Board Meetings

10 Sep, 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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The Universal Insurance 11.09.2004 11:00 am Blue Area The resignation
Saturday Islamabad of Mr Omar Ayub
Khan as Director
and Chief Executive
of the Company
and to Co-Opt a
Director in his
place for remaining
period and to appoint
a new Chief Executive
of the Company
Safa Textiles Limited 15.09.2004 10:30 am Registered Office Annual Accounts for
Wednesday Karachi the year ended
June 30th, 2004
First International 15.09.2004 11:00 am Karachi Office Audited Financial
Investment Bank Limited Wednesday Statements for the
year ended
June 30, 2004
Sanghar Sugar Mills Ltd 15.09.2004 11:30 am Registered Office Obtaining
Wednesday Karachi finance/lease
facility from
the Banker(s)
Bengal Fibre Industries Ltd 16.09.2004 11:00 am Registered Office Annual Audited
Thursday Karachi Accounts for the year
Ended
June 30, 2004
D G Khan Cement Co Ltd 16.09.2004 3:00 pm Nishat House Annual Accounts for
Thursday Lahore the year
Ended
June 30, 2004
Reliance Weaving Mills 17.09.2004 11:00 am Registered Office And approve the
Friday Multan private placement
and/or public listing
of Preference
shares amounting
Rs 300.000 (M) to
the Financial and
other institutions
Ferozsons Laboratories Ltd 17.09.2004 3:30 pm Registered Office Annual Audited
Friday Rawalpindi Accounts for the
year ended
June 30, 2004
Orix Investment Bank 20.09.2004 11:00 am Clifton Annual Accounts for
Pakistan Limited Monday Karachi the year ended
June 30, 2004
Allwin Engineering Ind Ltd 22.09.2004 11:30 am National Highway Annual Accounts
Wednesday Karachi for the year
Revised Ended
30th June, 2004
/declaration of
any entitlement
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