KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 03.09.2015

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) September 03, 2015
[
[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.Bolan Castings Limited 30.06.2015
Year end
20% (F) 71.640 46.914 4.09 28.10.2015
10:30 a.m.
15.10.2015 to
28.10.2015
2.Gharibwal Cement Ltd 30.06.2015
Year end
N I L 2,091.769 1,283.871 3.21 08.10.2015
12:00 Noon
02.10.2015 to
08.10.2015
3.Power Cement Limited 30.06.2015
Year end
N I L 616.005 433.833 1.19 20.10.2015
9:30 a.m.
12.10.2015 to
20.10.2015
4.BMA Chundrigar Road
Savings Fund
- - - - - - 08.09.2015
5.BMA Empress Cash Fund - - - - - - 08.09.2015
6.Tri-Pack Films Limited - - - - - 01.10.2015
(EOGM) +
24.09.2015 to
01.10.2015
Indication:
(+) (EOGM) for further detail refer our Notice No. KSE/N-4400 date 03.09.2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Millat Tractors Limited 04.09.2015
Friday
10:30 a.m. Lahore Annual Accounts for the year ended June
30, 2015
2.Biafo Industries Limited 04.09.2015
Friday
11:00 a.m. Islamabad Annual Accounts for the year ended June
30, 2015
3.Noon Pakistan Limited 05.09.2015
Saturday
12:30 p.m. Lahore Annual Accounts for the year ended June
30, 2015
4.Goodluck Industries Limited 05.09.2015
Saturday
1:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
5.Highnoon Laboratories Limited 07.09.2015
Monday
11:00 a.m. Lahore To elect Chairman of the Board, to appoint
Chief Executive Officer of the Company
and to nominate members of the Audit
Committee for the next term of three years
6.Meezan Islamic Fund 08.09.2015
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
7.Meezan Islamic Income Fund 08.09.2015
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
8.Otsuka Pakistan Limited 08.09.2015
Tuesday
10:15 a.m. Karachi Annual Accounts for the year ended June
30, 2015
9.Lucky Cement Limited 08.09.2015
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
10. Mehran Sugar Mills Limited 08.09.2015
Tuesday
11:30 a.m. Karachi To discuss and consider a proposal for
investment in a Joint Venture Company to
establish a renewable energy power project
11. BMA Chundrigar Road
Savings Fund
08.09.2015
Tuesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
12. BMA Empress Cash Fund 08.09.2015
Tuesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
13. NetSol Technologies Limited 08.09.2015
Tuesday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 2015
14. PICIC Investment Fund 09.09.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
15. PICIC Growth Fund 09.09.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
16. Maple Leaf Cement Factory 09.09.2015
Wednesday
12:30 p.m. Lahore Annual Accounts for the year ended June
30, 2015
17. Karam Ceramics Limited 10.09.2015
Thursday
10:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
18. Aisha Steel Mills Limited 10.09.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
19. Shifa International Hospitals Ltd 10.09.2015
Thursday
4:30 p.m. Islamabad Annual Accounts for the year ended June
30, 2015
TODAY’S TURNOVER OF SHARES –260,294,540

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) September 03, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
20. Kohinoor Textile Mills Ltd 10.09.2015
Thursday
12:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2015
21. Standard Chartered Modarba 11.09.2015
Friday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
22. Ismail Industries Limited 21.09.2015
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Meezan Bank Limited 31.12.2015 17.50% Interim dividend 26.08.2015
United Bank Limited 31.12.2015 30% 2nd
Interim dividend 31/08 to 03/09/15
Mehran Sugar Mills Limited 30.09.2015 12.50% 3rd
Interim dividend 02.09.2015
(TFC) Allied Bank Limited - 12th
Final Redemption payment 28.08.2015
Akbar Ali
Asistant Manage

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 ) September 03, 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. Moonlite (Pak) Ltd. # - - - - - - - 11.09.2015 3:00 Karachi
2. TRG Pakistan Ltd. # - - - - - - - 04.09.2015 9:00 Karachi
3. Burshane LPG Pakistan # - - - - - - - 04.09.2015 11:00 Karachi
4. Rafhan Maize Products # - - - - - - - 07.09.2015 10:00 Karachi
5. (TFC4) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -
6. (TFC5) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -
7. Next Capital Ltd. # 03.09.2015 10.09.2015 - - - - - 10.09.2015 9:00 Karachi
8. Jahangir Siddiqui & Co. # 03.09.2015 10.09.2015 - - - - - 10.09.2015 10:00 Karachi
9. (TFC1) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
10. (TFC2) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
11. International Steels Ltd 05.09.2015 15.09.2015 N I L - - - - 15.09.2015 10:30 Karachi
12. K-Electric Sukuk-4 08.09.2015 16.09.2015 - - - - - - - -
13. K-Electric Sukuk-2 11.09.2015 18.09.2015 - - - - - - - -
14. K-Electric Sukuk-3 11.09.2015 18.09.2015 - - - - - - - -
15. Service Industries Ltd # 15.09.2015 22.09.2015 - - - - - 22.09.2015 11:00 Lahore
16. (TFC) Azgard Nine Ltd 16.09.2015 20.09.2015 - - - - - - - -
17. Pakistan Engineering Co. 21.09.2015 30.09.2015 N I L - - - - 30.09.2015 11:00 Lahore

4. 18. Kot Addu Power Co. # 23.09.2015 02.10.2015 - - - - - 02.10.2015 9:30 Islamabad
19. Tri-Pack Films Ltd. # 24.09.2015 01.10.2015 - - - - - 01.10.2015 2:30 Karachi
20. Standard Chartered Leasing 25.09.2015 01.10.2015 N I L - - - - 01.10.2015 10:00 Karachi
21. Century Paper & Board Mills 26.09.2015 02.10.2015 N I L - - - - 02.10.2015 10:30 Karachi
22. P. I. B. T. L. 28.09.2015 05.10.2015 N I L - - - - 05.10.2015 12:00 Karachi
23. Shabbir Tiles & Ceramics 29.09.2015 05.10.2015 N I L - - - - 05.10.2015 11:00 Karachi
24. Thal Limited 29.09.2015 05.10.2015 100% (F) 17.09.2015 18.09.2015 23.09.2015 28.09.2015 05.10.2015 9:30 Karachi
25. IGI Insurance Limited 01.10.2015 08.10.2015 20% (i) 21.09.2015 22.09.2015 29.09.2015 30.09.2015 - - -
26. Nimir Industrial Chemicals 01.10.2015 08.10.2015 10% (F) 21.09.2015 22.09.2015 29.09.2015 30.09.2015 08.10.2015 11:00 Sheikhpura
27. Adamjee Insurance Co. Ltd 01.10.2015 07.10.2015 15% (i) 21.09.2015 22.09.2015 29.09.2015 30.09.2015 - - -
28. Cherat Packaging Ltd (+) 02.10.2015 15.10.2015 50%7.5%R 22.09.2015 23.09.2015 30.09.2015 01.10.2015 15.10.2015 3:30 Peshawar
29. Haydari Construction Co. 02.10.2015 09.10.2015 N I L - - - - 09.10.2015 9:00 Karachi
30. Gharibwal Cement Ltd 02.10.2015 08.10.2015 N I L - - - - 08.10.2015 12:00 Lahore
31. Lalpir Power Limited 05.10.2015 11.10.2015 10% (i) 23.09.2015 28.09.2015 01.10.2015 02.10.2015 - - -
32. Pakgen Power Limited 05.10.2015 11.10.2015 10% (i) 23.09.2015 28.09.2015 01.10.2015 02.10.2015 - - -
33. MCB- Arif Habib Savings 06.10.2015 12.10.2015 17.5% (F) 28.09.2015 29.09.2015 02.10.2015 05.10.2015 12.10.2015 3:00 Karachi
34. Cherat Cement Co. Ltd 06.10.2015 16.10.2015 30% (F) 28.09.2015 29.09.2015 02.10.2015 05.10.2015 16.10.2015 11:00 KPK
35. P. S. O. 08.10.2015 14.10.2015 40% (F) 30.09.2015 01.10.2015 06.10.2015 07.10.2015 14.10.2015 11:30 Karachi
36. O. G. D. C. 08.10.2015 15.10.2015 15% (F) 30.09.2015 01.10.2015 06.10.2015 07.10.2015 15.10.2015 9:00 Islamabad
37. K-Electric Limited 09.10.2015 16.10.2015 N I L - - - - 16.10.2015 11:00 Karachi
38. Ittehad Chemicals Ltd (*) 09.10.2015 23.10.2015 10%30%R - - - - 23.10.2015 11:00 Lahore
39. Power Cement Ltd 12.10.2015 20.10.2015 N I L - - - - 20.10.2015 9:30 Karachi
40. Goodluck Industries Ltd. 12.10.2015 19.10.2015 - - - - - 17.10.2015 12:00 Karachi
41. Ferozsons Laboratories Ltd 13.10.2015 19.10.2015 150% (F) - - - - 19.10.2015 12:30 Rawalpindi
42. Arif Habib Corporation Ltd 14.10.2015 21.10.2015 40% (F) - - - - 21.10.2015 5:00 Karachi
43. National Foods Limited 14.10.2015 21.10.2015 200% (F) - - - - 21.10.2015 3:00 Karachi

5. 44. Merit Packaging Ltd 15.10.2015 21.10.2015 N I L - - - - 21.10.2015 11:00 Karachi
45. Bolan Castings Ltd 15.10.2015 28.10.2015 20% (F) - - - - 28.10.2015 10:30 Hub Chowki
46. Kot Addu Power Company 15.10.2015 22.10.2015 47.5% (F) - - - - 22.10.2015 9:30 Islamabad
47. Sazgar Engineering Works 20.10.2015 26.10.2015 10% (F) - - - - 26.10.2015 11:00 Lahore
48. ICI Pakistan Limited 21.10.2015 27.10.2015 65% (F) - - - - 27.10.2015 9:00 Karachi
49. Allied Rental Modaraba 24.10.2015 30.10.2015 20% (F) - - - - 30.10.2015 4:00 Karachi
50. First Al-Noor Modaraba 29.10.2015 12.11.2015 5% (F) - - - - 30.10.2015 4:30 Karachi
Indication:
(#) Extra Ordinary General Meeting
(+) Cherat Packaging Ltd: Right issue at a premium of Rs 130/- per share
(*) Ittehad Chemicals Ltd: Right issue at a premium of Rs 10/- per share