PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 01.11.2017

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) November 01, 2017
[
TODAY’S TURNOVER OF SHARES – 116,691,920
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.Escorts Investment Bank
(Unconsolidated)
30.06.2017
Year end
N I L (94.333) (119.736) (2.72) 28.11.2017
9:30 a.m.
22.11.2017 to
28.11.2017
2.Escorts Investment Bank
(Consolidated)
30.06.2017
Year end
- (96.897) (122.282) (2.77) - -
3.Dar-Es-Salaam Textile
Mills Limited
30.06.2017
Year end
N I L (80.342) (89.154) (11.14) 27.11.2017
11:00 a.m.
20.11.2017 to
27.11.2017
4.MCB Pakistan Frequent
Payout Fund
30.06.2018
Year end
Rs 0.4290 (i)
Per unit
- - - - -
5.Hala Enterprises Limited 30.09.2017
1st
Quarter
- 1.876 1.049 0.15 - -
6.Khurshid Spinning Mills 30.09.2017
1st
Quarter
- (2.942) (2.522) (0.19) - -
7.Tri-Star Polyester Limited 30.09.2017
1st
Quarter
- 22.540 21.780 1.01 - -
8.Tri-Star Mutual Fund Ltd. 30.09.2017
1st
Quarter
- (2.844) (2.844) (0.89) - -
9.Tri-Star Power Limited 30.09.2017
1st
Quarter
- 1.107 1.107 0.074 - -
10. First Tri-Star Modaraba 30.09.2017
1st
Quarter
- (3.579) (3.579) (0.169) - -
11. Zahidjee Textile Mills
(Unconsolidated)
30.09.2017
1st
Quarter
- 140.968 125.694 0.69 - -
12. Zahidjee Textile Mills
(Consolidated)
30.09.2017
1st
Quarter
140.968 125.694 0.69 - -
13. AKD Capital Limited 30.09.2017
1st
Quarter
- (0.717) (0.717) (0.29) - -
14. The Climax Engineering
Company Limited
30.09.2017
1st
Quarter
- (3,249.581) (3,249.581) (0.98) - -
15. Salman Noman
Enterprises Limited
30.09.2017
1st
Quarter
- (46.743) (47.558) (11.39)
16. Sana Industries Limited
(Unconsolidated)
30.09.2017
1st
Quarter
- (13.077) 11.579 1.35 - -
17. Sana Industries Limited
(Consolidated)
30.09.2017
1st
Quarter
- (6.532) 17.970 2.09 - -
18. Arshad Energy Limited 30.09.2017
1st
Quarter
- 2.564 2.564 0.32 - -
19. Artistic Denim Mills Ltd - - - - - 22.11.2017
(EOGM)
15.11.2017 to
22.11.2017
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Khalid Siraj Textile Mills Ltd 03.11.2017
Friday
10:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
2.Suhail Jute Mills Limited 03.11.2017
Friday
11:00 a.m. Rawalpindi Annual Accounts for the year ended
June 30, 2017
3.Azgard Nine Limited 03.11.2017
Friday
2:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
4.Sanghar Sugar Mills Limited 04.11.2017
Saturday
11:00 a.m. Karachi To elect the Chairman of the Board
5.Javedan Corporation Limited 04.11.2017
Saturday
4:00 p.m. Karachi 1st
Quarterly Accounts for the period
ended September 30, 2017
6.Kohinoor Spinning Mills Ltd. 05.11.2017
Sunday
3:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
7.Chakwal Spinning Mills Ltd. 05.11.2017
Sunday
3:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
8.Punjab Cotton Mills Limited 06.11..2017
Monday
11:00 a.m. Lahore Annual Accounts for the year
ended June 30, 2017
9.Emco Industries Limited 06.11..2017
Monday
11:30 a.m. Lahore To get the final approval from Board
to sell the ASSETS 2 (Machinery of
Tile Plant including Spares parts)

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 ) November 01, 2017
s
10. Data Textiles Limited 07.11.2017
Tuesday
10:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2014
11. Data Textiles Limited 07.11.2017
Tuesday
10:00 a.m. Lahore 3rd Quarterly Accounts for the period
ended March 31, 2015
12. Data Textiles Limited 07.11.2017
Tuesday
10:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2015
13. Data Textiles Limited 07.11.2017
Tuesday
10:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
14. Data Textiles Limited 07.11.2017
Tuesday
10:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2016
15. Data Textiles Limited 07.11.2017
Tuesday
10:00 a.m. Lahore 3rd Quarterly Accounts for the period
ended March 31, 2017
16. Data Textiles Limited 07.11.2017
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
17. Data Textiles Limited 07.11.2017
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2015
18. Data Textiles Limited 07.11.2017
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2016
19. Glamour Textile Mills Limited 07.11.2017
Tuesday
11:30 a.m. Lahore To consider the proposal of
voluntary delisting of the Company
from the Pakistan Stock Exchange
Limited (PSX) and intention of
majority security holders/sponsors
to purchase all securities
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
Gharibwal Cement Limited 30.06.2017 15% Final Dividend 31.10.2017
Loads Limited 30.06.2017 10% Final Dividend 31.10.2017
First Al-Noor Modaraba 30.06.2017 1.20% Final Dividend 27.10.2017
Next Capital Limited 30.06.2017 10% Final Dividend 31.10.2017
EXTENSION GRANTED BY THE SECP FOR HOLDING OF ANNUAL GENERAL MEETING
Name of Company Year Ending
Extension Granted
upto
Fatima Enterprises Limited 30.06.2017 30.11.2017
Akbar Ali
Assistant Manager

3. Annexure “A”
CLOSURE OF TRANSFER BOOKS DISTRIBUTION & MEETINGS
Company
From To
Dividend
Bonus/
Right
BC-2
Start date
Ex-Price
AGM/
EOGM
Time City
1. Ghani Automobile Industry - - - - 03.11.2017 11:30 Lahore
2. Asia Insurance Company # - - - - 02.11.2017 11:00 Lahore
3. Summit Bank Limited # 01.11.2017 07.11.2017 - - 07.11.2017 11:00 Islamabad
4. Summit Bank Limited 04.11.2017 07.11.2017 (+) - - - -
5. Trust Securities & Brok # 11.11.2017 18.11.2017 - - 18.11.2017 11:00 Lahore
6. GlaxoSmithKline Consumer
HealthCare Limited #
13.11.2017 20.11.2017 - - 20.11.2017 11:00 Karachi
7. Artistic Denim Mills # 15.11.2017 22.11.2017 - - 22.11.2017 4:00 Karachi
8. Ghani Value Glass Limited 16.11.2017 22.11.2017 N I L - 22.11.2017 - Lahore
9. Samin Textiles Limited 18.11.2017 25.11.2017 N I L - 25.11.2017 12:00 Lahore
10. Capital Assets Leasing Corp. 19.11.2017 25.11.2017 N I L - 25.11.2017 11:30 Karachi
11. Dar-Es-Salaam Textile Mills 20.11.2017 27.11.2017 N I L - 27.11.2017 11:00 Lahore
12. Janana De Malucho Textile 20.11.2017 27.11.2017 N I L - 27.11.2017 11:00 Kohat
13. Babri Cotton Mills Limited 21.11.2017 27.11.2017 N I L - 27.11.2017 11:00 Kohat
14. Escorts Investment Bank Ltd 22.11.2017 28.11.2017 N I L - 28.11.2017 9:30 Lahore
15. P. I. A. (A) 22.11.2017 25.11.2017 N I L - 25.11.2017 10:00 Karachi
16. P. I. A. (B) 22.11.2017 25.11.2017 N I L - 25.11.2017 10:00 Karachi
17. Security Leasing Corporation 23.11.2017 30.11.2017 N I L - 30.11.2017 10:00 Karachi
Indication:
(#) = Extra Ordinary General Meeting
(+) = Book closure for the conversion of Preference Shares into the Ordinary Shares
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk November 01, 2017