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Karachi Stock Exchange’s board meeting

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Karachi, February 19, 2013 (PPI-OT): Schedule of companies board meeting submitted to the KSE.

COMPANYKEYWORDSCHEDULED ONTIMEPLACETO CONSIDERCLOSED PERIOD
Mian Textile Industries LimitedPersonal GoodsFebruary 25, 201310:30 a.m.Lahoreconsider the Half Yearly Accounts for the period ended December 31, 2012February 18, 2013 February 25, 2013
Taha Spinning Mills LimitedPersonal GoodsFebruary 28, 201303:00 p.m.Karachiconsider and approve the Accounts for the2nd quarterly/ half yearly ended 31st December, 2012 and declaration of any entitlement/ any other corporate actionFebruary 22, 2013 February 28, 2013
Haji Mohammad Ismail Mills LimitedPersonal GoodsFebruary 28, 201304:00 p.m.Karachiconsider and approve the Accounts for the2nd quarterly/ half yearly ended 31st December, 2012 and declaration of any entitlement/ any other corporate actionFebruary 22, 2013 February 28, 2013
Dewan Mushtaq Textile Mills LimitedPersonal GoodsFebruary 26, 201305:00 p.m.Karachito consider the Half Yearly Accounts of the Company for the period ended 31st December, 2012 and fix the number of members of the BoardFebruary 19, 2013 February 26, 2013
Dewan Cement LimitedConstruction and MaterialsFebruary 26, 201303:00 p.m.Karachito consider the Half Yearly Accounts of the Company for the period ended 31st December, 2012 and fix the number of members of the Board.February 19, 2013 February 26, 2013
Dewan Textile Mills LimitedPersonal GoodsFebruary 26, 201304:00 p.m.Karachito consider the Half Yearly Accounts of the Company for the period ended 31st December, 2012 and fix the number of members of the Board.February 19, 2013 February 26, 2013
Akzo Nobel Pakistan LimitedChemicalsFebruary 24, 201301:00 p.m.Dubaito consider the Accounts for the quarter and year ended December 31, 2012. the results will be communicated to you through our AkzoNobel Dubai office fax numbers.February 15, 2013 February 24, 2013
Azgard Nine LimitedPersonal GoodsFebruary 27, 201303:30 p.m.Lahoreto consider and approve the Accounts for the Half year ended December 31, 2012.February 20, 2013 February 27, 2013
Zeal Pak Cement Factory LimitedConstruction and MaterialsFebruary 27, 201303:00 p.m.Karachito consider and approve the un-audited Half Yearly Accounts for the period ended December31, 2012.
Sui Northern Gas Pipelines LimitedGas Water and MultiutilitiesFebruary 19, 201302:30 p.m.to consider the Accounts for the 1st Quarter ended September 30, 2012 and for the 2nd Quarter ended December 31, 2012. is in progress
Trust Securities and Brokerage LimitedFinancial ServicesFebruary 26, 201304:30 p.m.Lahoreto consider the Half Yearly Financial Statements for the period ended December 31, 2012.February 19, 2013 February 26, 2013
Faysal Bank LimitedBanksFebruary 28, 201310:00 a.m.Karachito consider Annual Audited Accounts of the Bank for the year ended December 31, 2012.February 20, 2013 March 01, 2013
Sargodha Spinning Mills LimitedPersonal GoodsFebruary 26, 201311:30 a.m.Lahoreto consider the 2nd Quarter/ Half Yearly accounts for the period ended December 31, 2012.February 19, 2013 February 26, 2013
Shadab Textile Mills LimitedPersonal GoodsFebruary 26, 201311:00 a.m.Lahoreto consider the 2nd Quarter/ Half Yearly accounts for the period ended December 31, 2012.February 19, 2013 February 26, 2013
Safa Textiles LimitedPersonal GoodsFebruary 26, 201310:30 a.m.Karachito consider the Condensed Interim half year financial statements for the period ended December 31, 2012.February 19, 2013 February 26, 2013

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk

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