KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 19.05.2015

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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: info@kse.com.pk
(1) May 19, 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.Mughal Iron & Steel
Industries Limited
31.03.2015
Nine months
- 512.905 477.621 5.82*
4.48**
- -
2.Thal Industries Corporation 31.03.2015
Half year
- 121.160 83.885 5.58 - -
Indication:
(*) EPS basic (**) EPS diluted
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Mirza Sugar Mills Limited 21.05.2015
Thursday
10:30 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2015
2.Sanofi-aventis Pakistan Ltd 21.05.2015
Thursday
3:30 p.m. Karachi To discuss and approve the
appointment of the Chief
Executive and Managing Director
of the Company
3.Sindh Abadgar’s Sugar Mills
Limited
22.05.2015
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended March 31, 2015
4.Shahmurad Sugar Mills Ltd 23.05.2015
Saturday
11:15 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2015
5.JDW Sugar Mills Limited 23.05.2015
Saturday
11:00 a.m. Lahore Half yearly Accounts for the period
ended March 31, 2015
6.Hinopak Motors Limited 25.05.2015
Monday
10:30 a.m.
(PST)
Toky
( Japan)
Annual Accounts for the year ended
March 31, 2015
7.Sanghar Sugar Mills Limited 25.05.2015
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2015
8.Al-Noor Sugar Mills Limited 25.05.2015
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2015
9.Ravi Textile Mills Limited 25.05.2015
Monday
3:00 p.m. Lahore The appointment of Chief Executive
Officer of the Company
10. Al-Abbas Sugar Mills
Limited
26.05.2015
Tuesday
9:30 a.m. Karachi Half yearly Accounts for the
period ended March 31, 2015
11. Shahtaj Sugar Mills Limited 26.05.2015
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the
period ended March 31, 2015
12. Khairpur Sugar Mills Ltd. 26.05.2015
Tuesday
2:00 p.m. Karachi Half yearly Accounts for the
period ended March 31, 2015
13. Faran Sugar Mills Limited 26.05.2015
Tuesday
4:00 p.m. Karachi Half yearly Accounts for the
period ended March 31, 2015
14. Mirpurkhas Sugar Mills Ltd 26.05.2015
Tuesday
3:30 p.m. Karachi Half yearly Accounts for the period
ended March 31, 2015
15. Siemens (Pakistan) Engineering
Company Limited
28.05.2015
Thursday
2:30 p.m.
UAE time
Dubai
(UAE)
Half yearly Accounts for the period
ended March 31, 2015
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
 Abbott Laboratories (Pakistan) 31.12.2014 48% Final Dividend 15.05.2015
 Pakistan Tobacco Co. Ltd. 31.12.2014 120% Final Dividend 19.05.2015
 Nishat Chunian Limited 2015 20% Right 19.05.2015
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –136,282,400