Service Industries Limited : AsiaNet-Pakistan

Tag: Service Industries Limited

Annual general meeting of Service Industries Limited

April 8, 2014 | Board Meetings

Karachi: Service Industries Limited informed Karachi Stock Exchange about the annual general meeting of the company scheduled to be held on April 29, 2014 at Lahore. The agenda of the meeting will be confirming the minutes of annual general meeting held on April 30, 2014, consideration of the audited financial statement of the company for the year ended December 31, 2013, approve the payment of cash dividend of 100%, appointing and fixing the remuneration of the auditors. Further, the closed period of the company is from April 23, 2014 to April 29, 2014 (both days inclusive). Service Industries Limited was incorporated as a private limited company on March 20, 1957. The foundations of the company were laid under the Companies Act, 1913 now the Companies Ordinance, 1984. The company was later converted into a public limited company on September 23, 1959. The principal activities of the Company are purchase, manufacture and sale of footwear, tyres and tubes and technical rubber products. The registered office of the company is located in Lahore. The shares of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The company is ISO 9001 certified. Besides this the company is a member of Satra. The guidelines of Satra are used for the quality check of the shoes. The company is audited by the European customers for assuring that the compliance standards are followed appropriately. More than 6000 employees are working for the company. The symbol “SRVI” is being used by the stock exchange for the shares of Service Industries Limited.

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Service Industries Limited’s despatch of 75% final dividend warrants

June 3, 2013 | Dividend Distribution

Karachi, June 03, 2013 (PPI-OT): We are pleased to inform you that the dividend warrants in respect of final dividend @ Rs. 7.50/- per share (75%) for the year 2012 have been dispatched to the shareholders through registered mail on 29/05/2013. For more information, contact: Secretary Service Industries Limited Service House, 2-Main Gulberg Lahore-54662 (Pakistan) […]

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Service Industries Limited’s board meeting and closed period

April 24, 2013 | Board Meetings

Karachi, April 24, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th April, 2013 at 11:30 a.m. at Service House, 2-Main Gulberg, Lahore to consider and approve the 1st quarterly accounts of the Company for the quarter ended 31/03/2013. The […]

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Service Industries Limited’s forwarding detail of transactions under subsection (6) of clause 16 of the listing regulations

April 4, 2013 | Miscellaneous

Karachi, April 04, 2013 (PPI-OT): We hereby inform you that Mr. Arif Saeed Director of the Company notified us that he has made the following purchase and sale of shares of the company (SIL) through Electronic transaction (Central Depository System). No of Date Rate per No of shares Date Rate per shares share Sold share […]

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Service Industries Limited’s finance results for the year ended December 31, 2012

April 2, 2013 | Financial Results

Karachi, April 02, 2013 (PPI-OT): We wish to inform you that the board of director of our company in its meeting held on Monday 1st April, 2013 at 11:30 hours at Serves House, 2-Main Gulberg, Lahore has recommended the following: Final Cash Dividend: A final cash dividend for the year ended 31/12/2012 at Rs. 7.50 […]

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Service Industries Limited’s free float of shares as on 31/12/2012

February 4, 2013 | Miscellaneous

Karachi, February 04, 2013 (PPI-OT): We give the detail of free float shares of the Company as on 31/12/2012 as per requirement of the Listing Regulations of the Stock Exchanges. Total Outstanding Shares 12,028,789 Less Shares held by Directors / Sponsors 4,583,261 Government Holdings as promoter/ acquirer/ controller – Shares held by Associated Companies (Cross […]

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Service Industries Limited’s free float of shares as on 30/09/ 2012

[ 0 ] November 23, 2012 | Miscellaneous

Karachi, November 23, 2012 (PPI-OT): We give the detail of free float shares of the Company as on 30/09/2012 as per requirement of the Listing Regulations of the Stock Exchanges. Total Outstanding Shares 12,028,789 Less Shares held by Directors/ Sponsors 4,583,261 Government Holdings as promoter/acquirer/controller – Shares held by Associated Companies (Cross Holding) 10,144 – […]

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Service Industries Limited’s Financial Results for the Half Year Ended June 30, 2012

[ 0 ] August 28, 2012 | Financial Results

Karachi, August 28, 2012 (PPI-OT): We have to inform you that the Board of Directors in their meeting held on August 28, 2012 at 11:00 a.m. at the registered office of the Company, has approved the accounts for the half year ended June 30, 2012 and recommended the following: 1) Cash Dividend                    […]

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Service Industries Limited’s free – float of shares as on 31/03/2012

Karachi: We give the detail of free float shares of the Company as on 31/03/2012 as per requirement of the Listing Regulations of the Stock Exchanges.   Total Outstanding Shares 12,028,789 Less:   Shares held by Directors/Sponsors 4,583,261 Government Holdings as promoter/acquirer/controller – Shares held by Associated Companies (Cross holding) 10,144 – Shares held with general […]

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Service Industries Limited’s board meeting & closed period

[ 0 ] February 15, 2012 | Board Meetings

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 21st February, 2012 at 11:00 a.m., at Servis House, 2-Main Gulberg, Lahore to consider and approve the Annual Audited Accounts of the Company for the year ended 31/12/2011. The “closed period” in term […]

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Service Industries Limited’s financial results for the half year ended June 30, 2011

[ 0 ] August 29, 2011 | Financial Results

Karachi: We wish to inform you that the Board of Directors of our Company in its meeting held on Friday 26th August, 2011 at 10:00 a.m., at Servis House, 2-Main Gulberg, Lahore has recommended the following:   Cash Dividend 25% Interim Dividend (2.50 per share) Bonus Shares Nil Right Shares Nil Any Other Entitlement Nil […]

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Service Industries Limited’s notice of extra ordinary general meeting

[ 0 ] June 30, 2011 | Board Meetings, Company News

Karachi: We enclose herewith a copy of the Notice of Extra Ordinary General Meeting to… more »

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