Extraordinary General Meeting of Ghani Global Holdings Limited

Karachi, Ghani Global Holdings Limited informed Pakistan Stock Exchange that the Extraordinary General Meeting of the Company will be held on August 28, 2021 at Lahore, to transact consider and, if thought to fit to increase the authorized share capital of the Company from Rs. 3,000,000,000/- to Rs. 4,000,000,000/- and to amend the memorandum and articles of association of the Company to give effect with the statement under section 134(3) of the Companies Act, 2017.

Ghani Global Holdings Limited (formerly known as Ghani Gases Limited) was incorporated in Pakistan as a private limited company under the Companies Ordinance, 1984 and was subsequently converted into public limited company. The principal activity of the company is to manage investments in its subsidiary and associated company.

Corporate Briefing Session of Meezan Bank Limited

Karachi, Meezan Bank Limited informed Pakistan Stock Exchange that the corporate briefing session of the Bank will be held on August 16, 2021 through Zoom to brief the shareholders and analysts community on the bank’s financial performance for the period ended June 30, 2021 and its future outlook.

The Bank was granted a ‘Scheduled Islamic Commercial Bank license on January 31, 2000 and formally commenced operations as a Scheduled Islamic Commercial Bank with effect from March 20, 2002. It is engaged in corporate, commercial, consumer, investment and retail banking activities.

The total numbers of shares are 1,414,722,747. The Earnings per shares of the Company is 15.67 in 2020 which was 10.77 in 20190. The Profit after Taxation of the Company is 22,165,606,000 in 2020 which was 15,232,074,000 in 2019.

Appointment of Chairman of Attock Refinery Limited

Karachi, Attock Refinery Limited informed Pakistan Stock Exchange that Mr. Shuaib A. MAlik has been appointed as Chairman of the Company with effect from July 18, 2021.

Attock Refinery Limited was incorporated in Pakistan as a Private Limited Company in November, 1978. It take over the business of the Attock Oil Company Limited relating to refining of crude oil and supplying of refined petroleum products. The Company was subsequently converted into a Public Limited Company in June, 1979 and its shares are quoted on the Pakistan Stock Exchange Limited in Pakistan.

Attock Refinery Limited is also registered with Central Depository Company of Pakistan Limited, and is subsidiary of The Attock Oil Company Limited, England and its ultimate parent is Coral Holding Limited (a private limited company incorporated in Malta). The principal activity of the Company is to refine the crude oil.

The Company has quoted its shares on Pakistan Stock Exchange Limited that are 106,616,250. The Earnings per shares of the Company is (26.50) in 2020 which is (50.51) in 2019. The Company had a loss of Rs. 2,824,926,000 in 2020 as compared to a loss of Rs. 5,385,239,000 in 2019.

Re-appointment of Chief Executive Officer of Attock Refinery Limited

Karachi, Attock Refinery Limited informed Pakistan Stock Exchange that Mr. M. Adil Khattak has been re-appointed as Chief Executive Officer of the Company with effect from July 18, 2021 for the period ending on December 31, 2021.

Attock Refinery Limited was incorporated in Pakistan as a Private Limited Company in November, 1978. It take over the business of the Attock Oil Company Limited relating to refining of crude oil and supplying of refined petroleum products. The Company was subsequently converted into a Public Limited Company in June, 1979 and its shares are quoted on the Pakistan Stock Exchange Limited in Pakistan.

Attock Refinery Limited is also registered with Central Depository Company of Pakistan Limited, and is subsidiary of The Attock Oil Company Limited, England and its ultimate parent is Coral Holding Limited (a private limited company incorporated in Malta). The principal activity of the Company is to refine the crude oil.

The Company has quoted its shares on Pakistan Stock Exchange Limited that are 106,616,250. The Earnings per shares of the Company is (26.50) in 2020 which is (50.51) in 2019. The Company had a loss of Rs. 2,824,926,000 in 2020 as compared to a loss of Rs. 5,385,239,000 in 2019.

Transaction of 3,000 shares of Panther Tyres Limited

Karachi, Panther Tyres Limited informed Pakistan Stock Exchange about transaction of shares of the company. 3,000 shares @ Rs. 77.86 per share were bought from the market on August 04, 2021 through CDC.

Panther Tyres Limited is one of the lplayers in the tyres and tubes industry of Pakistan. Apart from its main business, the Company has also ventured into trading business of automobile spare parts and lubricants.

Financial results of ICI Pakistan Limited for Year ended June 30, 2021

Karachi, ICI Pakistan Limited informed Pakistan Stock Exchange about the recommendations made by the board of directors in the meeting held at Karachi on August 05, 2021.

The agenda of the meeting was discussion of consolidated and unconsolidated profit and loss account for year ended June 30, 2021 which portrayed a profit of Rs.5, 228,771 and Rs. 5,959,446 with earnings per share 60.30 and 64.52 basic and diluted respectively.

Further, 20% payment of cash dividend, bonus shares and right shares was agreed.

Furthermore, the share transfer books of the company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive).

ICI Pakistan Limited is incorporated in Pakistan. The Company is engaged in the manufacture of polyester staple fibre, POY chips, soda ash, specialty chemicals, sodium bicarbonate and polyurethanes; marketing of seeds, toll manufactured and imported pharmaceuticals and animal health products; and merchanting of general chemicals.

Its Life Sciences Business has three business segments: Pharmaceuticals, Animal Health, Chemicals and Agri-sciences. The Company also acts as an indenting agent and toll manufacturer.

The total numbers of shares of the Company are 92,359,050. The Earnings per shares of the Company is 32.80 in 2020 which was 24.96 in 2019. Their Profit after Taxation is 3,029,003,000 in 2020 which was 2,304,912,000 in 2019.

Financial results of Adam Sugar Mills Limited for Quarter ended June 30, 2021

Karachi, Adam Sugar Mills Limited informed Pakistan Stock Exchange about the recommendations made by the board of directors in the meeting held at Karachi on August 05, 2021.

The agenda of the meeting was discussion of profit and loss account for quarter ended June 30, 2021 which portrayed a profit of Rs. 158,315,476 with earnings per share 15.59 basic and diluted respectively.

Further, nil payment of cash dividend, bonus shares and right shares was agreed.

Adam Sugar Mills Limited was incorporated in Pakistan on 1965. The name of the company was Bahawalnagar Sugar Mills Limited, but as a public limited company, in 1985, the name of the company was changed to Adam Sugar Mills Limited. The Shares of the company are now quoted in Pakistan Stock Exchange, and “ADAMS” symbol is being used for the shares of the company.

Adam Sugar Mills Limited is engaged in the manufacturing and sale of Sugar, part of Candy manufacturing industry.

The total number of shares the company has issued are 17,291,008. Earnings per shares in 2020 has increased up to 18.42 whereas it was (14.69) in 2019. The Profit after tax recorded in 2020 is 318,557,000 which was (254,059,000) in 2019.

Financial results of Engro Powergen Qadirpur Limited for Quarter ended June 30, 2021

Karachi, Engro Powergen Qadirpur Limited informed Pakistan Stock Exchange about the recommendations made by the board of directors in the meeting held at Karachi on August 05, 2021.

The agenda of the meeting was discussion of profit and loss account for quarter ended June 30, 2021 which portrayed a profit of Rs.5805,753 with earnings per share 1.56 basic and diluted respectively.

Further, 15% payment of cash dividend, bonus shares and right shares was agreed.

Furthermore, the share transfer books of the company will remain closed from September 10, 2021 to September 16, 2021 (both days inclusive).

Engro Powergen is incorporated in 2008 as a subsidiary to develop power projects in Pakistan. It is Engro Corp’s first initiative into the country’s power sector. Our aim is to ease the burden on the nation’s energy sector by developing projects exploring cleaner, more efficient and economically viable sources of power generation including wind, hydro and solar energy. Engro Powergen Limited owns and operates Engro Powergen Qadirpur Limited, a 217 megawatt power plant and the group’s first initiative in the power sector of Pakistan. Engro Powergen Qadirpur Limited was listed on the Karachi Stock Exchange in October 2014 where 25% of the shares were offered. As of now Engro Powergen Qadirpur Limited is 69% owned by Engro Corp via Engro Powergen whereas the remainder is owned by the International Finance Corporation (IFC) and employees.

This project is very unique in a way that it utilizes high sulfur gas which was being flared through Qadirpur Gas Field for almost a decade. This energy conservation idea showed the waste gas a right path to burn. This is a one + 1 + one configuration dual fuel fired combined cycle power plant with a 123 MW Gas T Turbine, 400 tons/hour Heat Recovery Steam Generator and 110 MW Steam Turbine.

The symbol “EPQL” is being used by the stock exchanges for the shares Engro Powergen Qadirpur Limited.

Board of directors meeting of Maple Leaf Cement Factory Limited

Karachi, Maple Leaf Cement Factory Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on August 12, 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 August 05, 2021 to August 12, 2021.

Maple Leaf Cement Factory Limited was incorporated in Pakistan on 13 April 1960, as a public company limited by shares. The principal activity of the Company is production and sale of cement. The Company is a subsidiary of Kohinoor Textile Mills Limited (“the Holding Company”).

The total numbers of shares of the Company are 1,098,346,232. The Earnings per Shares of the Company is (5.30) in 2020 which was 2.47 in 2019. The Profit after Taxation in 2020 is (4,843,265,000) which was 1, 465, 29,000 in 2019.

Board Meeting other than Financial Result of Dandot Cement Company Limited

Karachi, Dandot Cement Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on August 09, 2021 at Lahore to consider the allotment of right shares.

Further, the company has declared the closed period from August 05 2021 to August 09, 2021.

Dandot cement Company Limited is a public limited company, was incorporated in Pakistan, on 1980. The company started its production on March 01, 1983 and has been engaged in production and marketing of cement.

Dandot Cement Plant was installed in 1982 by State Cement Corporation of Pakistan. The plant was supplied and erected by Mitsubishi Heavy Industries (MHI) Japan. The kiln was designed for a rated capacity of 1,000 M.Ton of clinker per day. The company is a subsidiary of Calicom Industries (Pvt.) Limited.

The total number of shares of the Company are 94,840,000. The Earnings per shares of the company is (7.33) in 2020 which was 6.59 in 2019. The Profit After Taxation in 2020 is (695,056,000) which was 624,545,000 in 2019.

Board of directors meeting of Highnoon Laboratories Limited

Karachi, Highnoon Laboratories Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on August 12, 2021 at Lahore. The agenda of the meeting will to consider the Quarterly Accounts for the period ended June 30, 2021.

Further, the company has declared the closed period from August 05, 2021 to August 12, 2021.

Highnoon Laboratories Limited was incorporated in March 1984 as a Private Limited Company in the historical and cultural city of Lahore, Pakistan. It became Public Limited Company in 1995 and the shares of the Company are listed on all the stock exchanges of Pakistan.

Right from its inception, alliance with some of the best-known research houses of the global pharmaceutical industry were forged by Highnoon. These alliances coupled with aggressive yet ethical marketing activities enabled Highnoon to become the first pharmaceutical Company of Pakistan origin to be in the top twenty league of Pakistan pharmaceutical industry.

Equally responsible for Highnoon’s success is the unshakeable consumer confidence that the Company has been able to build on the quality of its products manufactured in its ISO 9001:2008 approved facility.
Highnoon is continuously re-aligning its portfolio to ensure that it is able to harness opportunities. At the same time, the Company is modernizing its plant, by investing in new equipment and technology to upgrade its manufacturing facilities to comply with ‘Current Good Manufacturing Practices (cGMP)’.
Highnoon’s therapeutic focus in Cardiology, Gastroenterology, Respiratory and Diabetics has led to the development of franchises, which are now the most admired in the healthcare industry. Highnoon has since then, marched ahead introducing state of the art products and setting new trends.

The symbol “HINOON” is being used by the stock exchange for the shares of Highnoon Laboratories Limited.

Board Meeting other than Financial Result of Saudi Pak Leasing Company Limited

Karachi, Saudi Pak Leasing Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on August 12, 2021 at Karachi to consider and confirm the minutes of the Board of Directors Meeting held on June 15, 2021, to discuss and approve the internal matters of the company and to any other item with the permission of the Chair.

Further, the company has declared the closed period from August 06, 2021 to August 12, 2021.

Saudi Pak Leasing Company Limited was incorporated in Pakistan on 08 January 1991. The main business activity of the Company is leasing of assets.

In October, 1997, Saudi Pak Industrial & Agricultural Investment Co. Limited (“SAPICO”) acquired the entire 35.06% shareholding of Standard Chartered Mercantile Leasing Co. Limited and rechristened it as Saudi Pak Leasing Co. Limited (SPLC) with its Head Office at Karachi.

At present, SAPICO holds 35.06% stake in the Company, and the rest with the individuals as well as corporate shareholders

The total number of shares the company has introduced so far are 45,160,500. Their Earnings per shares in 2020 is (1.18) which was 0.15 in 2019. The profit after taxation in 2020 is (53,430,000) which was 6,757,000 in 2019.