Karachi: With reference to the subject, please find attached herewith copy of SECP approval for extension in holding AGM till 30 of November 2011.
In this context, we want to state that as our Annual Accounts 30 June 2011 are not finalized at yet; therefore, accounts of 1st quarter 30 September 2011 cannot be prepared till year ended is closed.
Therefore, you are requested to grand us extension in dispatch of 300 copies to you for distribution amongst your members till AGM date to submit the1st quarter accounts.
Extension for holding of Annual General Meeting of Escort Investment Bank Limited for the year ended June 30, 2011
Please refer to your application dated September 30, 2011 for extension in period for holding Annual General Meeting (AGM).
2. In this Connection, I am directed to inform you that the Commission has considered your request and has granted extension till November 30, 2011 in terms of Section 158 and Section 233 of the Companies Ordinance, 1984 for holding of Annual General Meeting for presenting the audited accounts of the Company for the year ended June 30, 2011 for consideration and approval of the shareholders.
3. Please note that no further extension will be allowed to the Company under the above-referred provisions of the Companies Ordinance, 1984.
For more information, contact:
Escort Investment Bank Limited