PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 18.03.2016

1. Kot AdduPa ksd}
PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
(1) March 18, 2016
[
TODAY’S TURNOVER OF SHARES -172,826,710
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.TPL Direct Insurance Ltd 31.12.2015
Year end
N I L 45.620 33.277 0.47 - -
2.The Bank of Punjab - - - - - - 23.04.2016 to
29.04.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Askari General Insurance Limited 21.03.2016
Monday
11:00 a.m. Rawalpindi Annual Accounts for the year ended
December 31, 2015
2.Security Investment Bank Ltd. 21.03.2016
Monday
4:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
3.Avanceon Limited 24.03.2016
Thursday
9:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
4.Fatima Enterprises Limited 24.03.2016
Thursday
11:00 a.m. Multan Annual Accounts for the year ended
June 30, 2015
5.Faran Sugar Mills Limited 24.03.2016
Thursday
11:00 a.m. Karachi To appoint Chairman and Chief Executive
of the Company
6.ZIL Limited 24.03.2016
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
7.Byco Petroleum Pakistan Ltd 24.03.2016
Thursday
4:00 p.m. Karachi To consider a potential merger of its
wholly owned subsidiary, Byco Terminals
Pakistan Limited and its holding
Company, Byco Oil Pakistan Limited with
and into the Company
8.Service Industries Limited 25.03.2016
Friday
10:30 a.m. Muridke Annual Accounts for the year ended
December 31, 2015
9.Reliance Insurance Company
Ltd
26.03.2016
Saturday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
10. Shadman Cotton Mills Ltd 31.03.2016
Thursday
3:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
11. Unilever Pakistan Foods Ltd 22.04.2016
Friday
2:30 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Kohinoor Textile Mills Limited 30.06.2016 15% Bonus 17.03.2016
Kohinoor Energy Limited 30.06.2016 20% Interim Dividend 17/18.03.2016
Akbar Ali
Assistant Manager

2. PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road, Karachi
Phones: UAN:111-001-122
Website: www.psx.com.pk March 18, 2016
( 1 )
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
Company From To
Dividend
Bonus/
Right
T+2
Last Date
Cum Price
T+1 (Cum Price)
From To
T+2
Start date
Ex-Price
AGM/
EOGM
Time City
1. (Colony) Sarhad Textile # - - - - - - - 19.03.2016 3:00 Rawalpindi
2. United Bank Limited - - - - - - - 25.03.2016 9:30 Islamabad
3. Soneri Bank Limited - - - - - - - 25.03.2016 9:00 Lahore
4. Bank Al Habib Limited - - - - - - - 28.03.2016 10:30 Multan
5. Habib Metropolitan Bank - - - - - - - 29.03.2016 9:30 Karachi
6. Engro Fertilizers Limited - - - - - - - 28.03.2016 10:00 Karachi
7. Suhail Jute Mills Ltd # - - - - - - - 19.03.2016 3:00 Rawalpindi
8. Descon Chemicals Ltd # - - - - - - - 19.03.2016 11:00 Lahore
9. Faran Sugar Mills Ltd # - - - - - - - 21.03.2016 12:00 Karachi
10. Gadoon Textile Mills # - - - - - - - 21.03.2016 10:00 Karachi
11. Engro Fertilizers Ltd # - - - - - - - 28.03.2016 11:00 Karachi
12. Cherat Cement Co.Ltd. # - - - - - - - 21.03.2016 12:30 Nowshera
13. Saudi Pak Leasing Co. Ltd. - - - - - - - 22.03.2-016 11:00 Karachi
14. Samba Bank Limited - - - - - - - 21.03.2016 10:00 Islamabad
15. (TFC) Azgard Nine (++) 16.03.2016 20.03.2016 - - - - - - - -
16. JS Global Capital Ltd - - - - - - - 22.03.2016 9:00 Karachi
17. Shahmurad Sugar Mills # - - - - - - - 29.03.2016 11:00 Karachi
18. NIB Bank Limited 19.03.2016 28.03.2016 N I L - - - - 28.03.2016 3:30 Islamabad

3. 19. Suraj Cotton Mills # 19.03.2016 26.03.2016 - - - - - 26.03.2016 9:30 Lahore
20. Ghani Global Glass # 19.03.2016 26.03.2016 - - - - - 26.03.2016 - Lahore
21. JS Bank Limited 21.03.2016 27.03.2016 N I L - - - - 28.03.2016 9:30 Karachi
22. Khalid Siraj Textile # 21.03.2016 28.03.2016 - - - - - 22.03.2016 10:00 Lahore
23. SilkBank Limited 21.03.2016 28.03.2016 N I L - - - - 28.03.2016 11:00 Islamabad
24. Chashma Sugar Mills # 22.03.2016 31.03.2016 - - -` - - 31.03.2016 11:00 Mardan
25. Kohinoor Mills Limited # 22.03.2016 31.03.2016 - - - - - 31.03.2016 11:00 Kasur
26. Shadab Textile Mills # 22.03.2016 28.03.2016 - - - - - 28.03.2016 10:30 Lahore
27. Shahzad Textile Mills # 22.03.2016 31.03.2016 - - - - - 31.03.2016 12:30 Lahore
28. Faysal Bank Limited 23.03.2016 29.03.2016 - - - - - 29.03.2016 11:00 Karachi
29. Hira Textile Mills Ltd # 24.03.2016 31.03.2016 - - - - - 31.03.2016 11:30 Lahore
30. IGI Insurance Ltd. # 24.03.2016 31.03.2016 - - - - - 31.03.2016 3:00 Karachi
31. Summit Bank Ltd 24.03.2016 30.03.2016 N I L - - - - 30.03.2016 11:00 Islamabad
32. Taha Spinning Mills # 25.03.2016 31.03.2016 - - - - - 31.03.2016 9:30 Karachi
33. Mandviwalla Mauser 25.03.2016 31.03.2016 N I L - - - - 31.03.2016 11:00 Karachi
34. Mandviwalla Mauser 25.03.2016 31.03.2016 N I L - - - - 31.03.2016 12:00 Karachi
35. (TFC7) Jahangir Siddiqui & Co 26.03.2016 08.04.2016 - - - - - - - -
36. Masood Textile Mills # 26.03.2016 31.03.2016 - - - - - 31.03.2016 11:00 Faisalabad
37. Pakistan Synthetics # 28.03.2016 04.04.2016 - - - - - 04.04.2016 3:30 Karachi
38. Apna Microfinance Bank 30.03.2016 05.04.2016 N I L - - - - 05.04.2016 12:30 Karachi
39. JS Investments Limited 01.04.2016 07.04f.2016 N I L - - - - 07.04.2016 10:30 Karachi
40. Jahangir Siddiqui & Co. Ltd 04.04.2016 11.04.2016 N I L - - - - 11.04.2016 10:00 Karachi
41. Sui Southern Gas Co. 08.04.2016 16.04.2016 N I L - - - - 16.04.2016 2:30 Karachi
42. Sui Southern Gas Co. 08.04.2016 16.04.2016 N I L - - - - 16.04.2016 4:30 Karachi
43. Engro Foods Limited 08.04.2016 22.04.2016 N I L - - - - 22.04.2016 10:00 Karachi
44. Philip Morris (Pakistan) 10.04.2016 19.04.2016 N I L - - - - 19.04.2016 3:00 Karachi
45. Lotte Chemical Pakistan 12.04.2016 21.04.2016 N I L - - - - 21.04.2016 10:30 Karachi
46. Engro Polymer & Chemical 15.04.2016 29.04.2016 N I L - - - - 29.04.2016 10:00 Karachi
47. Pakistan Gum & Chemicals 19.04.2016 26.04.2016 N I L - - - - 26.04.2016 10:00 Karachi

4. 48. SME Leasing Limited 19.04.2016 26.04.2016 N I L - - - - 26.04.2016 11:00 Islamabad
49. Fatima Fertilizer Company 21.04.2016 27.04.2016 N I L - - - - 27.04.2016 11:00 Lahore
Indication:
(#) Extra Ordinary General Meeting
(++) Book closure for the entitlement of 6th
redemption and payment of profit after restructuring of Term Finance Certificates
(TFC7) Book closure for 4th
principal redemption and profit payment of Jahangir Siddiqui & Co. Ltd TFC (08.04.2014) bearing Symbol JSTFC7