This document provides information on stock exchange activity and company board meetings. It reports the daily turnover of shares on the Pakistan Stock Exchange as 229,369,010. It then lists 19 company board meetings scheduled for January and February 2018. The meetings will consider matters like annual accounts, dividends, increases to authorized capital, and conversion to an open-end investment scheme.

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) January 02, 2018
[
TODAY’S TURNOVER OF SHARES – 229,369,010
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.Ansari Sugar Mills Limited 30.09.2017
Year end
5% (F) 12.871 27.291 1.12 24.01.2018
12:00Noon
18.01.2018 to
24.01.2018
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Sazgar Engineering Works Limited 03.01.2018
Wednesday
11:00 a.m. Lahore To consider the various business matters
2.The Premier Sugar Mills &
Distillery Company Limited
03.01.2018
Wednesday
11:00 a.m. Islamabad Annual Accounts for the year ended
September 30, 2017
3.Chashma Sugar Mills Limited 03.01.2018
Wednesday
11:30 a.m. Islamabad Annual Accounts for the year ended
September 30, 2017
4.Faran Sugar Mills Limited 03.01.2018
Wednesday
12:00Noon Karachi Annual Accounts for the year ended
September 30, 2017
5.Adam Sugar Mills Limited 03.01.2018
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended
September 30, 2017
6.Dewan Sugar Mills Limited 03.01.2018
Wednesday
4:00 p.m. Karachi To consider the conversion of the
outstanding loans into equity of the
Company, by way of a further issue of
shares
7.Trust Securities & Brokerage Ltd 05.01.2018
Friday
11:00 a.m. Karachi To discuss, review and approve issuance
of right shares for the purpose of
increasing Net Worth, Liquid Capital
and to enhance Business Activities of
the Company
8.Imperial Sugar Limited 05.01.2018
Friday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2017
9.Baba Farid Sugar Mills Limited 05.01.2018
Friday
1:00 p.m. Lahore Annual Accounts for the year ended
September 30, 2017
10. Ghani Value Glass Limited 06.01.2018
Saturday
11:30 a.m. Lahore To Approve the increase in authorized
capital of the Company
11. ICC Textiles Limited 06.01.2018
Saturday
3:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
12. Mitchell’s Fruit Farms Limited 08.01.2018
Monday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2017
13. Glamour Textile Mills Limited 08.01.2018
Monday
11:30 a.m. Lahore To consider and approve purchase
price finalize by the Special
Committee of the Pakistan Stock
Exchange Limited (PSX) and its
acceptance by the Sponsors for the
proposal of voluntary delisting of the
Company from the Pakistan Stock
Exchange Limited (PSX)
14. Dewan Automotive Engineering
Limited
08.01.2018
Monday
3:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2013 to June 30, 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 ) January 02, 2018
15. Golden Arrow Selected Stocks
Fund Limited
09.01.2017
Tuesday
11:00 a.m. Karachi To consider and approve the Notice,
Date and time of the Extra Ordinary
General Meeting along with the
Scheme of Arrangement for the
conversion of the Golden Arrow
Selected Stocks Fund Limited from
closed-end investment company to
open-end scheme
16. Dolmen City REIT 09.01.2017
Tuesday
11:00 a.m. Karachi To consider and approve the interim
distribution of Dividend by the
Scheme, if any, for the quarter ended
Deember 31, 2017
17. Haseeb Waqas Sugar Mills Ltd 09.01.2017
Tuesday
4:00 p.m. Lahore Annual Accounts for the year ended
September 30, 2017
18. TRG Pakistan Limited 09.01.2017
Tuesday
7:30 p.m.` Karachi Annual Accounts for the year ended
June 30, 2017
19. Unilever Pakistan Foods Limited 26.02.2018
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2017
Bushra Shamshad
Assistant Manager