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Year archive

Modaraba Al-Mali — 2023 filings

All 58 regulatory filings released by Modaraba Al-Mali (MODAM) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
Resolutions passed by in the Extra Ordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-12-27 English
Postal Ballot and E-Voting
Proxy Solicitation & Information Statement
2023-12-11 English
Notice of EOGM-Publication
Proxy Solicitation & Information Statement
2023-12-04 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-12-04 English
Material Information-Swap Ratio
M&A Activity FY 2023
2023-11-29 English
Scheme of Compromises, Arrangement and Reconstruction for amalgamation/merger
M&A Activity
2023-11-27 English
Approval of Regular Chief Executive Officer
Board/Management Information
2023-11-20 English
Decision of Board Meeting
M&A Activity
2023-11-15 English
Web Link and QR Code of Annual Accounts
Report Publication Announcement
2023-11-14 English
Transmission of Quarterly Report for the Period Ended September 30, 2023
Interim / Quarterly Report Q1 2024
2023-11-10 English
Transmission of Annual Report for the Year Ended June 30, 2023
Annual Report FY 2023
2023-11-10 English
Board Meeting Rescheduled
Regulatory Filings
2023-11-10 English
Notice of Annual Review Meeting-Publication
Report Publication Announcement
2023-11-07 English
Notice of Annual Review Meeting
AGM Information
2023-11-07 English
Appointment of Chief Executive Officer
Board/Management Information
2023-11-07 English
Board Meeting Other Than Financial Results
Regulatory Filings
2023-11-03 English
Appointment of Chief Executive Officer
Board/Management Information
2023-11-02 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2023-10-31 English
Approval of Extension in Time for Holding the Annual Review Meeting for the year ended June 30, 2023
Regulatory Filings
2023-10-31 English
APPLIED FOR EXTENSION IN TIME FOR HOLDING ANNUAL REVIEW MEETINGREVOKED
Regulatory Filings
2023-10-31 English
FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30,2023
Report Publication Announcement Q1 2024
2023-10-30 English
FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30,2023
Report Publication Announcement
2023-10-30 English
BOARD MEETING IN PROGRESS
Report Publication Announcement
2023-10-27 English
BOARD MEETING-REVISED
Report Publication Announcement
2023-10-24 English
BOARD MEETINGREVOKED
Report Publication Announcement
2023-10-23 English
BOARD MEETING FOR THE QUARTER ENDED SEPTEMBER 30,2023REVOKED
Report Publication Announcement
2023-10-23 English
Board Meeting
Report Publication Announcement
2023-10-20 English
APPLIED FOR HOLDING EXTENSION OF ANNUAL REVIEW MEETING FOR THE YEAR ENDED JUNE 30 2023
Regulatory Filings
2023-10-06 English
RESCHEDULED NOTICE OF MODAM BOARD MEETINGREVOKED
Regulatory Filings
2023-10-05 English
BOARD MEETING
Report Publication Announcement
2023-09-27 English
Intimation for the Purchase of LSE Ventures Limited Shares
Transaction in Own Shares
2023-07-27 English
Intimation for the Purchase of LSE Ventures Limited Shares
Major Shareholding Notification
2023-07-18 English
Intimation for the Purchase of LSE Ventures Limited Shares
Transaction in Own Shares
2023-07-17 English
ISSUANCE OF NO OBJECTION CERTIFICATE(NOC) FOR THE RELEASE OF RIGHT CERTIFICATES SUBSCRIPTION MONEY
Capital/Financing Update
2023-07-14 English
Intimation for the Purchase of LSE Ventures Limited Shares
Transaction in Own Shares
2023-07-12 English
Decision of Board Meeting - Subscription Money and Allotted
Capital/Financing Update
2023-07-10 English
BOARD MEETING
Regulatory Filings
2023-07-03 English
Auditors Certificate in respect of Substantial Certificate-holders Subscription of Right Issue of Modaraba Al-Mali
Report Publication Announcement FY 2023
2023-06-05 English
Dispatch of Physical Letter of Rights and Credit of Unpaid Rights
Share Issue/Capital Change
2023-06-02 English
Right Issue of Modaraba Al-Mali-Directors and Substantial Certificate-holders Subscription
Share Issue/Capital Change
2023-06-02 English
Material information - Change of Name
Regulatory Filings
2023-06-01 English
NOTICE OF BOOK CLOSURE OF MODARABA AL MALI (MODAM)
Share Issue/Capital Change
2023-05-10 English
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Director's Dealing
2023-05-04 English
TRANSIMISSION OF FINANCIAL STATEMENTS FOR THE PERIOD & QUARTER ENDED MARCH 31,2023
Regulatory Filings
2023-04-28 English
FINANCIAL RESULT FOR THE QUARTER ENDED MARCH-2023
Interim / Quarterly Report 9M 2023
2023-04-27 English
FINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 31,2023REVOKED
Report Publication Announcement 9M 2023
2023-04-27 English
BOARD MEETING
Report Publication Announcement
2023-04-19 English
INTIMATION FOR THE SALE OF METTECH HEALTH LIMITED SHARES
Transaction in Own Shares
2023-04-06 English
Material Information
Regulatory Filings
2023-04-03 English
Decision of the Board Meeting & Declaration of the Right Shares Issuance
Share Issue/Capital Change
2023-03-30 English
BOARD MEETING OTHER THAN FINANCIAL RESULTS
Report Publication Announcement
2023-03-22 English
TRANSMISSION OF HALF YEARY & QUARTERLY ACCOUNTS FOR THE PERIOD ENDED DECEMBER 31,2022
Interim / Quarterly Report H1 2023
2023-03-14 English
INTIMATION FOR THE SALE OF METATECH HEALTH LIMITED SHARES
Director's Dealing
2023-03-14 English
Intimation for the Sale of MetaTech Health Limited Shares
Transaction in Own Shares
2023-03-10 English
FINANCIAL RESULTS FOR THE PERIOD & QUARTER ENDED DECEMBER 2022
Earnings Release H1 2022
2023-03-01 English
BOARD MEETING IN PROGRESS
Report Publication Announcement
2023-02-27 English
CORPORATE BRIEFING SESSION
Report Publication Announcement
2023-01-13 English
CORPORATE BRIEFING SESSION
Report Publication Announcement
2023-01-04 English