Board Meeting – July & August

Board Meetings

Date

Company

Purpose

28th July, 2017

SECURITY PAPERS LIMITED

Consideration of Annual Accounts

28th July, 2017

AL-ABBAS SUGAR MILLS

Consideration of Interim Financial Satements

28th July, 2017

THE PREMIER SUGAR MILLS AND DISTILLERY

Consideration of Quarterly Accounts

28th July, 2017

CHASHMA SUGAR MILLS

Consideration of Quarterly Accounts

28th July, 2017

ICI PAKISTAN LIMITED

Consideraiton of Audited Annual Accounts

28th July, 2017

SANGHAR SUGAR MILLS

Consideration of Interim Financial Satements

28th July, 2017

NOON SUGAR MILLS

Consideration of 3rd Quarterly Accounts

29th July, 2017

EXIDE PAKISTAN

Consideration of Quarterly Accounts

31st July, 2017

INVEST CAPITAL INVESTMENT BANK LIMITED

Election of Directors

31st July, 2017

TAHA SPINNING MILLS

To discuss and pass the resolution to change the name of the company to UNITY FOODS 

31st July, 2017

DATA TEXTILE MILLS 

Receive and adopt Audited Financial Statements

31st July, 2017

LUCKY CEMENT

Consideration of Annual Accounts for the period

31st July, 2017

FAUJI FERTILIZER COMPANY 

Consideration of Half-Yearly accounts

31st July, 2017

ARIF HABIB LIMITED

Consider and approve Audited Accounts for the Financial Year ended 20th June, 2017

31st July, 2017

BABA FARID SUGAR MILLS

Consideration of Quarterly Accounts

31st July, 2017

HASEEB WAQAS SUGAR MILLS

Consideration of Quarterly Accounts

31st July, 2017

ATLAS HONDA LIMITED

Consideration of Quarterly Accounts

31st July, 2017

SYNTHETIC PRODUCTS ENTERPRISES LIMITED

Consideration of Annual Accounts for the period

3rd August, 2017

DREKKER KINGSWAY

Meeting of Board of Directors

3rd August, 2017

GADOON TEXTILE MILLS

Consideration of Annual Accounts for the year ended June 30, 2017

3rd August, 2017APNA MICROFINANCE BANKConsideration of BankPerforma Accounts
4th August, 2017MCB-ARIF HABIB Approval of Financial Statements

7th August, 2017

ENGRO POLYMER AND CHEMICALS LIMITED

Consideration of 2nd Quarterly Accounts

7th August, 2017ABL ASSET MANAGEMENT COMPANY LIMITEDConsideration and approval of distribution of Profits

8th August, 2017

ASKARI BANK LIMITED

Consideration of Quarterly Accounts

9th August, 2017

ENGRO POWERGEN QADIRPUR

Consideration of 2nd Quarterly Accounts

11th August, 2017

SILKBANK

Conversion of TFCs into Ordinary Shares of the Bank upon the occurrence of a Point of Non-Viability as determined by the SBP & Pass resolutions regarding Equity investment in associated company of the Bank

11th August, 2017HABIB BANK LIMITEDConsideration of Second Quarterly Accounts
22nd August, 2017

HUM NETWORK LIMITED

Election of Directors and company business

22nd August, 2017THE CRESCENT TEXTILE MILLSConsider and Approve the Long Term Equity Investment by subscribing Right Shares

22nd August, 2017

NISHAT POWER LIMITED 

Election of Directors of the Company

22nd August, 2017

THE GENERAL TYRE AND RUBBER COMPANY

Election of Directors of the Company

24th August, 2017INDUS MOTOR COMPANY LIMITEDConsideration of Annual Accounts

 

Posted on: 2017-07-28T17:01:00+05:00