PICIC Insurance Limited : AsiaNet-Pakistan

Tag: PICIC Insurance Limited

Financial results of PICIC Insurance Limited for period ended March 31, 2015

April 27, 2015 | Financial Results

Karachi: PICIC Insurance Limited informed Karachi Stock Exchange about recommendations made by the board of directors in the meeting held at Karachi on April 25, 2015. The agenda of the meeting was discussion of un-audited interim profit and loss account for three month period ended March 31, 2015 which portrayed a loss of Rs. 5,430,000 and loss per share 0.16 basic and diluted. PICIC Insurance Limited was incorporated on April 23, 2004 under the Companies Ordinance 1984 as a public limited company and registered as a non-life insurance company by the Securities and Exchange Commission of Pakistan under the insurance ordinance, 2000. The registered office of the company is located at Karachi. The company is listed on the Karachi, Lahore and Islamabad stock Exchanges of Pakistan. PICIC Insurance Limited is a part of the Temasek Group operating in Pakistan. NIB Bank Limited a subsidiary of the Temasek Group in Pakistan is a shareholder of PICIC Insurance Limited with a 30% stake. The symbol “PIL” is being used by the stock exchange for the shares of PICIC Insurance Limited.

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PICIC Insurance Limited’s appointment of chairman

July 12, 2013 | Elections / Appointments

Karachi, July 12, 2013 (PPI-OT): We have to inform you that Mr. Yameen Kerai has been appointed as The Chairman of PICIC Insurance Limited (PIL) with effect from July 11, 2013 in place of Mr. Mohammed Basheer Janmohammed. You may please inform members of your Exchange accordingly. For more information, contact: Afroz Quraishi Company Secretary […]

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PICIC Insurance Limited’s appointment of chief financial officer and company secretary

June 5, 2013 | Elections / Appointments

Karachi, June 05, 2013 (PPI-OT): We have to inform you that Mr. Afroz Quraishi has been appointed as Chief Financial Officer and Company Secretary with effect from June 01, 2013 in place of Mr. Muhammad Haneed. You may please inform members of yours Exchange accordingly. Appointment of Director We have to inform you that Mr. […]

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Next Capital Limited’s change of director

March 20, 2013 | Elections / Appointments

Karachi, March 20, 2013 (PPI-OT): We have to inform you that Mr. Shahrukh Ali Raza Mirza, has ceased to be the Director of the company w.e.f. March 10, 2013. The casual vacancy will be filled in accordance with the regulations. For more information, contact: Sana Quadri Company Secretary Next Capital Limited PICIC Insurance Limited Eighth […]

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PICIC Insurance Limited’s free float shares

January 9, 2013 | Miscellaneous

Karachi, January 09, 2013 (PPI-OT): In accordance with the Regulation No. 21(3) of the Listing Regulations, we provide the Free- Float of shares of our Company as on 31 December 2012 hereunder: Total Outstanding Shares 35,000,000 Less: Shares held by Directors/sponsors 1,757,754 Shares held by Associated Companies (Cross – holding) 17,342,161 Shares held with general […]

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PICIC Insurance Limited’s board of director’s meeting

December 13, 2012 | Board Meetings

Karachi, December 13, 2012 (PPI-OT): We would like to inform you that the Board of Directors of our company in their meeting held on 11 December 2012 at 4 pm at Shaheen Complex, 8th Floor, MR. Kiyani Road Karachi which was adjourned to 12 December 2012 at 4pm, recommended the following: i. Right Shares: Nil […]

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PICIC Insurance Limited’s adjournment of board meeting

December 12, 2012 | Board Meetings

Karachi, December 12, 2012 (PPI-OT): We would like to inform you that the Board of Directors of PICIC Insurance Limited (PIL) in their meeting held on 11 December 2012 at 4 pm has not concluded the matter relating to issuance of right shares and decided to adjourn the meeting till Wednesday, 12 December 2012 at […]

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PICIC Insurance Limited’s board meeting

December 3, 2012 | Board Meetings

Karachi, December 03, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on 11 December 2012 at 4PM at 6th Floor Shaheen Complex M.R. Kiyani Road Karachi to inter alia consider the declaration of the issuance at right shares. The Company has declared […]

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PICIC Insurance Limited’s notice from shareholders

[ 0 ] October 23, 2012 | Miscellaneous

Karachi, October 23, 2012 (PPI-OT): We have today received a notice from some shareholders that certain reports for acquisition of the Company are circulating in the market. We are enclosing copy of the notice for your record and any action under Rule 5 (b) of Listed Companies (Substantial Acquisition of Voting Shares and Takeovers) Regulations […]

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Next Capital Limited’s notice of annual general meeting (AGM)

[ 0 ] September 27, 2012 | Board Meetings

Karachi, September 27, 2012 (PPI-OT): Notice is hereby given that the third Annual General Meeting of Next Capital Limited (NEXT) will be held at Moosa D. Desai Auditorium, Institute of Chartered Accountant of Pakistan (ICAP), Chartered Accountants Avenue Clifton, Karachi on Friday, October 19, 2012 at 5:00 pm to transact the following business: Ordinary Business […]

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PICIC Insurance Limited’s notice of annual general meeting

[ 0 ] April 5, 2012 | Board Meetings

Karachi: Enclosed please find a copy of the Notice of Annual General Meeting to be held on 27 April 2012 at 3:30 PM, for circulation amongst your members. This notice will appear in the newspapers on 05 April 2012. Notice of Annual General Meeting Notice is hereby given that the Eighth Annual General Meeting of […]

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PICIC Insurance Limited’s meeting in progress

[ 0 ] March 27, 2012 | Board Meetings

Karachi: This refers to our letter # AC/137/12 dated 20 March 2012, we would like to inform you that a meeting of the Board of Directors of the Company is in progress. We will send the financial results on 28 March 2012, Wednesday between 9 am to 9.15 am. For more information, contact: Muhammad Haneed […]

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