Board Meetings – August

Symbol

Date

Name

Purpose

PCML18 August, 2017Punjab Cotton Mills Ltd.Special Business
SPLC18 August, 2017Saudi Pak Leasing Co.General Business
ENGRO18 August, 2017Engro CorporationConsideration of Quarterly Accounts
AWWAL18 August, 2017Awwal Modarba Consideration of Annual Accounts
SING18 August, 2017Singer Pakistan Ltd.Meeting
THCCL19 August, 2017Thatta Cement Co. Ltd.Consideration of Annual Accounts

CCM

21 August,2017

Crescent Cotton Mills

General Business

SPWL21 August,2017Saif Power Ltd.Consideration of half-yearly accounts
CYAN21 August,2017Cyan LimitedConsideration of Quarterly Accounts
SNBL21 August,2017Soneri Bank Ltd.Consideration of half-yearly accounts
PKGS21 August,2017Packages Ltd.Consideration of Quarterly Accounts
TRIPF21 August, 2017Tri-Pack FilmsConsideration of Quarterly Accounts
ABOT21 August, 2017Abbot Laboratories Ltd.Consideration of half-yearly accounts
ASIC21 August, 2017Asia Insurance Co. Ltd.Consideration of Quarterly Accounts
BWCL22 August, 2017Bestway Cement Ltd.Consideration of Annual Accounts
LINDE22 August, 2017Linde Pakistan Ltd.Consideration of Quarterly Accounts
JGICL22 August, 2017Jubilee General Life Insurance Co.Consideration of Quarterly Accounts
CRTM22 August, 2017The Crescent Textile MillsSpecial Business
KAPCO22 August, 2017Kot Addu Power Co. Ltd.Consideration of Annual Accounts

NPL

22 August, 2017

Nishat Power Ltd.

Election of Directors of the Company

GTYR

22 August, 2017

The General Tire and Rubber Company

Election of Directors of the Company

NESTLE22 August, 2017Nestle Pakistan Ltd.Consideration of Quarterly Accounts
SRVI22 August, 2017Service Industries Ltd.Consideration of half-yearly accounts
CHCC23 August, 2017Cherat Cement Co. Ltd.Consideration of Financial Statements
FATIMA23 August, 2017Fatima Fertilizer Co.Consideration of half-yearly accounts
CPPL23 August, 2017Cherat Packaging Ltd.Consideration of Financial Statements
FABL23 August, 2017Faysal Bank Ltd.Consideration of half-yearly accounts
BAHL23 August, 2017Bank Al-Habib Ltd.Consider un-audited accounts for the period
 23 August, 2017ABL Asset Management Ltd.Consideration of Financial Statements
DAWH23 August, 2017Dawood Hercules Corporation Ltd.Consideration of Quarterly Accounts
 23 August, 2017UBL Fund ManagersConsideration of Financial Statements
KSBP23 August, 2017KBP Pumps Co. Ltd.Consideration of Quarterly Accounts
BIPL23 August, 2017BankIslami Pakistan Ltd.Consideration of Financial Accounts
HAL23 August, 2017Habib-ADM Ltd.Consideration of Financial Accounts
SILK24 August, 2017Silk Bank Ltd.Consideration of half-yearly accounts
UPFL24 August, 2017Unilever FoodsConsideration of Financial Accounts
TPL24 August, 2017TPL TrekkerConsideration of Annual Accounts
OGDCL24 August, 2017Oil & Gas Development Co. LtdConsideration of Annual Accounts
SAPL24 August, 2017Sanofi-Aventis Pakistan Ltd.Consideration of Quarterly Accounts
LOTCHEM24 August, 2017Lotte Chemical PakistanConsideration of Quarterly Accounts
NBP24 August, 2017National Bank of PakistanConsideration of half-yearly accounts
BATA24 August, 2017Bata PakistanConsideration of half-yearly accounts
JLICL24 August, 2017Jubilee Life Insurance Company Ltd.Consideration of Quarterly Accounts
GLAXO24 August, 2017GlaxoSmithKline PakistanConsideration of Quarterly Accounts
PGCL24 August, 2017Pakistan Gum and Chemicals Ltd.Consideration of Quarterly Accounts
BATA24 August, 2017Al Meezan Investment Mgmt.Consideration of Annual Accounts
SBL24 August, 2017Samba Bank Ltd.Consideration of Quarterly Accounts
THAS24 August, 2017Taha Spinning MillsConsider various options for the company
SMBL24 August, 2017Summit Bank Ltd.Consideration of Quarterly Accounts
SHNI24 August, 2017Shaheen Insurance Co. Ltd.Consideration of half-yearly accounts
AGIL25 August, 2017AgriAuto Industries Ltd.Consideration of Financial Accounts for the quarter
PIL25 August, 2017Picic Life Insurance Co. Ltd.Consideration of Quarterly Accounts
 25 August, 2017Lakson InvestmentsConsideration of Financial Accounts 
CSIL25 August, 2017The Crescent Star Insurance Co. Ltd.Consideration of half-yearly accounts
SYS25 August, 2017Systems Ltd.Consideration of half-yearly accounts
 25 August, 2017HBL Asset Management Ltd.Consideration of Financial Accounts 
PGF25 August, 2017PICIC Growth FundConsideration of Annual Accounts
PIF25 August, 2017PICIC Investment FundConsideration of Annual Accounts
DLL25 August, 2017Dawood Lawrencpur Ltd.Consideration of Quarterly Accounts
AGIC25 August, 2017Askari General Insurance Co. Ltd.Consideration of Quarterly Accounts

PMPK

25 August, 2017

Phillip Morris Pakistan

Consideration and approval of half yearly accounts

MCB25 August, 2017MCB Bank Ltd.Consideration of half-yearly accounts
ATIL25 August, 2017Atlas Inusrance Ltd.Consideration of Annual Accounts
HUCL25 August, 2017Habib Inusrance Co. Ltd.Consideration of half-yearly accounts
AVN25 August, 2017Avanceon Ltd.Consideration of half-yearly accounts
HINOON25 August, 2017Highnoon LaboratoriesConsideration of half-yearly accounts
CENI25 August, 2017Century Insurance Co. Ltd.Consideration of half-yearly accounts
AGL25 August, 2017Agritech Ltd.Consideration of half-yearly accounts
KACM25 August, 2017Karim Cotton Mills LTd.Appointments
ASTL26 August, 2017Amreli Steels Ltd.Consideration of Annual Accounts
HTL26 August, 2017Hi-Tech Lubricants Ltd.Consideration of Annual Accounts
ESBL28 August, 2017Escorts Investments Bank Ltd.Special Business
SCBPL28 August, 2017Standard Chartered Bank Ltd,Consideration of half-yearly accounts
AMTEX29 August, 2017Amtex LtdOrdinary and Special Business
OTSU29 August, 2017OtsukaConsideration of Annual Accounts
STCL29 August, 2017Shabbir Textiles & Ceramics Ltd.Consideration of Annual Accounts
FFBL 28 August, 2017Fauji Fertilizer Bin QasimPassing of Special Resolutions
JSCL28 August, 2017Jahangur Siddiqui Co. Ltd.Consideration of half-yearly accounts
FANM28 August, 2017First Al-Noor ModarabaConsideration of Annual Accounts
PSX28 August, 2017PSX Ltd.Consideration of Annual Accounts
DYNO28 August, 2017Dynea Pakistan Ltd.Consideration of Annual Accounts
ARM28 August, 2017Allied Rental ModarbaConsideration of Annual Accounts
UNIC28 August, 2017United Insurance Co. Ltd.Consideration of Quarterly Accounts
ATBA28 August, 2017Atlas Battery Ltd.Consideration of Annual Accounts
ZIL30 August, 2017Zil Ltd.Consideration of Quarterly Accounts
TGL30 August, 2017Tarig Glass Industries Ltd.General Meetings
BOK30 August, 2017The Bank of KhyberConsideration of half-yearly accounts
KEL31 August, 2017K-Electric Ltd.Held under SECP Direction
TSMF5 September, 2017Tri-star Mutual Fund Ltd.Special Purpose
HASCOL6 September, 2017Hascol Petroleum Ltd.General Purpose
KOSM9 September, 2017

Kohinoor Spinning Mills

Ordinary business
COLG14 September, 2017Colgate-Palmolive Pakistan Ltd.General Business
Posted on: 2017-08-18T15:02:00+05:00