Tag Archives: Thatta Cement Company Limited

Karachi, Thatta Cement Company Limited informed Karachi Stock Exchange that board meeting of the company is scheduled to be held on February 13, 2015 at Karachi. The agenda of the meeting shall be consideration of half yearly accounts for period ended December 31, 2014. Further, the closed period of the company shall be from February 6, 2015 to February 13, 2015. Thatta Cement Company Limited was incorporated in Pakistan in 1980 as a public limited company. It was a wholly owned subsidiary of the State Cement Corporation of Pakistan Private Limited. In the year 2004 the consortium of Mr. Arif Habib and Al-Abbas Group acquired 100% shares of the company from the Privatization Commission and took over its management control. The foundations of the business are laid under the Companies Act, 1913 now Companies Ordinance, 1984. The company is engaged in the business of manufacturing and marketing cement. The registered office of the company is located in Karachi. The shares of the company are quoted on the Karachi Stock Exchange of Pakistan. The products of the company include ordinary Portland cement, sulphate resistant cement, Portland blast furnace slag cement, ground granulated blast furnace slag. The manufacturing capacity of the company is ISO 9001:2008 certified. The symbol “THCCL” is being used by the stock exchanges for the shares of Thatta Cement Company Limited.

Karachi, July 11, 2013 (PPI-OT): We have to inform you that Mr. Muhammad Arif Habib has resigned as Director from the Board of Directors of the Company with immediate effect. You may please inform the members of your Exchange accordingly. For more information, contact: Muhammad Taha Hamdani Company Secretary Thatta …

Karachi, June 24, 2013 (PPI-OT): We are pleased to inform our shareholders that your company has been authorized by American Petroleum Institute (API) to use API Monogram a global standard certification, on its products particularly manufactured for Oil and Gas Exploration companies. The said certification will thus enable your company …

Karachi, June 06, 2013 (PPI-OT): This refers to your earlier letter reference no. C-1122-1180 on the captioned subject. In this connection, please find enclosed copies of letters from acquirers which are self explanatory with respect to applicability of the requirements of the Listed Companies (substantial Acquisitions of voting shares and …

Karachi, May 03, 2013 (PPI-OT): Further to our letter dated April 5, 2013 on the captioned subject, we wish to inform that today M/s Thatta Cement Company Limited (THCCL) has executed a Joint Venture Shareholders’ Agreement with Cementia Holding AG (Lafarge), Switzerland, in connection with setting-up of Cement Grinding, Storing …

Karachi, April 30, 2013 (PPI-OT): We would like to inform you that the address of the registered office has been changed from Pardesi House, Survey # 2/1, R.Y.16, Old Queens Road, Karachi to the following address with effect from April 22, 2013. The new address of the Registered office and …

Karachi, January 16, 2013 (PPI-OT): We have to Inform you that the Board of Directors of our Company in their meeting held on Wednesday, January 16, 2013 at 12:00 p.m. at Second Floor, Arif Habib Centre, 23 M. T. Khan Road, Karachi have approved Company’s plan for improvement in production …