Karachi: Shield Corporation Limited informed Karachi Stock Exchange that the term of the existing board of directors expires on April 29, 2014. The board of directors has through resolution passed on March 21, 2014 agreed that the number of directors appointed must be seven. The extraordinary general meeting of the company is scheduled to be held on April 29, 2014 at Karachi. Further, the share transfer books of the company will remain closed from April 23, 2014 to April 29, 2014 (both days inclusive). Shield Corporation Limited was incorporated in Pakistan on January 10, 1975. It manufactures fast moving consumer goods including dental care and baby care products. The operations of the company are ISO 9001: 2008 & 14001: 2004 certified. The company has a workforce of more than 118 employees. The registered office of the company is located in Karachi. The shares of the company are quoted on Karachi, Lahore and Islamabad Stock Exchanges in Pakistan. The symbol “SCL” is being used by the stock exchanges for the shares of Shield Corporation Limited.
Karachi, September 02, 2013 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Monday September 2, 2013 at 11:00 am, at registered office situated at 509, Business Avenue, Block 6, P.E.C.H.S. Shahrah-e-F…
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 September 30, […]
Karachi, October 24, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Monday October 24, 2012 at 11:00 a.m. […]
Karachi, September 10, 2012 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Monday September 10, 2012 at Karachi recommended […]
Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on Friday April 13, 2012 at 11:30 a.m. at registered office situated […]
Karachi: We are pleased to inform you that the dividend warrants in respect of final dividend @ Rs. 1.00/= per share for the year ended June 30, 2011 have been […]
Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held at 11.00 am. on Tuesday, September 20, 2011 at registered […]