Board Meetings

This category covers all news related Board Meetings

Lucky Cement Limited Executes Buy-Back Plan, Acquires 352,666 Shares at a Weighted Average Price of PKR 511.65

Karachi, Lucky Cement Limited, in adherence to the Special Resolution passed during its Extraordinary General Meeting on May 24, 2023, has successfully completed the purchase of its own shares. The transaction took place during the PSX trading session ...

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Pakistan Refinery Limited’s Board Meeting to Discuss Annual Business Plan for 2023-24

Karachi, Pakistan Refinery Limited has announced that a meeting of the Board of Directors will take place on June 26, 2023, in Karachi. The primary agenda of the meeting is to deliberate and consider the Annual Business Plan for the fiscal year 2023-24...

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Synthetic Products Enterprises Limited Cancels Extraordinary General Meeting

Karachi, In an unexpected turn of events, the Board of Directors of Synthetic Products Enterprises Limited has made the decision to cancel the highly anticipated Extraordinary General Meeting (EOGM) of the company. The meeting, previously scheduled for...

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Punjab Oil Mills Limited Board to Discuss Annual Budget and Recommend Bonus Shares

Karachi, In an upcoming board meeting, Punjab Oil Mills Limited will convene to discuss important matters regarding the company's future. The meeting, scheduled for June 15, 2023, in Islamabad, will focus on two significant agenda items.Firstly, the Bo...

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Ghani Chemical Industries Limited Reschedules Extra-Ordinary General Meeting

Karachi, Ghani Chemical Industries Limited has rescheduled its highly anticipated Extra-Ordinary General Meeting (EOGM) originally set for Monday, July 10, 2023. The company informed shareholders that the meeting will now take place on Monday, July 24,...

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Al-Abbas Sugar Mills Limited Cancels Extraordinary General Meeting and Agenda Items

Karachi, Al-Abbas Sugar Mills Limited has decided to cancel its highly anticipated Extraordinary General Meeting (EOGM) scheduled for June 21, 2023. The Board of Directors made the decision to withdraw the notice of the EOGM along with all agenda items...

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UBL Fund Managers Approve Interim Distribution for AL-AMEEN Islamic Cash Fund and UBL Special Savings Plan

Karachi, UBL Fund Managers Limited, under the authority granted by its Board of Directors, has announced the approval of interim distributions for two of its investment plans.AL-AMEEN ISLAMIC CASH PLAN-I, operating under the AL-AMEEN ISLAMIC CASH FUND,...

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