Karachi, UnicapModarabainformed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on July 31, 2018 at Lahore.
The agenda of the meeting will be confirming the minutes of the last Annual Review Meeting, to receive, consider and adopt the Annual Audited Financial Statements for the year ended June30, 2017 together with the Director’s and Auditor’s report and to transact any other business with the permission of the chair.
Further, the closed period of the company is from July 25, 2018 to July 31, 2018 (both days inclusive).
UnicapModaraba was formed under the Modaraba Companies and Modarabas (Floatation and Control) Ordinance, 1980 and the rules framed there under. The modaraba was managed until May 3, 2000, by Chartered Management Services Private Limited and thereafter the management was transferred to Al-ZaminModaraba Management Private Limited as the registration of the former was cancelled by the Securities and Exchange Commission of Pakistan. The Modaraba is perpetual and multi-purpose floated in Pakistan. It is listed on Karachi, Islamabad and Lahore Stock Exchanges of Pakistan. The registered office is situated at Karachi.
The symbol “UCAPM” is being used by the stock exchange for the shares of UnicapModaraba.