KSE: COMPANIES BOARD MEETINGS: UPDATE: 30 DECEMBER,2014

1. 4Hum NetworkSindh Kot AdduPa ksd}
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 30 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.Mehran Sugar Mills Ltd 30.09.2014
Year end
10% (F) 323.543 269.106 8.40 28.01.2015
4:00 p.m.
21.01.2015 to
28.01.2015
2.Noon Sugar Mills Ltd 30.09.2014
Year end
N I L (100.808) (110.993) (6.72) 31.01.2015
11:30 a.m.
25.01.2015 to
31.01.2015
3.Saif Power Limited 31.12.2014
Half year
15% (i) - - - - 14.01.2015 to
20.01.2015
4.Gauhar Engineering Ltd - - - - - 15.01.2015
(EOGM)
09.01.2015 to
15.01.2015
5.Siddiqsons Tinplate Ltd - - - - - 31.12.2014
(EOGM)
-
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Fauji Fertilizer Bin Qasim Ltd 31.12.2014
Wednesday
11:00 a.m. Rawalpindi To consider and approve Business
Plan 2015
2.Husein Sugar Mills Limited 31.12.2014
Wednesday
11:00 a.m. Lahore Annual Accounts for the period
ended September 30, 2014
3.Adam Sugar Mills Limited 31.12.2014
Wednesday
11:30 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
4.Javed Omer Vohra & Co. Ltd. 31.12.2014
Wednesday
4:30 p.m. Karachi To consider and approve 1st
, 2nd
& 3rd
Quartertly and Annual Accounts for
the years 2011, 2012, 2013 and 2014
etc
5.Faran Sugar Mills Limited 01.01.2015
Thursday
3:45 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
6.The Premier Sugar Mills &
Distillery Company Limited
02.01.2015
Friday
11:00 a.m. Islamabad Annual Accounts for the period
ended September 30, 2014
7.Chashma Sugar Mills Limited 02.01.2015
Friday
11:30 a.m. Islamabad Annual Accounts for the period
ended September 30, 2014
8.Khairpur Sugar Mills Limited 02.01.2015
Friday
2:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
9.Mirza Sugar Mills Limited 03.01.2015
Saturday
10:30 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
10. JDW Sugar Mills Limited 03.01.2015
Saturday
11:00 a.m. Lahore Annual Accounts for the period
ended September 30, 2014
11. Al-Abbas Sugar Mills Limited 03.01.2015
Saturday
11:00 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
12. Pangrio Sugar Mills Limited 03.01.2015
Saturday
12:00 Noon Karachi Annual Accounts for the period
ended September 30, 2014
13. KASB Securities Limited 05.01.2015
Monday
11:00 a.m. Karachi -
14. Mitchell’s Fruit Farms Ltd 05.01.2015
Monday
11:00 a.m. Lahore Annual Accounts for the period
ended September 30, 2014
15. Gatron (Industries) Limited 05.01.2015
Monday
3:30 p.m. Karachi To appoint Chairman and Chief
Executive of the Company
16. Sakrand Sugar Mills Limited 05.01.2015
Monday
4:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
17. Sindh Abadgar’s Sugar Mills
Limited
05.01.2015
Monday
4:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
18. IGI Life Insurance Limited 07.01.2015
Wednesday
10:00 a.m. Karachi To discuss and approve the date
and time of EOGM etc
19. Unilever Pakisan Foods Ltd 04.03.2015
Wednesday
2:30 p.m. Karachi To consider such proposals and
actions as may be deemed
appropriate based on the financial
results for the year 2014
____________________
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –189,572,990