Karachi, May 13, 2013 (PPI-OT): Notice is hereby given that 18th Annual General Meeting of the Shareholders of Shaheen Insurance Company Limited (SHNI) (“the Company”) will be held on Friday, 31 May 2013 at 03:00. p.m. at Dream world Resort, Adjacent Block R, Gulshan-e-Maymar Super Highway, Karachi to transact the following business: 1. To confirm […]
Karachi, April 10, 2013 (PPI-OT): We have applied to the Securities and Exchange Commission for the extension of time for holding our Annual General Meeting for the year ended 31 December 2012 up to 30th May 2013 i.e. 30 days. A photocopy of the application filed with the Securities and Exchange Commission of Pakistan is […]
Karachi, June 04, 2012 (PPI-OT): We are pleased to inform you that the share certificates in respect of Right Issue have, been credited into the respective account of the shareholders […]
Karachi, May 30, 2012 (PPI-OT): We are enclosing herewith Auditor’s Certificate regarding the receipt of subscription money of Rs. 50 million in our bank account. Please issue NOC in the […]
Karachi: Reference to our letter dated April 23, 2012 regarding the meeting of the Board of Directors of the Company, the venue of the meeting is changed to Shaheen Foundation, […]
Karachi: We have to inform you that the Board of Directors of our company in their meeting held on Monday, April 09, 2012 at 10:00 A.M at the registered office […]
Karachi: This is to inform you that the meeting of the Board of the Directors of the Company held on Monday, April 09, 2012 at 10:00 A.M. at Registered office […]
Karachi: This is to inform you that the Share Transfer Books of the Company will be closed from 24th April 2012 to 30th April 2012 (both days inclusive) in connection […]