Karachi, Unilever Pakistan Foods Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on August 24, 2015 at Karachi. The agenda of the meeting shall be consider such proposals and actions as may be deemed appropriate, based on the financial results for the second quarter ended June 30, 2015. Further, the closed period of the company shall be from June 24, 2015to August 24, 2015. The company is a limited liability company incorporated in Pakistan. The foundations of the company are formed under the Companies Ordinance, 1984. It manufactures and sells consumer and commercial food products under brand names of Rafhan, Knorr, Energile, Glaxose-D and Foodsolutions. The company is listed on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Karachi. The company is a subsidiary of Conopco Inc. USA, whereas its ultimate parent company is Unilever N.V. Holland. Unilever represents in 150 countries globally with over 200,000 employees. In Pakistan, Unilever made its debut in 1948, and today it is one of the most prominent multinationals in the country operating though two affiliated companies viz. Unilever Pakistan and Unilever Pakistan Foods. The two public listed limited companies have 5 wholly owned and 7 third party manufacturing sites across Pakistan and employees around 1,500 people on their payroll and many thousands indirectly. The symbol “UPFL” is being used by the stock exchanges for the shares of Unilever Pakistan Foods Limited.
Karachi, October 07, 2013 (PPI-OT): We have to inform you that the Board of Directors of Unilever Pakistan Foods Limited (UPFL) vide Resolution dated October 03, 2013 has accepted the resignation of Ms. Shazia Syed Director, with effect from September 30, 2013 and Mr. Amar Naseer is co-opted/ appointed as Director, with effect from October 08, 2013, to fill the causal vacancy on the Board arising from the resignation of Ms. Shazia Syed. Kindly note that the Company had previously announced the “Closed Period” for its Directors and Executive from September 24, 2013 to October 29, 2013, in view of the financial results pertaining to the Third Quarter of 2013. You may please disseminate the information to all concerned. For more information, contact: Ali Tariq Director and CFO Unilever Pakistan Foods Limited Avari Plaza, Fatima Jinnah Road, Karachi-75530 T: +92-21-35660062 F: +92-21-35681705 F: +92-21-35674968
Karachi, April 23, 2013 (PPI-OT): This is with reference to your letter KSE/Gen-1417 dated March 19, 2013. In this regard we would like to inform you that the meeting of our Board of Directors, scheduled to start at 14:30 Hrs, is still under progress and due to restraint of time, as stipulated in your said […]
Karachi, April 05, 2013 (PPI-OT): We have to inform you that the Board of Directors of Unilever Pakistan Foods Limited (UPFL) vide Resolution dated April 01, 2013 has accepted the resignation of Mr. Imran Husain, Director and CFO, with effect from March 31, 2013 and Mr. Ali Tariq is co-opted/ appointed as Director and CFO, […]
Karachi, March 15, 2013 (PPI-OT): We attach, for your advance information, Notice of Annual General Meeting, which will appear in the following Newspapers on 25 March 2013: Dawn (English), Karachi and Lahore Business Recorder, (English), Karachi Jang (in Urdu), Karachi, Lahore, Rawalpindi and Quetta The Statement of Material Facts regarding Special Business to be transacted […]
Karachi, August 16, 2012 (PPI-OT): At its meeting held on 13th August 2012 at 14:30 Hrs at Karachi, our Board of Directors has approved the Condensed Interim Financial Information of […]
Karachi, June 05, 2012 (PPI-OT): We forward herewith a copy of the announcement regarding dispatch of Dividend Warrants in respect of First Interim Dividend 2012. Which will appear in the […]
Karachi: This is with reference to the subject above, we wish to inform you that a Meeting of the Board of Directors of this Company will be held on Monday, […]