Karachi, June 18, 2013 (PPI-OT): We would like to inform you that the Board of Directors of our company in its meeting held today at 4:00 pm at Arif Habib Centre, 23 M.T. Khan Road, Karachi has appointed Mr. Kashif Habib as the Chief Executive for a term of three years. As a result of [...]
Karachi, June 18, 2013 (PPI-OT): In compliance to listing regulation No. 8(2) of the Karachi Stock Exchange, find please enclosed herewith copy of declaration in respect of Election of Directors, being released for publication in daily Newspapers, for your record. Election of Directors In pursuance of Section 178(4) of the Companies Ordinance, 1984, Members of [...]
Karachi, June 13, 2013 (PPI-OT): This is with reference to our letter No. FIN/11 C dated May, 28, 2013, enclosed herewith is an advance copy of an Abstract U/S 218 (2) of the Companies Ordinance 1984, to be sent to the Shareholders of the Company as requited under the law. Appointment of Chief Executive Officer [...]
Karachi, June 13, 2013 (PPI-OT): We have to inform you that Federal Government has decided that Mr. Aftab Ahmad Maneka, Managing Director, Heavy Electrical Complex will look after the work of Chairman, State Engineering Corporation (SEC) as a stop-gap arrangement temporarily with immediate effect and until further orders. Chairman SEC by designation also acts as [...]
Karachi, June 12, 2013 (PPI-OT): Please be informed, Mr. Mazhar Iqbal (CNIC No. 34202-9806415-3) has been appointed as Chief Financial Officer of the Company. For more information, contact: M. Zaffar Iqbal Company Secretary (Ext.309) Murree Brewery Company Limited National Park Road, Rawalpindi Pakistan Fax No: +92 (0) 51 5584420, 5529084 Tel: +92 (0) 51 5567041 [...]
Karachi, June 12, 2013 (PPI-OT): Please be informed, Mr. Mazhar Iqbal (CNIC No. 34202-9806415-3) has been appointed as Chief Financial Officer of the Company. For more information, contact: M. Zaffar Iqbal Company Secretary (Ext.309) Murree Brewery Company Limited National Park Road, Rawalpindi Pakistan Fax No: +92 (0) 51 5584420, 5529084 Tel: +92 (0) 51 5567041 [...]
Karachi, June 12, 2013 (PPI-OT): We have to inform you that Mr. Asif Hassan has been appointed with the approval of Registrar Modaraba Companies and Modarabas SECP as NBP’s nominee director on the Board of National Bank Modaraba Management Company Limited (NBMMCL) with immediate effect. You may please inform the member of the Exchange accordingly. [...]
Karachi, June 12, 2013 (PPI-OT): We have to inform you that Mr. Asif Hassan has been appointed with the approval of Registrar Modaraba Companies and Modarabas SECP as NBP’s nominee director on the Board of National Bank Modaraba Management Company Limited (NBMMCL) with immediate effect. You may please inform the member of the Exchange accordingly. [...]
Karachi, June 10, 2013 (PPI-OT): We have to inform you that in the Extra Ordinary General Meeting of the Company held on Tuesday 28, 2013, the following eleven (11) persons have been elected as Directors of the Company for a term of three years commencing form May 29, 2013. 01. Mr. Umer Mansha 02. Mr. [...]