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Monday, March 19th, 2018

Emco Industries Limited’s financial results for the year ended 30-06-2012

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Karachi, November 12, 2012 (PPI-OT): We have to inform you that the board of Directors of our Company in their meeting held on 08.11.2012 at 11:30 a.m. at Lahore has not recommended any entitlement for shareholders.

The Financial Results of the Company are as follows:


For the year ended





Gross Sales



Less Sales Tax



Net Sales



Manufacturing Cost of Goods Sold



Gross Profit



Operating Expenses (Admin and Mkt)



Operating Profit



Financial and other Charges



Other Income



Profit/ (Loss) before Tax






Profit/ (Loss) after Tax



Earning Per Share



1. Notice of Book Closure under Regulation 14 (1)

The Share Transfer Books of the Company will remain closed from November 22, 2011 to November 29, 2012 (both days inclusive). Transfers received at the Share Registrar M/s. Corplink (Pvt) Limited, Wings Arcade, I-K, Commercial, Model Town, Lahore at the close of business on November 21st, 2012 will be treated in time for transfer of Shares.

2. Notice of Annual General Meeting Prior to Publication under Regulation 18 (2)

We are enclosing draft of the Notice to be published in Newspaper and to be dispatched to the Shareholders in connection with the Annual General Meeting to be held on 29th November, 2012.

3. Approval of Date and Time for Holding the Annual General Meeting for the year ended 30.06.2012 under Listing Regulation 28 (1).

We intend to hold our Annual General Meeting on 29th November, 2012 at 12.00 noon at the Registered Office of the Company, at 119/ E-1, Hali Road, Gulberg-III, Lahore to consider the Annual Accounts for the year ended 30.06.2012.

Notice of Meeting

Notice is hereby given that 57th Annual General Meeting or Members of EMCO Industries Limited will be held on 29th November, 2012 at 12.00 noon at the Registered Office of the Company, 119/E-1, Hali Road, Gulberg-III, Lahore, to transact the following business;

1. To confirm the minutes of the last Annual General Meeting held on 31st October, 2011.

2. To receive, approve and adopt the Audited Accounts of the Company for the year ended 30th June, 2012 together with Directors’ and Auditors’ Report thereon.

3. To appoint Auditors for the year ending June 30, 2013 and to fix their remuneration. M/s. A. F. Ferguson and Co. Chartered Accountants, the present auditors or the Company retire and being eligible, offer themselves for re-appointment.

4. To transact any other business with the permission of the Chair.


1. The Share Transfer Books of the Company will remain closed and no transfer of Shares will be accepted for registration from 22.11.2012 to 29.11.2012 (both days inclusive). No transfer will be accepted for registration during this period.

2. A member entitled to attend and vote at the General Meeting may appoint another member as his/her proxy to attend and vote instead of him/her at the meeting. Proxies must be deposited at the Company’s Registered Office not less than forty-eight hours before the time of holding the meeting. Form of proxy is enclosed.

3. Members through CDC, entitled to attend and vote at this meeting, must bring his/her NIC or passport to prove his/her identity and in case of Proxy must enclose an attested copy of his/her NIC or Passport. Representatives of corporate members should bring the usual documents required for such purpose.

4. Members are requested to promptly notify the change in their address, if any, to the Company’s Share Registrar M/s. Corplink (Pvt) Limited, Wings Arcade, I-K Commercial, Model Town Lahore.

For more information, contact:
Haris Noorani
Director Corporate Affairs
Emco Industries Limited
119/E-1, Hail Road, Gulberg-III, Lahore,
P.O. Box 36, Lahore – 54660- Pakistan,
PABX: (042) 3587 2181-84,
Fax: (042) 3587 2191,


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