KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 18.08.2015

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) August 18, 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.Jubilee Life Insurance Ltd 30.06.2015
Half year
30% (i) 1,086.428 674.350 9.35 - 03.09.2015 to
09.09.2015
2.Engro Corporation Limited
(Unconsolidated)
30.06.2015
Half year
40% (ii) 11,283.968 11,027.129 21.05 - 15.09.2015 to
22.09.2015
3.Engro Corporation Limited
(Consolidated)
30.06.2015
Half year
- 13,133.109 9,560.389 15.28 - -
4.Attock Petroleum Limited - - - - - - 11.09.2015 to
18.09.2015 +
5.Jahangir Siddiqui & Co Ltd 2015 20% R - - - - -
6.Ghani Value Glass Limited 2015 59% R - - - - 28.09.2015 to
05.10.2015
7.National Refinery Limited - - - - - 21.09.2015
4:00 p.m.
11.09.2015 to
21.09.2015++
Indication:
( R ) = Right issue at Par Value of Rs 10/- per share
(+) = Book closure for the payment of final dividend already notified
(++) = Revised date of Book closure for the payment of Final dividend already notified
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Jubilee General Insurance Ltd 19.08.2015
Wednesday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
2.Shell Pakistan Limited 19.08.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
3.Gadoon Textile Mills Limited 19.08.2015
Wednesday
11:30 a.m. Karachi To consider issuance of shares of the
Company to the shareholders of Fazal
Textile Mills Ltd in accordance with the
Scheme of Arrangement
4.Samba Bank Limited 19.08.2015
Wednesday
12:00 Noon Karachi Half yearly Accounts for the period ended
June 30, 2015
5.IGI Life Insurance Limited 19.08.2015
Wednesday
12:00 Noon Lahore Half yearly Accounts for the period ended
June 30, 2015
6.Cherat Packaging Limited 19.08.2015
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
7.Century Insurance Co. Ltd. 19.08.2015
Wednesday
2:30 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
8.Packages Limited 20.08.2015
Thursday
9:30 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
9.The Hub Power Company Ltd 20.08.2015
Thursday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
10. K-Electric Limited 20.08.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
11. The General Tyre and Rubber
Company of Pakistan Limited
20.08.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
12. Pakistan Engineering Co. Ltd. 20.08.2015
Thursday
2:30 p.m. Lahore Annual Accounts for the year ended June
30, 2015
13. KASB Income Opportunity
Fund
20.08.2015
Thursday
- Karachi Annual Accounts for the year ended June
30, 2015
14. KASB Asset Allocation Fund 20.08.2015
Thursday
- Karachi Annual Accounts for the year ended June
30, 2015
15. KASB Islamic Income
Opportunity Fund
20.08.2015
Thursday
- Karachi Annual Accounts for the year ended June
30, 2015
16. KASB Cash Fund 20.08.2015
Thursday
- Karachi Annual Accounts for the year ended June
30, 2015
17. Habib Bank Limited 21.08.2015
Friday
9:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
18. National Bank of Pakistan 21.08.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
19. Lotte Chemical Pakistan Ltd 21.08.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
TODAY’S TURNOVER OF SHARES –277,832,960

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) August 18, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
20. Pakistan Cables Limited 21.08.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
21. KSB Pumps Company Limited 21.08.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
22. Century Paper & Board Mills 21.08.2015
Friday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
23. Invest Capital Investment
Bank Limited
21.08.2015
Friday
12:00 Noon Lahore To appoint Directors to fill the casual
vacancies and to discuss business plan
for the year 2015-16
24. Habib Metropolitan Bank Ltd 21.08.2015
Friday
3:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
25. National Foods Limited 21.08.2015
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
26. Pakistan International Bulk
Terminal Limited
21.08.2015
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
27. Johnson & Phillips (Pakistan) 22.08.2015
Saturday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
28. Agriauto Industries Limited 22.08.2015
Saturday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
29. Crescent Steel & Allied Products
Limited
22.08.2015
Saturday
11:00 a.m. Karachi -
30. Asia Insurance Company Ltd 22.08.2015
Saturday
11:00 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
31. United Growth & Income Fund 24.08.2015
Monday
9:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
32. United Stock Advantage Fund 24.08.2015
Monday
9:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
33. Pakistan Petroleum Limited 24.08.2015
Monday
9:30 a.m Karachi Annual Accounts for the year ended June
30, 2015
34. Atlas Battery Limited 24.08.2015
Monday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
35. Highnoon Laboratories Ltd 24.08.2015
Monday
11:00 a.m. Lahore Half yearly Accounts for the period
ended June 30, 2015
36. Askari General Insurance Ltd 24.08.2015
Monday
11:00 a.m. Rawalpindi Half yearly Accounts for the period ended
June 30, 2015
37. Premier Insurance Limited 24.08.2015
Monday
11:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
38. Apna Microfinance Bank Ltd 24.08.2015
Monday
11:30 a.m. Lahore Half yearly Accounts for the period
ended June 30, 2015
39. Sazgar Engineering Works 24.08.2015
Monday
11:30 a.m. Lahore Annual Accounts for the year ended June
30, 2015
40. Unilever Pakistan Foods Ltd 24.08.2015
Monday
2:30 p.m. Karachi Financial Results for the Second Quarter
ended June 30, 2015
41. Cyan Limited 24.08.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
42. Standard Chartered Modarba 25.08.2015
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
43. Philip Morris (Pakistan) Ltd 25.08.2015
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
44. Pakistan Gum & Chemicals 25.08.2015
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
45. Sanofi-aventis Pakistan Ltd 25.08.2015
Tuesday
10:30 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
46. Askari Bank Limited 25.08.2015
Tuesday
10:30 a.m. Rawalpindi Half yearly Accounts for the period ended
June 30, 2015
47. Avanceon Limited 25.08.2015
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended June 30, 2015
48. Pakistan International Container
Terminal Limited
25.08.2015
Tuesday
11:15 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
49. Bata Pakistan Limited 25.08.2015
Tuesday
11:30 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
50. Bank Al Habib Limited 25.08.2015
Tuesday
11:30 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
51. First Al-Noor Modaraba 25.08.2015
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
52. Saif Power Limited 25.08.2015
Tuesday
12:00 Noon Islamabad Half yearly Accounts for the period 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) August 18, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
53. Jahangir Siddiqui & Co. Ltd. 25.08.2015
Tuesday
12:15 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
54. Dawood Hercules Corporation 25.08.2015
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
55. Zephyr Textiles Limited 25.08.2015
Tuesday
3:00 p.m. Lahore To elect the CEO of the Company for
next term from August 17, 2015 to
August 16, 2018
56. Tandlianwala Sugar Mills Ltd 25.08.2015
Tuesday
3:00 p.m. Lahore Quarterly Accounts for the period
ended June 30, 2015
57. GlaxoSmithKline Pakistan 25.08.2015
Tuesday
- Karachi Half yearly Accounts for the period
ended June 30, 2015
58. Faysal Bank Limited 26.08.2015
Wednesday
9:30 a.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
59. Oil & Gas Development Co.
Ltd
26.08.2015
Wednesday
11:00 a.m. Islamabad Annual Accounts for the year ended
June 30, 2015
60. Atlas Insurance Limited 26.08.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
61. Nestle Pakistan Limited 26.08.2015
Wednesday
11:00 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
62. Akzo Nobel Pakistan Limited 26.08.2015
Wednesday
1:00 p.m. Lahore Half yearly Accounts for the period
ended June 30, 2015
63. Pakistan Reinsurance Co Ltd 26.08.2015
Wednesday
2:00 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
64. Standard Chartered Bank
(Pakistan) Limited
26.08.2015
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
65. Dynea Pakistan Limited 26.08.2015
Wednesday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
66. Allied Rental Modaraba 27.08.2015
Thursday
9:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
67. Dawood Lawrencepur Ltd 27.08.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
68. ZIL Limited 27.08.2015
Thursday
12:30 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
69. Kot Addu Power Co. Ltd. 27.08.2015
Thursday
2:00 p.m. Lahore Annual Accounts for the year ended June
30, 2015
70. Shabbir Tiles & Ceramics
Limited
27.08.2015
Thursday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
71. Indus Motor Company Ltd 28.08.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
72. Linde Pakistan Limited 31.08.2015
Monday
2:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 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 ) August 18, 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. Samin Textiles Ltd - - - - - - - 24.08.2015 4:00 Lahore
2. Nestle Pakistan Ltd. # - - - - - - - 26.08.2015 2:00 Lahore
3. (TFC) Bank Alfalah Ltd 07.08.2015 20.08.2015 - - - - - - - -
4. Allied Bank Ltd # - - - - - - - 24.08.2015 11:00 Lahore
5. (TFC) Allied Bank Ltd (+) 14.08.2015 27.08.2015 - - - - - - - -
6. Samin Textiles Ltd # - - - - - 24.08.2015 4:00 Lahore
7. Nestle Pakistan Ltd # 18.08.2015 26.08.2015 - - - - - 26.08.2015 2:00 Lahore
8. Allied Bank Ltd # 18.08.2015 24.08.2015 - - - - - 24.08.2015 11:00 Lahore
9. (TFC) Bank Alfalah Ltd 07.08.2015 20.08.2015 - - - - - - - -
10. Highnoon Laboratories # 19.08.2015 27.08.2015 - - - - - 27.08.2015 10:30 Lahore
11. TRG Pakistan Ltd. # 28.08.2015 04.09.2015 - - - - - 04.09.2015 9:00 Karachi
12. Burshane LPG Pakistan # 29.08.2015 04.09.2015 - - - - - 04.09.2015 11:00 Karachi
13. Rafhan Maize Products # 31.08.2015 07.09.2015 - - - - - 07.09.2015 10:00 Karachi
14. Next Capital Ltd. # 03.09.2015 10.09.2015 - - - - - 10.09.2015 9:00 Karachi
15. (TFC1) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
16. (TFC2) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
Indication:
(#) Extra Ordinary General Meeting
(+) (TFC) Allied Bank Ltd: Book closure will be considered in time for establishing entitlement for making FULL and FINAL payment