PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 27.09.2017

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) September 27, 2017
[
TODAY’S TURNOVER OF SHARES – 146,791,910
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.Faisal Spinning Mills Ltd 30.06.2017
Year end
172.50% (F) 494.493 430.993 43.10 27.10.2017
5:00 p.m.
21.10.2017 to
27.10.2017
2.Blessed Textiles Limited 30.06.2017
Year end
153% (F) 377.492 245.796 38.21 27.10.2017
4:30 p.m.
21.10.2017 to
27.10.2017
3.Bhanero Textile Mills Ltd 30.06.2017
Year end
368% (F) 369.244 275.736 91.91 27.10.2017
4:00 p.m.
21.10.2017 to
27.10.2017
4.Gharibwal Cement Ltd 30.06.2017
Year end
15% (F) 3,044.676 2,283.696 5.71 25.10.2017
12:00Noon
18.10.2017 to
25.10.2017
5.Feroze 1888 Mills Ltd.
(Unconsolidated)
30.06.2017
Year end
17% (F) 2,449.700 2,489.677 6.61 26.10.2017
9:30 a.m.
20.10.2017 to
26.10.2017
6.Feroze 1888 Mills Ltd.
(Consolidated)
30.06.2017
Year end
- 2,449.555 2,489.532 6.61 - -
7.Fecto Cement Limited 30.06.2017
Year end
25% (F) 1,091.492 760.693 15.17 26.10.2017
12:00Noon
19.10.2017 to
26.10.2107
8.Pioneer Cement Limited 30.06.2017
Year end
33.50% (F) 4,069.505 2,917.545 12.84 26.10.2017
11:00 a.m.
19.10.2017 to
26.10.2017
9.Shahzad Textile Mills Ltd 30.06.2017
Year end
10% (F) 64.030 34.714 1.93 30.10.2017
11:00 a.m.
21.10.2017 to
30.10.2017
10. Shahtaj Textile Limited 30.06.2017
Year end
50% (F) 117.966 105.978 10.97 26.10.2017
11:30 a.m.
19.10.2017 to
30.10.2017
11. Pak Datacom Limited 30.06.2017
Year end
25% (F) 59.371 34.629 3.53 24.10.2017
11:00 a.m.
17.10.2017 to
24.10.2017
12. First UDL Modaraba 30.06.2017
Year end
11% (F) 32.529 32.529 1.23 26.10.2017
10:30 a.m.
20.10.2017 to
26.10.2017
13. United Brands Limited 30.06.2017
Year end
5% (F) 54.146 6.021 0.56 31.10.2017
7:00 p.m.
25.10.2017 to
31.10.2017
14. Crescent Jute Products
Ltd
30.06.2017
Year end
N I L (63.746) (63.749) (2.68) 27.10.2017
11:00 a.m.
21.10.2017 to
27.10.2017
15. Gatron (Industries) Ltd
(Unconsolidated)
30.06.2017
Year end
N I L 6.001 57.464 1.50 23.10.2017
11:00 a.m.
14.10.2017 to
23.10.2017
16. Gatron (Industries) Ltd
(Consolidated)
30.06.2017
Year end
- 1,059.778 893.875 23.30 - -
17. Sitara Peroxide Limited 30.06.2017
Year end
N I L (128.090) (87.190) (1.58) 27.10.2017
3:30 p.m.
21.10.2017 to
27.10.2017
18. Ashfaq Textile Mills
Ltd
30.06.2017
Year end
N I L 6.566 3.627 0.10 31.10.2017
9:00 a.m.
24.10.2017 to
31.10.2017
19. Ghazi Fabrics
International Limited
30.06.2017
Year end
N I L (293.544) (334.188) (10.24) 27.10.2017
10:30 a.m.
20.10.2017 to
27.10.2017
20. Siddiqson Tin Plate Ltd 30.06.2017
Year end
N I L 159.069 128.329 1.63 25.10.2017
10:00 a.m.
19.10.2017 to
25.10.2017
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.SFL Limited 28.09.2017
Thursday
9:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
2.Drekkar Kingsway Limited 28.09.2017
Thursday
10:00 a.m. Islamabad Annual Accounts for the year ended
June 30, 2017
3.Reliance Cotton Spinning Mills 28.09.2017
Thursday
10:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
4.Kohat Textile Mills Limited 28.09.2017
Thursday
11:00 a.m. Islamabad Annual Accounts for the year ended
June 30, 2017
5.Service Fabrics Limited 28.09.2017
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
6.Glamour Textile Mills Limited 28.09.2017
Thursday
11:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
7.Babri Cotton Mills Limited 28.09.2017
Thursday
11:30 a.m. Rawalpindi Annual Accounts for the year ended
June 30, 2017
8.Saif Textile Mills Limited 28.09.2017
Thursday
12:00Noon Islamabad Annual Accounts for the year ended
June 30, 2017
9.Sapphire Fibres Limited 28.09.2017
Thursday
12:00Noon Lahore Annual Accounts for the year ended
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 ) September 27, 2017
10. Ellcot Spinning Mills ltd. 28.09.2017
Thursday
12:00Noon Lahore Annual Accounts for the year ended
June 30, 2017
11. Prosperity Weaving Mills Ltd 28.09.2017
Thursday
12:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
12. Nagina Cotton Mills Limited 28.09.2017
Thursday
1:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
13. Lalpir Power Limited 28.09.2017
Thursday
2:30 p.m. Lahore For consideration of a Special
Resolution U/S 199 of the Companies
Act 2017.
14. Pakgen Power Limited 28.09.2017
Thursday
3:00 p.m. Lahore For consideration of a Special
Resolution U/S 199 of the Companies
Act 2017.
15. Huffaz Seamless Pipe Industries 28.09.2017
Thursday
3:00 p.m. U. K. Annual Accounts for the year ended
June 30, 2017
16. Sapphire Textile Mills Limited 28.09.2017
Thursday
3:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
17. Taha Spinning Mills Limited 28.09.2017
Thursday
3:00 p.m. Karachi The meeting will review the progress
on strategic plan of the Company
acquisition of assets and to consider
decelaration of right issue for
financing of purchase of assets
18. MacPac Films Limited 28.09.2017
Thursday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
19. Gammon Pakistan Limited 28.09.2017
Thursday
4:00 p.m. Rawalpindi Annual Accounts for the year ended
June 30, 2017
20. Dawood Equities Limited 29.09.2017
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
21. Tariq Glass Industries Limited 29.09.2017
Friday
11:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
22. First Dawood Investment Bank 29.09.2017
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
23. First IBL Modaraba 29.09.2017
Friday
11:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
24. International Knitwear Limited 29.09.2017
Friday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
25. Altern Energy Limited 29.09.2017
Friday
2:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
26. Shield Corporation Limited 29.09.2017
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
27. AKD Opportunity Fund 29.09.2017
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
28. AKD Index Tracker Fund 29.09.2017
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
29. AKD Cash Fund 29.09.2017
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
30. AKD Aggressive Income Fund 29.09.2017
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
31. AKD Investment Management
Limited
29.09.2017
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
32. Buxly Paints Limited 29.09.2017
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
33. Dewan Cement Limited 29.09.2017
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
34. Hi-Tech Lubricants Limited 29.09.2017
Friday
4:30 p.m. Karachi Tp consider resignation of Mr. Zalmai
Azam from the position of Director of
the Company
35. Dewan Farooque Spinning Mills
Limited
29.09.2017
Friday
5:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
36. Crescent Standard Modaraba 29.09.2017
Friday
5:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
37. B.R.R. Guardian Modaraba 29.09.2017
Friday
5:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
38. Dewan Khalid Textile Mills Ltd 29.09.2017
Friday
6:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
39. Artistic Denim Mills Limited 29.09.2017
Friday
6:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2017

3. 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
( 3 ) September 27, 2017
40. Dewan Mushtaq Textile Mills Ltd 29.09.2017
Friday
7:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
41. Dewan Textile Mills Limited 29.09.2017
Friday
8:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
42. Dewan Salman Fibre Limited 29.09.2017
Friday
9:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
43. Dewan Farooque Motors Ltd 29.09.2017
Friday
10:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
44. The Climax Engineering Co Ltd 30.09.2017
Saturday
3:30 p.m. Gujranwala Annual Accounts for the year ended
June 30, 2017
45. AKD Capital Limited 02.10.2017
Monday
10:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
46. Media Times Limited 02.10.2017
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
47. The Crescent Textile Mills Ltd 02.10.2017
Monday
11:00 a.m. Faisalabad Annual Accounts for the year ended
June 30, 2017
48. Al-Abid Silk Mills Limited 02.10.2017
Monday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
49. Hafiz Limited 02.10.2017
Monday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
50. Dadabhoy Sack Limited 02.10.2017
Monday
11:30 a.m. Karachi Annual Accounts for the year
ended June 30, 2017
51. Dadabhoy Cement Industries
Limited
02.10.2017
Monday
11:00 a.m. Karachi Annual Accounts for the year
ended June 30, 2017
52. Dadabhoy Construction
Technology Limited
02.10.2017
Monday
12:00Noon Karachi Annual Accounts for the year
ended June 30, 2017
53. Premium Textile Mills Limited 02.10.2017
Monday
12:00Noon Karachi Annual Accounts for the year ended
June 30, 2017
54. First Capital Equities Limited 02.10.2017
Monday
12:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
55. Ideal Spinning Mills Limited 02.10.2017
Monday
1:00 p.m. Faisalabad Annual Accounts for the year ended
June 30, 2017
56. Pakistan Hotels Developers Ltd 02.10.2017
Monday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
57. Ghani Global Glass Limited 02.10.2017
Monday
3:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
58. Ghani Gases Limited 02.10.2017
Monday
4:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
59. Systems Limited 02.10.2017
Monday
5:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
60. S. G. Power Limited 03.10.2017
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
61. Mubarak Textile Mills Limited 03.10.2017
Tuesday
11:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
62. Din Textile Mills Limited 03.10.2017
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
63. Ghani Automobile Industries 03.10.2017
Tuesday
11:30 a.m. Lahore Annual Accounts for the year
ended June 30, 2017
64. Safe Mix Concrete Limited 03.10.2017
Tuesday
12:00Noon Karachi Annual Accounts for the year ended
June 30, 2017
65. Pakistan Engineering Co. Ltd. 03.10.2017
Tuesday
12:00Noon Lahore Annual Accounts for the year ended
June 30, 2017
66. SG Allied Businesses Limited 03.10.2017
Tuesday
1:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
67. First Capital Mutual Fund 03.10.2017
Tuesday
1:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
68. Karim Cotton Mills Limited 03.10.2017
Tuesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
69. Trust Securities & Brokerage 03.10.2017
Tuesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
70. First Elite Capital Modaraba 03.10.2017
Tuesday
2:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
71. Reliance Weaving Mills Limited 03.10.2017
Tuesday
12:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
72. Taha Spinning Mills Limited 03.10.2017
Tuesday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017

4. 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
( 4 ) September 27, 2017
73. Nadeem Textile Mills Limited 03.10.2017
Tuesday
4:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
74. First Paramount Modaraba 04.10.2017
Wednesday
9:30 a.m. Karachi Annual Accounts for the year
ended June 30, 2017
75. Ahmad Hassan Textile Mills Ltd 04.10.2017
Wednesday
10:00 a.m. Multan Annual Accounts for the year ended
June 30, 2017
76. Wah Nobel Chemicals Ltd. 04.10.2017
Wednesday
10:00 a.m. Wah Cantt Annual Accounts for the year
ended June 30, 2017
77. Crescent Fibres Limited 04.10.2017
Wednesday
10:30 a.m. Karachi Annual Accounts for the year
ended June 30, 2017
78. Arpak International
Investments Limited
04.10.2017
Wednesday
11:00 a.m. Islamabad Annual Accounts for the year
ended June 30, 2017
79. Hum Network Limited 04.10.2017
Wednesday
11:00 a.m. Karachi Annual Accounts for the year
ended June 30, 2017
80. Aruj Industries Limited 04.10.2017
Wednesday
11:00 a.m. Lahore Annual Accounts for the year
ended June 30, 2017
81. Crescent Cotton Mills Limited 04.10.2017
Wednesday
11:00 a.m. Faisalabad Annual Accounts for the year ended
June 30, 2017
82. Amtex Limited 04.10.2017
Wednesday
11:30 a.m. Faisalabad Annual Accounts for the year ended
June 30, 2017
83. Allawasaya Textile And
Finishing Mills Limited
04.10.2017
Wednesday
3:30 p.m. Multan Annual Accounts for the year
ended June 30, 2017
84. Maqbool Textile Mills Limited 04.10.2017
Wednesday
4:00 p.m. Multan Annual Accounts for the year
ended June 30, 2017
85. Dost Steels Limited 04.10.2017
Wednesday
4:30 p.m. Karachi Annual Accounts for the year
ended June 30, 2017
86. Ravi Textile Mills Limited 04.10.2017
Wednesday
6:00 p.m. Lahore Annual Accounts for the year
ended June 30, 2017
87. Leiner Pak Gelatine Limited 05.10.2017
Thursday
10:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
88. Ittefaq Iron Industries Limited 05.10.2017
Thursday
10:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
89. Mian Textile Industries Ltd. 05.10.2017
Thursday
10:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
90. S. S. Oil Mills Limited 05.10.2017
Thursday
11:00 a.m. Lahore Annual Accounts for the year
ended June 30, 2017
91. Jubilee Spinning & Weaving
Mills Limited
05.10.2017
Thursday
11:00 a.m. Karachi Annual Accounts for the year
ended June 30, 2017
92. Pace (Pakistan) Limited 05.10.2017
Thursday
11:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
93. Haji Mohammad Ismail Mills Ltd 05.10.2017
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
94. Treet Corporation Limited 05.10.2017
Thursday
11:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2017
95. Tri-Star Polyester Limited 05.10.2017
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
96. Trust Modaraba 05.10.2017
Thursday
11:30 a.m. karachi Annual Accounts for the year
ended June 30, 2017
97. Shaffi Chemical Industries Ltd 05.10.2017
Thursday
12:00Noon Lahore Annual Accounts for the year
ended June 30, 2017
98. First Treet Manufacturing
Modaraba
05.10.2017
Thursday
12:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
99. Diamond Industries Limited 05.10.2017
Thursday
2:00 p.m. Lahore Annual Accounts for the year
ended June 30, 2017
100.Leather-Up Limited 05.10.2017
Thursday
3:15 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
101.Olympia Spinning & Weaving
Mills Limited
06.10.2017
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
102.The National Silk & Rayon
Mills Limited
07.10.2017
Saturday
10:00 a.m. Faislabad Annual Accounts for the year
ended June 30, 2017

5. 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
( 5 ) September 27, 2017
103.Mahmood Textile Mills Ltd. 07.10.2017
Saturday
11:00 a.m. Multan Annual Accounts for the year
ended June 30, 2017
104.Ados Pakistan Limited 09.10.2017
Monday
10:30 a.m. Islamabad Annual Accounts for the year
ended June 30, 2017
105.Zahidjee Textile Mills Limited 09.10.2017
Monday
3:00 p.m. Lahore Annual Accounts for the year
ended June 30, 2017
106.Bannu Woollen Mills Limited 10.10.2017
Tuesday
10:00 a.m. Rawalpindi Annual Accounts for the year ended
June 30, 2017
107.Unilever Pakistan Foods Ltd. 23.10.2017
Monday
2:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended September 30, 2017
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
Sitara Energy Ltd 27.09.2017
Wednesday
3:00 p.m. Annual Accounts for the year
ended June 30, 2017
Meeting in progress
Data Textiles Limited 27.09.2017
Wednesday
3:00 p.m. Annual Accounts for the year
ended June 30, 2017
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
Thatta Cement Company Limited 30.06.2017 23.50% Final Dividend 27.09.2017
Akbar Ali
Assistant Manager

6. 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. 786 Investments Limited - - - - 27.10.2017 2:00 Karachi
2. Hub Power Company Ltd - - - - 05.10.2017 10:00 Karachi
3. Indus Motor Company Ltd - - - - 06.10.2017 9:30 Karachi
4. Bestway Cement Limited - - - - 28.09.2017 10:00 Islamabad
5. First Treet Mfg. Modaraba # - - - - 28.09.2017 - Lahore
6. International Industries Ltd. - - - - 28.09.2017 11:00 Karachi
7. Atlas Battery Limited - - - - 29.09.2017 9:30 Karachi
8. Emco Industries Limited 21.09.2017 28.09.2017 N I L - 28.09.2017 10:30 Lahore
9. (TFC) TeleCard Limited 24.09.2017 30.09.2017 - - - - -
10. (TFC)Jahangir Siddiqui & Co 25.09.2017 08.10.2017 - - - - -
11. TPL Properties Limited 25.09.2017 04.10.2017 N I L - 04.10.2017 12:00 Karachi
12. Singer Pakistan Limited # 26.09.2017 04.10.2017 - - 04.10.2017 11:00 Karachi
13. EFG Hermes Pakistan Ltd 29.09.2017 06.10.2017 N I L - 06.10.2017 5:00 Karachi
14. Dawood Lawrencepur # 03.10.2017 09.10.2017 - - 09.10.2017 9:30 Karachi
15. Shabbir Tiles & Ceramics 03.10.2017 09.10.2017 N I L - 09.10.2017 11:00 Karachi
16. Mirpurkhas Sugar Mills # 06.10.2017 12.10.2017 - - 12.10.2017 2:00 Mirpurkhas
17. Summit Bank Limited 09.10.2017 16.10.2017 (+) - - - -
18. Gillette Pakistan Limited 13.10.2017 24.10.2017 N I L - 24.10.2017 11:00 Karachi
19. Sana Industries Limited 13.10.2017 20.10.2017 N I L - 20.10.2017 4:00 Karachi
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk September 27, 20172

7. 20. Berger Paints Pakistan Ltd 13.10.2017 19.10.2017 N I L - 19.10.2017 10:00 Lahore
21. Century Paper & Board Mills 13.10.2017 19.10.2017 N I L - 19.10.2017 10:30 Karachi
22. Gatron (Industries) Limited 14.10.2017 23.10.2017 N I L - 23.10.2017 11:00 Quetta
23. Clover Pakistan Limited 14.10.2017 20.10.2017 N I L - 20.10.2017 10:00 Karachi
24. Haydari Construction Co. 16.10.2017 23.10.2017 N I L - 23.10.2017 9:00 Karachi
25. Island Textile Mills Limited 16.10.2017 23.10.2017 N I L - 23.10.2017 11:00 Karachi
26. Salfi Textile Mills Limited 16.10.2017 23.10.2017 N I L - 23.10.2017 11:30 Karachi
27. Tata Textile Mills Limited 16.10.2017 23.10.2017 N I L - 23.10.2017 12:30 Karachi
28. Nishat Chunian Limited 17.10.2017 23.10.2017 - - 23.10.2017 10:00 Lahore
29. First Credit & Inv. Bank 17.10.2017 27.10.2017 N I L - 27.10.2017 6:00 Karachi
30. Popular Islamic Modaraba 17.10.2017 23.10.2017 N I L - 23.10.2017 10:00 Karachi
31. Elahi Cotton Mills Limited 18.10.2017 24.10.2017 N I L - 24.10.2017 10:30 Islamabad
32. Pakistan Int. Bulk Terminal 18.10.2017 25.10.2017 N I L - 25.10.2017 12:30 Karachi
33. Balochistan Particle Board 18.10.2017 25.10.2017 N I L - 25.10.2017 12:00 Karachi
34. Gharibwal Cement Limited 18.10.2017 25.10.2017 15% (F) 16.10.2017 25.10.2017 12:00 Lahore
35. Dadex Eternit Limited 18.10.2017 25.10.2017 6.30% (F) 16.10.2017 25.10.2017 4:30 Karachi
36. Ibrahim Fibres Limited 18.10.2017 25.10.2017 10% (F) 16.10.2017 25.10.2017 11:00 Lahore
37. Modaraba Al-Mali 18.10.2017 25.10.2017 2.80% (F) 16.10.2017 25.10.2017 5:00 Karachi
38. National Foods Limited 18.10.2017 24.10.2017 85% (F) 16.10.2017 24.10.2017 3:00 Karachi
39. Pakistan Stock Exchange Ltd 18.10.2017 24.10.2017 2% (F) 16.10.2017 24.10.2017 4:00 Karachi
40. National Refinery Limited 18.10.2017 24.10.2017 225% (F) 16.10.2017 24.10.2017 2:00 Karachi
41. NetSol Technologies Ltd 18.10.2017 24.10.2017 14.50% (F) 16.10.2017 24.10.2017 - Karachi
42. Shifa Int. Hospitals Limited 18.10.2017 27.10.2017 50% (F) 16.10.2017 27.10.2017 10:30 Islamabad
43. Oil & Gas Development Co. 18.10.2017 24.10.2017 20% (F) 16.10.2017 24.10.2017 9:00 Islamabad
44. Next Capital Limited 18.10.2017 25.10.2107 10% 16.10.2017 25.10.2017 9:00 Karachi

8. 45. Pakistan Paper Products 18.10.2017 26.10.2017 20% (F) 16.10.2017 26.10.2017 11:30 Karachi
46. Murree Brewery Company 19.10.2017 26.10.2017 100% (F) 17.10.2017 26.10.2017 11:00 Rawalpindi
47. Ittehad Chemicals Limited 19.10.2017 26.10.2017 13% (F) 17.10.2017 26.10.2017 11:00 Lahore
48. Suraj Cotton Mills Limited 19.10.2017 25.10.2017 30% 10%B 17.10.2017 25.10.2017 9:30 Lahore
49. United Distributors Pakistan 19.10.2017 25.10.2017 10% (B) 17.10.2017 25.10.2017 4:00 Karachi
50. Pakistan Services Limited 19.10.2017 25.10.2017 50% (F) 17.10.2017 25.10.2017 11:00 Islamabad
51. Descon Oxychem 12% NV 19.10.2017 27.10.2017 12% 17.10.2017 27.10.2017 10:00 Lahore
52. Punjab Oil Mills Limited 19.10.2017 26.10.2017 40% (F) 17.10.2017 26.10.2017 - Islamabad
53. Fecto Cement Limited 19.10.2017 26.10.2017 25% (F) 17.10.2017 26.10.2017 12:00 Karachi
54. Pioneer Cement Limited 19.10.2017 26.10.2017 33.50% (F) 17.10.2017 26.10.2017 11:00 Lahore
55. Shahtaj Textile Limited 19.10.2017 30.10.2017 50% (F) 17.10.2017 26.10.2017 11:30 Lahore
56. Siddiqsons Tin Plate ltd 19.10.2017 25.10.2017 N I L - 25.10.2017 10:00 Karachi
57. Towellers Limited 19.10.2017 26.10.2017 N I L - 26.10.2017 3:30 Karachi
58. Al Shaheer Corporation Ltd 19.10.2017 25.10.2017 N I L - 25.10.2017 11:30 Karachi
59. Pakistan PVC Limited 19.10.2017 28.10.2017 N I L - 28.10.2017 9:00 Gharo
60. Shams Textile Mills Limited 19.10.2017 25.10.2017 N I L - 25.10.2017 9:00 Lahore
61. Pakistan Synthetics Limited 19.10.2017 26.10.2017 N I L - 26.10.2017 2:30 Karachi
62. Japan Power Generation Ltd 19.10.2017 26.10.2017 N I L - 26.10.2017 9:00 Lahore
63. Otsuka Pakistan Limited 19.10.2017 25.10.2017 N I L - 25.10.2017 10:30 Karachi
64. Descon Oxychem Limited 19.10.2017 27.10.2017 N I L - 27.10.2017 10:00 Lahore
65. Al-Khair Gadoon Limited 20.10.2017 27.10.2017 N I L - 27.10.2017 9:00 Swabi
66. Karam Ceramics Limited 20.10.2017 26.10.2017 N I L - 26.10.2017 5:00 Karachi
67. Grays Leasing Limited 20.10.2017 26.10.2017 N I L - 26.10.2017 11:00 Lahore
68. Pakistan Refinery Limited 20.10.2017 26.10.2017 N I L - 26.10.2017 11:00 Karachi
69. Ghazi Fabrics International 20.10.2017 27.10.2017 N I L - 27.10.2017 10:30 Lahore

9. 70. Feroze 1888 Mills Limited 20.10.2017 26.10.2017 17% (F) 18.10.2017 26.10.2017 9:30 Karachi
71. Ismail Industries Limited 20.10.2017 27.10.2017 27.50% (F) 18.10.2017 26.10.2017 12:30 Karachi
72. Loads Limited 20.10.2017 26.10.2017 10%10%B 18.10.2017 26.10.2017 11:30 Karachi
73. Sazgar Engineering Works 20.10.2017 26.10.2017 20% (B) 18.10.2017 26.10.2017 11:00 Lahore
74. Gul Ahmed Textile Mills 20.10.2017 28.10.2017 10% (F) 18.10.2017 28.10.2017 9:30 Karachi
75. Nishat Power Limited 20.10.2017 27.10.2017 20% (F) 18.10.2017 27.10.2017 11:00 Lahore
76. Golden Arrow Selected S. F. 20.10.2017 27.10.2017 22% (F) 18.10.2017 27.10.2017 9:30 karachi
77. Nimir Resins Limited 20.10.2017 26.10.2017 2.20% (B) 18.10.2017 26.10.2017 11:00 Lahore
78. Pak-Gulf Leasing Company 20.10.2017 26.10.2017 7.50% (F) 18.10.2017 26.10.2017 4:00 Karachi
79. Habib-ADM Limited 20.10.2017 27.10.2017 25% (F) 18.10.2017 27.10.2017 11:30 Karachi
80. First UDL Modaraba 20.10.2017 26.10.2017 11% (F) 18.10.2017 26.10.2017 10:30 Karachi
81. Crescent Jute Products Ltd 21.10.2017 27.10.2017 N I L - 27.10.2017 11:00 Lahore
82. Sitara Peroxide Limited 21.10.2017 27.10.2017 N I L - 27.10.2017 3:30 Karachi
83. Merit Packaging Limited 21.10.2017 27.10.2017 N I L - 27.10.2017 10:00 Karachi
84. Trust Securities & Brokerage 21.10.2017 28.10.2017 N I L - 28.10.2017 11:00 Lahore
85. Aisha Steel Mills Limited 21.10.2017 28.10.2017 N I L - 28.10.2017 12:30 Karachi
86. Aisha Steel (Convt. Pref) 21.10.2017 28.10.2017 N I L - 28.10.2017 12:30 Karachi
87. Aisha Steel (Convt Pref) 21.10.2017 28.10.2017 N I L - 28.10.2017 12:30 Karachi
88. Shahzad Textile Mills Ltd 21.10.2017 30.10.2017 10% (F) 19.10.2017 30.10.2017 11:00 Lahore
89. Bhanero Textile Mills Ltd 21.10.2017 27.10.2017 368% (F) 19.10.2017 27.10.2017 4:00 Karachi
90. Blessed Textiles Limited 21.10.2017 27.10.2107 153% (F) 19.10.2017 27.10.2017 4:30 Karachi
91. Faisal Spinning Mills Ltd 21.10.2017 27.10.2017 172.50% (F) 19.10.2017 27.10.2017 5:00 Karachi
92. IBL HealthCare Limited 21.10.2017 27.10.2017 10% 10%B 19.10.2017 27.10.2017 6:30 Lahore
93. Shezan International Limited 21.10.2017 27.10.2017 135% (F) 19.10.2017 27.10.2017 11:00 Lahore
94. Nishat Mills Limited 21.10.2017 28.10.2017 50% (F) 19.10.2017 28.10.2017 12:30 Lahore

10. 95. Allied Rental Modaraba 21.10.2017 27.10.2017 15% (F) 19.10.2017 27.10.2017 2:30 Karachi
96. J. K. Spinning Mills Limited 21.10.2017 30.10.2017 5% (F) 19.10.2017 30.10.2017 10:00 Faisalabad
97. Baluchistan Wheels Limited 21.10.2017 28.10.2017 40% (F) 19.10.2017 28.10.2017 11:00 Lasbella
98. Sitara Chemical Industries 21.10.2017 27.10.2017 125% (F) 19.10.2017 25.10.2017 6:00 Karachi
99. D. G. Khan Cement Co. Ltd 21.10.2017 28.10.2017 75% (F) 19.10.2017 28.10.2017 11:00 Lahore
100.Arif Habib Corporation Ltd 21.10.2017 28.10.2017 30% (F) 19.10.2017 28.10.2107 12:00 Karachi
101.Millat Tractors Limited 21.10.2017 27.10.2017 600% (F) 19.10.2017 27.10.2017 10:00 Lahore
102.Maple Leaf Cement Factory 21.10.2017 31.10.2017 17.50% (F) 19.10.2017 26.10.2017 11:00 Lahore
103.Kohinoor Textile Mills 21.10.2017 31.10.2017 15% (F) 19.10.2017 26.10.2017 12:00 Lahore
104.Mughal Iron & Steel Industry 21.10.2017 28.10.2017 6% (F) 19.10.2017 28.10.2017 3:00 Lahore
105.Nimir Industrial Chemicals 21.10.2017 28.10.2017 10% (F) 19.10.2017 28.10.2017 11:00 Sheikhupura
106.Fateh Industries Limited 22.10.2017 28.10.2017 N I L - 28.10.2017 9:30 Hyderabad
107.Fateh Sports Wear Limited 22.10.2017 28.10.2017 N I L - 28.10.2017 9:00 Hyderabad
108.Rupali Polyester Limited 22.10.2017 27.10.2017 N I L - 27.10.2017 9:30 Karachi
109.Pak Suzuki Motor Co. Ltd # 23.10.2017 30.10.2017 - - 30.10.2017 11:00 Karachi
110.Ashfaq Textile Mills ltd 24.10.2017 31.10.2017 N I L - 31.10.2017 9:00 Faisalabad
111.Zephyr Textiles Limited 24.10.2017 31.10.2017 N I L - 31.10.2017 10:30 Lahore
112.Burshane LPG (Pakistan) 24.10.2017 30.10.2017 10% (F) 20.10.2017 30.10.2017 12:30 Karachi
113.Fauji Cement Company Ltd. 24.10.2017 30.10.2017 9% (F) 20.10.2017 30.10.2017 11:00 Rawalpindi
114.United Brands Limited 25.10.2017 31.10.2017 5% (F) 23.10.2017 31.10.2017 7:00 Karachi
115.General Tyre & Rubber Co. 27.10.2017 31.10.2017 150% (F) 25.10.2017 31.10.2017 11:00 Karachi
116.Nishat Chunian Limited 13.11.2017 19.11.2017 27.50% (F) 09.11.2017 - - -
Indication:
(#) = Extra Ordinary General Meeting
(+) = Book closure for conversion of Preference shares both classes “A” & “B” into Ordinary shares of the bank.