PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 19.12.2017

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 19, 2017
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TODAY’S TURNOVER OF SHARES – 108,555,280
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Mirpurkhas Sugar Mills Limited 20.12.2017
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
2.Husein Sugar Mills Limited 20.12.2017
Wednesday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2017
3.Byco Petroleum Pakistan Limited 20.12.2017
Wednesday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
4.Al Ameen Islamic Financial
Planning Fund
21.12.2017
Thursday
- Karachi Consider and approve, if deemed fit,
interim distribution, if any.
5.Fauji Foods Limited 21.12.2017
Thursday
10:00 a.m. Islamabad To consider the consolidated business
plan 2018
6.Loads Limited 21.12.2017
Thursday
1:00 p.m. Karachi To consider, review and approve the
Financial plan
7.Fauji Fertilizer Bin Qasim Limited 22.12.2017
Friday
10:00 a.m. Islamabad To consider and approve Business Plan
2018
8.Shahtaj Sugar Mills Limited 22.12.2017
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
9.Ibrahim Fibres Limited 22.12.2017
Friday
11:00 a.m. Lahore To consider and fix the number of
Directors, date of EOGM for the
Election of Directors of the Company
10. Agritech Limited 22.12.2017
Friday
2:30 p.m. Karachi To discuss and approve Budget Bases
and Annual Budget for Financial Year
2018
11. Al-Abbas Sugar Mills Limited 26.12.2017
Tuesday
10:15 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
12. Frontier Ceramics Limited 26.12.2017
Tuesday
10:30 a.m. Peshawar 1st
Quarterly Accounts for the period
ended September 30, 2017
13. Thal Industries Corporation 26.12.2017
Tuesday
11:30 a.m. Lahore Annual Accounts for the year ended
September 30, 2017
14. Shahmurad Sugar Mills Limited 26.12.2017
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
15. Askari General Insurance Co Ltd. 26.12.2017
Tuesday
11:00 a.m. Rawalpindi To consider and approve the annual
budget for the financial year 2018
16. Khairpur Sugar Mills Limited 26.12.2017
Tuesday
2:00 p.m. Karachi Annual Accounts for the year ended
September 30, 2017
17. Mehran Sugar Mills Limited 26.12.2017
Tuesday
3:30 p.m. Karachi Annual Accounts for the year ended
September 30, 2017
18. Dewan Sugar Mills Limited 26.12.2017
Tuesday
4:00 p.m. Karachi Annual Accounts for the year ended
September 30, 2017
19. Al-Noor Sugar Mills Limited 28.12.2017
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2017
20. Ansari Sugar Mills Limited 02.01.2018
Tuesday
10:00 a.m. Hyderabad Annual Accounts for the year ended
September 30, 2017
21. Unilever Pakistan Foods Ltd 26.02.2018
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2017
APPLIED FOR EXTENSION TO SECP FOR HOLDING OF ANNUAL GENERAL MEETING
Nam of Company Year Ending
Applied for
Extension upto
K-Electric Limited 30.06.2017 28.02.2018
Akbar Ali
Assistant Manager