Commerce: Schedule of companies’ board meetings

KARACHI: The following public limited companies announced their board meetings to the Karachi Stock Exchange KSE here today: The board meeting of Siddiqsons Tin Plate Limited is scheduled on February 27, 2013 at 12:00 noon in Karachi to approve auditor’s review financial statements of the company for the half year ended December 31, 2012. The close period is February 21 to February 27, 2013.

The board meeting of Babri Cotton Mills Limited is scheduled on February 26, 2013 at 2:30 p.m. in Rawalpindi to consider the financial matters of the company for the half year ended December 31, 2012. The close period is February 18 to February 26, 2013.

The board meeting of Pervez Ahmed Securities Limited is scheduled on February 26, 2013 at 2:00 p.m. in Lahore to consider and approve second quarter and half yearly accounts of the company for the year ended December 31, 2012. The close period is February 19 to February 26, 2013.

The board meeting of IGI investments Bank Limited is scheduled on February 26, 2013 at 2:00 p.m. in Karachi to discuss and approve the unaudited financial statements for the half year ended December 31, 2012. The close period is February 20 to February 26, 2013.

The board meeting of Dost Steels Limited is scheduled on February 25, 2013 at 11:00 a.m. in Karachi to consider and approve the half yearly accounts of the company for the period ended December 31, 2012. The close period is February 19 to February 25, 2013.

The board meeting of D.S. Industries Limited is scheduled on February 26, 2013 at 2:30 p.m. in Lahore to consider and approve second quarter and half yearly accounts of the company for the period ended December 31, 2012. The close period is February 19 to February 26, 2013.

The board meeting of Next Capital Limited is scheduled on February 25, 2013 at 4:00 p.m. in Karachi to consider quarterly reviewed accounts of the company for the period ended December 31, 2012/Declaration of any entitlement/any other corporate actions. The close period is February 18 to February 25, 2013.

The board meeting of Treet Corporation Limited is scheduled on February 27, 2013 at 11:00 a.m. in Lahore to consider the reviewed half yearly accounts of the company for the period ended December 31, 2012. The close period is February 20 to February 27, 2013.

The board meeting of International Knitwear Limited is scheduled on February 26, 2013 at 2:00 p.m. in Karachi to consider the unaudited accounts for the half year ended December 31, 2012. The close period is February 19 to February 26, 2013.

The board meeting of Balochistan Particle Board Limited is scheduled on February 26, 2013 at 12:00 noon in Karachi to consider and approve the unaudited condensed interim financial statements of the company for the half year ended December 31, 2012. The close period is February 20 to February 26, 2013.

The board meeting of Media Times Limited is scheduled on February 26, 2013 at 10:30 p.m. in Lahore to consider the quarterly accounts of the company for the period ended December 31, 2012/declaration of any entitlement/any other corporate actions. The close period is date of this notice till the announcements of the results of the meeting.

The board meeting of Pace Pakistan Limited is scheduled on February 26, 2013 at 2:00 p.m. in Lahore to consider the quarterly accounts of the company for the period ended December 31, 2012/declaration of any entitlement/any other corporate actions. The close period is date of this notice till the announcement of the results of the meeting.

The board meeting of Ghani Automobile Industries Limited is scheduled on February 25, 2013 at 2:00 p.m. in Lahore to consider accounts of the company for the half year ended December 31, 2012 and other business matters. The close period is February 19 to February 25, 2013.

The board meeting of Habib Metropolitan Bank Limited is scheduled on February 26, 2013 at 3:00 p.m. in Karachi to consider annual accounts for the year ended December 31, 2012. The close period is February 19 to February 27, 2013.

The board meeting of Leather Up Limited is scheduled on February 27, 2013 at 3:30 p.m. in Karachi to consider accounts for the year ended December 31, 2012. The close period is February 25 to March 1, 2013.

The board meeting of First Dawood Investment Bank Limited is scheduled on February 26, 2013 at 10:30 a.m. in Karachi to consider half yearly accounts for the period ended December 31, 2012. The close period is February 19 to February 26, 2013.

The board meeting of Ghani Value Glass Limited is scheduled on February 25, 2013 at 11:00 a.m. in Lahore to consider accounts of the company for the half year ended December 31, 2012. The close period is February 19 to February 25, 2013.

The board meeting of Ashfaq Textile Mills Limited is scheduled on February 27, 2013 at 9:00 p.m. in Faisalabad to consider and adoption of quarterly accounts for the period ended December 31, 2012. The close period is February 21 to February 27, 2013.

The board meeting of Gul Ahmed Textile Mills Limited is scheduled on February 27, 2013 at 3:p.m. in Karachi to consider the accounts for the half year ended December 31, 2012. The close period is February 19 to February 28, 2013.

The board meeting of Maqbool Textile Mills Limited is scheduled on February 27, 2013 at 11:00 a.m. in Multan to consider and approve the financial statements auditor’s reviewed of the company for the 2nd quarter & half year ended December 31, 2012. The close period is February 21 to February 27, 2013.

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