Category: Board Meetings

Karachi, Hira Textile Mills Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on November 05, 2022 at Lahore. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2022.

Further, the company has declared the closed period from October 30, 2022 to November 05, 2022.

Hira Textile Mills Limited was incorporated in Pakistan on January 31, 1991 as a Public Limited Company. The principal activity of the Company is to manufacture and sale of yarn. Hira Textile is a composite textile manufacturing unit which is engaged in the manufacture and sale of various kinds of spinning, Dying / bleaching and doubling products mainly for export purposes.

Hira Textile mills has 41424 spindles. The company has also yarn dying and yarn doubling unit and in house power generation facilities with a capacity 18.65 MW. The company’s production facilities comprise of spun yarn, dyed / bleached yarn, zero twist / double yarn.

The total number of Shares of the Company is 86,577,920. The Earnings per shares of the Company is (3.51) in 2020 which was (6.32) in 2019. The Company had a loss of Rs. 303,789,000 in 2020 which was 2,015,842,000 in 2019.

Karachi, Apna Microfinance Bank Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on October 31, 2022 at Lahore. The agenda of the meeting will to consider the Quarterly Accounts for the period ended June 30, 2022.

Further, the company has declared the closed period from October 27, 2022 to October 31, 2022.

Apna Microfinance Bank Limited was incorporated on May 08, 2003 as a public limited Bank. The Bank was granted certificate of commencement of business on December 28, 2004 and started its operations on January 01, 2005. The Bank’s principal business is to provide microfinance services to the poor and underserved segment of the society as envisaged under the Microfinance Institutions Ordinance, 2001 and has been operating at National Level in Pakistan.

The shares of the Bank are listed on Pakistan Stock Exchange Limited and symbol “AMBL” is being used for the shares of the Bank.

The total number of shares the company has issued are 343,984,962. Earning Per Share has decreased in 2020 and is 0.1 compared to 0.17 in 2019. The Profit After Taxation in 2020 is 37,219,000 which was 53,525,000 in 2019.

Karachi, ECOPACK Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on November 04, 2022 at Karachi to consider the matters other than financial results.

Further, the company has declared the closed period from October 28, 2022 to November 04, 2022.

ECOPACK Limited is a Public Limited Company was incorporated on 1984 in Pakistan and the principal business activity of the Company is manufacturing and sale of Polyethylene Terephthalate bottles and preforms for the market of Beverages and other liquid packaging industry.

The Company is the premier vendor for beverage and edible oil packaging such as Coca Cola and Pepsi Cola as well as Qarshi Industries, Murree Brewery, Gourmet Cola and Punjab Oil Mills amongst numerous others.

The number of shares the company has introduced are 38,148,948. The Earnings per share of the Company has decreased in 2020 and is (2.72) which was 1.96 in 2019. The Profit after taxation has also decreased in 2020 and is Rs (103,700,000) which was 74,811,000 in 2019.

Karachi, Service Industries Limited informed Pakistan Stock Exchange that a meeting of the Board of Directors of the Company scheduled to be held on October 27, 2022 at Lahore to consider First Quarter Accounts for the period ended September 30, 2022 is in progress.

Service Industries Limited was incorporated on 20 March 1957 in Pakistan. The principal activities of the Company are purchase, manufacture and sale of footwear, tyres and tubes and technical rubber products. The factories are situated in Gujrat and one in Sheikhupura Road, Muridke

The total number of shares the company has introduced so far are 46,987,500. Their Earnings per shares in 2020 is 29.37 which was 37.73 in 2019. The Profit After Taxation in 2020 is 690,024,000 which was 886,364,000 in 2019.

Karachi, Pakistan State Oil Company Limited informed Pakistan Stock Exchange that a meeting of the Board of Directors of the Company scheduled to be held on October 27, 2022 at Lahore to consider First Quarter Accounts for the period ended September 30, 2022 is in progress.

Pakistan State Oil Company Limited is a public company incorporated in Pakistan in 1976. The principal activities of the Company are procurement, storage and marketing of petroleum and related products. It also blends and markets various kinds of lubricating oils.

The creation of Pakistan State Oil can be traced back to the year 1974, when on January 1st; the government took over and merged Pakistan National Oil and Dawood Petroleum Limited as Premiere Oil Company Limited.

On 3rd June 1974, Petroleum Storage Development Corporation came into existence. PSDC was then renamed as State Oil Company Limited on August 23rd 1976. Following that, the ESSO undertakings were purchased on 15th September 1976 and control was vested in SOCL. The end of that year (30th December 1976) saw the merger of the Premier Oil Company Limited and State Oil Company Limited, giving way to Pakistan state Oil.

The total numbers of shares are 469,473,300. The Earnings per share is (13.77) in 2020 which was 22.55 in 2019. The Profit After Taxation in 2020 is (6,465,552,000) which was 10,586,553,000 in 2019.

Karachi, First Elite Capital Modaraba informed Pakistan Stock Exchange that a meeting of the Board of Directors of the Company scheduled to be held on October 27, 2022 at Lahore to consider First Quarter Accounts for the period ended September 30, 2022 is in progress.

First Elite Capital Modaraba is a perpetual, multi-purpose and multi-dimensional non-trading Modaraba. It is managed by Crescent Modaraba Management Company Limited. The Modaraba is primarily engaged in the business of ijarah, musharakas and murabahas financing, investment in marketable securities and other related businesses.

The total numbers of shares are 11,340,000. The Earnings per share is (0.46) in 2020 which was (0.39) in 2019. The Company had a loss of Rs. 5,272,000 in 2020 which was 4,371,000 in 2019.

Karachi, ECOPACK Limited informed Pakistan Stock Exchange that a meeting of the Board of Directors of the Company scheduled to be held on October 27, 2022 through video link, to consider First Quarter Accounts for the period ended September 30, 2022 is in progress.

ECOPACK Limited is a Public Limited Company was incorporated on 1984 in Pakistan and the principal business activity of the Company is manufacturing and sale of Polyethylene Terephthalate bottles and preforms for the market of Beverages and other liquid packaging industry.

The Company is the premier vendor for beverage and edible oil packaging such as Coca Cola and Pepsi Cola as well as Qarshi Industries, Murree Brewery, Gourmet Cola and Punjab Oil Mills amongst numerous others.

The number of shares the company has introduced are 38,148,948. The Earnings per share of the Company has decreased in 2020 and is (2.72) which was 1.96 in 2019. The Profit after taxation has also decreased in 2020 and is Rs (103,700,000) which was 74,811,000 in 2019.