachi, May 17, 2013 (PPI-OT): We have to inform that the Board of Directors of Mari Petroleum Company Limited (MARI) has fixed the number of Directors on its Board of Directors to Fourteen. Out of the fourteen Directors, the eight Directors will be elected by the shareholders at the Extraordinary General Meeting for a term […]

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Mari Petroleum Company Limited’s information for wining of one (1) exploration block

March 14, 2013 | Miscellaneous

Karachi, March 14, 2013 (PPI-OT): We have to inform that Mari Petroleum Company Limited (MPCL) has won One (1) Exploration Block, namely, Peshawar East in the Exploration Bidding Round held on March 10, 2013. The information ‘Disclosure Form’ as required under Suction 15D(1) of the Securities and Exchange Ordinance, 1969 and Clause (xx) of the […]

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