Tag Archives: Agritech Limited
Board meeting of Agritech Limited to be held on April 07, 2015
Karachi, Agritech Limited informed Karachi Stock Exchange that board meeting of the company is scheduled to be held on April 07, 2015 at Karachi. The agenda of the meeting shall be consideration of annual accounts for year ended December 31, 2014. Agritech Limited Pakistan was incorporated in Pakistan on December 15, 1959 as an unlisted Public Limited Company under the Companies Ordinance 1984. It is a wholly owned subsidiary of National Fertilizer Corporation of Pakistan Private Limited, a Government owned Corporation, until July 15, 2006. Later amalgamation of Hazara Phosphate Fertilizers Private Limited, a wholly owned subsidiary of the Company took place dated May 23, 2012. The company stocks are quoted on the Karachi Stock Exchange. The registered head office of the company is located in Lahore. The principal business of the company is the production of Urea and Granulated Single Super Phosphate fertilizer. The products of the company include Tara urea, Tara SSP and DAP. The symbol “AGL” is being used by the stock exchange for the shares of Agritech Limited.
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Change of Chief Executive Officer of Agritech Limited
Karachi, Agritech Limited informed Karachi Stock Exchange about appointment of Mr. Mohammad Khalid Mir as Chief Executive Officer with effect from February 6, 2015 in place of Mr. Ahmad Jaudet Bilal. Agritech Limited Pakistan was incorporated in Pakistan on December 15, 1959 as an unlisted Public Limited Company under the Companies Ordinance 1984. It is a wholly owned subsidiary of National Fertilizer Corporation of Pakistan Private Limited, a Government owned Corporation, until July 15, 2006. Later amalgamation of Hazara Phosphate Fertilizers Private Limited, a wholly owned subsidiary of the Company took place dated May 23, 2012. The company stocks are quoted on the Karachi Stock Exchange. The registered head office of the company is located in Lahore. The principal business of the company is the production of Urea and Granulated Single Super Phosphate fertilizer. The products of the company include Tara urea, Tara SSP and DAP. The symbol “AGL” is being used by the stock exchange for the shares of Agritech Limited.
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Board meeting of Agritech Limited to be held on October 31, 2014
Karachi, Agritech Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on October 31, 2014 at Lahore. The agenda of the meeting shall be consideration of quarterly accounts for period ended September 30, 2014. Further, the closed period of the company shall be from October 23, 2014 to October 31, 2014. Agritech Limited Pakistan was incorporated in Pakistan on December 15, 1959 as an unlisted Public Limited Company under the Companies Ordinance 1984. It is a wholly owned subsidiary of National Fertilizer Corporation of Pakistan Private Limited, a Government owned Corporation, until July 15, 2006. Later amalgamation of Hazara Phosphate Fertilizers Private Limited, a wholly owned subsidiary of the Company took place dated May 23, 2012. The company stocks are quoted on the Karachi Stock Exchange. The registered head office of the company is located in Lahore. The principal business of the company is the production of Urea and Granulated Single Super Phosphate fertilizer. The products of the company include Tara urea, Tara SSP and DAP. The symbol “AGL” is being used by the stock exchange for the shares of Agritech Limited.
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Agritech Limited’s change of company secretary
Karachi, March 14, 2013 (PPI-OT): We have to inform you that Mr. Muhammad Ijaz Haider, Company Secretary has ceased to be the Company Secretary of the Company w.e.f. March 11, 2013 and Mr. Affan Sajjad has been appointed as Company Secretary. You may please inform the members of your Exchange accordingly. Change of Management We […]
Agritech Limited’s notice of annual general meeting
Karachi, August 07, 2012 (PPI-OT): Enclosed please find a copy of the Notice of the Annual General Meeting to be held on August 25, 2012 at 4:00 p.m. at the […]
Agritech Limited’s financial results for the year ended June 30, 2012
Karachi, August 06, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Saturday August 04, 2012 at 03:00 P.M. […]
Agritech Limited’s financial results for the period ended March 31, 2012
Karachi: We have to inform you that the Board of Directors in their Meeting held on Monday, April 30, 2012 at 3:30 p.m. at the registered office of the Company […]
Agritech Limited’s Dispatch of Letters of Right
Karachi: We are pleased to inform you that we have dispatched the Letters of Rights to all the shareholders by Registered Post. The last date of payment/renunciation of the Letters […]
Agritech Limited’s Fresh Book Closure for Offer of Right of Preference Shares
Karachi: This is with reference to our earlier letter dated September 26, 2011 for postponement of book closure announced by the company due to pendency of approval from SECP. We […]
Agritech Limited’s financial results for the 1st quarter ended September 30, 2011
Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on Monday October31, 2011 at 3:30 P.M at the Registered Office of […]