Appointment of Company Secretary of Pakistan Hotels Developers Limited
Karachi, Pakistan Hotels Developers Authority informed Karachi Stock Exchange about appointment of Mr. Fahad Iqbal Khan as Company Secretary with effect from January 1, 2015 in place of Mr. Abdul Hafiz Khan who expired on December 4, 2014.
Pakistan Hotels Developers Limited’s adjournment of board meeting
Karachi, September 18, 2013 (PPI-OT): We would like to inform you that the meeting of Board of Directors of M/s. Pakistan Hotels Developers Limited (PHDL), was rescheduled for 18th September, 2013 has been adjourned till tomorrow due to Directors discussions on some issues not concluded. The meeting will now be held on Thursday, 19th September, 2013 at 2:00 pm. For more information, contact: Abdul Hafiz Khan Company Secretary Pakistan Hotels Developers Limited Regent Plaza Hotel, Shahrah-e-Faisal Karachi – Pakistan UAN: 111-111-774, Tel: 021-35657000, Fax: 021-35631523 Email: rphcc@cyber.net.pk Web: www.rphcc.com
The post Pakistan Hotels Developers Limited’s adjournment of board meeting appeared first on AsiaNet-Pakistan.
The post Pakistan Hotels Developers Limited’s adjournment of board meeting appeared first on AsiaNet-Pakistan.
Pakistan Hotels Developers Limited’s declaration of interim (i) cash dividend for the year 2013
Karachi, May 30, 2013 (PPI-OT): We have to inform you that the Board of Directors of our Company in their Meeting held on 30th May, 2013 at 10:30 a.m. at Karachi recommended the following. Cash Dividend An Interim (i) Cash Dividend for the year 2013 at Rs. 3.00 per share i.e. 30%. This is in […]
Pakistan Hotels Developers Limited’s appointment of chairman/ director
Karachi, May 07, 2013 (PPI-OT): We have to inform you that at the Board meeting held on 27th April, 2013, Mr. Mansoor F. Baweja has been Co-opted as Director in place of Mr. Shaikh Ferozuddin Baweja, who shall held the office for the remainder of the term of Mr. Shaikh Ferozuddin Baweja who sadly passed […]
Pakistan Hotels Developers Limited’s election of directors
Karachi, January 07, 2013 (PPI-OT): We have to inform you that at the Extra-ordinary General Meeting held on 21st December, 2012, the following persons have been elected as Directors of […]
The Pakistan Hotels Developers Limited’s notice of election of directors
Karachi, December 14, 2012 (PPI-OT): Please find enclosed a copy of the Notice of Election of Directors has been published in the Newspapers of 14th Dec, 2012. Notice Election of […]
Pakistan Hotels Developers Limited’s notice of the extra-ordinary general meeting
Karachi, November 30, 2012 (PPI-OT): Please find enclosed a copy of the Notice of Extra-ordinary General Meeting to be held on 21st December, 2012 for circulation amongst your members. Notice […]
Pakistan Hotels Developers Limited’s free-float of shares
Karachi, November 19, 2012 (PPI-OT): In accordance with the Regulation No. 21 (3) of the Listing Regulations, we provide the Free-Float of shares of our Company as on 30th September, […]