Board Meetings

Askari Bank Limited’s board of directors meeting-June 20, 2013

Karachi, June 18, 2013 (PPI-OT): Further to our earlier letter of date we would like to inform you that due to emergent circumstances the Board of Directors meeting of the Bank has now been scheduled on Thursday, June 20, 2013 at 10:00 am at AKBL Head Office, AWT Plaza, The Mall Rawalpindi to approve transfer [...]

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Askari Bank Limited’s board of directors meeting-June 21, 2013

Karachi, June 17, 2013 (PPI-OT): We wish to inform you that due to emergent circumstances the Board of Directors meeting of the Bank is scheduled on Friday, June 21, 2013 at 10:00 am at AKBL Head Office, AWT Plaza, The Mall Rawalpindi to approve transfer of shares in the name of Fauji Foundation Consortium and [...]

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Byco Petroleum Pakistan Limited’s notice of extraordinary general meeting

Karachi, June 14, 2013 (PPI-OT): We enclose a copy of the notice of an Extraordinary General Meeting of Byco Petroleum Pakistan Limited (BYCO), to be held on Monday, 8th July 2013, for circulation to your members. Notice of Extraordinary General Meeting Notice is hereby given that an Extraordinary General Meeting of Byco Petroleum Pakistan Limited [...]

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National Bank of Pakistan’s notice of extraordinary general meeting

Karachi, June 14, 2013 (PPI-OT): We enclose a photocopy of the Notice of the Extraordinary General Meeting of National Bank of Pakistan (NBP) to be held on Monday the 8th July 2013, at 09:00 a.m. at Crystal Ball Room, Marriott Hotel, Karachi for circulation amongst your members. A copy of Statement under Section 160 of [...]

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Saudi Pak Leasing Company Limited’s board meeting

Karachi, June 13, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, June 20, 2013 at 11:00 hours at Saudi Pak Tower 61-A, Jinnah Avenue, Blue Area, Islamabad to consider the operating performance of the Company, for the year ending on [...]

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