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Karachi, May 13, 2013 (PPI-OT): Notice is hereby given that 18th Annual General Meeting of the Shareholders of Shaheen Insurance Company Limited (SHNI) (“the Company”) will be held on Friday, 31 May 2013 at 03:00. p.m. at Dream world Resort, Adjacent Block R, Gulshan-e-Maymar Super Highway, Karachi to transact the …
Read More »Shaheen Insurance Company Limited’s financial results for the year ended 31 December 2012
Karachi, May 10, 2013 (PPI-OT): We have to inform you that the Board of Directors of Shaheen Insurance Company Limited (SHNI) (“the Company”) in their meeting held on 09 May 2013 at 03:00 p.m. at Lahore have recommended the followings: Bonus Shares : Nil Cash Dividend : Nil Right Issue …
Read More »Shaheen Insurance Company Limited’s extension in the time for holding the annual general meeting for the year ended 31 December 2012
Karachi, April 10, 2013 (PPI-OT): We have applied to the Securities and Exchange Commission for the extension of time for holding our Annual General Meeting for the year ended 31 December 2012 up to 30th May 2013 i.e. 30 days. A photocopy of the application filed with the Securities and …
Read More »Shaheen Insurance Company Limited’s board meeting
Karachi, October 30, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday October 31, 2012 at 10:00 A.M. at the Registered Office of the Company situated at 10th Floor, Shaheen Complex, M. R. Kayani Road, Karachi …
Read More »Shaheen Insurance Company Limited’s board meeting in progress
Karachi, September 03, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company held on Friday, August 31, 2012 at 10:30 AM at Registered office of the Company to consider the Half Yearly Accounts for the period ended June 30, 2012. The …
Read More »PPI Original Text (PPI-OT) – Shaheen Insurance Company Limited’s credit/ delivery of share certificate right – shares
Karachi, June 04, 2012 (PPI-OT): We are pleased to inform you that the share certificates in respect of Right Issue have, been credited into the respective account of the shareholders maintained with the Central Depository Company of Pakistan Limited, The share certificates of those shareholders, who opt for physical delivery …
Read More »PPI Original Text (PPI-OT) – Shaheen Insurance Company Limited’s auditor’s certificate of receipt of subscription money against offer for rights share
Karachi, May 30, 2012 (PPI-OT): We are enclosing herewith Auditor’s Certificate regarding the receipt of subscription money of Rs. 50 million in our bank account. Please issue NOC in the name of M/s is Bank Limited for the release of subscription amount. Auditors’ Certificate on Receipt of Subscription Against Right …
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