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Daily annoucements book clousure uptodated- 12.04.2017
1. Kot AdduPa ksd}
PAKISTAN 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 12, 2017
[
TODAY’S TURNOVER OF SHARES – 217,818,560
Shaf
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
1.786 Investments Limited 31.03.2017
Nine months
- 14.008 13.930 0.93 - -
2.Dawood Income Fund 31.03.2017
Nine months
- 30.721 30.721 - - -
3.Dawood Islamic Fund 31.03.2017
Nine months
- 11.251 11.251 - - -
4.First Dawood Mutual Fund 31.03.2017
Nine months
- 97.457 33.866 - - -
5.Invest Capital Investment
Bank Limited
31.03.2017
Nine months
- 1.080 0.864 0.00 - -
6.NIB Bank Limited - - - - - 11.05.2017
(EOGM)
04.05.2017 to
11.05.2017
7.Systems Limited - - - - - 28.04.2017
10:00 a.m.
22.04.2017 to
28.04.2017 +
Indication:
(+) Revised date A.G.M. & Book closure for the payment of Final Dividend already notified
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Meezan Islamic Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
2.Al-Meezan Mutual Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
3.KSE Meezan Index Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
4.Meezan Balanced Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
5.Meezan Islamic Income Fud 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
6.Meezan Sovereign Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
7.Meezan Cash Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
8.Meezan Financial Planning Fund of
Funds
13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
9.Meezan Gold Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
10. Meezan Asset Allocation Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
11. Meezan Energy Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
12. Meezan Strategic Allocation Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
13. Bannu Woollen Mills Limited 13.04.2017
Thursday
10:00 a.m. Rawalpindi To elect Chairman & appoint Chief
Executive Officer of the Company
14. Security Leasing Corporation 13.04.2017
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
15. Babri Cotton Mills Limited 13.04.2017
Thursday
11:30 a.m. Rawalpindi To elect Chairman & appoint Chief
Executive Officer of the Company
16. Unicap Modaraba 13.04.2017
Thursday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2017
17. Pakistan Telecommunication
Company Limited
13.04.2017
Thursday
12:05 p.m. Islamabad 1st
Quarterly Accounts for the period
ended March 31, 2017
18. Engro Foods Limited 13.04.2017
Thursday
1:30 p.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
19. Janana De Malucho Textile Mills
Limited
13.04.2017
Thursday
2:30 p.m. Rawalpindi To consider the appointment of
Chairman of the Board, Chief
Executive, Board Audit Committee
20. Modaraba Al-Mali 13.04.2017
Thursday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
21. Bannu Woollen Mills Limited 14.04.2017
Friday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
22. Shahtaj Sugar Mills Limited 14.04.2017
Friday
10:30 a.m. Karachi To consider certain administrative
matters
2. PAKISTAN 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 12, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
23. Al-Qadir Textile Mills Limited 14.04.2017
Friday
11:00 a.m. Chakwal To consider the Extra Ordinary
General Meeting
24. Babri Cotton Mills Limited 14.04.2017
Friday
11:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
25. Kohinoor Spinning Mills Ltd 14.04.2017
Friday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2017
26. Janana De Malucho Textile Mills
Limited
14.04.2017
Friday
3:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
27. Habib-ADM Limited 15.04.2017
Saturday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
28. Soneri Bank Limited 17.04.2017
Monday
10:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended March 31, 2017
29. Fauji Cement Company Ltd. 17.04.2017
Monday
10:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
30. Natioal Refinery Limited 17.04.2017
Monday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
31. Pakistan Paper Products Ltd. 17.04.2017
Monday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
32. Nishat Power Limited 17.04.2017
Monday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2017
33. Abbott Laboratories (Pakistan) 17.04.2017
Monday
11:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
34. Attock Petroleum Limited 17.04.2017
Monday
11:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
35. Attock Refinery Limited 17.04.2017
Monday
12:00Noon Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
36. Pakistan Oilfields Limited 17.04.2017
Monday
1:00 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
37. Attock Cement Pakistan Ltd. 17.04.2017
Monday
3:00 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
38. Leather-Up Limited 17.04.2017
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
39. Haydari Construction Co. Ltd. 18.04.2017
Tuesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
40. Engro Polymer & Chemicals
Limited
18.04.2017
Tuesday
9:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
41. Nestle Pakistan Limited 18.04.2017
Tuesday
10:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended March 31, 2017
42. International Steels Limited 18.04.2017
Tuesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
43. Clover Pakistan Limited 18.04.2017
Tuesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
44. Pakistan Refinery Limited 18.04.2017
Tuesday
11:00 a.m. Karachis 3rd
Quarterly Accounts for the period
ended March 31, 2017
45. Biafo Industries Limited 18.04.2017
Tuesday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2017
46. Emco Industries Limited 18.04.2017
Tuesday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2017
47. Unilever Pakistan Foods Limited 18.04.2017
Tuesday
2:30 p.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
48. Allawasaya Textile And Finishing
Mills Limited
18.04.2017
Tuesday
4:30 p.m. Multan 3rd
Quarterly Accounts for the period
ended March 31, 2017
49. Meezan Bank Limited 19.04.2017
Wednesday
10:00 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
50. NIB Bank Limited 19.04.2017
Wednesday
10:00 a.m. Karachi 1st
Quarterly Accounts for the
period ended March 31, 2017
51. United Bank Limited 19.04.2017
Wednesday
10:00 a.m. Islamabad 1st
Quarterly Accounts for the period
ended March 31, 2017
52. First Habib Modaraba 19.04.2017
Wednesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
53. Baluchistan Wheels Limited 19.04.2017
Wednesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
54. D. G. Khan Cement Co. Ltd. 19.04.2017
Wednesday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2017
55. Packages Limited 19.04.2017
Wednesday
12:00Noon Lahore 1st
Quarterly Accounts for the period
ended March 31, 2017
3. PAKISTAN 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 12, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
56. Askari Bank Limited 19.04.2017
Wednesday
12:30 p.m. Rawalpindi 1st
Quarterly Accounts for the
period ended March 31, 2017
57. Synthetic Products Enterprises 19.04.2017
Wednesday
5:00 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2017
58. Habib Bank Limited 20.04.2017
Thursday
9:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
59. Wah Nobel Chemicals Limited 20.04.2017
Thursday
10:30 a.m. Wah Cantt 3rd
Quarterly Accounts for the
period ended March 31, 2017
60. JS Investments Limited 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
61. JS Large Cap. Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
62. JS Islamic Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
63. Unit Trust of Pakistan 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
64. JS Income Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
65. JS Cash Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
66. JS Fund of Funds 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
67. JS Islamic Government
Securities Fund
20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
68. JS Value Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
69. JS Growth Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
70. JS Capital Protected Fund-V 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
71. Shell Pakistan Limited 20.04.2017
Thursday
11:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
72. Pakistan Tobacco Company Ltd 20.04.2017
Thursday
3:00 p.m. Islamabad 1st
Quarterly Accounts for the period
ended March 31, 2017
73. Kot Addu Power Company Ltd 20.04.2017
Thursday
2:00 p.m. Kot Addu 3rd
Quarterly Accounts for the period
ended March 31, 2017
74. Philip Morris (Pakistan) Ltd 21.04.2017
Friday
9:00 a.m. Karachi 1st
quarterly Accounts for the period
ended March 31, 2017
75. Engro Powergen Qadirpur Ltd 21.04.2017
Friday
9:30 a.m. Karachi 1st
quarterly Accounts for the period
ended March 31, 2017
76. International Industries Ltd. 21.04.2017
Friday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
77. Din Textile Mills Limited 21.04.2017
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
78. Dynea Pakistan Limited 22.04.2017
Saturday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
79. EcoPack Limited 22.04.2017
Saturday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
80. Shabbir Tiles & Ceramics Ltd. 22.04.2017
Saturday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
81. Engro Fertilizers Limited 24.04.2017
Monday
9:30 a.m. Karachi 1st
quarterly Accounts for the
period ended March 31, 2017
82. Ismail Industries Limited 24.04.2017
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
83. Pakistan International Container
Terminal Limited
24.04.2017
Monday
12:45 p.m. Karachi 1st
quarterly Accounts for the period
ended March 31, 2017
84. Berger Paints Pakisan Limited 24.04.2017
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
85. Indus Motor Company Limited 24.04.2017
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
86. Bata Pakistan Limited 24.04.2017
Monday
3:00 p.m. Batapur 1st
quarterly Accounts for the period
ended March 31, 2017
87. Otsuka Pakistan Limited 25.04.2017
Tuesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
88. Pakistan Gum & Chemicals Ltd 25.04.2017
Tuesday
12:00Noon Karachi 1st
quarterly Accounts for the
period ended March 31, 2017
4. PAKISTAN 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
( 4 ) April 12, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
89. owellers Limited 25.04.2017
Tuesday
12:00Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
90. Tri-Pack Films Limited 26.04.2017
Wednesday
10:00 a.m. Karachi 1st
quarterly Accounts for the period
ended March 31, 2017
91. Agriauto Industries Limited 26.04.2017
Wednesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
92. Linde Pakistan Limited 26.04.2017
Wednesday
1:30 p.m. Karachu 1st
quarterly Accounts for the period
ended March 31, 2017
93. Archroma Pakistan Limited 27.04.2017
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2017
94. Pakistan Cables Limited 27.04.2017
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
95. Murree Brewery Company Ltd. 27.04.2017
Thursday
11:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
96. Olympia Spinning & Weaving
Mills Limited
27.04.2017
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
97. Hafiz Limited 27.04.2017
Thursday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
98. Ghani Global Glass Limited 28.04.2017
Friday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2017
99. Ghani Gases Limited 28.04.2017
Friday
2:30 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2017
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Maple Leaf Cement Factory Limited 30.06.2017 20% Interim Dividend 11.04.2017
Kohinoor Textile Mills Limited 30.06.2017 20% Interim Dividend 11.04.2017
Akbar Ali
Assisant Manager
5. Annexure “A”
CLOSURE OF TRANSFER BOOKS DISTRIBUTION & MEETINGS
Company
From To
Dividend
Bonus/
Right
BC-2
Start date
Ex-Price
AGM/
EOGM
Time City
1. Pakistan Paper Products # - - - - 11.05.2017 11:00 Karachi
2. Habib Insurance Company - - - - 26.04.2017 11:30 Karachi
3. Tri-Pack Films Limited - - - - 20.04.2017 10:30 Karachi
4. Linde Pakistan Limited - - - - 26.04.2017 9:00 Karachi
5. Nestle Pakistan Limited - - - - 18.04.2017 12:00 Lahore
6. Abbott Laboratories Limited - - - - 18.04.2017 10:30 Karachi
7. EFU Life Assurance Limited - - - - 15.04.2017 12:00 Islamabad
8. EFU General Insurance Ltd - - - - 15.04.2017 10:30 Islamabad
9. Unilever Pakistan Foods Ltd - - - - 13.04.2017 3:00 Karachi
10. Shell Pakistan Limited - - - - 20.04.2017 10:00 Karachi
11. Engro Polymer & Chemicals 04.04.2017 14.04.2017 N I L - 14.04.2017 10:00 Karachi
12. Engro Polymer & Chemicals # 04.04.2017 14.04.2017 - - 14.04.2017 10:30 Karachi
13. TPL Trakker Limited # 07.04.2017 14.04.2017 - - 14.04.2017 2:30 Karachi
14. Service Fabrics Limited # 10.04.2017 17.04.2017 - - 17.04.2017 10:00 Islamabad
15. Philip Morris (Pakistan) Ltd 11.04.2017 21.04.2017 - - 21.04.2017 3:00 Karachi
16. East West Insurance Company 11.04.2017 17.04.2017 N I L (F) - 17.04.2017 11:00 Quetta
17. East West Life Assurance Co 11.04.2017 17.04.2017 N I L - 17.04.2017 1:00 Quetta
18. Jahangir Siddiqui & Co. Ltd. 14.04.2017 21.04.2017 N I L - 21.04.2017 10:00 Karachi
19. ICI Pakistan Limited # 14.04.2017 20.04.2017 - - 20.04.2017 10:00 Karachi
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk April 12, 2017
6. 20. Lotte Chemical Pakistan Ltd 14.04.2017 25.04.2017 N I L - 25.04.2017 11:00 Karachi
21. Kohinoor Textile Mills # 15.04.2017 22.04.2017 - - 22.04.2017 11:30 Lahore
22. Sapphire Textiles Mills # 15.04.2017 21.04.2017 - - 21.04.2017 3:30 Karachi
23. Elahi Cotton Mills Ltd # 16.04.2017 22.04.2017 - - 22.04.2017 9:30 Islamabad
24. Pakistan Gum & Chemicals 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Karachi
25. P. T. C. L. 18.04.2017 27.04.2017 N I L - 27.04.2017 10:30 Islamabad
26. SME Leasing Limited 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Islamabad
27. TPL Direct Insurance Ltd 19.04.2017 26.04.2017 N I L - 26.04.2017 3:00 Karachi
28. Mian Textile Industries # 20.04.2017 29.04.2017 - - 29.04.2017 10:30 Lahore
29. Invest & Finance Securities # 20.04.2017 27.04.2017 - - 27.04.2017 5:00 Karachi
30. Wyeth Pakistan Limited 20.04.2017 27.04.2017 - - 27.04.2017 10:30 Karachi
31. Cyan Limited 20.04.2017 28.04.2017 N I L (F) - 28.04.2017 3:00 Karachi
32. IGI Insurance Limited # 20.04.2017 26.04.2017 - - 26.04.2017 2:00 Karachi
33. Pakistan Cables Limited # 20.04.2017 27.04.2017 - - 27.04.2017 10:00 Karachi
34. Shaheen Insurance Company 21.04.2017 29.04.2017 N I L - 28.04.2017 11:30 Karachi
35. The Bank of Punjab 21.04.2017 27.04.2017 N I L - 28.04.2017 9:30 Lahore
36. Shield Corporation Ltd # 21.04.2017 27.04.2017 - - 27.04.2017 2:00 Karachi
37. Apna Microfinance Bank 22.04.2017 29.04.2017 N I L - 29.04.2017 1:30 Karachi
38. Hallmark Insurance Co. Ltd. 22.04.2017 29.04.2017 N I L - 29.04.2017 12:00 Karachi
39. Singer Pakistan Limited 22.04.2017 28.04.2017 N I L - 28.04.2017 11:00 Karachi
40. Security Investment Bank Ltd 22.04.2017 28.04.2017 N I L - 28.04.2017 9:00 Islamabad
41. Agritech Limited 22.04.2017 28.04.2017 N I L - 28.04.2017 11:30 Lahore
42. Crescent Star Insurance Ltd. 23.04.2017 29.04.2017 N I L - 29.04.2017 9:00 Karachi
43. Asia Insurance Company Ltd 23.04.2017 29.04.2017 N I L - 29.04.2017 11:00 Lahore
44. Universal Insurance Co. Ltd. 24.04.2017 01.05.2017 N I L - 28.04.2017 10:30 Lahore