Board Meetings

21 Apr, 2005

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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Bosicor Pakistan Limited 26.04.2005 12:00 Noon - Quarterly Accounts for the period
Tuesday ended March 31, 2005.
Gharibwal Cement Limited 26.04.2005 11:30 am Lahore Financial Statements for the Third
Tuesday Quarter ended March 31, 2005,
declaration of any other
corporate action.
Dandot Cement Co Ltd 26.04.2005 12:30 pm Lahore Financial Statements for the Third
Tuesday Quarter ended March 31, 2005,
declaration of any other corporate
action.
Crescent Commercial 26.04.2005 11:30 am Karachi 1st Quarter Accounts for the period
Bank Limited Tuesday ended March 31, 2005.
Central Insurance Co Ltd 26.04.2005 3:30 pm Karachi 1st Quarter Accounts (Un-audited)
Tuesday for the period ended March 31, 2005.
Pakistan Synthetics Limited 26.04.2005 4:30 pm - Unaudited Quarterly Accounts for the
Tuesday third quarter ended March 31, 2005.
Shezan International Limited 26.04.2005 3:00 pm Karachi Un-audited Financial Statements for
Tuesday the third quarter ended March
31, 2005.
TeleCard Limited 27.04.2005 12:00 Noon Karachi Quarterly Accounts for the period
Wednesday January 1, 2005 to March 31, 2005
Berger Paints Pakistan Ltd 27.04.2005 9:30 am Karachi Accounts for the nine months ended
Wednesday March 31, 2005.
D. G. Khan Cement Co Ltd 27.04.2005 11:30 am Lahore Un-audited Accounts for the 3rd
Wednesday Quarter ending March 31, 2005.
The Hub Power Co Ltd 27.04.2005 10:00 am - Un-audited Accounts for the third
Wednesday quarter ended March 31, 2005.
Arif Habib Securities Ltd 27.04.2005 11:30 am Karachi Quarterly Accounts for the period
Wednesday ended March 31, 2005.
S. G. Fibres Limited 27.04.2005 11:30 am Karachi Quarterly Accounts as at
31st March,
Wednesday 2005, declaration of any
entitlement/any other
corporate action
S. G. Power Limited 27.04.2005 2:30 pm Karachi Quarterly Accounts as at
31st March,
Wednesday 2005, declaration of any
entitlement/any other
corporate action.
Hajra Textile Mills Limited 27.04.2005 10:30 am Lahore Half Yearly Accounts for the period
Wednesday ended March 31, 2005 and declaration
of 100% Right Shares at par.
Artistic Denim Mills Ltd 27.04.2005 11:00 am Karachi Quarterly Financial Statements for
Wednesday nine months ended March 31, 2005.
Agriauto Industries Limited 27.04.2005 12:30 pm Karachi Accounts for the 9 months & Quarter
Wednesday (Q-3) ended March 31, 2005.
Prudential Discount & 27.04.2005 3:30 pm Karachi Quarterly un-audited Accounts for the
Guarantee House Ltd Wednesday quarter ended March 31, 2005.
PICIC Commercial Bank Ltd 27.04.2005 12:00 Noon Karachi First Quarterly Accounts for
the period
Wednesday ended March 31,2005.
Wah Nobel Chemicals Ltd 27.04.2005 1:00 pm Wah Cantt Un-audited Accounts for the 3rd
Wednesday quarter ended March 31, 2005.
Habib Insurance Co Ltd 27.04.2005 1:00 pm - Accounts for the 1st Quarter ended
Wednesday March 31, 2005.
Highnoon Laboratories Ltd 27.04.2005 12:30 pm Lahore Un-audited Accounts for the 1st
Wednesday Quarter ended March 31, 2005.
Associated Industries Ltd 27.04.2005 11:30 am Karachi Quarterly Accounts for the period
Wednesday ended March 31, 2005.
First Allied Bank Modaraba 27.04.2005 3:00 pm Karachi Quarterly Accounts for the third
Wednesday quarter ended March 31, 2005.
Habib ADM Limited 27.04.2005 12:30 pm Karachi the fix the number of
elected Directors
Wednesday for the next term and to
fix the date
and time for the EOGM of the
Shareholders for Election
of Directors
Ghandhara Industries Ltd 27.04.2005 10:30 am Karachi Quarterly Accounts for the third
Wednesday quarter ended March 31, 2005.
English Leasing Limited 27.04.2005 2:30 pm Karachi Un-audited Quarterly Accounts for
Wednesday the quarter ended March 31, 2005
Suzuki Motorcycles 28.04.2005 9:00 am Karachi Quarterly Accounts for the period
Pakistan Limited Thursday ended March 31, 2005.
New Jubilee Insurance 28.04.2005 11:00 am - Accounts for the 1st Quarter ended
Company Limited Thursday March 31, 2005.
Bolan Castings Limited 28.04.2005 11:00 am Lahore Un-audited Accounts for and upto
Thursday the 3rd quarter ended March 31, 2005
Karim Cotton Mills Limited 28.04.2005 4:30 pm Karachi Half Yearly Accounts for the period
Thursday ended March 31, 2005.
Karim Silk Mills Limited 28.04.2005 3:00 pm Karachi 3rd Quarterly Accounts for the
Thursday Period ended March 31, 2005.
Nestle Milkpak Limited 28.04.2005 2:30 pm Lahore Quarterly Accounts for the
Thursday First Quarter ended March 31, 2005
First Fidelity Leasing Mod. 28.04.2005 11:30 am Lahore Un-audited Quarterly Accounts for
Thursday the quarter ended March 31, 2005
Ferozsons Laboratories Ltd 28.04.2005 11:30 am Rawalpindi Quarterly Accounts (un-audited) for
Thursday the quarter ended March 31, 2005.
Gatron (Industries) Limited 28.04.2005 3:00 pm Karachi Quarterly Accounts for the period
Thursday ended March 31, 2005.
First Paramount Modaraba 28.04.2005 10:00 am Karachi Quarterly Accounts for the period
Thursday ended March 31, 2005.
Sui Northern Gas Pipelines 29.04.2005 10:30 am Lahore Accounts for the 3rd quarter ended
Friday March 31, 2005.
Revised
Pakistan Telephone Cables 29.04.2005 11:30 am Karachi 3rd Quarter Accounts for the period
Friday ended March 31, 2005.
Moonlite (Pak) Limited 30.04.2005 10:00 am Karachi Quarterly Accounts unaudited for the
Saturday quarter ended March 31,2005.
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