KSE: COMPANIES FINANCIAL ANNOUCEMENTS: UPDATE: 16 DECEMBER,2014

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KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001-122, 111-012-345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
(1) December 16, 2014
[
[C O M P A L 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. Al-Azhar Textile Mills Ltd 30.06.2014
Year end
N I L (6.350) (6.350) (0.74) - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1. NIB Bank Limited 17.12.2014
Wednesday
11:30 a.m. Karachi Wherein beside other agenda items,
renewal of CEO’s contract will also
be discussed
2. Philip Morris (Pakistan) Ltd 17.12.2014
Wednesday
3:00 p.m. Karachi -
3. Tameer Microfinance Bank Ltd 18.12.2014
Thursday
2:00 p.m. Karachi For declaration of Second Interim
Dividend 2014
4. Siemens (Pakistan) Engineering
Company Limited
19.12.2014
Friday
10:00 a.m.
Dubai time
Dubai Annual Accounts for the period
ended September 30, 2014
5. Shahmurad Sugar Mills Limited 19.12.2014
Friday
11:30 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
6. Fauji Fertilizer Co. Limited. 22.12.2014
Monday
11:00 a.m. Rawalpindi To consider the Business Plan 2015
7. Al-Noor Sugar Mills Limited 22.12.2014
Monday
11:30 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
8. Dewan Sugar Mills Limited 22.12.2014
Monday
4:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
9. Mirpurkhas Sugar Mills Ltd 23.12.2014
Tuesday
3:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
10. Ibrahim Fibres Limited 23.12.2014
Tuesday
4:00 p.m. Lahore To consider and fix the number of
Directors and date of EOGM
11. Hub Power Company Limited 24.12.2014
Wednesday
10:00 a.m. Karachi To approve additional borrowing and
discuss other Company related
matters. No dividends will be
considered at this meeting
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
Shabbir Tiles &
Ceramics Limited
16.12.2014
Tuesday
3:00 p.m. Consider and approve to borrow
long term financing
Meeting in progress
____________________
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –262,563,060