daily annoucements book clousure uptodated- 24.04.2015

13
KARACHI STOCK EXCHANGE LIMITED Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan Phones: 111-001-122, 111-012-345, Fax (9221) 2415136 URL: http://www.kse.com.pk, Email: [email protected] (1) ( Annexure - B) April 24, 2015 C O M P A L Y For the year ended/Half year ended/ Quarter ended Dividend/ Bonus/ Right PROFIT/(LOSS) BEFORE TAXATION (Rs. In Million) PROFIT/(LOSS) AFTER TAXATION (Rs. In Million) EPS (Rs.) ANNUAL GENERAL MEETING CLOSURE OF SHARE TRANSFER BOOKS 1. Bestway Cement Limited 31.03.2015 Nine months 25%(iii) 8,689.329 6,220.519 10.74 - 15.05.2015 to 22.05.2015 2. United Bank Limited (Unconsolidated) 31.03.2015 First quarter 30%(i) 10,918.089 7,126.789 5.82 - 15.05.2015 to 22.05.2015 3. United Bank Limited (Consolidated) 31.03.2015 First quarter - 11,529.082 7,704.775 6.17 - 4. Treet Corporation Limited (Unconsolidated) 31.03.2015 Nine months 150% ( R ) 63.087 47.605 0.90 - 12.05.2015 to 18.05.2015 5. Treet Corporation Limited (Consolidated) 31.03.2015 Nine months - 208.822 150.784 3.54 - - 6. Kohinoor Energy Limited 31.03.2015 Nine months 15% (ii) 632.811 631.582 3.73 - 09.05.2015 to 15.05.2015 7. Gatron (Industries) Limited (Unconsolidated) 31.03.2015 Nine months 20% (i) 27.335 6.321 0.16 - 14.05.2015 to 21.05.2015 8. Gatron (Industries) Limited (Consolidated) 31.03.2015 Nine months - (169.517) (174.953) (4.56) - - 9. National Foods Limited (Unconsolidated) 31.03.2015 Nine months - 915.006 631.950 6.10 - - 10. National Foods Limited (Consolidated) 31.03.2015 Nine months - 899.713 616.657 5.95 - - 11. D. M. Textile Mills Ltd 31.03.2015 Nine months - (59.616) (54.072) (17.71) - - 12. Dewan Farooque Motors Limited 31.03.2015 Nine months - (97.207) (97.207) (0.89) - - 13. Dewan Salman Fibre Ltd 31.03.2015 Nine months - (563.440) (503.278) (1.37)* (1.30)** - - 14. Thatta Cement Co. Ltd. (Unconsolidated) 31.03.2015 Nine months - 366.101 241.079 2.42 - - 15. Thatta Cement Co. Ltd. (Consolidated) 31.03.2015 Nine months - 608.234 493.364 4.00 - - 16. Pak Oman Advantage Islamic Income Fund 31.03.2015 Nine months - 3.304 3.304 - - - 17. Pak Oman Islamic Asset Allocation Fund 31.03.2015 Nine months - 5.773 5.773 - - - 18. Pak Oman Advantage Asset Allocation Fund 31.03.2015 Nine months - 4.274 4.274 - - - 19. Pak Oman Advantage Fund 31.03.2015 Nine months - 76.816 76.816 0.77 - - 20. Modaraba Al-Mali 31.03.2015 Nine months - 2.578 2.256 0.12 - - 21. Synthetic Products Enterprisesd (Unconsolidated) 31.03.2015 Nine months - 168.275 140.581 2.26 - - 22. Synthetic Products Enterprises (Consolidated) 31.03.2015 Nine months - 166.097 138.403 2.22 - - 23. Nishat Mills Limited (Unconsolidated) 31.03.2015 Nine months - 2,805.058 2,679.058 7.62 - - 24. Nishat Mills Limited (Consolidated) 31.03.2015 Nine months - 6,701.376 6,461.227 14.87 - - 25. Pakistan Petroleum Ltd (Unconsolidated) 31.03.2015 Nine months - 43,587.875 29,947.934 15.19 - - 26. Pakistan Petroleum Ltd (Consolidated) 31.03.2015 Nine months - 44,028.253 30,454.965 15.45 - - 27. Murree Brewery Co. Ltd 31.03.2015 Nine months - 1,193.239 812.237 35.23 - - 28. SFL Limited (Unconsolidated) 31.03.2015 Nine months - 111.593 100.590 5.01 - - 29. SFL Limited (Consolidated) 31.03.2015 Nine months - 191.250 173.489 8.64 - - 30. Pioneer Cement Limited 31.03.2015 Nine months - 2,622.097 1,860.665 8.19 - - 31. Pakistan Cables Ltd. 31.03.2015 Nine months - 205.010 138.363 4.86 - - 32. Globe Textile Mills Ltd 31.03.2015 Nine months - (16.559) (16.559) (1.01) - - 33. Ghandhara Industries Ltd 31.03.2015 Nine months - 87.361 66.932 3.14 - - TODAY’S TURNOVER OF SHARES –307,449,770

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KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(1) ( Annexure - B) April 24, 2015 [

[C O M P A L Y For the year

ended/Half

year ended/

Quarter ended

Dividend/

Bonus/

Right

PROFIT/(LOSS)

BEFORE

TAXATION

(Rs. In Million)

PROFIT/(LOSS)

AFTER

TAXATION

(Rs. In Million)

EPS

(Rs.)

ANNUAL

GENERAL

MEETING

CLOSURE OF

SHARE

TRANSFER

BOOKS

1. Bestway Cement Limited 31.03.2015

Nine months 25%(iii) 8,689.329 6,220.519 10.74 - 15.05.2015 to

22.05.2015 2. United Bank Limited

(Unconsolidated)

31.03.2015

First quarter 30%(i) 10,918.089 7,126.789 5.82 - 15.05.2015 to

22.05.2015 3. United Bank Limited

(Consolidated)

31.03.2015

First quarter - 11,529.082 7,704.775 6.17 -

4. Treet Corporation Limited

(Unconsolidated)

31.03.2015

Nine months 150% ( R ) 63.087 47.605 0.90 - 12.05.2015 to

18.05.2015 5. Treet Corporation Limited

(Consolidated)

31.03.2015

Nine months - 208.822 150.784 3.54 - -

6. Kohinoor Energy Limited 31.03.2015

Nine months 15% (ii) 632.811 631.582 3.73 - 09.05.2015 to

15.05.2015 7. Gatron (Industries) Limited

(Unconsolidated)

31.03.2015

Nine months 20% (i) 27.335 6.321 0.16 - 14.05.2015 to

21.05.2015 8. Gatron (Industries) Limited

(Consolidated)

31.03.2015

Nine months - (169.517) (174.953) (4.56) - -

9. National Foods Limited

(Unconsolidated)

31.03.2015

Nine months - 915.006 631.950 6.10 - -

10. National Foods Limited

(Consolidated)

31.03.2015

Nine months - 899.713 616.657 5.95 - -

11. D. M. Textile Mills Ltd 31.03.2015

Nine months - (59.616) (54.072) (17.71) - -

12. Dewan Farooque Motors

Limited

31.03.2015

Nine months - (97.207) (97.207) (0.89) - -

13. Dewan Salman Fibre Ltd 31.03.2015

Nine months - (563.440) (503.278) (1.37)*

(1.30)**

- -

14. Thatta Cement Co. Ltd.

(Unconsolidated)

31.03.2015

Nine months - 366.101 241.079 2.42 - -

15. Thatta Cement Co. Ltd.

(Consolidated)

31.03.2015

Nine months - 608.234 493.364 4.00 - -

16. Pak Oman Advantage

Islamic Income Fund

31.03.2015

Nine months - 3.304 3.304 - - -

17. Pak Oman Islamic Asset

Allocation Fund

31.03.2015

Nine months - 5.773 5.773 - - -

18. Pak Oman Advantage

Asset Allocation Fund

31.03.2015

Nine months - 4.274 4.274 - - -

19. Pak Oman Advantage

Fund

31.03.2015

Nine months - 76.816 76.816 0.77 - -

20. Modaraba Al-Mali 31.03.2015

Nine months - 2.578 2.256 0.12 - -

21. Synthetic Products

Enterprisesd (Unconsolidated) 31.03.2015

Nine months - 168.275 140.581 2.26 - -

22. Synthetic Products

Enterprises (Consolidated)

31.03.2015

Nine months - 166.097 138.403 2.22 - -

23. Nishat Mills Limited

(Unconsolidated)

31.03.2015

Nine months - 2,805.058 2,679.058 7.62 - -

24. Nishat Mills Limited

(Consolidated)

31.03.2015

Nine months - 6,701.376

6,461.227 14.87 - -

25. Pakistan Petroleum Ltd

(Unconsolidated)

31.03.2015

Nine months - 43,587.875 29,947.934 15.19 - -

26. Pakistan Petroleum Ltd

(Consolidated)

31.03.2015

Nine months - 44,028.253 30,454.965 15.45 - -

27. Murree Brewery Co. Ltd 31.03.2015

Nine months - 1,193.239 812.237 35.23 - -

28. SFL Limited

(Unconsolidated)

31.03.2015

Nine months - 111.593 100.590 5.01 - -

29. SFL Limited

(Consolidated)

31.03.2015

Nine months - 191.250 173.489 8.64 - -

30. Pioneer Cement Limited 31.03.2015

Nine months - 2,622.097 1,860.665 8.19 - -

31. Pakistan Cables Ltd. 31.03.2015

Nine months - 205.010 138.363 4.86 - -

32. Globe Textile Mills Ltd 31.03.2015

Nine months - (16.559) (16.559) (1.01) - -

33. Ghandhara Industries Ltd 31.03.2015

Nine months - 87.361 66.932 3.14 - -

TODAY’S TURNOVER OF SHARES –307,449,770

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(2) ( Annexure - B) April 24, 2015

34. Sapphire Textile Mills

(Unconsolidated)

31.03.2015

Nine months - 1,042.146 948.627 47.24 - -

35. Sapphire Textile Mills

(Consolidated)

31.03.2015

Nine months - 1,007.516 913.590 45.32 - -

36. Reliance Cotton

Spinning Mills Ltd

31.03.2015

Nine months - 204.577 176.165 17.12 - -

37. Aisha Steel Mills

Limited

31.03.2015

Nine months - (1,391.235) (966.759) (3.94) - -

38. Mari Petroleum Co. Ltd. 31.03.2015

Nine months - 4,490.897 3,907.037 35.44 - -

39. Din Textile Mills Ltd 31.03.2015

Nine months - (174.866) (275.435) (12.28) - -

40. Kohinoor Textile Mills

(Unconsolidated)

31.03.2015

Nine months - 1,244.935 1,028.751 4.19 -

41. Kohinoor Textile Mills

(Consolidated)

31.03.2015

Nine months - 4,674.340 3,567.691 10.20 - -

42. PICIC Investment Fund 31.03.2015

Nine months - (428.255) (428.255) (1.51) - -

43. PICIC Growth Fund 31.03.2015

Nine months - (802.983) (802.983) (2.83) - -

44. Standard Chartered

Modaraba

31.03.2015

Nine months - 140.593 140.593 3.10 - -

45. Shezan International Ltd 31.03.2015

Nine months - 193.538 136.038 17.03 - -

46. Invest Capital

Investment Bank Limited

31.03.2015

Nine months - 25.674 25.369 0.09 - -

47. International Knitwear 31.03.2015

Nine months - 6.734 8.776 0.84*

0.52**

- -

48. Ghandhara Nissan

Limited(Unconsolidated)

31.03.2015

Nine months - 420.124 281.483 6.25 - -

49. Ghandhara Nissan

Limited (Consolidated)

31.03.2015

Nine months - 448.699 304.396 6.76 - -

50. Jubilee Life Insurance

Limited

31.03.2015

First quarter - 436.989 304.763 4.23 - -

51. Engro Fertilizers Ltd 31.03.2015

First quarter - 4,591.581 3,058.822 2.30 - -

52. Pak Suzuki Motor Co.

Ltd

31.03.2015

First quarter - 1,412.097 946.105 11.50 - -

53. Century Insurance Co.

Ltd

31.03.2015

First quarter - 13.278 10.918 0.24 - -

54. Avanceon Limited

(Unconsolidated)

31.03.2015

First quarter - 58.255 55.449 0.52*

0.50**

- -

55. Avanceon Limited

(Consolidated)

31.03.2015

First quarter - 83.403 80.598 0.76*

0.73**

- -

56. Pak Elektron Limited

(Unconsolidated)

31.03.2015

First quarter - 397.242 375.789 0.92 - -

57. Pak Elektron Limited

(Consolidated)

31.03.2015

First quarter - 765.702 732.611 1.81 - -

58. Abbott Laboratories

(Pakistan) Limited

31.03.2015

First quarter - 773.352 562.511 5.75 - -

59. Saif Power Limited 31.03.2015

First quarter - - - - - 05.05.2015 to

11.05.2015+ 60. Adamjee Insurance Co.

Ltd. (Unconsolidated)

31.03.2015

First quarter - 788.591 737.327 2.11 - -

61. Adamjee Insurance Co.

Ltd. (Consolidated)

31.03.2015

First quarter - 794.415 742.718 2.12 - -

62. Crescent Star Insurance

Limited

31.03.2015

First quarter - 11.131 10.267 0.17 - -

63. JS Investments Limited

(Unconsolidated)

31.03.2015

First quarter - 85.953 80.324 0.80 - -

64. JS Investments Limited

(Consolidated)

31.03.2015

First quarter - 87.034 81.389 0.81 - -

65. Dadabhoy Construction

Technology Ltd

- - - - - 09.05.2015

(EOGM) 03.05.2015 to

09.05.2015 66. Dadabhoy Sack Ltd - - - - - 09.05.2015

(EOGM) 03.05.2015 to

09.05.2015 Indication:

(*) EPS basic (**) EPS diluted

+ Book Closure for the payment of Interim dividend already notified

( R ) = Right issue at a premium of Rs 40/- per share

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(3) ( Annexure - B) April 24, 2015

BOARD MEETINGS

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

1. Dewan Cement Limited 24.04.2015

Friday(Revised)

5:00 p.m.

(Revised)

Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

2. Pakistan PVC Limited 25.04.2015

Saturday

9:30 a.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

3. International Industries Ltd 25.04.2015

Saturday

10:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

4. Buxly Paints Limited 25.04.2015

Saturday

10:30 a.m.

Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

5. Goodluck Industries Limited 25.04.2015

Saturday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

6. PICIC Insurance Ltd 25.04.2015

Saturday

11:00 a.m Karachi First Quarterly Accounts for the

period ended March 31, 2015

7. Agriauto Industries Limited 25.04.2015

Saturday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

8. First Credit And Investment Bank

Limited

25.04.2015

Saturday

12:00 Noon Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

9. JS Global Capital Limited 25.04.2015

Saturday

2:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

10. Trust Securities & Brokerage

Limited

25.04.2015

Saturday

2:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

11. Shadman Cotton Mills Ltd 25.04.2015

Saturday

3:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

12. Shifa International Hospitals

Ltd

25.04.2015

Saturday

4:00 p.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

13. Fateh Sportswear Limited 27.04.2015

Monday

9:00 a.m. Hyderabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

14. Allied Rental Modaraba 27.04.2015

Monday

9:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

15. Ashfaq Textile Mills Ltd 27.04.2015

Monday

9:00 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

16. Resham Textile Industries Ltd 27.04.2015

Monday

9:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

17. Fauji Cement Company Ltd 27.04.2015

Monday

9:30 a.m. Rawalpindi 3rd

Quarterly Accounts for the period

ended March 31, 2015

18. Fateh Industries Limited 27.04.2015

Monday

9:30 a.m. Hyderabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

19. The Bank of Khyber 27.04.2015

Monday

10:00 a.m. Islamabad First Quarterly Accounts for the

period ended March 31, 2015

20. Wah Nobel Chemicals Ltd 27.04.2015

Monday

10:00 a.m. Wah Cantt 3rd

Quarterly Accounts for the period

ended March 31, 2015

21. Mubarak Textile Mills Ltd 27.04.2015

Monday

10:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

22. Bhanero Textile Mills Ltd 27.04.2015

Monday

10:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

23. Island Textile Mills Limited 27.04.2015

Monday

10:15 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

24. Mian Textile Industries Ltd 27.04.2015

Monday

10:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

25. Lalpir Power Limited 27.04.2015

Monday

10:30 a.m. Lahore First Quarterly Accounts for the

period ended March 31, 2015

26. Safa Textiles Limited 27.04.2015

Monday

10:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

27. Blessed Textiles Limited 27.04.2015

Monday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

28. Maqbool Textile Mills Ltd 27.04.2015

Monday

11:00 a.m. Multan 3rd

Quarterly Accounts for the period

ended March 31, 2015

29. rays of Cambridge (Pak) 27.04.2015

Monday

11:00 a.m. Sialkot 3rd

Quarterly Accounts for the period

ended March 31, 2015

30. Ideal Energy Limited 27.04.2015

Monday

11:00 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

31. Arpak International

Investments Limited

27.04.2015

Monday

11:00 a.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

32. Dost Steels Limited 27.04.2015

Monday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

33. Security Leasing Corporation 27.04.2015

Monday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

34. Quice Food Industries Ltd 27.04.2015

Monday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(4) ( Annexure - B) April 24, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

35. Ismail Industries Limited 27.04.2015

Monday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

36. Towellers Limited 27.04.2015

Monday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

37. KSB Pumps Co. Ltd 27.04.2015

Monday

11:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

38. Atlas Income Fund 27.04.2015

Monday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

39. Pakgen Power Limited 27.04.2015

Monday

11:00 a.m. Lahore First Quarterly Accounts for the

period ended March 31, 2015

40. Shahtaj Textile Limited 27.04.2015

Monday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

41. Salfi Textile Mills Limited 27.04.2015

Monday

11:15 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

42. Trust Modaraba 27.04.2015

Monday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

43. Al-Abid Silk Mills Ltd 27.04.2015

Monday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

44. Ideal Spinning Mills Ltd 27.04.2015

Monday

11:30 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

45. Media Times Limited 27.04.2015

Monday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

46. Hira Textile Mills Limited 27.04.2015

Monday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

47. Fecto Cement Limited 27.04.2015

Monday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

48. Power Cement Limited 27.04.2015

Monday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

49. Ghani Glass Limited 27.04.2015

Monday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

50. Bank Al-Habib Ltd 27.04.2015

Monday

11:30 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

51. Hafiz Limited 27.04.2015

Monday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

52. Pakistan Engineering Co Ltd 27.04.2015

Monday

12:00 Noon Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

53. First Equity Modaraba 27.04.2015

Monday

12:00 Noon Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

54. Gillette Pakistan Limited 27.04.2015

Monday

12:00 Noon Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

55. Faisal Spinning Mills Ltd 27.04.2015

Monday

12:00 Noon Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

56. Tata Textile Mills Limited 27.04.2015

Monday

12:15 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

57. Kohinoor Mills Limited 27.04.2015

Monday

12:30 p.m. Kasur 3rd

Quarterly Accounts for the period

ended March 31, 2015

58. Noon Pakistan Limited 27.04.2015

Monday

12:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

59. Fauji Fertilizer Bin Qasim Ltd 27.04.2015

Monday

12:30 p.m. Rawalpindi First Quarterly Accounts for the

period ended March 31, 2015

60. Shahzad Textile Mills Limited 27.04.2015

Monday

1:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

61. Sindh Modaraba 27.04.2015

Monday

1:30 p.m. Karachi Interim financial Statements for the

period ended March 31, 2015

62. Ferozsons Laboratories Ltd 27.04.2015

Monday

2:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

63. Atlas Insurance Ltd 27.04.2015

Monday

2:00 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

64. Leather- Up Limited 27.04.2015

Monday

2:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

65. Lotte Chemical Pakistan

Limited

27.04.2015

Monday

2:30 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

66. Golden Arrow Selected Stocks

Fund Limited

27.04.2015

Monday

2:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

67. Pak Datacom Limited 27.04.2015

Monday

3:00 p.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

68. Dawood Lawrencepur Limited 27.04.2015

Monday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

69. Standard Chartered Bank

(Pakistan) Limited

27.04.2015

Monday

3:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(5) ( Annexure - B) April 24, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

70. Sitara Energy Limited 27.04.2015

Monday

3:00 p.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

71. Merit Packaging Limited 27.04.2015

Monday

3:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

72. Berger Paints Pakistan Ltd 27.04.2015

Monday

3:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

73. andmark Spinning Industries

Limited

27.04.2015

Monday

4:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

74. Sitara Peroxide Limited 27.04.2015

Monday

4:00 p.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

75. JS Bank Limited 27.04.2015

Monday

4:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

76. Allawasaya Textile And

Finishing Mills Limited

27.04.2015

Monday

4:00 p.m. Multan 3rd

Quarterly Accounts for the period

ended March 31, 2015

77. Taha Spinning Mills Limited 27.04.2015

Monday

4:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

78. IGI Investment Bank Ltd 27.04.2015

Monday

4:15 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

79. Samin Textiles Limited 27.04.2015

Monday

4:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

80. Haji Mohammad Ismail Mills 27.04.2015

Monday

5:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

81. Mohammad Farooq Textile

Mills Ltd

27.04.2015

Monday

5:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

82. Artistic Denim Mills Ltd 27.04.2015

Monday

6:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

83. Cyan Limited 27.04.2015

Monday

10:30 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

84. Pakistan State Oil Company

Ltd

27.04.2015

Monday

- Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

85. J. A. Textile Mills Limited 28.04.2015

Tuesday

9:00 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

86. Fauji Fertilizer Co. Ltd. 28.04.2015

Tuesday

9:00 a.m.

(Revised)

Rawalpindi First Quarterly Accounts for the

period ended March 31, 2015

S.G. Power Limited 28.04.2015

Tuesday

9:30 a.m. Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

87. Asim Textile Mills

Limited

28.04.2015

Tuesday

9:30 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

88. First Paramount Modaraba 28.04.2015

Tuesday

9:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

89. Elahi Cotton Mills Limited 28.04.2015

Tuesday

9:30 a.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

90. Sana Industries Ltd 28.04.2015

Tuesday

9:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

91. Southern Electric Power Co.

Ltd

28.04.2015

Tuesday

10:00 a.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

92. Shams Textile Mills Ltd 28.04.2015

Tuesday

10:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

93. Ahmad Hassan Textile Mills

Ltd

28.04.2015

Tuesday

10:00 a.m. Multan 3rd

Quarterly Accounts for the period

ended March 31, 2015

94. Ghani Automobile Industries

Ltd

28.04.2015

Tuesday

10:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

95. Bilal Fibres Ltd 28.04.2015

Tuesday

10:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

96. The Pakistan General Insurance

Company Limited

28.04.2015

Tuesday

10:00 a.m. Lahore First Quarterly Accounts for the

period ended March 31, 2015

97. J. K. Spinning Mills Limited 28.04.2015

Tuesday

10:00 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

98. Engro Corporation Limited 28.04.2015

Tuesday

10:00 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

99. Bata Pakistan Limited 28.04.2015

Tuesday

11:30 a.m. Lahore First Quarterly Accounts for the

period ended March 31, 2015

100. Capital Assets Leasing

Corporation Limited

28.04.2015

Tuesday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

101. Dreamworld Limited 28.04.2015

Tuesday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

102. Shield Corporation Limited 28.04.2015

Tuesday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

103. MCB Bank Limited 28.04.2015

Tuesday

11:00 a.m. Lahore First Quarterly Accounts for the

period ended March 31, 2015

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(6) ( Annexure - B) April 24, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

104. Philip Morris (Pakistan) Ltd 28.04.2015

Tuesday

11:00 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

105. Sanofi-aventis Pakistan Ltd 28.04.2015

Tuesday

11:00 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

106. Pakistan National Shipping

Corporation Ltd

28.04.2015

Tuesday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

107. Fazal Cloth Mills Limited 28.04.2015

Monday

11:00 a.m. Multan 3rd

Quarterly Accounts for the period

ended March 31, 2015

108. Trust Investment Bank Ltd 28.04.2015

Tuesday

11:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

109. The Bank of Punjab 28.04.2015

Tuesday

11:00 a.m. Lahore First Quarterly Accounts for the

period ended March 31, 2015

110. Sally Textile Milss Ltd 28.04.2015

Tuesday

11:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

111. Kohat Textile Mills Ltd 28.04.2015

Tuesday

11:00 a.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

112. Redco Textiles Ltd 28.04.2015

Tuesday

11:00 a.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

113. Asia Insurance Co. Ltd 28.04.2015

Tuesday

11:00 a.m. Lahore First Quarterly Accounts for the

period ended March 31, 2015

114. Pak Leather Crafts Ltd 28.04.2015

Tuesday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

115. First Al-Noor Modaraba 28.04.2015

Tuesday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

116. Bolan Castings Limited 28.04.2015

Tuesday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

117. Crescent Textile Mills Ltd 28.04.2015

Tuesday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

118. Pakistan International

Container Terminal Ltd

28.04.2015

Tuesday

11:30 a.m. Philippines First Quarterly Accounts for the

period ended March 31, 2015

119. Masood Textile Mills Limited 28.04.2015

Tuesday

11:30 a.m. Faisalabad -

120. Pace(Pakistan) Ltd 28.04.2015

Tuesday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

121. Jahangir Siddiqui & Co. Ltd 28.04.2015

Tuesday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

122. Nazir Cotton Mills Ltd 28.04.2015

Tuesday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

123. Balochistan Particle Board 28.04.2015

Tuesday

12:00 Noon Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

124. Shaffi Chemical Industries Ltd 28.04.2015

Tuesday

12:00 Noon Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

125. Ghani Value Glass Limited 28.04.2015

Tuesday

12:00 Noon Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

126. Hallmark Insurance Co. Ltd 28.04.2015

Tuesday

12:00 Noon Karachi First Quarterly Accounts for the

period ended March 31, 2015

127. Saif textile Mills Ltd 28.04.2015

Tuesday

12:00 Noon Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

128. Biafo Industries Ltd 28.04.2015

Tuesday

12:00 Noon Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

129. Japan Power Generation Ltd 28.04.2015

Tuesday

12:00 Noon Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

130. First UDL Modaraba 28.04.2015

Tuesday

12:00 Noon Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

131. Silkbank Limited 28.04.2015

Tuesday

12:00 Noon Karachi First Quarterly Accounts for the

period ended March 31, 2015

132. S. G. Fibre Limited 28.04.2015

Tuesday

1:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

133. Faysal Bank Limited 28.04.2015

Tuesday

1:45 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

134. Shabbir Tiles and Ceramics Ltd 28.04.2015

Tuesday

12:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

135. First Capital Securities

Corporation Ltd

28.04.2015

Tuesday

12:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

136. First National Equities Ltd 28.04.2015

Tuesday

2:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

137. Diamond Industries Ltd 28.04.2015

Tuesday

2:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

138. Suraj Cotton Mills Limited 28.04.2015

Tuesday

2:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(7) ( Annexure - B) April 24, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

139. ZIL Limited 28.04.2015

Tuesday

2:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

140. Tri-Pack Films Limited 28.04.2015

Tuesday

2:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

141. United Growth & Income Fund 28.04.2015

Tuesday

2:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

142. Shaheen Insurance Co. Ltd 28.04.2015

Tuesday

2:30 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

143. Sajjad Textile Mills Ltd 28.04.2015

Tuesday

2:45 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

144. Nadeem Textile Mills Ltd 28.04.2015

Tuesday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

145. East West Insurance Co. Ltd 28.04.2015

Tuesday

3:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

146. Ravi Textile Mills Ltd 28.04.2015

Tuesday

3:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

147. Habib Insurance Co. Ltd 28.04.2015

Tuesday

3:30 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

148. Suhail Jute Mills Limited 28.04.2015

Tuesday

3:30 p.m. Rawalpindi 3rd

Quarterly Accounts for the period

ended March 31, 2015

149. (Colony) Sarhad Textile

Mills

28.04.2015

Tuesday

4:30 p.m. Rawalpindi 3rd

Quarterly Accounts for the period

ended March 31, 2015

150. East West Life Assurance Co 28.04.2015

Tuesday

4:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

151. Azgard Nine Limited 28.04.2015

Tuesday

4:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

152. Dadex Eternit Limited 28.04.2015

Tuesday

4:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

153. Crescent Jute Products Ltd 28.04.2015

Tuesday

4:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

154. AkzoNobel Pakistan Limited 29.04.2015

Wednesday

10:00 a.m. Lahore First Quarterly Accounts for the

period ended March 31, 2015

155. National Bank of Pakistan 29.04.2015

Wednesday

10:00 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

156. Thal Limited 29.04.2015

Wednesday

10:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

157. The National Silk &

Rayon Mills Limited

29.04.2015

Wednesday

10:00 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

158. Crescent Fibres Limited 29.04.2015

Wednesday

10:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

159. Leiner Pak Gelatine Limited 29.04.2015

Wednesday

10:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

160. KASB Securities Limited 29.04.2015

Wednesday

10:00 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

161. Pakistan International Airlines

Corporation

29.04.2015

Wednesday

10:00 a.m. Karachi Annual Accounts for the period

ended March 31, 2015

162. Pakistan International Airlines

Corporation

29.04.2015

Wednesday

10:00 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

163. Olympia Spinning & Weaving

Mills Ltd

29.04.2015

Wednesday

10:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

164. Shadab Textile Mills Ltd 29.04.2015

Wednesday

10:30 a. m. Nankana

Sahib

3rd

Quarterly Accounts for the period

ended March 31, 2015

165. Zephyr Textile Mills Ltd 29.04.2015

Wednesday

10:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

166. D.S. Industries Ltd 29.04.2015

Wednesday

10:45 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

167. Pakistan Services Ltd 29.04.2015

Wednesday

11:00 a.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

168. Hum Network Ltd 29.04.2015

Wednesday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

169. The United Insurance Co.

of Pakistan Limited

29.04.2015

Wednesday

11:00 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

170. Jubilee Spinning & Weaving

Mills Ltd

29.04.2015

Wednesday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

171. S.S.Oil Mills Ltd 29.04.2015

Wednesday

11:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

172. First Dawood Investment Bank

Ltd

29.04.2015

Wednesday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

173. Chenab Ltd 29.04.2015

Wednesday

11:00 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(8) ( Annexure - B) April 24, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

174. Ishaq Textile Mills Ltd 29.04.2015

Wednesday

11:00 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

175. Hascol Petroleum Ltd 29.04.2015

Wednesday

11:00 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

176. Ayesha Textile Mills Ltd 29.04.2015

Wednesday

11:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

177. Archroma Pakistan Limited 29.04.2015

Wednesday

11:00 a.m. Karachi Half yearly Accounts for the period

ended March 31, 2015

178. Mahmood Textile Mills

Ltd

29.04.2015

Wednesday

11:00 a.m. Multan 3rd

Quarterly Accounts for the period

ended March 31, 2015

179. Aruj Industries Limited 29.04.2015

Wednesday

11:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

180. Emco Industries Limited 29.04.2015

Wednesday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

181. Pervez Ahmed Securities Ltd 29.04.2015

Wednesday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

182. Reliance Insurance Co. Ltd 29.04.2015

Wednesday

11:30 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

183. First National Bank Modarba 29.04.2015

Wednesday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

184. Premier Insurance Ltd 29.04.2015

Wednesday

12:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

185. Singer Pakistan Ltd 29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

186. AKD Opportunity Fund 29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

187. AKD Index Tracker Fund 29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

188. AKD Cash Fund 29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

189. AKD Aggressive Income

Fund

29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

190. ABL Income Fund 29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

191. ABL Cash Fund 29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

192. ABL Islamic Cash Fund 29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

193. ABL Government Securities

Fund

29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

194. ABL Islamic Stock Fund 29.04.2015

Wednesday

12:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

195. First Fidelity Leasing

Modaraba

29.04.2015

Wednesday

12:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

196. GlaxoSmithKline Pakistan 29.04.2015

Wednesday

1:30 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

197. BankIslami Pakistan Limited 29.04.2015

Wednesday

2:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

198. Service Industries Ltd 29.04.2015

Wednesday

2:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

199. Linde Pakistan Limited 29.04.2015

Wednesday

2:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

200. Dawood Hercules Corporation

Limited

29.04.2015

Wednesday

2:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

201. EcoPack Ltd 29.04.2015

Wednesday

2:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

202. The Universal Insurance Co.

Ltd

29.04.2015

Wednesday

2:30 p.m. Rawalpindi First Quarterly Accounts for the

period ended March 31, 2015

203. Safe Mix Concrete Products

Ltd

29.04.2015

Wednesday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

204. The Climax Engineering Co.

Ltd

29.04.2015

Wednesday

3:00 p.m. Gujranwala 3rd

Quarterly Accounts for the period

ended March 31, 2015

205. Olympia Textile Mills Ltd 29.04.2015

Wednesday

3:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

206. Indus Motor Company Ltd 29.04.2015

Wednesday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

207. Pak-Gulf Leasing Co. Ltd 29.04.2015

Wednesday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

208. Khyber Tobacco Co. Ltd 29.04.2015

Wednesday

3:00 p.m. Mardan 3rd

Quarterly Accounts for the period

ended March 31, 2015

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(9) ( Annexure - B) April 24, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

209. Gul Ahmed Textile Mills Ltd 29.04.2015

Wednesday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

210. B.F. Modaraba 29.04.2015

Wednesday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

211. Premium Textile Mills Ltd 29.04.2015

Wednesday

3:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

212. KASB Modaraba 29.04.2015

Wednesday

3:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

213. Dandot Cement Co. Ltd. 29.04.2015

Wednesday

3:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

214. Hala Enterprises Limited 29.04.2015

Wednesday

3:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

215. Huffaz Seamless Pipe

Industries Limited

29.04.2015

Wednesday

3:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

216. Escorts Investment Bank

Ltd

29.04.2015

Wednesday

3:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

217. Crescent Standard Modaraba 29.04.2015

Wednesday

4:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

218. B.R.R. Guardian Modaraba 29.04.2015

Wednesday

4:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

219. Globe Textile Mills (OE) Ltd 29.04.2015

Wednesday

4:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

220. Paramount Spinning Mills Ltd 29.04.2015

Wednesday

4:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

221. Sardar Chemical Industries Ltd 29.04.2015

Wednesday

4:30 p.m. Swabi 3rd

Quarterly Accounts for the period

ended March 31, 2015

222. Feroze 1888 Mills Limited 29.04.2015

Wednesday

5:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

223. Gulshan Spinning Mills Ltd 29.04.2015

Wednesday

5:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

224. Gulistan Textile Mills Ltd 29.04.2015

Wednesday

6:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

225. Gulistan Spinning Mills Ltd 29.04.2015

Wednesday

6:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

226. Agritech Limited 30.04.2015

Thursday

9:30 a.m. Lahore First Quarterly Accounts for the

period ended March 31, 2015

227. Ruby Textile Mills Ltd 30.04.2015

Thursday

10:00 a.m. Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

228. Frontier Ceramics Limited 30.04.2015

Thursday

10:00 a.m. Rawalpindi 3rd

Quarterly Accounts for the period

ended March 31, 2015

229. Data Agro Limited 30.04.2015

Thursday

10:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

230. Colony Textile Mills Ltd 30.04.2015

Thursday

10:00 a.m. Multan 3rd

Quarterly Accounts for the period

ended March 31, 2015

231. The Hub Power Co. Ltd. 30.04.2015

Thursday

10:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

232. Bannu Woollen Mills Limited 30.04.2015

Thursday

10:00 a.m. Rawalpindi 3rd

Quarterly Accounts for the period

ended March 31, 2015

233. Idrees Textile Mills Ltd 30.04.2015

Thursday

10:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

234. Flying Cement Company Ltd 30.04.2015

Thursday

10:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

235. Kohinoor Spinning Mills Ltd 30.04.2015

Thursday

10:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

236. Kohinoor Power Co. Ltd 30.04.2015

Thursday

10:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

237. Service Industries (Textiles)

Ltd

30.04.2015

Thursday

10:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

238. Summit Bank Limited 30.04.2015

Thursday

10:30 a.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

239. Atlas Honda Ltd 30.04.2015

Thursday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

240. Quetta Textile Mills Ltd 30.04.2015

Thursday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

241. Al-Qadir Textile Mills Ltd 30.04.2015

Thursday

11:00 a.m. Chakwal 3rd

Quarterly Accounts for the period

ended March 31, 2015

242. Burshane LPG (Pakistan)

Limited

30.04.2015

Thursday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

243. Chakwal Spinning Mills Ltd 30.04.2015

Thursday

11:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(10) ( Annexure - B) April 24, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

244. Tariq Glass Industries Ltd 30.04.2015

Thursday

11:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

245. Ados Pakistan Limited 30.04.2015

Thursday

11:00 a.m. Islamabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

246. Sunrays Textile Mills Ltd 30.04.2015

Thursday

11:00 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

247. Janana De Malucho Textile 30.04.2015

Thursday

11:00 a.m. Rawalpindi 3rd

Quarterly Accounts for the period

ended March 31, 2015

248. Glamour Textile Mills Ltd 30.04.2015

Thursday

11:00 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

249. Amtex Limited 30.04.2015

Thursday

11:30 a.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

250. Kohinoor Industries Ltd 30.04.2015

Thursday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

251. Yousaf Weaving Mills Ltd 30.04.2015

Thursday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

252. Service Fabrics Ltd 30.04.2015

Thursday

11:30 a.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

253. Indus Dyeing & Mfg. Co Ltd 30.04.2015

Thursday

11:30 a.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

254. TeleCard Limited 30.04.2015

Thursday

12:00 Noon Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

255. Zahidjee Textile Mills Ltd 30.04.2015

Thursday

11:00 a.m. Faisalabad 3rd

Quarterly Accounts for the

period ended March 31, 2015

256. Atlas Honda Limited 30.04.2015

Thursday

11:00 a.m. Karachi Annual Accounts for the year

ended March 31, 2015

257. Faysal Balanced Growth

Fund

30.04.2015

Thursday

12:00 Noon Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

258. Faysal Income & Growth

Fund

30.04.2015

Thursday

12:00 Noon Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

259. Faysal Savings Growth Fund 30.04.2015

Thursday

12:00 Noon Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

260. Faysal Islamic Savings

Growth Fund

30.04.2015

Thursday

12:00 Noon Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

261. Faysl Money Market Fund 30.04.2015

Thursday

12:00 Noon Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

262. Faysl Financiual Sector

Opportunity Fund

30.04.2015

Thursday

12:00 Noon Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

263. Reliance Weaving Mills Ltd 30.04.2015

Thursday

12:15 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

264. BMA Chundrigar Road

Savings Fund

30.04.2015

Thursday

12:30 Noon Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

265. BMA Empress Cash Fund 30.04.2015

Thursday

12:30 Noon Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

266. Salman Noman Enterprises 30.04.2015

Thursday

1:00 p.m. Lahore 3rd

Quarterly Accounts for the

period ended March 31, 2015

267. NetSol Technologies Ltd 30.04.2015

Thursday

1:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

268. Pakistan Reinsurance Co Ltd 30.04.2015

Thursday

2:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

269. Ali Asghar Textile Mills Ltd 30.04.2015

Thursday

2:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

270. Babri Cotton Mills Limited 30.04.2015

Thursday

2:00 p.m. Rawalpindi 3rd

Quarterly Accounts for the period

ended March 31, 2015

271. Habib Bank Ltd 30.04.2015

Thursday

2:00 p.m. Karachi First Quarterly Accounts for the

period ended March 31, 2015

272. Ghani Gases Limited 30.04.2015

Thursday

2:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

273. Moonlite (Pak) Limited 30.04.2015

Thursday

2:30 p.m. Karachi The reversal of decision taken in the

EOGM of the Shareholders

274. Fatima Fertilizer Co. Ltd 30.04.2015

Thursday

2:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

275. AKD Capital Limited 30.04.2015

Thursday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

276. Gammon Pakistan Ltd 30.04.2015

Thursday

3:00 p.m. Rawalpindi 3rd

Quarterly Accounts for the period

ended March 31, 2015

277. TPL Direct Insurance Ltd 30.04.2015

Thursday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

278. Khurshid Spinning Mills Ltd 30.04.2015

Thursday

3:00 p.m. Faisalabad 3rd

Quarterly Accounts for the period

ended March 31, 2015

279. First Tri-Star Modaraba 30.04.2015

Thursday

3:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

280. N.P. Spinning Mills Ltd 30.04.2015

Thursday

3:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

281. Tri-Star Polyester Limited 30.04.2015

Thursday

3:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001-122, 111-012-345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

(11) ( Annexure - B) April 24, 2015

COMPANY SCHEDULED ON TIME PLACE TO CONSIDER

282. ICC Textiles Ltd 30.04.2015

Thursday

3:30 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

283. Security Investment Bank Ltd 30.04.2015

Thursday

4:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

284. Saritow Spinning Mills Ltd 30.04.2015

Thursday

4:00 p.m. Lahore 3rd

Quarterly Accounts for the period

ended March 31, 2015

285. MacPac Films Ltd 30.04.2015

Thursday

4:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

286. Tri-Star Mutual Fund 30.04.2015

Thursday

4:30 p.m. Karachi 3rd

Quarterly Accounts for the

period ended March 31, 2015

287. Dewan Textile Mills Limited 30.04.2015

Thursday

4:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

288. Byco Petroleum Pakistan

Ltd

30.04.2015

Thursday

4:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

289. Dewan Khalid Textile Mills

Limited

30.04.2015

Thursday

5:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

290. Ishtiaq Textile Mills Ltd 30.04.2015

Thursday

5:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

291. Dewan Mushtaq Textile Mills

Limited

30.04.2015

Thursday

5:30 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

292. Dewan Farooque Spinning

Mills Limited

30.04.2015

Thursday

6:00 p.m. Karachi 3rd

Quarterly Accounts for the period

ended March 31, 2015

293. WorldCall Telecom

Limited

30.04.2015

Thursday

6:00 p.m. Lahore 3rd

Quarterly Accounts for the

period ended March 31, 2015

BOARD MEETING(S) IN PROGRESS

C O M P A N Y SCHEDULED ON T I M E TO CONSIDER R E M A R K S

Balochistan Glass Ltd 24.04.2015

Friday

2:00 p.m. 3rd

Quarterly Accounts for the period

ended March 31, 2015 Meeting InProgress

MCB- Arif Habib

Savings & Investment

24.04.2015

Friday

3:00 p.m. 3rd

Quarterly Accounts for the period

ended March 31, 2015 Meeting InProgress

Siddiqsons Tin Plate 24.04.2015

Friday

11:00 a.m. 3rd

Quarterly Accounts for the period

ended March 31, 2015 Meeting InProgress

First Prudential

Modaraba

24.04.2015

Friday

3:30 p.m. 3rd

Quarterly Accounts for the period

ended March 31, 2015 Meeting InProgress

Ghazi Fabrics

International Limited

24.04.2015

Friday

11:00 a.m. 3rd

Quarterly Accounts for the period

ended March 31, 2015 Meeting InProgress

Atlas Battery Limited 24.04.2015

Friday

3:00 p.m. 3rd

Quarterly Accounts for the period

ended March 31, 2015 Meeting InProgress

DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES

C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit

on

Pak Datacom Limited 30.06.2015 20%Interim Dividend 22.04.2015

Habib Bank Limited 31.12.2014 55% Final Dividend 23.04.2015

Bank Al Falah Limited 31.12.2014 20% Final Dividend 24.04.2015

EXTENSION GRANTED BY THE SECP FOR HOLDING OF ANNUAL

GENERAL MEETING

Name of Company

Year Ending

Extension Granted

upto

KASB Bank Ltd 31.12.2014 30.05.2015

Muhammad Ghufran

Deputy General Manager

KARACHI STOCK EXCHANGE LIMITED

Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan

Phones: 111-001122, 111-012345, Fax (9221) 2415136

URL: http://www.kse.com.pk, Email: [email protected]

( 1 ) April 24, 2015

Annexure ‘A’

CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS

Company From To

Dividend

Bonus/

Right

T+2

Last Date

Cum Price

T+1 (Cum Price)

From To

T+2

Start date

Ex-Price

AGM/

EOGM

Time

City

1. (TFC) Jahangir Siddiqui & Co. 17.04.2015 30.04.2015 - - - - - - - -

2. (TFC) Summit Bank Limited 21.04.2015 27.04.2015 - - - - - - - -

3. Khairpur Sugar Mills Ltd # - - - - - - - 24.04.2015 3:30 Karachi

4. Engro Fertilizers Limited - - - - - - - 29.04.2015 10:30 Karachi

5. Askari General Insurance - - - - - - - 29.04.2015 10:00 Rawalpindi

6. Engro Foods Limited - - - - - - - 27.04.2015 10:00 Karachi

7. Engro Fertilizers Ltd # - - - - - - - 29.04.2015 11:00 Karachi

8. Engro Polymer & Chemical - - - - - - - 30.04.2015 10:00 Karachi

9. Engro Polymer & Chem # - - - - - - - 30.04.2015 10:30 Karachi

10. Habib Bank Limited # - - - - - - - 25.04.2015 9:00 Islamabad

11. Philip Morris Pakistan - - - - - - - 28.04.2015 3:00 Karachi

12. Siemens Pakistan Engg # - - - - - - - 27.04.2015 3:00 Karachi

13. Tri-Pack Films Limited - - - - - - - 27.04.2015 10:30 Karachi

14. Singer Pakistan Limited - - - - - - - 29.04.2015 10:00 Karachi

15. ZIL Limited - - - - - - - 27.04.2015 9:00 Karachi

16. Pak Elektron Limited - - - - - - - 27.04.2015 11:00 Lahore

17. Hallmark Insurance Co. - - - - - - - 28.04.2015 2:00 Karachi

18. Shaheen Insurance Co. - - - - - - - 29.04.2015 11:30 Karachi

19. KASB Securities Limited - - - - - - - 28.04.2015 11:00 Karachi

20. TPL Direct Insurance Ltd - - - - - - - 30.04.2015 11:00 Karachi

21. Honda Atlas (Cars) # - - - - - - - 29.04.2015 10:30 Lahore

22. Mitchell’s Fruit Farms # - - - - - - - 30.04.2015 11:00 Lahore

23. Universal Insurance Co. Ltd - - - - - - - 30.04.2015 10:30 Lahore

24. The Bank of Punjab - - - - - - - 30.04.2015 9:30 Lahore

25. PICIC Insurance Limited - - - - - - - 30.04.2015 2:30 Karachi

26. Agritech Limited - - - - - - 30.04.2015 12:00 Lahore

27. WorldCall Telecom Ltd - - - - - - - 30.04.2015 11:00 Lahore

28. Husein Industries Ltd - - - - - - - 30.04.2015 12:00 Karachi

29. Asia Insurance Company - - - - - - - 30.04.2015 11:00 Lahore

30. Crescent Star Insurance - - - - - - - 30.04.2015 4:00 Karachi

31. Merit Packaging Ltd # 28.04.2015 04.05.2015 - - - - - 04.05.2015 10:30 Karachi

32. Allawasaya Textile # 01.05.2015 07.05.2015 - - - - - 07.05.2015 3:30 Multan

33. Saif Power Limited 29.04.2015 05.05.2015 - - - - - 29.04.2015 11:00 Islamabad

34. Dadabhoy Const.Tech. Ltd # 03.05.2015 09.05.2015 - - - - - 09.05.2015 3:00 Karachi

35. Dadabhoy Sack Limited # 03.05.2015 09.05.2015 - - - - - 09.05.2015 3:30 Karachi

36. Dandot Cement Co. Limited # 04.05.2015 11.05.2015 - - - - - 11.05.2015 11:00 Lahore

37. Colony Sugar Mills Limited # 05.05.2015 12.05.2015 - - - - - 12.05.2015 10:00 Lahore

38. Attock Cement Pakistan Ltd # 05.04.2015 12.05.2015 - - - - - 12.05.2015 2:00 Karachi

39. Ravi Textile Mills Limited # 09.05.2015 16.05.2015 - - - - - 16.05.2015 9:30 Multan

40. Nishat (Chunian) Limited # 12.05.2015 14.05.2015 - - - - - 14.05.2015 10:00 Lahore

41. Mari Petroleum Co. Ltd # 15.05.2015 21.05.2015 - - - - - 21.05.2015 - Islamabad

42. Bank Al-Falah Limited # 20.05.2015 27.05.2015 - - - - - 27.05.2015 10:00 Karachi

Indication:

(#) Extra Ordinary General Meeting