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HomeEquityBoard Meetings - August

Board Meetings – August

Symbol

Date

Name

Purpose

PCML 18 August, 2017 Punjab Cotton Mills Ltd. Special Business
SPLC 18 August, 2017 Saudi Pak Leasing Co. General Business
ENGRO 18 August, 2017 Engro Corporation Consideration of Quarterly Accounts
AWWAL 18 August, 2017 Awwal Modarba  Consideration of Annual Accounts
SING 18 August, 2017 Singer Pakistan Ltd. Meeting
THCCL 19 August, 2017 Thatta Cement Co. Ltd. Consideration of Annual Accounts

CCM

21 August,2017

Crescent Cotton Mills

General Business

SPWL 21 August,2017 Saif Power Ltd. Consideration of half-yearly accounts
CYAN 21 August,2017 Cyan Limited Consideration of Quarterly Accounts
SNBL 21 August,2017 Soneri Bank Ltd. Consideration of half-yearly accounts
PKGS 21 August,2017 Packages Ltd. Consideration of Quarterly Accounts
TRIPF 21 August, 2017 Tri-Pack Films Consideration of Quarterly Accounts
ABOT 21 August, 2017 Abbot Laboratories Ltd. Consideration of half-yearly accounts
ASIC 21 August, 2017 Asia Insurance Co. Ltd. Consideration of Quarterly Accounts
BWCL 22 August, 2017 Bestway Cement Ltd. Consideration of Annual Accounts
LINDE 22 August, 2017 Linde Pakistan Ltd. Consideration of Quarterly Accounts
JGICL 22 August, 2017 Jubilee General Life Insurance Co. Consideration of Quarterly Accounts
CRTM 22 August, 2017 The Crescent Textile Mills Special Business
KAPCO 22 August, 2017 Kot 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

NESTLE 22 August, 2017 Nestle Pakistan Ltd. Consideration of Quarterly Accounts
SRVI 22 August, 2017 Service Industries Ltd. Consideration of half-yearly accounts
CHCC 23 August, 2017 Cherat Cement Co. Ltd. Consideration of Financial Statements
FATIMA 23 August, 2017 Fatima Fertilizer Co. Consideration of half-yearly accounts
CPPL 23 August, 2017 Cherat Packaging Ltd. Consideration of Financial Statements
FABL 23 August, 2017 Faysal Bank Ltd. Consideration of half-yearly accounts
BAHL 23 August, 2017 Bank Al-Habib Ltd. Consider un-audited accounts for the period
  23 August, 2017 ABL Asset Management Ltd. Consideration of Financial Statements
DAWH 23 August, 2017 Dawood Hercules Corporation Ltd. Consideration of Quarterly Accounts
  23 August, 2017 UBL Fund Managers Consideration of Financial Statements
KSBP 23 August, 2017 KBP Pumps Co. Ltd. Consideration of Quarterly Accounts
BIPL 23 August, 2017 BankIslami Pakistan Ltd. Consideration of Financial Accounts
HAL 23 August, 2017 Habib-ADM Ltd. Consideration of Financial Accounts
SILK 24 August, 2017 Silk Bank Ltd. Consideration of half-yearly accounts
UPFL 24 August, 2017 Unilever Foods Consideration of Financial Accounts
TPL 24 August, 2017 TPL Trekker Consideration of Annual Accounts
OGDCL 24 August, 2017 Oil & Gas Development Co. Ltd Consideration of Annual Accounts
SAPL 24 August, 2017 Sanofi-Aventis Pakistan Ltd. Consideration of Quarterly Accounts
LOTCHEM 24 August, 2017 Lotte Chemical Pakistan Consideration of Quarterly Accounts
NBP 24 August, 2017 National Bank of Pakistan Consideration of half-yearly accounts
BATA 24 August, 2017 Bata Pakistan Consideration of half-yearly accounts
JLICL 24 August, 2017 Jubilee Life Insurance Company Ltd. Consideration of Quarterly Accounts
GLAXO 24 August, 2017 GlaxoSmithKline Pakistan Consideration of Quarterly Accounts
PGCL 24 August, 2017 Pakistan Gum and Chemicals Ltd. Consideration of Quarterly Accounts
BATA 24 August, 2017 Al Meezan Investment Mgmt. Consideration of Annual Accounts
SBL 24 August, 2017 Samba Bank Ltd. Consideration of Quarterly Accounts
THAS 24 August, 2017 Taha Spinning Mills Consider various options for the company
SMBL 24 August, 2017 Summit Bank Ltd. Consideration of Quarterly Accounts
SHNI 24 August, 2017 Shaheen Insurance Co. Ltd. Consideration of half-yearly accounts
AGIL 25 August, 2017 AgriAuto Industries Ltd. Consideration of Financial Accounts for the quarter
PIL 25 August, 2017 Picic Life Insurance Co. Ltd. Consideration of Quarterly Accounts
  25 August, 2017 Lakson Investments Consideration of Financial Accounts 
CSIL 25 August, 2017 The Crescent Star Insurance Co. Ltd. Consideration of half-yearly accounts
SYS 25 August, 2017 Systems Ltd. Consideration of half-yearly accounts
  25 August, 2017 HBL Asset Management Ltd. Consideration of Financial Accounts 
PGF 25 August, 2017 PICIC Growth Fund Consideration of Annual Accounts
PIF 25 August, 2017 PICIC Investment Fund Consideration of Annual Accounts
DLL 25 August, 2017 Dawood Lawrencpur Ltd. Consideration of Quarterly Accounts
AGIC 25 August, 2017 Askari General Insurance Co. Ltd. Consideration of Quarterly Accounts

PMPK

25 August, 2017

Phillip Morris Pakistan

Consideration and approval of half yearly accounts

MCB 25 August, 2017 MCB Bank Ltd. Consideration of half-yearly accounts
ATIL 25 August, 2017 Atlas Inusrance Ltd. Consideration of Annual Accounts
HUCL 25 August, 2017 Habib Inusrance Co. Ltd. Consideration of half-yearly accounts
AVN 25 August, 2017 Avanceon Ltd. Consideration of half-yearly accounts
HINOON 25 August, 2017 Highnoon Laboratories Consideration of half-yearly accounts
CENI 25 August, 2017 Century Insurance Co. Ltd. Consideration of half-yearly accounts
AGL 25 August, 2017 Agritech Ltd. Consideration of half-yearly accounts
KACM 25 August, 2017 Karim Cotton Mills LTd. Appointments
ASTL 26 August, 2017 Amreli Steels Ltd. Consideration of Annual Accounts
HTL 26 August, 2017 Hi-Tech Lubricants Ltd. Consideration of Annual Accounts
ESBL 28 August, 2017 Escorts Investments Bank Ltd. Special Business
SCBPL 28 August, 2017 Standard Chartered Bank Ltd, Consideration of half-yearly accounts
AMTEX 29 August, 2017 Amtex Ltd Ordinary and Special Business
OTSU 29 August, 2017 Otsuka Consideration of Annual Accounts
STCL 29 August, 2017 Shabbir Textiles & Ceramics Ltd. Consideration of Annual Accounts
FFBL  28 August, 2017 Fauji Fertilizer Bin Qasim Passing of Special Resolutions
JSCL 28 August, 2017 Jahangur Siddiqui Co. Ltd. Consideration of half-yearly accounts
FANM 28 August, 2017 First Al-Noor Modaraba Consideration of Annual Accounts
PSX 28 August, 2017 PSX Ltd. Consideration of Annual Accounts
DYNO 28 August, 2017 Dynea Pakistan Ltd. Consideration of Annual Accounts
ARM 28 August, 2017 Allied Rental Modarba Consideration of Annual Accounts
UNIC 28 August, 2017 United Insurance Co. Ltd. Consideration of Quarterly Accounts
ATBA 28 August, 2017 Atlas Battery Ltd. Consideration of Annual Accounts
ZIL 30 August, 2017 Zil Ltd. Consideration of Quarterly Accounts
TGL 30 August, 2017 Tarig Glass Industries Ltd. General Meetings
BOK 30 August, 2017 The Bank of Khyber Consideration of half-yearly accounts
KEL 31 August, 2017 K-Electric Ltd. Held under SECP Direction
TSMF 5 September, 2017 Tri-star Mutual Fund Ltd. Special Purpose
HASCOL 6 September, 2017 Hascol Petroleum Ltd. General Purpose
KOSM 9 September, 2017

Kohinoor Spinning Mills

Ordinary business
COLG 14 September, 2017 Colgate-Palmolive Pakistan Ltd. General Business
Posted on: 2017-08-18T15:02:00+05:00
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