Clover Pakistan Limited’s board of directors

Karachi: We are pleased to advise you that the following persons have been reelected as Directors of the Company for a term of 3 Term years commencing from 26th January 2012:
1. Mr. Iqbal Ali Lakhani
2. Mr. Zulfiqar Ali Lakhani
3. Mr. Amin Mohammad Lakhani
4. Mr. Tasleemuddin Ahmed Batlay
5. Mr. A. Aziz H. Ebrahim
6. Mr. Shahid Ahmed Khan
7. Mr. M.A. Qadir
For more information, contact:
Tasleemuddin A. Batlay
DirectoRead More…

Clover Pakistan Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 25 January 2012 at 3:30 p.m. at the Registered Office of the Company at Lakson Square, Building No.2, Sarwar Shaheed Road. Karachi to consider among other things the un-audited financial statements for the half-year ended 31 December 2011.
The Company has declared the “Closed Period” from 18 JaRead More…

Clover Pakistan Limited’s notice of extraordinary general meeting

Karachi: This is to inform you that an Extraordinary General Meeting (EOGM) of Clover Pakistan Limited (CLOV) will be held at Avari Tower Hotel, Fatima Jinnah Road, Karachi, on Thursday 26 January 2012 at 10:30 a.m. for Election of Directors.
We are enclosing herewith a copy of Notice of aforesaid EOGM for your information and circulation amongst your members.
Notice of Extraordinary General Meeting
Notice is hereby Read More…

Clover Pakistan Limited’s Dispatch of Dividend Warrants

Karachi: We are pleased to inform you that Dividend Warrants in respect of final dividend at Rs. 4.00 per share i.e. 40% for the year ended 30 June 2011 have been dispatched to the shareholders of the Company by registered post on 15 November 2011.
For more information, contact:
Mansoor Ahmed
Company Secretary
Clover Pakistan Limited
Lakson Square BLDG. No.2,
Sarwar Shaheed Road,
Karachi- 74200, Pakistan.
Phone: 92-2Read More…