Pakistan Company News – Board Meetings

Category Archives: Board Meetings

ABL Asset Management Company Limited’s notice for the meeting of the Unit Holders of ABL Islamic Cash Fund

Karachi: This is to inform that the Unit Holders of ABL Islamic Cash Fund (the Fund), a Collective Investment Scheme managed by ABL Asset Management Company Limited (ABLAMC) will be held on Wednesday July 06, 2011 at 4:00 pm at the registered office of ABL AMCL situated at 11-B, Lalazar M. T. Khan Road, Karachi to transact the following business: 1. …

Sapphire Textile Mills Limited’s Statement under Section 160 (1) (b) of the Companies Ordinance, 1984

Karachi: The Notice for Extra Ordinary General Meeting of the Shareholders of Sapphire Textile Mills Limited was published in the “Business Recorder” and “Nawa-e-Waqt” Karachi on May 31, 2011. The Special Business item #2 Para two be read as follows: “Further Resolved that the Company be and is hereby authorized to make Long term Equity …

EXIDE Pakistan Limited’s notice of annual General Meeting

Karachi: We intend to hold Annual General Meeting on Monday 25th July, 2011 at 10:30 a.m. at our Registered Office at A-44, Hill Street, Manghopir Road, S.I.T.E., Karachi. The share Transfer Books of the Company will remain closed from July 18th 2011 to July 25th 2011(both days inclusive). Transfers received at the office of our Registrar M/s. THK Associates …

EFU General Insurance Limited’s Notice of Extraordinary General Meeting to be held on July 9, 2011

Karachi: Notice is hereby given that an Extraordinary General Meeting of the Company will be held on Saturday July 9, 2011 at 10:30 a.m. at the Registered Office of the Company at Dodhy Building, 2nd Floor, 52-E, Jinnah Avenue, (Blue Area) Islamabad to transact the following business: To elect eight directors as fixed by the Board in accordance with …

Regent Textile Industries Limited’s Announcement of 136th Board of Directors Meeting held on Wednesday, The 15th June 2011, at 04:00 pm

Karachi: With reference to caption Board of Directors meeting, the board has decided the following; 1. Minutes of 135th Board of Director meeting adopted, approved and singed by the Chairman. 2. With the permission of the Chairman, Mr. Amin A. Hashwani informed the board that the Company due to volatile market is not carrying on operational activity …

Pak Oman Asset Management Limited’s board meeting

Karachi: This is to inform you that the meeting of Board of Directors of Pak Oman Asset Management Company Limited (POAMCL) will be held on Tuesday, July 5, 2011 at 11:30 a.m. (Oman Time) at the Office of Pak Oman Investment Company Limited, Muscat – Oman; for the declaration of entitlement, if any, of the following funds under its management, …