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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
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
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
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
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
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
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
KSE Listing
KSE Listing

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KSE Listing

  • 1. 4Hum 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) 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