Category: Board Meetings

Karachi, Pak Oman Asset Management Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 16, 2021 at Karachi. The agenda of the meeting will to consider and approve the financial statements of the funds by the Audit Committee for the year ended June 30, 2021.

Further, the company has declared the closed period from September 01, 2021 to September 01, 2021.

Pak Oman Asset Management Company Ltd. (POAMCL) is a Non-Banking Finance Company incorporated on July 28, 2006 as a public unlisted company with the principal objective to manage mutual funds as well as discretionary portfolios for all types of investors.

Karachi, Murree Brewery Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 17, 2021 at Rawalpindi. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 10, 2021 to September 17, 2021.

Murree Brewery Company Limited was incorporated in 1861, is a large size public limited company in Pakistan. The Company is principally engaged in the manufacturing of alcoholic beer, Pakistan Made Foreign Liquor (PMFL), nonalcoholic beer, aerated water (non-alcoholic products), juices and food products, mineral water, glass bottles and jars. The Company is presently operating three divisions namely Liquor, Tops and Glass to carry out its principal activities.

The total number of shares are 27,663,631. The Earnings per share is 24.61 in 2020 which was 44.21 in 2019. The Profit After Taxation is 681,728,000 in 2020 which was 1,222,938,000 in 2019.

Karachi, Habib Rice Product Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 16, 2021 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 09, 2021 to September 16, 2021.

Habib Rice Products Limited, formerly Habib-ADM, is a public listed company incorporated in Pakistan on July 10, 1980 under the Companies Ordinance, 1984. The company is engaged in production of rice based Starch sugar and Proteins.

Karachi, Sitara Peroxide Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 16, 2021 at Faisalabad to consider the appointment of Chief Financial Officer.

Further, the company has declared the closed period from September 10, 2021 to September 16, 2021.

Sitara Peroxide Limited was incorporated in Pakistan on March 08, 2004 as a public limited company. The principal activity of the Company is manufacturing and sale of hydrogen peroxide. The plant equipment’s have been imported from world-renowned manufacturers in the US and EU, and all chemicals are produced using state-of-the-art technologies from AK-KIM.

The Company is listed on Pakistan Stock Exchange Limited with the total number of shares of the Company that is 55,100,000. The Earnings per shares of the Company is 1.35 in 2020 which was 3.76 in 2019. The Profit after taxation in 2020 is Rs. 74,242,000 which was 207,385,000 in 2019.

Karachi, Pakistan Petroleum Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 17, 2021 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 10, 2021 to September 17, 2021.

Pakistan Petroleum Limited was incorporated in Pakistan in 1950 with the main objectives of conducting exploration, prospecting, development and production of oil and gas resources. The company has also established a wholly-owned subsidiary, PPL Asia E&P B.V. with corporate seat in Amsterdam, Kingdom of Netherlands. The subsidiary will focus on exploration and production of oil and gas in the region. PPL has assigned its interest in Block 8, Iraq, under the Exploration, Development and Production Service Contract with Midland Oil Company, Iraq to PPL Asia E&P B.V.

The total number of shares are 2,720,967,548. The Earnings per share is 18.47 in 2020 which was 22.65 in 2019. The Profit After Taxation is 50,256,270,000 in 2020 which was 61,632,364,000 in 2019.

Karachi, Siemens Pakistan Engineering Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 16, 2021 at Karachi to consider the approve Annual Budget for the Year 2022.

Further, the company has declared the closed period from September 09, 2021 to September 16, 2021.

Siemens (Pakistan) Engineering Co.Ltd was incorporated in Pakistan in 1953 as a public limited company. The Company is principally engaged in execution of projects under contracts and in manufacturing, installation and sale of electronic and electrical capital goods. The head office is situated at Karachi.

The Company is listed on Pakistan Stock Exchange with the total numbers of shares that are 8,247,037. The Earnings per shares of the Company is (60.14) in 2020 which was 86.03 in 2019. The Profit After Taxation in 2020 is (496,015,000) which was 709,468,000 in 2019.

Karachi, Nishat Power Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 16, 2021 at Lahore. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 09, 2021 to September 16, 2021.

Nishat Power Limited is a public company limited by shares incorporated in Pakistan on February 23, 2007. The company is a subsidiary of Nishat Mills Limited. The principal activity of the company is to build, own, operate and maintain a fuel fired power station having gross capacity of 200 MW in Jamber Kalan, Tehsil Pattoki, District Kasur, and Punjab, Pakistan. The company has a Power Purchase Agreement (‘PPA’) with its sole customer, National Transmission and Despatch Company Limited (‘NTDC’) for twenty five years which commenced from June 09, 2010.

The total number of shares are 354,088,500. The Earnings per shares is 13.96 in 2020 which was 10.56 in 2019. The Profit After Taxation is 4,942,595,000 in 2020 which was 3,769,549,000 in 2019.

Karachi, The Searle Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 15, 2021 at Karachi to consider the potential listing of the share of the Company.

Further, the company has declared the closed period from September 09, 2021 to September 15, 2021.

The Searle Company Limited was incorporated in Pakistan as a private limited company in October 1965. In November 1993, the Company was converted into a public limited company. Its shares are quoted on the Pakistan Stock Exchange. The Company is principally engaged in the manufacture of pharmaceutical and other consumer products. International Brands Limited is its holding company.

The total numbers of shares the company has introduced so far are 240,040,526. The Earnings per share is 11.56 in 2020 which was 12.44 in 2019. The Profit After Taxation is 2,455,077,000 in 2020 which was 2,641,946,000 in 2019.

Karachi, Interloop Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 15, 2021 at Faisalabad. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 08, 2021 to September 15, 2021.

Interloop Limited was incorporated in Pakistan on 25th April, 1992 as a private limited company. On 18th July 2008, the Company was converted into public limited company and subsequently, on 5th April 2019, it was publicly listed on Pakistan Stock Exchange. The Company is engaged in the business of manufacturing and sale of socks, leggie, denim and yarn, and generating electricity for its own use.

The total numbers of shares 872,197,450. The Earnings per share is 2.06 in 2020 which was 6.67 in 2019. The Profit after Taxation is 1,796,403,000 in 2020 which was 5,194,767,000 in 2019.

Karachi, Telecard Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 14, 2021 at Karachi to consider the matters other than financial results.

Further, the company has declared the closed period from September 08, 2021 to September 14, 2021.

Telecard Limited Company was incorporated in Pakistan on October 29, 1992 as a public limited company. The Company itself and through its subsidiaries is licensed to provide fully integrated telecommunications services, including basic wireless telephony, long distance and international services and payphones.

Launched in the mid 90’s as a payphone operator, Telecard has evolved over the years to become Telecom operator in Pakistan; with licensed Long Distance & International and Local Loop Services combined with end-to-end corporate voice and data solutions.

The Company is listed on Pakistan Stock Exchange with the total numbers of shares i.e. 300,000,000. The Earnings per shares is (0.36) in 2020 which was (0.20) in 2019. The Company had a loss of Rs. (109,288,000) in 2020 which was (60,469,000) in 2019.

Karachi, Nimir Industrial Chemicals Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 14 2021 at Lahore. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 08, 2021 to September 14, 2021.

Nimir Industrial Chemicals Limited, previously known as Ravi Alkalis Limited and owned by a local business family was incorporated in Pakistan on February 6, 1994. The foundations of the company are laid under the Companies Ordinance, 1984. Nimir Chemicals Company Limited, a Bermuda registered company, took over the management of the company in 1997 and consequently the name of the company was changed to Nimir Industrial Chemicals Limited in March 1998. The commercial operations of the company started from January 1, 2000. The principal activity of the company is manufacturing and sale of industrial chemical products. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges. The registered office of the company is located in Faisalabad.

The symbol “NICL” is being used by the stock exchanges for the shares of Nimir Industrial Chemicals Limited.

Karachi, The Crescent Textile Mills Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on September 14, 2021 at Faisalabad. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from September 07, 2021 to September 14, 2021.

The Crescent Textile Mills Limited is a public limited company incorporated in Pakistan. The Company is engaged in the business of textile manufacturing comprising of spinning, combing, weaving, dyeing, bleaching, printing, stitching, buying, selling and otherwise dealing in yarn, cloth and other goods and fabrics made from raw cotton and synthetic fibers and to generate, accumulate, distribute, supply and sale of electricity.

The Crescent Textile Mills was founded in 1950. It’s a vertically integrated composite textile unit and engaged in supreme quality manufacturing of Yarn, Greige/Processed Fabrics, Home Textile, and Institutional Garments. 60+ years since its inception, the name of Crestex is known for its quality, innovation, and reliability all over the world.

The total number of shares are 80,000,000. The Earnings per share of the Company is 0.42 in 2020 which was 2.98 in 2019. The Profit after Taxation of the Company is 33,599,000 in 2020 which was 238,589,000 in 2019.