Board meeting of Highnoon Laboratories Limited to be held on April 15, 2015
Karachi, Highnoon Laboratories Limited informed Karachi Stock Exchange that board meeting of the company is scheduled to be held on April 15, 2015 at Lahore. The agenda of the meeting is to consider and approve unaudited accounts for 1st quarter ended …
Highnoon Laboratories Limited’s dispatch of dividend warrants
Karachi, May 22, 2013 (PPI-OT): We are pleased to inform you that Dividend Warrants in respect of cash dividend @ 35% (thirty five percent) as approved by the shareholders in the Annual General Meeting of the Company held on April 23, 2013 have been dispatched to the shareholders (whose CNIC numbers are available with the […]
Highnoon Laboratories Limited’s annual audited accounts for the year ended December 31, 2012
Karachi, March 19, 2013 (PPI-OT): We are pleased to inform you that the Board of Directors of our Company in the meeting held at 11.00 a.m. on Tuesday, March 19, 2013 considered and approved annual audited accounts for the year ended December 31, 2012 and recommended the following: Cash Dividend A final Cash Dividend for […]
Highnoon Laboratories Limited’s free float of shares
Karachi, November 27, 2012 (PPI-OT): In accordance with Notice No. KSE/N-4483 dated July 19, 2006 and Regulation No. 21(3) of the Listing Regulations of the Karachi Stock Exchange, we provide […]
Highnoon Laboratories Limited’s election of directors
Karachi, August 29, 2012 (PPI-OT): We are pleased to inform you, that the following seven directors are elected in Extra-ordinary General Meeting of the Company held on August 28, 2012 […]
Highnoon Laboratories Limited’s extra-ordinary general meeting
Karachi, August 07, 2012 (PPI-OT): In continuation of this office letter No. HNL/CS/236 dated July 30, 2012 we are pleased enclose herewith a printed copy of notice of Extra-ordinary General […]
Highnoon Laboratories Limited’s extra ordinary general meeting
Karachi, August 01, 2012 (PPI-OT): It is to inform you that the Board of Directors of the Company has decided to convene the Extra ordinary General Meeting of Highnoon Laboratories […]
Highnoon Laboratories Limited’s board of directors meeting
Karachi, June 21, 2012 (PPI-OT): It is to inform you that an emergent meeting of the Board of Directors of the Company will be held on Tuesday, June 26, 2012 […]