Tag Archives: Nishat (Chunian) Limited

Nishat (Chunian) Limited’s board meeting dated July 26, 2012

Karachi, July 26, 2012 (PPI-OT): It is to inform you that the Board of Directors of Nishat (Chunian) Limited (NCL) in their meeting held today at Head Office, 31-0, Gulberg [...]

The Karachi Stock Exchange (Guarantee) Limited’s delisting of 15% cumulative non voting preference shares of Nishat (Chunian) Limited

Karachi, June 13, 2012 (PPI-OT): Further to our Notices No. KSE/N-2539 dated May 14, 2012 and No. KSE/N-2879 dated June 11, 2012. Consequent to conversion of all outstanding preference shares [...]

Nishat (Chunian) Limited’s final conversion notice regarding conversion of Nishat (Chunian) Limited – 15% cumulative non voting pref. shares into ordinary, shares of Nishat (Chunian) Limited

Karachi, June 11, 2012 (PPI-OT): Enclosed please find cutting of Pakistan Observer (English) and Daily Pakistan (Urdu) newspapers dated June 09, 2012 in which Notice of captioned subject was published [...]

Nishat (Chunian) Limited’s change of director

Karachi: We have to inform you that Mrs. Sehar Adil has / have ceased to be the Director of Nishat (Chunian) Limited (NCL) w.e.f. April 05, 2012 and Mr. Yahya [...]

Nishat (Chunian) Limited’s corrigendum to the draft notice of election of directors

Karachi: This is notify through this corrigendum letter that the name of director at serial number (3) has inadvertently appeared as Mr. Yahya Saleem instead of Mrs. Sehar Adil to [...]

Nishat (Chunian) Limited’s election of directors

Karachi: Enclosed please find a copy of the Notice of Election of Directors under section 178(4) of the Companies Ordinance 1984 which will be published in Urdu and English newspapers [...]

Nishat (Chunian) Limited’s notice of extra ordinary general meeting

Karachi: Enclosed please find a copy of the Notice of Extra Ordinary General Meeting which will be published in Urdu and English newspapers on March 3, 2012 for circulation amongst [...]

Nishat (Chunian) Limited’s board meeting

Karachi: It is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held at the Registered Office, 31-Q, Gulberg II, Lahore on [...]

Nishat (Chunian) Limited’s dispatch of final dividend for the year ended 30 June 2011

Karachi: We are pleased to inform you that the warrants in respect of Final Cash Dividend @ 20% for Ordinary shareholders and 15% Preferential Dividend for Preference shareholders for the [...]

Nishat (Chunian) Limited’s change of company secretary

Karachi: We have to inform you that Mr. Ahmad Subhani has / have ceased to be the Company Secretary of the Company w.e.f. November 3, 2011 and Mr. Aamir Shahbaz [...]