Book closure companies ordinance 1984

Book closure noticeconsolidation of shares nimir industrial. The parent will also comply with the relevant requirements of the psx rule book in relation to. By order of the board faiz chapra company secretary karachi, february 08, 2016. Memorandum on the companies act, 2017 iii business. Statement under section 160 of the companies ordinance, 1984 this statement is annexed to the notice of the seventh annual general meeting of engro fertilizers limited to be held on monday, march 28, 2016, at which certain special business is to be transacted.

The company is a public limited company, incorporated in pakistan on june 27, 1950 under the companies act, 19 now companies ordinance, 1984. Companies ordinance, 1984 and applicable international financial reporting standards. Notice is hereby given to all the shareholders of dawood hercules corporation limited the company that the 49th annual general meeting of the company will be held on 28 th april 2017 at 10. The foundations of the business were laid using the repealed indian companies act, 1882 which is now referred to as the companies ordinance, 1984. By the companies amendment ordinance 1984 commencement notice. Pakistan telecommunication company limiteds notice of.

Liquidator to keep books containing proceedings of meetings, etc. Unilever pakistan limited notice of annual general meeting. To extend time for book closure in case of issuance of right shares. This ordinance may be called the companies ordinance, 1984.

Formation incorporation of the company by charter by ordinanceby act by companies ordinance 1984 in those place where king queen are in ruling by passing act in national or provincial assembly by the order of president of pakistan or governor of province normally all companies are registered incorporated under companies ordinance 1984 5. Meezan bank limited was incorporated in pakistan on january 27, 1997, as a public limited company under the companies ordinance, 1984. Procedures for induction of unpaid rights into central. Engro fertilizers limited receives annual excellence awards for 2019 in two categories. Notice of book closure consolidation of share under section 92 of the companies ordinance, 1984 the shareholders of nimir industrial chemicals limited, the company are hereby informed that the securities and exchange commission of pakistan vide their acknowledgement no. Securities act, 2015 together with disclosure of the strike price and results of the book building process. Further, as per section 204a of the companies ordinance, 1984, all listed companies whether they maintain an account holderparticipant account or not are required to appoint an independent rta. Every year, the national forum for environment and health nfeh acknowledges the accomplishments of top companies shortlisted on their performance against a comprehensive criteria. Section 3 1 i of the companies act, 1956 defines a company as a company. Book closure notice consolidation of shares book closure noticeconsolidation of shares under sec. Companies ordinance 1984 as amended from time to time, with a.

The carec first capital market regulators forum, organized by secp from 29 to 30 august, provides a platform for development leaders and industry experts to discuss solutions to global challenges faced by capital market regulators for better capital markets development in the carec region, which include the use of technology. Liability for carrying on business with less than three or, in the case of a private company, two members 31 service and authentication of documents 48. Whereas it is expedient to reform company law with the objective of facilitating. The primary activity of the company is to manufacture cold rolled, galvanized and colour coated steel coils and sheets. Notice of annual general meeting unilever pakistan. Application of ordinance to nontrading companies with purely provincial. International steels limited was incorporated on 03 september 2007 as a public unlisted company limited under the companies ordinance, 1984. The companies ordinance, 1984 xlvii of 1984 contents part i preliminary sections preamble 1. Provided that no body corporate shall vote by proxy as long as a resolution of its directors in accordance with the provisions of the ordinance. The present directors are interested to the extent that they are eligible for re. Companies ordinance, 1984 to withhold the dispatch of dividend warrants of such shareholders. Statement under section 160 of the companies ordinance, 1984 this statement is annexed to the notice of the eighth annual general meeting of engro fertilizers limited to be held on thursday, march 30, 2017, at which certain special business is to be transacted. Procedures for induction of unpaid rights into central depository system central depository company of pakistan limited.

Book closure period fixed by them, specifying therein the book closure start date and the book. The company is engaged in the business of generation, transmission and distribution of electric energy to industrial and other consumers under the electricity act, 1910 and nepra act, 1997. Cds standard operating procedures table of contents. Best environmental performance and tree plantation. Statement under section 160 of the companies ordinance, 1984 this statement is annexed to the notice of the fiftieth annual general meeting of engro corporation limited engro corp the company to be held on friday, april 15. The companies ordinance, 1984 vii meetings and proceedings 157. The principal activity of the company is dyeing, bleaching, finishing and embroidery of fabrics. Notice of book closure under listing regulation 141 for consolidation of share under section 92 of the companies ordinance, 1984. The company is engaged in the business of commercial banking, modaraba management and asset management related services in pakistan and overseas. Share transfer book closure of gillette pakistan limited. Published in business recorder on 04 september 2014. Faysal funds was incorporated in pakistan under the companies ordinance, 1984 on august 6, 2003 as an unlisted public limited company and is licensed by the securities and exchange commission of pakistan to carry out asset management and investment advisory services.

Ordinance, 1984xlvii of 1984 and companies ordinance, 2016 vi of 2016. The foundations of the company are laid under the companies ordinance, 1984. Book closure share transfer books of the company will remain closed from october 21, 2016 to october 31, 2016 both. To ensure that dividend payable has been presented, classified and disclosed in the financial statements in accordance with the requirements of applicable financial reporting framework i. To consolidate and amend the law relating to companies and certain other associations. A past version of the first schedule to the former companies. Statement under section 160 of the companies ordinance, 1984 this statement is annexed to the notice of the forty ninth annual general meeting of. Charters and the companies ordinance, 1984 to approve the acquisition inprinciple, to appoint advisors in this connection and to authorise representatives for the aforesaid matters. Companies ordinance, 1984 7 companies act 19 vii of 19, or any law corresponding to any of those acts and in force in any of the territories now constituting pakistan before the extension of the companies act, 19 vii of 19, to such territories. The company is a subsidiary of international industries limited. Submission of the ntn details mandatory the government of pakistan through finance act, 2014 has made certain amendments in section 150 of the income tax ordinance 2001 whereby different rates are prescribed for deduction of withholding tax on the amount of dividend paid by the companies. Book closure the share transfer books of the company will remain closed from october 21, 2017 to october 27, 2017 both days included notes.

Whereas it is expedient to consolidate and amend the law relating to companies and certain other associations for the purpose of healthy growth of the corporate enterprises, protection of investors and creditors, promotion of investment and development of. The book includes a lucid discussion with salient features on the. The company has collaboration with sollac of france and mitsubishi corporation of japan. Proxies in order to be effective must be received at the registered office of the company duly signed, stamped and. The factory of the company is located in baluchistan with a production capacity of 120,000 tons per annum of tin plate. According to the companys articles of association and the companies ordinance 1984, the. Statement under section 160 of the companies ordinance, 1984 this statement is annexed to the notice of the seventh annual general meeting of engro fertilizers limited to be held on monday, march 28, 2016, at which certain special business is to.

Companies ordinance, 1984 iii the legal minimum of members 47. Application of ordinance to nontrading companies with purely provincial objects 6. In terms of section 178 1 of the companies ordinance, 1984, the directors have fixed the number of elected directors at seven 7 to be elected in the extra ordinary general meeting for next term of three years. Under the companies ordinance, 1984, a company could hold its extraordinary general meeting with a shorter notice period, where directors make a request to the registrar. Further, all the shareholders are advised to immediately check their status on atl and may, if required take necessary action for inclusion of their name in the atl. For over 60 years, the exchange has facilitated capital formation, serving a wide spectrum of participants, including individual and institutional investors, the trading community and listed companies. It is the responsibility of the banks board of directorsmanagement to establish and maintain a system of internal control, and prepare and present the financial statements in conformity with approved accounting standards and the requirements of the banking companies ordinance, 1962 lvii of 1962, and the companies ordinance, 1984 xlvii of.

Issuers who are also maintaining account holderparticipant account in cds are required to outsource their rta function to an independent rta. Habib bank limited is incorporated in pakistan as a commercial bank in 1947 and the foundations of the company are laid under the banking ordinance of pakistan and companies ordinance, 1984. Upon a poll every member presented in person or by proxy or through electronic means every member or his proxy shall have voting rights as laid down in section 160 of the companies ordinance, 1984. Total files1 size create dateseptember 6, 2019 last updatedseptember 6, 2019 download the carec first capital market regulators forum, organized by secp from 29 to 30 august, provides a platform for development leaders and industry experts to discuss solutions to global challenges faced by capital market regulators for. Psx provides a reliable, orderly, liquid and efficient digitized market place where investors can buy and sell listed companies common stocks and other securities. A brief on the companies ordinance 2016 a brief on the companies ordinance 2016. The new requirements of the companies act, 2017 shall be applicable to the companies having their financial year closure after 30 june 2017. Millat equipment limited is an associated company and was incorporated in 1993 as a private limited company under the companies ordinance, 1984, and was converted in to unquoted public limited company on april 20, 2004. Gillette pakistan limited is a company incorporated in pakistan on december 9, 1986 as a public limited company.