• General
  • Industry
  • Government & Politics
  • Other Language
  • Press Release
  • Home
  • Submit News
  • Contact Us
  • About Us
Pakistan Newswire
Menu
  • General
  • Industry
  • Government & Politics
  • Other Language
  • Press Release
 › Literacy › Zil Limited’s notice of annual general meeting

Zil Limited’s notice of annual general meeting

Web Desk August 30, 2011     No Comment     Literacy

Karachi: Enclosed please find a copy of the Notice of the Annual General Meeting to be held on Thursday, September 29, 2011 for circulation amongst your members.

Zil Limited

Notice of Annual General Meeting

Notice is Hereby Given that the Fifty-first Annual General Meeting of ZIL Limited will be held on Thursday, September 29, 2011 at 09:00 a.m. at The Royal Rodale, Plot No. Tc-V, 34th Street, Khayaban-e-Sehar, Phase -V Ext., DHA, Karachi, Pakistan to transact the following business:

Ordinary business:

1. To confirm the minutes of the last Annual General Meeting held on Friday, October 22, 2010.

2. To receive, consider and approve the Audited Financial Statements of the Company for the year ended June 30, 2011 together with the directors’ and auditors’ report thereon.

3. To approve as recommended by the board of directors a final cash dividend @20% i.e. Rs.2/- per share for the year ended June 30, 2011.

4. To appoint Auditors of the company and fix their remuneration for the financial year 2011-12. The Directors have recommended to appoint KPMG Taseer Hadi and Co. Chartered Accountants who being eligible offer themselves for re-appointment.

Notes:

1. The Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive).

2. A member entitled to attend and vote at the general meeting is entitled to appoint another person as proxy to attend and vote in his place, in the case of company, by a representative duly authorized.

3. The instrument appointing a proxy must be received at the registered office of the Company not less than forty-eight hours before the lime of the meeting.

4. Members are requested to notify the change in their addresses, if any, immediately to the Share Registrars of the company, M/s THK Associates (Pvt.) Limited Ground Floor, State Life Building No.3, Dr. Ziauddin Ahmed Road, Karachi 75530.

5. CDC Account Holders Will further have to follow the guidelines as laid down by the Securities and Exchange Commission of Pakistan.

For more information, contact:
Zil Limited
12th Floor Executive Tower,
Dolmen City, Manner Drive,
Block IV, Clifton, Karachi – Pakistan.
Tel: +9221-35297570-77
Fax: +9221-35297585
Web: www.zil.com.pk

Literacy
ZIL Limited

 Previous Post

D.G. Khan Cement Company Limited’s board meeting

― August 30, 2011

Next Post 

The Karachi Stock Exchange (Guarantee) Limited’s schedule for handling unpaid rights of first National Equities Limited

― August 30, 2011

Related Articles

Asim ― August 6, 2020 | No Comment

Public sector schools opened in KP

The public sector schools have opened in all districts of Khyber Pakhtunkhwa. The schools have been opened after an approval

Asim ― July 28, 2020 | No Comment

110 model schools with state of art facilities being established in Punjab

Asim ― July 22, 2020 | No Comment

Unified educational system prepared in consultation with stakeholders: Shafqat

Asim ― July 22, 2020 | No Comment

KP Education Department, WFP sign MoU

Asim ― July 8, 2020 | No Comment

Schools to reopen from September with SOPs in place

Asim ― June 22, 2020 | No Comment

Renowned religious scholar Allama Talib Jauhari laid to rest in Karachi

Asim ― June 15, 2020 | No Comment

Reading Holy Quran with urdu translation made compulsory in all universities of Punjab

Web Desk ― October 26, 2015 | Comment Closed

Board meeting of National Bank Modaraba Management Company Ltd. be held on October 29, 2015

Leave a Reply Cancel reply

You must be logged in to post a comment.

Search

Monthly Archives

Follow Us

Pages

  • Home
  • Submit News
  • Contact Us
  • About Us

Advertisement

Calendar

January 2021
MTWTFSS
 123
45678910
11121314151617
18192021222324
25262728293031
« Dec    


The strategy of the team behind “Pakistan news Wire.Net” is clear and it is to publish only authentic news as that is what the true journalism demands from any media outlet, and the “Pakistan News Wire. Net”, discourages the practice of opting for illegal approaches in order to get the ratings by any means. The more media outlets opt [...]

Archives

Search

Categories

  • General
  • Industry
  • Government & Politics
  • Other Language
  • Press Release
Copyright © 2020 - Pakistan News Wire. All Rights Reserved.