Wednesday, February 15, 2012

Board Meetings of Listed Companies at KSE

TODAY`S BOARD MEETING`S OF COMPANY
SCHEDULED ON
T I M E
P L A C E
TO CONSIDER
10. Pakistan Refinery Limited
15.02.2012 Wednesday
9:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
11. Jubilee Life Insurance Company Limited
15.02.2012 Wednesday
10:00 a.m.
Karachi
Annual Accounts for the year endedDecember 31, 2011
12. JS Growth Fund
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
13. JS Investments Limited
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
14. Dawood Hercules Corporation Limited
15.02.2012 Wednesday
10:30 a.m.
Karachi
Annual Accounts for the year endedDecember 31, 2011
15. Hafiz Textile Mills Limited
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
16. PICIC Growth Fund
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
17. PICIC Investment Fund
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
18. PICIC Energy Fund
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
19. Kot Addu Power Co. Ltd.
15.02.2012 Wednesday
10:30 a.m. 
Islamabad 
Half Yearly Accounts for the periodended December 31, 2011
20. Goodluck Industries Limited
15.02.2012 Wednesday
11:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
21. Tri-Pack Films Limited 
15.02.2012 Wednesday
11:30 a.m.
Karachi
Annual Accounts for the year endedDecember 31, 2011
22. Nimir Industrial Chemicals Limited
15.02.2012 Wednesday
12:00 p.m.
Lahore
Half Yearly Accounts for the periodended December 31, 2011
23. Pakistan Synthetics Limited 
15.02.2012 Wednesday
3:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
24. KASB Liquid Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
25. KASB Stock Market Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
26. KASB Balanced Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
27. KASB Islamic Income Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
28. KASB Cash Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
29. KASB Capital Protected Gold Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
30. AMZ Plus Income Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
BOARD MEETING`S
SCHEDULED ON
TIME
PLACE
TO CONSIDER
10. Pakistan Refinery Limited
15.02.2012 Wednesday
9:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
11. Jubilee Life Insurance Company Limited
15.02.2012 Wednesday
10:00 a.m.
Karachi
Annual Accounts for the year endedDecember 31, 2011
12. JS Growth Fund
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
13. JS Investments Limited
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
14. Dawood Hercules Corporation Limited
15.02.2012 Wednesday
10:30 a.m.
Karachi
Annual Accounts for the year endedDecember 31, 2011
15. Hafiz Textile Mills Limited
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
16. PICIC Growth Fund
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
17. PICIC Investment Fund
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
18. PICIC Energy Fund
15.02.2012 Wednesday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
19. Kot Addu Power Co. Ltd.
15.02.2012 Wednesday
10:30 a.m. 
Islamabad 
Half Yearly Accounts for the periodended December 31, 2011
20. Goodluck Industries Limited
15.02.2012 Wednesday
11:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
21. Tri-Pack Films Limited 
15.02.2012 Wednesday
11:30 a.m.
Karachi
Annual Accounts for the year endedDecember 31, 2011
22. Nimir Industrial Chemicals Limited
15.02.2012 Wednesday
12:00 p.m.
Lahore
Half Yearly Accounts for the periodended December 31, 2011
23. Pakistan Synthetics Limited 
15.02.2012 Wednesday
3:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
24. KASB Liquid Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
25. KASB Stock Market Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
26. KASB Balanced Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
27. KASB Islamic Income Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
28. KASB Cash Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
29. KASB Capital Protected Gold Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
30. AMZ Plus Income Fund
15.02.2012 Wednesday
5:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
31. Engro Corporation Limited
16.02.2012 Thursday
9:30 a.m.
Karachi
Annual Accounts for the year endedDecember 31, 2011
32. Mari Gas Company Limited
16.02.2012 Thursday
10:00 a.m.
Islamabad
Half Yearly Accounts for the periodended December 31, 2011
33. Altern Energy Ltd
16.02.2012 Thursday
10:30 a.m.
Lahore
Half Yearly Accounts for the periodended December 31, 2011
34. Ghandhara Nissan Limited
16.02.2012 Thursday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
35. Central Forest Products Ltd
16.02.2012 Thursday
10:15 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
36. First UDL Modaraba
16.02.2012 Thursday
11:00 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
37. Safe Mix Concrete Products Limited
16.02.2012 Thursday
11:00 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
38. Burshane LPG (Pakistan) Limited 
16.02.2012 Thursday
11:30 a.m.
Islamabad
Half Yearly Accounts for the periodended December 31, 2011
39. United Distributors Pakistan Limited
16.02.2012 Thursday
4:30 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
40. JS Value Fund Limited
17.02.2012 Friday
10:00 a.m. REVISED
Karachi
Half Yearly Accounts for the period ended December 31, 2011
41. Baluchistan Wheels Ltd
17.02.2012 Friday
10:30 a.m.
Karachi
Half Yearly Accounts for the period ended December 31, 2011
42. First Imrooz Modaraba
17.02.2012 Friday
10:30 a.m.
Karachi
Half Yearly Accounts for the period ended December 31, 2011
43. Millat Tractors Ltd
17.02.2012 Friday
10:30 a.m.
Lahore
Half Yearly Accounts for the period ended December 31, 2011
44. D.G. Khan Cement Company Limited
17.02.2012 Friday
11:00 a.m.
Lahore
Half Yearly Accounts for the period ended December 31, 2011
45. Rupali polyester Ltd
17.02.2012 Friday
11:00 a.m.
Lahore
Half Yearly Accounts for the period ended December 31, 2011
46. Thatta Cement Company Limited 
17.02.2012 Friday
11:00 a.m.
Karachi
Half Yearly Accounts for the period ended December 31, 2011
47. Grays Leasing Limited
17.02.2012 Friday
11:30 a.m.
Sialkot
Half Yearly Accounts for the period ended December 31, 2011
48. Shifa International Hospitals Ltd
17.02.2012 Friday
4:30 p.m.
Islamabad
Half Yearly Accounts for the period ended December 31, 2011
49. Pakistan Paper Products Limited
18.02.2012 Saturday
11:00 a.m. 
Karachi
Half Yearly Accounts for the period ended December 31, 2011
50. Pakistan PVC Limited
18.02.2012 Saturday
9:30 a.m.
Islamabad
Half Yearly Accounts for the period ended December 31, 2011
51. Gatron (Industries) Ltd.
18.02.2012 Saturday
11:30 a.m. 
Karachi
Half Yearly Accounts for the periodended December 31, 2011
52. Meezan Bank Limited
19.02.2012 Sunday
10:00 a.m.
Karachi
Annual Accounts for the year endedDecember 31, 2011
53. Haydari Construction Co. Ltd. 
20.02.2012 Monday
10:00 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
54. Atlas Battery Limited
20.02.2012 Monday
11:00 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
55. Fauji Cement Company Limited
20.02.2012 Monday
11:00 a.m.
Rawalpindi
Half Year Accounts for the period endedDecember 31, 2011
56. First Al-Noor Modaraba
20.02.2012 Monday
11:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
57. First National Bank Modaraba 
20.02.2012 Monday
11:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
58. Crescent Jute Products Limited
20.02.2012 Monday
11:30 a.m.
Lahore
Half Yearly Accounts for the periodended December 31, 2011
59. Towellers Limited
20.02.2012 Monday
11:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
60. Berger Paints Pakistan Limited
20.02.2012 Monday
3:00 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
61. KASB Modaraba
20.02.2012 Monday
6:00 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
62. Pakistan National Shipping Corporation
21.02.2012 Tuesday
11:00 a.m. 
Karachi
Half Yearly Accounts for the periodended December 31, 2011
63. MCB Bank Limited
21.02.2012 Tuesday
11:00 a.m. 
Lahore
Annual Accounts for the year endedDecember 31, 2011
64. United Bank Ltd
21.02.2012 Tuesday
11:00 a.m. UAE Time
Abu Dhabi UAE
Annual Accounts for the year endedDecember 31, 2011
65. Bank AL Habib Limited
21.02.2012 Tuesday
11:30 a.m.
Karachi
Annual Accounts for the year endedDecember 31, 2011
66. Shabbir Tiles & Ceramics Ltd
21.02.2012 Tuesday
4:00 p.m. 
Karachi
Half Yearly Accounts for the periodended December 31, 2011
67. Arif Habib Corporation Limited 
21.02.2012 Tuesday
4:00 p.m. 
Karachi
Half Yearly Accounts for the periodended December 31, 2011
68. Sitara Peroxide Limited
21.02.2012 Tuesday
4:00 p.m. 
Faisalabad
Half Yearly Accounts for the periodended December 31, 2011
69. Sitara Energy Limited
21.02.2012 Tuesday
4:30 p.m. 
Faisalabad
Half Yearly Accounts for the periodended December 31, 2011
70. Indus Motor Company Ltd.
22.02.2012 Wednesday
9:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
71. Muree Brewery Company Limited 
22.02.2012 Wednesday
11:00 a.m.
Rawalpindi
Half Yearly Accounts for the periodended December 31, 2011
72. Sanofi-Aventis Pakistan Limited
22.02.2012 Wednesday
12:30 p.m.
Lahore
Annual Accounts for the year endedDecember 31, 2011 
73. Bawany Air Products Limited
22.02.2012 Wednesday
3:00 p.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
74. Al-Abbas Cement Industries Limited
22.02.2012 Wednesday
4:00 p.m.
Karachi
Half Yearly Accounts for the period ended December 31, 2011
75. Dynea Pakistan Ltd
22.02.2012 Wednesday
4:00 p.m.
Karachi
Half Yearly Accounts for the period ended December 31, 2011
76. Meezan Islamic Fund
23.02.2012 Thursday
9:30 a.m.
Karachi
Half Yearly Accounts for the period ended December 31, 2011
77. Meezan Islamic Income Fund
23.02.2012 Thursday
9:30 a.m.
Karachi
Half Yearly Accounts for the period ended December 31, 2011
78. Meezan Balanced Fund
23.02.2012 Thursday
9:30 a.m.
Karachi
Half Yearly Accounts for the period ended December 31, 2011
79. Oil & Gas Development Company Ltd
23.02.2012 Thursday
10:00 a.m.
Islamabad
Quarterly Accounts for the period endedDecember 31, 2011
80. The General Tyre and Rubber Company of Pakistan Limited 
23.02.2012 Thursday
11:00 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
81. Pace (Pakistan) Limited
25.02.012 Saturday
11:30 a.m.
Lahore
Half Yearly Accounts for the periodended December 31, 2011
82. Linde Pakistan Limited
27.02.2012 Monday
-
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Annual Accounts for the year endedDecember 31, 2011
83. Ismail Industries Limited
27.02.2012 Monday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
84. Bata Pakistan Ltd
27.02.2012 Monday
11:00 a.m.
Lahore
Accounts for the Year 2011
85. Otsuka Pakistan Ltd.
27.02.2012 Monday
10:30 a.m.
Karachi
Half Yearly Accounts for the periodended December 31, 2011
86. Packages Limited
28.02.2012 Tuesday
11:30 a.m.
Lahore
Annual Accounts for the year endedDecember 31, 2011

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