Pakistan Company News – Board Meetings

Category Archives: Board Meetings

Notice Of Board Of Directors’ Meeting

Karachi: This is to inform you that a meeting of Board of Directors of Colony Sugar Mills Limited (CSUML) will be held at 11:30 a.m. on Saturday, May 28, 2011 at Ismail Aiwan-e-Science Building. 205 Ferozepur Road, Lahore to discuss, consider and approve reviewed accounts for The Half Year ended March 31, 2011 along with other routine matters. Closed …

Declaration of Right Shares

Karachi: We have to inform you that the Board of Directors of the Company in their meeting held on Wednesday May 18, 201 1 at 4.30 PM at Registered Office of the Company 203 Faiyaz Centre, 2nd Floor, 3-A, S.M.C.H. Society Shahrah-c-Faisal Karachi have decided to issue 33.2% Right Shares at Par value to the existing shareholders of the Company subject …

Meeting Board of Directors

Karachi: This is to inform you that Board of Directors of the Company will meet on Thursday May 26, 2011 at 11.00 am to consider the Financial Statements for the half year ended March 31, 2011 at the registered office of the Company. As required by the Code of Corporate Governance and Listing Regulations of Stock Exchange, the period from May 20, 2011 …

Revised Notice of Extraordinary General Meeting

Karachi:  With reference to our earlier letter no. ICL/SCY-3/70 dated 16-05-2011 with which Notice of Extraordinary General Meeting was attached. Minor changes have been made in the Notice of Extraordinary General Meeting therefore we are enclosing herewith a Revised Notice of Extraordinary General Meeting to be held on Friday, June 10, 2011 at 11:30 …