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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United Distributors 23.02.2005 3:00 pm Karachi Half yearly Accounts for the
Pakistan Limited Wednesday period ended December 31,2004
/declaration of any entitlement
Al-Mal Securities & 24.02.2005 3:30 pm Karachi Half yearly Accounts for the
Services Limited Thursday period ended December
31,2004
Japan Power Generation Ltd 24.02.2005 11:00 am Lahore Quarterly & Half Yearly
Thursday Accoentsfor the period
ended December 31,2004
Pakistan PTA Limited 24.02.2005 2:00 pm Karachi Annual Accounts for the Year
Thursday ended December 31,2004
Murree Brewery 24.02.2005 10:30 am Rawalpindi 2nd Quarter & Half yearly
Company Ltd Thursday Accounts for the period
December 31, 2004
Pakistan International 24.02.2005 4:00 pm - Half yearly Accounts for the
Container Terminal Limited Thursday period ended December 31,2004
Polyron Limited 24.02.2005 3:30 pm Karachi Half yearly Accounts for the
Thursday period ended December 31,2004
The General Tyre & Rubber 24.02.2005 10:00 am Karachi Second Quarter Accounts for
Company of Pakistan Limited Thursday the period ended
December 31,2004
Baifo Industries Limited 24.02.2005 2:30 pm Islamabad Half yearly Accounts for the
Thursday period ended December 31,2004
Pak-Gulf Leasing 24.02.2005 1:00 pm Karachi Half yearly Accounts for the
Company Limited Thursday period ended December
31,2004
First Habib Bank Modaraba 24.02.2005 11:00 am Karachi Half yearly Accounts for the
Thursday period ended December 31,2004
Ayesha Textile Mills Ltd 24.02.2005 11:00 am Lahore To fix the numbers of
Thursday Directors to be elected for
the period of three years
Trust Securities & 24.02.2005 11:00 am Karachi Half yearly Accounts for the
Brokerage Ltd Thursday period ended 31.12.2004
Fateh Textile Mills Ltd 24.02.2005 1:00 pm Hyderabad Increase in Authorize Capital
Thursday and to fix the number of
Directors on the Board
Gharibwal Cement Limited 24.02.2005 11:00 am Lahore Half yearly Accounts for the
Thursday period ended December 31,2004
/declaration of any entitlement
The Karachi Electric Supply 24.02.2005 12:00 noon - Half yearly Accounts for the
Corporation Ltd Thursday period ended December 31,2004
Crescent Jute Products Ltd 24.02.2005 11:30 am Faisalabad Half yearly Accounts for the
Thursday period ended December 31,2004
Prudential Discount & 24.02.2005 4:00 pm Karachi Half yearly Accounts for the
Guarantee House Ltd Thursday period ended December 31,2004
Pakistan PVC Limited 24.02.2005 9:30 am - Un-Audited Accounts for the
Thursday period ended December 31,2004
Lucky Cement Limited 24.02.2005 11:30 am Karachi Half yearly Accounts for the
Thursday period ended December 31,2004
First Al-Noor Modaraba 24.02.2005 11:30 am - Un-Audited Accounts for the
Thursday period ended December 31,2004
Mari Gas Company Limited 24.02.2005 10:00 am Islamabad Quarterly Accounts for the 2nd
Thursday Quarter ended December 31,2004
AMZ Ventures Limited 24.02.2005 2:30 pm Karachi Half yearly Accounts for the
Thursday period ended December 31,2004
International Housing 24.02.2005 2:30 pm Lahore Half yearly Accounts for the
Finance Limited Thursday period ended December 31,2004
Dandot Cement Company Ltd 24.02.2005 12:00 noon Lahore Half yearly Accounts for the
Thursday period ended December 31,2004
Nimir Industrial Chemicals 24.02.2005 10:30 am Lahore Half yearly Accounts for the
Ltd Thursday period ended December 31,2004
/declaration of any entitlement
First National Bank Modaraba 24.02.2005 10:30 am Karachi Half yearly Accounts for the
Thursday period ended December 31,2004
Pak Leather Crafts Limited 25.02.2005 3:00 pm Karachi Half yearly Accounts for the
Friday period ended December 31,2004
Ecopack Limited 25.02.2005 2:30 pm Karachi Half yearly Accounts for the
Friday period ended December 31,2004
Ittehad Chemicals Limited 25.02.2005 11:30 am Lahore Half yearly Accounts for the
Friday period ended December 31,2004
/declaration of any entitlement
Asian Leasing Corporation 25.02.2005 11:30 am Lahore Half yearly Accounts for the
Ltd Friday period ended December 31,2004
Caravan East Fabrics Limited 25.02.2005 10:00 am - Half yearly Accounts for the
Friday period ended December 31,2004
Tri-Star Mutual Fund Ltd 25.02.2005 4:00 pm Karachi Half yearly Accounts for the
Friday period ended December 31,2004
National Asset Leasing 25.02.2005 11:30 am Islamabad Half yearly Accounts for the
Corporation Limited Friday period ended December 31,2004
International Knitwear Ltd 25.02.2005 4:00 pm - Half yearly Accounts for the
Friday period ended December 31,2004
Sazgar Engineering 25.02.2005 9:30 am Lahore Half yearly Accounts for the
Works Limited Friday period ended December 31,2004
Tariq Glass Industries Ltd 25.02.2005 11:00 am Lahore Half yearly Accounts for the
Friday period ended December 31,2004
S G Fibre Limited 25.02.2005 11:30 am Karachi Half yearly Accounts as at
Friday December 31,2004,Declaration
of any entitlement / any
other corporate action
Ghandhara Industries Limited 25.02.2005 10:00 am - Quarterly Accounts for the 2nd
Friday Quarter ended December 31,2004
Dreamworld Limited 25.02.2005 11:00 am Karachi Half yearly Accounts for the
Friday period ended December 31,2004
Al-Abid Silk Mills Ltd 25.02.2005 11:00 am Karachi Half yearly Accounts for the
Friday period ended December 31, 2004
S G Power Limited 25.02.2005 2:30 pm Karachi Half yearly Accounts for the
Friday period ended December 31, 2004
/declaration of any entitlement
Transmission Engineering 25.02.2005 4:00 pm Karachi Half yearly Accounts for the
Industries Limited Friday period ended December
31,2004
Pakistan Telephone Cables 25.02.2005 11:30 am Karachi Half yearly Accounts for the
Friday period ended December 31,2004
Central Forest Products Ltd 25.02.2005 10:00 am Karachi Half yearly Accounts for the
Friday period ended December 31,2004
Emco Industries Limited 25.02.2005 3:30 pm Lahore Half yearly Accounts for the
Friday period ended December 31,2004
First Elite Capital Modaraba 25.02.2005 3:00 pm Lahore Quarterly Accounts for the
Friday period ended December 31,2004
Callmate Telips Telecom Ltd 25.02.2005 3:30 pm Karachi Half yearly Accounts for the
Friday period ended December 31,2004
Jahangir Siddiqui 25.02.2005 4:30 pm Karachi Half yearly Accounts for the
Investment Bank Ltd Friday period ended December 31,2004
Sitara Energy Limited 26.02.2005 11:30 am - Half yearly Accounts for the
Saturday period ended December 31,2004
Revised
Pak Elektron Limited 26.02.2005 11:00 am Lahore Half yearly Accounts for the
Saturday period ended December 31,2004
Balochistan Glass Limited 26.02.2005 2:00 pm - Half yearly Accounts for the
Saturday period ended December 31,2004
First Fidelity 26.02.2005 11:30 am Lahore Half yearly Accounts for the
Leasing Modaraba Saturday period ended December 31,2004
Sardar Chemical Industries 26.02.2005 10:30 am Swabi Half yearly Accounts for the
Ltd Saturday period ended December
31,2004
Grays of Cambridge (Pak) Ltd 26.02.2005 11:00 am Sialkot Half yearly Accounts for the
Saturday period ended December 31,2004
Nina Industries Ltd 26.02.2005 4:00 pm Karachi Half yearly Accounts for the
Saturday period ended December 31,2004
Kakakhel Pakistan Ltd 26.02.2005 10:30 am Faisalabad Half yearly Accounts for the
Saturday period ended December 31,2004
Lafayette Industries 26.02.2005 10:00 am Karachi Half yearly Accounts for the
Synthetics Ltd Saturday period ended December 31,2004
/ Audited Accounts for the
period ended January 31,2004
Dewan Salman Fibre Ltd 26.02.2005 4:00 pm Islamabad Half yearly Accounts for the
Saturday period ended December 31,2004
Adamjee Insurance 26.02.2005 1:30 pm Lahore Annual Accounts for the Year
Company Limited Saturday ended December 31,2004
Gammon Pakistan Limited 26.02.2005 11:00 am Rawalpindi Half yearly Accounts for the
Saturday period ended December 31,2004
Metropolitan Bank Limited 26.02.2005 2:00 pm Karachi Annual Accounts for the Year
Saturday ended December 31,2004
Askari Leasing Limited 26.02.2005 10:00 am Rawalpindi Half yearly Accounts for the
Saturday period ended December 31,2004
Hashmi Can Company Limited 26.02.2005 11:00 am Karachi Half yearly Accounts for the
Saturday period ended December 31,2004
Natover Lease and Refinance 26.02.2005 11:00 am Islamabad Half yearly Accounts for the
Saturday period ended December 31,2004
Wah Nobel Chemicals Ltd 26.02.2005 3:00 pm Wah Cantt Half yearly Accounts for the
Saturday period ended December 31,2004
Jahangir Siddiqui & Co Ltd 26.02.2005 10:30 am Karachi Second Quarter & Half yearly
Saturday Accounts for the period
ended 31.12.2004
Gatron (Industries) Limited 26.02.2005 11:00 am Karachi Half yearly Accounts for the
Saturday period ended December 31,2004
First Prudential Modaraba 26.02.2005 11:00 am Karachi Half yearly Accounts for the
Saturday period ended December 31,2004
Noon Pakistan Limited 26.02.2005 11:30 am Lahore Half yearly Accounts for the
Saturday period ended December 31,2004
Southern Networks Limited 28.02.2005 4:30 pm Islamabad Half yearly Accounts for the
Monday period ended December 31,2004
Bosicor Pakistan Limited 28.02.2005 12:00 noon - Half yearly Accounts for the
Monday period ended December 31,2004
AKD Securities & Safe 28.02.2005 9:00 am - Half yearly Accounts for the
Deposit Company Limited Monday period ended December 31,2004
Bank Al Habib Limited 1.03.2005 11:00 am Karachi Annual Accounts for the year
Tuesday ended December, 2004
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Copyright Business Recorder, 2005