Yasir Mahmood Securities (Pvt) Ltd
TREC Holder — Pakistan Stock Exchange

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Company Meetings

All Annual Board Extraordinary

Meeting Type CompanyDateTimeLocationPurpose
ExtraordinarySIBLWed, Jun 29 201609:00Reg. Office Suite 4, 3rd Floor Al-Baber Centre Main Markaz F-8 IslamabadTo confirm the minutes of AGM & elect directors
ExtraordinaryHASCOLWed, Jun 29 201609:30ICAP Chartered Accountants Avenue Clifton KarachiTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryDKLWed, Jun 29 201610:00Reg. Office 17, 2nd Floor Anique Arxade I-8 Markaz Islamabad.Buisness Plans
BoardPILWed, Jun 29 201610:00Business & financial plans
ExtraordinarySERFWed, Jun 29 201610:00Reg. Office 38 Empress Road LahoreTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryDKLWed, Jun 29 201611:00Reg. Office 9, 2nd floor Anique Arcade i-8 Markaz IslamabadTo confirm the minutes of AGM & Special Business Plans
BoardCSILWed, Jun 29 201612:00Business & financial plans
ExtraordinaryFNELThu, Jun 30 201601:00Reg. Office 306, 3rd Floor Business & Finance Center Commercial Plot 7/3 I.I Chundrigar KarachiTo elect directors & other plans
BoardHSPIThu, Jun 30 201603:30Accounts for Oct-Dec 15.
ExtraordinaryASHTThu, Jun 30 201609:00Reg. Office 17-K M. Jaranwala Road FaisalabadTo confirm the minutes of AGM & elect directors
ExtraordinarySITCFri, Jul 01 201602:30ICAP Chartered Accountants Avenue Clifton KarachiTo confirm the minutes of AGM & elect directors
BoardSFATMon, Jul 04 201609:30Accounts for Oct-Dec 15.
BoardTPLMon, Jul 04 201611:00Business & financial plans
BoardDCRMon, Jul 04 201612:30Business & financial plans
BoardKCORPTue, Jul 05 201610:00Annual Accounts 15.
ExtraordinaryNESTLEFri, Jul 15 201609:00304-Upper Mall LahoreTo elect directors & other plans
ExtraordinaryICCTSat, Jul 16 201611:00Reg. Office 242-A Anand Road Upper Mall LahoreTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryGSPMMon, Jul 18 201610:00Reg. Office 2nd Floor finlay House I.I Chhundrigar Road KarachiTo confirm the minutes of AGM & elect directors
ExtraordinaryPASMMon, Jul 18 201611:00Reg. Office 2nd Floor finlay House I.I Chhundrigar Road KarachiTo confirm the minutes of AGM & elect directors
ExtraordinaryAGLThu, Jul 21 201611:30Head Office Board Room No.1 I.I Chundrigar Road KarachiTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryBYCOTue, Jul 26 201609:30Beach Luxury Hotel KarachiTo confirm the minutes of AGM & elect directors
BoardUPFLMon, Aug 22 201602:30Accounts for Apr-Jun 16.