This document provides information on the profitability and dividends of various companies for the year or half year ended December 31, 2014. It also lists the dates and locations of upcoming annual general meetings and the closure of share transfer books. Finally, it outlines the schedule of upcoming board meetings for various companies to consider half-yearly or annual accounts.
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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 18, 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.Bata Pakistan Limited 31.12.2014
Year end
340% (F) 1,887.916 1,336.944 176.84 16.04.2015
11:00 a.m.
10.04.2015 to
16.04.2015
2.Rafhan Maize Products
Limited
31.12.2014
Year end
850% (F) 3,753.872 2,516.766 272.48 27.03.2015
10:00 a.m.
20.03.2015 to
27.03.2015
3.Engro Corporation Limited
(Unconsolidated)
31.12.2014
Year end
40% (F) 2,635.252 2,481.178 4.81 22.04.2015
10:00 a.m.
09.04.2015 to
22.04.2015
4.Engro Corporation Limited
(Consolidated)
31.12.2014
Year end
- 10,982.755 7,800.846 13.59 - -
5.Sazgar Engineering Works 31.12.2014
Half year
10% (i) 47.393 40.428 2.25 - 10.03.2015 to
16.03.2015
6.Kohinoor Energy Limited 31.12.2014
Half year
20% (i) 426.530 425.319 2.51 - 05.03.2015 to
11.03.2015
7.Kot Addu Power Co. Ltd. 31.12.2014
Half year
40% (i) 6,985.623 4,833.227 5.49 - 14.03.2015 to
20.03.2015
8.Shabbir Tiles & Ceramics
Limited
31.12.2014
Half year
- (39.681) (48.037) (0.317) - -
9.Goodluck Industries Ltd 31.12.2014
Half year
- 6.981 4.790 15.97 - -
10. Standard Chartered
Modaraba
31.12.2014
Half year
- 90.804 90.804 2.00 - -
11. PICIC Investment Fund 31.12.2014
Half year
- 143.497 143.497 0.51+
0.20*
- -
12. PICIC Growth Fund 31.12.2014
Half year
- 279.531 279.531 0.98+
0.31*
- -
Indication:
(+) EPS With unrealized appreciation (*) EPS Without unrealized appriciation
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Khalid Siraj Textile Mills Ltd 19.02.2015
Thursday
9:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
2.Haydari Construction Co Ltd 19.02.2015
Thursday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
3.Nestle Pakistan Limited 19.02.2015
Thursday
10:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
4.ICI Pakistan Limited 19.02.2015
Thursday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
5.Pakistan Paper Products Ltd 19.02.2015
Thursday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
6.Maqbool Textile Mills Ltd 19.02.2015
Thursday
10:30 a.m. Multan Half yearly Accounts for the period
ended December 31, 2014
7.Nishat Power Limited 19.02.2015
Thursday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
8.Sunrays Textile Mills Ltd. 19.02.2015
Thursday
11:00 a.m. Karachi Holding of Extraordinary General
Meeting for Election of Directors
9.Hum Network Limited 19.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
10. NI(U)T Fund 19.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
11. NIT Income Fund 19.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
12. NIT Government Bond Fund 19.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
TODAY’S TURNOVER OF SHARES –164,269,500
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 18, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
13. Biafo Industries Limited 19.02.2015
Thursday
11:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
14. First Al-Noor Modaraba 19.02.2015
Thursday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
15. First Dawood Investment Bank
Limited
19.02.2015
Thursday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
16. Al-Khair Gadoon Limited 19.02.2015
Thursday
2:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
17. Descon Oxychem Limited 19.02.2015
Thursday
2:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
18. Descon Chemicals Limited 19.02.2015
Thursday
4:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
19. Dynea Pakistan Limited 19.02.2015
Thursday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
20. Allawasaya Textile And
Finishing Mills Limited
19.02.2015
Thursday
4:00 p.m. Multan Half yearly Accounts for the period
ended December 31, 2014
21. IGI Investment Bank Limited 19.02.2015
Thursday
4:15 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
22. EcoPack Limited 20.02.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
23. Thal Limited 20.02.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
24. First Imrooz Modaraba 20.02.2015
Friday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
25. Aruj Industries Limited 20.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
26. Ittehad Chemicals Limited 20.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
27. Baluchistan Wheels Limited 20.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
28. First Habib Modaraba 20.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
29. Rupali Polyester Limited 20.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
30. Crescent Jute Products Ltd 20.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
31. TPL Trakker Limited 20.02.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
32. Wyeth Pakistan Limited 20.02.2015
Friday
3:00 p.m. Karachi Annual Accounts for the year ended
November 30, 2014
33. Bawany Air Products Ltd 20.02.2015
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
34. Indus Motor Company Ltd 20.02.2015
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
35. Tandlianwala Sugar Mills Ltd 20.02.2015
Friday
4:00 p.m. Lahore Annual Accounts for the year ended
September 30, 2014
36. Meezan Islamic Fund 20.02.2015
Friday
9:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
37. Meezan Islamic Income Fund 20.02.2015
Friday
9:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
38. Pakistan PVC Limited 21.02.2015
Saturday
9:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
39. Grays Leasing Limited 21.02.2015
Saturday
11:00 a.m. Sialkot Half yearly Accounts for the period
ended December 31, 2014
40. Buxly Paints Limited 21.02.2015
Saturday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
41. Lucky Cement Limited 21.02.2015
Saturday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
42. Sitara Energy Limited 21.02.2015
Saturday
12:00 Noon Faisalabad Half yearly Accounts for the period
ended December 31, 2014
43. Ali Asghar Textile Mills Ltd 21.02.2015
Saturday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
44. Trust Securities & Brokerage 21.02.2015
Saturday
2:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
45. Shifa International Hospitals 21.02.2015
Saturday
4:00 p.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
46. Bannu Woollen Mills Limited 22.02.2015
Sunday
10:00 a.m. Rawalpindi 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 18, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
47. Janana De Malucho Textile 22.02.2015
Sunday
11:00 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
48. Babri Cotton Mills Limited 22.02.2015
Sunday
2:30 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
49. Gammon Pakistan Limited 22.02.2015
Sunday
3:30 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
50. Fateh Sports Wear Limited 23.02.2015
Monday
9:00 a.m. Hyderabad Half yearly Accounts for the period
ended December 31, 2014
51. Fateh Industries Limited 23.02.2015
Monday
9:30 a.m. Hyderabad Half yearly Accounts for the period
ended December 31, 2014
52. SFL Limited 23.02.2015
Monday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
53. Ghani Value Glass Limited 23.02.2015
Monday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
54. National Foods Limited 23.02.2015
Monday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
55. Ahmad Hassan Textile Mills 23.02.2015
Monday
10:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2014
56. Reliance Cotton Spinning Mills
Limited
23.02.2015
Monday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
57. JS Investments Limited 23.02.2015
Monday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
58. The Crescent Textile Mills 23.02.2015
Monday
10:30 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
59. Millat Tractors Limited 23.02.2015
Monday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
60. First IBL Modaraba 23.02.2015
Monday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
61. D. S. Industries Limited 23.02.2015
Monday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
62. Arpak International
Investments Limited
23.02.2015
Monday
11:00 a.m. Islamabad Half yearly Accounts for the
period ended December 31, 2014
63. Reliance Weaving Mills Ltd 23.02.2015
Monday
11:00 a.m. Lahore For the election of Directors and date
of Holding EOGM
64. Ghandhara Nissan Limited 23.02.2015
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
65. Gillette Pakistan Limited 23.02.2015
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
66. Atlas Battery Limited 23.02.2015
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
67. Ideal Energy Limited 23.02.2015
Monday
11:30 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
68. Emco Industries Limited 23.02.2015
Monday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
69. Murree Brewery Co. Ltd. 23.02.2015
Monday
11:30 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
70. Fecto Cement Limited 23.02.2015
Monday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
71. Ghani Automobile Industries 23.02.2015
Monday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
72. Sapphire Fibres Limited 23.02.2015
Monday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
73. Bolan Castings Limited 23.02.2015
Monday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
74. Habib Insurance Co. Ltd. 23.02.2015
Monday
12:00 Noon Karachi Annual Accounts for the year ended
December 31, 2014
75. Pioneer Cement Limited 23.02.2015
Monday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
76. Kohinoor Mills Limited 23.02.2015
Monday
12:45 p.m. Kasur Half yearly Accounts for the period
ended December 31, 2014
77. First Elite Capital Modaraba 23.02.2015
Monday
1:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
78. Golden Arrow Selected Stocks
Fund Limited
23.02.2015
Monday
2:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
79. Pakistan Tobacco Co. Ltd. 23.02.2015
Monday
2:00 p.m. Islamabad Annual Accounts for the year ended
December 31, 2014
80. Fazal Textile Mills Limited 23.02.2015
Monday
2:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
4. 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
(4) February 18, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
81. Grays of Cambridge (Pak) 23.02.2015
Monday
2:30 p.m. Sialkot Half yearly Accounts for the period
ended December 31, 2014
82. Orix Leasing Pakistan Ltd 23.02.2015
Monday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
83. Pakistan Engineering Co Ltd 23.02.2015
Monday
2:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
84. Leather Up Limited 23.02.2015
Monday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
85. Ghandhara Industries Ltd 23.02.2015
Monday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
86. First National Bank Modarba 23.02.2015
Monday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
87. Byco Petroleum Pakistan Ltd 23.02.2015
Monday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
88. Cyan Limited 23.02.2015
Monday
3:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
89. Sapphire Textile Mills Ltd 23.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
90. Merit Packaging Limited 23.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
91. Zephyr Textile Limited 23.02.2015
Monday
3:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
92. Berger Paints Pakistan Ltd 23.02.2015
Monday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
93. Ibrahim Fibres Limited 23.02.2015
Monday
4:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
94. D. M. Textile Mills Limited 23.02.2015
Monday
4:30 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
95. Dewan Farooque Motors Ltd 23.02.2015
Monday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
96. Allied Rental Modaraba 24.02.2015
Tuesday
9:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
97. Pakistan International
Container Terminal Limited
24.02.2015
Tuesday
- Karachi To consider the appointment of
Chairman of Board of Directors,
Chief Executive and Committees of
Directors
98. Nishat Chunian Power Ltd 24.02.2015
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
99. First Punjab Modaraba 24.02.2015
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
100.Nishat Chunian Limited 24.02.2015
Tuesday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
101.Mian Textile Industries Ltd 24.02.2015
Tuesday
10:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
102.Altern Energy Limited 24.02.2015
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
103.Nishat Mills Limited 24.02.2015
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
104.Fazal Cloth Mills Limited 24.02.2015
Tuesday
11:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2014
105.Trust Modaraba 24.02.2015
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
106.Ghani Glass Limited 24.02.2015
Tuesday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
107.Treet Corporation Limited 24.02.2015
Tuesday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
108.Shahtaj Textile Limited 24.02.2015
Tuesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
109.Abbott Laboratories (Pakistan)
Limited
24.02.2015
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
110.United Distributors Pakistan 24.02.2015
Tuesday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
111.Ghazi Fabrics International 24.02.2015
Tuesday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
112.Shield Corporation Limited 24.02.2015
Tuesday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
113.First Credit And Investment
Bank Limited
24.02.2015
Tuesday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
114.International Knitwear Ltd 24.02.2015
Tuesday
2:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
5. 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
(5) February 18, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
115.Jubilee Life Insurance Ltd 24.02.2015
Tuesday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
116.Hira Textile Mills Limited 24.02.2015
Tuesday
3:00 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
117.B. F. Modaraba 24.02.2015
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
118.IGI Life Insurance Limited 24.02.2015
Tuesday
3:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
119.Din Textile Mills Limited 24.02.2015
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
120.Dewan Cement Limited 24.02.2015
Tuesday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
121.Dadex Eternit Limited 24.02.2015
Tuesday
4:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
122.JS Bank Limited 24.02.2015
Tuesday
4:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
123.Dewan Textile Mills Limited 24.02.2015
Tuesday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
124.Modaraba Al-Mali 24.02.2015
Tuesday
4:30 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
125.Feroze 1888 Mills Limited 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
126.AKD Opportunity Fund 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
127.AKD Index Tracker Fund 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
128.AKD Cash Fund 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
129.AKD Aggressive Income Fund 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
130.Dewan Mushtaq Textile Mills 24.02.2015
Tuesday
5:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
131.Dewan Farooque Spinning 24.02.2015
Tuesday
6:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
132.Ashfaq Textile Mills Limited 25.02.2015
Wednesday
9:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
133.AkzoNobel Pakistan Limited 25.02.2015
Wednesday
9:00 a.m. Lahore Annual Accounts for the year
ended December 31, 2014
134.Standard Chartered Leasing 25.02.2015
Wednesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
135.United Bank Limited 25.02.2015
Wednesday
10:00 a.m.
(UAE time)
Dubai Annual Accounts for the year ended
December 31, 2014
136.Samba Bank Limited 25.02.2015
Wednesday
10:00 a.m.
(UAE time)
Dubai Annual Accounts for the year ended
December 31, 2014
137.NIB Bank Limited 25.02.2015
Wednesday
10:00 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
138.Bhanero Textile Mills Ltd. 25.02.2015
Wednesday
10:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
139.Salfi Textile Mills Limited 25.02.2015
Wednesday
10:15 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
140.Shams Textile Mills Limited 25.02.2015
Wednesday
10:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
141.Clover Pakistan Limited 25.02.2015
Wednesday
10:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
142.Resham Textile Industries 25.02.2015
Wednesday
10:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
143.Sally Textile Mills Limited 25.02.2015
Wednesday
11:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
144.Ismail Industries Limited 25.02.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
145.Shezan International Limited 25.02.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
146.Shadab Textile Mills Ltd 25.02.2015
Wednesday
11:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
147.Island Textile Mills Limited 25.02.2015
Wednesday
11:15 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
148.Sargodha Spinning Mills Ltd 25.02.2015
Wednesday
11:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
6. 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
(6) February 18, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
149.Packages Limited 25.02.2015
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
150.Pak Datacom Limited 25.02.2015
Wednesday
11:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
151.Punjab Oil Mills Limited 25.02.2015
Wednesday
11:30 a.m. Islamabad Half yearly Accounts for the
period ended December 31, 2014
152.Faisal Spinning Mills Limited 25.02.2015
Wednesday
12:00 Noon Karachi Half yearly Accounts for the
period ended December 31, 2014
153.Japan Power Generation Ltd 25.02.2015
Wednesday
12:00 Noon Lahore Half yearly Accounts for the
period ended December 31, 2014
154.Shaffi Chemical Industries 25.02.2015
Wednesday
12:00 Noon Lahore Half yearly Accounts for the
period ended December 31, 2014
155.SilkBank Limited 25.02.2015
Wednesday
12:00 Noon Karachi Annual Accounts for the year ended
December 31, 2014
156.Ellcot Spinning Mills Ltd 25.02.2015
Wednesday
12:00 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
157.Tata Textile Mills Limited 25.02.2015
Wednesday
12:15 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
158.Prosperity Weaving Mills Ltd 25.02.2015
Wednesday
12:30 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
159.Nagina Cotton Mills Limited 25.02.2015
Wednesday
1:00 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
160.GlaxoSmithKline Pakistan 25.02.2015
Wednesday
1:00 p.m. Karachi Annual Accounts for the year
ended December 31, 2014
161.Diamond Industries Limited 25.02.2015
Wednesday
2:00 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
162.Pakistan Refinery Limited 25.02.2015
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
163.Towellers Limited 25.02.2015
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
164.Ideal Spinning Mills Limited 25.02.2015
Wednesday
3:30 p.m. Faisalabad Half yearly Accounts for the
period ended December 31, 2014
165.Shahzad Textile Mills Ltd 25.02.2015
Wednesday
3:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
166.Pakistan International Bulk
Terminal Limited
25.02.2015
Wednesday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
167.Pakistan Synthetics Limited 25.02.2015
Wednesday
3:30 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
168.Landmark Spinning Industries
Limited
25.02.2015
Wednesday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
169.National Bank of Pakistan 26.02.2015
Thursday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
170.Bilal Fibres Limited 26.02.2015
Thursday
10:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
171.Hafiz Limited 26.02.2015
Thursday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
172.IGI Insurance Limited 26.02.2015
Thursday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
173.Pakistan National Shipping
Corporation
26.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
174.First Fidelity Leasing
Modaraba
26.02.2015
Thursday
12:30 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
175.Sajjad Textile Mills Limited 26.02.2015
Thursday
12:30 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
176.Atlas Honda Limited 26.02.2015
Thursday
2:30 p.m. Karachi To consider Annual Budget for the
year ending March 31, 2016
177.Bank Alfalah Limited 26.02.2015
Thursday
4:30 p.m.
(UAE time)
Abu Dhabi Annual Accounts for the year ended
December 31, 2014
178.Next Capital Limited 26.02.2015
Thursday
5:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
179.Atlas Insurance Limited 27.02.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
180.Idrees Textile Mills Limited 27.02.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
181.Ayesha Textile Mills Limited 27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
7. 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
(7) February 18, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
182.Ghani Gases Limited 27.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
183.Linde Pakistan Limited 27.02.2015
Friday
2:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
184.Olympia Spinning & Weaving
Mills Limited
28.02.2015
Saturday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
185.Unilever Pakisan Foods Ltd 04.03.2015
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
186.Standard Chartered Bank
(Pakistan) Limited
04.03.2015
Wednesday
3:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
187.Dawood Hercules Corporation
Limited
09.03.2015
Monday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
188.Shell Pakistan Limited 11.03.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
189.Tri-Pack Films Limited 20.03.2015
Friday
10:00 a.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
Agriauto Industries Ltd 18.02.2015
Wednesday
3:30 p.m. Half yearly Accounts for the period
ended December 31, 2014
Meeting in progress
____________________
Muhammad Ghufran
Deputy General Manager