Tag Archives: Al-Abid Silk Mills Limited

Al-Abid Silk Mills Limited’s appointment of chief executive and chairman

Karachi, January 03, 2013 (PPI-OT): This refers to our notice of meeting dated December 24, 2012, we are pleased to convey the name of Chief Executive and Chairman as follows:

Mr. S.M. Jawed Azari Chairman

The Al-Abid Silk Mills Limited’s election of directors

Karachi, December 26, 2012 (PPI-OT): Further to our notice dated December 11, 2012 under Section 178 (4) published in the newspapers, we are pleased to convey the list of Directors elected as under Section 178

Al-Abid Silk Mills Limited’s notice of the extraordinary general meeting

Karachi, November 30, 2012 (PPI-OT): Enclosed please find herewith copy of the Notice for the Extraordinary General Meeting to be held on December 21, 2012 for your record and necessary action please.

Notice of the

Al-Abid Silk Mills Limited’s notice of the meeting of the board of directors

Karachi, October 22, 2012 (PPI-OT): Enclosed please find herewith Notice of Closed Period as per Code of Corporate Governance f or your information.

Holding of the Board of Directors Meeting

Enclosed please find copy of …

Al-Abid Silk Mills Limited’s addendum of 44th annual report 2012

Karachi, October 16, 2012 (PPI-OT): Please find attached herewith Addendum in respect of our 44th Annual Accounts 2012 which is self-explanatory.

Addendum

In connection with our 44th Annual Report 2012, (i) in the Notice of …

Al-Abid Silk Mills Limited’s filling up a casual vacancy of director

Karachi, October 3, 2012 (PPI-OT): We would like to inform that from September 25, 2012 the Board of Directors of the Company was re-constituted as under:

Mr. Naseem A. SattarChairman and Chief Executive

Al-Abid Silk Mills Limited’s change of registrar services for CDC purpose

Karachi, July 05, 2012 (PPI-OT): Please note that M/s. Gangjees Registrar Services (Pvt.) Ltd has closed down their registrar services with effect from June 30, 2012.

The Directors of the company have appointed M/s. JWAFFS …

Al-Abid Silk Mills Limited’s financial results (un-audited) for the half the ended on 3112.2011

Karachi: We have to inform you that the Board of Directors at their meeting bald on February 28, 2012 at 11:00 a.m., approved the following un-audited half yearly accounts for the period ended on 31.12.2011.…

Al-Abid Silk Mills Limited’s financial results (un-audited) for the 1st quarter ended on 30.09.2011

Karachi: We have to inform you that the Board of Directors at their meeting held on October 29, 2011 at 11:00 a.m. approved the following un-audited quarterly accounts for the 1st Quarter ended on September …

Al-Abid Silk Mills Limited’s results for the year ended on 30th June, 2011

Karachi: We have to inform you that the Board of Directors of our Company in their meeting held at 11.00 A.M. on Thursday 29th September, 2011 recommended the following.

Cash Dividend

A final Cash dividend …