Yasir Mahmood Securities (Pvt) Ltd
Corporate Member — Lahore Stock Exchange

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Company Meetings

All Annual Board Extraordinary

Meeting Type CompanyDateTimeLocationPurpose
AnnualJSGCLTue, Mar 31 201509:00Defence Authority Creek Club, Zulfiqar Street No.1, Phase VIII Defence Housing Authority Karachi.
BoardSHNITue, Mar 31 201509:30Annual Accounts 14.
ExtraordinarySRSMTue, Mar 31 201510:00A-601/B, City Towers, 6-K, Main Boulevard, Gulberg-II, Lahore.To fix directors.
ExtraordinaryZAHTTue, Mar 31 201510:0028-KM, Sheikhupura Road, Faisalabad.To confirm AGM minutes & elect directors.
AnnualAKBLTue, Mar 31 201510:00Pearl Continental Hotel, Rawalpindi.
ExtraordinaryMINTTue, Mar 31 201510:00Registered Office, 29-B/7, Model Town Lahore.To confirm AGM minutes & elect directors.
BoardPKGITue, Mar 31 201510:00Annual Accounts 14.
ExtraordinaryGUSMTue, Mar 31 201510:00Registered Office 2nd floor, Friday house I.I Chundrigar Road, Karachi.To confirm AGM minutes & elect directors.
AnnualCYANTue, Mar 31 201511:00Marriot hotel, Abdullah Haroon Road, Karachi.
ExtraordinaryREWMTue, Mar 31 201511:002nd Floor Trust Plaza L.M.Q Road Multan.To confirm Agm minutes & elect directors.
AnnualJLICLTue, Mar 31 201511:00Auditorium, Habib Bank Tower, Jinnah Avenue, Islamabad
ExtraordinaryTICLTue, Mar 31 201515:002D-1, Gulberg III, Lahore.To confirm AGM minutes & elect directors.
BoardNCLThu, Apr 02 201510:00consider Affairs Accounts declaration entitlement,
BoardPAELThu, Apr 02 201511:30Annual Accounts 14.
BoardPAKRIThu, Apr 02 201514:00Annual Accounts 14.
BoardSPWLFri, Apr 03 201509:30Annual Accounts 14.
BoardSTCLFri, Apr 03 201510:00To consider for the period ended entitlement.
AnnualEWLAFri, Apr 03 201511:0028 Regal Plaza, M.A Jinnah Road Quetta. (Revised)
AnnualEWICFri, Apr 03 201511:00Regal Plaza, Jinnah Road, Quetta.
BoardSSICFri, Apr 03 201515:30Annual Accounts 14.
ExtraordinaryJUBSSat, Apr 04 201509:3045-A Zafar Ali Road, gulberg-V LahoreOther plans
AnnualEWLASat, Apr 04 201511:0028 Regal Plaza, M.A Jinnah Road Quetta.
BoardFAELSat, Apr 04 201511:30To consider sale & fix date EOGM.
BoardUVICSat, Apr 04 201512:30Annual Accounts 14.
ExtraordinaryPECOMon, Apr 06 201510:30Hotel Ambassador, LahoreTo confirm AGM minutes & elect directors
BoardUVICMon, Apr 06 201512:30Annual Accounts 14.
BoardHMICLMon, Apr 06 201515:00Annual Accounts 14.
BoardDNCCMon, Apr 06 201515:30To fix number of directors.
BoardAGLTue, Apr 07 201514:30Annual Accounst 14.
AnnualJSCLWed, Apr 08 201510:00Defence Authority Creek club, Zulfiqar St # 1, Phase VIII, DHA Karachi.
AnnualJSILThu, Apr 09 201510:00Defence Authority Creek Club, Phase VIII, DHA Karachi.
AnnualDLLFri, Apr 10 201509:30Beach Luxury Hotel, Karachi.
ExtraordinaryGHNIFri, Apr 10 201511:00Ghanhara Ind. Limited, Hub chauki Road, S.I.T.E Karachi.To confirm AGM minutes & elect directors.
AnnualBOKFri, Apr 10 201511:00Head Office, 24-The Mall, Peshawar Cantt.
AnnualATILFri, Apr 10 201515:003-Bank Square, Shahrah-e-Quaide-e-Azam, Lahore.
AnnualUNICMon, Apr 13 201511:00Royal Palm Golf & Country Club, 52, Canal Bank Road, Lahore.
AnnualLPCLWed, Apr 15 201511:00Reg. Office 18-B Kaghan Road, F-8 Markaz Islamabad.
AnnualAVNWed, Apr 15 201515:00Avari Lahore 87, The Mall, Lahore.
BoardDYNOWed, Apr 15 201515:00Accounts Jan-Mar 15.
AnnualPKGSThu, Apr 16 201510:30Beach Luxury Hotel Karachi.
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