Commerce: Schedule of board meetings of companies

Karachi: The following public limited companies announced their board meetings to the Karachi Stock Exchange KSE here Thursday: The board meeting of United Bank Limited is scheduled on February 24, 2013 at 11:00 a.m. in Karachi to approve the annual accounts of UBL for the year ended December 31, 2012. The close period is February 14 to February 24, 2013.

The board meeting of NIB Bank Limited is scheduled on February 20, 2013 at 9:30 a.m. in Karachi to consider approve the annual audited accounts for the year ended December 31, 2012. The close period is February 14 to February 20, 2013.

The board meeting of Zil Limited is scheduled on February 21, 2013 at 11:30 in Karachi to consider audited accounts of the company for transitional period of six months ended December 31, 2012 and other agenda item. The close period is February 15 to February 21, 2013.

The board meeting of Bawanyair Products Limited is scheduled on February 21, 2013 at 3:00 p.m. in Karachi to consider half year unaudited accounts for the year ended December 31, 2012. The close period is February 15 to February 21, 2013.

The board meeting of Suraj Cotton Mills Limited is scheduled on February 19, 2013 at 12:00 noon in Lahore to consider half year unaudited accounts of the company for the period ended December 31, 2012. The close period is February 13 to February 19, 2013.

The board meeting of Shams Textile Mills Limited is scheduled on February 19, 2013 at 11:00 a.m. in Lahore to consider half year unaudited accounts of the company for the period ended December 31, 2012. The close period is February 13 to February 19, 2013.

The board meeting of First Habib Bank Modaraba is scheduled on February 19, 2013 at 11:00 a.m. in Karachi to consider the results of first Habib Bank Modaraba. The close period is February 12 to February 19, 2013.

The board meeting of Gharibwal Cement Limited is scheduled on February 18, 2013 at 3:30 p.m. in Lahore to consider second quarter unaudited accounts of the company for the period ended December 31, 2012. The close period is February 11 to February 18, 2013.

The board meeting of United Distributors Pakistan Limited is scheduled on February 19, 2013 at 12:00 noon in Karachi to consider the reviewed financial statements for the period ended December 31, 2012. The close period is February 12 to February 19, 2013.

The board meeting of Shifa International Hospital Limited is scheduled on February 21, 2013 at 1400 hours in Islamabad to consider the financial statements for the half year ended December 31, 2012.

The board meeting of Samba Bank Limited is scheduled on February 20, 2013 at 12:00 noon in Karachi to consider the annual accounts for the year ended December 31, 2012. The close period is February 14 to February 20, 2013.

The board meeting of Packages Limited is scheduled on March 18, 2013 at 11:30 a.m. in Karachi to consider audited financial statements for the year ended December 31, 2012. The close period is March 11 to March 18, 2013.

The board meeting of Punjab Oil Mills Limited is scheduled on February 23, 2013 at 11:00 a.m. in Islamabad to consider half year accounts of the company for the 2nd quarter ended December 31, 2012. The close period is February 16 to February 23, 2013.

The board meeting of Haydari Construction Limited is scheduled on February 20, 2013 at 9:30 a.m. in Karachi to consider unaudited financial statements for the half year ended December 31, 2012. The close period is February 13 to February 20, 2013.

The board meeting of Oil and Gas Development Company Limited is scheduled on February 20, 2013 at 9:00 a.m. in Islamabad to consider half year accounts for the period ended December 31, 2012. The close period is February 13 to February 20, 2013.

The board meeting of TPL Trakker Limited is scheduled on February 21, 2013 at 11:00 a.m. in Karachi to consider financial statements for the half year ended December 31, 2012. The close period is February 14 to February 21, 2013.

The board meeting of Ittehad Chemicals Limited is scheduled on February 20, 2013 at 12:30 p.m. in Lahore to consider half year unaudited accounts for the period ended December 31, 2012. The close period is February 13 to February 20, 2013.

The board meeting of D.M. Textile Mills Limited is scheduled on February 20, 2013 at 12:00 noon in Rawalpindi to consider unaudited accounts of the company for the period ended December 31, 2012. The close period is February 13 to February 20, 2013.

The board meeting of Macpac Films Limited is scheduled on February 21, 2013 at 4:30 p.m. in Karachi to consider approve auditor’s reviewed financial statements of the company of the half year ended December 31, 2012. The close period is February 15 to February 21, 2013.

The board meeting of B.F. Modaraba is scheduled on February 20, 2013 at 3:00 p.m. in Karachi to consider unaudited financial statements of B.F. Modaraba for the period ended December 31, 2012. The close period is February 14 to February 20, 2013.

The board meeting of Karam Ceramics Limited is scheduled on February 21, 2013 at 10:00 a.m. in Karachi to consider unaudited accounts of the company for the half year ended December 31, 2012. Together with Auditor’s review report and the report of the directors. The close period is February 15 to February 21, 2013.

The board meeting of Thatta Cement Company Limited is scheduled on February 20, 2013 at 9:00 a.m. in Karachi to consider accounts for the half year ended December 31, 2012 and other agenda items. The close period is February 13 to February 20, 2013.

The board meeting of National Foods Limited is scheduled on February 22, 2013 at 3:30 p.m. in Karachi to consider accounts for the half year ended December 31, 2012. The close period is February 15 to February 22, 2013.

The board meeting of Baluchistan Wheel Limited is scheduled on February 22, 2013 at 10:30 a.m. in Karachi to consider 2nd quarterly/half yearly unaudited accounts for the period ended on December 31, 2012. The close period is February 14 to February 22, 2013.

The board meeting of Soneri Bank Limited is scheduled on February 23, 2013 at 11:00 a.m. in Lahore to consider annual audited accounts of the bank for the year ended on December 31, 2012 will be reviewed and approved. The close period is February 14 to February 23, 2013.

The board meeting of Gillette Pakistan Limited is scheduled on February 21, 2013 at 10:30 a.m. in Karachi to consider financial statements for the half year ended on December 31, 2012. The close period is February 14 to February 20, 2013.

The board meeting of Sitara Energy Limited is scheduled on February 22, 2013 at 5:00 p.m. in Faisalabad to approve the six months accounts duly reviewed by the auditors for the period on December 31, 2012. The close period is February 15 to February 22, 2013.

The board meeting of Sitara Peroxide Limited is scheduled on February 22, 2013 at 4:30 p.m. in Faisalabad to approve the six months accounts duly reviewed by the auditors for the period on December 31, 2012. The close period is February 15 to February 22, 2013.

The board meeting of Shield Corporation Limited is scheduled on February 22, 2013 at 11:00 a.m. in Karachi to consider half yearly accounts for the period ended December 31, 2012. The close period is February 16 to February 22, 2013.

The board meeting of Pakistan Tobacco Limited is scheduled on February 20, 2013 at 1400 hrs in Islamabad to consider annual accounts for the period ended December 31, 2012/for declaration of any entitlement. The close period is February 14 to February 20, 2013.

The board meeting of Hala Enterprises Limited is scheduled on February 27, 2013 at 3:30 p.m. in Lahore to consider half yearly accounts of the company for the 2nd quarter ended December 31, 2012. The close period is February 20 to February 27, 2013.

The board meeting of Shezan International Limited is scheduled on February 22, 2013 at 10:30 a.m. in Karachi to consider half yearly accounts for the period ended December 31, 2012 and for declaration of any entitlement, if any. The close period is February 16 to February 22, 2013.

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