Category: Board Meetings

Karachi, Ghazi Fabrics International Limited has announced that its Board of Directors will convene an essential meeting on September 30, 2023, in Lahore. The primary purpose of this meeting is to comprehensively review and approve the Annual Accounts for the fiscal period ending on June 30, 2023. Additionally, the Board will deliberate on and potentially declare any entitlements for the company's stakeholders.

To uphold transparency and regulatory compliance, Ghazi Fabrics International Limited has established a "Closed Period." This closed period is effective from September 22, 2023, to September 30, 2023, as mandated by Clause 5.6.1(d) of the PSX Regulations. During this period, it is strictly prohibited for any Director, CEO, or Executive of the company to engage in any form of trading or dealings involving the shares of the company, whether directly or indirectly.

The forthcoming Board meeting holds significant importance for shareholders and stakeholders alike, as it will provide valuable insights into the financial performance and potential entitlements of Ghazi Fabrics International Limited for the fiscal year 2022-2023. Investors are closely monitoring these developments, which will shed light on the company's accomplishments and its plans for the future.

Karachi, Kohinoor Power Company Limited has announced that its Board of Directors will convene on September 28, 2023, in Lahore to discuss and approve the Annual Audited Accounts for the fiscal period ending on June 30, 2023. The meeting will also consider the declaration of any entitlement for the company's shareholders.

In compliance with the regulations set forth by the Pakistan Stock Exchange (PSX), Kohinoor Power Company Limited has established a "Closed Period" from September 22, 2023, to September 28, 2023. During this period, which encompasses both days, no Director, CEO, or Executive associated with the company is permitted to engage in any form of direct or indirect transactions involving the shares of Kohinoor Power Company Limited.

This upcoming board meeting reflects the company's unwavering commitment to maintaining transparency and accountability in its financial reporting procedures. Shareholders and stakeholders are encouraged to stay informed about the outcomes of this meeting, as the decisions made will impact the company's financial performance and any potential entitlements for its investors.

Multan, Fazal Cloth Mills Limited has announced that its Board of Directors will convene a significant meeting on September 30, 2023, in Multan. The primary agenda of this meeting is to review and approve the audited financial statements of the company for the fiscal year ending on June 30, 2023, and to consider any entitlement that may arise.

In accordance with Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations, the company has declared a "Closed Period" from September 22, 2023, to September 30, 2023. During this period, which includes the days leading up to and including the board meeting, no Director, CEO, or Executive is permitted to engage in any form of share dealings in the company, directly or indirectly.

The closed period is a standard practice aimed at preserving the integrity of financial information and ensuring that all shareholders have equal access to material information, preventing any undue advantage to insiders. It aligns with the company's commitment to transparency and regulatory compliance.

Shareholders and stakeholders are keenly anticipating the outcomes of the board meeting, as it may lead to important decisions regarding entitlements. Further details and outcomes of the meeting will be communicated following its conclusion on September 30, 2023.

Fazal Cloth Mills Limited remains dedicated to its financial reporting obligations and looks forward to engaging with its shareholders in the upcoming board meeting, where significant financial matters will be deliberated and decided upon.

Lahore, Bata Pakistan Limited convened an Extraordinary General Meeting (EGM) on September 22, 2023, in Lahore, where several key decisions were discussed and confirmed by the shareholders.

1. Confirmation of AGM Minutes: The first agenda item was to confirm the minutes of the 71st Annual General Meeting (AGM) held on April 19, 2023. Shareholders reviewed and approved the minutes of this significant annual event, ensuring the accuracy of the records.

2. Election of Directors: The second agenda was to elect nine Directors of the Company, as determined by the Board of Directors. These elected directors will serve a three-year term beginning on September 25, 2023. The election of directors is a crucial step in the governance and leadership of Bata Pakistan Limited, reflecting the company's commitment to strong corporate governance.

3. Approval of Annual Report Circulation: The third agenda involved approving the circulation of the Annual Report, which includes the Audited Financial Statements, Auditor's Report, Directors' Report, and Chairman's Review Report. This report will be made available to the members of the company through a QR-enabled code and a weblink. This approach aligns with Section 223(6) of the Companies Act, 2017, in conjunction with S.R.O. 389(1)/2023 dated March 21, 2023, ensuring convenient and transparent access to essential corporate information.

The EGM served as a platform for Bata Pakistan Limited to engage with its shareholders and make important decisions that contribute to the company's continued success and transparency. Shareholders participating in the meeting played an integral role in shaping the future direction of the company.

Bata Pakistan Limited remains committed to upholding high standards of corporate governance and accountability, and these decisions reflect the company's dedication to these principles. The elected Directors will take on their roles with the aim of guiding the company toward sustainable growth and prosperity.

Karachi, Pakistan Synthetics Limited has officially announced the scheduling of a significant Board of Directors meeting set to take place on September 28, 2023, in Karachi. The central agenda of this meeting will revolve around the review of the Annual Accounts for the financial period culminating on June 30, 2023, with a potential focus on the declaration of any entitlements to shareholders.

In accordance with the stringent regulatory guidelines specified under PSX Regulations 5.6.1(d), the company has duly declared a Closed Period spanning from September 21, 2023, to September 28, 2023. During this Closed Period, all Directors, the CEO, and company Executives are strictly prohibited from engaging in any transactions involving the shares of Pakistan Synthetics Limited, whether directly or indirectly.

The forthcoming Board meeting holds immense importance for both the company and its esteemed shareholders as it provides a critical forum for assessing the financial performance and overall health of Pakistan Synthetics Limited for the specified reporting period. Additionally, the deliberation and decision regarding the declaration of entitlements will serve as a pivotal point of discussion during this meeting.

Pakistan Synthetics Limited remains unwavering in its commitment to transparency and unwavering compliance with all regulatory frameworks governing its operations. Stakeholders and shareholders alike await with anticipation the outcomes of the Board meeting, which will be disclosed promptly after the meeting's conclusion, underscoring the company's dedication to transparency and regulatory adherence.

Karachi, First Treet Manufacture Modaraba Limited has announced that a crucial meeting of its Board of Directors is scheduled for September 28, 2023. The primary agenda for this meeting will be to deliberate on the Annual Accounts for the period ending June 30, 2023, with the possibility of declaring any entitlement.

In compliance with regulatory requirements, the company has also declared a Closed Period from September 22, 2023, to September 28, 2023. During this Closed Period, the trading of the company's shares will be restricted, ensuring that no insider information is exploited.

This Board meeting holds significant importance for the shareholders and stakeholders of First Treet Manufacture Modaraba Limited, as it will provide insights into the financial performance of the company over the specified period and the potential distribution of entitlements to the shareholders.

The management of First Treet Manufacture Modaraba Limited has not disclosed further details about the meeting agenda or the possible entitlements. However, the Board's decision during this meeting will have a direct impact on the company's shareholders, and it will be closely monitored by investors and industry experts alike.

As the meeting date approaches, shareholders and market observers will eagerly await the outcome of the discussions and any subsequent announcements regarding entitlements. The company is committed to transparency and compliance with all regulatory requirements throughout this process.

Karachi, Ideal Spinning Mills Limited, a prominent entity in its industry, has officially announced the scheduling of a critical Board of Directors meeting. This meeting is set to take place on September 28, 2023, in Faisalabad, and is convened to deliberate on the Audited Financial Statements for the fiscal year ending on June 30, 2023, with the possibility of declaring any entitlement to shareholders.

In accordance with the strict regulatory requirements outlined in clause 5.6.1(d) of the PSX Regulations, Ideal Spinning Mills Limited has formally declared a "closed period" commencing on September 21, 2023, and concluding on September 28, 2023. During this stipulated closed period, all Directors, including the CEO and company Executives, are prohibited from engaging in any form of direct or indirect trading involving the company's shares.

The upcoming Board meeting holds substantial significance for Ideal Spinning Mills Limited, its shareholders, and stakeholders, as it serves as a pivotal platform for the comprehensive review of the Audited Financial Statements. This meticulous assessment will provide crucial insights into the company's financial performance and overall health for the specified reporting period.

Ideal Spinning Mills Limited remains dedicated to transparency and adherence to regulatory frameworks governing its operations. Shareholders and stakeholders eagerly await the outcomes of the Board meeting, which will be promptly disclosed after the meeting's conclusion, reaffirming the company's commitment to transparency and regulatory compliance.

Karachi, CITI Pharma Limited has announced that its Board of Directors will convene for a crucial meeting on September 28, 2023, in Lahore. The primary agenda for this meeting is to deliberate upon the Annual Accounts for the period ending on June 30, 2023, and to decide on any potential entitlements for the shareholders.

To maintain transparency and comply with regulatory requirements, CITI Pharma Limited has instituted a Closed Period from September 21, 2023, to September 28, 2023. During this period, insiders and stakeholders are prohibited from trading the company's shares to prevent any misuse of non-public information before the board meeting's outcomes are made public.

The upcoming board meeting is anticipated to be a pivotal event for the company as it reviews its financial performance for the first half of 2023. CITI Pharma Limited remains committed to delivering value to its shareholders and stakeholders and will keep the market updated with any decisions made during the meeting.

Stay tuned for further updates on the outcome of the CITI Pharma Limited Board Meeting scheduled for September 28, 2023.

Karachi, TRG Pakistan Limited, a leading company in its sector, has announced the convening of a pivotal meeting of its Board of Directors. This meeting, scheduled for September 28, 2023, will be conducted via video link, in accordance with the evolving digital landscape. The primary purpose of this gathering is to deliberate on and give approval to the annual accounts of the company for the fiscal year ending on June 30, 2023.

To align with regulatory directives outlined in Clause 5.6.4 of the PSX Regulations, TRG Pakistan Limited has officially declared a "Closed Period" running from September 21, 2023, to September 28, 2023, inclusively. During this stipulated Closed Period, all members of the Board, including Directors, the CEO, and company Executives, are prohibited from engaging in any form of direct or indirect trading involving the company's shares.

The forthcoming virtual Board meeting holds substantial importance for TRG Pakistan Limited, its shareholders, and stakeholders, as it serves as a vital forum for the meticulous review and endorsement of the company's annual financial accounts. This comprehensive evaluation is instrumental in providing insight into the financial health and performance of the organization for the specified reporting period.

TRG Pakistan Limited remains committed to adherence to regulatory guidelines, transparency, and the principles of good corporate governance in all its operations. Stakeholders and shareholders will be eagerly awaiting the results of this significant Board meeting, which will be disclosed promptly after the meeting's conclusion, reinforcing the company's commitment to transparency and compliance.

Karachi, Pioneer Cement Limited has disclosed that a crucial meeting of its Board of Directors is scheduled to convene on September 28, 2023, at 11:30 AM in Lahore. The primary agenda for this meeting is to deliberate upon the Annual Accounts for the financial period ending on June 30, 2023, and potentially make decisions regarding any entitlement.

In line with corporate governance standards and regulations, the company has established a 'Closed Period' that commenced on September 21, 2023, and will extend until September 28, 2023. During this Closed Period, insiders and relevant parties with privileged information about Pioneer Cement Limited are restricted from trading the company's shares to prevent any misuse of confidential data.

The outcome of the upcoming Board meeting holds considerable significance for shareholders and investors, as it may determine the distribution of entitlements, including dividends or bonus shares, based on the company's financial performance for the specified period. Pioneer Cement Limited remains committed to maintaining transparency and adhering to regulatory requirements throughout this critical decision-making process.

Karachi, At-Tahur Limited, a significant player in its industry, has officially announced the convening of a critical Board of Directors meeting. This meeting is slated to take place on September 28, 2023, in Lahore, and its primary purpose is to deliberate on the Annual Accounts for the fiscal period ending on June 30, 2023, with a potential focus on the declaration of entitlements to shareholders.

In strict adherence to regulatory mandates specified under Clause 5.6.1(d) of the PSX Regulations, At-Tahur Limited has formally declared a "Closed Period" running from September 21, 2023, to September 28, 2023. During this prescribed Closed Period, all members of the Board, including Directors, the CEO, and company Executives, are prohibited from engaging in any form of direct or indirect trading involving the company's shares.

The upcoming Board meeting holds substantial significance for At-Tahur Limited, its shareholders, and stakeholders, as it serves as a pivotal platform for the comprehensive review of the Annual Accounts. This meticulous assessment will provide crucial insights into the company's financial performance and overall health for the specified reporting period.

At-Tahur Limited remains steadfast in its commitment to transparency and unwavering compliance with all regulatory frameworks governing its operations. Shareholders and stakeholders will be keenly anticipating the outcomes of the Board meeting, which will be disclosed promptly after the meeting's conclusion, underscoring the company's dedication to transparency and regulatory adherence.

Karachi, Treet Corporation Limited has disclosed that a pivotal meeting of its Board of Directors is scheduled to take place on September 28, 2023, in Lahore. The primary agenda of this meeting is to deliberate upon the Annual Accounts for the fiscal period ending on June 30, 2023, and assess the potential declaration of entitlement for the company's stakeholders.

Additionally, Treet Corporation Limited has instituted a Closed Period, commencing from September 22, 2023, and concluding on September 28, 2023. During this Closed Period, employees and insiders associated with the company will be restricted from trading its shares to ensure fair and equitable information dissemination to all shareholders.

The outcome of the upcoming Board Meeting is highly anticipated by investors and stakeholders, as it will shed light on the company's financial performance for the specified period and the potential benefits for shareholders. Treet Corporation Limited continues to uphold transparency and corporate governance standards in its operations, reflecting its commitment to shareholder interests.