PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 20.01.2016

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) January 20, 2016
[
TODAY’S TURNOVER OF SHARES -105,999,670
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.Maple Leaf Cement Factory 31.12.2015
Half year
15% (i) 3,032.922 2,341.755 4.44 - 11.02.2016 to
18.02.2016
2.(TFC-3) K-Electric Ltd - - - - - - 03.02.2016 to
11.02.2016
Indication:
(TFC-3) K-Electric Ltd: Book closure to determine entitlement to the 14th
profit payment of KE AZM TFC-3
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Mirza Sugar Mills Limited 21.01.2016
Thursday
10:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
2.Husein Sugar Mills Limited 21.01.2016
Thursday
11:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended December 31, 2015
3.Kohinoor Textile Mills Limited 21.01.2016
Thursday
12:00 Noon Lahore Half yearly Accounts for the period ended
December 31, 2015
4.Khalid Siraj Textile Mills Ltd 22.01.2015
Friday
10:00 a.m. Lahore For the purpose of A.G.M.
5.Honda Atlas Cars (Pakistan) Ltd 22.01.2015
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended December 31, 2015
6.Grays of Cambridge (Pak) Ltd 22.01.2015
Friday
11:00 a.m. Sialkot To consider the change of name of
company, foreign Directors resignation in
the light of recent transaction for
acquisition of shares of Grays of
Cambridge (Pak) Limited by Anwar
Khawaja Industries (Pvt) Limited
7.Lotte Chemical Pakistan Ltd 22.01.2015
Friday
2:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
8.JDW Sugar Mills Limited 23.01.2016
Saturday
11:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended December 31, 2015
9.Sindh Abadgar’s Sugar Mills
Limited
23.01.2016
Saturday
11:00 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
10. Ferozsons Laboratories Ltd 23.01.2016
Saturday
2:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
11. Noon Pakistan Limited 25.01.2016
Monday
10:00 a.m. Rawalpindi Annual Accounts for the year ended
December 31, 2015
12. International Steels Limited 25.01.2016
Monday
10:30 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
13. Thal Industries Corporation Ltd 25.01.2016
Monday
11:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended December 31, 2015
14. Pakistan Services Limited 25.01.2016
Monday
11:00 a.m. Islamabad To review, consider and approve an
investment proposal
15. Standard Chartered Leasing Ltd 25.01.2016
Monday
4:30 p.m. Karachi To consider and approve Scheme of
Amalgamation of SCLL with and into
ORIX Leasing Pakistan Limited and
approval of Cash Price / SWAP Ratio for
SCLL minority shareholders
16. Fauji Fertilizer Bin Qasim Ltd 26.01.2016
Tuesday
10:00 a.m. Rawalpindi Annual Accounts for the year ended
December 31, 2015
17. Al-Abbas Sugar Mills Limited 26.01.2016
Tuesday
10:00 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
18. The Premier Sugar Mills &
Distillery Company Limited
26.01.2016
Tuesday
11:00 a.m. Islamabad 1st
Quarterly Accounts for the period
ended December 31, 2015
19. Pakistan Refinery Limited 26.01.2016
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
20. Chashma Sugar Mills Limited 26.01.2016
Tuesday
11:30 a.m. Islamabad 1st
Quarterly Accounts for the period
ended December 31, 2015
21. Shahmurad Sugar Mills Ltd 26.01.2016
Tuesday
11:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
22. Fauji Fertilizer Company Ltd 27.01.2016
Wednesday
9:30 a.m. Rawalpindi Annual Accounts for the year ended
December 31, 2015
23. Engro Foods Limited 27.01.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015

2. 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
( 2 ) January 20, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
24. Pakistan International Container
Terminal Limited
27.01.2016
Wednesday
11:15 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
25. Adam Sugar Mills Limited 27.01.2016
Wednesday
11:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
26. Al-Noor Sugar Mills Limited 27.01.2016
Wednesday
11:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
27. Bank Al Habib Limited 27.01.2016
Wednesday
12:00 Noon Karachi Annual Accounts for the year ended
December 31, 2015
28. Ansari Sugar Mills Limited 27.01.2016
Wednesday
3:00 p.m. Hyderabad 1st
Quarterly Accounts for the period
ended December 31, 2015
29. Mirpurkhas Sugar Mills Ltd 27.01.2016
Wednesday
3:30 p.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
30. Siemens (Pakistan) Engineering
Company Limited
27.01.2016
Wednesday
4:00 p.m.
U.A.E. time
Dubai 1st
Quarterly Accounts for the period
ended December 31, 2015
31. Dewan Sugar Mills Limited 27.01.2016
Wednesday
4:00 p.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
32. National Refinery Limited 28.01.2016
Thursday
10:00 a.m.
(PST)
Beirut
(Lebanon)
Half yearly Accounts for the period
ended December 31, 2015
33. Baba Farid Sugar Mills Ltd 28.01.2016
Thursday
11:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended December 31, 2015
34. The General Tyre and Rubber
Company of Pakistan Limited
28.01.2016
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
35. Archroma Pakistan Limited 28.01.2016
Thursday
11:00 a.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
36. Attock Refinery Limited 28.01.2016
Thursday
12:00 Noon
(PST)
Beirut
(Lebanon)
Half yearly Accounts for the period
ended December 31, 2015
37. Attock Cement Pakistan Ltd 29.01.2016
Friday
11:00 a. m.
(PST)
Beirut
(Lebanon)
Half yearly Accounts for the period ended
December 31, 2015
38. Pakistan Oilfields Limited 29.01.2016
Friday
1:00 p.m.
(PST)
Beirut
(Lebanon)
Half yearly Accounts for the period
ended December 31, 2015
39. Faran Sugar Mills Limited 29.01.2016
Friday
3:30 p.m. Karachi 1st
Quarterly Accounts for the period
ended December 31, 2015
40. Engro Polymer & Chemicals 01.02.2016
Monday
9:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
41. International Industries Ltd 12.02.2016
Friday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2015
42. Shabbir Tiles & Ceramics Ltd 18.02.2016
Thursday
3:00 p.m. Karachi Half yearly Accounts for the period ended
December 31, 2015
43. Kot Addu Power Co. Limited 23.02.2016
Tuesday
2:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
44. Unilever Lever Pakistan Foods
Limited
07.03.2016
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
Muhammad Ghufran
Deputy General Manager / Operations