Tag Archives: Burshane LPG (Pakistan) Limited

Burshane LPG (Pakistan) Limited’s information under regulation 16 (6) of listing regulation of Karachi Stock Exchange

Karachi, October 16, 2012 (PPI-OT): Pursuant to Regulation No. 16 (6) of the Listing Regulations of Karachi Stock Exchange (Guarantee) Limited, we are pleased to inform you that our Director Ms. Khurshid Bhaimia has sold 26,000 shares of the Company as per below detail:

Date No. of Shares Rate (Rs.) Sold to
10-10-2012 25,000 40.25 Market sale through broker
11-10-2012 1,000 40.00 Market sale through broker
Total: 26,000

For more information, contact:
Mansoor Khan
Company Secretary
Burshane LPG (Pakistan) Limited
Suite 101, 1st Floor, Horizon Vista,
Plot No. Commercial -10, Block -4,
Scheme No. 5, Clifton, Karachi – 75600
Tel: 092 (21) 3587 8356, 3530 9870 and 73
Fax: 092 (21) 3587 8353

Burshane LPG (Pakistan) Limited’s notice of 46th annual general meeting

Karachi, October 10, 2012 (PPI-OT): Please find enclosed herewith a copy of Notice of the Annual General Meeting of the Company to be held on October 30, 2012. The same will be sent to the members as well as published in the following newspapers on October 09, 2012.

1. The Nation (Karachi and Lahore)
2. Nawa-e-Waqt (Karachi and Lahore)

Notice is Hereby given that an Annual General Meeting (AGM) of Burshane LPG (Pakistan) Limited will be held on Tuesday, October 30, 2012 at 08:00 A.M. at Pearl Continental Hotel, Karachi, to transact the following business:

1. To confirm Minutes of the last Extra-Ordinary General Meeting held on August 06, 2012.

2. To receive, consider and adopt the Audited Financial Statements together with the Directors’ Report and the Auditors’ Report thereon for the year ended June 30, 2012.

3. To approve payment of final cash dividend @ 10% as recommended by the Directors in addition to 15% interim dividend already paid.

4. To appoint auditors for the year 2012-13 and fix their remuneration.

5. To consider any other business with the permission of the chair.

Notes:

1. A member entitled to attend and vote at this meeting is entitled to appoint another member as a proxy to attend and vote on the member’s behalf. Proxies must be deposited with the Company not less than 48 hours before the time appointed for holding the meeting.

2. The Share Transfer Books of the Company will remain closed from October 24, 2012 to October 30, 2012 (both days inclusive).

3. Shareholders are requested to notify to the Company’s Share Registrar, M/s. THK Associates (Pvt) Limited, Ground Floor, State Life Building No. 3, Dr. Ziauddin Ahmed Road, Karachi of any change in their address.

4. All Physical Shareholders are requested to submit their Zakat Declaration Form to the Company’s registered office, Suit # 101 Horizon Vista Clifton Karachi, with a copy to the Company’s Share Registrar, M/s. THK Associates (Pvt) Limited, Ground Floor, State Life Building No. 3, Dr. Ziauddin Ahmed Road, Karachi. CDC account holders are advised to submit their Zakat Declaration Form directly to the relevant Participant /CDC Investor Account Services.

5. CDC Account Holders will further have to follow the under mentioned guidelines as laid down in Circular 1 dated January 26, 2000 issued by the Securities and Exchange Commission of Pakistan.

A. For Attending the Meeting:

i) In case of individuals, the account holders or sub-account holders whose registration details are uploaded as per the Regulations, shall authenticate their identity by showing their original Computerized National Identity Card (CNIC) or original passport at the time of attending the meeting.

ii) In case of corporate entity, the Board of Directors’ Resolution / Power of Attorney with specimen signature of the nominee shall be produced (unless it has been provided earlier) at the time of the meeting.

B. For Appointing Proxies:

i) In case of individuals, the account holders or sub-account holders whose registration details are uploaded as per the Regulations, shall submit the proxy form as per the above requirement.

ii) The Proxy form shall be witnessed by two persons whose names, addresses and CNIC numbers shall be mentioned on the form.

iii) Attested copies of CNIC or the passport of the beneficial owners and the proxy shall be furnished with the proxy form.

iv) The proxy shall produce his original CNIC or original passport at the time of the meeting.

v) In case of corporate entity, the Board of Directors’ Resolution / Power of Attorney with specimen signature shall be submitted (unless it has been provided earlier) along with proxy form to the Company.

For more information, contact:
Mansoor Khan
Company Secretary
Burshane LPG (Pakistan) Limited
Suite 101, 1st Floor, Horizon Vista,
Plot No. Commercial -10, Block -4,
Scheme No. 5, Clifton, Karachi – 75600
Tel: 092 (21) 3587 8356, 3530 9870 and 73
Fax: 092 (21) 3587 8353

Burshane LPG (Pakistan) Limited’s board meeting in progress

Karachi, September 28, 2012 (PPI-OT): Further to our letter No. CA/BOD/12-13/246 dated September 20, 2012.

This is to inform you that the meeting of Board of the Directors of the Company is in progress at Hashoo House, A-9 Muhammad Ali Bogra Road, Bath Island, Karachi to approve the Audited Financial Statements of the Company for the year ended June 30, 2012.

As soon as the meeting concluded, we will disseminate financial results including recommended of the Board.

For more information, contact:
Mansoor Khan
Company Secretary
Burshane LPG (Pakistan) Limited
(Formerly Shell Gas LPG (Pakistan) Limited)
Adjacent to Pakistan Refinery Limited
Korangi Creek, Karachi-75190
Tel: +92(21) 3512 286-3
Fax: +92 (21) 3512 2864