Karachi, The Hub Power Company Limited informed Karachi Stock Exchange about board meeting of the company scheduled to be held on October 28, 2014 at Rawalpindi. The agenda of the meeting is to approve unaudited first quarterly accounts as on September 30, 2014. Further, the closed period of the company shall be from October 20, 2014 to October 28, 2014. HUBCO was incorporated in Pakistan in 1991as a limited liability company. The company owns oil-fired power station with installed net capacity of 1,200 MW in Baluchistan and 214 MW Punjab. The Hub Power Company is listed on the Karachi, Lahore and Islamabad Stock Exchanges. The Global depository receipts are also listed on the Luxemburg Stock Exchange. The production capacity of the power stations varies. The business partners of HUBCO are Water and Power Development Authority, Pakistan State Oil, National Transmission and Despatch Company Limited, BAKRI Trading Company Pakistan, Government of Pakistan, Government of Baluchistan and International Power. The symbol “HUBC” is being used by the stock exchanges for the shares of the Hub Power Company Private Limited.
Karachi, July 01, 2013 (PPI-OT): As required under Code of Corporate Governance, we are pleased to in form you that the company has received overdue amounting to PKR 75 billion (out of the Rs. 83.2 billion overdue as at May 31, 2013) for Hubco and PKR 17.4 billion for Narowal Plant from WAPDA/NTDC. We have […]
Karachi, June 10, 2013 (PPI-OT): We are pleased to inform you that the Board of Directors of the Company appointed Mr. Khalid Mansoor as the Chief Executive of the Company with effect from May 20, 2013. In pursuance to Section 218 of the Companies Ordinance 1984 we hereby advise you that Mr. Khalid Mansoor will […]
Karachi, June 07, 2013 (PPI-OT): This is to inform you that Mrs. Ayesha Dawood W/o our Director Mr. Abdul Samad Dawood has informed us that she has sold 100,000 shares of the company. The details of transaction are as follows: Date June5, 2013 No. of Shares sold 100,000 Rate per share (average) Rs. 62.86 Form […]
Karachi, May 21, 2013 (PPI-OT): Enclosed herewith disclosure Form in terms of section 15D of the Securities and Exchange Ordinance, 1969 and Form 19 as per correspondence Manual of Karachi Stock Exchange regarding Appointment of the Chief Executive Officer (CEO). Kindly circulate this to your members accordingly. Appointment of the Chief Executive Officer (CEO) We […]
Karachi, May 17, 2013 (PPI-OT): Enclosed herewith disclosure Form in terms of section 15D of the Securities and Exchange Ordinance, 1969 and Form 20 as per Correspondence Manual of Karachi Stock Exchange regarding Resignation of the Chief Executive Officer (CEO). Kindly circulate this to your members accordingly. Resignation of the Chief Executive Officer (CEO) This […]
Karachi, April 12, 2013 (PPI-OT): We are pleased to inform you that Interim Dividend Warrants at Rs. 3.50 per share (35%) for the Company’s Financial year ending June 30, 2013 payable in Pak Rupees have been dispatched today by TCS and registered post to all entitled members in Register of Members at the close of […]
Karachi, March 14, 2013 (PPI-OT): We are pleased to inform you that SECP has issued a order on March 6, 2013 regarding change of our Registered Office and the related amendment in the Memorandum of Association. A copy of the order and 5 copies of amended Memorandum of Association are attached for your information. The […]