Board Meetings

15 Apr, 2004

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company SCHEDULED ON TIME PLACE TO CONSIDER
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Long Term Venture 19.04.2004 12:00 Noon Lakson Square Un-audited quarterly
Capital Modaraba Monday Building No 3, Accounts for
Karachi the period ended
March 31, 2004
Inter Asia Leasing 19.04.2004 11:00 am Lakson Square And approve
Co Ltd Monday Building No 3, un-audited accounts
Karachi for the period ended
March 31, 2004
First Inter Fund Modaraba 19.04.2004 12:30 pm Lakson Square And approve
Monday Building No 1, un-audited quarterly
Karachi Accounts for
the period ended
March 31, 2004
Berger Paints 19.04.2004 9:00 am Dadex House And Approve the
Pakistan Ltd Monday Karachi accounts for the
nine months ended
March 31, 2004
EcoPack Limited 19.04.2004 4:00 pm West Street DHA Approve the Quarterly
(Formerly: Plastobag Monday Karachi accounts (un-audited)
Limited) for the period
January-March, 2004
Dawood Hercules Chemicals 19.04.2004 8:30 am Registered Office Accounts for the
Monday Lahore 1st Quarter ended
31 March, 2004
Attock Refinery Limited 19.04.2004 11:30 am Registered Office Quarterly Accounts
Monday Rawalpindi for the 3rd Quarter
ended 31st March, 2004
Pakistan Tobacco Co Ltd 19.04.2004 10:30 am Islamabad Quarterly Accounts for
Monday the period ended
31st March, 2004
National Foods Limited 20.04.2004 3:00 pm Registered Office 3rd Quarterly Accounts
Tuesday Karachi for the period ended
31st March, 2004
Baluchistan Wheels Limited 20.04.2004 3:30 pm Head Office 3rd Quarterly (Un-Audited)
Tuesday Karachi Accounts for the period
ended on March 31, 2004
Pakistan Oilfields Limited 20.04.2004 10:30 am Islamabad Quarterly Accounts for
Tuesday Revised the quarter ended
Revised March 31, 2004/for
declaration of entitlement
Network Leasing Corporation 20.04.2004 11:00 am Gul Tower if any Quarterly
Tuesday Karachi Accounts for
31 March, 2004
Pak German Prefabs Ltd 20.04.2004 12:30 pm Registered Office Un-Audited Quarterly
Tuesday Karachi Accounts for
the period ended
March 2004/
declaration of any
entitlement/any
other corporate action
Dadabhoy Cement Industries 20.04.2004 1:30 pm Registered Office Un-Audited Quarterly
Tuesday Karachi Accounts for
the period ended
March 2004/
declaration of any
entitlement/any other
corporate action
Dadabhoy Sack Limited 20.04.2004 2:30 pm Registered Office Un-Audited Quarterly
Tuesday Karachi Accounts for
the period ended
March 2004/
declaration of any
entitlement/any other
corporate action
English Leasing Limited 20.04.2004 11:30 am Registered Office Quarterly Accounts
Tuesday Karachi for the period ended
March 31, 2004
Al-Zamin Leasing Modaraba 20.04.2004 11:30 am Kassam Court approve and adopt
Tuesday Clifton, Karachi the quarterly
un-audited accounts
for the period ended
31st March, 2004
Unicap Modaraba 20.04.2004 11:30 am Kassam Court Approve and adopt
Tuesday Clifton, Karachi the quarterly
un-audited accounts
for the period ended
31st March, 2004
First Mehran Modarba 20.04.2004 10:00 am Gul Tower Un-audited accounts
Tuesday Karachi for the quarter ended
March 31, 2004
and any other
Corporate action
Reckitt Benckiser 20.04.2004 3:30 pm Registered Office 1st Quarter Accounts
Pakistan Tuesday Karachi for the period ended
March 31, 2004
Pak-Gulf Leasing Co Ltd 20.04.2004 1:00 pm Registered Office Financial Statement
Tuesday Karachi for the Third Quarter
ended March 31, 2004
Buxly Paints Limited 20.04.2004 11:30 am Manghopir Road Accounts for the
Tuesday Karachi nine months ended
March 31, 2004
Latif Jute Mills Limited 20.04.2004 11:30 am - Un-Audited Accounts
Tuesday . for the Third Quarter
ended March 31, 2004
Habib ADM Limited 20.04.2004 11:00 am Al-Rehman 3rd Quarter un-audited
(Formerly: Habib Arkady Ltd) Tuesday Building, financial statements
Karachi for the 3rd Quarter
ended March 31, 2004
Golden Arrow Selected 20.04.2004 4:00 pm - 3rd Quarterly Accounts
Stocks Fund Limited Tuesday for the period ended
31st March, 2004
Lakson Tobacco Co Ltd 21.04.2004 3:30 pm Registered Office Quarterly Accounts
Wednesday Karachi for the period ended
March 31, 2004
BSJS Balanced Fund Ltd 21.04.2004 3:00 pm Chapal Plaza Quarterly Accounts
Wednesday Karachi for the period ended
March 31, 2004
ABAMCO Limited 21.04.2004 4:00 pm Chapal Plaza Quarterly Accounts
The Management Co Wednesday Karachi for the period ended
March 31, 2004
for the following Funds
Abamco Capital Fund
Abamco Stock Market Fund
4th ICP Mutual Fund
First Constellation Mod 21.04.2004 10:00 am Registered Office Quarterly Accounts
Wednesday Karachi (un-audited)for
the period ended
March 31, 2004
Indus Motor Co Ltd 21.04.2004 10:00 am Port Qasim Nine months Accounts
Wednesday Karachi and Quarterly Accounts
for the period ended
March 31, 2004
Pakistan Refinery Limited 21.04.2004 10:00 am Shell House Third quarter Accounts
Wednesday Karachi for the period ended
March 31, 2004
Pakistan PTA Limited 21.04.2004 3:00 pm Bahria Complex Un-Audited Accounts
Wednesday Karachi for the 1st quarter ended
March 31, 2004
Pakistan Premier 21.04.2004 4:00 pm Stock Exchange Financial results
Fund Ltd Wednesday Building, Karachi for the period ended
31st March, 2004
Pakistan Engineering 21.04.2004 10:30 am Shahra-e-Quaid-e- And approve Quarterly
Co Ltd Wednesday Azam, Lahore Accounts for
the period ended
March 31,2004
Haydari Construction 21.04.2004 9:30 am UBL Building 3rd Quarter financial
Co Ltd Wednesday Karachi statements for
the period ended
March 31, 2004
Jahangir Siddiqui & 21.04.2004 10:00 am Chapal Plaza Accounts for third
Co Ltd Wednesday Karachi quarter and period
ended March 31, 2004
Jahangir Siddiqui Inv Bank 21.04.2004 9:00 am Chapal Plaza Quarterly Accounts
Wednesday Karachi for the quarter and
period ended March 31, 2004
and for declaration
of any entitlement
Rafhan Maize Products Ltd 21.04.2004 11:30 am Head Office Accounts for the
Wednesday Faisalabad Quarter ended
March 31, 2004
Rafhan Bestfoods Limited 22.04.2004 2:00 pm - Un-audited financial
Thursday results for the
1st quarter ended
31 March, 2004
First Grindlays Modaraba 22.04.2004 10:00 am - And approve Accounts
Thursday for the third quarter
ended March 31, 2004
First Habib Modaraba 22.04.2004 10:30 am - Quarterly Accounts
Thursday for the period ended
31st March, 2004
Cherat Papersack Limited 22.04.2004 11:00 am Head Office Un-audited Financial
Thursday Karachi Statements for
the period ended
March 31, 2004
Shell Pakistan Limited 22.04.2004 10:30 am Shell House Quarterly Accounts
Thursday Karachi for the period ended
March 31, 2004
Orix Leasing Pakistan Ltd 23.04.2004 11:00 am Talpur Road Financial Statements
Friday Karachi for the third quarter
ended March 31, 2004
Ibrahim Leasing Limited 23.04.2004 10:00 am Lahore Quarterly Accounts
Friday for the period ended
31st March, 2004
Arif Habib Investment 23.04.2004 5:00 pm Queens Road Quarterly Accounts
Management Limited Friday Karachi of the following
Funds under
management of the
Company for the
period ended
31st March, 2004
Pakistan Income Fund
Pakistan Stock
Market Fund
Pakistan Capital
Market Fund
Atlas Battery Limited 27.04.2004 3:30 pm - 3rd Quarter Accounts
Tuesday for the period ended
March 31, 2004
Siemens Pakistan 30.04.2004 3:30 pm Estate Avenue Half Yearly financial
Engineering Friday Revised Karachi statements for
the 2nd Quarter
of 2003/04
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