KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 02.03.2015

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) March 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.Gul Ahmed Textile Mills
(Unconsolidated)
31.12.2014
Half year
- 320.870 252.205 1.10 - -
2.Gul Ahmed Textile Mills
(Consolidated)
31.12.2014
Half year
- 301.697 232.922 1.02 - -
3.Zahidjee Textile Mills 31.12.2014
Half year
- 118.673 194.240 1.52 - -
4.Colony Textile Mills Ltd 31.12.2014
Half year
- (257.921) (337.885) (0.68) - -
5.Ayesha Textile Mills Ltd 31.12.2014
Half year
- (59.492) (66.324) (47.37) - -
6.Huffaz Seamless Pipe
Industries Limited
31.12.2014
Half year
- 0.273 1.439 0.03 - -
7.Pakistan State Oil CoLtd 31.12.2014
Half year
- 5,528.514 4,283.007 15.76 - -
8.Flying Cement Co. Ltd. 31.12.2014
Half year
- 61.345 50.975 0.29 - -
9.Balochistan Glass Ltd. 31.12.2014
Half year
- (274.584) (273.562) (1.59) - -
10. Javed Omer Vohra &
Company Limited
31.12.2014
Half year
- (3.702) (3.702) (0.072) - -
11. Quetta Textile Mills 31.12.2014
Half year
- (65.373) (125.184) (9.63) - -
12. MACPAC Films Ltd. 31.12.2014
Half year
- 24.470 2.178 0.06 - -
13. Abdullah Shah Ghazi
Sugar Mills Limited
31.12.2014
Qtr end
- *80.438) (76.885) (0.97) - -
14. First Capital Securities
Corporation Limited
31.12.2014
Half year
- (20.054) (20.409) (0.06) - -
15. Javedan Corporation
Limited
31.12.2014
Half year
- 141.301 271.056 3.45*
2.10+
- -
16. Data Agro Limited 31.12.2014
Half year
- (9.779) (9.904) (2.48) - -
17. Pak Leather Crafts Ltd 31.12.2014
Half year
- (3.535) (3.597) (1.06) - -
18. Safe Mix Concrete
Products Limited
31.12.2014
Half year
- 4.490 4.882 0.24 - -
19. Olympia Spinning &
Weavings Mills Limited
31.12.2014
Half year
- (105.274) (105.274) (8.77) - -
20. N. P. Spinning Mills 31.12.2014
Half year
- (58.064) (40.924) (2.78) - -
21. Kohinoor Spinning
Mills Limited
31.12.2014
Half year
- (19.999) (50.407) (0.39) - -
22. Yousaf Weaving Mills
Limited
31.12.2014
Half year
- (25.196) (33.677) (0.84) - -
23. Khurshid Spinning
Mills Limited
31.12.2014
Half year
- (17.565) (14.148) (1.07) - -
24. Saritow Spinning
Mills Limited
31.12.2014
Half year
- (14.303) (26.325) (0.38)*
(0.88)+
- -
25. Chakwal Spinning
Mills Limited
31.12.2014
Half year
- (22.728) (31.016) (0.78) - -
26. Kohinoor Industries
Limited
31.12.2014
Half year
- 3.657 1.732 0.06 - -
27. Kohinoor Power Co.
Limited
31.12.2014
Half year
- (5.434) (6.088) (0.48) - -
28. ICC Textiles Limited 31.12.2014
Half year
- (80.798) (77.157) (2.57) - -
TODAY’S TURNOVER OF SHARES –159,641,570

2. 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
(2) March 02, 2015
29. Saudi Pak Leasing Co. 31.12.2014
Half year
- (97.582) (96.782) (2.14)*
(0.99)+
- -
30. Sardar Chemical
Industries Limited
31.12.2014
Half year
- 0.661 0.429 0.07 - -
31. Suhail Jute Mills Ltd 31.12.2014
Half year
- (24.662) (24.662) (6.59) - -
32. Mohammad Farooq
Textile Mills Limited
31.12.2014
Half year
- (6.108) (6.108) (0.32) - -
33. Karim Cotton Mills 31.12.2014
Half year
- (0.173) (0.173) (0.15) - -
34. Amtex Limited 31.12.2014
Half year
- (229.083) (242.291) (0.93) - -
35. Ruby Textile Mills Ltd 31.12.2014
Half year
- (86.228) (66.009) (1.26) - -
36. Ishtiaq Textile Mills
Limited
31.12.2014
Half year
- (51.875) (50.115) (11.79) - -
37. Tri-Star Mutual Fund 31.12.2014
Half year
- 0.237 0.237 0.05 - -
38. Tri-Star Polyester Ltd 31.12.2014
Half year
- (9.863) (9.863) (0.46) - -
39. First Tri-Star Modarba 31.12.2014
Half year
- (0.511) (0.511) (0.024) - -
40. Khyber Tobacco
Company Limited
31.12.2014
Half year
- (3.979) (4.465) (3.72) - -
41. Olympia Textile Mills
Limited
31.12.2014
Half year
- (35.219) (40.702) (3.77) - -
42. K-Electric Sukuk-1 - - - - - - 13.03.2015 to
18.03.2015
43. K-Electric Sukuk-2 - - - - - - 13.03.2015 to
18.03.2015
44. K-Electric Sukuk-3 - - - - - - 13.03.2015 to
18.03.2015
Indication:
(*) EPS basic (+) EPS diluted
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Globe Textile Mills Limited 02.03.2015
Monday (Revised)
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
2.Globe Textile Mills (OE)Limited 02.03.2015
Monday (Revised)
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
3.Unilever Pakisan Foods Ltd 04.03.2015
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
4.Standard Chartered Bank
(Pakistan) Limited
04.03.2015
Wednesday
3:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
5.The Bank of Khyber 05.03.2015
Thursday (Revised)
11:00 a.m. Islamabad Annual Accounts for the year ended
December 31, 2014
6.Summit Bank Limited 05.03.2015
Thursday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
7.Jahangir Siddiqui & Co Ltd 05.03.2015
Thursday
12:00 Noon Karachi Annual Accounts for the year ended
December 31, 2014
8.Avanceon Limited 06.03.2015
Friday
9:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
9.Philip Morris (Pakistan) Ltd 06.03.2015
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
10. Pakistan Refinery Limited 06.03.2015
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
11. BankIslami Pakistan Ltd 06.03.2015
Friday
4:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
12. East West Insurance Co. 07.03.2015
Saturday
12:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
13. Dawood Hercules Corporation
Limited
07.03.2015
Saturday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
14. Shell Pakistan Limited 11.03.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
15. Tri-Pack Films Limited 20.03.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
____________________
Muhammad Ghufran
Deputy General Manager

3. KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
( 1 ) March 02, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
Company From To
Dividend
Bonus/
Right
T+2
Last Date
Cum Price
T+1 (Cum Price)
From To
T+2
Start date
Ex-Price
AGM/
EOGM
Time City
1. Engro Foods Limited - - - - - - - 27.04.2015 10:00 Karachi
2. IGI Life Insurance - - - - - - - 21.04.2015 9:30 Karachi
3. Reliance Weaving # - - - - - - - 31.03.2015 - Lahore
4. Attock Petroleum # - - - - - - - 03.03.2015 11:00 Rawalpindi
5. (TFC1) Pak Refinery 03.03.2015 10.03.2015 - - - - - - - -
6. (TFC2) Pak Refinery 03.03.2015 10.03.2015 - - - - - - - -
7. (TFC4) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -
8. (TFC5) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -
9. Sunrays Textile # 08.03.2015 16.03.2015 - - - - - 16.03.2015 5:00 Karachi
10. Metropolitan Steel Corp 10.03.2015 16.03.2015 N I L - - - - 16.03.2015 9:30 Karachi
11. Engro Powergen 11.03.2015 25.03.2015 N I L - - - - 25.03.2015 10:00 Karachi
12. JS Global Capital 13.03.2015 20.03.2015 N I L (F) - - - - 20.03.2015 8:00 Karachi
13. Jubilee Gen Insurance # 14.03.2015 20.03.2015 - - - - - 20.03.2015 11:00 Karachi
14. Wyeth Pakistan 18.03.2015 25.03.2015 N I L - - - - 25.03.2015 11:30 Karachi
15. Thal Limited # 18.03.2015 25.03.2015 - - - - - 25.03.2015 9:30 Karachi
16. SilkBank Limited 18.03.2015 24.03.2015 N I L - - - - 24.03.2015 10:30 Karachi
17. Sapphire Textile # 18.03.2015 24.03.2015 - - - - - 24.03.2015 3:00 Karachi
18. Sapphire Fibres # 18.03.2015 24.03.2015 - - - - - 24.03.2015 4:00 Karachi
19. NIB Bank Limited 19.03.2015 27.03.2015 N I L - - - - 27.03.2015 3:30 Islamabad

4. KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
( 2 ) March 02, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
20. JS Bank Limited 20.03.2015 26.03.2015 N I L - - - - 27.03.2015 9:30 Karachi
21. Archroma Pakistan # 20.03.2015 27.03.2015 - - - - - 27.03.2015 10:00 Karachi
22. Invest & Finance Sec # 20.03.2015 26.03.2015 - - - - - 26.03.2015 10:00 Karachi
23. Samba Bank Limited 21.03.2015 27.03.2015 N I L - - - - 27.03.2015 10:00 Islamabad
24. Treet Corporation Ltd # 24.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Lahore
25. Aruj Industries # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Lahore
26. Ghani Gases Limited 01.04.2015 08.04.2015 6% (i) 24.03.2015 25.03.2015 30.03.2015 31.03.2015 - - -
27. Ghani Glass Limited 02.04.2015 08.04.2015 20% (i) 25.03.2015 26.03.2015 31.03.2015 01.04.2015 - - -
28. Indus Dyeing & Mfg Co 02.04.2015 08.04.2015 100% (ii) 25.03.2015 26.03.2015 31.03.2015 01.04.2015 - - -
29. Sunrays Textile Mills 02.04.2015 08.04.2015 150% (ii) 25.03.2015 26.03.2015 31.03.2015 01.04.2015 - - -
30. Atlas Insurance Limited 03.04.2015 10.04.2015 60% (F) 26.03.2015 27.03.2015 01.04.2015 02.04.2015 10.04.2015 3:00 Lahore
31. EFU General Insurance 03.04.2015 10.04.2015 50% (F) 26.03.2015 27.03.2015 01.04.2015 02.04.2015 10.04.2015 10:30 Islamabad
32. EFU Life Assurance 03.04.2015 10.04.2015 60% (F) 26.03.2015 27.03.2015 01.04.2015 02.04.2015 10.04.2015 11:30 Islamabad
33. JS Investments Ltd 03.04.2015 09.04.2015 N I L - - - - 09.04.2015 - Karachi
34. Dawood Lawrencepur Ltd 03.04.2015 10.04.2015 N I L - - - - 10.04.2015 9:30 Karachi
35. Packages Limited 09.04.2015 16.04.2015 90% (F) 01.04.2015 02.04.2015 07.04.2015 08.04.2015 16.04.2015 10:30 Karachi
36. Engro Corporation Ltd 09.04.2015 22.04.2015 40% (F) 01.04.2015 02.04.2015 07.04.2015 08.04.2015 22.04.2015 10:00 Karachi
37. Linde Pakistan Limited 10.04.2015 23.04.2015 32.50% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 23.04.2015 9:30 Karachi
38. Jubilee General Insurance 10.04.2015 17.04.2015 40% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 17.04.2015 11:00 Karachi
39. Bata Pakistan Limited 10.04.2015 16.04.2015 340% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 16.04.2015 11:00 Lahore

5. KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
( 3 ) March 02, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
40. IGI Insurance Limited 10.04.2015 21.04.2015 30% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 21.04.2015 11:00 Karachi
41. Pioneer Cement Limited 13.04.2015 19.04.2015 22.50% (i) 03.04.2015 06.04.2015 09.04.2015 10.04.2015 - - -
42. Nishat Mills Ltd # 14.04.2015 21.04.2015 - - - - - 21.04.2015 11:00 Lahore
43. Pakistan Tobacco Co. 14.04.2015 20.04.2015 120% (F) 06.04.2015 07.04.2015 10.04.2015 13.04.2015 20.04.2015 10:00 Islamabad
44. Engro Fertilizers Limited 15.04.2015 29.04.2015 30% (F) 07.04.2015 08.04.2015 13.04.2015 14.04.2015 29.04.2015 10:30 Karachi
45. Al-Ghazi Tractors Ltd 15.04.2015 22.04.2015 300% (F) 07.04.2015 08.04.2015 13.04.2015 14.04.2015 22.04.2015 3:00 Karachi
46. Lotte Chemical Pakistan 15.04.2015 24.04.2015 N I L - - - - 24.04.2015 10:30 Karachi
47. Nestle Pakistan Limited 16.04.2015 23.04.2015 900% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 23.04.2015 11:00 Lahore
48. GlaxoSmithKline Pak. 16.04.2015 23.04.2015 50% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 23.04.2015 11:00 Karachi
49. Abbott Lab Pakistan 16.04.2015 23.04.2015 48% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 24.04.2015 10:30 Karachi
50. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi
51. P. T. C. L. 20.04.2015 28.04.2015 15% (F) 10.04.2015 13.04.2015 16.04.2015 17.04.2015 28.04.2015 10:30 Islamabad
52. AkzoNobel Pakistan 21.04.2015 28.04.2015 50% 13.04.2015 14.04.2015 17.04.2015 20.04.2015 28.04.2015 10:30 Lahore
53. Century Insurance Co. 22.04.2015 28.04.2015 15% (F) 14.04.2015 15.04.2015 20.04.2015 21.04.2015 28.04.2015 10:30 Karachi
Indication:
(#) Extra Ordinary General Meeting