Pakistan Company News – Board Meetings

Category Archives: Board Meetings

Board of directors meeting of Unilever Pakistan Foods Limited

Karachi, Unilever Pakistan Foods Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 14, 2017 at Karachi. The agenda of the meeting will to review Company’s operational performance and other matters. Any decision by the Board requiring dissemination will be communication after the board …

Board Meeting of Trust Securities and Brokerage Limited

Karachi, Trust Securities and Brokerage Limited informed Pakistan Stock Exchange that a meeting of Board of Directors of the Company will be held on December 11, 2017 at Karachi to consider change of two Directors of the Company and accord approval of the resignation of out-going Directors. The appointment of New Directors will also be considered and …

Board of directors meeting of Bank Alfalah Limited

Karachi, Bank Alfalah Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 11, 2017 at Karachi. The agenda of the meeting will to consider the Annual Budget 2018 and other agenda items. Further, the company has declared the closed period from December 04, 2017 to December 12, 2017 Bank Alfalah …

Board of directors meeting of Philip Morris Pakistan Limited

Karachi, Philip Morris Pakistan Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 08, 2017 at Karachi to review Company’s operational performance. Further, the company has declared the closed period from November 29, 2017 to December 08, 2017 Phillip Morris Pakistan Limited was incorporated …

Board of directors meeting of Murree Brewery Company Limited

Karachi, Murree Brewery Company Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on November 30, 2017 at Rawalpindi to discuss the proposal for Glass Manufacturing Project Murree Glass-II, Hattar Industrial Estate, Hatter. The close period for trading by Directors’ Chief Executive Officer and Executive …

Board of directors meeting of Packages Limited

Karachi, Packages Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on November 30 2017 at Lahore to review tax strategy of the Company in view of long business strategy. Further, the company has declared the closed period from November 24, 2017 to November 30, 2017 Packages Limited is a public limited …