27/04/2016 |
Order 12 01 1999 |
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27/04/2016 |
Order feb 27 1 2001 |
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27/04/2016 |
Order feb 27 2 2001 |
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27/04/2016 |
Order feb 27 2001 |
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27/04/2016 |
Order 03 05a 2002 |
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27/04/2016 |
Order Liquidation FIM 2010 |
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27/04/2016 |
29 Directions u s 18A 2013 |
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28/11/2016 |
Order in respect of the show cause notice dated August 22, 2016 |
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28/11/2016 |
Order in respect of the show cause notice dated October 5, 2016 |
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28/11/2016 |
In respect of the show cause notice dated March 30, 2016 |
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08/08/2019 |
First Paramount Modaraba – Order dated 13-Nov-2018 under Section 32 of the Modaraba Companies and Modaraba (Flotation and Control) Ordinance, 1980 for violations of Securities and Exchange Commission of Pakistan (Anti Money Laundering and Countering Financing of Terrorism) Regulations, 2018 |
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08/08/2019 |
First Elite Capital Modaraba – Order dated 1-Nov-2018 under Section 17, 31 & 32 of the Modaraba Companies and Modaraba (Flotation and Control) Ordinance, 1980 |
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01/06/2022 |
Orders issued under Modaraba Ordinance |
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27/06/2022 |
Winding up Order-Unicap Modaraba |
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27/06/2022 |
Order under section 32 – First Tri-Star Modaraba |
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05/08/2022 |
Under Section 32 of Modaraba Companies and Modaraba (Floatation and Control) Ordinance, 1980 read with Regulation 37 of the Listed Companies (Code of Corporate Governance) Regulations, 2019 |
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20/10/2023 |
Order under regulation 34A for contravention of regulation 9 read with regulation 2 (1) (v) & (x) and 3 of the Modaraba Regulations, 2021-Awwal Modaraba Management Limited |
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