News and Events


JAVED OMER VOHRA & CO., LTD

In this section, we shall published updates of News & Events taking place in our company
Professional Associates:

Name: MUHAMMAD BILAL VOHRA
Title: Chief Executive Officer
E-Mail: info@jovcoltd.com

 
July 5, 2019

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Twenty-Third Annual General Meeting of the Company will be held on Friday, July 26th, 2019 at 03:00 PM at Hotel Crown Inn Plot No.171 .off 21 AM, Frere Road, Saddar , Karachi to transact the following business:

ORDINARY BUSINESS
1. To confirm the minutes of Annual General Meeting (adjouned) held on November 4th, 2017.
2. To elect 07 (Seven) Directors in pursuance of section 154 (1)(d) of the Companies Act, 2017, for the term of next three years and to fix their remuneration. Following are the retiring directors:
i) Mr. Muhammad Bilal Vohra
ii) Ms. Ayesha Mubashir
iii) Ms. Saira Faraz
iv) Ms. Fatima Amir
3. To receive, consider and adopt the audited accounts of the company together with Director’s and Auditor’s report thereon for the year ended June 30, 2018.
4. To appoint Auditors and fix their remuneration for the financial year 2018 to 2019.

SPECIAL BUSINESS
5. Give consent for winding up of the Company on the Petition filed by SECP (J.C.Misc.No.30/2017) pending before the Honorable Sindh High Court, Karachi.
6. Request to the Honorable Sindh High Court in J.C.Misc.No.30/2017 for appointment of provisional Manager under Section 308(1) sub clause (c) of The Companies Act, 2017 (Act No.XIX of 2017) till the making of winding up order.
7. The information as required under section 134 and 166(3) of the Companies Act, 2017 is being provided along with notice of AGM being sent to the shareholders.
8. To transact any other business with the permission of chair.

By order of the board
(Muhammad Bilal Vohra)
Chief Executive Officer

 
Oct 10, 2017

WEBSITE UPDATED

 
October 6, 2016

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Twenty-first Annual General Meeting of the Company will be held on Saturday, October 29th, 2016 at 08:30 AM at Hotel crown Inn Plot No.171 .off 21 AM, Frere Road, Saddar , Karachi to transact the following business:

ORDINARY BUSINESS
1. To confirm the minutes of Annual General Meeting (adjouned) held on November 7th, 2015.
2. To consider and adopt the audited accounts of the company together with Director’s and Auditor’s report thereon for the year ended June 30, 2016.
3. To appoint Auditors and fix their remuneration for the year ended June 30,2017.
4. To transact any other business with the permission of chair.

By order of the board
(Muhammad Bilal Vohra)
Chief Executive Officer

 
June 30, 2015

LIST OF DIRECTORS As on 30th June, 2015

 

1 Muhammad Bilal Vohra, Chairman/C.E.O/Executive. 2 Mrs. Ayesha Mubashir, Director/Non-Executive. 3 Mrs. Fatima Amir, Director/Non-Executive. 4 Ms. Afshan Farooqui, Director/Non-Executive. 5 Mrs. Saira Faraz, Director/Non-Executive.

 
March 22, 2015

ELECTION OF DIRECTORS
Members of the company are hereby notified that pursuance to section 178(3) of the Companies Ordinance 1984, following persons have filed with the Company notices of their intention to offer themselves for election as Directors at the Annual General Meeting of the company scheduled to be held on Monday, March 30, 2015 at 9:00 am at Hotel Crown Inn, Saddar, Karachi:

 

1. Mr. Bilal Vohra, 2. Ms. Ayesha Mubashir, 3. Ms. Saira Faraz, 4. Ms. Fatima Amir, 5. Haji Muhammad Iqbal.

 

 
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