PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 24.03.2016

1. Kot AdduPa ksd}
PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN:111-001-122
Website: www.psx.com.pk Email: info@psx.com.pk
(1) March 24, 2016
[
TODAY’S TURNOVER OF SHARES -86,360,010
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.Avanceon Limited
(Unconsolidated)
31.12.2015
Year end
20% (F) 311.651 280.938 2.66 *
2.55**
21.04.2016
3:00 p.m.
14.04.2016 to
21.04.2016
2.Avanceon Limited
(Consolidated)
31.12.2015
Year end
- 272.626 241.913 2.29*
2.19**
- -
3.ZIL Limited 31.12.2015
Year end
N I L (142.581) (120.562) (19.69) 29.04.2016
9:00 a.m.
23.04.2016 to
29.04.2016
4.Fatima Enterprises Limited 30.06.2015
Year end
N I L (913.286) (913.286) (64.18) 18.04.2016
11:00 a.m.
13.04.2016 to
20.04.2016
5.Yousaf Weaving Mills Ltd 30.06.2015
Year end
N I L (344.860) (347.539) (8.69) - -
6.Sitara Energy Limited - - - - - 15.04.2016
(EOGM)
08.04.2016 to
15.04.2016
Indication:
(*) EPS basic (**) EPS diluted
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Service Industries Limited 25.03.2016
Friday
10:30 a.m. Muridke Annual Accounts for the year ended
December 31, 2015
2.Reliance Insurance Company Ltd 26.03.2016
Saturday
11:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
3.Saif Power Limited 28.03.2016
Monday
11:30 a.m. Islamabad Annual Accounts for the year ended
December 31, 2015
4.East West Insurance Company 28.03.2016
Monday
12:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
5.Wyeth Pakistan Limited 28.03.2016
Monday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended February 29, 2016
6.East West Life Assurance Co. 28.03.2016
Monday
3:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
7.Premier Insurance Limited 29.03.2016
Tuesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
8.BankIslami Pakistan Limited 29.03.2016
Tuesday
3:00 p.m. Karachi Accounts for the Nine months period
ended September 30, 2015
9.Dandot Cement Company Ltd 29.03.2016
Tuesday
3:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
10. Hascol Petroleum Limted 30.03.2016
Wednesday
1:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
11. GlaxoSmithKline Pakistan 30.03.2016
Wednesday
1:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
12. The Pakistan General Insurance
Company Limited
31.03.2016
Thursday
10:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
13. Masood Textile Mills Limited 31.03.2016
Thursday
11:00 a.m. Faisalabad To elect the Chairman/Chief Executive
Officer of the Company
14. Pak Elektron Limited 31.03.2016
Thursday
11:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
15. Shadman Cotton Mills Ltd 31.03.2016
Thursday
3:30 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
16. Systems Limited 31.03.2016
Thursday
5:30 p.m. Lahore Annual Accounts for the year ended
December 31, 2015
17. Pakistan Reinsurance
Company Limited
05.04.2016
Tuesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
18. Unilever Pakistan Foods Ltd 22.04.2016
Friday
2:30 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Millat Tractors Limited 30.06.2016 200% Interim Dividend 22.03.2016
International Industries Limited 30.06.2016 10% Intertim Dividend 22.03.2016
Thal Limited 30.06.2016 75% Interim Dividend 24.03.2016
Gharibwal Cement Limited 30.06.2016 15% Interim Dividend 22.03.2016
Akbar Ali
Assistant Manager

2. PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road, Karachi
Phones: UAN:111-001-122
Website: www.psx.com.pk March 24, 2016
( 1 )
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. United Bank Limited - - - - - - - 25.03.2016 9:30 Islamabad
2. Engro Powergen Qadirpur - - - - - - - 29.03.2016 12:00 Karachi
3. Allied Bank Limited - - - - - - - 28.03.2016 11:00 Lahore
4. Askari Bank Limited - - - - - - - 30.03.2016 10:00 Rawalpindi
5. Habib Bank Limited - - - - - - - 29.03.2016 9:00 Islamabad
6. Cyan Limited - - - - - - - 29.03.2016 - Karachi
7. Jubilee Life Insurance - - - - - - - 28.03.2016 11:00 Islamabad
8. N. B. P. - - - - - - - 30.03.2016 9:00 Karachi
9. Standard Chartered Bank - - - - - - - 30.03.2016 4:00 Karachi
10. Tri-Pack Films Limited - - - - - - - 31.03.2016 10:30 Karachi
11. MCB Bank Limited - - - - - - - 29.03.2016 11:00 Lahore
12. Meezan Bank Limited - - - - - - - 29.03.2016 9:00 Karachi
13. Bank Al Falah Limited - - - - - - - 28.03.2016 10:30 Karachi
14. Rafhan Maize Products - - - - - - - 29.03.2016 10:00 Karachi
15. Wyeth Pakistan Limited - - - - - - - 28.03.2016 11:00 Karachi
16. Soneri Bank Limited - - - - - - - 25.03.2016 9:00 Lahore
17. Bank Al Habib Limited - - - - - - - 28.03.2016 10:30 Multan
18. Habib Metropolitan Bank - - - - - - - 29.03.2016 9:30 Karachi

3. 19. Engro Fertilizers Limited - - - - - - - 28.03.2016 10:00 Karachi
20. Engro Fertilizers Ltd # - - - - - - - 28.03.2016 11:00 Karachi
21. Shahmurad Sugar Mills # - - - - - - - 29.03.2016 11:00 Karachi
22. NIB Bank Limited - - - - - - - 28.03.2016 3:30 Islamabad
23. Suraj Cotton Mills # - - - - - - - 26.03.2016 9:30 Lahore
24. Ghani Global Glass # - - - - - - - 26.03.2016 - Lahore
25. JS Bank Limited - - - - - - - 28.03.2016 9:30 Karachi
26. SilkBank Limited - - - - - - - 28.03.2016 11:00 Islamabad
27. Chashma Sugar Mills # - - - - -` - - 31.03.2016 11:00 Mardan
28. Kohinoor Mills Limited # - - - - - - - 31.03.2016 11:00 Kasur
29. Shadab Textile Mills # - - - - - - - 28.03.2016 10:30 Lahore
30. Shahzad Textile Mills # - - - - - - - 31.03.2016 12:30 Lahore
31. Faysal Bank Limited - - - - - - - 29.03.2016 11:00 Karachi
32. Hira Textile Mills Ltd # - - - - - - - 31.03.2016 11:30 Lahore
33. IGI Insurance Ltd. # - - - - - - - 31.03.2016 3:00 Karachi
34. Summit Bank Ltd - - - - - - - 30.03.2016 11:00 Islamabad
35. Taha Spinning Mills # 25.03.2016 31.03.2016 - - - - - 31.03.2016 9:30 Karachi
36. Mandviwalla Mauser 25.03.2016 31.03.2016 N I L - - - - 31.03.2016 11:00 Karachi
37. Mandviwalla Mauser 25.03.2016 31.03.2016 N I L - - - - 31.03.2016 12:00 Karachi
38. (TFC7) Jahangir Siddiqui & Co 26.03.2016 08.04.2016 - - - - - - - -
39. Masood Textile Mills # 26.03.2016 31.03.2016 - - - - - 31.03.2016 11:00 Faisalabad
40. Pakistan Synthetics # 28.03.2016 04.04.2016 - - - - - 04.04.2016 3:30 Karachi
41. Apna Microfinance Bank 30.03.2016 05.04.2016 N I L - - - - 05.04.2016 12:30 Karachi
42. Sitara Energy Limited # 08.04.2016 15.04.2016 - - - - - 15.04.2016 3:00 Karachi
Indication:
(#) Extra Ordinary General Meeting
(TFC7) Book closure for 4th
principal redemption and profit payment of Jahangir Siddiqui & Co. Ltd TFC (08.04.2014) bearing Symbol JSTFC7