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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 20, 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.Indus Motor Company
Limited
31.12.2014
Half year
200% (i) 4,580.282 3,143.149 39.99 - 09.03.2015 to
16.03.2015
2.Thal Limited 31.12.2014
Half year
75% (i) 1,066.799 809.808 9.99 - 18.03.2015 to
25.03.2015
3.ICI Pakistan Limited 31.12.2014
Half year
50% (i) 1,358.353 1,025.430 11.10 - 07.03.2015 to
13.03.2015
4.Descon Chemicals Ltd 31.12.2014
Half year
- (51.250) (53.738) (0.27) - -
5.Dynea Pakistan Limited 31.12.2014
Half year
- 63.118 42.160 2.23 - -
6.IGI Investment Bank Ltd
(Unconsolidated)
31.12.2014
Half year
- 10.704 10.543 0.05 - -
7.IGI Investment Bank Ltd
(Consolidated)
31.12.2014
Half year
- 9.224 8.247 0.04 - -
8.Allawasaya Textile And
Finishing Mills Limited
31.12.2014
Half year
- (13.905) (17.806) (22.26) - -
9.Baluchistan Wheels Ltd 31.12.2014
Half year
- 40.779 33.280 2.49 - -
10. Ittehad Chemicals Ltd. 31.12.2014
Half year
- 7.089 8.420 0.17 - -
11. First Imrooz Modaraba 31.12.2014
Half year
- 20.258 6.757 2.25 - -
12. Crescent Jute Products
Limited
31.12.2014
Half year
- 16.259 13.544 0.57 - -
13. EcoPack Limited 31.12.2014
Half year
- (82.565) (113.220) (4.93) - -
14. First Habib Modaraba 31.12.2014
Half year
- 173.371 173.371 0.86 - -
15. TPL Trakker Limited
(Unconsolidated)
31.12.2014
Half year
- 173.140 147.750 0.68 - -
16. TPL Trakker Limited
(Consolidated)
31.12.2014
Half year
- 98.101 71.779 0.33 - -
17. Rupali Polyster Ltd 31.12.2014
Half year
- (311.889) (296.642) (8.71) - -
18. Meezan Islamic
Income Fund
31.12.2014
Half year
- 238.930 238.930 - - -
19. Meezan Islamic Fund 31.12.2014
Half year
- 1,321.967 1,321.967 - - -
20. Bawany Air Products
Limited
31.12.2014
Half year
- (7.940) (8.398) (1.12) - -
21. (TFC4) Engro
Fertilizers Limited
- - - - - - 03.03.2015 to
18.03.2015 +
22. (TFC5) Engro
Fertilizers Limited
- - - - - - 03.03.2015 to
18.03.2015 +
Indication:
(+) Book closure for 14th
Redemption / Profit Payment of ( TFC4 & TFC5)
TODAY’S TURNOVER OF SHARES –261,271,140
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 20, 2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Pakistan PVC Limited 21.02.2015
Saturday
9:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
2.Grays Leasing Limited 21.02.2015
Saturday
11:00 a.m. Sialkot Half yearly Accounts for the period
ended December 31, 2014
3.Buxly Paints Limited 21.02.2015
Saturday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
4.Lucky Cement Limited 21.02.2015
Saturday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
5.Sitara Energy Limited 21.02.2015
Saturday
12:00 Noon Faisalabad Half yearly Accounts for the period
ended December 31, 2014
6.Ali Asghar Textile Mills Ltd 21.02.2015
Saturday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
7.Trust Securities & Brokerage 21.02.2015
Saturday
2:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
8.Shifa International Hospitals 21.02.2015
Saturday
4:00 p.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
9.Bannu Woollen Mills Limited 22.02.2015
Sunday
10:00 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
10. Janana De Malucho Textile 22.02.2015
Sunday
11:00 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
11. Babri Cotton Mills Limited 22.02.2015
Sunday
2:30 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
12. Gammon Pakistan Limited 22.02.2015
Sunday
3:30 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
13. Fateh Sports Wear Limited 23.02.2015
Monday
9:00 a.m. Hyderabad Half yearly Accounts for the period
ended December 31, 2014
14. Fateh Industries Limited 23.02.2015
Monday
9:30 a.m. Hyderabad Half yearly Accounts for the period
ended December 31, 2014
15. SFL Limited 23.02.2015
Monday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
16. Ghani Value Glass Limited 23.02.2015
Monday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
17. National Foods Limited 23.02.2015
Monday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
18. Ahmad Hassan Textile Mills 23.02.2015
Monday
10:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2014
19. Reliance Cotton Spinning Mills
Limited
23.02.2015
Monday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
20. JS Investments Limited 23.02.2015
Monday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
21. The Crescent Textile Mills 23.02.2015
Monday
10:30 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
22. Millat Tractors Limited 23.02.2015
Monday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
23. First IBL Modaraba 23.02.2015
Monday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
24. D. S. Industries Limited 23.02.2015
Monday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
25. Arpak International
Investments Limited
23.02.2015
Monday
11:00 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
26. Reliance Weaving Mills Ltd 23.02.2015
Monday
11:00 a.m. Lahore For the election of Directors and date
of Holding EOGM
27. Ghandhara Nissan Limited 23.02.2015
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
28. Gillette Pakistan Limited 23.02.2015
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
29. Atlas Battery Limited 23.02.2015
Monday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
30. Ideal Energy Limited 23.02.2015
Monday
11:30 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
31. Emco Industries Limited 23.02.2015
Monday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
32. Murree Brewery Co. Ltd. 23.02.2015
Monday
11:30 a.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
33. Ghani Automobile Industries 23.02.2015
Monday
12:00 Noon 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
(3) February 20, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
34. Sapphire Fibres Limited 23.02.2015
Monday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
35. Bolan Castings Limited 23.02.2015
Monday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
36. Habib Insurance Co. Ltd. 23.02.2015
Monday
12:00 Noon Karachi Annual Accounts for the year ended
December 31, 2014
37. Pioneer Cement Limited 23.02.2015
Monday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
38. Kohinoor Mills Limited 23.02.2015
Monday
12:45 p.m. Kasur Half yearly Accounts for the period
ended December 31, 2014
39. First Elite Capital Modaraba 23.02.2015
Monday
1:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
40. 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
41. Pakistan Tobacco Co. Ltd. 23.02.2015
Monday
2:00 p.m. Islamabad Annual Accounts for the year ended
December 31, 2014
42. Fazal Textile Mills Limited 23.02.2015
Monday
2:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
43. Grays of Cambridge (Pak) 23.02.2015
Monday
2:30 p.m. Sialkot Half yearly Accounts for the period
ended December 31, 2014
44. Orix Leasing Pakistan Ltd 23.02.2015
Monday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
45. Pakistan Engineering Co Ltd 23.02.2015
Monday
2:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
46. Leather Up Limited 23.02.2015
Monday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
47. Ghandhara Industries Ltd 23.02.2015
Monday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
48. First National Bank Modarba 23.02.2015
Monday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
49. Byco Petroleum Pakistan Ltd 23.02.2015
Monday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
50. Cyan Limited 23.02.2015
Monday
3:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
51. Sapphire Textile Mills Ltd 23.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
52. Merit Packaging Limited 23.02.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
53. Zephyr Textile Limited 23.02.2015
Monday
3:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
54. Berger Paints Pakistan Ltd 23.02.2015
Monday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
55. Ibrahim Fibres Limited 23.02.2015
Monday
4:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
56. D. M. Textile Mills Limited 23.02.2015
Monday
4:30 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
57. Dewan Farooque Motors Ltd 23.02.2015
Monday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
58. Allied Rental Modaraba 24.02.2015
Tuesday
9:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
59. 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
60. Nishat Chunian Power Ltd 24.02.2015
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
61. First Punjab Modaraba 24.02.2015
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
62. Nishat Chunian Limited 24.02.2015
Tuesday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
63. Mian Textile Industries Ltd 24.02.2015
Tuesday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
64. Altern Energy Limited 24.02.2015
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
65. Nishat Mills Limited 24.02.2015
Tuesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
66. Fazal Cloth Mills Limited 24.02.2015
Tuesday
11:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2014
67. Trust Modaraba 24.02.2015
Tuesday
11:00 a.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 20, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
68. Ghani Glass Limited 24.02.2015
Tuesday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
69. Treet Corporation Limited 24.02.2015
Tuesday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
70. Shahtaj Textile Limited 24.02.2015
Tuesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
71. Abbott Laboratories (Pakistan)
Limited
24.02.2015
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
72. United Distributors Pakistan 24.02.2015
Tuesday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
73. Ghazi Fabrics International 24.02.2015
Tuesday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
74. Shield Corporation Limited 24.02.2015
Tuesday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
75. First Credit And Investment
Bank Limited
24.02.2015
Tuesday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
76. International Knitwear Ltd 24.02.2015
Tuesday
2:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
77. Jubilee Life Insurance Ltd 24.02.2015
Tuesday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
78. Hira Textile Mills Limited 24.02.2015
Tuesday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
79. B. F. Modaraba 24.02.2015
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
80. IGI Life Insurance Limited 24.02.2015
Tuesday
3:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
81. Din Textile Mills Limited 24.02.2015
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
82. Dewan Cement Limited 24.02.2015
Tuesday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
83. Dadex Eternit Limited 24.02.2015
Tuesday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
84. JS Bank Limited 24.02.2015
Tuesday
4:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
85. Dewan Textile Mills Limited 24.02.2015
Tuesday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
86. Modaraba Al-Mali 24.02.2015
Tuesday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
87. Feroze 1888 Mills Limited 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
88. AKD Opportunity Fund 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
89. AKD Index Tracker Fund 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
90. AKD Cash Fund 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
91. AKD Aggressive Income Fund 24.02.2015
Tuesday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
92. Dewan Mushtaq Textile Mills 24.02.2015
Tuesday
5:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
93. Dewan Farooque Spinning 24.02.2015
Tuesday
6:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
94. Ashfaq Textile Mills Limited 25.02.2015
Wednesday
9:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
95. AkzoNobel Pakistan Limited 25.02.2015
Wednesday
9:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
96. Standard Chartered Leasing 25.02.2015
Wednesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
97. United Bank Limited 25.02.2015
Wednesday
10:00 a.m.
(UAE time)
Dubai Annual Accounts for the year ended
December 31, 2014
98. Samba Bank Limited 25.02.2015
Wednesday
10:00 a.m.
(UAE time)
Dubai Annual Accounts for the year ended
December 31, 2014
99. NIB Bank Limited 25.02.2015
Wednesday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
100.Bhanero Textile Mills Ltd. 25.02.2015
Wednesday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
101.Salfi Textile Mills Limited 25.02.2015
Wednesday
10:15 a.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 20, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
102.Shams Textile Mills Limited 25.02.2015
Wednesday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
103.Clover Pakistan Limited 25.02.2015
Wednesday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
104.Resham Textile Industries 25.02.2015
Wednesday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
105.Thal Industries Corporation 25.02.2015
Wednesday
- Lahore For fixing the number of Directors
to be elected for the next term of
three years by holding EOGM
106.Quice Food Industries Ltd 25.02.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
107.Sally Textile Mills Limited 25.02.2015
Wednesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
108.Ismail Industries Limited 25.02.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
109.Shezan International Limited 25.02.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
110.Shadab Textile Mills Ltd 25.02.2015
Wednesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
111.Mubarak Textile Mills Ltd 25.02.2015
Wednesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
112.Island Textile Mills Limited 25.02.2015
Wednesday
11:15 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
113.Sargodha Spinning Mills Ltd 25.02.2015
Wednesday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
114.Nazir Cotton Mills Limited 25.02.2015
Wednesday
11:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
115.Packages Limited 25.02.2015
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
116.Pak Datacom Limited 25.02.2015
Wednesday
11:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
117.Punjab Oil Mills Limited 25.02.2015
Wednesday
11:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
118.Faisal Spinning Mills Limited 25.02.2015
Wednesday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
119.Japan Power Generation Ltd 25.02.2015
Wednesday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
120.Shaffi Chemical Industries 25.02.2015
Wednesday
12:00 Noon Lahore Half yearly Accounts for the period
ended December 31, 2014
121.SilkBank Limited 25.02.2015
Wednesday
12:00 Noon Karachi Annual Accounts for the year ended
December 31, 2014
122.Ellcot Spinning Mills Ltd 25.02.2015
Wednesday
12:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
123.Prosperity Weaving Mills Ltd 25.02.2015
Wednesday
12:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
124.S. G. Fibre Limited 25.02.2015
Wednesday
1:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
125.Nagina Cotton Mills Limited 25.02.2015
Wednesday
1:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
126.GlaxoSmithKline Pakistan 25.02.2015
Wednesday
1:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
127.Diamond Industries Limited 25.02.2015
Wednesday
2:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
128.Pakistan Refinery Limited 25.02.2015
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
129.Towellers Limited 25.02.2015
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
130.Fecto Cement Limited 25.02.2015
Wednesday
2:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
131.Ideal Spinning Mills Limited 25.02.2015
Wednesday
3:30 p.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
132.Shahzad Textile Mills Ltd 25.02.2015
Wednesday
3:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
133.Pakistan International Bulk
Terminal Limited
25.02.2015
Wednesday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
134.Pakistan Synthetics Limited 25.02.2015
Wednesday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
135.Sana Industries Limited 25.02.2015
Wednesday
4:00 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
(6) February 20, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
136.Landmark Spinning Industries
Limited
25.02.2015
Wednesday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
137.J. A. Textile Mills Limited 26.02.2015
Thursday
9:00 a.m. Faisalabad Half yearly Accounts for the
period ended December 31, 2014
138.Asim Textile Mills Limited 26.02.2015
Thursday
9:30 a.m. Faisalabad Half yearly Accounts for the
period ended December 31, 2014
139.Elahi Cotton Mills Limited 26.02.2015
Thursday
9:30 a.m. Islamabad Half yearly Accounts for the
period ended December 31, 2014
140.Leiner Pak Gelatine Limited 26.02.2015
Thursday
9:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
141.National Bank of Pakistan 26.02.2015
Thursday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
142.J. K. Spinning Mills Limited 26.02.2015
Thursday
10:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
143.Bilal Fibres Limited 26.02.2015
Thursday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
144.Saudi Pak Leasing Co. Ltd. 26.02.2015
Thursday
10:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
145.Hafiz Limited 26.02.2015
Thursday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
146.Crescent Fibres Limited 26.02.2015
Thursday
10:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
147.IGI Insurance Limited 26.02.2015
Thursday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
148.Pakistan National Shipping
Corporation
26.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
149.Ishaq Textile Mills Limited 26.02.2015
Thursday
11:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
150.Trust Investment Bank Ltd 26.02.2015
Thursday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
151.Chenab Limited 26.02.2015
Thursday
11:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
152.Kohat Textile Mills Limited 26.02.2015
Thursday
11:00 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
153.Brothers Textile Mills Ltd 26.02.2015
Thursday
11:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
154.Dreamworld Limited 26.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
155.Pervez Ahmed Securities Ltd 26.02.2015
Thursday
11:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
156.Siddiqsons Tin Plate Ltd 26.02.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
157.Masood Textile Mills Limited 26.02.2015
Thursday
11:30 a.m. Faisalabad Half yearly Accounts for the
period ended December 31, 2014
158.Atlas Income Fund 26.02.2015
Thursday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
159.Al-Abid Silk Mills Limited 26.02.2015
Thursday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
160.Media Times Limited 26.02.2015
Thursday
11:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
161.Security Leasing Corporation 26.02.2015
Thursday
12:00 Noon Karachi Half yearly Accounts for the
period ended December 31, 2014
162.TeleCard Limited 26.02.2015
Thursday
12:00 Noon Karachi Half yearly Accounts for the
period ended December 31, 2014
163.Security Leasing Corporation 26.02.2015
Thursday
12:00 Noon Karachi Half yearly Accounts for the
period ended December 31, 2014
164.First UDL Modaraba 26.02.2015
Thursday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
165.Saif Textile Mills Limited 26.02.2015
Thursday
12:00 Noon Islamabad Half yearly Accounts for the period
ended December 31, 2014
166.BMA Chundrigar Road
Savings Fund
26.02.2015
Thursday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
167.BMa Empress Cash Fund 26.02.2015
Thursday
12:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
168.First Fidelity Leasing
Modaraba
26.02.2015
Thursday
12:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
169.Sajjad Textile Mills Limited 26.02.2015
Thursday
12:30 p.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 20, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
170.Redco Textiles Limited 26.02.2015
Thursday
1:00 p.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
171.Crescent Standard Modaraba 26.02.2015
Thursday
1:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
172.B.R.R. Guardian Modaraba 26.02.2015
Thursday
1:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
173.Faysal Bank Limited 26.02.2015
Thursday
1:15 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
174.Atlas Honda Limited 26.02.2015
Thursday
2:30 p.m. Karachi To consider Annual Budget for the
year ending March 31, 2016
175.Taha Spinning Mills Limited 26.02.2015
Thursday
3:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
176.Sind Fine Textile Mills Ltd 26.02.2015
Thursday
3:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
177.Habib Metropolitan Bank Ltd 26.02.2015
Thursday
3:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
178.Pak-Gulf Leasing Co. Ltd. 26.02.2015
Thursday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
179.NAMCO Income Fund 26.02.2015
Thursday
3:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
180.KASB Modaraba 26.02.2015
Thursday
3:30 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
181.Escorts Investment Bank Ltd 26.02.2015
Thursday
3:30 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
182.Haji Mohammad Ismail Mills 26.02.2015
Thursday
4:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
183.Power Cement Limited 26.02.2015
Thursday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
184.First Equity Modaraba 26.02.2015
Thursday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
185.Bank Alfalah Limited 26.02.2015
Thursday
4:30 p.m.
(UAE time)
Abu Dhabi Annual Accounts for the year ended
December 31, 2014
186.Next Capital Limited 26.02.2015
Thursday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
187.TRG Pakistan Limited 26.02.2015
Thursday
7:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
188.United Growth & Income
Fund
27.02.2015
Friday
9:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
189.United Stock Advantage
Fund
27.02.2015
Friday
9:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
190.First Paramount Modaraba 27.02.2015
Friday
9:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
191.Aisha Steel Mills Limited 27.02.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
192.Noon Pakistan Limited 27.02.2015
Friday
10:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
193. 27.02.2015
Friday
10:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
194.Dawood Lawrencepur Ltd 27.02.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
195.Atlas Insurance Limited 27.02.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
196.Idrees Textile Mills Limited 27.02.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
197.Ados Pakistan Limited 27.02.2015
Friday
10:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
198.Century Insurance Co. Ltd. 27.02.2015
Friday
10:30 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
199.Capital Assets Leasing
Corporation Limited
27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
200.Invest Capital Investment
Bank Limited
27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
201.Burshane LPG Pakistan Ltd 27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
202.Jubilee Spinning & Weaving
Mills Limited
27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
203.Azgard Nine 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
(8) February 20, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
204.Sunrays Textile Mills Ltd 27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
205.Tariq Glass Industries Ltd 27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
206.Tata Textile Mills Limited 27.02.2015
Friday Revised
11:00 a.m.
Revised
Karachi Half yearly Accounts for the
period ended December 31, 2014
207.Ayesha Textile Mills Limited 27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
208.Ghani Gases Limited 27.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
209.Indus Dyeing & Mfg. Co. Ltd. 27.02.2015
Friday
11:30 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
210.Bestway Cement Limited 27.02.2015
Friday
11:30 a.m. Islamabad Half yearly Accounts for the
period ended December 31, 2014
211.Reliance Weaving Mills Ltd 27.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
212.Pace (Pakistan) Limited 27.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
213.Linde Pakistan Limited 27.02.2015
Friday
2:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
214.Service Industries Textiles 27.02.2015
Friday
2:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
215.Service Fabrics Limited 27.02.2015
Friday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
216.Balochistan Particle Board 27.02.2015
Friday
3:30 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
217.Apna Microfinance Bank Ltd 27.02.2015
Friday
3:30 p.m. Lahore Annual Accounts for the year
ended December 31, 2014
218.Nadeem Textile Mills Ltd 27.02.2015
Friday
4:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
219.Glamour Textile Mills Ltd 27.02.2015
Friday
4:00 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
220.Hala Enterprises Limited 27.02.2015
Friday
4:30 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
221.Javedan Corporation Ltd 27.02.2015
Friday
4:30 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
222.Olympia Spinning & Weaving
Mills Limited
28.02.2015
Saturday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
223.Al-Qadir Textile Mills Ltd 28.02.2015
Saturday
11:00 a.m. Chakwal Half yearly Accounts for the period
ended December 31, 2014
224.Chakwal Spinning Mills Ltd 28.02.2015
Saturday
11:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
225.Colony Textile Mills Limited 28.02.2015
Saturday
10:00 a.m. Multan Half yearly Accounts for the
period ended December 31, 2014
226.Flying Cement Company Ltd 28.02.2015
Saturday
10:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
227.Kohinoor Spinning Mills Ltd 28.02.2015
Saturday
10:00 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
228.Amtex Limited 28.02.2015
Saturday
11:30 a.m. Faisalabad Half yearly Accounts for the
period ended December 31, 2014
229.First Capital Securities
Corporation Limited
28.02.2015
Saturday
11:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
230.Yousaf Weaving Mills Ltd 28.02.2015
Saturday
11:30 a.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
231.Khyber Tobacco Co. Ltd. 28.02.2015
Saturday
2:00 p.m. Mardan Half yearly Accounts for the
period ended December 31, 2014
232.Gul Ahmed Textile Mills Ltd 28.02.2015
Saturday
3:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
233.ICC Textiles Limited 28.02.2015
Saturday
3:00 p.m. Lahore Half yearly Accounts for the
period ended December 31, 2014
234.First Tri-Star Modaraba 28.02.2015
Saturday
3:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
235.Tri-Star Polyester Limited 28.02.2015
Saturday
3:30 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
236.MACPAC Films Limited 28.02.2015
Saturday
4:00 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
(9) February 20, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
237.Ishtiaq Textile Mills Limited 28.02.2015
Saturday
5:00 p.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
238.Unilever Pakisan Foods Ltd 04.03.2015
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
239.Standard Chartered Bank
(Pakistan) Limited
04.03.2015
Wednesday
3:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
240.Dawood Hercules Corporation
Limited
09.03.2015
Monday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
241.Shell Pakistan Limited 11.03.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
242.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
Wyeth Pakistan Ltd 20.02.2015
Friday
3:00 p.m. Annual Accounts for the year ended
November 30, 2014
Meeting in progress
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
Siemens Pakistan Engineering Co. 30.09.2014 100% Final dividend 18.02.2015
____________________
Muhammad Ghufran
Deputy General Manager
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
February 20, 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. Engro Foods Limited - - - - - - - 27.04.2015 10:00 Karachi
2. (TFC) Bank Alfalah Ltd 06.02.2015 20.02.2015 - - - - - - - -
3. (TFC) Allied Bank Ltd 15.02.2015 28.02.2015 - - - - - - - -
4. P. I. C. T. L. - - - - - - - 24.02.2015 11:00 Karachi
5. Abdullah Shah Ghazi Sugar - - - - - - - 25.02.2015 9:00 Karachi
6. TPL Direct Insurance # 21.02.2015 27.02.2015 - - - - - 27.02.2015 11:30 Karachi
7. Gharibwal Cement # 22.02.2015 28.02.2015 - - - - - 28.02.2015 12:00 Lahore
8. Attock Petroleum # 24.02.2015 03.03.2015 - - - - - 03.03.2015 11:00 Rawalpindi
9. (TFC1) Pak Refinery 03.03.2015 10.03.2015 - - - - - - - -
10. (TFC2) Pak Refinery 03.03.2015 10.03.2015 - - - - - - - -
11. (TFC4) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -
12. (TFC5) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - -
13. Metropolitan Steel Corp 10.03.2015 16.03.2015 N I L - - - - 16.03.2015 9:30 Karachi
14. Engro Powergen 11.03.2015 25.03.2015 N I L - - - - 25.03.2015 10:00 Karachi
15. JS Global Capital 13.03.2015 20.03.2015 N I L (F) - - - - 20.03.2015 8:00 Karachi
16. Archroma Pakistan # 20.03.2015 27.03.2015 - - - - - 27.03.2015 10:00 Karachi
17. Invest & Finance Sec # 20.03.2015 26.03.2015 - - - - - 26.03.2015 10:00 Karachi
18. Lotte Chemical Pakistan 15.04.2015 24.04.2015 N I L - - - - 24.04.2015 10:30 Karachi
19. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi

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Keppel Ltd. 1Q 2024 Business Update Presentation Slides
 
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KSE Half Year Results

  • 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 20, 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.Indus Motor Company Limited 31.12.2014 Half year 200% (i) 4,580.282 3,143.149 39.99 - 09.03.2015 to 16.03.2015 2.Thal Limited 31.12.2014 Half year 75% (i) 1,066.799 809.808 9.99 - 18.03.2015 to 25.03.2015 3.ICI Pakistan Limited 31.12.2014 Half year 50% (i) 1,358.353 1,025.430 11.10 - 07.03.2015 to 13.03.2015 4.Descon Chemicals Ltd 31.12.2014 Half year - (51.250) (53.738) (0.27) - - 5.Dynea Pakistan Limited 31.12.2014 Half year - 63.118 42.160 2.23 - - 6.IGI Investment Bank Ltd (Unconsolidated) 31.12.2014 Half year - 10.704 10.543 0.05 - - 7.IGI Investment Bank Ltd (Consolidated) 31.12.2014 Half year - 9.224 8.247 0.04 - - 8.Allawasaya Textile And Finishing Mills Limited 31.12.2014 Half year - (13.905) (17.806) (22.26) - - 9.Baluchistan Wheels Ltd 31.12.2014 Half year - 40.779 33.280 2.49 - - 10. Ittehad Chemicals Ltd. 31.12.2014 Half year - 7.089 8.420 0.17 - - 11. First Imrooz Modaraba 31.12.2014 Half year - 20.258 6.757 2.25 - - 12. Crescent Jute Products Limited 31.12.2014 Half year - 16.259 13.544 0.57 - - 13. EcoPack Limited 31.12.2014 Half year - (82.565) (113.220) (4.93) - - 14. First Habib Modaraba 31.12.2014 Half year - 173.371 173.371 0.86 - - 15. TPL Trakker Limited (Unconsolidated) 31.12.2014 Half year - 173.140 147.750 0.68 - - 16. TPL Trakker Limited (Consolidated) 31.12.2014 Half year - 98.101 71.779 0.33 - - 17. Rupali Polyster Ltd 31.12.2014 Half year - (311.889) (296.642) (8.71) - - 18. Meezan Islamic Income Fund 31.12.2014 Half year - 238.930 238.930 - - - 19. Meezan Islamic Fund 31.12.2014 Half year - 1,321.967 1,321.967 - - - 20. Bawany Air Products Limited 31.12.2014 Half year - (7.940) (8.398) (1.12) - - 21. (TFC4) Engro Fertilizers Limited - - - - - - 03.03.2015 to 18.03.2015 + 22. (TFC5) Engro Fertilizers Limited - - - - - - 03.03.2015 to 18.03.2015 + Indication: (+) Book closure for 14th Redemption / Profit Payment of ( TFC4 & TFC5) TODAY’S TURNOVER OF SHARES –261,271,140
  • 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 20, 2015 BOARD MEETINGS COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 1.Pakistan PVC Limited 21.02.2015 Saturday 9:30 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 2.Grays Leasing Limited 21.02.2015 Saturday 11:00 a.m. Sialkot Half yearly Accounts for the period ended December 31, 2014 3.Buxly Paints Limited 21.02.2015 Saturday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 4.Lucky Cement Limited 21.02.2015 Saturday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 5.Sitara Energy Limited 21.02.2015 Saturday 12:00 Noon Faisalabad Half yearly Accounts for the period ended December 31, 2014 6.Ali Asghar Textile Mills Ltd 21.02.2015 Saturday 12:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 7.Trust Securities & Brokerage 21.02.2015 Saturday 2:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 8.Shifa International Hospitals 21.02.2015 Saturday 4:00 p.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 9.Bannu Woollen Mills Limited 22.02.2015 Sunday 10:00 a.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2014 10. Janana De Malucho Textile 22.02.2015 Sunday 11:00 a.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2014 11. Babri Cotton Mills Limited 22.02.2015 Sunday 2:30 p.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2014 12. Gammon Pakistan Limited 22.02.2015 Sunday 3:30 p.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2014 13. Fateh Sports Wear Limited 23.02.2015 Monday 9:00 a.m. Hyderabad Half yearly Accounts for the period ended December 31, 2014 14. Fateh Industries Limited 23.02.2015 Monday 9:30 a.m. Hyderabad Half yearly Accounts for the period ended December 31, 2014 15. SFL Limited 23.02.2015 Monday 9:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 16. Ghani Value Glass Limited 23.02.2015 Monday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 17. National Foods Limited 23.02.2015 Monday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 18. Ahmad Hassan Textile Mills 23.02.2015 Monday 10:00 a.m. Multan Half yearly Accounts for the period ended December 31, 2014 19. Reliance Cotton Spinning Mills Limited 23.02.2015 Monday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 20. JS Investments Limited 23.02.2015 Monday 10:30 a.m. Karachi Annual Accounts for the year ended December 31, 2014 21. The Crescent Textile Mills 23.02.2015 Monday 10:30 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 22. Millat Tractors Limited 23.02.2015 Monday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 23. First IBL Modaraba 23.02.2015 Monday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 24. D. S. Industries Limited 23.02.2015 Monday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 25. Arpak International Investments Limited 23.02.2015 Monday 11:00 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 26. Reliance Weaving Mills Ltd 23.02.2015 Monday 11:00 a.m. Lahore For the election of Directors and date of Holding EOGM 27. Ghandhara Nissan Limited 23.02.2015 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 28. Gillette Pakistan Limited 23.02.2015 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 29. Atlas Battery Limited 23.02.2015 Monday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 30. Ideal Energy Limited 23.02.2015 Monday 11:30 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 31. Emco Industries Limited 23.02.2015 Monday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 32. Murree Brewery Co. Ltd. 23.02.2015 Monday 11:30 a.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2014 33. Ghani Automobile Industries 23.02.2015 Monday 12:00 Noon Lahore 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 20, 2015 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 34. Sapphire Fibres Limited 23.02.2015 Monday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2014 35. Bolan Castings Limited 23.02.2015 Monday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2014 36. Habib Insurance Co. Ltd. 23.02.2015 Monday 12:00 Noon Karachi Annual Accounts for the year ended December 31, 2014 37. Pioneer Cement Limited 23.02.2015 Monday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2014 38. Kohinoor Mills Limited 23.02.2015 Monday 12:45 p.m. Kasur Half yearly Accounts for the period ended December 31, 2014 39. First Elite Capital Modaraba 23.02.2015 Monday 1:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 40. 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 41. Pakistan Tobacco Co. Ltd. 23.02.2015 Monday 2:00 p.m. Islamabad Annual Accounts for the year ended December 31, 2014 42. Fazal Textile Mills Limited 23.02.2015 Monday 2:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 43. Grays of Cambridge (Pak) 23.02.2015 Monday 2:30 p.m. Sialkot Half yearly Accounts for the period ended December 31, 2014 44. Orix Leasing Pakistan Ltd 23.02.2015 Monday 2:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 45. Pakistan Engineering Co Ltd 23.02.2015 Monday 2:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 46. Leather Up Limited 23.02.2015 Monday 2:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 47. Ghandhara Industries Ltd 23.02.2015 Monday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 48. First National Bank Modarba 23.02.2015 Monday 3:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 49. Byco Petroleum Pakistan Ltd 23.02.2015 Monday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 50. Cyan Limited 23.02.2015 Monday 3:30 p.m. Karachi Annual Accounts for the year ended December 31, 2014 51. Sapphire Textile Mills Ltd 23.02.2015 Monday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 52. Merit Packaging Limited 23.02.2015 Monday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 53. Zephyr Textile Limited 23.02.2015 Monday 3:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 54. Berger Paints Pakistan Ltd 23.02.2015 Monday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 55. Ibrahim Fibres Limited 23.02.2015 Monday 4:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 56. D. M. Textile Mills Limited 23.02.2015 Monday 4:30 p.m. Rawalpindi Half yearly Accounts for the period ended December 31, 2014 57. Dewan Farooque Motors Ltd 23.02.2015 Monday 4:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 58. Allied Rental Modaraba 24.02.2015 Tuesday 9:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 59. 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 60. Nishat Chunian Power Ltd 24.02.2015 Tuesday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 61. First Punjab Modaraba 24.02.2015 Tuesday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 62. Nishat Chunian Limited 24.02.2015 Tuesday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 63. Mian Textile Industries Ltd 24.02.2015 Tuesday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 64. Altern Energy Limited 24.02.2015 Tuesday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 65. Nishat Mills Limited 24.02.2015 Tuesday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 66. Fazal Cloth Mills Limited 24.02.2015 Tuesday 11:00 a.m. Multan Half yearly Accounts for the period ended December 31, 2014 67. Trust Modaraba 24.02.2015 Tuesday 11:00 a.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 20, 2015 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 68. Ghani Glass Limited 24.02.2015 Tuesday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 69. Treet Corporation Limited 24.02.2015 Tuesday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 70. Shahtaj Textile Limited 24.02.2015 Tuesday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 71. Abbott Laboratories (Pakistan) Limited 24.02.2015 Tuesday 11:30 a.m. Karachi Annual Accounts for the year ended December 31, 2014 72. United Distributors Pakistan 24.02.2015 Tuesday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2014 73. Ghazi Fabrics International 24.02.2015 Tuesday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2014 74. Shield Corporation Limited 24.02.2015 Tuesday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2014 75. First Credit And Investment Bank Limited 24.02.2015 Tuesday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2014 76. International Knitwear Ltd 24.02.2015 Tuesday 2:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 77. Jubilee Life Insurance Ltd 24.02.2015 Tuesday 2:30 p.m. Karachi Annual Accounts for the year ended December 31, 2014 78. Hira Textile Mills Limited 24.02.2015 Tuesday 3:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 79. B. F. Modaraba 24.02.2015 Tuesday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 80. IGI Life Insurance Limited 24.02.2015 Tuesday 3:00 p.m. Karachi Annual Accounts for the year ended December 31, 2014 81. Din Textile Mills Limited 24.02.2015 Tuesday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 82. Dewan Cement Limited 24.02.2015 Tuesday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 83. Dadex Eternit Limited 24.02.2015 Tuesday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 84. JS Bank Limited 24.02.2015 Tuesday 4:00 p.m. Karachi Annual Accounts for the year ended December 31, 2014 85. Dewan Textile Mills Limited 24.02.2015 Tuesday 4:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 86. Modaraba Al-Mali 24.02.2015 Tuesday 4:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 87. Feroze 1888 Mills Limited 24.02.2015 Tuesday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 88. AKD Opportunity Fund 24.02.2015 Tuesday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 89. AKD Index Tracker Fund 24.02.2015 Tuesday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 90. AKD Cash Fund 24.02.2015 Tuesday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 91. AKD Aggressive Income Fund 24.02.2015 Tuesday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 92. Dewan Mushtaq Textile Mills 24.02.2015 Tuesday 5:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 93. Dewan Farooque Spinning 24.02.2015 Tuesday 6:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 94. Ashfaq Textile Mills Limited 25.02.2015 Wednesday 9:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 95. AkzoNobel Pakistan Limited 25.02.2015 Wednesday 9:00 a.m. Lahore Annual Accounts for the year ended December 31, 2014 96. Standard Chartered Leasing 25.02.2015 Wednesday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 97. United Bank Limited 25.02.2015 Wednesday 10:00 a.m. (UAE time) Dubai Annual Accounts for the year ended December 31, 2014 98. Samba Bank Limited 25.02.2015 Wednesday 10:00 a.m. (UAE time) Dubai Annual Accounts for the year ended December 31, 2014 99. NIB Bank Limited 25.02.2015 Wednesday 10:00 a.m. Karachi Annual Accounts for the year ended December 31, 2014 100.Bhanero Textile Mills Ltd. 25.02.2015 Wednesday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 101.Salfi Textile Mills Limited 25.02.2015 Wednesday 10:15 a.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 20, 2015 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 102.Shams Textile Mills Limited 25.02.2015 Wednesday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 103.Clover Pakistan Limited 25.02.2015 Wednesday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 104.Resham Textile Industries 25.02.2015 Wednesday 10:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 105.Thal Industries Corporation 25.02.2015 Wednesday - Lahore For fixing the number of Directors to be elected for the next term of three years by holding EOGM 106.Quice Food Industries Ltd 25.02.2015 Wednesday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 107.Sally Textile Mills Limited 25.02.2015 Wednesday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 108.Ismail Industries Limited 25.02.2015 Wednesday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 109.Shezan International Limited 25.02.2015 Wednesday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 110.Shadab Textile Mills Ltd 25.02.2015 Wednesday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 111.Mubarak Textile Mills Ltd 25.02.2015 Wednesday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 112.Island Textile Mills Limited 25.02.2015 Wednesday 11:15 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 113.Sargodha Spinning Mills Ltd 25.02.2015 Wednesday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 114.Nazir Cotton Mills Limited 25.02.2015 Wednesday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 115.Packages Limited 25.02.2015 Wednesday 11:30 a.m. Karachi Annual Accounts for the year ended December 31, 2014 116.Pak Datacom Limited 25.02.2015 Wednesday 11:30 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 117.Punjab Oil Mills Limited 25.02.2015 Wednesday 11:30 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 118.Faisal Spinning Mills Limited 25.02.2015 Wednesday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2014 119.Japan Power Generation Ltd 25.02.2015 Wednesday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2014 120.Shaffi Chemical Industries 25.02.2015 Wednesday 12:00 Noon Lahore Half yearly Accounts for the period ended December 31, 2014 121.SilkBank Limited 25.02.2015 Wednesday 12:00 Noon Karachi Annual Accounts for the year ended December 31, 2014 122.Ellcot Spinning Mills Ltd 25.02.2015 Wednesday 12:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 123.Prosperity Weaving Mills Ltd 25.02.2015 Wednesday 12:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 124.S. G. Fibre Limited 25.02.2015 Wednesday 1:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 125.Nagina Cotton Mills Limited 25.02.2015 Wednesday 1:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 126.GlaxoSmithKline Pakistan 25.02.2015 Wednesday 1:00 p.m. Karachi Annual Accounts for the year ended December 31, 2014 127.Diamond Industries Limited 25.02.2015 Wednesday 2:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 128.Pakistan Refinery Limited 25.02.2015 Wednesday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 129.Towellers Limited 25.02.2015 Wednesday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 130.Fecto Cement Limited 25.02.2015 Wednesday 2:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 131.Ideal Spinning Mills Limited 25.02.2015 Wednesday 3:30 p.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 132.Shahzad Textile Mills Ltd 25.02.2015 Wednesday 3:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 133.Pakistan International Bulk Terminal Limited 25.02.2015 Wednesday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 134.Pakistan Synthetics Limited 25.02.2015 Wednesday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 135.Sana Industries Limited 25.02.2015 Wednesday 4:00 p.m. Karachi 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 20, 2015 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 136.Landmark Spinning Industries Limited 25.02.2015 Wednesday 4:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 137.J. A. Textile Mills Limited 26.02.2015 Thursday 9:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 138.Asim Textile Mills Limited 26.02.2015 Thursday 9:30 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 139.Elahi Cotton Mills Limited 26.02.2015 Thursday 9:30 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 140.Leiner Pak Gelatine Limited 26.02.2015 Thursday 9:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 141.National Bank of Pakistan 26.02.2015 Thursday 10:00 a.m. Karachi Annual Accounts for the year ended December 31, 2014 142.J. K. Spinning Mills Limited 26.02.2015 Thursday 10:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 143.Bilal Fibres Limited 26.02.2015 Thursday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 144.Saudi Pak Leasing Co. Ltd. 26.02.2015 Thursday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 145.Hafiz Limited 26.02.2015 Thursday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 146.Crescent Fibres Limited 26.02.2015 Thursday 10:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 147.IGI Insurance Limited 26.02.2015 Thursday 10:30 a.m. Karachi Annual Accounts for the year ended December 31, 2014 148.Pakistan National Shipping Corporation 26.02.2015 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 149.Ishaq Textile Mills Limited 26.02.2015 Thursday 11:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 150.Trust Investment Bank Ltd 26.02.2015 Thursday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 151.Chenab Limited 26.02.2015 Thursday 11:00 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 152.Kohat Textile Mills Limited 26.02.2015 Thursday 11:00 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 153.Brothers Textile Mills Ltd 26.02.2015 Thursday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 154.Dreamworld Limited 26.02.2015 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 155.Pervez Ahmed Securities Ltd 26.02.2015 Thursday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 156.Siddiqsons Tin Plate Ltd 26.02.2015 Thursday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 157.Masood Textile Mills Limited 26.02.2015 Thursday 11:30 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 158.Atlas Income Fund 26.02.2015 Thursday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 159.Al-Abid Silk Mills Limited 26.02.2015 Thursday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 160.Media Times Limited 26.02.2015 Thursday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 161.Security Leasing Corporation 26.02.2015 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2014 162.TeleCard Limited 26.02.2015 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2014 163.Security Leasing Corporation 26.02.2015 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2014 164.First UDL Modaraba 26.02.2015 Thursday 12:00 Noon Karachi Half yearly Accounts for the period ended December 31, 2014 165.Saif Textile Mills Limited 26.02.2015 Thursday 12:00 Noon Islamabad Half yearly Accounts for the period ended December 31, 2014 166.BMA Chundrigar Road Savings Fund 26.02.2015 Thursday 12:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 167.BMa Empress Cash Fund 26.02.2015 Thursday 12:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 168.First Fidelity Leasing Modaraba 26.02.2015 Thursday 12:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 169.Sajjad Textile Mills Limited 26.02.2015 Thursday 12:30 p.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 20, 2015 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 170.Redco Textiles Limited 26.02.2015 Thursday 1:00 p.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 171.Crescent Standard Modaraba 26.02.2015 Thursday 1:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 172.B.R.R. Guardian Modaraba 26.02.2015 Thursday 1:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 173.Faysal Bank Limited 26.02.2015 Thursday 1:15 p.m. Karachi Annual Accounts for the year ended December 31, 2014 174.Atlas Honda Limited 26.02.2015 Thursday 2:30 p.m. Karachi To consider Annual Budget for the year ending March 31, 2016 175.Taha Spinning Mills Limited 26.02.2015 Thursday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 176.Sind Fine Textile Mills Ltd 26.02.2015 Thursday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 177.Habib Metropolitan Bank Ltd 26.02.2015 Thursday 3:00 p.m. Karachi Annual Accounts for the year ended December 31, 2014 178.Pak-Gulf Leasing Co. Ltd. 26.02.2015 Thursday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 179.NAMCO Income Fund 26.02.2015 Thursday 3:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 180.KASB Modaraba 26.02.2015 Thursday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 181.Escorts Investment Bank Ltd 26.02.2015 Thursday 3:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 182.Haji Mohammad Ismail Mills 26.02.2015 Thursday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 183.Power Cement Limited 26.02.2015 Thursday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 184.First Equity Modaraba 26.02.2015 Thursday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 185.Bank Alfalah Limited 26.02.2015 Thursday 4:30 p.m. (UAE time) Abu Dhabi Annual Accounts for the year ended December 31, 2014 186.Next Capital Limited 26.02.2015 Thursday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 187.TRG Pakistan Limited 26.02.2015 Thursday 7:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 188.United Growth & Income Fund 27.02.2015 Friday 9:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 189.United Stock Advantage Fund 27.02.2015 Friday 9:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 190.First Paramount Modaraba 27.02.2015 Friday 9:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 191.Aisha Steel Mills Limited 27.02.2015 Friday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 192.Noon Pakistan Limited 27.02.2015 Friday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 193. 27.02.2015 Friday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 194.Dawood Lawrencepur Ltd 27.02.2015 Friday 10:00 a.m. Karachi Annual Accounts for the year ended December 31, 2014 195.Atlas Insurance Limited 27.02.2015 Friday 10:00 a.m. Karachi Annual Accounts for the year ended December 31, 2014 196.Idrees Textile Mills Limited 27.02.2015 Friday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 197.Ados Pakistan Limited 27.02.2015 Friday 10:30 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 198.Century Insurance Co. Ltd. 27.02.2015 Friday 10:30 a.m. Karachi Annual Accounts for the year ended December 31, 2014 199.Capital Assets Leasing Corporation Limited 27.02.2015 Friday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 200.Invest Capital Investment Bank Limited 27.02.2015 Friday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 201.Burshane LPG Pakistan Ltd 27.02.2015 Friday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 202.Jubilee Spinning & Weaving Mills Limited 27.02.2015 Friday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 203.Azgard Nine Limited 27.02.2015 Friday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014
  • 8. 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 (8) February 20, 2015 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 204.Sunrays Textile Mills Ltd 27.02.2015 Friday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 205.Tariq Glass Industries Ltd 27.02.2015 Friday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 206.Tata Textile Mills Limited 27.02.2015 Friday Revised 11:00 a.m. Revised Karachi Half yearly Accounts for the period ended December 31, 2014 207.Ayesha Textile Mills Limited 27.02.2015 Friday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 208.Ghani Gases Limited 27.02.2015 Friday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 209.Indus Dyeing & Mfg. Co. Ltd. 27.02.2015 Friday 11:30 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 210.Bestway Cement Limited 27.02.2015 Friday 11:30 a.m. Islamabad Half yearly Accounts for the period ended December 31, 2014 211.Reliance Weaving Mills Ltd 27.02.2015 Friday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 212.Pace (Pakistan) Limited 27.02.2015 Friday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 213.Linde Pakistan Limited 27.02.2015 Friday 2:00 p.m. Karachi Annual Accounts for the year ended December 31, 2014 214.Service Industries Textiles 27.02.2015 Friday 2:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 215.Service Fabrics Limited 27.02.2015 Friday 3:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 216.Balochistan Particle Board 27.02.2015 Friday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 217.Apna Microfinance Bank Ltd 27.02.2015 Friday 3:30 p.m. Lahore Annual Accounts for the year ended December 31, 2014 218.Nadeem Textile Mills Ltd 27.02.2015 Friday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 219.Glamour Textile Mills Ltd 27.02.2015 Friday 4:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 220.Hala Enterprises Limited 27.02.2015 Friday 4:30 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 221.Javedan Corporation Ltd 27.02.2015 Friday 4:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 222.Olympia Spinning & Weaving Mills Limited 28.02.2015 Saturday 10:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2014 223.Al-Qadir Textile Mills Ltd 28.02.2015 Saturday 11:00 a.m. Chakwal Half yearly Accounts for the period ended December 31, 2014 224.Chakwal Spinning Mills Ltd 28.02.2015 Saturday 11:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 225.Colony Textile Mills Limited 28.02.2015 Saturday 10:00 a.m. Multan Half yearly Accounts for the period ended December 31, 2014 226.Flying Cement Company Ltd 28.02.2015 Saturday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 227.Kohinoor Spinning Mills Ltd 28.02.2015 Saturday 10:00 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 228.Amtex Limited 28.02.2015 Saturday 11:30 a.m. Faisalabad Half yearly Accounts for the period ended December 31, 2014 229.First Capital Securities Corporation Limited 28.02.2015 Saturday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 230.Yousaf Weaving Mills Ltd 28.02.2015 Saturday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2014 231.Khyber Tobacco Co. Ltd. 28.02.2015 Saturday 2:00 p.m. Mardan Half yearly Accounts for the period ended December 31, 2014 232.Gul Ahmed Textile Mills Ltd 28.02.2015 Saturday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 233.ICC Textiles Limited 28.02.2015 Saturday 3:00 p.m. Lahore Half yearly Accounts for the period ended December 31, 2014 234.First Tri-Star Modaraba 28.02.2015 Saturday 3:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 235.Tri-Star Polyester Limited 28.02.2015 Saturday 3:30 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 236.MACPAC Films Limited 28.02.2015 Saturday 4:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014
  • 9. 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 (9) February 20, 2015 COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 237.Ishtiaq Textile Mills Limited 28.02.2015 Saturday 5:00 p.m. Karachi Half yearly Accounts for the period ended December 31, 2014 238.Unilever Pakisan Foods Ltd 04.03.2015 Wednesday 2:30 p.m. Karachi Annual Accounts for the year ended December 31, 2014 239.Standard Chartered Bank (Pakistan) Limited 04.03.2015 Wednesday 3:30 p.m. Karachi Annual Accounts for the year ended December 31, 2014 240.Dawood Hercules Corporation Limited 09.03.2015 Monday 10:30 a.m. Karachi Annual Accounts for the year ended December 31, 2014 241.Shell Pakistan Limited 11.03.2015 Wednesday 11:00 a.m. Karachi Annual Accounts for the year ended December 31, 2014 242.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 Wyeth Pakistan Ltd 20.02.2015 Friday 3:00 p.m. Annual Accounts for the year ended November 30, 2014 Meeting in progress DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit on Siemens Pakistan Engineering Co. 30.09.2014 100% Final dividend 18.02.2015 ____________________ Muhammad Ghufran Deputy General Manager
  • 10. 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 February 20, 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. Engro Foods Limited - - - - - - - 27.04.2015 10:00 Karachi 2. (TFC) Bank Alfalah Ltd 06.02.2015 20.02.2015 - - - - - - - - 3. (TFC) Allied Bank Ltd 15.02.2015 28.02.2015 - - - - - - - - 4. P. I. C. T. L. - - - - - - - 24.02.2015 11:00 Karachi 5. Abdullah Shah Ghazi Sugar - - - - - - - 25.02.2015 9:00 Karachi 6. TPL Direct Insurance # 21.02.2015 27.02.2015 - - - - - 27.02.2015 11:30 Karachi 7. Gharibwal Cement # 22.02.2015 28.02.2015 - - - - - 28.02.2015 12:00 Lahore 8. Attock Petroleum # 24.02.2015 03.03.2015 - - - - - 03.03.2015 11:00 Rawalpindi 9. (TFC1) Pak Refinery 03.03.2015 10.03.2015 - - - - - - - - 10. (TFC2) Pak Refinery 03.03.2015 10.03.2015 - - - - - - - - 11. (TFC4) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - - 12. (TFC5) Engro Fertilizers 03.03.2015 18.03.2015 - - - - - - - - 13. Metropolitan Steel Corp 10.03.2015 16.03.2015 N I L - - - - 16.03.2015 9:30 Karachi 14. Engro Powergen 11.03.2015 25.03.2015 N I L - - - - 25.03.2015 10:00 Karachi 15. JS Global Capital 13.03.2015 20.03.2015 N I L (F) - - - - 20.03.2015 8:00 Karachi 16. Archroma Pakistan # 20.03.2015 27.03.2015 - - - - - 27.03.2015 10:00 Karachi 17. Invest & Finance Sec # 20.03.2015 26.03.2015 - - - - - 26.03.2015 10:00 Karachi 18. Lotte Chemical Pakistan 15.04.2015 24.04.2015 N I L - - - - 24.04.2015 10:30 Karachi 19. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi