This document contains information on the financial results and upcoming annual general meetings and board meetings of various Pakistani companies. It provides profit/loss figures, earnings per share, dividends and dates for 63 company board meetings scheduled between February 21-24, 2015 to consider half-yearly or annual financial results for the period ending December 31, 2014. It also lists the date and book closure periods for the annual general meetings of 3 companies. The daily share trading turnover on the Karachi Stock Exchange is provided as 261,271,140.
Call Girls Pune Just Call 9907093804 Top Class Call Girl Service Available
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