KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 07.09.2015

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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 07, 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.Goodluck Industries Ltd 30.06.2015
Year end
50% (F) 6.147 4.221 14.07 17.10.2015
12:00 Noon
12.10.2015 to
19.10.2015
2.Noon Pakistan Limited 30.06.2015
Year end
N I L (420.599) (349.762) (11.75) - -
3.Biafo Industries Limited - - - - - 12.10.2015
11:00 a.m.
05.10.2015 to
12.10.2015 (+)
Indication:
(+) Biafo Industries Ltd: Revised date of Book closure for the payment of Final dividend & A.G.M.
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Meezan Islamic Fund 08.09.2015
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
2.Meezan Islamic Income Fund 08.09.2015
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
3.Otsuka Pakistan Limited 08.09.2015
Tuesday
10:15 a.m. Karachi Annual Accounts for the year ended June
30, 2015
4.Zahidjee Textile Mills Limited 08.09.2015
Tuesday
11:30 a.m. Faisalabad To discuss proposed investment in
property business and to plan holding of
EOGM for obtaining approval from
shareholders.
5.Lucky Cement Limited 08.09.2015
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
6.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
7.BMA Chundrigar Road Savings
Fund
08.09.2015
Tuesday
2:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
8.BMA Empress Cash Fund 08.09.2015
Tuesday
2:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
9.NetSol Technologies Limited 08.09.2015
Tuesday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 2015
10. PICIC Investment Fund 09.09.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
11. PICIC Growth Fund 09.09.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
12. Maple Leaf Cement Factory 09.09.2015
Wednesday
12:30 p.m. Lahore Annual Accounts for the year ended June
30, 2015
13. Karam Ceramics Limited 10.09.2015
Thursday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
14. Aisha Steel Mills Limited 10.09.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
15. Shifa International Hospitals Ltd 10.09.2015
Thursday
4:30 p.m. Islamabad Annual Accounts for the year ended June
30, 2015
16. Rafhan Maize Products Ltd 10.09.2015
Thursday
11:00 a.m. Faisalabad -
17. Shahmurad Sugar Mills Ltd 10.09.2015
Thursday
11:30 a.m. Karachi To review and discuss the amendments
made in the Income Tax Ordinance 2001
18. Kohinoor Textile Mills Ltd 10.09.2015
Thursday
12:30 p.m. Lahore Annual Accounts for the year ended June
30, 2015
19. Noon Pakistan Limited 11.09.2015
Friday
10:00 a.m. Rawalpindi To approve changes in the Board of
Directors of the Company to give
proportionate representation to Fauji
Fertilzer Bin Qasim Ltd /Fauji Foundation
(the acquirer)
20. Standard Chartered Modarba 11.09.2015
Friday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
21. Gatron (Industries) Limited 12.09.2015
Saturday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
TODAY’S TURNOVER OF SHARES –218,485,680

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 07, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
22. Grays Leasing Limited 12.09.2015
Saturday
11:00 a.m. Sialkot Annual Accounts for the year ended June
30, 2015
23. Bestway Cement Limited 12.09.2015
Saturday
12:00 Noon Islamabad Annual Accounts for the year ended June
30, 2015
24. Pakcem Limited 12.09.2015
Saturday
1:00 p.m. Islamabad Half yearly Accounts for the period
ended June 30, 2015
25. Synthetics Products Enterprises
Limited
12.09.2015
Saturday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 2015
26. Summit Bank Limited 14.09.2015
Monday
10:30 a.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
27. Kohat Cement Company Ltd 14.09.2015
Monday
11:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2015
28. Nishat Power Limited 14.09.2015
Monday
11:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2015
29. Orix Leasing Pakistan Ltd 16.09.2015
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
30. 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
Security Papers Limited 30.06.2015 60% Final Dividend 07.09.2015
Muhammad Ghufran
Deputy General Manager / Operations

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 07, 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. (TFC4) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -
3. (TFC5) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -
4. Next Capital Ltd. # - - - - - - - 10.09.2015 9:00 Karachi
5. Jahangir Siddiqui & Co. # - - - - - - - 10.09.2015 10:00 Karachi
6. (TFC1) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
7. (TFC2) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
8. International Steels Ltd - - - - - - - 15.09.2015 10:30 Karachi
9. K-Electric Sukuk-4 08.09.2015 16.09.2015 - - - - - - - -
10. K-Electric Sukuk-2 11.09.2015 18.09.2015 - - - - - - - -
11. K-Electric Sukuk-3 11.09.2015 18.09.2015 - - - - - - - -
12. Service Industries Ltd # 15.09.2015 22.09.2015 - - - - - 22.09.2015 11:00 Lahore
13. (TFC) Azgard Nine Ltd 16.09.2015 20.09.2015 - - - - - - - -
14. Pakistan Engineering Co. 21.09.2015 30.09.2015 N I L - - - - 30.09.2015 11:00 Lahore
15. Meezan Bank Ltd. # 21.09.2015 29.09.2015 - - - - - 29.09.2015 - Karachi
16. Fauji Fertilizer Company # 23.09.2015 29.09.2015 - - - - - 29.09.2015 12:00 Rawalpindi

4. 17. Kot Addu Power Co. # 23.09.2015 02.10.2015 - - - - - 02.10.2015 9:30 Islamabad
18. Tri-Pack Films Ltd. # 24.09.2015 01.10.2015 - - - - - 01.10.2015 2:30 Karachi
19. Invest & Finance Securities 25.09.2015 01.10.2015 (##) 16.09.2015 17.09.2015 22.09.2015 - - - -
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. Biafo Industries Ltd 05.10.2015 12.10.2015 75% (F) 23.09.2015 28.09.2015 01.10.2015 02.10.2015 12.10.2015 11:00 Islamabad
32. Lalpir Power Limited 05.10.2015 11.10.2015 10% (i) 23.09.2015 28.09.2015 01.10.2015 02.10.2015 - - -
33. Pakgen Power Limited 05.10.2015 11.10.2015 10% (i) 23.09.2015 28.09.2015 01.10.2015 02.10.2015 - - -
34. 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
35. 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
36. 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
37. 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
38. K-Electric Limited 09.10.2015 16.10.2015 N I L - - - - 16.10.2015 11:00 Karachi
39. Ittehad Chemicals Ltd (*) 09.10.2015 23.10.2015 10%30%R - - - - 23.10.2015 11:00 Lahore
40. Power Cement Ltd 12.10.2015 20.10.2015 N I L - - - - 20.10.2015 9:30 Karachi
41. Goodluck Industries Ltd. 12.10.2015 19.10.2015 50% (F) - - - - 17.10.2015 12:00 Karachi

5. 42. Ferozsons Laboratories Ltd 13.10.2015 19.10.2015 150% (F) - - - - 19.10.2015 12:30 Rawalpindi
43. Arif Habib Corporation Ltd 14.10.2015 21.10.2015 40% (F) - - - - 21.10.2015 5:00 Karachi
44. National Foods Limited 14.10.2015 21.10.2015 200% (F) - - - - 21.10.2015 3:00 Karachi
45. Merit Packaging Ltd 15.10.2015 21.10.2015 N I L - - - - 21.10.2015 11:00 Karachi
46. Bolan Castings Ltd 15.10.2015 28.10.2015 20% (F) - - - - 28.10.2015 10:30 Hub Chowki
47. Kot Addu Power Company 15.10.2015 22.10.2015 47.5% (F) - - - - 22.10.2015 9:30 Islamabad
48. Sazgar Engineering Works 20.10.2015 26.10.2015 10% (F) - - - - 26.10.2015 11:00 Lahore
49. ICI Pakistan Limited 21.10.2015 27.10.2015 65% (F) - - - - 27.10.2015 9:00 Karachi
50. Allied Rental Modaraba 24.10.2015 30.10.2015 20% (F) - - - - 30.10.2015 4:00 Karachi
51. Millat Tractors Ltd 24.10.2015 30.10.2015 275% (F) - - - - 30.10.2015 4:00 Lahore
52. First Al-Noor Modaraba 29.10.2015 12.11.2015 5% (F) - - - - 30.10.2015 4:30 Karachi
Indication:
(#) Extra Ordinary General Meeting
(##) Invest & Finance Securities Ltd: Book closure for Offer to acquire upto 2,201,342 shares (approximately 11% of the total issued shares)
at Rs 13.67 per share and control of Invest and Finance Securities Ltd (the”Company”)
(+) 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