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Karachi, September 27, 2012 (PPI-OT): Reference to the captioned subject, we are enclosing herewith a copy of the Notice of the Annual General Meeting of the Company to be held on Monday, October 22, 2012 for circulation amongst your members. Notice of Annual General Meeting Notice is hereby given that …
Read More »Siddiqsons Tin Plate Limited’s board of directors meeting
Karachi, September 7, 2012 (PPI-OT): Reference to the captioned subject, we would like to inform you that 48th meeting of the Board of Directors of Siddiqsons Tin Plate Limited (STPL) will be held at 11:00 a.m. on Monday, September 17, 2012 at Siddiqsons Tower, Shahrah-e-Faisal, Karachi to consider and approve …
Read More »Siddiqsons Tin Plate Limited’s election of directors
Karachi: In pursuance of the Section 178 (4) of the Companies Ordinance, 1984 the members of the Company are hereby notified that the following persons have filed with the Company notices of their intention to offer themselves for election as director under section 178(3) of the Companies Ordinance, 1984: 1. …
Read More »Siddiqsons Tin Plate Limited’s notice of extra-ordinary general meeting change in number of directors to be elected
Karachi: Reference to our earlier Notice dated December 02, 2011 for Extraordinary General Meeting (EOGM) to be held on Saturday, December 31, 2011. It is to inform you that Eight (8) directors will be elected instead of seven (7) directors as communicated earlier under agenda item # 2 of the …
Read More »Siddiqsons Tin Plate Limited’s notice of extra-ordinary general meeting
Karachi: Reference to the captioned subject, we are enclosing herewith a copy of the Notice of Extra- ordinary General Meeting (EOGM) to be held on Saturday, December 31, 2011 for circulation amongst your members. Notice of Extra Ordinary General Meeting Notice is hereby given that an Extraordinary General Meeting of …
Read More »Siddiqsons Tin Plate Limited’s Dispatch of Final Dividend Warrants
Karachi: We are pleased to inform you that dividend in respect of final dividend at Rs. 0.75 per share, i.e. 7.5% for the year ended June 30, 2011 have been dispatched to the shareholders by registered post on November 17, 2011. For more information, contact: M. Javid Ansari Company Secretary …
Read More »Siddiqsons Tin Plate Limited’s financial results for the first quarter ended September 30, 2011
Karachi: We are pleased to inform you that the Board of Directors of our Company in their meeting held on October 27, 2011 at 11:00 a.m. at 7th Floor, Siddiqsons Tower, Shahrah-e-Faisal, considered and approved the un-audited financial statements for the first quarter ended September 30, 2011 and recommended the …
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