Resolution passed in annual general meeting of Unity Foods Limited

Karachi, Unity Foods Limited informed Pakistan Stock Exchange that the resolution passed in annual general meeting of the company held on February 15, 2023 at Karachi.

“Resolved that the Annual Audited Accounts of the company for the year ended June 30, 2022 together with the Reports of the Independent Auditors, Chairman and Director’s review reports thereon be and are hereby approved and adopted.”

Unity Foods Limited does not have significant operations. Previously, it was engaged in the manufacture and sale of yarn. The company was formerly known as Taha Spinning Mills Limited and changed its name to Unity Foods Limited in September 2017. Unity Foods Limited was incorporated in 1991 and is headquartered in Karachi, Pakistan.

Extraordinary general meeting of Shadman Cotton Mills Limited to be held on March 11, 2023

Karachi, Shadman Cotton Mills Limited informed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on March 11, 2023 at Lahore.

The agenda of the meeting will be confirming the minutes of the annual general meeting held on October 28, 2022.

Further, the closed period of the company is from March 04, 2023 to March 11, 2023 (both days inclusive).

“Shadman Cotton Mills Limited is a company incorporated in Pakistan in 1979. It is a producer and seller of quality ring spun yarns. It has more than 56,000 spindles for high quality yarn manufacturing. The company offers a variety of ring spun yarns with a range of natural and man-made fibres. The spinning mills of the company are located in Sheikhupura, Pakistan. The offices of the company are located in Lahore. The shares of the company are quoted on Karachi Stock Exchange of Pakistan. The registered office of the company is located at Lahore.

The symbol “SHCM” is being used by the stock exchange for the shares of Shadman Cotton Mills Limited.”

Board of directors meeting Rescheduled of Hub Power Company Limited

Karachi, Hub Power Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 16, 2022 at Karachi. The agenda of the meeting will to consider the half yearly financial statements of the company for the period ended December 31, 2022 for declaration of any entitlement has been rescheduled on February 27, 2023.

Further, the company has declared the closed period from February 16, 2023 to February 27, 2023.

“HUBCO was incorporated in Pakistan in 1991as a limited liability company. The company owns oil-fired power station with installed net capacity of 1,200 MW in Baluchistan and 214 MW Punjab. The Hub Power Company is listed on the Karachi, Lahore and Islamabad Stock Exchanges. The Global depository receipts are also listed on the Luxemburg Stock Exchange.

The production capacity of the power stations varies. The business partners of HUBCO are Water and Power Development Authority, Pakistan State Oil, National Transmission and Despatch Company Limited, BAKRI Trading Company Pakistan, Government of Pakistan, Government of Baluchistan and International Power.

The symbol “HUBC” is being used by the stock exchanges for the shares of the Hub Power Company Limited.”

Transaction of 1,200,500 shares of Air Link Communication Limited

Karachi, Air Link Communication Limited informed Pakistan Stock Exchange about transaction of shares of the company. 1,200,000 shares @ Rs. 23.50 per share were bought from the market on February 13, 2023 through CDC, 500 shares @ Rs. 23.74 per share were bought from the market on February 13, 2023 through CDC.

“Air Link Communication (Pvt.) Limited was incorporated in January 02, 2014 and was converted into a public limited company w.e.f. April 24, 2019. The Company imports and distributes mobile phones & accessories in Pakistan.”

Transaction of 8,000 shares of Bunnys Limited

Karachi, Bunnys Limited informed Pakistan Stock Exchange about transaction of shares of the company. 8,000 shares @ Rs. 16.44 per share were bought from the market on February 14, 2023 through CDC.

“Bunny’s is the maker of the finest bakery products in Pakistan. The factory is situated in Lahore, however Bunny’s is the major supplier of high quality products to various cities all over Pakistan as well as internationally. Quality and taste are our forte for which we use only the highest graded raw materials to produce wholesome baked goods, rusk, cake, cupcakes, fruit buns, savoury snacks and a variety of frozen goods. The name of Bunny’s has become synonymous with baked goods that are superior in taste, aroma, quality, appearance and texture. Bunny’s has established itself as a premier manufacturer in Pakistan’s food industry backed by service-minded developers and an efficient management.

Bunny’s is a renowned name in the market of bread products which was established in Lahore 1984 by brothers Mr. Younus Shafique Ch. and Mr.Haroon Shafique Ch. They ventured into the world of bakery goods with the promise of quality,service,value and innovation. The vision which started of in a two canal land space is now a successful twenty-two canal reality. The legacy is further carried on by Mr Omar Shafique Ch.

We are not just a bakery brand we are an experience. All our products are freshly baked and delivered to our retailers so that you can enjoy it at its absolutely delicious best.”

Transaction of 58,000 shares of Sazgar Engineering Works Limited

Karachi, Sazgar Engineering Works Limited informed Pakistan Stock Exchange about transaction of shares of the company. 29,000 shares @ Rs. 51.76 per share were bought from the market on February 15, 2023 through CDC, 29,000 shares @ Rs. 51.59 per share were bought from the market on February 15, 2023 through CDC.

“Sazgar Engineering Works Limited was incorporated on 21st September 1991 as a Private Limited Company. It was later converted into a Public Limited Company on the 21st of November 1994 under the Companies Ordinance of 1984. Sazgar is a premier manufacturer of CNG 4 Stroke Auto Rickshaw (3 Wheelers) and Automotive Wheel Rims. The company has manufacturing facilities spread over an estate of 5 Acres based in Pakistan and a Global Dealer Network through which the company exports its products in the international markets. The shares of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Lahore.

The symbol “SAZEW” is being used by the stock exchanges for the shares of Sazgar Engineering Works Limited.”

Transaction of 32 shares of Shell Pakistan Limited

Karachi, Shell Pakistan Limited informed Pakistan Stock Exchange about transaction of shares of the company. 32 shares @ Rs. 127.00 per share were bought from the market on August 17, 2023 through CDC.

“Shell Pakistan Limited is a limited liability company incorporated in Pakistan for over a century. The legacy dates back to the year 1899. It is an internationally operating group of energy and petrochemical companies. Shell Pakistan is listed on the Karachi and Lahore Stock Exchanges of Pakistan. Its registered office is located in Karachi.

The company markets petroleum products and compressed natural gas. It also blends and markets various kinds of lubricating oils.

The symbol “SHEL” is being used by the stock exchange for the shares of Shell Pakistan Limited.”

Change in time of board meeting of Faysal Bank Limited

Karachi, Faysal Bank Limited informed Pakistan Stock Exchange about the change in time of board meeting of the Bank from 11:00 A.M to 10:00 A.M. The date and venue of the meeting shall remain unchanged i.e. February 23, 2023 at Karachi.

“Faysal Bank Limited was incorporated in Pakistan on October 3, 1994. The foundations of the company were laid as a public limited company under the Companies Ordinance, 1984. Ithmaar Bank B.S.C., a Bahrain based retail bank, is the parent company of the bank. The business activities of the bank include commercial banking, consumer banking, corporate banking and Islamic banking activities. The bank has a branch network comprising of over more than 265 branches in around 80 cities of Pakistan. The registered office of the bank is situated in Karachi. The stocks of the bank are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan.

The bank provides products to its customers in the field of personal and business banking. This includes deposits products, retail services, lending and insurance solutions. In the business banking the services related to corporate and agri solutions are provided.

The symbol “FABL” is being used by the stock exchange for the shares of Faysal Bank Limited.”

Board meeting of First Fidelity Leasing Modaraba to be held on February 22, 2023

Karachi, First Fidelity Leasing Modaraba informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on February 22, 2023 at Lahore. The agenda of the meeting shall be consideration of half yearly accounts for the period ended December 31, 2022.

Further, the closed period of the company shall be from February 16, 2023 to February 22, 2023 (both days inclusive).

“The First Fidelity Leasing Modaraba is a perpetual, multipurpose and multi-dimensional Modaraba incorporated under the Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980. It is managed by Fidelity Capital Management Company (Pvt.) Ltd. Registered office of the Modaraba is situated in Ground Floor 90,A-1 Canal Bank Gulberg-II, Lahore. It is listed on all Stock Exchanges in Pakistan.

The symbol “FFLM” is being used by the stock exchange for the shares of The First Fidelity Leasing Modaraba.”

Board meeting of Ruby Textile Mills Limited to be held on February 22, 2023

Karachi, Ruby Textile Mills Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on February 22, 2023 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts for the period ended December 31, 2022.

Further, the closed period of the company shall be from February 15, 2023 to February 22, 2023 (both days inclusive).

“Ruby Textile Mills Limited is a company incorporated in Pakistan on October 18, 1980 as a private limited company which was subsequently converted into a public limited company. The principal business of the company is manufacturing and sale of yarn. The manufacturing units are located in Raiwind in the province of Punjab. The stocks of the company are quoted on the Karachi and Lahore Islamabad Stock Exchanges of Pakistan. The registered office of the company is located in Karachi.

The symbol “RUBY” is being used by the stock exchanges for the shares of Ruby Textile Mills Limited. “

Board meeting of Jubilee Spinning and Weaving Mills Limited to be held on February 22, 2023

Karachi, Jubilee Spinning and Weaving Mills Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on February 22, 2023 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts for the period ended December 31, 2022.

Further, the closed period of the company shall be from February 15, 2023 to February 22, 2023 (both days inclusive).

“Jubilee Spinning and Weaving Mills Limited is a company incorporated in Pakistan as a public limited company. The principal activity of the business is manufacturing and sale of textile products. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Karachi.

The symbol “JUBS” is being used by the stock exchanges for the shares of Jubilee Spinning and Weaving Mills Limited.”

Board meeting of Shadab Textile Mills Limited to be held on February 22, 2023

Karachi, Shadab Textile Mills Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on February 22, 2023 at Lahore. The agenda of the meeting shall be consideration of half yearly accounts for the period ended December 31, 2022.

Further, the closed period of the company shall be from February 15, 2023 to February 22, 2023 (both days inclusive).

“Shadab Textile Mills Limited is a public limited company incorporated in Pakistan on August 19, 1979. The business of the company commenced on November 18, 1979. The foundations of the company are laid under the Companies Ordinance, 1984. The principal business activity of the company is manufacturing and sale of all types of yarn products. The spinning plant of the company is set at District Sheikhupura in the province of Punjab which went into production in February, 1982. The shares of the company are quoted on Karachi Stock Exchange of Pakistan. The registered office of the company is located at Lahore.

The symbol “SHDT” is being used by the stock exchange for the shares of Shadab Textile Mills Limited.”