Category: Board Meetings

Karachi, Adamjee Life Assurance Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 27, 2022 at Karachi to consider the agenda other than financial results.

Further, the company has declared the closed period from December 21, 2022 to December 27, 2022.

Adamjee Life Assurance Company Limited was incorporated in Pakistan on August 04, 2008 as a public unlisted company. The Company is engaged in life insurance business carrying on non-participating business only.

Karachi, Pakistan General Insurance Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on January 02, 2023 at Lahore to consider the agenda other than financial results.

Further, the company has declared the closed period from December 25, 2022 to January 02, 2023.

The Pakistan General Insurance Company Limited was incorporated in Pakistan as a public limited company on July 26, 1947. The Company is engaged in providing general insurance services in spheres of Fire and property damage; Marine, aviation and transport, Motor and Miscellaneous.

The company is quoted its shares on Pakistan Stock Exchange Limited with the total number of shares that are 46,401,450. The Earnings per share of the Company (0.90) in 2020 which was (0.42) in 2019. The Company had a loss of Rs. 42,279,000 in 2020 which was 19,530,000 in 2019.

Karachi, Din Textile Mills Limited informed Pakistan Stock Exchange that Mr. Shaikh Muhammad Jawwad has been appointed as Director and Chairman of Board of Directors of the Company with effect from December 16, 2022 in place of Mr. Shaikh Muhammad Muneer.

The company is limited by Shares incorporated on Pakistan on June 13, 1988. The principal business of the company is to manufacture and sell yarn.

The total numbers of shares are 52,466,750. The Earnings per share is 0.86 in 2020 which was 10.46 in 2019. The Profit after Taxation is 36,636,000 in 2020 which was 362,448,000 in 2019.

Karachi, Bannu Woollen Mills Limited informed Pakistan Stock Exchange that Mr. Azmat Khan has been appointed as Company Secretary of the Company with effect from December 15, 2022 in place of Mrs. Jahanara Sajjad Ahmad.

Bannu Woollen Mills Ltd was established by PIDC in 1953 and as such is the oldest woolen industry of Pakistan. On disinvestments by PIDC in 1964, it was purchased by Bibojee Group of Companies founded by a renowned industrialist of the country Late Lt-Gen. (R) M. Habibullah Khan Khattak. This group of companies is engaged in the manufacture of a vast range of products, providing jobs to thousands of hands directly and many more indirectly through down-stream industries and is making considerable contribution to the National exchequer and the GDP.

The mills was made a public limited company in 1992 and is quoted at Karachi/Islamabad Stock Exchanges.

The company’s quality management system has been certified and registered against ISO 9001-2000 standards by M/S Moody International Certification Ltd; with accreditation to M/S UKAS (U.K).

The Mills manufactures a variety of Woollen products which include tweed, blazer, velour, superior/donigal/honey shirting, byla & byma for light winter wear, blankets, shawls, services dress cloth, upholstery and curtain cloth etc. in attractive shades and designs.

The symbol “BNWM” is being used by the stock exchange for Bannu Woollen Mills Limited.

Karachi, D M Textile Mills Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 23, 2022 at Rawalpindi to consider to fix the number of Directors to be elected in the forthcoming Extraordinary General Meeting of the Company, for a period of three years commencing from February 01, 2023. The tenure of existing Directors will expire on January 31, 2023.

Further, the company has declared the closed period from December 16, 2022 to December 23, 2022.

D.M. Textile Mills Limited, formerly D.M. Industries Limited, is a public limited company incorporated in Pakistan. The Company is engaged in the business of manufacturing, sale and trading of cotton, polyester, viscose and blended yarn.

The total number of shares of the Company is 3,052,400. The Earnings per share is 4.43 in 2020 which was (2.41) in 2019. The Profit after Taxation of the Company is 13,509,000 in 2020 which was (7,341,000) in 2019.

Karachi, Mahmood Textile Mills Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 24, 2022 at Multan to consider the minutes of the meeting of Board of Directors of the company held on October 28, 2022, to fix the date of Extraordinary General Meeting proposed to be held on January 31, 2023 for election of directors of the company for the next term.

Further, the company has declared the closed period from December 16, 2022 to December 24, 2022.

Mahmood Textile Mills Limited is a fully integrated organization. The company’s shares are quoted on Stock Exchange. The company’s registered Head Office is located at Mehr Manzil Lohari Gate Multan. The company’s mills are situated at Mahmoudabad, Multan Road, Muzaffargarh, and Masoodabad, D.G. Khan Road, Muzaffargarh.

The symbol “MEHT” is being used by the stock exchange for Mahmood Textile Mills Limited.

Karachi, Roshan Packages Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 22, 2022 at Lahore to consider the matters other than financial results.

Further, the company has declared the closed period from December 15, 2022 to December 22, 2022.

Roshan Enterprises launched in 1989 to export Pakistan’s fruits to the world. Roshan Packages Limited was incorporated in Pakistan as a private company limited by shares on 13 August 2002. The Company was converted into a public limited company on 23 September 2016 and got listed on Pakistan Stock Exchange Limited on 28 February 2017. It is principally engaged in the manufacture and sale of corrugation and flexible packaging materials.

The total numbers of shares are 141,900,000. The Earnings per share is 1.75 in 2020 which was (0.19) in 2019. The Profit after Taxation is 247,962,000 in 2020 which was (26,898,000) in 2019.

Karachi, Khalid Siraj Textile Mills Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on December 21, 2022 at Lahore. The agenda of the meeting shall be consideration of quarterly accounts for the period ended September 30, 2022.

Further, the closed period of the company shall be from December 14, 2022 to December 21, 2022 (both days inclusive).

“Khalid Siraj Textile Mills Limited is one of the Textile Products in Lahore, Punjab. Production Capacity is 29, 80,277 Kgs Converted Into 30/S Cotton Yarn and the Mill Installed has 17,280 Spindles.

The symbol “KSTM” is being used by the stock exchanges for the shares of Khalid Siraj Textile Mills Limited.”

Karachi, Pakistan Synthetics Limited informed Pakistan Stock Exchange that Board of Directors meeting of the Company will be held on December 19, 2022 at Karachi to consider the financial affairs of the company.

Further, the company has declared the closed period from December 12, 2022 to January 19, 2022.

“Pakistan Synthetic Limited was incorporated on 18 November 1984 as a private limited company in Pakistan and subsequently converted into a public limited company on 30 December 1987. The principal activity of the company is manufacturing and sale of plastic caps and crown caps, PET Perform, PET Resin and BOPET Resin.

The total numbers of shares are 84,060,000. The Earnings per share is (1.39) in 2020 which was (2.18) in 2019. The Company had a loss of Rs. 99,043,000 in 2020 which was 123,901,000 in 2019.”

Karachi, Hascol Petroleum Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 09, 2022 at Karachi to consider the matters other than financial results.

Further, the company has declared the closed period from December 07, 2022 to December 09, 2022.

“Hascol Petroleum Limited was incorporated in Pakistan as a private limited company on March 28, 2001. On September 12, 2007 the Company was converted into a public unlisted company. The Company is engaged in the business of procurement, storage and marketing of petroleum, chemicals, LPG and related products.

The Company obtained oil marketing license from Ministry of Petroleum and Natural Resources in the year 2005 and acquired assets of LPG licensed company in the year 2018.

The total numbers of shares are 999,120,680. The Earnings per share is (129.94) in 2019 which was (1.08) in 2018. The Company had a loss of Rs. 25,873,829,000 which was 214,978,000.”

Karachi, Sana Industries Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 05, 2022 at Karachi to consider the Minutes of 280th meeting of the board of Directors held on 28th October, 2022. To re-designate the new members of the newly elected Board of Directors and to file necessary forms to comply with statutory requirements. To notify the bankers about the newly elected Board. To re-constitute various committees. Any other matter with the permission of the chair.

Further, the company has declared the closed period from November 28, 2022 to December 05, 2022.

“Sana Industries was established in 1988 for manufacturing of man-made blended Fibre Yarns and became a member of Karachi Stock Exchange in 1989. Initially it started with the capacity of 12,000 spindles and now its capacity is 30,720 spindles.

In the year 2006 Sana Industries expanded and diversified its business activities by entering into a new line of business i.e. “Ammonia based temperature controlled warehouse”.

The Company is listed on Pakistan Stock Exchange Limited with the total number of shares of the Company that is 11,000,000. The Earnings per shares of the Company is (3.66) in 2020 which was 7.59 in 2019. The Profit after taxation in 2020 is Rs. (31,456,000) which was Rs. 65,224,000 in 2019.”

Karachi, GSK informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 05, 2022 at Karachi to consider the statutory budget for the upcoming year 2023.

Further, the company has declared the closed period from November 29, 2022 to December 05, 2022.

“GSK formally known as GlaxoSmithKline Pakistan Limited was created January 1st, 2001 through the merger of SmithKline and French of Pakistan Limited, Beecham Pakistan (Private) Limited and Glaxo Welcome (Pakistan) Limited and stands today as a pharmaceutical company in Pakistan.

GlaxoSmithKline Pakistan Limited is incorporated in Pakistan as a limited liability company and. It is engaged in manufacturing and marketing of research based ethical specialties and pharmaceutical products. The Company is a subsidiary of S.R. One International B.V., incorporated in Netherlands, whereas its ultimate parent company is GlaxoSmithKline Plc, UK (GSK Plc). GSK Pakistan operates mainly in two industry segments: Pharmaceuticals and consumer healthcare.

The share of the Company are 318,467,278. The Earnings per shares of the company is 10.60 in 2020 which was 9.55 in 2019. The profit after taxation is Rs. 3,375,240,000 in 2020 which was 3,041,123,000 in 2019.”