KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 17.09.2015

1. G4Hum 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) September 17, 2015
[
[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.Ghandhara Industries Ltd 30.06.2015
Year end
45% (F) 327.016 223.790 10.50 22.10.2015
2:00 p.m.
16.10.2015 to
23.10.2015
2.Orix Leasing Pakistan Ltd 30.06.2015
Year end
45% (F) 859.903 670.903 8.18 27.10.2015
3:30 p.m.
20.10.2015 to
27.10.2015
3.Pioneer Cement Limited 30.06.2015
Year end
40% (F) 3,501.457 2,496.135 10.99 29.10.2015
11:00 a.m.
22.10.2015 to
29.10.2015
4.Golden Arrow Selected
Stocks Fund Limited
30.06.2015
Year end
25% (F) 564.823 564.823 3.71 - -
5.Thatta Cement Company
(Unconsolidated)
30.06.2015
Year end
13% (F) 417.007 289.274 2.90 16.10.2015
10:00 a.m.
09.10.2015 to
16.10.2015
6.Thatta Cement Company
(Consolidated)
30.06.2015
Year end
- 704.162 585.212 4.75 - -
7.Altern Energy Limited
(Unconsolidated)
30.06.2015
Year end
N I L 117.075 115.077 0.32 21.10.2015
10:00 a.m.
14.10.2015 to
21.10.2015
8.Altern Energy Limited
(Consolidated)
30.06.2015
Year end
- 3,667.173 3,509.633 5.76 - -
9.Al-Khair Gadoon Limited 30.06.2015
Year end
N I L 1.404 (3.699) 0.14*
(0.37)**
30.10.2015
9:00 a.m.
23.10.2015 to
30.10.2015
10. Pakistan Synthetics
Limited
30.06.2015
Year end
N I L 150.200 (9.994) (0.18) 17.10.2015
3:00 p.m.
10.10.2015 to
17.10.2015
11. Balochistan Particle
Board Limited
30.06.2015
Year end
N I L 0.170 (0.152) (0.03) 30.10.2015
11:00 a.m.
22.10.2015 to
30.10.2015
12. TPL Trakker Limited
(Unconsolidated)
30.06.2015
Year end
N I L 218.535 202.223 0.93 28.10.2015
10:30 a.m.
-
13. TPL Trakker Limited
(Consolidated)
30.06.2015
Year end
- 440.865 451.950 1.54 - -
14. Nishat (Chunian) Limited - - - - - - 24.10.2015 to
30.10.2015
Indication:
Nishat (Chunian) Limited: Book closure for attending of Annual General Meeting and corporate actions, if any.
(*) EPS before tax (basic and diluted) (**) EPS after tax (basic and diluted)
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Sindh Modaraba 18.09.2015
Friday
10:15 a.m. Karachi Annual Accounts for the year ended June
30, 2015
2.Saudi Pak Leasing Co. Ltd. 18.09.2015
Friday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
3.Wyeth Pakistan Limited 18.09.2015
Friday
11:00 a.m. Karachi Quarterly Accounts for the period ended
August 31, 2015
4.Baluchistan Wheels Limited 18.09.2015
Friday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
5.Clover Pakistan Limited 18.09.2015
Friday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
6.BankIslami Pakistan Limited 18.09.2015
Friday
3:00 p.m. Karachi To discuss issues pertaining to the defunct
KASB Bank Limited
7.Emco Industries Limited 18.09.2015
Friday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2015
8.Ibrahim Fibres Limited 18.09.2015
Friday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 2015
9.Trust Securities & Brokerage
Limited
19.09.2015
Saturday
9:00 a.m. Lahore Annual Accounts for the year ended June
30, 2015
10. Siddiqsons Tinplate Limited 19.09.2015
Saturday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
11. First Credit And Investment
Bank Limited
19.09.2015
Saturday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
12. Artistic Denim Mills Limited 19.09.2015
Saturday
6:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
13. Elahi Cotton Mills Limited 21.09.2015
Monday
9:00 a.m. Islamabad Annual Accounts for the year ended June
30, 2015
14. Pakistan PVC Limited 21.09.2015
Monday
9:30 a.m. Islamabad Annual Accounts for the year ended June
30, 2015
15. Dolmen City REIT 21.09.2015
Monday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
TODAY’S TURNOVER OF SHARES –182,831,330

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) September 17, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
16. Punjab Oil Mills Limited 21.09.2015
Monday
10:30 a.m. Islamabad Annual Accounts for the year ended June
30, 2015
17. Pakistan Paper Products Ltd 21.09.2015
Monday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
18. Apna Microfinance Bank Ltd 21.09.2015
Monday
11:00 a.m. Lahore To review/ discuss the progress,
developments and operations of the Bank,
other matters and consider the future
strategy of the Bank
19. Ismail Industries Limited 21.09.2015
Monday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
20. Rupali Polyester Limited 21.09.2015
Monday
11:30 a.m. Lahore Annual Accounts for the year ended June
30, 2015
21. Tata Textile Mills Limited 21.09.2015
Monday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
22. D.G.Khan Cement Co. Ltd. 21.09.2015
Monday
11:30 a.m. Lahore Annual Accounts for the year ended June
30, 2015
23. Gillette Pakistan Limited 21.09.2015
Monday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
24. AKD Opportunity Fund 21.09.2015
Monday
2:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
25. AKD Index Tracker Fund 21.09.2015
Monday
2:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
26. AKD Cash Fund 21.09.2015
Monday
2:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
27. AKD Aggressive Income Fund 21.09.2015
Monday
2:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
28. Sitara Chemical Industries
Limited
21.09.2015
Monday
3:00 p.m. Faisalabad Annual Accounts for the year ended June
30, 2015
29. Javedan Corporation Limited 21.09.2015
Monday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
30. MACPAC Films Limited 21.09.2015
Monday
4:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
31. IGI Investment Bank Limited 21.09.2015
Monday
4:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
32. Sitara Energy Limited 21.09.2015
Monday
5:00 p.m. Faisalabad Annual Accounts for the year ended June
30, 2015
33. Gul Ahmed Textile Mills Ltd 22.09.2015
Tuesday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
34. Din Textile Mills Limited 22.09.2015
Tuesday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
35. Safe Mix Concrete Products 22.09.2015
Tuesday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
36. Blessed Textiles Limited 23.09.2015
Wednesday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
37. Bannu Woollen Mills Limited 23.09.2015
Wednesday
10:00 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2015
38. Faisal Spinning Mills Limited 23.09.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
39. Babri Cotton Mills Limited 23.09.2015
Wednesday
11:30 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2015
40. Bhanero Textile Mills Limited 23.09.2015
Wednesday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2015
41. Janana De Malucho Textile
Mills Limited
23.09.2015
Wednesday
1:00 p.m. Rawalpindi Annual Accounts for the year ended June
30, 2015
42. Faysal Balanced Growth Fund 23.09.2015
Wednesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
43. Faysal Income & Growth
Fund
23.09.2015
Wednesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
44. Faysal Savings Growth Fund 23.09.2015
Wednesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
45. Faysal Islamic Savings Growth
Fund
23.09.2015
Wednesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
46. Faysal Money Market Fund 23.09.2015
Wednesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
47. Faysal Financial Sector
Opportunity Fund
23.09.2015
Wednesday
2:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
48. Gammon Pakistan Limited 23.09.2015
Wednesday
3:30 p.m. Rawalpindi Annual Accounts for the year ended June
30, 2015
49. NAMCO Income Fund 23.09.2015
Wednesday
4:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2015
50. First National Equities Ltd. 23.09.2015
Wednesday
4:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2015

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) September 17, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
51. Pakistan National Shipping
Corporation Limited
28.09.2015
Monday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
52. Murree Brewery Co. Ltd. 28.09.2015
Monday
11:30 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2015
53. Berger Paints Pakistan Ltd. 28.09.2015
Monday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
54. Fecto Cement Limited 29.09.2015
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
55. Bawany Air Products Limited 29.09.2015
Tuesday
12:00 Noon Karachi Annual Accounts for the year ended
June 30, 2015
56. Mughal Iron & Steel
Industries Limited
30.09.2015
Wednesday
11:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2015
57. Pakistan International Airlines
Corporation
30.09.2015
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
58. Towellers Limited 03.10.2015
Saturday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2015
59. Hafiz Limited 06.10.2015
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
60. Ayesha Textile Mills Limited 08.10.2015
Thursday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2015
61. Unilever Pakistan Foods Ltd 27.10.2015
Tuesday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended September 30,2015
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
Japan Power
Generation Limited
17.09.2015
Thursday
12:00 Noon Annual Accounts for the year ended
June 30, 2015
Meeting in progress
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Exide Pakistan Limited 31.03.2015 75% Final Dividend 15.09.2015
Muhammad Ghufran
Deputy General Manager / Operations

4. KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001122, 111-012345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
( 1 ) September 17, 2015
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. TPL Trakker Limited - - N I L - - - - 28.10.2015 10:30 Karachi
2. Pakistan Petroleum Limited - - - - - - - 30.09.2015 10:00 Karachi
3. First Habib Modaraba - - - - - - - 21.09.2015 3:00 Karachi
4. Pakistan Cables Limited - - - - - - - 30.09.2015 11:00 Karachi
5. Dadabhoy Cement Industries - - - - - - - 10.10.2015 3:30 Karachi
6. Dadabhoy Construction Tech - - - - - - - 10.10.2015 4:00 Karachi
7. Dadabhoy Sack Limited - - - - - - - 10.10.2015 4:30 Karachi
8. Attock Petroleum Ltd - - - - - - - 18.09.2015 11:30 Rawalpindi
9. Attock Cement Limited - - - - - - - 21.09.2015 2:30 Karachi
10. Atlas Battery Limited - - - - - - - 28.09.2015 10:00 Karachi
11. Colgate-Palmolive Pakistan - - - - - - - 18.09.2015 10:30 Karachi
12. Mari Petroleum Company - - - - - - - 18.09.2015 10:00 Islamabad
13. Arif Habib Limited - - - - - - - 19.09.2015 10:30 Karachi
14. National Refinery Limited - - - - - - - 21.09.2015 4:00 Karachi
15. Attock Refinery Limited - - - - - - - 18.09.2015 10:45 Rawalpindi
16. Pakistan Oilfields Limited - - - - - - - 18.09.2015 10:00 Rawalpindi
17. International Industries Ltd. - - - - - - - 18.09.2015 11:00 Karachi
18. (TFC4) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -
19. (TFC5) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -

5. 20. K-Electric Sukuk-2 11.09.2015 18.09.2015 - - - - - - - -
21. K-Electric Sukuk-3 11.09.2015 18.09.2015 - - - - - - - -
22. Service Industries Ltd # - - - - - - - 22.09.2015 11:00 Lahore
23. (TFC) Azgard Nine Limited 16.09.2015 20.09.2015 - - - - - - - -
24. Pakistan Engineering Co. Ltd 21.09.2015 30.09.2015 N I L - - - - 30.09.2015 11:00 Lahore
25. Meezan Bank Limited. # 21.09.2015 29.09.2015 - - - - - 29.09.2015 9:00 Karachi
26. Fauji Fertilizer Company # 23.09.2015 29.09.2015 - - - - - 29.09.2015 12:00 Rawalpindi
27. Kot Addu Power Co.Ltd. # 23.09.2015 02.10.2015 - - - - - 02.10.2015 9:30 Islamabad
28. Tri-Pack Films Limited. # 24.09.2015 01.10.2015 - - - - - 01.10.2015 2:30 Karachi
29. Standard Chartered Leasing 25.09.2015 01.10.2015 N I L - - - - 01.10.2015 10:00 Karachi
30. Century Paper & Board Mills 26.09.2015 02.10.2015 N I L - - - - 02.10.2015 10:30 Karachi
31. Crescent Star Insurance # 27.09.2015 03.10.2015 - - - - - 03.10.2015 9:00 Karachi
32. P. I. B. T. L. 28.09.2015 05.10.2015 N I L - - - - 05.10.2015 12:00 Karachi
33. Shabbir Tiles & Ceramics 29.09.2015 05.10.2015 N I L - - - - 05.10.2015 11:00 Karachi
34. Haydari Construction Co .Ltd 02.10.2015 09.10.2015 N I L - - - - 09.10.2015 9:00 Karachi
35. Gharibwal Cement Limited 02.10.2015 08.10.2015 N I L - - - - 08.10.2015 12:00 Lahore
36. K-Electric Limited 09.10.2015 16.10.2015 N I L - - - - 16.10.2015 11:00 Karachi
37. Pakistan Synthetics Limited 10.10.2015 17.10.2015 N I L - - - - 17.10.2015 3:00 Karachi
38. Power Cement Limited 12.10.2015 20.10.2015 N I L - - - - 20.10.2015 9:30 Karachi
39. Altern Energy Limited 14.10.2015 21.10.2015 N I L - - - - 21.10.2015 10:00 Lahore
40. First Imrooz Modaraba 14.10.2015 26.10.2015 90% (F) 06.10.2015 07.10.2015 12.10.2015 13.10.2015 26.10.2015 11:30 Lahore
41. Merit Packaging Limited 15.10.2015 21.10.2015 N I L - - - - 21.10.2015 11:00 Karachi
42. Bolan Castings Limited 15.10.2015 28.10.2015 20% (F) 07.10.2015 08.10.2015 13.10.2015 14.10.2015 28.10.2015 10:30 Hub Chowki
43. Kot Addu Power Co. Ltd. 15.10.2015 22.10.2015 47.5% (F) 07.10.2015 08.10.2015 13.10.2015 14.10.2015 22.10.2015 9:30 Islamabad
44. Ghandhara Industries Ltd. 16.10.2015 23.10.2015 45% (F) 08.10.2015 09.10.2015 14.10.2015 15.10.2015 22.10.2015 2:00 Karachi
45. Lucky Cement Limited 17.10.2015 31.10.2015 90% (F) 09.10.2015 12.10.2015 15.10.2015 16.10.2015 31.10.2015 10:30 KPK
46. Ghandhara Nissan Limited 19.10.2015 26.10.2015 45% (F) 09.10.2015 12.10.2015 15.10.2015 16.10.2015 22.10.2015 10:00 Karachi
47. Aisha Steel Mills Limited 19.10.2015 26.10.2015 N I L - - - - 26.10.2015 9:00 Karachi
48. Pakistan Refinery Limited 20.10.2015 26.10.2015 N I L - - - - 26.10.2015 11:30 Karachi

6. 49. Grays Leasing Limited 20.10.2015 26.10.2015 N I L - - - - 26.10.2015 3:00 Lahore
50. Orix Leasing Pakistan Ltd 20.10.2015 27.10.2015 45% (F) 12.10.2015 13.10.2015 16.10.2015 19.10.2015 27.10.2015 3:30 Karachi
51. Kohinoor Textile Mills Ltd 20.10.2015 31.10.2015 25% (F) 12.10.2015 13.10.2015 16.10.2015 19.10.2015 31.10.2015 12:30 Lahore
52. Sazgar Engineering Works 20.10.2015 26.10.2015 10% (F) 12.10.2015 13.10.2015 16.10.2015 19.10.2015 26.10.2015 11:00 Lahore
53. Maple Leaf Cement Factory 20.10.2015 31.10.2015 10% (F) 12.10.2015 13.10.2015 16.10.2015 19.10.2015 31.10.2015 11:00 Lahore
54. Karam Ceramics Limited 21.10.2015 27.10.2015 12% (F) 13.10.2015 14.10.2015 19.10.2015 20.10.2015 27.10.2015 5:30 Karachi
55. ICI Pakistan Limited 21.10.2015 27.10.2015 65% (F) 13.10.2015 14.10.2015 19.10.2015 20.10.2015 27.10.2015 9:00 Karachi
56. NetSol Technologies Limited 21.10.2015 27.10.2015 N I L - - - - 27.10.2015 11:00 Lahore
57. Otsuka Pakistan Limited 21.10.2015 27.10.2015 N I L - - - - 27.10.2015 10:30 Karachi
58. Balochistan Particle Board 22.10.2015 30.10.2015 N I L - - - - 30.10.2015 11:00 Karachi
59. D. G. Khan Cement Co. Ltd 22.10.2015 29.10.2015 - - - - - 29.10.2015 11:00 Lahore
60. Pioneer Cement Limited 22.10.2015 29.10.2015 40% (F) 14.10.2015 15.10.2015 20.10.2015 21.10.2015 29.10.2015 11:00 Lahore
61. Shifa International Hospitals 22.10.2015 31.10.2015 45% (F) 14.10.2015 15.10.2015 20.10.2015 21.10.2015 31.10.2015 11:00 Islamabad
62. Pakistan Services Limited 23.10.2015 29.10.2015 50% (F) 15.10.2015 16.10.2015 21.10.2015 22.10.2015 29.10.2015 11:00 Islamabad
63. Nimir Industrial Chemical 23.10.2015 30.10.2015 10% (F) 15.10.2015 16.10.2015 21.10.2015 22.10.2015 30.10.2015 11:00 KPK
64. Nishat Power Limited 23.10.2015 30.10.2015 17.5% (F) 15.10.2015 16.10.2015 21.10.2015 22.10.2015 30.10.2015 11:00 Lahore
65. Synthetic Products Enterprise 23.10.2015 31.10.2015 5% (F) 15.10.2015 16.10.2015 21.10.2015 22.10.2015 31.10.2015 10:00 Lahore
66. Standard Chartered Modarba 23.10.2015 30.10.2015 33% (F) 15.10.2015 16.10.2015 21.10.2015 22.10.2015 30.10.2015 10:00 Karachi
67. Al-Khair Gadoon Limited 23.10.2015 30.10.2015 N I L - - - - 30.10.2015 9:00 Swabi
68. Nishat (Chunian) Limited 24.10.2015 30.10.2015 - - - - - - - -
69. Zephyr Textiles Limited 24.10.2015 31.10.2015 N I L - - - - 31.10.2015 11:00 Lahore
70. Allied Rental Modaraba 24.10.2015 30.10.2015 20% (F) 15.10.2015 16.10.2015 21.10.2015 22.10.2015 30.10.2015 4:00 Karachi
71. Millat Tractors Limited 24.10.2015 30.10.2015 275% (F) 15.10.2015 16.10.2015 21.10.2015 22.10.2015 30.10.2015 4:00 Lahore
72. First Al-Noor Modaraba 29.10.2015 12.11.2015 5% (F) 20.10.2015 21.10.2015 27.10.2015 28.10.2015 30.10.2015 4:30 Karachi
Indication:
(#) Extra Ordinary General Meeting