Karachi, Clover Pakistan Limitedinformed Pakistan Stock Exchange that extraordinary general meeting of the company is scheduled to be held on January 30, 2018 at Karachi.
The agenda of the meeting will be confirming the minutes of the Annual General Meeting held on October 20, 2017, to elect seven directors of the Company, as fixed by the Board of Directors pursuant to section 159 of the Companies Act, 2017, for a term of three years and to transact any other business with the Permission of the Chair.
Further, the closed period of the company is from January 24, 2018 to January 30, 2018 (both days inclusive).
Clover Pakistan Limited is a company incorporated in Pakistan in 1986. It is a public limited company the foundations of which are laid under the principals of the Companies Ordinance, 1984. The core business activities of the company include manufacture and sale of food and plastic products and trading in food and consumer durables. During the year ended June 30, 2013 the company signed a distributors agreement with Titan Company Limited India for marketing of the products within the territorial jurisdiction of Pakistan. The stocks of the company are quoted on the Karachi and Lahore Stock Exchange of Pakistan. The registered office of the company is situated at Karachi.
The symbol “CLOV” is being used by the stock exchanges for the shares of Clover Pakistan Limited.