Pakistan Company News – Board Meetings

Category Archives: Board Meetings

Invest Capital Investment Bank Limited’s Notice of Annual General Meeting Capital Investment Bank Limited

Karachi: We are pleased to enclose a copy of’ the Notice of the Annual General Meeting of Invest Capital Investment Bank Limited (ICIBL) to be held on Friday, 24th June 2011, at 11:30 am at Moosa G. Desai Auditorium, The Institute of Chartered Accountants of Pakistan, Chartered Accountants Avenue, Clifton, Karachi for circulation amongst your …

First Capital Securities Corporation Limited’s Closure of Share Transfer Books for Extra Ordinary General Meeting

Karachi: We have to inform you that the Board of Directors of First Capital Securities Corporation Limited (FCSC) (“the Company”) has resolved by way of circulation to convene an Extraordinary General Meeting of the Company which will be held on Tuesday, 28 June 2011 at 12:30 p.m. at the Registered Office of the Company at 103-C/II, Gulberg –III, …

Amtex Limited’s Board of Directors Meeting

Karachi: We would like to inform that the meeting of Board of Directors of Amtex limited (AMTEX) will be held on Tuesday, June 07, 2011 at 11:30 a.m. at mills Dreanses K M Khuranwala Jaranwala Road Faisalabad to consider and finalize the modality of “Joint Venture” with an American Company for transacting textile export business in USA, Mexico, …