KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 21.12.2015

1. G4Hum 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) December 21, 2015
[
[C O M P A N Y For the year
ended/Half
year ended/
Quarter ended
Dividend/
Bonus/
Right
PROFIT/(LOSS)
BEFORE
TAXATION
(Rs. In Million)
PROFIT/(LOSS)
AFTER
TAXATION
(Rs. In Million)
EPS
(Rs.)
ANNUAL
GENERAL
MEETING
CLOSURE OF
SHARE
TRANSFER
BOOKS
1.Sindh Abadgar’s Sugar
Mills Limited
30.09.2015
Year end
N I L (47.121) (53.853) (5.17) 29.01.2016
4:00 p.m.
19.01.2016 to
29.01.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Dost Steels Limited 22.12.2015
Tuesday
11:00 a.m. Karachi To discuss & approved Restructuring
agreement with the lenders
2.Fauji Fertilizer Company Ltd 23.12.2015
Wednesday
9:30 a.m. Rawalpindi To review the investment / diversification
projects of the Company
3.Ghani Automobile Industries Ltd 23.12.2015
Wednesday
11:00 a.m. Lahore To fix the number of Directors to be
elected
4.Jauharabad Sugar Mills Ltd 23.12.2015
Wednesday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
5.Sui Northern Gas Pipelines 23.12.2015
Wednesday
2:30 p.m. Lahore Annual Accounts for the year ended June
30, 2013
6.Dewan Sugar Mills Limited 23.12.2015
Wednesday
3:30 p.m. Karachi Annual Accounts for the year ended
September 30, 2015
7.Ansari Sugar Mills Limited 26.12.2015
Saturday
11:00 a.m. Karachi To fix the number of Directors to be
elected in upcoming election of the
Company
8.Thal Industries Corporation 26.12.2015
Saturday
11:30 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
9.Al-Abbas Sugar Mills Limited 28.12.2015
Monday
10:00 a.m. Karachi Annual Accounts for the year ended
September 30, 2015
10. Mehran Sugar Mills Limited 28.12.2015
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
September 30, 2015
11. Shahmurad Sugar Mills Ltd 28.12.2015
Monday
11:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2015
12. Mirpurkhas Sugar Mills Ltd 28.12.2015
Monday
3:00 p.m. Karachi Annual Accounts for the year ended
September 30, 2015
13. Suraj Cotton Mills Limited 29.12.2015
Tuesday
10:00 a.m. Lahore Accounts for the period ended – for
declaration of any entitlement
14. Al-Noor Sugar Mills Limited 29.12.2015
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2015
15. Packages Limited 30.12.2015
Wednesday
11:00 a.m. Lahore To consider and approve investment in the
right shares of Tri-Pack Films Ltd, an
associated company
16. Unilever Pakistan Foods
Limited
07.03.2016
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
PRESENTATION AT K.S.E. AUDITORIUM (ONLY FOR TRE CERTIFICATE
HOLDERS AND THEIR AUTHORISED EMPLOYEES)
C O M P A N Y D A T E T I M E
Awwal Modaraba 23.12.2015 4:00 p.m.
Hi-Tech Lubricants Limited 20.01.2016 4:00 p.m.
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Khyber Tobacco Company Limited 30.06.2015 60% Final Dividend 29.11.2015
MCB Bank Limited 31.12.2015 40% 3rd
Interim Dividend 21.12.2015
Muhammad Ghufran
Deputy General Manager / Operations
TODAY’S TURNOVER OF SHARES –90,926,780