Nadeem Textile Mills Limited Archives - AsiaNet-Pakistan

Tag: Nadeem Textile Mills Limited

Nadeem Textile Mills Limited’s board meeting dated 29th June 2013

July 1, 2013 | Board Meetings

Karachi, July 01, 2013 (PPI-OT): We have to inform you the following proceedings of the meeting of the Board of Directors of our Company held on 29th June, 2013 at 6:00 p.m. at 801-804, 8th Floor, Lakson Square Building No.3. Block-A, Sarwar Shaheed Road, Karachi: Discussed and approved the purchase of Sindh segment including Kotri […]

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Nadeem Textile Mills Limited’s board meeting

June 28, 2013 | Board Meetings

Karachi, June 28, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 5:00 p.m. on 1st Ju1y, 2013 at 803-804, 8th Floor, Lakson Square Building No.3, Block-A, Sarwar Shaheed Road, Karachi, to consider the following: 1. To approve the minutes of the […]

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Nadeem Textile Mills Limited’s holding of extraordinary general meeting

June 10, 2013 | Board Meetings

Karachi, June 10, 2013 (PPI-OT): We refer to our letter dated 1st June 2013 regarding notice of Board Meeting, we have to inform you that the Board of Directors of our Company in their meeting held on 8th June 2013 at 5:00 p.m. at 801-804, 8th Floor, Lakson Square Building No. 3, Block “A”, Sarwar […]

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Nadeem Textile Mills Limited’s disclosure of information in terms of section 15D (1) or the securities and exchange ordinance, 1969

June 3, 2013 | Miscellaneous

Karachi, June 03, 2013 (PPI-OT): In terms of Securities and Exchange Commission of Pakistan, SRO 143/(1)/2012 dated December 05, 2012, we disclose herewith inside information U/s 15D(1) of the Securities and Exchange Ordinance, 1969. Disclosure Form In Terms of Section 15D(1) of The Securities and Exchange Ordinance, 1969. 1. Name of Company Nadeem Textile Mills […]

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Nadeem Textile Mills Limited’s postponement of extra ordinary general meeting

[ 0 ] July 4, 2012 | Board Meetings

Karachi, July 04, 2012 (PPI-OT): With reference to our letter dated 13th June, 2012, it is inform you that, on account of order dated 30-03-2012 of the Honourable High Court f Sindh, received by us on 02-07-2012 the Company will not hold the scheduled Extra Ordinary General Meeting on 12-07-2012 and accordingly, shares transfer books […]

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Nadeem Textile Mills Limited’s transmission of notice of extra ordinary general meeting to be held on 12-07-2012

[ 0 ] June 19, 2012 | Board Meetings

Karachi, June 19, 2012 (PPI-OT): We enclose herewith Notice of Extra Ordinary General Meeting published in the following News Papers on 17-06-2012. 1. Daily Business Recorder (English) Karachi 2. Daily Khabrain (Urdu) Karachi Nadeem Textile Mills Limited Notice of Extra Ordinary General Meeting Notice is hereby given that an Extra Ordinary General Meeting of the […]

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Nadeem Textile Mills Limited’s announcement of right shares

[ 0 ] June 13, 2012 | Miscellaneous

Karachi, June 13, 2012 (PPI-OT): We are pleased to inform you that Board of Directors in its meeting held on Wednesday, 13th June, 2012 at 10:00 a.m. at the Company’s Head Office has decided to issue 50% Right Shares at a premium of Rs. 20/- per share in proportion of 50 shares for every 100 […]

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Nadeem Textile Mills Limited’s notice of board meeting

[ 0 ] June 8, 2012 | Board Meetings

Karachi, June 08, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held at 10:00 a.m. on Wednesday 13th June, 2012 at 803-804, 8th Floor, Lakson Square Building No. 3, Block-A, Sarwar Shaheed Road, Karachi, to consider the following: 1. To confirm the minutes […]

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Nadeem Textile Mills Limited’s financial results for the half year ended 31st December, 2011

[ 0 ] February 28, 2012 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Company in their Meeting held on 27th February, 2012 at 5:00 p.m. at 801,804, 8th Floor, Lakson Square Building No. 3, block-A, Sarwar Shaheed Road, Karachi, recommended the following: i) Cash Dividend                                        Nil And/ Or ii) Bonus Issue                                         Nil And/ Or iii) […]

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Nadeem Textile Mills Limited’s financial results for the quarter ended 30th September, 2011

[ 0 ] October 27, 2011 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Company in their Meeting held on 27th October, 2011 at 9:30 a.m. at 801-804, 8th Floor, Lakson Square Building No. 3, Block-A, Sarwar Shaheed Road, Karachi, recommended the following: i) Cash Dividend An interim Cash Dividend for the quarter ended 30th September, […]

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Nadeem Textile Mills Limited’s financial results for the year ended 30th June 2011

[ 0 ] September 27, 2011 | Financial Results

Karachi: We have to inform you that the Board of Directors of our Company in their Meeting held on 26th September, 2011 at 3:30 p.m. recommended the following: i) Cash Dividend A final Cash Dividend for the year ended 30th June, 2011 @ Rs. Nil per share i.e. Nil%. This is in addition to Interim […]

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