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

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Company Meetings

All Annual Board Extraordinary

Meeting Type CompanyDateTimeLocationPurpose
ExtraordinarySTCLThu, May 05 201611:00ICAP Chartered Accountants Avenue Clifton KarachiTo elect directors & other plans
ExtraordinarySTCLThu, May 05 201611:00ICAP Chartered Accountants Avenue Clifton KarachiTo elect directors & other plans
BoardBOPFri, May 06 201610:30Accounts for Jan-Mar 16.
BoardBOPFri, May 06 201610:30Annual Accounts 15.
BoardSFATFri, May 06 201610:30Accounts for Jan-Mar 16.
BoardPILFri, May 06 201611:00Annual Accounts 15.
BoardHTLMon, May 09 201604:00Business & financial plans
ExtraordinaryGASFMon, May 09 201609:00ICAP Chartered Accountants Avenue Clifton KarachiTo confirm the minutes of AGM & elect directors
BoardSERFWed, May 11 201610:00Business & financial plans
BoardSIEMThu, May 12 201603:00Accounts for Jan-Mar 16.
BoardDSLFri, May 13 201604:30Business & financial plans
AnnualSSGCSat, May 14 201602:30Grand Ball Room Pearl Continental Hotel Karachi
BoardHCARMon, May 16 201603:00Annual Accounts 16.
ExtraordinaryGSPMMon, May 16 201610:00Reg. Office 2nd Floor finlay House I.I Chhundrigar Road KarachiTo confirm the minutes of AGM & elect directors
ExtraordinaryPASMMon, May 16 201611:002nd Floor Nadir House I.I Chundrigar Road KarachiTo confirm the minutes of AGM & elect directors
ExtraordinaryIBLHLWed, May 18 201605:00IBL Building Plot No. 1, Block No. 7/8 D.M.C.H.S Tipu Sultan Road off Shahra-e-Faisal KarachiTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryDFMLThu, May 19 201610:30Dewan Cement Deh Dhando Dhabeji District Malir KarachiTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryDKTMThu, May 19 201611:30Dewan Cement Deh Dhando Dhabeji District Malir KarachiTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryAPOTFri, May 20 201608:0048-C 16th Commercial Street Ph-2 DHA KarachiTo confirm the minutes of AGM & elect directors
ExtraordinaryKCORPWed, May 25 201603:00KASB Ins. of Technology Auditorium, S.M.C.H.S, Off Shahra-e-Faisal KarachiTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryISILWed, May 25 201611:30Hotel Days Inn, Bushra Hall 164 B.C.H.S Shahra-e-Faisal KarachiTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryNOPKThu, May 26 201611:00Pearl Continental Hotel LahoreTo confirm the minutes of AGM & Special Business Plans
BoardANSSFri, May 27 201612:00Accounts for Jan-Mar 16.
ExtraordinaryAICLSat, May 28 201610:00Nishat Hotel, 9A Gulberg III, Mian Mahmood Ali Kasuri Road LahoreTo elect directors & other plans
ExtraordinaryWAHNMon, May 30 201611:00Reg. Office G.T Road Wah, CanttTo confirm the minutes of AGM & elect directors
ExtraordinaryISILMon, May 30 201611:00Hotel Days Inn, Bushra Hall 164 B.C.H.S Shahra-e-Faisal KarachiBusiness & financial plans
ExtraordinaryGHNLWed, Jun 08 201610:00Ghandhara House 109/2 Clifton KarachiTo confirm the minutes of AGM & Special Business Plans
ExtraordinaryGHNIWed, Jun 08 201611:30F-3 Ghandhara Ind. Limited Hub Chauki Road S.I.T.E Karachi