PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 26.05.2017

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 26, 2017
[
TODAY’S TURNOVER OF SHARES – 431,773,260
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.Mehran Sugar Mills Ltd. 31.03.2017
Half year
12.50% (ii) 528.767 461.583 14.41 - 05.06.2017 to
12.06.2017
2.Thal Industries
Corporation Limited
31.03.2017
Half year
- 859.316 635.332 42.29 - -
3.Faran Sugar Mills Ltd. 31.03.2017
Half year
- 156.806 143.482 5.74 - -
4.Shahtaj Sugar Mills Ltd. 31.03.2017
Half year
- 335.987 242.401 20.18 - -
5.Chashma Sugar Mills Ltd 31.03.2017
Half year
- 93.287 97.535 3.40 - -
6.Premier Sugar Mills &
Distillery Company Ltd.
31.03.2017
Half year
- 26.875 6.041 1.61 - -
7.Jauharabad Sugar Mills
Ltd
31.03.2017
Half year
- 25.495 19.619 0.87 - -
8.Khairpur Sugar Mills Ltd 31.03.2017
Half year
- (72.871) (70.725) (4.42) - -
9.United Brands Limited - - - - - 16.06.2017
(EOGM)
10.06.2017 to
16.06.2017
10. K-Electric Ltd Sukuk-3 - - - - - - 08.06.2017 to
16.06.2017
11. K-Electric Ltd Sukuk-4 - - - - - - 08.06.2017 to
16.06.2017
12. (TFC) Pakistan
Refinery (2nd
Issue)
- - - - - - 03.06.2017 to
10.06.2017
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Baba Farid Sugar Mills Limited 29.05.2017
Monday
11:00 a.m. Lahore Half yearly Accounts for the period
ended March 31, 2017
2.Tandlianwala Sugar Mills Limited 29.05.2017
Monday
12:00Noon Lahore Half yearly Accounts for the period
ended March 31, 2017
3.Adam Sugar Mills Limited 29.05.2017
Monday
12:00Noon Karachi Half yearly Accounts for the period
ended March 31, 2017
4.Siemens (Pakistan) Engineering
Company Limited
29.05.2017
Monday
1:30 p.m.
UAE time
Dubai
U.A.E
Half yearly Accounts for the period
ended March 31, 2017
5.Ansari Sugar Mills Limited 30.05.2017
Tuesday
10:00 a.m. Hyderabad Half yearly Accounts for the period
ended March 31, 2017
6.Honda Atlas Cars (Pakistan) Ltd 30.05.2017
Tuesday
11:00 a.m. Karachi Annual Accounts for the year ended
March 31, 2017
7.Shakarganj Limited 30.05.2017
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended March 31, 2017
8.Imperial Sugar Limited 30.05.2017
Tuesday
2:00 p.m. Lahore Half yearly Accounts for the period
ended March 31, 2017
9.Haseeb Waqas Sugar Mills Ltd. 31.05.2017
Wednesday
4:00 p.m. Lahore Half yearly Accounts for the period
ended March 31, 2017
10. Jubilee Spinning & Weaving Mills 01.06.2017
Thursday
11:00 p.m. Karachi To consider and approve the
appointment of Chief Executive
11. Sui Southern Gas Company Ltd. 03.06.2017
Saturday
2:30 p.m. Karachi Annual Accounts for the year
ended June 30, 2016

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 ) May 26, 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
The United Insurance Company of Pakistan 31.12.2016 10% Final Dividend & 11% Bonus 26.05.2017
Reliance Insurance Company Limited 31.12.2016 05% Final Dividend & 10% Bonus 25.05.2017
ZIL Limited 31.12.2016 05% Final Dividend 26.05.2017
Adamjee Insurance Company Limited 31.12.2016 25% Final Dividend 26.05.2017
Service Industries Limited 31.12.2016 250% Final Dividend 26.05.2017
Allied Bank Limited 31.12.2017 17.50% Interim Dividend 19 to 24/05/2017
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
Sindh Abadgar;s Sugar
Mills Limited
26.05.2017
Friday
4:00 p.m. Half yearly Accounts for the period
ended March 31, 2017
Meeting in progress
Akbar Ali
Assistant Manager