PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 28.08.2017

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) August 28, 2017
[
TODAY’S TURNOVER OF SHARES – 103,176,700
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.Pakistan Stock Exchange
Limited
30.06.2017
Year end
2% (F) 318.872 277.294 0.35 24.10.2017
4:00 p.m.
18.10.2017 to
24.10.2017
2.Atlas Battery Limited 30.06.2017
Year end
350% (F) 2,065.197 1,476.626 84.86 29.09.2017
9:30 a.m.
15.09.2017 to
29.09.2017
3.PICIC Investment Fund 30.06.2017
Year end
13.50% (F) 848.003 848.003 2.98 - 19.09.2017 to
25.09.2017
4.PICIC Growth Fund 30.06.2017
Year end
27.50% (F) 1,660.349 1,660.349 5.86 - 19.09.2017 to
25.09.2017
5.Agriauto Industries Ltd
(Unconsolidated)
30.06.2017
Year end
150% (F) 810.364 586.637 20.37 26.09.2017
10:00 a.m.
20.09.2017 to
26.09.2017
6.Agriauto Industries Ltd
(Consolidated)
30.06.2017
Year end
- 1,033.367 745.629 25.89 - -
7.Hi-Tech Lubricants Ltd
(Unconsolidated)
30.06.2017
Year end
17.50% (F) 1,031.351 726.867 6.27 29.09.2017
11:30 a.m.
23.09.2017 to
29.09.2017
8.Hi-Tech Lubricants Ltd
(Consolidated)
30.06.2017
Year end
- 1,078.657 743.979 6.41 - -
9.Amreli Steels Limited 30.06.2017
Year end
20% (F) 1,445.313 1,074.052 3.62 25.10.2017 13.10.2017 to
25.10.2017
10. Allied Rental Modaraba 30.06.2017
Year end
15% (F) 457.859 457.859 2.61 27.10.2017
2:30 p.m.
21.10.2017 to
27.10.2017
11. Allied Rental Modaraba 2017 13.96% ( R ) - - - - -
12. HBL Energy Fund 30.06.2017
Year end
- 190.547 190.547 - - -
13. HBL Energy Fund 30.06.2017
Year end
- 190.547 190.547 - - -
14. HBL Government
Securities Fund
30.06.2017
Year end
- 58.770 58.770 - - -
15. HBL Cash Fund 30.06.2017
Year end
- 30.137 30.137 - - -
16. HBL Equity Fund 30.06.2017
Year end
- 107.036 107.036 - - -
17. HBL Income Fund 30.06.2017
Year end
- 201.062 201.062 - - -
18. HBL Stock Fund 30.06.2017
Year end
- 1,082.122 1,082.122 - - -
19. HBL Multi Asset Fund 30.06.2017
Year end
- 139.402 139.402 - - -
20. HBL Money Market
Fund
30.06.2017
Year end
- 184.055 184.055 - - -
21. HBL Islamic Money
Market Fund
30.06.2017
Year end
- 26.789 26.789 - - -
22. HBL Islamic Asset
Allocation Fund
30.06.2017
Year end
- 200.395 200.395 - - -
23. HBL Islamic Stock
Fund
30.06.2017
Year end
- 204.527 204.527 - - -
24. HBL Islamic Income
Fund
30.06.2017
Year end
- 43.459 43.459 - - -
25. HBL Islamic Equity
Fund
30.06.2017
Year end
- 79.507 79.507 - - -
26. HBL Islamic Financial
Planning Fund
17.06.2017 to
30.06.2017
- 16.763 16.763 - - -
27. Lakson Asset
Allocation Emerging
Markets Fund
30.06.2017
Year end
- 5.847 5.847 - - -
28. Lakson Asset
Allocation Global
Commodities Fund
30.06.2017
Year end
- 124.359 124.359 - - -
29. Lakson Equity Fund 30.06.2017
Year end
- 1,031.460 1,031.460 - - -

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 ) August 28, 2017
30. Lakson Money Market
Fund
30.06.2017
Year end
- 79.419 79.419 - - -
31. Lakson Income Fund 30.06.2017
Year end
- 30.057 30.057 - - -
32. Lakson Asset
Allocation Developed
Markets Fund
30.06.2017
Year end
- 8.430 8.430 - - -
33. Pak Oman Advantage
Islamic Income Fund
30.06.2017
Year end
- 15.602 15.602 - - -
34. Pak Oman Advantage
Asset Allocation Fund
30.06.2017
Year end
- 59.202 59.202 - - -
35. Pak Oman Islamic
Asset Allocation Fund
30.06.2017
Year end
- 60.957 60.957 - - -
36. Pak Oman Government
Securities Fund
30.06.2017
Year end
- 16.775 16.775 - - -
37. Askari Sovereign Cash
Fund
30.06.2017
Year end
- 31.665 31.665 - - -
38. Askari Equity Fund 30.06.2017
Year end
- 18.953 18.953 - - -
39. Askari Islamic Asset
Allocation Fund
30.06.2017
Year end
- 12.728 12.728 - - -
40. Askari Asset Allocation
Fund
30.06.2017
Year end
- 19.153 19.153 - - -
41. Askari Islamic Income
Fund
30.06.2017
Year end
- 17.834 17.834 - - -
42. Askari Sovereign Yield
Enhancer
30.06.2017
Year end
- 18.235 18.235 - - -
43. Askari High Yield
Scheme
30.06.2017
Year end
- 125.541 125.541 - - -
44. Systems Limited
(Unconsolidated)
30.06.2017
Half year
- 246.327 241.078 2.16 - -
45. Systems Limited
(Consolidated)
30.06.2017
Half year
- 283.326 277.604 2.53 - -
46. PICIC Insurance Ltd. 30.06.2017
Half year
- (37.705) (37.705) (1.08) - -
47. Crescent Star Insurance
(Unconsolidated)
30.06.2017
Half year
- 120.335 99.447 1.20 - -
48. Crescent Star Insurance
(Consolidated)
30.06.2017
Half year
- 63.979 42.413 0.51 - -
49. Atlas Insurance Ltd. 30.06.2017
Half year
- 489.519 331.163 4.72 - -
50. AkzoNobel Pakistan
Ltd
30.06.2017
Half year
- 452.820 295.147 6.36 - -
51. East West Insurance
Company Limited
30.06.2017
Half year
- 100.461 80.351 1.58 - -
52. The United Insurance
Company of Pakistan Ltd
30.06.2017
Half year
- 311.281 273.632 1.37 - -
Indication:
( R ) = Right issue at a premium of Rs 5/- per share
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Otsuka Pakistan Limited 29.08.2017
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
2.Thal Limited 29.08.2017
Tuesday
10:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
3.IGI Life Insurance Limited 29.08.2017
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended June 30, 2017
4.Reliance Insurance Co. Ltd. 29.08.2017
Tuesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended June 30, 2017
5.The Universal Insurance Co. Ltd. 29.08.2017
Tuesday
11:30 a.m. Rawalpindi Half yearly Accounts for the period
ended June 30, 2017
6.Adamjee Insurance Co. Ltd. 29.08.2017
Tuesday
12:00Noon Lahore Half yearly Accounts for the period
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 ) August 28, 2017
7.Shabbir Tiles & Ceramics Ltd 29.08.2017
Tuesday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
8.East West Life Assurance Company
Limited
29.08.2017
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2017
9.The Pakistan General Insurance
Company Limited
30.08.2017
Wednesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended June 30, 2017
10. Pakistan Reinsurance Co. Ltd. 30.08.2017
Wednesday
10:30 a.m. Karachi Half yearly Accounts for the period
ended June 30, 2017
11. Apna Microfinance Bank Ltd. 30.08.2017
Wednesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended June 30, 2017
12. Singer Pakistan Limited 30.08.2017
Wednesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended June 30, 2017
13. Atlas Sovereign Liquid Fund 30.08.2017
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
14. Atlas Money Market Fund 30.08.2017
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
15. Atlas Income Fund 30.08.2017
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
16. Atlas Stock Market Fund 30.08.2017
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
17. Atlas Gold Fund 30.08.2017
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
18. Atlas Islamic Income Fund 30.08.2017
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
19. Atlas Islamic Stock Fund 30.08.2017
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2017
20. Orix Modaraba 30.08.2017
Wednesday
12:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2017
21. Ferozsons Laboratories Limited 30.08.2017
Wednesday
1:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
22. Hascol Petroleum Limited 30.08.2017
Wednesday
2:00 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2017
23. Descon Oxychem Limited 30.08.2017
Wednesday
2:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2017
24. Synthetic Products Enterprises 30.08.2017
Wednesday
3:30 p.m. Lahore For declaration of any entitlement
25. Dawood Hercules Corporation 30.08.2017
Wednesday
5:00 p.m. Karachi To discuss the investment portfolio
26. Kohinoor Textile Mills Limited 31.08.2017
Thursday
10:00 a.m. Lahore To review and discuss future
investments plans of the Company
27. Mehran Sugar Mills Limited 31.08.2017
Thursday
11:30 a.m. Karachi To review amendments made in
Section 5A of the Income Tax
Ordinance 2001 through Finance Act
2017 and its impact on Company’s
tax liability for the tax year 2017
28. First Al-Noor Modaraba 09.09.2017
Saturday Revised
4:30 p.m.
Revised
Karachi Annual Accounts for the year ended
June 30, 2017
29. National Refinery Limited 11.09.2017
Monday
10:00 a.m. Dubai
UAE
Annual Accounts for the year ended
June 30, 2017
30. Attock Petroleum Limited 11.09.2017
Monday
10:45 a.m. Dubai
UAE
Annual Accounts for the year ended
June 30, 2017
31. Goodluck Industries Limited 11.09.2017
Monday
1:00 p.m. Karachi Annual Accounts for the year
ended June 30, 2017
32. Pakistan Oilfields Limited 11.09.2017
Monday
12:00Noon
Dubai time
Dubai
UAE
Annual Accounts for the year ended
June 30, 2017
33. Attock Refinery Limited 11.09.2017
Monday
11:15 a.m. Dubai
UAE
Annual Accounts for the year ended
June 30, 2017
34. Attock Cement Pakistan Ltd. 11.09.2017
Monday
12:45 p.m. Dubai
UAE
Annual Accounts for the year ended
June 30, 2017
35. Oil & Gas Development Co. Ltd. 15.09.2017
Friday
11:00 a.m. Islamabad Annual Accounts for the year ended
June 30, 2017
36. Fauji Cement Company Limited 20.09.2917
Wednesday
11:30 a.m. Attock 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 ) August 28, 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
Jahangir Siddiqui &
Company Limited
28.08.2017
Monday
2:30 p.m. Half yearly Accounts for the period
ended June 30, 2017
Meeting in progress
Security Investment
Bank Limited
28.08.2017
Monday
4:30 p.m. Half yearly Accounts for the period
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
Exide Pakistan Limited 31.03.2017 125% Final Dividend 28.08.2017
Junaid Abubakar
Manager

5. 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. First Treet Mfg. Modaraba # - - - - 28.09.2017 - Lahore
2. Amtex Limited # 21.08.2017 29.08.2017 - - 29.08.2017 11:30 Faisalabad
3. Paramount Spinning Mills 22.08.2017 29.08.2017 N I L - 29.08.2017 11:00 Karachi
4. Gulistan Spinning Mills 22.08.2017 29.08.2017 N I L - 29.08.2017 12:00 Karachi
5. Tariq Glass Industries # 24.08.2017 30.08.2017 - - 30.08.2017 11:00 Lahore
6. Tri-Star Mutual Fund # 28.08.2017 05.09.2017 - - 05.09.2017 - Karachi
7. Hascol Petroleum Ltd. # 31.08.2017 06.09.2017 - - 06.09.2017 9:30 Karachi
8. Kohinoor Spinning Mills # 03.09.2017 09.09.2017 - - 09.09.2017 11:00 Lahore
9. Hub Power Company # 06.09.2017 13.09.2017 - - 13.09.2017 10:30 Karachi
10. Chashma Sugar Mills # 06.09.2017 15.09.2017 - - 15.09.2017 10:30 Mardan
11. K-Electric Ltd (Sukuk-4) 07.09.2017 15.09.2017 - - - - -
12. Pakistan Petroleum Ltd # 08.09.2017 16.09.2017 - - 16.09.2017 11:00 Karachi
13. East West Life Assurance Co 09.09.2017 15.09.2017 (+) - - - -
14. K-Electric Ltd (Sukuk-3) 11.09.2017 19.09.2017 - - - - -
15. Fauji Foods Limited # 11.09.2017 18.09.2017 - - 18.09.2017 11:00 Lahore
16. Fauji Foods Non-Voting # 11.09.2017 18.09.2017 - - 18.09.2017 11:00 Lahore
17. K-Electric Limited 12.09.2017 19.09.2017 N I L - 19.09.2017 11:00 Karachi
18. Philip Morris Pakistan # 18.09.2017 26.09.2017 - - 26.09.2017 - Karachi
19. TPL Properties Limited 25.09.2017 04.10.2017 N I L - 04.10.2017 12:00 Karachi
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk August 28, 2017

6. 20. TPL Trakker Limited 01.10.2017 10.10.2017 2.50% (F) 28.09.2017 10.10.2017 12:00 Karachi
21. Cherat Cement Company 03.10.2017 16.10.2017 35% (F) 29.09.2017 16.10.2017 9:30 Nowshera
22. First Habib Modaraba 05.10.2017 20.10.2017 20% (F) 03.10.2017 - - -
23. Awwal Modaraba 07.10.2017 17.10.2017 12.25% (F) 05.10.2017 17.10.2017 3:00 Karachi
24. Cherat Packaging Limited 10.10.2017 24.10.2017 70% (F) 06.10.2017 24.10.2017 9:00 Peshawar
25. Crescent Steel & Allied Prod 11.10.2017 17.10.2017 22.50% (F) 09.10.2017 17.10.2017 12:00 Lahore
26. Sindh Modaraba 12.10.2017 19.10.2017 4.50% (F) 10.10.2017 19.10.2017 4:00 Karachi
27. Kot Addu Power Company 13.10.2017 19.10.2017 47.50% (F) 11.10.2017 19.10.2017 9:30 Islamabad
28. Pakistan State Oil Company 13.10.2017 20.10.2017 150%20%B 11.10.2017 20.10.2017 11:00 Karachi
29. Amreli Steels Limited 13.10.2017 25.10.2017 20% (F) 11.10.2017 25.10.2017 - Karachi
30. MCB-Arif Habib Savings 17.10.2017 25.10.2017 17.50% (F) 13.10.2017 25.10.2017 3:00 Karachi
31. Modaraba Al-Mali 18.10.2017 25.10.2017 2.80% (F) 16.10.2017 25.10.2017 5:00 Karachi
32. Pakistan Stock Exchange Ltd 18.10.2017 24.10.2017 2% (F) 16.10.2016 24.10.2017 4:00 Karachi
33. Habib-ADM Limited 20.10.2017 27.10.2017 25% (F) 18.10.2017 27.10.2017 11:30 Karachi
34. Allied Rental Modaraba 21.10.2017 27.10.2017 15% (F) 19.10.2017 27.10.2017 2:30 Karachi
Indication:
(#) = Extra Ordinary General Meeting
(+) = Book closure to public offer made by Army Welfare Trust (AWT) to acquire up to 14,742,143 Ordinary shares of
East West Life Assurance Company Limited