PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 20.06.2018

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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) June 20, 2018
[
TODAY’S TURNOVER OF SHARES – 136,375,780
C O M P A N Y 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.Engro Corporation Limited
Sukuk-2
- - - - - - 27.06.2018 to
10.07.2018
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Nazir Cotton Mills Limited 21.06.2018
Thursday
11:00 a.m. Lahore To fix the number of directors for the
forthcoming election of Board of
directors
2.Atlas Battery Limited 21.06.2018
Thursday
11:00 a.m. Karachi To consider and approve Annual Budget
for the year 2018-2019
3.Berger Paints Pakistan Limited 25.06.2018
Monday
2:00 p.m. Karachi To consider and approve Annual Budget
for the year 2018-2019
4.Chashma Sugar Mills Limited 26.06.2018
Tuesday
11:30 a.m. Islamabad Half yearly Accounts for the period
ended March 31, 2018
5.Fauji Cement Company Limited 27.06.2018
Wednesday
10:30 a.m. Rawalpindi To Review, Business Plan, Revenue
Budget and Capital Budget for the
Financial year 2018 – 2019
6.Pakistan National Shipping
Corporation
27.06.2018
Wednesday
11:00 a.m. Karachi To consider for approval the Revenue &
Capital Budget of the Corporation for
the year 2018-2019
7.Exide Pakistan Limited 30.06.2018
Saturday
11:30 a.m. Karachi Annual Accounts for the year ended
March 31, 2018
8.Unilever Pakistan Foods Limited 20.08.2018
Monday
2:30 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2018
ELECTRONIC/CREDIT OF DIVIDEND WARRANTS/ BONUS / RIGHT SHARE CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit on
Saif Power Limited 31.12.2017 19% Final Dividend 20.06.2018
PRESENTATION AT PSX AUDITORIUM (ONLY FOR TRE CERTIFICATE
HOLDERS AND THEIR AUTHORISED EMPLOYEES)
C O M P A N Y D A T E T I M E
At-Tahur Limited 22.06.2018 4:45 p.m.
Akbar Ali
Assistant Manager