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Karachi Stock Exchange’s board meeting

Karachi, August 05, 2013 (PPI-OT): Schedule of companies board meeting submitted to the KSE.

COMPANY                            KEYWORD                    SCHEDULED ON          TIME             PLACE               TO CONSIDER                                             CLOSED PERIOD

Pakistan Oilfields Limited         Oil and Gas               August 14, 2013      1500 hrs           Rawalpindi        consider the financial statements for the year             Aug 06, 2013
                                                                                                                       ended June 30, 2013                                        Aug 15, 2013

Pakistan Tobacco Company           Tobacco                   August 15, 2013      1400 hrs           Islamabad         half yearly accounts for the period ended 30th June        Aug 09, 2013
Limited                                                                                                                2013 and/or for declaration of any entitlement.            Aug 15, 2013

Sitara Chemical Industries         Chemicals                 August 19, 2013      11:00 a.m.         Faisalabad        Approve the audited annual accounts for the year ended     Aug 12, 2013
Limited                                                                                                                June 30, 2013.                                             Aug 19, 2013

Attock Petroleum Limited           Oil and Gas               August 14, 2013      11:00 a.m.         Rawalpindi        consider accounts for the year ended june 30, 2013.        Aug 06, 2013
                                                                                                                                                                                  Aug 15, 2013

MCB Bank Limited                   Banks                     August 16, 2013      10:00 a.m.         Lahore            consider half yearly accounts of the bank for the          Aug 05, 2013
                                                                                                                       period ended June 30, 2013.                                Aug 16, 2013

Attock Cement Pakistan Limited     Construction and          August 16, 2013      10:00 a.m.         Rawalpindi        discuss and approve the accounts of the Company for the
                                   Materials                                                                           year ended June 30, 2013.

Libaas Textile Limited             Personal Goods            August 12, 2013      11:00 p.m.         Lahore            to fix the number of directors to elect under section
                                                                                                                       178(1) of the companies ordinance, 1984.

The Hub Power Company Limited      Electricity               August 19, 2013      10:00 a.m.         Karachi           to approve the annual Accounts for the year ended June     Aug 07, 2013
                                                                                                                       30, 2013.                                                  Aug 19, 2013

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk

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