Pakistan Company News – Board Meetings

Category Archives: Board Meetings

Board of Directors meeting of Fauji Fertilizer Bin Qasim Limited

Karachi, Fauji Fertilizer Bin Qasim Limited informed Pakistan Stock Exchange that Board of Directors meeting of the Company will be held on December 22, 2017 at Islamabad. The agenda of the meeting will to consider and approve Business Plan 2018. Further, the company has declared the closed period from December 17, 2017 to December 22, 2017. Fauji Fertilizer …

Board Meeting of Fauji Foods Limited

Karachi, Fauji Foods Limited informed Pakistan Stock Exchange that a meeting of the Board of Directors of the Company will be held on December 21, 2017 at Islamabad primarily to consider the Consolidated business Plan 2018. Fauji Foods Limited (Formerly Noon Pakistan Limited) was incorporated in Pakistan on 26 September, 1966 as a Public Limited Company …

Board of Directors meeting of Byco Petroleum Pakistan Limited

Karachi, Byco Petroleum Pakistan Limited informed Pakistan Stock Exchange that Board of Directors meeting of the Company will be held on December 20, 2017. The agenda of the meeting will to consider the Annual Accounts for the period ended June 30, 2017. Further, the company has declared the closed period from December 14, 2017 to December 20, 2017. …

Board of directors meeting of Clover Pakistan Limited

Karachi, Clover Pakistan Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 15, 2017 at Karachi to consider inter alia change in the Board of Directors and the management of the Company. Clover Pakistan Limited is a company incorporated in Pakistan in 1986. It is a public limited company …

Board Meeting of Fauji Cement Company Limited

Karachi, Fauji Cement Company Limited informed Pakistan Stock Exchange that Special Meeting of the Board of Directors was held at December 12, 2017 at 1045 hours. Meeting concluded at 1430 hours. Board of Directors accorded expansion approvals in principle and directed the management to complete the confirmatory studies for setting up of a Greenfield …

Board of directors meeting of Mirpurkhas Sugar Mills Limited

Karachi, Mirpurkhas Sugar Mills Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 20, 2017 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended September 30, 2017. Further, the company has declared the closed period from December 13, 2017 to December …

Board of directors meeting of Azgard Nine Limited

Karachi, Azgard Nine Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 13, 2017 at Lahore to discuss the order issued by the Honorable Lahore High Court in respect of election of Directors and undertake/consider matters ancillary thereto. Further, the company has declared the closed period …

Board of Directors meeting of Shakarganj Limited

Karachi, Shakarganj Limited informed Pakistan Stock Exchange that Board of Directors meeting of the Company will be held on December 13, 2017 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended September 30, 2017. Further, the company has declared the closed period from December 06, 2017 to December 13, 2017. …