KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 07.01.2016

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) January 07, 2016
[
[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.Mirza Sugar Mills Limited 30.09.2015
Year end
N I L (84.820) (82.128) (5.82) 30.01.2016
3:30 p.m.
21.01.2016 to
30.01.2016
2.Ansari Sugar Mills Limited 30.09.2015
Year end
N I L 311.774 293.182 12.01 29.01.2016
9:00 a.m.
23.01.2016 to
29.01.2016
3.Zeal-Pak Cement Factory 30.06.2014
Year end
N I L (341.110) (342.126) (0.80) 28.01.2016
12:30 p.m.
-
4.Dewan Textile Mills Ltd - - - - - 29.01.2016
(EOGM)
23.01.2016 to
29.01.2016
5.Ghani Automobile
Industries Limited
- - - - - 29.01.2016
(EOGM)
22.01.2016 to
29.01.2016
Indication:
(EOGM) to be held for the purpose of election of directors of the Company
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Shakarganj Limited 08.01.2016
Friday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
2.Mitchell’s Fruit Farms Limited 08.01.2016
Friday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
3.Imperial Sugar Limited 08.01.2016
Friday
2:00 p.m. Lahore Annual Accounts for the year ended
September 30, 2015
4.Masood Textile Mills Limited 12.01.2016
Tuesday
11:00 a.m. Faisalabad For considering the proposal to raise
further capital
5.IGI Life Insurance Limited 12.01.2016
Tuesday
11:00 a.m. Lahore To consider and approve the Budget for
the year 2016
6.Century Insurance Co. Ltd. 13.01.2016
Wednesday
10:30 a.m. Karachi To consider amend/alter Memorandum of
Association of the Company
7.Pakistan International Airlines
Corporation
15.01.2016
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2015 and 3rd
Quarterly
Accounts for the Period September
30,2015.
8.Kot Addu Power Co. Limited 23.02.2016
Tuesday
2:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
9.Unilever Lever Pakistan Foods
Limited
07.03.2016
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
PRESENTATION AT K.S.E. AUDITORIUM (ONLY FOR TRE CERTIFICATE
HOLDERS AND THEIR AUTHORISED EMPLOYEES)
C O M P A N Y D A T E T I M E
Hi-Tech Lubricants Limited 20.01.2016 4:00 p.m.
EXTENSION GRANTED BY THE SECP FOR HOLDING OF ANNUAL GENERAL MEETING
Name of Company Year Ending
Extension Granted
upto
Mitchell’s Fruit Farms Ltd 30.09.2015 01.03.2016
Zeal-Pak Cement Factory 30.06.2014 31.01.2016
Muhammad Ghufran
Deputy General Manager / Operations
TODAY’S TURNOVER OF SHARES –135,851,320