KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 02.01.2015

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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) January 02, 2015
[
[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.Faran Sugar Mills Limited 30.09.2014
Year end
10% (F) 216.879 158.171 6.33 29.01.2015
12:00 Noon
22.01.2015 to
29.01.2015
2.Chashma Sugar Mills Ltd 30.09.2014
Year end
N I L (275.026) (128.619) (4.48) 31.01.2015
11:30 a.m.
21.01.2015 to
31.01.2015
3.The Premier Sugar Mills &
Distillery Limited
30.09.2014
Year end
N I L (140.924) (78.509) (20.94) 31.01.2015
11:00 a.m.
21.01.2015 to
31.01.2015
4.Khairpur Sugar Mills Ltd 30.09.2014
Year end
N I L 77.956 28.579 1.78 30.01.2015
3:00 p.m.
29.01.2015 to
05.02.2015
5.Adam Sugar Mills Limited 30.09.2014
Year end
N I L (59.433) 30.377 2.64 31.01.2015
9:00 a.m.
22.01.2015 to
31.01.2015
6.K-Electric Sukuk-1 - - - - - - 13.01.2015 to
15.01.2015
Indication:
K-Electric Sukuk-1 : Book closure for 10th
profit/rental payment of KE AZM SUKUK-1
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Mirza Sugar Mills Limited 03.01.2015
Saturday
10:30 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
2.JDW Sugar Mills Limited 03.01.2015
Saturday
11:00 a.m. Lahore Annual Accounts for the period
ended September 30, 2014
3.Al-Abbas Sugar Mills Limited 03.01.2015
Saturday
11:00 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
4.Pangrio Sugar Mills Limited 03.01.2015
Saturday
12:00 Noon Karachi Annual Accounts for the period
ended September 30, 2014
5.KASB Securities Limited 05.01.2015
Monday
11:00 a.m. Karachi -
6.Mitchell’s Fruit Farms Ltd 05.01.2015
Monday
11:00 a.m. Lahore Annual Accounts for the period
ended September 30, 2014
7.Gatron (Industries) Limited 05.01.2015
Monday
3:30 p.m. Karachi To appoint Chairman and Chief
Executive of the Company
8.Sakrand Sugar Mills Limited 05.01.2015
Monday
4:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
9.Sindh Abadgar’s Sugar Mills
Limited
05.01.2015
Monday
4:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
10. IGI Life Insurance Limited 07.01.2015
Wednesday
10:00 a.m. Lahore
(Revised)
To discuss and approve the date and
time of EOGM etc
11. Sanghar Sugar Mills Ltd 08.01.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
12. Jahangir Siddiqui & Co Ltd 08.01.2015
Thursday
11:30 a.m. Karachi To consider and approve the Annual
Budget for the year ending December
31, 2015
13. Haseeb Waqas Sugar Mills
Limited
08.01.2015
Thursday
4:00 p.m. Lahore Annual Accounts for the period
ended September 30, 2014
14. Colony Sugar Mills Limited 08.01.2015
Thursday
4:30 p.m. Lahore Annual Accounts for the period
ended September 30, 2014
15. Ansari Sugar Mills Limited 09.01.2015
Friday
3:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
16. International Steels Limited 20.01.2015
Tuesday
10:30 a.m. Karachi Half Yearly Accounts for the
period ended December 31, 2014
17. Kot Addu Power Co. Ltd. 18.02.2015
Wednesday
2:00 p.m. Lahore Quarterly Accouts for the period
ended December 31, 2014
18. 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
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
Archroma Pakistan Limited 30.09.2014 250% Final Dividend 02.01.2015
____________________
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –322,978,190