PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 12.05.2016

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) May 12, 2016
[
TODAY’S TURNOVER OF SHARES -304,058,510
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.Jubilee General Insurance
Company Limited
- - - - - 03.06.2016
(EOGM)
27.05.2016 to
03.06.2016
2.Baluchistan Wheels Ltd - - - - - 04.06.2016
(EOGM)
29.05.2016 to
04.06.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Dost Steels Limited 13.05.2016
Friday
4:30 p.m. Karachi To discuss and consider the corporate
issues of the Company
2.S. G. Fibre Limited 16.05.2016
Monday
1:00 p.m. Karachi To consider sale of old plant & machinery,
change of name of the Company and
entering into new line of business
3.Honda Atlas Cars (Pakistan) Ltd 16.05.2016
Monday
3:00 p.m. Karachi Annual Accounts for the year ended
March 31, 2016
4.Pakistan Refinery Limited 18.05.2016
Wednesday
2:00 p.m. Karachi To consider the Budget for 2016-17
Accounts for the period ended 2016-17
5.Husein Sugar Mills Limited 19.05.2016
Thursday
11:30 a.m. Lahore Half yearly Accounts for the period
ended March 31, 2016
6.Sindh Abadgar’s Sugar Mills
Ltd
20.05.2016
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended March 31, 2016
7.Ansari Sugar Mills Limited 27.05.2016
Friday
12:00 Noon Hyderabad Half yearly Accounts for the period ended
March 31, 2016
Junaid Abubakar
Manager

2. 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 May 12, 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. Mari Petroleum Co. # - - - - - - - 23.06.2016 - Islamabad
2. Sui Southern Gas Co. Ltd. - - - - - - - 14.05.2016 2:30 Karachi
3. Paramount Spinning # - - - - - - - 16.05.2016 11:00 Karachi
4. Gulshan Spinning # - - - - - - - 16.05.2016 10:00 Karachi
5. IBL HealthCare Ltd # 12.05.2016 18.05.2016 - - - - - 18.05.2016 5:00 Karachi
6. Dewan Farooque Motors # 12.05.2016 19.05.2016 - - - - - 19.05.2016 10:30 Karachi
7. Dewan Khalid Textile # 12.05.2016 19.05.2016 - - - - - 19.05.2016 11:30 Karachi
8. Sargodha Spinning Mills 13.05.2016 20.05.2016 N I L - - - - 20.05.2016 11:00 Lahore
9. Apollo Textile Mills # 14.05.2016 20.05.2016 - - - - - 20.05.2016 8:00 Karachi
10. Adamjee Insurance Co. # 16.05.2016 28.05.2016 - - - - - 28.05.2016 10:00 Karachi
11. Noon Pakistan Limited # 19.05.2016 25.05.2016 - - - - - 26.05.2016 11:00 Lahore
12. Johnson & Phillips # 23.05.2016 29.05.2016 - - - - - 30.05.2016 9:00 Karachi
13. PICIC Insurance Limited 24.05.2016 31.05.2016 N I L - - - - 31.05.2016 10:00 Karachi
14. The Bank of Punjab 24.05.2016 30.05.2016 N I L - - - - 30.05.2016 9:30 Lahore
15. Descon Chemicals Ltd. # 24.05.2016 31.05.2016 - - - - - 31.05.2016 11:00 Lahore
16. Metropolitan Steel Corp. 25.05.2016 31.05.2016 N I L - - - - 31.05.2016 9:30 Karachi
17. Jubilee General Insurance # 27.05.2016 03.06.2016 - - - - - 03.06.2016 9:00 Karachi
18. Ghandhara Nissan Ltd # 02.06.2016 08.06.2016 - - - - - 08.06.2016 10:00 Karachi

3. 19. Ghandhara Industries # 02.06.2016 08.06.2016 - - - - - 08.06.2016 11:30 Karachi
Indication:
(#) Extra Ordinary General Meeting