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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) December 04, 2017
[
TODAY’S TURNOVER OF SHARES – 96,654,960
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.UBL Conservative
Allocation Plan
30.06.2018
Year end
0.49% (i) - - - - -
2.MCB Pakistan Frequent
Payout Fund
30.06.2018
Year end
Re 0.4140
per unit
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Philip Morris (Pakistan) Limited 08.12.2017
Friday
9:00 a.m. Karachi To review Company’s operational
performance
2.Trust Securities & Brokerage Ltd 11.12.2017
Monday
2:00 p.m. Karachi To consider change of Two Directors
of the Company and accord approval
of the resignations of out-going
Directors. The appointment of new
Directors will also considered and
approved
3.Bank Alfalah Limited 11.12.2017
Monday
4:00 p.m. Karachi To consider the Annual Budget 2018
and other agenda items
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
Nestle Pakistan Limited 31.12.2017 700% Interim Dividend 02.12.2017
United Bank Limited 31.12.2017 30% 3rd
Interim Dividend 29.11.2017
Engro Polymer & Chemicals Limited 31.12.2017 4.50% Interim Dividend 30.11.2017
United Distributors Pakistan Limited 30.06.2017 10% Bonus shares 15.11.2017
B. F. Modaraba 30.06.2017 10% Final Dividend 29.11.2017
Akbar Ali
Assistant Manager

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Daily annoucemen & board meeting 04.12.2017

  • 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) December 04, 2017 [ TODAY’S TURNOVER OF SHARES – 96,654,960 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.UBL Conservative Allocation Plan 30.06.2018 Year end 0.49% (i) - - - - - 2.MCB Pakistan Frequent Payout Fund 30.06.2018 Year end Re 0.4140 per unit BOARD MEETINGS COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 1.Philip Morris (Pakistan) Limited 08.12.2017 Friday 9:00 a.m. Karachi To review Company’s operational performance 2.Trust Securities & Brokerage Ltd 11.12.2017 Monday 2:00 p.m. Karachi To consider change of Two Directors of the Company and accord approval of the resignations of out-going Directors. The appointment of new Directors will also considered and approved 3.Bank Alfalah Limited 11.12.2017 Monday 4:00 p.m. Karachi To consider the Annual Budget 2018 and other agenda items 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 Nestle Pakistan Limited 31.12.2017 700% Interim Dividend 02.12.2017 United Bank Limited 31.12.2017 30% 3rd Interim Dividend 29.11.2017 Engro Polymer & Chemicals Limited 31.12.2017 4.50% Interim Dividend 30.11.2017 United Distributors Pakistan Limited 30.06.2017 10% Bonus shares 15.11.2017 B. F. Modaraba 30.06.2017 10% Final Dividend 29.11.2017 Akbar Ali Assistant Manager