PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 24.11.2017

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 24, 2017
[
TODAY’S TURNOVER OF SHARES – 106,330,780
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.Siemens Pakistan
Engineering Company Ltd.
30.09.2017
Year end
750% (F) 1,451.968 1,103.396 133.79 22.01.2018
11:30 a.m.
13.01.2018 to
22.01.2018
2.Suhail Jute Mills Limited 30.09.2017
1st
Quarter
- (9.981) (9.981) (2.67) - -
3.Roshan Packages Limited
(Unconsolidated)
30.09.2017
1st
Quarter
- 4.678 4.678 0.05 - -
4.Roshan Packages Limited
(Consolidated)
30.09.2017
1st
Quarter
- 4.678 4.678 0.05 - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Murree Brewery Company Limited 27.11.2017
Monday
- Rawalpindi To consider and Approve Business
Decision (Murree Glass-II)
2.Apollo Textile Mills Limited 27.11.2017
Monday
8:00 a.m. Karachi 1st
Quarterly Accounts for the period
ended September 30, 2017
3.Singer Pakistan Limited 27.11.2017
Monday
11:30 a.m. Karachi To consider, discuss, review, finalized
and approve the scheme of
arrangement and related swap ratios
pertaining to the potential
merger/amalgamation of Cool
Industries (Pvt) Ltd and Link Wel
(Pvt) Ltd into the Company, along
with the demerger of the retail
bisiness of the company and merger
of the same with and into Electronics
Marketing Company (Pvt) Ltd
4.Azgard Nine Limited 27.11.2017
Monday
3:30 p.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2017
5.Escorts Investment Bank Limited 28.11.2017
Tuesday
12:30 p.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2017
6.Punjab Cotton Mills Limited 28.11.2017
Tuesday
1:00 p.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2017
7.Pakistan Cables Limited 29.11.2017
Wednesday
10:30 a.m. Karachi To consider the increase of the
Company’s authorized share capital
and approve associated formalities
8.Exide Pakistan Limited 29.11.2017
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended September 30, 2017
9.Chakwal Spinning Mills Limited 29.11.2017
Wednesday
2:30 p.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2017
10. Kohinoor Spinning Mills Limited 29.11.2017
Wednesday
3:00 p.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2017
11. Yousaf Weaving Mills Limited 29.11.2017
Wednesday
4:00 p.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2017
12. Dar-Es-Salaam Textile Mills Ltd 30.11.2017
Thursday
12:00Noon Lahore 1st
Quarterly Accounts for the period
ended September 30, 2017
13. Packages Limited 30.11.2017
Thursday
3:00 p.m. Lahore To review tax strategy of the
Company in view of long term
business strategy

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 24, 2017
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
Fauji Cement Company Limited 30.06.2017 09% Final Dividend 23.11.2017
Shahtaj Textile Limited 30.06.2017 50% Final Dividend 23.11.2017
Punjab Oil Mills Limited 30.06.2017 40% Final Dividend 24.11.2017
Artistic Denim Mills Limited 30.06.2017 21% Final Dividend 24.11.2017
Arif Habib Corporation Limited 30.06.2017 30% Final Dividend 23.11.2017
Hafiz Limited 30.06.2017 15% Final Dividend 24.11.2017
Descon Oxychem 12% Non-Voting 30.06.2017 12% Final Dividend 24.11.2017
Altern Energy Limited 30.06.2018 40% Interim Dividend 22.11.2017
Shifa International Hospitals Limited 30.06.2017 50% Final Dividend 21.11.2017
Nimir Industrial Chemicals Limited 30.06.2017 10% Final Dividend 24.11.2017
Bhanero Textile Mills Limited 30.06.2017 368% Final Dividend 24.11.2017
Blessed Textiles Limited 30.06.2017 153% Final Dvidend 24.11.2017
Faisal Spinning Mills Limited 30.06.2017 172.50% Final Dividend 24.11.2017
Aruj Industries Limited 30.06.2017 12.10% Final Dividend 24.11.2017
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. Shahtaj Textile Limited # - - - - 27.12.2017 11:30 Lahore
2. Fatima Enterprises Limited 21.11.2017 30.11.2017 N I L - 27.11.2017 11:00 Multan
3. Babri Cotton Mills Limited 21.11.2017 27.11.2017 N I L - 27.11.2017 11:00 Kohat
4. Kohinoor Spinning Mills 21.11.2017 27.11.2017 N I L - 27.11.2017 4:00 Lahore
5. Yousaf Weaving Mills 21.11.2017 27.11.2017 N I L - 27.11.2017 12:00 Lahore
6. Chakwal Spinning Mills 21.11.2017 27.11.2017 N I L` - 27.11.2017 11:00 Lahore
7. Suhail Jute Mills Limited 21.11.2017 27.11.2017 N I L - 27.11.2017 3:30 Rawalpindi
8. Azgard Nine Limited 21.11.2017 27.11.2017 N I L - 27.11.2017 10:00 Lahore
9. Dawood Hercules Corp. # 24.11.2017 30.11.2017 - - 30.11.2017 10:30 Karachi
10. Systems Limited # 24.11.2017 01.12.2017 - - 01.12.2017 10:30 Lahore
11. ICC Textiles Limited # 25.11.2017 04.12.2017 - - 04.12.2017 10:00 Lahore
12. Bawany Air Products Ltd 25.11.2017 08.12.2017 N I L - 07.12.2017 11:00 HUB
13. TPL Direct Insurance Ltd # 02.12.2017 11.12.2017 - - 11.12.2017 11:00 Karachi
14. Loads Limited # 05.12.2017 11.12.2017 - - 11.12.2017 11:00 Karachi
15. Ghani Glass Limited # 07.12.2017 14.12.2017 - - 14.12.2017 11:30 Lahore
16. K-Electric Ltd (Sukuk-4) 08.12.2017 15.12.2017 - - - - -
17. K-Electric Ltd (Sukuk-3) 11.12.2017 19.12.2017 - - - - -
Indication:
(#) = Extra Ordinary General Meeting
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk November 24, 2017