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
|
-
|
-
|
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
|
THK Associates (Pvt) Limited was formed in 1989. The company is engaged in providing specialized services relating to the corporate sector and in particular acts as share transfer agent for a number of companies. THK Associates (Pvt) Limited is one of the leading service provider of Share Registrar, Transfer Agent, Balloters for IPO’s and Share Accounting Services and is managed and run by a set of professionals having indepth knowledge and expertise of organizing and managing diversified corporate activities including depository related Share Registrar activities. THK Associates (Pvt) Limited, previously an associate of KPMG Taseer Hadi & Co., has been restructured in terms of requirements of Clause XL of the Code of Corporate Governance and the shareholding of THK partners has been divested in the year 2004. Mr. Yunus Dawood, Chief Executive of DYL Motorcycle Limited, a shareholder and Director was appointed as Chairman of the Company in 2008. Mr. Javed Iqbal, former Chairman an
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