PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 11.04.2016

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 11, 2016
[
TODAY’S TURNOVER OF SHARES -224,712,300
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.Agritech Limited 31.12.2015
Year end
N I L (3,681.939) (3,490.217) (9.34) 30.04.2016
12:30 p.m.
24.04.2016 to
30.04.2016
2.Sui Southern Gas Co. Ltd.
(Unconsolidated)
30.06.2015
Year end
N I L (8,769.354) (6,391.049) (8.12) 14.05.2016
2:30 p.m.
07.05.2016 to
14.05.2016
3.Sui Southern Gas Co. Ltd.
(Consolidated)
30.06.2015
Year end
- (8,807.993) (5,429.688) (6.16) - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.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
2.Pakistan Oilfields Limited 13.04.2016
Wednesday
1:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
3.National Refinery Limited 13.04.2016
Wednesday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
4.Attock Petroleum Limited 13.04.2016
Wednesday
11:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
5.Attock Refinery Limited 13.04.2016
Wednesday
12:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
6.Attock Cement Pakistan Ltd 13.04.2016
Wednesday
3:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
7.Bank Al Habib Limited 14.04.2016
Thursday
12:00 Noon Karachi First Quarterly Accounts for the period
ended March 31, 2016
8.Pakistan Telecommunication
Company Limited
14.04.2016
Thursday
1:00 p.m. Islamabad First Quarterly Accounts for the period
ended March 31, 2016
9.Habib Metropolitan Bank Ltd 14.04.2016
Thursday
3:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
10. First Capital Mutual Fund 14.04.2016
Thursday
4:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
11. Moonlite (Pak) Limited 15.04.2016
Friday
3:00 p.m. Karachi To consider and approve the proposed
scheme of merger with Bunny’s Ltd
12. Pakistan Synthetics Limited 15.04.2016
Friday
3:30 p.m. Karachi To elect the Chairman of the newly elected
Board and to appoint the Chief Executive
of the Company
13. Feroze 1888 Mills Limited 15.04.2016
Friday
5:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
14. Habib- ADM Limited 15.04.2016
Friday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
15. Globe Textile Mills (OE) Ltd 16.04.2016
Saturday
2:30 p.m. Karachi First Quarterly Accounts for the period
ended September 30, 2015
16. Haydari Construction Co. Ltd. 18.04.2016
Monday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
17. Engro Polymer & Chemicals 18.04.2016
Monday
9:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
18. Fauji Cement Company Ltd 18.04.2016
Monday
10:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
19. JS Global Capital Limited 18.04.2016
Monday
12:15 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
20. Gharibwal Cement Limited 18.04.2016
Monday
2:15 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
21. National Foods Limited 18.04.2016
Monday
3:00 p.m. Karachi 3rd
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 11, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
22. Pakistan Income Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
23. MCB Pakistan Sovereign Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
24. MCB DCF Income Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
25. Pakistan Income Enhancement
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
26. Pakistan Cash Management
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
27. MCB Cash Management
Optimizer
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
28. MCB Pakistan Stock Market
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
29. MCB Pakistan Islamic Stock
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
30. Pakistan Capital Market Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
31. MCB Pakistan Asset Allocation
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
32. Pakistan International Element
Islamic A. A. Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
33. MCB Islamic Income Fund 18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
34. Pakistan Sarmaya Mehfooz
Fund
18.04.2016
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
35. Rafhan Maize Products Ltd 18.04.2016
Monday
6:00 p.m. Faisalabad First Quarterly Accounts for the period
ended March 31, 2016
36. Engro Foods Limited 19.04.2016
Tuesday
9:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
37. EcoPack Limited 19.04.2016
Tuesday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
38. Mari Petroleum Company Ltd 19.04.2016
Tuesday
10:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
39. JS Bank Limited 19.04.2016
Tuesday
10:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
40. MCB Bank Limited 19.04.2016
Tuesday
11:00 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
41. Philip Morris (Pakistan) Ltd 19.04.2016
Tuesday
11:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
42. Sui Northern Gas Pipelines
Ltd
19.04.2016
Tuesday
3:00 p.m. Lahore 1st
Quarter ended September 30, 2015,
2nd
Quarter ended December 31, 2015,
and 3rd
Quarter ended March 31, 2016
43. Cyan Limited 19.04.2016
Tuesday
3:30 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
44. Meezan Islamic Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
45. Al Meezan Mutual Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
46. KSE Meezan Index Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
47. Meezan Balanced Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
48. Meezan Islamic Income Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
49. Meezan Cash Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
50. Meezan Sovereign Fund 20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
51. Meezan Capital Preservation
Fund – II
20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
52. Meezan Financial Planning Fund
of Funds
20.04.2016
Wednesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016

3. 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
( 3 ) April 11, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
53. Tri-Pack Films Limited 20.04.2016
Wednesday
10:00 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
54. Bata Pakistan Limited 20.04.2016
Wednesday
10:00 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
55. Pakistan Tobacco Co. Ltd. 20.04.2016
Wednesday
2:30 p.m. Islamabad First Quarterly Accounts for the period
ended March 31, 2016
56. Engro Powergen Qadirpur 21.04.2016
Thursday
9:30 a.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
57. Packages Limited 21.04.2016
Thursday
11:30 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
58. Kot Addu Power Co. Ltd. 21.04.2016
Thursday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
59. Shell Pakistan Limited 21.04.2016
Thursday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
60. Bawany Air Products Limited 21.04.2016
Thursday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
61. Lotte Chemical Pakistan Ltd 21.04.2016
Thursday
3:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
62. International Steels Limited 22.04.2016
Friday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
63. Pakistan Paper Pruducts Ltd 22.04.2016
Friday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
64. KSB Pumps Company Ltd 22.04.2016
Friday
11:00 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
65. Unilever Pakistan Foods Ltd 22.04.2016
Friday
2:30 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
66. International Industries Ltd. 25.04.2016
Monday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
67. Murree Brewery Co. Ltd. 25.04.2016
Monday
11:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
68. Ismail Industries Limited 25.04.2016
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
69. Agriauto Industries Limited 25.04.2016
Monday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
70. IGI Life Insurance Limited 25.04.2016
Monday
3:30 p.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
71. Oil & Gas Development Co. Ltd 26.04.2016
Tuesday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2016
72. Towellers Limited 26.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
73. Pakistan International Container
Terminal Limited`
26.04.2016
Tuesday
12:45 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
74. Linde Pakistan Limited 26.04.2016
Tuesday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
75. Allied Rental Modaraba 27.04.2016
Wednesday
9:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
76. Olympia Spinning & Weaving
Mills Limited
28.04.2016
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
77. Hafiz Limited 28.04.2016
Thursday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
78. Quice Food Industries Ltd. 30.04.2016
Saturday
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
Nishat Chunian Power Limited 30.06.2016 20% 2nd
Interim Dividend 09.04.2016
EFU Life Assurance Limited 31.12.2015 70% Final Dividend 09.04.2016
EFU General Insurance Limited 31.12.2015 25% Bonus shares 11.04.2016
Akbar Ali
Asistant Manager

4. 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 11, 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. Sui Southern Gas Co. - - - - - - - 16.04.2016 2:30 Karachi
2. Sui Southern Gas Co. - - - - - - - 16.04.2016 4:30 Karachi
3. Lotte Chemical Pakistan - - - - - - - 21.04.2016 10:30 karachi
4. IGI Insurance Limited - - - - - - - 21.04.2016 3:00 Karachi
5. Engro Foods Limited - - - - - - - 22.04.2016 10:00 Karachi
6. Philip Morris Pakistan Ltd - - - - - - - 19.04.2016 3:00 Karachi
7. Shell Pakistan Limited - - - - - - - 21.04.2016 10:00 Karachi
8. Yousaf Weaving Mills Ltd - - - - - - - 13.04.2016 9:00 Lahore
9. Engro Corporation Limited - - - - - - - 15.04.2016 10:00 Karachi
10. Atlas Insurance Limited - - - - - - - 15.04.2016 3:00 Lahore
11. Sitara Energy Limited # - - - - - - - 15.04.2016 3:00 Karachi
12. (TFC) Pak Mobile Comm. 08.04.2016 18.04.2016 - - - - - - - -
13. First Paramount Modarba # 14.04.2016 20.04.2016 - - - - - 20.04.2016 3:00 Karachi
14. Pak-Gulf Leasing Co. # 14.04.2016 20.04.2016 - - - - - 20.04.2016 4:00 Karachi
15. Din Textile Mills Limited 17.04.2016 25.04.2016 - - - - - - - -
16. Ishaq Textile Mills Ltd # 17.04.2016 23.04.2016 - - - - - 23.04.2016 9:00 Karachi
17. (TFC6) Jahangir Siddiqui & Co 17.04.2016 - - - - - - - - -
18. Pakistan Gum & Chemicals 19.04.2016 26.04.2016 N I L - - - - 26.04.2016 10:00 Karachi

5. 19. SME Leasing Limited 19.04.2016 26.04.2016 N I L - - - - 24.04.2016 11:00 Islamabad
20. Security Investment Bank 19.04.2016 25.04.2016 N I L - - - - 25.04.2016 9:00 Islamabad
21. East West Insurance Ltd 20.04.2016 27.04.2016 N I L - - - - 27.04.2016 11:00 Quetta
22. East West Life Assurance 21.04.2016 27.04.2016 N I L - - - - 27.04.2016 12:30 Quetta
23. Fatima Fertilizer Company 21.04.2016 27.04.2016 N I L - - - - 27.04.2016 11:00 Lahore
24. Shaheen Insurance Co. Ltd 21.04.2016 29.04.2016 N I L - - - - 29.04.2016 10:30 Karachi
25. Standard Chartered Bank # 22.04.2016 28.04.2016 - - - - - 28.04.2016 4:00 Karachi
26. Globe Textile Mills (OE) 22.04.2016 29.04.2016 N I L - - - - 29.04.2016 11:30 Karachi
27. Crescent Fibres Limited # 22.04.2016 30.04.2016 - - - - - 30.04.2016 9:30 Lahore
28. Hascol Petroleum Limited 22.04.2016 28.04.2016 - - - - - 28.04.2016 9:30 Karachi
29. Singer Pakistan Limited 22.04.2016 28.04.2016 N I L - - - - 28.04.2016 11:30 Karachi
30. Nadeem Textile Mills # 23.04.2016 30.04.2016 - - - - - 30.04.2016 4:00 Karachi
31. TPL Direct Insurance Ltd 23.04.2016 29.04.2016 - - - - - 29.04.2016 11:00 Karachi
32. KASB Securities Limited 23.04.2016 30.04.2016 N I L - - - - 30.04.2016 11:30 Karachi
33. ZIL Limited 23.04.2016 29.04.2016 N I L - - - - 29.04.2016 9:00 Karachi
34. Agritech Limited 24.04.2016 30.04.2016 N I L - - - - 30.04.2016 12:30 Lahore
35. Crescent Star Insurance Ltd 24.04.2016 30.04.2016 N I L - - - - 30.04.2016 9:00 Karachi
36. Hallmark Insurance Co. Ltd. 24.04.2016 30.04.2016 N I L - - - - 30.04.2016 3:00 Karachi
37. Universal Insurance Co. Ltd 25.04.2016 02.05.2016 N I L - - - - 30.04.2016 10:30 Lahore
38. Shabbir Tiles & Ceramics # 29.04.2016 05.05.2016 - - - - - 05.05.2016 11:00 Karachi
39. Pak Elektron Limited 05.05.2016 11.05.2016 N I L (F) - - - - 28.04.2016 11:00 Lahore
40. Sui Southern Gas Co. Ltd. 07.05.2016 14.05.2016 N I L - - - - 14.05.2016 2:30 Karachi
Indication:
(#) Extra Ordinary General Meeting
(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