Siddiqsons Tin Plate Limited : AsiaNet-Pakistan

Tag: Siddiqsons Tin Plate Limited

Siddiqsons Tin Plate Limited’s notice of annual general meeting

[ 0 ] September 27, 2012 | Miscellaneous

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 the 17th Annual General Meeting […]

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Siddiqsons Tin Plate Limited’s board of directors meeting

[ 0 ] September 7, 2012 | Board Meetings

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 Audited Financial Statements of the […]

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Siddiqsons Tin Plate Limited’s election of directors

[ 0 ] December 22, 2011 | Elections / Appointments

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. Mr. Abdullah Rafi 2. Mr. […]

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Siddiqsons Tin Plate Limited’s notice of extra-ordinary general meeting change in number of directors to be elected

[ 0 ] December 12, 2011 | Board Meetings

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 aforesaid notice of EOGM. However, […]

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Siddiqsons Tin Plate Limited’s notice of extra-ordinary general meeting

[ 0 ] December 2, 2011 | Board Meetings

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 the members of Siddiqsons Tin […]

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Siddiqsons Tin Plate Limited’s Dispatch of Final Dividend Warrants

[ 0 ] November 21, 2011 | Dividend Distribution

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 Siddiqsons Tin Plate Limited D-53, […]

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Siddiqsons Tin Plate Limited’s financial results for the first quarter ended September 30, 2011

[ 0 ] October 27, 2011 | Financial Results

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 following: Cash Dividend                     NIL Bonus […]

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Siddiqsons Tin Plate Limited’s financial results for the year ended June 30, 2011

[ 0 ] September 19, 2011 | Financial Results

Karachi: We are pleased to inform you that the Board of Directors of our Company in their meeting held on September 16, 2011 at 3:00 p.m. at Siddiqsons Tower, Shahrah-e-Faisal, Karachi, recommended the following: i. Cash Dividend A final Cash Dividend Rs. 035 per share i.e. 7.5% for the year ended June 30, 2011. The […]

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Siddiqsons Tin Plate Limited’s change of chief executive officer

Karachi: We have to inform you that Mr. Tariq Rafi S/o Mr. Muhammad Rafi, Chief… more »

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