KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 04.12.2015

1. G4Hum 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 04, 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.Apollo Textile Mills Ltd. 30.06.2014
Year end
N I L (123.079) (110.485) (13.34) - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Bank Al Falah Limited 07.12.2015
Monday
12:00 Noon Karachi To consider the Annual Budget 2016 and
other agenda items
2.Pakistan International Airlines
Corporation
08.12.2015
Tuesday
2:30 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2015
3.Sanghar Sugar Mills Limited 12.12.2015
Saturday
10:15 a.m. Karachi To consider the Routine Business of the
Company and other items
4.Grays of Cambridge (Pak) Limited 15.12.2015
Tuesday(Revised)
11:00 a.m. Sialkot To consider the change of name of
company, Foreign Directors resignation in
the light of recent transaction for
acquisition of shares of Grays of
Cambridge (Pak) Limited
5.Siemens (Pakistan) Enginering
Company Limited
17.12.2015
Thursday
3:00 p.m. Dubai
(UAE)
Annual Accounts for the period ended
September 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
Indus Motor Company Limited 30.06.2016 200% 1st
interim Dividend 04.12.2015
Muhammad Ghufran
Deputy General Manager / Operations
TODAY’S TURNOVER OF SHARES –129,722,940