Murree Brewery Company Limited Archives - AsiaNet-Pakistan

Tag: Murree Brewery Company Limited

Murree Brewery Company Limited’s appointment of CFO

June 12, 2013 | Elections / Appointments

Karachi, June 12, 2013 (PPI-OT): Please be informed, Mr. Mazhar Iqbal (CNIC No. 34202-9806415-3) has been appointed as Chief Financial Officer of the Company. For more information, contact: M. Zaffar Iqbal Company Secretary (Ext.309) Murree Brewery Company Limited National Park Road, Rawalpindi Pakistan Fax No: +92 (0) 51 5584420, 5529084 Tel: +92 (0) 51 5567041 […]

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Murree Brewery Company Limited’s despatch of dividend warrants and bonus shares for the year ended 30th June, 2012

[ 0 ] November 28, 2012 | Dividend Distribution

Karachi, November 28, 2012 (PPI-OT): We are pleased to inform you that the dividend warrants in respect of cash dividend @ 50% and Bonus Shares in respect of Stock Dividend @ 10% for the year ended 30th June, 2012 have been despatched to the shareholders on 27th November, 2012 through Courier. For more information, contact: […]

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Murree Brewery Company Limited’s board meeting on 30th October, 2012 and book closure

[ 0 ] October 11, 2012 | Board Meetings

Karachi, October 11, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 1030 hours on Tuesday, 30th October, 2012 at registered office, National Park Road Rawalpindi to approve the un-audited Financial Statements for the 1st Quarter ended 30th September, 2012. In accordance […]

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Murree Brewery Company Limited’s notice of annual general meeting

[ 0 ] October 5, 2012 | Board Meetings

Karachi, October 5, 2012 (PPI-OT): This has reference to your approval vide letter No. KSE/C-61-6706 dated 12th September, 2012. We enclose copy of notice for the Annual General Meeting to be hold at 11.00 a.m. on Tuesday, 30th October, 2012 at Registered Office, National Park Road, Rawalpindi. Notice of Annual General Meeting Notice is hereby […]

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Murree Brewery Company Limited’s board meeting on 27th September, 2012 and book closure

[ 0 ] September 14, 2012 | Board Meetings

Karachi, September 14, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 1100 hours on Thursday, 27th September, 2012 at registered office, National Park Road, Rawalpindi to approve the Annual Statements alongwith Notes for the period ended 30th June, 2012. In accordance […]

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Murree Brewery Company Limited’s Board Meeting on 24TH April, 2012 and Book Closure

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 1030 hours on 24th April, 2012 (Tuesday) at registered office, National Park Road, Rawalpindi to consider / approve the 3rd Quarter and 9 months (Un-audited) Financial Statements for the period ended 31st March, 2012. […]

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Murree Brewery Company Limited’s board meeting

[ 0 ] February 13, 2012 | Board Meetings

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 1100 hours on Wednesday, 22nd February, 2012 at registered office, National Park Road, Rawalpindi to approve the un-audited Financial Statements (Half Year) ended 31st December, 2011. In accordance with clause No. xxvi of the […]

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Murree Brewery Company Limited’s dispatch of dividend warrants and bonus shares for the year ended 30th June, 2011

[ 0 ] November 28, 2011 | Dividend Distribution

Karachi: We are pleased to inform you that the dividend warrants in respect of Cash Dividend @ 50% and Stock Dividend @ 10% for the year ended 30th June2011 have been dispatched to the shareholders on 25th November, 2011 through Courier. For more information, contact: M. Zaffar Iqbal Company Secretary (Ext. 309) Murree Brewery Company […]

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Murree Brewery Company Limited’s 144th annual general meeting of the shareholders of the company held on 28th October, 2011

[ 0 ] October 28, 2011 | Board Meetings

Karachi: Today the members in their meeting have approved the Audited Financial Statements for the year ended 30th June, 2011 together with the Directors and Auditor’s Report thereon. The members have approved recommendation of the Directors to declare Cash Dividend @50% and Stock Dividend @ 10%. Certified copy of the Minutes of the Meeting will […]

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Murre Brewery Company Limited’s notice of annual general meeting

[ 0 ] October 5, 2011 | Board Meetings

Karachi: Please find enclosed a copy of the Notice for the Annual General Meeting to be held on Friday, 28th October, 2011 at 1030 hours at Registered Office, National Park Road, Rawalpindi for your record. Notice of Annual General Meeting Notice is hereby given that of the Company will be held at the Registered Office […]

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Murree Brewery Company Limited’s election of directors

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

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