KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 12.02.2015

1. 4Hum 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) February 12, 2015
[
[C O M P A L 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.MCB Bank Limited
(Unconsolidated)
31.12.2014
Year end
40% (F) 36,729.447 24,324.756 21.85 27.03.2015
11:00 a.m.
18.03.2015 to
27.03.2015
2.MCB Bank Limited
(Consolidated)
31.12.2014
Year end
- 37,354.022 24,774.446 22.15 - -
3.Jubilee General Insurance
Company Limited
31.12.2014
Year end
40% (F) 1,269.822 1,079.119 6.88 17.04.2015
11:00 a.m.
10.04.2015 to
17.04.2015
4.Synthetic Products
Enterprises Unconsolidated
31.12.2014
Half year
5% (i) 91.403 81.238 1.40 - 03.03.2015 to
16.03.2015
5.Synthetic Products
Enterprises Consolidated
31.12.2014
Half year
- 90.102 79.937 1.38 - -
6.Dawood Equities Limited 31.12.2014
Half year
- 3.139 2.799 0.11 - -
7.Karam Ceramics Limited 31.12.2014
Half year
- 27.410 20.444 1.44 - -
8.Libaas Textile Limited - - - - - - 26.02.2015 to
05.03.2015 +
Indication:
(+) Libaas Textile Ltd: Book closure to determine the entitlements to ordinary shares of Ghani Global Glass Limited
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Century Paper & Board Mills 13.02.2015
Friday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
2.Invest & Finance Securities 13.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
3.Thatta Cement Company Ltd 13.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
4.Askari Bank Limited 13.02.2015
Friday
10:00 a.m. Rawalpindi Annual Accounts for the year ended
December 31, 2014
5.Metropolitan Steel Corporation
Limited
13.02.2015
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2013
6.Soneri Bank Limited 14.02.2015
Saturday
10:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
7.EFU Life Assurance Limited 14.02.2015
Saturday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
8.Gatron (Industries) Limited 14.02.2015
Saturday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
9.EFU General Insurance Ltd 14.02.2015
Saturday
12:00 Noon Karachi Annual Accounts for the year ended
December 31, 2014
10. Associated Services Limited 14.02.2015
Saturday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
11. Fauji Fertilizer Bin Qasim Ltd 16.02.2015
Monday
9:00 a.m. Rawalpindi To consider and approve the
acquisition of voting and non-voting
shares of Noon Pakistan Ltd
12. The Hub Power Co. Ltd. 16.02.2015
Monday
2:30 p.m Karachi Half yearly Accounts for the period
ended December 31, 2014
13. Fauji Cement Company Ltd. 16.02.2015
Monday
11:00 a.m. Attock Half yearly Accounts for the period
ended December 31, 2014
14. Pakistan Services Limited 16.02.2015
Monday
10:00 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
15. Suraj Cotton Mills Limited 16.02.2015
Monday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
16. Ferozsons Laboratories Ltd 16.02.2015
Monday
2:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
17. Sitara Chemical Industries 16.02.2015
Monday
3:00 p.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
18. Habib Bank Limited 17.02.2015
Tuesday
9:30 a.m.
Dubai time
Dubai Annual Accounts for the year ended
December 31, 2014
19. Otsuka Pakistan Limited 17.02.2015
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
20. Engro Corporation Limited 17.02.2015
Tuesday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
TODAY’S TURNOVER OF SHARES –324,102,760

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) February 12, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
21. Mari Petroleum Company 17.02.2015
Tuesday
10:00 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
22. D. G. Khan Cement Co. Ltd. 17.02.2015
Tuesday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
23. K-Electric Limited 17.02.2015
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
24. Bank Al Habib Limited 17.02.2015
Tuesday
12:00 Noon Karachi Annual Accounts for the year ended
December 31, 2014
25. The Searle Company Limited 17.02.2015
Tuesday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
26. Rafhan Maize Products Ltd 17.02.2015
Tuesday
1:00 p.m. London
U.K.
Annual Accounts for the year ended
December 31, 2014
27. Shabbir Tiles & Ceramics
Limited
17.02.2015
Tuesday
3:00 p.m. Karachi Quarterly Accouts for the period
ended December 31, 2014
28. Meezan Bank Limited 18.02.2015
Wednesday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
29. Sazgar Engineering Works Ltd 18.02.2015
Wednesday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
30. Bata Pakistan Limited 18.02.2015
Wednesday
11:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
31. Standard Chartered Modaraba 18.02.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
32. PICIC Growth Fund 18.02.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
33. PICIC Investment Fund 18.02.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
34. Goodluck Industries Limited 18.02.2015
Wednesday
11:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
35. Kohinoor Energy Limited 18.02.2015
Wednesday
11:45 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
36. Kot Addu Power Co. Ltd. 18.02.2015
Wednesday
2:00 p.m. Lahore Quarterly Accouts for the period
ended December 31, 2014
37. Agriauto Industries Limited 18.02.2015
Wednesday
3:30 p.m. Karachi Financial Statements for the period
ended December 31, 2014
38. Artistic Denim Mills Limited 18.02.2015
Wednesday
6:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
39. Khalid Siraj Textile Mills Ltd 19.02.2015
Thursday
9:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
40. Nestle Pakistan Limited 19.02.2015
Thursday
10:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
41. Pakistan State Oil Company 19.02.2015
Thursday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
42. ICI Pakistan Limited 19.02.2015
Thursday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
43. Pakistan Paper Products Ltd 19.02.2015
Thursday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
44. Maqbool Textile Mills Ltd 19.02.2015
Thursday
10:30 a.m. Multan Half yearly Accounts for the
period ended December 31, 2014
45. Nishat Power Limited 19.02.2015
Thursday
10:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
46. Hum Network Limited 19.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
47. NI(U)T Fund 19.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
48. NIT Income Fund 19.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
49. NIT Government Bond Fund 19.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
50. Biafo Industries Limited 19.02.2015
Thursday
11:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
51. First Al-Noor Modaraba 19.02.2015
Thursday
11:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
52. First Dawood Investment
Bank Limited
19.02.2015
Thursday
12:00 Noon Karachi Half yearly Accounts for the
period ended December 31, 2014
53. Al-Khair Gadoon Limited 19.02.2015
Thursday
2:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014

3. 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
(3) February 12, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
54. Babri Cotton Mills Limited 19.02.2015
Thursday
2:30 p.m. Rawalpindi Half yearly Accounts for the
period ended December 31, 2014
55. Dynea Pakistan Limited 19.02.2015
Thursday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
56. IGI Investment Bank Limited 19.02.2015
Thursday
4:15 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
57. First Imrooz Modaraba 20.02.2015
Friday
10:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
58. First Habib Modaraba 20.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
59. Rupali Polyester Limited 20.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
60. Crescent Jute Products Ltd 20.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
61. Bawany Air Products Ltd 20.02.2015
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
62. Indus Motor Company Ltd 20.02.2015
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
63. Meezan Islamic Fund 20.02.2015
Friday
9:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
64. Meezan Islamic Income Fund 20.02.2015
Friday
9:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
65. Lucky Cement Limited 21.02.2015
Saturday
11:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
66. JS Investments Limited 23.02.2015
Monday
10:30 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
67. Murree Brewery Co. Ltd. 23.02.2015
Monday
11:30 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
68. Allied Rental Modaraba 24.02.2015
Tuesday
9:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
69. Tri-Pack Films Limited 24.02.2015
Tuesday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
70. United Bank Limited 25.02.2015
Wednesday
10:00 a.m.
(UAE time)
Dubai Annual Accounts for the year
ended December 31, 2014
71. Ismail Industries Limited 25.02.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
72. Packages Limited 25.02.2015
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
73. SilkBank Limited 25.02.2015
Wednesday
12:00 Noon Karachi Annual Accounts for the year
ended December 31, 2014
74. Towellers Limited 25.02.2015
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
75. Hafiz Limited 26.02.2015
Thursday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
76. Ayesha Textile Mills Limited 27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
77. Ghani Gases Limited 27.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
78. Linde Pakistan Limited 27.02.2015
Friday
2:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
79. Olympia Spinning & Weaving
Mills Limited
28.02.2015
Saturday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
80. Unilever Pakisan Foods Ltd 04.03.2015
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
BOARD MEETING(S) IN PROGRESS
C O M P A N Y SCHEDULED ON T I M E TO CONSIDER R E M A R K S
Al-Ghazi Tractors Ltd 12.02.2015
Thursday
3:00 p.m. Annual Accounts for the year ended
December 31, 2014
Meeting in progress
____________________
Muhammad Ghufran
Deputy General Manager