Tag Archives: Azgard Nine Limited

Azgard Nine Limited’s material information

Karachi, November 02, 2012 (PPI-OT): In accordance with Clause (xiii) of the Listing Regulation No. 35 under the Code of Corporate Governance, we are pleased to convey that Azgard Nine Limited (ANL) has completed the sale/ transfer of its 100% shareholding in Agritech Limited comprising of 313,423,184 shares (i.e. 79.87% of total issued and subscribed share capital of Agritech Limited) in settlement of its debt obligations to its Lenders, subject only to certain minor formalities in relation to the transfer of shares.

For more Information, contact:
Muhammad Ijaz Haider
Company Secretary
Azgard Nine Limited
Ismail-Aiwan-E-Science,
Off: Shahrah-e-Roomi,
Lahore – 54000, Pakistan
UAN: +92 (0) 42 111 786 645
Fax: +92 (0) 42 3576 1719
Web: www.azgard.com

Azgard Nine Limited’s notice of board meeting

Karachi, October 22, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Azgard Nine Limited (ANL) will be held on Tuesday, October 30, 2012 at 4:00 P.M at the Registered Office of the Company to consider the Quarterly Accounts for the 1st Quarter ended September 31, 2012 and other matters.

As per clause XXVI of the Code of Corporate Governance we would like to further inform you that the company has determined a close period from October 23, 2012 to October 30, 2012 prior to the announcement of decisions of the meeting. Accordingly, no Director, CEO or Executive of the company are entitled, directly or indirectly, deal in the shares of the company in any manner during the closed period.

For more information, contact:
Muhammad Ijaz Haider
Company Secretary
Azgard Nine Limited
Ismail-Aiwan-E-Science,
Off: Shahrah-e-Roomi,
Lahore – 54000, Pakistan
UAN: +92 (0) 42 111 786 645
Fax: +92 (0) 42 3576 1719
Web: www.azgard.com