PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 04.05.2016

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PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
(1) May 04, 2016
[
TODAY’S TURNOVER OF SHARES -279,266,230
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.Ghandhara Nissan Limited - - - - - 08.06.2016
(EOGM)
02.06.2016 to
08.06.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Apna Microfinance Bank Ltd 05.05.2016
Thursday
3:00 p.m. Lahore To consider the Date & Time of EOGM
for declaration of any entitlement
2.Dandot Cement Company Ltd 05.05.2016
Thursday
3:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
3.The Bank of Punjab 06.05.2016
Friday
10:30 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
4.The Bank of Punjab 06.05.2016
Friday
10:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
5.Safa Textiles Limited 06.05.2016
Friday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
6.PICIC Insurance Limited 06.05.2016
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
7.Hi-Tech Lubricants Limited 09.05.2016
Monday
4:00 p.m. Lahore To consider the amendment in the
Memorandum of Association of the
Company as required by Oil and Gas
Regulatory Authority (OGRA) in
pursuance to Company’s application for
establishment of Oil Marketing Company
(OMC)
8.Service Fabrics Limited 11.05.2016
Wednesday
10:00 a.m. Lahore To consider amendment in the
Memorandum of Association and Articles
of the Company with regard to Change in
Name, Registered Office, Objects, and
Authorized Capital of the Company
9.Siemens (Pakistan) Engineering
Company Limited
12.05.2016
Thursday
3:00 p.m.
UAE time
Abudhabi
UAE
Half Yearly Quarterly Accounts for the
period ended March 31, 2016
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year
Ended/Ending
Dividend/Bonus/Right Dispatched /
Credit on
Pioneer Cement Limited 30.06.2016 25% Interim Dividend 02.05.2016
Al-Ghazi Tractors Limited 31.12.2015 500% Final Dividend 29.04.2016
The Bank of Khyber 31.12.2015 12.50% Final Dividend` 04.05.2016
Junaid Abubakar
Manager

2. PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road, Karachi
Phones: UAN:111-001-122
Website: www.psx.com.pk May 04, 2016
( 1 )
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. Mari Petroleum Co. # - - - - - - - 23.06.2016 - Islamabad
2. Shabbir Tiles & Ceramics # - - - - - - - 05.05.2016 11:00 Karachi
3. Golden Arrow # - - - - - - - 09.05.2016 9:00 Karachi
4. (TFC-3) K-Electric Ltd 03.05.2016 11.05.2016 - - - - - - - -
5. Pak Elektron Limited 05.05.2016 11.05.2016 N I L (F) - - - - - - -
6. Sui Southern Gas Co. Ltd. 07.05.2016 14.05.2016 N I L - - - - 14.05.2016 2:30 Karachi
7. Paramount Spinning # 10.05.2016 16.05.2016 - - - - - 16.05.2016 11:00 Karachi
8. Gulshan Spinning # 10.05.2016 16.05.2016 - - - - - 16.05.2016 10:00 Karachi
9. IBL HealthCare Ltd # 12.05.2016 18.05.2016 - - - - - 18.05.2016 5:00 Karachi
10. Dewan Farooque Motors # 12.05.2016 19.05.2016 - - - - - 19.05.2016 10:30 Karachi
11. Dewan Khalid Textile # 12.05.2016 19.05.2016 - - - - - 19.05.2016 11:30 Karachi
12. Sargodha Spinning Mills 13.05.2016 20.05.2016 N I L - - - - 20.05.2016 11:00 Lahore
13. Apollo Textile Mills # 14.05.2016 20.05.2016 - - - - - 20.05.2016 8:00 Karachi
14. Adamjee Insurance Co. # 16.05.2016 28.05.2016 - - - - - 28.05.2016 - Karachi
15. Ghandhara Nissan Ltd # 02.06.2016 08.06.2016 - - - - - 08.06.2016 10:00 Karachi
Indication:
(#) Extra Ordinary General Meeting
(TFC-3) K-Electric Ltd: Book closure to determine entitlement to the 15th
profit payment of KE AZM TFC-3