Tag Archives: Board Meetings

Board of directors meeting of Kohinoor Energy Limited

Karachi, Kohinoor Energy Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 23, 2018 at Islamabad. The agenda of the meeting will to consider the Quarterly Accounts for the period ended September 30, 2018.

Further, the company has declared the closed period from October 15, 2018 to October 23, 2018.

Kohinoor Energy Limited is a company incorporated in Pakistan on April 26, 1994 as a public limited company. The foundation of the company is laid under the Companies Ordinance, 1984. The principal activity of the company is to own, operate and maintain a power plant of 124 MW capacity in Lahore and to sell the electricity produced therefrom to a sole customer, the pakistan Water and Power Development authority under a power purchase agreement for a term of 30 years which commenced fromJune 19, 1997. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the company is located in Islamabad.

The symbol “KOHE” is being used by the stock exchanges for the shares of Kohinoor Energy Limited.

Board of directors meeting of Bestway Cement Limited

Karachi, Bestway Cement Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 22, 2018 at Islamabad. The agenda of the meeting will to consider the Quarterly Accounts for the period ended September 30, 2018.

Further, the company has declared the closed period from October 15, 2018 to October 22, 2018.

Bestway Cement Limited is a public limited company incorporated in Pakistan on December 22, 1993. The foundation of the company is laid under the Companies Ordinance, 1984. The principal activity of the company is production and sale of cement. The products in which the company deals are Ordinary Portland Cement, Sulphate Resistant Cement, Quick Setting Cement, Low Alkali Ordinary Portland Cement and Clinker. The shares of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Islamabad.

The symbol “BWCL” is being used by the stock exchanges for the shares of Bestway Cement Limited.

Board of directors meeting of Samba Bank Limited

Karachi, Samba Bank Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 28, 2018 at Karachi. The agenda of the meeting will to consider the Quarterly Accounts for the period ended September 30, 2018.

Further, the company has declared the closed period from October 16, 2018 to October 28, 2018.

Samba Bank Limited is a banking company incorporated in Pakistan. It is engaged in the business of commercial banking and other related services. The Bank is a subsidiary of SAMBA Financial Group of Saudi Arabia, which holds 80.68% shares of the Bank as at December 31, 2012. The registered office of the company is located in Karachi. The shares of the bank are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan.

The businesses of the bank include providing corporate banking, investment banking, treasury and transactional services to its customers.

The symbol “SBL” is being used by the stock exchanges for the shares of Samba Bank Limited.

Board of directors meeting of Shell Pakistan Limited

Karachi, Shell Pakistan Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 24, 2018 at Islamabad. The agenda of the meeting will to consider the Quarterly Accounts for the period ended September 30, 2018.

Further, the company has declared the closed period from October 16, 2018 to October 25, 2018.

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.

Board of directors meeting of Habib Bank Limited

Karachi, Habib Bank Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 25, 2018 at Karachi. The agenda of the meeting will to consider the Quarterly Accounts for the period ended September 30, 2018.

Further, the company has declared the closed period from October 16, 2018 to October 25, 2018.

Habib Bank Limited is incorporated in Pakistan as a commercial bank in 1947 and the foundations of the company are laid under the Banking Ordinance of Pakistan and Companies Ordinance, 1984. The company is engaged in the business of commercial banking, modaraba management and asset management related services in Pakistan and overseas. The shares of the bank are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the company is located in Karachi.

The bank has a branch network of over 1,500 branches inside Pakistan including 33 Islamic banking branches and 43 branches outside the country including Karachi Export Processing Zone. The bank also has 1,300 ATMs across the country and a customer base exceeding five million relationships. The bank has presence in 25 countries, subsidiaries in Hong Kong and the UK, affiliates in Nepal, Kenya and Kyrgyzstan and rep offices in Iran and China. The bank is also expanding its presence in principal international markets including the UK, UAE, South and Central Asia, Africa and the Far East.

The Government of Pakistan privatized HBL in 2004 through which the Aga Khan Fund for Economic Development acquired 51% of the Bank’s shareholding and management control, 42.5% of the shareholding is retained by the Government of Pakistan, whilst 7.5% is owned by the general public i.e. over 170,000 shareholders following the public listing that took place in July 2007.

The symbol “HBL” is being used by the stock exchanges for the shares of Habib Bank Limited.

Board of directors meeting of Dynea Pakistan Limited

Karachi, Dynea Pakistan Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 23, 2018 at Karachi. The agenda of the meeting will to consider the Quarterly Accounts for the period ended September 30, 2018.

Further, the company has declared the closed period from October 13, 2018 to October 23, 2018.

Dynea Pakistan Limited was incorporated in Pakistan on June 20, 1982 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the manufacturing of formaldehyde, urea/melamine formaldehyde and aminoplast compound. The stocks of the company are quoted on the Karachi and Lahore stock exchanges in Pakistan. The registered office of the company is located at Karachi.

The associated companies are Shabbir Tiles Ceramics Limited and Agriauto Industries Limited.

The symbol “DYNO” is being used by the stock exchanges for the shares of Dynea Pakistan Limited.