Category: Board Meetings
Burshane LPG (Pakistan) Limited’s board meeting
Karachi, May 24, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held Tuesday, 28th May, 2013 at 11:00 a.m. at the Head Office of the Company, to appoint new Chief Executive for a period of 3 years on the terms to be agreed [...]
Sanghar Sugar Mills Limited’s revised date of board meeting
Karachi, May 23, 2013 (PPI-OT): This is to inform you that as per previous Notice dated May 20, 2013, the meeting of the Board of Directors of Sanghar Sugar Mills Limited (SANSM) to be held on Monday May 27, 2013 at 11.00 a.m. has been rescheduled and now the said Meeting will be held on [...]
Crescent Cotton Mills Limited’s board of directors’ meeting/ determination of closed period
Karachi, May 23, 2013 (PPI-OT): This is to inform you that a Meeting of the Board of Directors of Crescent Cotton Mills Limited (CCM) is scheduled to be held on Friday May 31, 2013 at 10.00 A.M. at the office of the Company New Lahore Road, Nishatabad, Faisalabad to consider and approve Un Audited Financial [...]
Shakarganj Mills Limited’s notice of board meeting
Karachi, May 23, 2013 (PPI-OT): We are pleased to inform you that 155th Meeting of the Board of Directors of Shakarganj Mills Limited (SGML) is scheduled to be held on Thursday, the 30 May 2013, at 11.30 A.M at the Mills Premises of The Crescent Textile Mills Limited, Sargodha Road, Faisalabad to consider and approve [...]
Sakrand Sugar Mills Limited’s board meeting rescheduled
Karachi, May 23, 2013 (PPI-OT): Kindly refer to our letter No. SSML/Acct/232/2013 dated May16, 2013 (Form-1) on the caption subject. It is to inform you that the meeting of the Board of Directors of the Company has been rescheduled to be held on May 30, 2013 at 04.00 p.m. instead of May 23, 2013, at [...]
Honda Atlas Cars (Pakistan) Limited’s notice of annual general meeting for the year ended March 31, 2013
Karachi, May 23, 2013 (PPI-OT): Please find enclosed herewith a copy of the notice of 21st Annual General Meeting of the company to be held on June 27, 2013 for your information and record. Please circulate this information to members of the exchange accordingly. Notice of Annual General Meeting Notice is hereby given that 21st [...]
Karachi Stock Exchange’s board meeting
Karachi, May 22, 2013 (PPI-OT): Schedule of companies board meeting submitted to the KSE. Karachi Stock Exchange COMPANY KEYWORD SCHEDULED ON TIME PLACE TO CONSIDER CLOSED PERIOD Khairpur Sugar Mills Limited Food Producers May 30, 2013 02:00 p.m. Karachi consider the half yearly accounts for the period 1st May 22, 2013 October 2012 to 31st [...]
Husein Industries Limited’s board meeting
Karachi, May 22, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on 29/05/2013 at 10:00 a.m. at the registered office of the Company at Plot No. HT-8 Landhi Industrial and Trading Estate, Karachi 75120 to consider the Quarterly Accounts for the period [...]
Mari Petroleum Company Limited’s extraordinary general meeting for election of directors
Karachi, May 22, 2013 (PPI-OT): Further to our letter No. CAD/2013/148 dated May 14, 2013 on the subject, enclosed please find copy of Notice of Extraordinary General Meeting (EoGM) for the election of Directors of Mari Petroleum Company Limited (MARI) to be held on Monday, June 24, 2013 at 11:00 a.m. at the Registered Office [...]
JDW Sugar Mills Limited’s board meeting
Karachi, May 21, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2013 at 02:30 p.m. at its Registered Office, 17-Abid Majeed Road, Lahore to consider the un-audited accounts of the company for the half year ended March 31, [...]
Noon Sugar Mills Limited’s board meeting
Karachi, May 21, 2013 (PPI-OT): We are pleased to inform you that the Board meeting for approval of half yearly accounts for the period ended 31 March, 2013 will be held on 28 May, 2013 at 12:30 p.m. at Lahore. The Directors and Executives have been informed about the closed period which starts from today [...]
Haseeb Waqas Sugar Mills Limited’s meeting of the board of directors
Karachi, May 21, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of Haseeb Waqas Sugar Mills Limited (HWQS), will be held on Wednesday, May 29, 2013 at 04:00 P.M. at the registered office of the company situated at 06-F, Model Town, Lahore, to consider Half Yearly Accounts for [...]
Connect
Connect with us on the following social media platforms.