tf¢{Jl}¢<x ~ Haydari Construction Co. Ltd. ~ April 18,2017 The Secretary, Pakistan Stock Exchange Limited Stock Exchange Building, Karachi. ANNOUNCEMENT Dear Sir, We are pleased to inform you that the Board of Directors of Mis Haydari Construction Co. Limited in their meeting held 011 April 18, 2017 considered and approved for publication the Company's Unaudited Financial Statements for the 3 rd Quarter ended March 31, 2017. The Financial Results are attached: .t"~ The Board of Directors has decided to hold the Extra Ordinary General Body Meeting for Election of Directors. The meeting will be held on Tuesday May 23, 2017 at 09:30 a.m. at Mezzanine Floor, UBL Building, 1.1. Chundrigar Road, Karachi. The Board has also fixed the number of Directors as 7(Seven) for the Election in the Extra Ordinary General Body Meeting. Kindly circulate the above information to your members. We shall forward 200 copies of 3 rd Quarter Reports in due course, which are under printing. Thanking you and assuring you of our best attention at all times. Yours Sincerely, For: Haydari Construction Co. Limited Sohail Ahmed Qureshi Company Secretary Page 1 of2 Mezzanine Floor, UBL Building 1.1. Chundrigar Road, Karaehi-74000 Telephone: +92-21-2411887 Fax: +92-21-2414581
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
tf¢{Jl}¢<x
~ Haydari Construction Co. Ltd.~
April 18,2017
The Secretary,Pakistan Stock Exchange LimitedStock Exchange Building,Karachi.
ANNOUNCEMENT
Dear Sir,
We are pleased to inform you that the Board of Directors of Mis Haydari Construction Co. Limited intheir meeting held 011 April 18, 2017 considered and approved for publication the Company's UnauditedFinancial Statements for the 3rd Quarter ended March 31, 2017. The Financial Results are attached:
.t"~
The Board of Directors has decided to hold the Extra Ordinary General Body Meeting for Election ofDirectors. The meeting will be held on Tuesday May 23, 2017 at 09:30 a.m. at Mezzanine Floor, UBLBuilding, 1.1. Chundrigar Road, Karachi.
The Board has also fixed the number of Directors as 7(Seven) for the Election in the Extra OrdinaryGeneral Body Meeting.
Kindly circulate the above information to your members. We shall forward 200 copies of 3rd QuarterReports in due course, which are under printing.
Thanking you and assuring you of our best attention at all times.
(Loss) Before TaxationIncome TaxNet (Loss) for the periodOther Comprehensive Income(Loss) / Gain on Remeasurement ofInvestmentsTotal comprehensive (loss) for the period