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Tata Textile Mills : Notice of Annual General Meeting for the Year Ended June 30, 2023 -September 26, 2023 at 05:35 am EDT

Tata Textile Mills Ltd. Notice of Annual General Meeting Notice is hereby given that the 37th Annual General Meeting.

Muhammad hussainNorth west frontierAdeel shahid anwarBilal shahid anwarTayeb afzalFarooq advaniYousuf adilMazhar valjeeShahid anwarSaiqa shahidTata textile mills limited the companyShare transfer books of the companyShare registrar services limited officeDirectors of the companyCompany shares registrarOffice of the share registrar

Pakistan Cables : CTC of Resolutions Passed in the Extraordinary General Meeting 2023

May 4, 2023 The General Manager Pakistan Stock Exchange Limited, Stock Exchange Building, Stock. | May 4, 2023

Alih shiraziKamala chinoyMazhar valjeeMustaphaa chinoySpenta kandawallaShoaib javed hussainAkbar ali pesnaniArshad mohsin tayebalyNatasha mohammadExchange commission of pakistanCompanies actExchange commissionAnnual audited financial statementsAnnual audited accountsPakistan cables limited stock exchangePress release

Pakistan Cables : PRIOR PUBLICATION OF NOTICE UNDER S-159 (4) OF THE COMPANIES ACT 2017

ELECTION OF DIRECTORS This is in continuation of EOGM Notice published on Tuesday, April 11, 2023. Pursuant to. | April 27, 2023

Akbar ali pesnaniNatasha mohammadMazhar valjeeShoaib javed hussainSpenta kandwallaAlih shiraziArshad mohsin tayebalyMustaphaa chinoyKamala chinoyHead of legal affairsDirectors of pakistan cables limited the companyCompany secretaryMeeting of the companyCompanies actPakistan cables limitedExtraordinary general meeting

Pakistan Cables : PLACEMENT OF NOTICE OF ELECTION OF DIRECTORS ON THE COMPANY WEBSITE

ELECTION OF DIRECTORS This is in continuation of EOGM Notice published on Tuesday, April 11, 2023. Pursuant to. | April 27, 2023

Kamala chinoyNatasha mohammadShoaib javed hussainSpenta kandwallaAkbar ali pesnaniAlih shiraziArshad mohsin tayebalyMustaphaa chinoyMazhar valjeeCompany secretaryDirectors of pakistan cables limited the companyHead of legal affairsMeeting of the companyCompanies actPakistan cables limitedExtraordinary general meeting

Pakistan Cables : Placement of Notice of Extraordinary General Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting of Pakistan Cables Limited will be held on Thursday, May. | April 11, 2023

Spenta kandawallaNatasha mohammadMazhar valjeeShoaib javed hussainMustaphaa chinoyMoulvi tamizuddin khanRoderick macdonaldAkbar ali pesnaniKamal chinoyKamala chinoyAlih shiraziHead of legal affairsShareholders of the companyBooks of the companyPakistan institute of corporate governanceCompanies manner

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