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Annual general meeting of Service Industries Limited

Karachi: Service Industries Limited informed Karachi Stock Exchange about the annual general meeting of the company scheduled to be held on April 29, 2014 at Lahore. The agenda of the meeting will be confirming the minutes of annual general meeting held on April 30, 2014, consideration of the audited financial statement of the company for the year ended December 31, 2013, approve the payment of cash dividend of 100%, appointing and fixing the remuneration of the auditors. Further, the closed period of the company is from April 23, 2014 to April 29, 2014 (both days inclusive). Service Industries Limited was incorporated as a private limited company on March 20, 1957. The foundations of the company were laid under the Companies Act, 1913 now the Companies Ordinance, 1984. The company was later converted into a public limited company on September 23, 1959. The principal activities of the Company are purchase, manufacture and sale of footwear, tyres and tubes and technical rubber products. The registered office of the company is located in Lahore. The shares of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The company is ISO 9001 certified. Besides this the company is a member of Satra. The guidelines of Satra are used for the quality check of the shoes. The company is audited by the European customers for assuring that the compliance standards are followed appropriately. More than 6000 employees are working for the company. The symbol “SRVI” is being used by the stock exchange for the shares of Service Industries Limited.

Board meeting of Service Industries Limited to be held on April 2, 2014

Karachi: Service Industries Limited has informed Karachi Stock Exchange about its board meeting to be held on April 2, 2014. The agenda of the meeting will be discussion of the annual audited accounts for the period ended December 31, 2013. Further, the closed period of the company is from March 26, 2014 to April 2, 2014. The directors, CEO and executives of the company shall not deal in the stock of the company directly or indirectly during the closed period. Service Industries Limited was incorporated as a private limited company on March 20, 1957. The foundations of the company were laid under the Companies Act, 1913 now the Companies Ordinance, 1984. The company was later converted into a public limited company on September 23, 1959. The principal activities of the Company are purchase, manufacture and sale of footwear, tyres and tubes and technical rubber products. The registered office of the company is located in Lahore. The shares of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The company is ISO 9001 certified. Besides this the company is a member of Satra. The guidelines of Satra are used for the quality check of the shoes. The company is audited by the European customers for assuring that the compliance standards are followed appropriately. More than 6000 employees are working for the company. The symbol “SRVI” is being used by the stock exchange for the shares of Service Industries Limited.

The post Board meeting of Service Industries Limited to be held on April 2, 2014 appeared first on AsiaNet-Pakistan.

Service Industries Limited’s despatch of 75% final dividend warrants

Karachi, June 03, 2013 (PPI-OT): We are pleased to inform you that the dividend warrants in respect of final dividend @ Rs. 7.50/- per share (75%) for the year 2012 have been dispatched to the shareholders through registered mail on 29/05/2013. For more information, contact: Secretary Service Industries Limited Service House, 2-Main Gulberg Lahore-54662 (Pakistan) […]

Service Industries Limited’s forwarding detail of transactions under subsection (6) of clause 16 of the listing regulations

Karachi, April 04, 2013 (PPI-OT): We hereby inform you that Mr. Arif Saeed Director of the Company notified us that he has made the following purchase and sale of shares of the company (SIL) through Electronic transaction (Central Depository System). No of Date Rate per No of shares Date Rate per shares share Sold share […]