PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 21.03.2018

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) March 21, 2018
[
TODAY’S TURNOVER OF SHARES – 207,071,650
C O M P A N Y 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.Avanceon Limited
(Unconsolidated)
31.12.2017
Year end
22.5% (F) 496.691 462.108 3.50*
3.30**
24.04.2018
3:00 p.m.
17.04.2018 to
24.04.2018
2.Avanceon Limited
(Consolidated)
31.12.2017
Year end
- 598.054 563.472 4.26 *
4.02**
- -
3.Adamjee Insurance Co. Ltd.
(Unconsolidated)
31.12.2017
Year end
10% (F) 2,120.906 1,221.228 3.49 23.04.2018
11:00 a.m.
13.04.2018 to
23.04.2018
4.Adamjee Insurance Co. Ltd.
(Consolidated)
31.12.2017
Year end
- 2,091.821 1,199.841 3.44 - -
5.Habib Insurance Co. Ltd. 31.12.2017
Year end
15% (F) 162.735 109.921 0.89 26.04.2018
11:30 a.m.
12.04.2018 to
26.04.2018
6.ZIL Limited 31.12.2017
Year end
12.5% (F) 41.228 16.876 2.76 26.04.2018
11:00 a.m.
20.04.2018 to
26.04.2018
7.IGI Insurance Limited
(Unconsolidated)
31.12.2017
Year end
40% (F) (248.776) (246.394) (2.01) 27.04.2018
3:00 p.m.
20.04.2018 to
27.04.2018
8.IGI Insurance Limited
(Consolidated)
31.12.2017
Year end
- 4,903.263 4,068.363 33.16 - -
9.Apna Microfinance Bank
Ltd
31.12.2017
Year end
N I L (188.301) (79.510) (0.35) 27.04.2018
2:30 p.m.
07.04.2018 to
27.04.2018
10. East West Insurance
Company Limited
31.12.2017
Year end
N I L 88.795 68.581 1.12 24.04.2018
10:30 a.m.
18.04.2018 to
24.04.2018
Indication:
(*) EPS basic (**) EPS diluted
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.The United Insurance Company of
Pakistan Limited
22.03.2018
Thursday
11:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2017
2.Lalpir Power Limited 22.03.2018
Thursday
11:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2017
3.Pakgen Power Limited 22.03.2018
Thursday
12:00Noon Lahore Annual Accounts for the year ended
December 31, 2017
4.Gulistan Spinning Mills Limited 22.03.2018
Thursday
4:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2016
5.Paramount Spinning Mills Ltd 22.03.2018
Thursday
5:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2016
6.Security Investment Bank Ltd. 24.03.2018
Saturday
12:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2017
7.Mian Textile Industries Limited 26.03.2018
Monday
10:30 a.m. Lahore To consider the finalization of sale of
Land, Building, Power plant and
remaining Plant & Machinery/assets
of the Company
8.Escorts Investment Bank Limited 26.03.2018
Monday
2:30 p.m. Lahore Annual Accounts for the year ended
December 31, 2017
9.Systems Limited 26.03.2018
Monday
4:00 p.m. Lahore Annual Accounts for the year ended
December 31, 2017
10. Al-Ameen Islamic Active
Allocation Plan – IV
27.03.2018
Tuesday
- Karachi To consider and approve interim
distribution out of profits earned
11. Reliance Insurance Co. Ltd. 27.03.2018
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2017
12. East West Life Assurance
Company Limited
27.03.2018
Tuesday
12:00Noon Karachi Annual Accounts for the year ended
December 31, 2017
13. Fatima Fertilizer Company Ltd 27.03.2018
Tuesday
2:30 p.m. Lahore Annual Accounts for the year 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 ) March 21, 2018
14. Khairpur Sugar Mills Limited 27.03.2018
Tuesday
2:30 p.m. Karachi To discuss the Extra Ordinary General
Meeting relating to election of
Directors of the Company
15. Saif Power Limited 28.03.2018
Wednesday
11:30 a.m. Islamabad Annual Accounts for the year ended
December 31, 2017
16. Engro Corporation Limited 28.03.2018
Wednesday
3:00 p.m. Karachi To consider certain corporate actions
17. Ansari Sugar Mills Limited 10.04.2018
Tuesday
11:00 a.m. Hyderabad Half yearly Accounts for the period
ended March 31, 2018
18. Unilever Pakistan Foods Limited 25.04.2018
Wednesday
2:30 p.m. Karachi First Quarterly Accounts for the
period ended March 31, 2018
BOARD MEETING(S) IN PROGRESS
C O M P A N Y SCHEDULED ON T I M E TO CONSIDER R E M A R K S
Descon Oxychem Ltd 21.03.2018
Wednesday
11:00 a.m. To discuss and evaluate certain
technical, commercial and production
capacity related matters
Meeting in progress
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
Agriauto Industries Limited 30.06.2018 80% Interim Dividend 20.03.2018
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. Gadoon Textile Mills # - - - - 13.04.2018 10:30 Swabi
2. Fauji Fertilizer Bin Qasim - - - - 22.03.2018 11:00 Islamabad
3. Engro Fertilizers Limited - - - - 26.03.2018 10:00 Karachi
4. Engro Powergen Qadirpur - - - - 27.03.2018 10:00 Karachi
5. MCB Bank Limited - - - - 27.03.2018 11:00 Lahore
6. Meezan Bank Limited - - - - 28.03.2018 9:30 Karachi
7. Bank Alfalah Limited - - - - 28.03.2018 10:30 Karachi
8. Wyeth Pakistan Limited - - - - 28.03.2018 10:30 Karachi
9. Habib Metropolitan Bank - - - - 29.03.2018 9:00 Karachi
10. Bank Al Habib Limited - - - - 27.03.2018 10:30 Multan
11. Saritow Spinning # - - - - 22.03.2018 11:00 Lahore
12. Thal Limited # - - - - 22.03.2018 9:30 Karachi
13. EFG Hermes Pakistan - - - - 26.03.2018 5:00 Karachi
14. Adamjee Insurance Co # 20.03.2018 26.03.2018 - - 26.03.2018 11:30 Lahore
15. Fauji Foods Limited 20.03.2018 26.03.2018 N I L - 26.03.2018 11:00 Lahore
16. Fauji Foods Non-Voting 20.03.2018 26.03.2018 N I L - 26.03.2018 11:00 Lahore
17. Fauji Foods Limited 20.03.2018 26.03.2018 (+) 26.03.2018 11:00 Lahore
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk March 21, 2018

4. 18. Fauji Foods Non-Voting 20.03.2018 26.03.2018 (+) 26.03.2018 11:00 Lahore
19. Samba Bank Limited 21.03.2018 27.03.2018 N I L - 27.03.2018 10:00 Islamabad
20. Mian Textile Industry # 21.03.2018 31.03.2018 - - 31.03.2018 10:30 Lahore
21. J. K. Spinning Mills # 21.03.2018 28.03.2018 - - 28.03.2018 11:00 Faisalabad
22. JS Bank Limited 22.03.2018 28.03.2018 N I L - 29.03.2018 9:45 Karachi
23. Silk Bank Limited 22.03.2018 30.03.2018 N I L - 30.03.2018 10:30 Islamabad
24. Leather Up Limited # 22.03.2018 28.03.2018 - - 26.03.2018 4:00 Karachi
25. Askari Bank Limited 22.03.2018 30.03.2018 N I l - 30.03.2018 10:30 Rawalpindi
26. N. B. P. 22.03.2018 29.03.2018 N I L - 29.03.2018 9:15 Karachi
27. Nishat Mills Limited # 22.03.2018 28.03.2018 - - 28.03.2018 10:00 Lahore
28. D. G. Khan Cement # 23.03.2018 29.03.2018 - - 29.03.2018 11:00 Lahore
29. Cyan Limited 23.03.2018 29.03.2018 N I L - 29.03.2018 11:30 Karachi
30. Archroma Pakistan # 23.03.2018 30.03.2018 - - 30.03.2018 10:00 Karachi
31. Treet Corporation Ltd # 24.03.2018 31.03.2018 - - 31.03.2018 11:00 Lahore
32. Aruj Industries Ltd # 24.03.2018 31.03.2018 - - 31.03.2018 10:30 Lahore
33. Saif Textile Mills Ltd # 24.03.2018 31.03.2018 - - 31.03.2018 11:00 Peshawar
34. Ishaq Textile Mills # 24.03.2018 31.03.2018 - - 31.03.2018 2:00 Faisalabad
35. Maqbool Textile Mills # 24.03.2018 31.03.2018 - - 31.03.2018 11:00 Multan
36. Zahidjee Textile Mills # 24.03.2018 31.03.2018 - - 31.03.2018 10:00 Lahore
37. (TFC) TeleCard Limited 25.03.2018 31.03.2018 - - - - -
38. (TFC) Jahangir Siddiqui & Co 25.03.2018 08.04.2018 - - - - -

5. 39. Asim Textile Mills # 25.03.2018 31.03.2018 - - 31.03.2018 9:30 Faisalabad
40. Nishat (Chunian) Ltd # 25.03.2018 31.03.2018 - - 30.03.2018 10:00 Lahore
41. Reliance Weaving # 25.03.2018 31.03.2018 - - 31.03.2018 11:00 Multan
42. Thal Industries Corp. # 25.03.2018 31.03.2018 - - 31.03.2018 3:00 Lahore
43. Johnson & Phillips # 27.03.2018 03.04.2018 - - 03.04.2018 10:00 Karachi
44. Azgard Nine Ltd # 29.03.2018 04.04.2018 - - 04.04.2018 11:00 Lahore
45. Globe Textile Mills Ltd 29.03.2018 05.04.2018 N I L - 05.04.2018 3:00 Karachi
46. BIPL Securities Ltd 31.03.2018 06.04.2018 N I L - 06.04.2018 10:00 Karachi
47. Pakistan Engineering # 02.04.2018 09.04.2018 - - 09.04.2018 10:30 Lahore
48. Ghandhara Industries # 03.04.2018 10.04.2018 - - 10.04.2018 10:00 Karachi
49. JS Global Capital Ltd 04.04.2018 11.04.2018 - - 11.04.2018 9:00 Karachi
50. JS Investments Limited 04.04.2018 10.04.2018 N I L - 10.04.2018 10:30 Karachi
51. Apna Microfinance Bank 07.04.2018 27.04.2018 N I L - 27.04.2018 2:30 Karachi
52. Jahangir Siddiqui & Co. 10.04.2018 17.04.2018 N I L - 17.04.2018 10:30 Karachi
53. East West Insurance Co. 18.04.2018 24.04.2018 N I L - 24.04.2018 10:30 Quetta
54. SME Leasing Limited 18.04.2018 25.04.2018 N I L - 25.04.2018 11:00 Islamabad
55. P.T.C.L. (A) 18.04.2018 26.04.2018 N I L - 26.04.2018 10:30 Islamabad
56. P.T.C.L. (B) 18.04.2018 26.04.2018 N I L - 26.04.2018 10:30 Islamabad
57. Pakistan Gum & Chem. 19.04.2018 26.04.2018 N I L - 26.04.2018 9:00 Karachi
58. Summit Bank Limited 19.04.2018 26.04.2018 N I L - 26.04.2018 11:00 Islamabad
Indication:

6. (#) Extra Ordinary General Meeting
(+) Book closure of Non-Voting Ordinary Shares for conversion of Non-Voting Shares into voting Shares