KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 02.07.2015

1. 4Hum NetworkSindh Kot AdduPa ksd}
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: info@kse.com.pk
(1) July 02, 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.Crescent Cotton Mills Ltd 31.12.2014
Half year
- (13.423) (30.306) (1.42) - -
2.SilkBank Limited - - - - - - 13.07.2015 to
20.07.2015 +
Indication:
(+) Book closure for the entitlement of Right issue already notified as on August 27, 2014
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Meezan Islamic Fund 03.07.2015
Friday
2:30 p.m. Karachi To consider and approve final
distribution, if any, for the year
ending June 30, 2015
2.Meezan Islamic Income Fund 03.07.2015
Friday
2:30 p.m. Karachi To consider and approve final
distribution, if any, for the year
ending June 30, 2015
3.Ghani Glass Limited 06.07.2015
Monday
11:30 a.m. Lahore To approve Scheme of Arrangement
for Merger of Techno Glass
Industries Limited into Ghani Glass
Limited
4.Atlas Income Fund 07.07.2015
Tuesday
9:30 a.m. Karachi To consider and approve final
distribution, if any, for the year
ending June 30, 2015
5.Associated Services Limited 07.07.2015
Tuesday
11:00 a.m. Karachi To consider the “Public
Announcement of Offer” received
from Macter International Ltd.
6.Pak Oman Advantage Islamic
Income Fund
07.07.2015
Tuesday
11:00 a.m. Karachi To consider and approve final
distribution, for the year ending June
30, 2015
7.Pak Oman Islamic Asset
Allocation Fund
07.07.2015
Tuesday
11:00 a.m. Karachi To consider and approve final
distribution, for the year ending June
30, 2015
8.Pak Oman Advantage Asset
Allocation Fund
07.07.2015
Tuesday
11:00 a.m. Karachi To consider and approve final
distribution, for the year ending June
30, 2015
9.KASB Corporation Limited 07.07.2015
Tuesday
12:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
10. Philip Morris (Pakistan) Ltd 10.07.2015
Friday
10:00 a.m. Karachi The purpose of the meeting is
finalize options to raise finance
11. Unilever Pakistan Foods Ltd 24.08.2015
Monday
2:30 p.m. Karachi Financial Results for the Second
Quarter ended June 30, 2015
PRESENTATION AT K.S.E. AUDITORIUM (ONLY FOR TRE CERTIFICATE
HOLDERS AND THEIR AUTHORISED EMPLOYEES)
C O M P A N Y D A T E T I M E
Al Shaheer Corporation Limited 22.07.2015 4:00 p.m.
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
MCB Bank Limited 31.12.2015 40% Interim Dividend 02.07.2015
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –405,858,790