Tag Archives: Shaheen Insurance Company Limited

Shaheen Insurance Company Limited’s extension in the time for holding the annual general meeting for the year ended 31 December 2012

Karachi, April 10, 2013 (PPI-OT): We have applied to the Securities and Exchange Commission for the extension of time for holding our Annual General Meeting for the year ended 31 December 2012 up to 30th May 2013 i.e. 30 days.

PPI Original Text (PPI-OT) – Shaheen Insurance Company Limited’s credit/ delivery of share certificate right – shares

Karachi, June 04, 2012 (PPI-OT): We are pleased to inform you that the share certificates in respect of Right Issue have, been credited into the respective account of the shareholders [...]

PPI Original Text (PPI-OT) – Shaheen Insurance Company Limited’s auditor’s certificate of receipt of subscription money against offer for rights share

Karachi, May 30, 2012 (PPI-OT): We are enclosing herewith Auditor’s Certificate regarding the receipt of subscription money of Rs. 50 million in our bank account. Please issue NOC in the [...]

Shaheen Insurance Company Limited’s board meeting change of venue

Karachi: Reference to our letter dated April 23, 2012 regarding the meeting of the Board of Directors of the Company, the venue of the meeting is changed to Shaheen Foundation, [...]

Shaheen Insurance Company Limited’s financial results for the year ended December 31, 2011

Karachi: We have to inform you that the Board of Directors of our company in their meeting held on Monday, April 09, 2012 at 10:00 A.M at the registered office [...]

Shaheen Insurance Company Limited’s board meeting in progress

Karachi: This is to inform you that the meeting of the Board of the Directors of the Company held on Monday, April 09, 2012 at 10:00 A.M. at Registered office [...]

Shaheen Insurance Company Limited’s notice of share transfer books

Karachi: This is to inform you that the Share Transfer Books of the Company will be closed from 24th April 2012 to 30th April 2012 (both days inclusive) in connection [...]

Shaheen Insurance Company Limited’s announcement of Issue of 20% right shares

Karachi: Further to our earlier letter dated 24 November 2011 for the announcement of 20% right issue of shares i.e. 1 ordinary right share for every 5 ordinary shares at [...]

Shaheen Insurance Company Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday October 31, 2011 at 10:00 A.M. at the [...]

Shaheen Insurance Company Limited’s financial results for the half year ended June 30, 2011

Karachi: We have to inform you that the Board of Directors of our company in their meeting held on Monday, August 29, 2011 at 10: AM at the registered office [...]