PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 15.03.2016

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) March 15, 2016
[
TODAY’S TURNOVER OF SHARES -204,125,960
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.Pak Suzuki Motor Co. Ltd. 31.12.2015
Year end
150% (F) 8,685.171 5,842.671 70.99 28.04.2016
11:00 a.m.
22.04.2016 to
28.04.2016
2.Highnoon Laboratories Ltd
(Unconsolidated)
31.12.2015
Year end
75% (F)
12% (B)
666.704 444.021 21.81 21.04.2016
10:00 a.m.
14.04.2016 to
22.04.2016
3.Highnoon Laboratories Ltd
(Consolidated)
31.12.2015
Year end
- 663.607 440.924 21.65 - -
4.Husein Industries Limited 31.12.2013
Half year
- (94.376) (94.376) (8.88) - -
5.Jahangir Siddiqui & Co. Ltd - - - - - 11.04.2016
10:00 a.m.
04.04.2016 to
11.04.2016
6.(TFC) Azgard Nine Limited - - - - - - 16.03.2016 to
20.03.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Fatima Fertilizer Company Ltd. 16.03.2016
Wednesday
12:00 Noon Lahore Annual Accounts for the year ended
December 31, 2015
2.Pakistan Gum & Chemicals Ltd. 17.03.2016
Thursday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
3.KSB Pumps Company Limited 17.03.2016
Thursday
11:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
4.TPL Direct Insurance Limited 18.03.2016
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
5.Faysal Balanced Growth Fund 18.03.2016
Friday
3:30 p.m. Karachi To review year to date performance
6.Faysal Income & Growth Fund 18.03.2016
Friday
3:30 p.m. Karachi To review year to date performance
7.Faysal Savings Growth Fund 18.03.2016
Friday
3:30 p.m. Karachi To review year to date performance
8.Faysal Islamic Savings Growth
Fund
18.03.2016
Friday
3:30 p.m. Karachi To review year to date performance
9.Faysal Money Market Fund 18.03.2016
Friday
3:30 p.m. Karachi To review year to date performance
10. Faysal Financial Sector
Opportunity Fund
18.03.2016
Friday
3:30 p.m. Karachi To review year to date performance
11. Faysal Asset Allocation Fund 18.03.2016
Friday
3:30 p.m. Karachi To review year to date performance
12. Faysal Islamic Asset Allocation
Fund
18.03.2016
Friday
3:30 p.m. Karachi To review year to date performance
13. Askari General Insurance
Limited
21.03.2016
Monday
11:00 a.m. Rawalpindi Annual Accounts for the year ended
December 31, 2015
14. Security Investment Bank Ltd. 21.03.2016
Monday
4:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
15. Shadman Cotton Mills Ltd 31.03.2016
Thursday
3:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
16. Unilever Pakistan Foods Ltd 22.04.2016
Friday
2:30 p.m. Karachi First 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
Mitchell’s Fruit Farms Limited 30.09.2015 25% Final Dividend 15.03.2016
Kohat Cement Company Limited 30.06.2016 50% Interim Dividend 15.03.2016
Akbar Ali
Assistant 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 March 15, 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. (Colony) Sarhad Textile # - - - - - - - 19.03.2016 3:00 Rawalpindi
2. ICI Pakistan Limited # - - - - - - - 18.03.2016 10:00 Karachi
3. United Bank Limited - - - - - - - 25.03.2016 9:30 Islamabad
4. Bank Al Habib Limited - - - - - - - 28.03.2016 10:30 Multan
5. Engro Fertilizers Limited - - - - - - - 28.03.2016 10:00 Karachi
6. Fauji Fertilizer Company - - - - - - - 17.03.2016 11:00 Rawalpindi
7. (TFC-4) Engro Fertilizers + 27.02.2016 18.03.2016 - - - - - - - -
8. (TFC-5) Engro Fertilizers + 27.02.2016 18.03.2016 - - - - - - - -
9. Orix Leasing Pakistan # - - - - - - - 15.03.2016 3:00 Karachi
10. Abdullah Shah Ghazi Sugar - - - - - - - 16.03.2016 9:00 Karachi
11. K-Electric (Sukuk-4) (*) 08.03.2016 16.03.2016 - - - - - - - -
12. Crescent Textile Mills # - - - - - - - 17.03.2016 9:00 Faisalabad
13. K- Electric (Sukuk-2) (**) 10.03.2016 18.03.2016 - - - - - - - -
14. K- Electric (Sukuk-3) (**) 10.03.2016 18.03.2016 - - - - - - - -
15. Suhail Jute Mills Ltd # - - - - - - - 19.03.2016 3:00 Rawalpindi
16. Descon Chemicals Ltd # - - - - - - - 19.03.2016 11:00 Lahore
17. Faran Sugar Mills Ltd # - - - - - - - 21.03.2016 12:00 Karachi
18. Gadoon Textile Mills # - - - - - - - 21.03.2016 10:00 Karachi

3. 19. Engro Fertilizers Ltd # - - - - - - - 28.03.2016 11:00 Karachi
20. Cherat Cement Co. # - - - - - - - 21.03.2016 12:30 Nowshera
21. Saudi Pak Leasing Co. Ltd. - - - - - - - 22.03.2-016 11:00 Karachi
22. Samba Bank Limited - - - - - - - 21.03.2016 10:00 Islamabad
23. (TFC) Azgard Nine (++) 16.03.2016 20.03.2016 - - - - - - - -
24. JS Global Capital Ltd 16.03.2016 22.03.2016 N I L - - - - 22.03.2016 9:00 Karachi
25. Shahmurad Sugar Mills # 17.03.2016 29.03.2016 - - - - - 29.03.2016 11:00 Karachi
26. NIB Bank Limited 19.03.2016 28.03.2016 N I L - - - - 28.03.2016 3:30 Islamabad
27. Suraj Cotton Mills # 19.03.2016 26.03.2016 - - - - - 26.03.2016 9:30 Lahore
28. Ghani Global Glass # 19.03.2016 26.03.2016 - - - - - 26.03.2016 - Lahore
29. JS Bank Limited 21.03.2016 27.03.2016 N I L - - - - 28.03.2016 9:30 Karachi
30. Khalid Siraj Textile # 21.03.2016 28.03.2016 - - - - - 22.03.2016 10:00 Lahore
31. SilkBank Limited 21.03.2016 28.03.2016 N I L - - - - 28.03.2016 11:00 Islamabad
32. Chashma Sugar Mills # 22.03.2016 31.03.2016 - - -` - - 31.03.2016 11:00 Mardan
33. Kohinoor Mills Limited # 22.03.2016 31.03.2016 - - - - - 31.03.2016 11:00 Kasur
34. Shadab Textile Mills # 22.03.2016 28.03.2016 - - - - - 28.03.2016 10:30 Lahore
35. Shahzad Textile Mills # 22.03.2016 31.03.2016 - - - - - 31.03.2016 12:30 Lahore
36. Faysal Bank Limited 23.03.2016 29.03.2016 - - - - - 29.03.2016 11:00 Karachi
37. Hira Textile Mills Ltd # 24.03.2016 31.03.2016 - - - - - 31.03.2016 11:30 Lahore
38. IGI Insurance Ltd. # 24.03.2016 31.03.2016 - - - - - 31.03.2016 3:00 Karachi
39. Summit Bank Ltd 24.03.2016 30.03.2016 N I L - - - - 30.03.2016 11:00 Islamabad
40. Taha Spinning Mills # 25.03.2016 31.03.2016 - - - - - 31.03.2016 9:30 Karachi
41. Mandviwalla Mauser 25.03.2016 31.03.2016 N I L - - - - 31.03.2016 11:00 Karachi
42. Mandviwalla Mauser 25.03.2016 31.03.2016 N I L - - - - 31.03.2016 12:00 Karachi
43. Masood Textile Mills # 26.03.2016 31.03.2016 - - - - - 31.03.2016 11:00 Faisalabad
44. Pakistan Synthetics # 28.03.2016 04.04.2016 - - - - - 04.04.2016 3:30 Karachi
45. Apna Microfinance Bank 30.03.2016 05.04.2016 N I L - - - - 05.04.2016 12:30 Karachi
46. JS Investments Limited 01.04.2016 07.04f.2016 N I L - - - - 07.04.2016 10:30 Karachi
47. Jahangir Siddiqui & Co. Ltd 04.04.2016 11.04.2016 N I L - - - - 11.04.2016 10:00 Karachi

4. 48. Sui Southern Gas Co. 08.04.2016 16.04.2016 N I L - - - - 16.04.2016 2:30 Karachi
49. Sui Southern Gas Co. 08.04.2016 16.04.2016 N I L - - - - 16.04.2016 4:30 Karachi
50. Engro Foods Limited 08.04.2016 22.04.2016 N I L - - - - 22.04.2016 10:00 Karachi
51. Philip Morris (Pakistan) 10.04.2016 19.04.2016 N I L - - - - 19.04.2016 3:00 Karachi
52. Lotte Chemical Pakistan 12.04.2016 21.04.2016 N I L - - - - 21.04.2016 10:30 Karachi
53. Engro Polymer & Chemical 15.04.2016 29.04.2016 N I L - - - - 29.04.2016 10:00 Karachi
54. SME Leasing Limited 19.04.2016 26.04.2016 N I L - - - - 26.04.2016 11:00 Islamabad
Indication:
(#) Extra Ordinary General Meeting
(+) FINAL Book closure for Redemption of the entire outstanding amount of the listed Privately Placed (TFC-IV) & (TFC-V) of Engro Fertilizers Limited
(++) Book closure for the entitlement of 6th
redemption and payment of profit after restructuring of Term Finance Certificates
(**) Book Closure for 8th
profit/rental payment of KE AZM Sukuk-2 & Sukuk-3
(*) Book Closure for 3rd
profit/rental payment of KE SUKUK-4 (Sukuk –ul- Shirkah)