PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 16.05.2017

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) May 16, 2017
[
TODAY’S TURNOVER OF SHARES – 377,707,330
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.Media Times Limited - - - - - 20.06.2017
(EOGM)
14.06.2017 to
20.06.2017
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Mirpurkhas Sugar Mills Limited 17.05.2017
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended March 31, 2017
2.Al-Abbas Sugar Mills Limited 18.05.2017
Thursday
10:00 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2017
3.Shahmurad Sugar Mills Limited 19.05.2017
Friday
11:30 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2017
4.Abdullah Shah Ghazi Sugar Mills 22.05.2017
Monday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
5.Sanghar Sugar Mills Limited 22.05.2017
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2017
6.Al-Noor Sugar Mills Limited 22.05.2017
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2017
7.Pakistan Synthetics Limited 22.05.2017
Monday
3:30 p.m. Karachi To fill up a casual vacancy on the
Board of Directors of the Company
8.Ansari Sugar Mills Limited 30.05.2017
Tuesday
10:00 a.m. Hyderabad Half yearly Accounts for the period
ended March 31, 2017
Akbar Ali
Assistant Manager

2. 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. Treet Corporation Ltd. # - - - - 30.06.2017 11:00 Lahore
2. Habib Bank Limited # 11.05.2017 17.05.2017 - - 24.05.2017 9:00 Islamabad
3. Packages Limited # 11.05.2017 18.05.2017 - - 18.05.2017 10:30 Karachi
4. Feroze 1888 Mills Ltd. # 11.05.2017 17.05.2017 - - 18.05.2017 10:00 Karachi
5. Atlas Battery Limited # 12.05.2017 19.05.2017 - - 19.05.2017 10:00 Karachi
6. Habib-ADM Limited # 13.05.2017 20.05.2017 - - 20.05.2017 11:30 Karachi
7. Metropolitan Steel Corp. 15.05.2017 21.05.2017 N I L - 30.05.2017 9:30 Karachi
8. Haydari Construction Co. # 16.05.2017 23.05.2017 - - 23.05.2017 9:30 Karachi.
9. Power Cement Limited # 16.05.2017 22.05.2017 - - 20.05.2017 11:00 Karachi
10. Pakistan Cables Limited # 16.05.2017 23.05.2017 - - 23.05.2017 10:30 Karachi
11. Huffaz Seamless Pipe Ind. # 17.05.2017 25.05.2017 - - 25.05.2017 4:00 Karachi
12. Shell Pakistan Limited # 17.05.2017 31.05.2017 - - 31.05.2017 10:30 Karachi
13. Bolan Castings Limited # 17.05.2017 24.05.2017 - - 24.05.2017 11:00 Hub Chowki
14. United Distributors # 18.05.2017 24.05.2017 - - 24.05.2017 4:00 Karachi
15. Pakistan Refinery Limited # 18.05.2017 25.05.2017 - - 25.05.2017 11:00 Karachi
16. (TFC) Summit Bank Limited 19.05.2017 26.05.2017 - - - - -
17. Hub Power Company Ltd # 19.05.2017 25.05.2017 - - 25.05.2017 11:00 Karachi
18. Fazal Cloth Mills Limited # 24.05.2017 30.05.2017 - - 30.05.2017 11:00 Multan
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk May 16, 2017

3. 19. Glamour Textile Mills Ltd # 24.05.2017 31.05.2017 - - 31.05.2017 11:00 Lahore
20. Shams Textile Mills Ltd. # 24.05.2017 30.05.2017 - - 30.05.2017 9:30 Lahore
21. Shakarganj Limited # 24.05.2017 31.05.2017 - - 31.05.2017 12:00 Lahore
22. Fatima Enterprises Ltd. # 26.05.2017 03.06.2017 - - 30.05.2017 11:00 Multan
23. P. I. A. 26.05.2017 03.06.2017 - - 03.06.2017 10:00 Karachi
24. Media Times Limited # 14.06.2017 20.06.2017 - - 20.06.2017 10:30 Lahore
25. Pakgen Power Limited # 17.06.2017 30.06.2017 - - 30.06.2017 11:00 Lahore
26. Fateh Industries Limited # 18.06.2017 24.06.2017 - - 24.06.2017 9:00 Hyderabads
Indication:
(#) Extra Ordinary General Meeting