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Daily annoucements book clousure uptodated- 22.03.2017

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PAKISTAN STOCK EXCHANGE:
COMPANIES BOARD MEETINGS: UPDATED: 22.03.2017

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Daily annoucements book clousure uptodated- 22.03.2017

  1. 1. Kot AdduPa ksd} PAKISTAN STOCK EXCHANGE LIMITED Stock Exchange Building, Stock Exchange Road, Karachi-74000, Phones: UAN:111-001-122 Website: www.psx.com.pk Email: info@psx.com.pk (1) March 22, 2017 [ TODAY’S TURNOVER OF SHARES – 317,794,280 Shaf 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.The Pakistan General Insurance Company Ltd - - - - - - 05.04.2017 to 11.04.2017 BOARD MEETINGS COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 1.Saif Power Limited 24.03.2017 Friday 11:00 a.m. Islamabad Annual Accounts for the year ended December 31, 2016 2.Habib Insurance Company Ltd 27.03.2017 Monday 12:00Noon Karachi Annual Accounts for the year ended December 31, 2016 3.TPL Direct Insurance Limited 27.03.2017 Monday 3:00 p.m. Karachi Annual Accounts for the year ended December 31, 2016 4.Globe Textile Mills Limited 28.03.2017 Tuesday 11:00 a.m. Karachi Half yearly Accounts for the period ended December 31, 2016 5.Descon Oxychem Limited 28.03.2017 Tuesday 11:00 a.m. Lahore To consider the review business and other affairs of the Company 6.ZIL Limited 28.03.2017 Tuesday 11:30 a.m. Karachi Annual Accounts for the year ended December 31, 2016 7.Reliance Insurance Company Ltd 28.03.2017 Tuesday 11:30 a.m. Karachi Annual Accounts for the year ended December 31, 2016 8.Wyeth Pakistan Limited 28.03.2017 Tuesday 1:00 p.m. Karachi 1st Quarterly Accounts for the period eneded February 28, 2017 9.Pakistan Services Limited 29.03.2017 Wednesday 11:00 a.m. Islamabad To elect the Chairman and appoint the Chief Executive Officer of the Company for the next term 10. The Bank of Punjab 29.03.2017 Wednesday 3:00 p.m. Lahore Annual Accounts for the year ended December 31, 2016 11. Security Investment Bank Ltd. 29.03.2017 Wednesday 4:30 p.m. Karachi Annual Accounts for the year ended December 31, 2016 12. TPL Properties Limited 30.03.2017 Thursday 10:30 a.m. Karachi To consider the entering into of a joint venture arrangement in respect of a property located at Karachi, owned by HKC Limited 13. Systems Limited 30.03.2017 Thursday 10:30 a.m. Lahore Annual Accounts for the year ended December 31, 2016 14. Roshan Packages Limited 30.03.2017 Thursday 11:30 a.m. Lahore Half yearly Accounts for the period ended December 31, 2016 15. Service Industries Limited 30.03.2017 Thursday 2:00 p.m. Lahore Annual Accounts for the year ended December 31, 2016 16. Hascol Petroleum Limited 31.03.2017 Friday 11:00 a.m. Karachi Annual Accounts for the year ended December 31, 2016 17. Unilever Pakistan Foods Limited 18.04.2017 Tuesday 2:30 p.m. Karachi 1st Quarterly Accounts for the period ended March 31, 2017 Akbar Ali Assistant Manager
  2. 2. Annexure “A” CLOSURE OF TRANSFER BOOKS DISTRIBUTION & MEETINGS Company From To Dividend Bonus/ Right BC-2 Start date Ex-Price AGM/ EOGM Time City 1. Pakistan Paper Products # - - - - 11.05.2017 11:00 Karachi 2. Standard Chartered Bank - - - - 30.03.2017 4:00 Karachi 3. Bank of Khyber - - - - 30.03.2017 10:30 Peshawar 4. Askari Bank Limited - - - - 31.03.2017 10:00 Rawalpindi 5. Allied Bank Limited - - - - 28.03.2017 11:00 Lahore 6. Habib Bank Limited - - - - 30.03.2017 9:00 Islamabad 7. Soneri Bank Limited - - - - 28.03.2017 9:00 Lahore 8. Rafhan Maize Products Ltd - - - - 29.03.2017 10:00 Karachi 9. Jubilee Life Insurance Ltd - - - - 28.03.2017 11:00 Islamabad 10. Ittehad Chemicals Limited # - - - - 28.03.2017 11:00 Lahore 11. Meezan Bank Limited - - - - 28.03.2017 9:00 Karachi 12. Faysal Bank Limited - - - - 29.03.2017 9:00 Karachi 13. Fauji Fertilizer Bin Qasim - - - - 28.03.2017 11:00 Islamabad 14. MCB Bank Limited - - - - 29.03.2017 11:00 Lahore 15. Engro Fertilizers Limited - - - - 30.03.2017 10:00 Karachi 16. Wyeth Pakistan Limited - - - - 28.03.2017 11:00 Karachi 17. Engro Foods Limited - - - - 24.03.2017 10:00 Karachi 18. United Bank Limited - - - - 25.03.2017 9:30 Islamabad 19. Habib Metropolitan Bank - - - - 30.03.2017 9:00 Karachi PAKISTAN STOCK EXCHANGE LIMITED Stock Exchange Building, Stock Exchange Road, Karachi-74000, Phones: UAN: 111-001-122 Website: www.psx.com.pk March 22, 2017
  3. 3. 20. Al-Noor Sugar Mills Ltd. # 15.03.2017 29.03.2017 - - 29.03.2017 11:00 Karachi 21. Kohinoor Industries Ltd. # 17.03.2017 23.03.2017 - - 24.03.2017 11:00 Lahore 22. Indus Dyeing & Mfg. Co. # 17.03.2017 24.03.2017 - - 24.03.2017 4:30 Karachi 23. Nishat Mills Limited # 17.03.2017 31.03.2017 - - 31.03.2017 11:00 Lahore 24. Crescent Jute Products # 18.03.2017 24.03.2017 - - 24.03.2017 11:00 Lahore 25. Ittehad Chemicals Limited # 18.03.2017 28.03.2017 - - 28.03.2017 11:00 Lahore 26. Fazal Cloth Mills Limited # 19.03.2017 25.03.2017 - - 25.03.2017 11:00 Multan 27. Crescent Star Insurance Ltd # 19.03.2017 25.03.2017 - - 25.03.2017 9:00 Karachi 28. PICIC Growth Fund # 20.03.2017 27.03.2017 - - 27.03.2017 2:00 Karachi 29. PICIC Investment Fund # 20.03.2017 27.03.2017 - - 27.03.2017 4:30 Karachi 30. NIB Bank Limited 20.03.2017 29.03.2017 N I L - 29.03.2017 11:00 Islamabad 31. ICC Textiles Limited # 21.03.2017 29.03.2017 - - 29.03.2017 11:00 Lahore 32. Sapphire Fibres Limited # 21.03.2017 27.03.2017 - - 27.03.2017 4:00 karachi 33. Sapphire Textile Mills Ltd # 21.03.2017 27.03.2017 - - 27.03.2017 3:30 Karachi 34. Bank Al Falah Limited 21.03.2017 28.03.2017 N I L - 28.03.2017 10:00 Karachi 35. Bannu Woollen Mills Ltd # 22.03.2017 29.03.2017 - - 29.03.2017 12:30 Bannu 36. Ideal Spinning Mills Ltd # 22.03.2017 31.03.2017 - - 31.03.2017 10:00 Karachi 37. JS Bank Limited 22.03.2017 28.03.2017 N I L - 29.03.2017 9:30 Karachi 38. TRG Pakistan Limited # 23.03.2017 30.03.2017 - - 30.03.2017 2:00 Karachi 39. National Bank of Pakistan (+) 23.03.2017 30.03.2017 - - 30.03.2017 9:00 Karachi 40. Pakistan Gum & Chemical # 23.03.2017 30.03.2017 - - 30.03.2017 11:00 Karachi 41. Janana De Malucho Textile # 23.03.2017 30.03.2017 - - 30.03.2017 11:00 Kohat 42. Babri Cotton Mills Limited # 23.03.2017 30.03.2017 - - 30.03.2017 11:30 Kohat 43. JS Global Capital Limited 24.03.2017 31.03.2017 N I L - 31.03.2017 9:00 Karachi 44. Shahtaj Sugar Mills Ltd # 24.03.2017 31.03.2017 - - 31.03.2017 10:30 Karachi
  4. 4. 45. Silkbank Limited 24.03.2017 30.03.2017 N I L - 30.03.2017 10:30 Islamabad 46. Gul Ahmed Textile Mills # 24.03.2017 06.04.2017 - - 31.03.2017 9:30 Karachi 47. Diamond Industries Ltd. # 24.03.2017 31.03.2017 - - 31.03.2017 11:00 Gadoon 48. Fauji Foods Ltd 24.03.2017 30.03.2017 N I L - 30.03.2017 11:00 Lahore 49. Fauji Foods Ltd Non-Voting 24.03.2017 30.03.2017 N I L - 30.03.2017 11:00 Lahore 50. Yousaf Weaving Mills Ltd. # 24.03.2017 31.03.2017 - - 31.03.2017 11:00 Lahore 51. Ghani Value Glass Limited # 24.03.2017 31.03.2017 - - 31.03.2017 10:30 Lahore 52. Summit Bank Limited 24.03.2017 30.03.2017 N I L - 30.03.2017 11:00 Islamabad 53. Haji Mohammad Ismail # 25.03.2017 31.03.2017 - - 31.03.2017 10:00 Karachi 54. WorldCall Telecom Limited 25.03.2017 31.03.2017 N I L - 31.03.2017 11:00 Lahore 55. East West Insurance Co. # 25.03.2017 31.03.2017 - - 31.03.2017 3:00 Quetta 56. Merit Packaging Limited # 25.03.2017 31.03.2017 - - 31.03.2017 10:30 Karachi 57. Noon Sugar Mills Limited # 25.03.2017 31.03.2017 - - 31.03.2017 11:30 Lahore 58. Husein Sugar Mills Ltd. # 25.03.2017 31.03.2017 - - 31.03.2017 10:00 Lahore 59. Trust Securities & Brokerage# 25.03.2017 01.04.2017 - - 01.04.2017 10:30 Lahore 60. (TFC) Telecard Limited 25.03.2017 31.03.2017 - - - - - 61. (TFC) Jahangir Siddiqui & Co 26.03.2017 08.04.2017 - - - - - 62. Next Capital Limited # 30.03.2017 05.04.2017 - - 05.04.2017 9:30 Karachi 63. Sajjad Textile Mills Ltd. # 30.03.2017 06.04.2017 - - 06.04.2017 11:30 Lahore 64. Ishtiaq Textile Mills Ltd. # 31.03.2017 07.04.2017 - - 07.04.2017 10:00 Karachi 65. Balochistan Particle Board # 01.04.2017 08.04.2017 - - 08.04.2017 11:00 Karachi 66. Engro Polymer & Chemicals 04.04.2017 14.04.2017 N I L - 14.04.2017 10:00 Karachi 67. Engro Polymer & Chemicals # 04.04.2017 14.04.2017 - - 14.04.2017 10:30 Karachi 68. Ruby Textile Mills Ltd. # 04.04.2017 11.04.2017 - - 11.04.2017 4:00 Karachi 69. Pakistan General Insurance 05.04.2017 11.04.2017 - - - - -
  5. 5. 70. BankIslami Pakistan Ltd 06.04.2017 12.04.2017 N I L - 11.04.2017 9:00 Karachi 71. Philip Morris (Pakistan) Ltd 11.04.2017 21.04.2017 - - 21.04.2017 3:00 Karachi 72. East West Insurance Company 11.04.2017 17.04.2017 N I L (F) - 17.04.2017 11:00 Quetta 73. Jahangir Siddiqui & Co. Ltd. 14.04.2017 21.04.2017 N I L - 21.04.2017 10:00 Karachi 74. Lotte Chemical Pakistan Ltd 14.04.2017 25.04.2017 N I L - 25.04.2017 11:00 Karachi 75. Pakistan Gum & Chemicals 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Karachi 76. P. T. C. L. 18.04.2017 27.04.2017 N I L - 27.04.2017 10:30 Islamabad 77. SME Leasing Limited 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Islamabad 78. Cyan Limited 20.04.2017 28.04.2017 N I L (F) - 28.04.2017 3:00 Karachi 79. The Bank of Punjab 21.04.2017 27.04.2017 - - - - - 80. Shield Corporation Ltd # 21.04.2017 27.04.2017 - - 27.04.2017 2:00 Karachi Indication: (+) National Bank of Pakistan: Book closure only for the purpose of Annual General Meeting

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