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 Premium Textile Limited is scheduled on February 26, 2013 at 11:00 a.m. in Karachi to consider and approve the accounts for the quarter and half year ended December 31, 2012. The close period is February 20 to February 26, 2013.

The board meeting of Balochistan Glass Limited is scheduled on February 28, 2013 at 4:00 p.m. in Lahore to consider the half yearly accounts of the company for the half year ended December 31, 2012. The close period is February 22 to February 28, 2013.

The board meeting of Telecard Limited is scheduled on February 28, 2013 at 12:00 hrs in Karachi to consider the half yearly accounts for the period ended December 31, 2012. The close period is February 21 to February 28, 2013.

The board meeting of Suhail Jute Mills Limited is scheduled on February 26, 2013 at 1500 hrs in Rawalpindi to consider the half yearly accounts for the half year ended December 31, 2012. The close period is February 19 to February 26, 2013.

The board meeting of Colony Sarhad Textile Mills Limited is scheduled on February 26, 2013 at 1600 hrs in Rawalpindi to consider half yearly accounts for the half year ended December 31, 2012. The close period is February 19 to February 26, 2013.

The board meeting of Genertech Pakistan Limited is scheduled on February 27, 2013 at 1600 hrs in Lahore to consider the quarterly half yearly accounts unaudited and other relevant matters of the company for the quarter/half year ending December 31, 2012. The close period is February 21 to February 27, 2013.

The board meeting of Taj Textile Mills Limited is scheduled on February 27, 2013 at 1:30 p.m. in Lahore to consider the quarterly/half yearly accounts unaudited and other relevant matters of the company for the quarter/half year ending December 31, 2012. The close period is February 21 to February 27, 2013.

The board meeting of Ahmed Hassan Textile Mills Limited is scheduled on February 27, 2013 at 2:30 p.m. in Multan to consider reviewed six monthly accounts for the period ended December 31, 2012. The close period is February 20 to February 27, 2013.

The board meeting of Khyber Tobacco Company Limited is scheduled on February 28, 2013 at 3:00 p.m. in Nowshera to consider and adopt the half yearly accounts for the period ended December 31, 2012 and for declaration of any entitlement if so deemed appropriate by the board. The close period is February 22 to February 28, 2013.

The board meeting of Fateh Textile Mills Limited is scheduled on February 28, 2013 at 1:30 p.m. in Hyderabad to consider the half yearly accounts of the company for the half year ended December 31, 2012. The close period is February 21 to February 28, 2013.

The board meeting of Kohat Textile Mills Limited is scheduled on February 27, 2013 at 11:00 a.m. in Islamabad to consider and approve the half yearly financial statements of the company for the period ended December 31, 2012. The close period is February 21 to February 27, 2013.

The board meeting of Saif Textile Mills Limited is scheduled on February 27, 2013 at 12:00 noon in Islamabad to consider and approve the half yearly financial statements of the company for the period ended December 31, 2012. The close period is February 21 to February 27, 2013.

The board meeting of Century Insurance Company Limited is scheduled on February 28, 2013 at 10:00 a.m. in Karachi considering among other things the audited financial statements for the year ended December 31, 2012. The close period is February 21 to February 28, 2013.

The board meeting of Salfi Textile Mills Limited is scheduled on February 27, 2013 at 10:30 a.m. in Karachi to consider the financial statements for the six months period ended December 31, 2012. The close period is February 20 to February 27, 2013.

The board meeting of First Capital Securities Corporation Limited is scheduled on February 27, 2013 at 11:30 a.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 action. The close period is from the date of this notice till the announcements of the results of the company.

The board meeting of Island Textile Mills Limited is scheduled on February 27, 2013 at 12:30 p.m. in Karachi to consider the financial statements for the six months period ended December 31, 2012. The close period is February 20 to February 27, 2013.

The board meeting of Tata Textile Mills Limited is scheduled on February 27, 2013 at 12:30 p.m. in Karachi to consider the financial statements for the six months period ended December 31, 2012. The close period is February 20 to February 27, 2013.

The board meeting of BankIslami Modaraba Investments Limited is scheduled on February 27, 2013 at 4:00 p.m. in Karachi to consider and approve unaudited interim financial statements of Modaraba Al-Mali along with auditors review report for the quarter and period ended December 31, 2012. The close period is February 20 to February 27, 2013.

The board meeting of Daressalam Textile Mills Limited is scheduled on February 28, 2013 at 11:00 a.m. in Lahore to consider and approve accounts for the quarter and half year ended December 31, 2012. The close period is February 22 to February 28, 2013.

The board meeting of Bannu Woollen Mills Limited is scheduled on February 26, 2013 at 10:30 a.m. in Rawalpindi to consider and approve the reviewed half yearly financial statements for the period ended December 31, 2012. The close period is February 18 to February 26, 2013.

The board meeting of Moonlite Pak Limited is scheduled on February 28, 2013 at 4:00 p.m. in Karachi to consider the half yearly accounts for the period ended December 31, 2012 for declaration of any entitlement. The close period is February 22 to February 28, 2013.