PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 07.04.2016

1. Kot AdduPa ksd}
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) April 07, 2016
[
TODAY’S TURNOVER OF SHARES -261,474,320
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.Globe Textile Mills (OE)
Limited
30.06.2015
Year end
N I L (10.386) (12.325) (2.64) 29.04.2016
11:30 a.m.
22.04.2016 to
29.04.2016
2.Standard Chartered Bank
(Pakistan) Limited
- - - - - 28.04.2016
(EOGM)
22.04.2016 to
28.04.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Ghani Glass Limited 08.04.2016
Friday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
2.Agritech Limited 09.04.2016
Saturday
11:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
3.Sui Southern Gas Co. Ltd. 09.04.2016
Saturday
11:00 a..m. Karachi Annual Accounts for the year ended June
30, 2015
4.Tandlianwala Sugar Mills Ltd 11.04.2016
Monday
2:00 p.m. Lahore First Quarterly Accounts for the period
ended December 31, 2015
5.Ashfaq Textile Mills Limited 12.04.2016
Tuesday
1:00 p.m. Faisalabad To consider, if thought fit resolution to buy
back the shares of the Company
6.Pakistan Oilfields Limited 13.04.2016
Wednesday
1:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
7.National Refinery Limited 13.04.2016
Wednesday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
8.Attock Petroleum Limited 13.04.2016
Wednesday
11:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
9.Attock Refinery Limited 13.04.2016
Wednesday
12:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
10. Attock Cement Pakistan Ltd 13.04.2016
Wednesday
3:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
11. Bank Al Habib Limited 14.04.2016
Thursday
12:00 Noon Karachi First Quarterly Accounts for the period
ended March 31, 2016
12. Pakistan Telecommunication
Company Limited
14.04.2016
Thursday
1:00 p.m. Islamabad First Quarterly Accounts for the period
ended March 31, 2016
13. Habib Metropolitan Bank Ltd 14.04.2016
Thursday
3:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
14. Engro Polymer & Chemicals 18.04.2016
Monday
9:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
15. Fauji Cement Company Ltd 18.04.2016
Monday
10:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
16. JS Global Capital Limited 18.04.2016
Monday
12:15 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
17. Philip Morris (Pakistan) Ltd 19.04.2016
Tuesday
11:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
18. Tri-Pack Films Limited 20.04.2016
Wednesday
10:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
19. Bata Pakistan Limited 20.04.2016
Wednesday
10:00 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
20. Pakistan Tobacco Co. Ltd. 20.04.2016
Wednesday
2:30 p.m. Islamabad First Quarterly Accounts for the period
ended March 31, 2016
21. Packages Limited 21.04.2016
Thursday
11:30 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
22. Kot Addu Power Co. Ltd. 21.04.2016
Thursday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
23. Shell Pakistan Limited 21.04.2016
Thursday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016

2. 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
( 2 ) April 07, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
24. Bawany Air Products Limited 21.04.2016
Thursday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
25. Unilever Pakistan Foods Ltd 22.04.2016
Friday
2:30 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
26. Murree Brewery Co. Ltd. 25.04.2016
Monday
11:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
27. Ismail Industries Limited 25.04.2016
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
28. Agriauto Industries Limited 25.04.2016
Monday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
29. Towellers Limited 26.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
30. Pakistan International Container
Terminal Limited`
26.04.2016
Tuesday
12:45 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
31. Linde Pakistan Limited 26.04.2016
Tuesday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
32. Olympia Spinning & Weaving
Mills Limited
28.04.2016
Thursday
11:00 a.m. Karachi 3rd
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
Engro Fertilizers Limited 31.12.2015 30% Final Dividend 06.04.2016
United Bank Limited 31.12.2015 40% Final Dividend 31.03.2016 to 07.04.2016
Pakistan Petroleum Limited 30.06.2016 22.50% Interim Dividend 07.04.2016
EXTENSION GRANTED BY THE SECP FOR HOLDING OF ANNUAL GENERAL MEETING
Name of Company Year Ending
Extension Granted
upto
PICIC Insurance Limited 31.12.2015 31.05.2016
APPLIED FOR EXTENSION TO SECP FOR HOLDING OF ANNUAL GENERAL MEETING
Nam of Company Year Ending
Applied for
Extension upto
KASB Corporation Limited 31.12.2015 30.04.2016
Akbar Ali
Asistant Manager

3. 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 April 07, 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. Dawood Lawrencepur - - - - - - - 08.04.2016 10:00 Karachi
2. Sui Southern Gas Co. - - - - - - - 16.04.2016 2:30 Karachi
3. Sui Southern Gas Co. - - - - - - - 16.04.2016 4:30 Karachi
4. Engro Foods Limited - - - - - - - 22.04.2016 10:00 Karachi
5. Philip Morris Pakistan Ltd - - - - - - - 19.04.2016 3:00 Karachi
6. Shell Pakistan Limited - - - - - - - 21.04.2016 10:00 Karachi
7. Yousaf Weaving Mills Ltd - - - - - - - 13.04.2016 9:00 Lahore
8. Engro Corporation Limited - - - - - - - 15.04.2016 10:00 Karachi
9. Atlas Insurance Limited - - - - - - - 15.04.2016 3:00 Lahore
10. Jahangir Siddiqui & Co. Ltd - - - - - - - 11.04.2016 10:00 Karachi
11. Adamjee Insurance Co. Ltd - - - - - - - 11.04.2016 11:00 Lahore
12. (TFC7) Jahangir Siddiqui & Co 26.03.2016 08.04.2016 - - - - - - - -
13. Sitara Energy Limited # 08.04.2016 15.04.2016 - - - - - 15.04.2016 3:00 Karachi
14. (TFC) Pak Mobile Comm. 08.04.2016 18.04.2016 - - - - - - - -
15. First Paramount Modarba # 14.04.2016 20.04.2016 - - - - - 20.04.2016 3:00 Karachi
16. Pak-Gulf Leasing Co. # 14.04.2016 20.04.2016 - - - - - 20.04.2016 4:00 Karachi
17. Ishaq Textile Mills Ltd # 17.04.2016 23.04.2016 - - - - - 23.04.2016 9:00 Karachi
18. (TFC6) Jahangir Siddiqui & Co 17.04.2016 - - - - - - - - -

4. 19. Pakistan Gum & Chemicals 19.04.2016 26.04.2016 N I L - - - - 26.04.2016 10:00 Karachi
20. SME Leasing Limited 19.04.2016 26.04.2016 N I L - - - - 24.04.2016 11:00 Islamabad
21. Security Investment Bank 19.04.2016 25.04.2016 N I L - - - - 25.04.2016 9:00 Islamabad
22. East West Insurance Ltd 20.04.2016 27.04.2016 N I L - - - - 27.04.2016 11:00 Quetta
23. East West Life Assurance 21.04.2016 27.04.2016 N I L - - - - 27.04.2016 12:30 Quetta
24. Fatima Fertilizer Company 21.04.2016 27.04.2016 N I L - - - - 27.04.2016 11:00 Lahore
25. Shaheen Insurance Co. Ltd 21.04.2016 29.04.2016 N I L - - - - 29.04.2016 10:30 Karachi
26. Standard Chartered Bank # 22.04.2016 28.04.2016 - - - - - 28.04.2016 4:00 Karachi
27. Globe Textile Mills (OE) 22.04.2016 29.04.2016 N I L - - - - 29.04.2016 11:30 Karachi
28. Crescent Fibres Limited # 22.04.2016 30.04.2016 - - - - - 30.04.2016 9:30 Lahore
29. Hascol Petroleum Limited 22.04.2016 28.04.2016 - - - - - 28.04.2016 9:30 Karachi
30. Singer Pakistan Limited 22.04.2016 28.04.2016 N I L - - - - 28.04.2016 11:00 Karachi
31. KASB Securities Limited 23.04.2016 30.04.2016 N I L - - - - 30.04.2016 11:30 Karachi
32. ZIL Limited 23.04.2016 29.04.2016 N I L - - - - 29.04.2016 9:00 Karachi
33. Crescent Star Insurance 24.04.2016 30.04.2016 N I L - - - - 30.04.2016 9:00 Karachi
34. Hallmark Insurance Co. Ltd. 24.04.2016 30.04.2016 N I L - - - - 30.04.2016 3:00 Karachi
35. Pak Elektron Limited 05.05.2016 11.05.2016 N I L (F) - - - - 28.04.2016 11:00 Lahore
Indication:
(#) Extra Ordinary General Meeting
(TFC7) Book closure for 4th
principal redemption and profit payment of Jahangir Siddiqui & Co. Ltd TFC (08.04.2014) bearing Symbol JSTFC7
(TFC6) Book closure for 7th
FINAL principal redemption/profit payment of Jahangir Siddiqui &Co. Ltd. TFC (30.10.2012) bearing Symbol JSTFC6
(TFC) Pakistan Mobile Communications: Book closure for FINAL redemption/profit payment of TFC “PMTFC7” issue date April 18, 2012