This document provides information on stock exchange activity, company financial results, annual general meetings, board meetings, and dividend dispatches. It notes that 228,317,620 shares were traded on the stock exchange. It then lists financial results for several companies, dates of upcoming annual general meetings and closures of share transfer books. The document also provides details on upcoming board meetings for various companies to consider financial statements. Finally, it mentions the dispatch date of dividends and share certificates for two companies.

1. Kot AdduPa ksd}
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
(1) February 01, 2018
[
TODAY’S TURNOVER OF SHARES – 228,317,620
Shaf
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.Engro Powergen Qadirpur 31.12.2017
Year end
15% (F) 2,391.142 2,390.645 7.38 27.03.2018
10:00 a.m.
20.03.2018 to
27.03.2018
2.Hi-Tech Lubricants Ltd 31.12.2017
Half year
17.5% (i) 710.755 512.196 4.42 - 07.03.2018 to
13.03.2018
3.MCB Pakistan Frequent
Payout Fund
30.06.2018
Year end
Re 0.4135
per unit
4.TRG Pakistan Limited
(Unconsolidated)
30.09.2017
1st
Quarter
- 12.129 10.067 0.018 - -
5.TRG Pakistan Limited
(Consolidated)
30.09.2017
1st
Quarter
- (1,776.985) (1,623.796) (1.30) - -
6.Murree Brewery Company - - - - - 22.02.2018
(EOGM)
15.02.2018 to
22.02.2018
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Lotte Chemical Pakistan Ltd. 02.02.2018
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2017
2.Habib-ADM Limited 02.02.2018
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
3.MCB-Arif Habib Savings and
Investments Limited
02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
4.Pakistan Income Fund 02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
5.MCB Pakistan Sovereign Fund 02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
6.MCB DCF Income Fund 02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
7.Pakistan Income Enhancement Fund 02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
8.Pakistan Cash Management Fund 02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
9.MCB Cash Management Optimizer 02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
10. MCB Pakistan Stock Market
Fund
02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
11. MCB Pakistan Islamic Stock
Fund
02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
12. Pakistan Capital Market Fund 02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
13. MCB Pakistan Asset Allocation
Fund
02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
14. MCB Pakistan Frequent Payout
Fund
02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
15. Alhamra Islamic Asset Allocation
Fund
02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
16. Alhamra Islamic Income Fund 02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
17. Alhamra Islamic Active
Allocation Fund
02.02.2018
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
18. Tandlianwala Sugar Mills Ltd 05.02.2018
Monday
2:00 p.m. Lahore Annual Accounts for the year ended
September 30, 2017
19. Synthetic Products Enterprises 06.02.2018
Tuesday
4:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2017
20. First Habib Modaraba 07.02.2018
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
21. Habib Metro Modaraba 07.02.2018
Wednesday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
22. Sakrand Sugar Mills Limited 07.02.2018
Wednesday
3:00 p.m. Karachi Annual Accounts for the year ended
September 30, 2017
23. Cherat Cement Company Limited 07.02.2018
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017

2. PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
( 2 ) February 01, 2018
24. Cherat Packaging Limited 08.02.2018
Thursday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
25. Meezan Islamic Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
26. Al Meezan Mutual Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
27. KSE Meezan Index Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
28. Meezan Balanced Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
29. Meezan Islamic Income Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
30. Meezan Sovereign Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
31. Meezan Cash Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
32. Meezan Financial Planning Fund
of Funds
08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
33. Meezan Gold Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
34. Meezan Asset Allocation Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
35. Meezan Energy Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
36. Meezan Strategic Allocation Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
37. Meezan Dedicated Equity Fund 08.02.2018
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
38. Engro Fertilizers Limited 08.02.2018
Thursday
9:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2017
39. Baluchistan Wheels Limited 08.02.2018
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
40. Century Paper & Board Mills 08.02.2018
Thursday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
41. Engro Foods Limited 09.02.2018
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2017
42. Thatta Cement Company Ltd 12.02.2018
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
43. Unicap Modaraba 12.02.2018
Monday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2017
44. NetSol Technologies Limited 12.02.2018
Monday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2017
45. Dynea Pakistan Limited 14.02.2018
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
46. Shabbir Tiles & Ceramics Ltd 15.02.2018
Thursday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
47. Tri-Pack Films Limited 16.02.2018
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2017
48. Fauji Cement Company Limited 19.02.2018
Monday
10:30 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2017
49. Agriauto Industries Limited 21.02.2018
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
50. Indus Motor Company Limited 23.02.2018
Friday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2017
51. Kot Addu Power Company Ltd 23.02.2018
Friday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2017
52. Pakistan International Container
Terminal Limited
23.02.2018
Friday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2017
53. Unilever Pakistan Foods Limited 26.02.2018
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2017

3. PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
( 3 ) February 01, 2018
PRESENTATION AT PSX 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
AGP Limited 06.02.2018 4:30 p.m.
DESPATCH/CREDIT OF DIVIDEND WARRANTS/ BONUS / RIGHT SHARE CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Trust Securities & Brokerage Ltd 2018 200% Right 01.02.2018
JDW Sugar Mills Limited 30.09.2017 30% Final Dividend 31.01.2018
Akbar Ali
Assistant Manager