KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 26.02.2015

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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 26, 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.National Bank of
Pakistan Unconsolidated
31.12.2014
Year end
55% (F) 22,000.743 15,028.229 7.06 30.03.2015
9:00 a.m.
20.03.2015 to
30.03.2015
2.National Bank of
Pakistan Consolidated
31.12.2014
Year end
- 23,135.850 16,071.184 7.56 - -
3.IGI Insurance Limited
(Unconsolidated)
31.12.2014
Year end
30% (F) 942.101 822.801 6.71 21.04.2015
11:00 a.m.
10.04.2015to
21.04.2015
4.IGI Insurance Limited
(Consolidated)
31.12.2014
Year end
- 1,388.202 1,235.408 10.07 - -
5.First UDL Modaraba 31.12.2014
Half year
20% (i) 148.153 148.153 5.61 - 21.03.2015 to
27.03.2015
6.J. K. Spinning Mills Ltd 31.12.2014
Half year
10% (i) 39.758 14.467 0.24 - 21.03.2015 to
27.03.2015
7.Pak Datacom Limited 31.12.2014
Half year
20% (i) 75.174 49.449 5.05 - 27.03.2015 to
03.04.2015
8.Nazir Cotton Mills Ltd 31.12.2014
Half year
- (1.685) (1.685) (0.07) - -
9.Pakistan Synthetics Ltd 31.12.2014
Half year
- (92.944) (72.352) (1.29) - -
10. Ideal Spinning Mills
Ltd
31.12.2014
Half year
- 0.246 (3.572) (0.36) - -
11. Pakistan International
Bulk Terminal Limited
31.12.2014
Half year
- 89.407 60.481 0.08 - -
12. Landmark Spinning
Industriesn Limited
31.12.2014
Half year
- (0.667) (0.667) (0.06) - -
13. Elahi Cotton Mills Ltd 31.12.2014
Half year
- (1.714) (2.664) (2.05) - -
14. Leiner Pak Gelatine 31.12.2014
Half year
- 5.261 1.041 0.14 - -
15. Asim Textile Mills Ltd 31.12.2014
Half year
- (1.967) (6.700) (0.44) - -
16. J. A. Textile Mills Ltd 31.12.2014
Half year
- (20.650) (20.716) (1.64) - -
17. Crescent Fibres Ltd. 31.12.2014
Half year
- 106.196 99.880 8.04 - -
18. Chenab Limited 31.12.2014
Half year
- (216.743) (226.782) (1.97) - -
19. Pervez Ahmed
Securities Limited
31.12.2014
Half year
- (6.521) (7.421) (0.04) - -
20. Hafiz Limited 31.12.2014
Half year
- 3.083 2.044 1.70 - -
21. Masood Textile Mills 31.12.2014
Half year
- 534.573 405.005 6.39*
6.02+
- -
22. Siddiqsons Tin Plate 31.12.2014
Half year
- 27.252 13.038 0.17 - -
23. Bilal Fibres Limited 31.12.2014
Half year
- (97.559) (73.073) (5.18) - -
24. Ishaq Textile Mills Ltd 31.12.2014
Half year
- (95.777) (74.385 (7.70) - -
25. Wah Nobel Chemicals 31.12.2014
Half year
- 4.851 (1.352) (0.15) - -
26. Sajjad Textile Mills 31.12.2014
Half year
- (12.166) (14.206) (0.67) - -
27. Al-Abid Silk Mills Ltd 31.12.2014
Half year
- (282.189) (287.300) (21.43) - -
TODAY’S TURNOVER OF SHARES –169,615,490

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 26, 2015
28. P. N. S C.
(Unconsolidated)
31.12.2014
Half year
- 37.416 (24.200) (0.18) - -
29. P. N. S C.
(Consolidated)
31.12.2014
Half year
- 871.595 792.886 6.00 - -
30. Dreamworld Limited 31.12.2014
Half year
- 6.269 3.887 0.12 - -
31. Redco Textiles Ltd. 31.12.2014
Half year
- (31.326) (40.814) (0.82) - -
32. Media Times Limited 31.12.2014
Half year
- (104.700) (106.289) (0.59) - -
33. Kohat Textile Mills 31.12.2014
Half year
- 42.321 22.485 1.08 - -
34. Saif Textile Mills Ltd 31.12.2014
Half year
- 14.782 6.637 0.25 - -
35. Security Leasing
Corporation Limited
31.12.2014
Half year
- (75.121) (75.341) (2.08) - -
36. Atlas Income Fund 31.12.2014
Half year
- 346.831 346.831 - - -
37. First Fidelity Leasing
Modaraba
31.12.2014
Half year
- (2.321) (2.297) (0.09) - -
38. B.R.R. Guardian
Modaraba
31.12.2014
Half year
- (20.835) (20.835) (0.27) - -
39. Crescent Standard
Modaraba
31.12.2014
Half year
- (5.971) (5.971) (0.30) - -
40. BMA Chundrigar
Road Savings Fund
31.12.2014
Half year
- 20.191 20.191 - - -
41. BMA Empress Cash
Fund
31.12.2014
Half year
- 14.436 14.436 - - -
42. Brothers Textile Mills 31.12.2014
Half year
- (11.216) (11.343) (1.16) - -
43. Pak-Gulf Leasing
Company Limited
31.12.2014
Half year
- 27.193 23.785 0.94 - -
44. Sind Fine Textile Mills 31.12.2014
Half year
- 0.367 (0.928) (0.40) - -
45. Taha Spinning Mills 31.12.2014
Half year
- (0.357) (0.300) (0.07) - -
46. Haji Mohammad
Ismail Mills Limited
31.12.2014
Half year
- 2.974 2.732 0.23 - -
Indication:
(*) EPS basic (+) EPS diluted
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.United Growth & Income Fund 27.02.2015
Friday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
2.United Stock Advantage Fund 27.02.2015
Friday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
3.First Paramount Modaraba 27.02.2015
Friday
9:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
4.Aisha Steel Mills Limited 27.02.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
5.Noon Pakistan Limited 27.02.2015
Friday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
6.Dawood Lawrencepur Ltd 27.02.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
7.Frontier Ceramics Limited 27.02.2015
Friday
10:00 a.m. Peshawar Half yearly Accounts for the period
ended December 31, 2014
8.The National Silk & Rayon Mills
Limited
27.02.2015
Friday
10:00 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
9.Atlas Insurance Limited 27.02.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
10. Idrees Textile Mills Limited 27.02.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
11. Ados Pakistan Limited 27.02.2015
Friday
10:30 a.m. Islamabad 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 26, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
12. Century Insurance Co. Ltd. 27.02.2015
Friday
10:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
13. Dadabhoy Cement Industries 27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
14. Dadabhoy Sack Limited 27.02.2015
Friday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
15. Dadabhoy Construction
Technology Limited
27.02.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
16. S. S. Oil Mills Limited 27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
17. Pak Leather Crafts Limited 27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
18. Southern Electric Power Co 27.02.2015
Friday
11:00 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
19. AKD Capital Limited 27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
20. Aruj Industries Limited 27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
21. Mahmood Textile Mills Ltd 27.02.2015
Friday
11:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2014
22. Capital Assets Leasing
Corporation Limited
27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
23. Invest Capital Investment Bank
Limited
27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
24. Burshane LPG Pakistan Ltd 27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
25. Jubilee Spinning & Weaving
Mills Limited
27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
26. Azgard Nine Limited 27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
27. Sunrays Textile Mills Ltd 27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
28. Tariq Glass Industries Ltd 27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
29. Tata Textile Mills Limited 27.02.2015
Friday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
30. Ayesha Textile Mills Limited 27.02.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
31. Ghani Gases Limited 27.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
32. Indus Dyeing & Mfg. Co. Ltd. 27.02.2015
Friday
11:30 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
33. Bestway Cement Limited 27.02.2015
Friday
11:30 a.m. Islamabad Half yearly Accounts for the period
ended December 31, 2014
34. Reliance Weaving Mills Ltd 27.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
35. Pace (Pakistan) Limited 27.02.2015
Friday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
36. TeleCard Limited 27.02.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
37. Nirala MSR Foods Limited 27.02.2015
Friday
1:45 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
38. Linde Pakistan Limited 27.02.2015
Friday
2:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
39. Service Industries Textiles 27.02.2015
Friday
2:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
40. Service Fabrics Limited 27.02.2015
Friday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
41. Shadman Cotton Mills Ltd 27.02.2015
Friday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
42. Saudi Pak Leasing Co. Ltd. 27.02.2015
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
43. Balochistan Particle Board 27.02.2015
Friday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
44. Apna Microfinance Bank Ltd 27.02.2015
Friday
3:30 p.m. Lahore Annual Accounts for the year ended
December 31, 2014
45. Sardar Chemical Industries 27.02.2015
Friday
3:30 p.m. Lahore 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 26, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
46. Faysal Balanced Growth Fund 27.02.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
47. Faysal Income & Growth Fund 27.02.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
48. Faysal Savings Growth Fund 27.02.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
49. Faysal Islamic Savings Growth
Fund
27.02.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
50. Faysal Money Market Fund 27.02.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
51. Faysal Financial Sector
Opportunity Fund
27.02.2015
Friday
12:00 Noon Karachi Half yearly Accounts for the period
ended December 31, 2014
52. Pakistan Refinery Limited 27.02.2015
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
53. Suhail Jute Mills Limited 27.02.2015
Friday
4:00 p.m. Rawalpindi Half yearly Accounts for the period
ended December 31, 2014
54. Saritow Spinning Mills Ltd 27.02.2015
Friday
4:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
55. Globe Textile Mills (OE) Ltd 27.02.2015
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
56. Nadeem Textile Mills Ltd 27.02.2015
Friday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
57. Glamour Textile Mills Ltd 27.02.2015
Friday
4:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
58. Hala Enterprises Limited 27.02.2015
Friday
4:30 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
59. Javedan Corporation Ltd 27.02.2015
Friday
4:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
60. Globe Textile Mills Ltd 27.02.2015
Friday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
61. Ravi Textile Mills Limited 27.02.2015
Friday
6:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
62. Olympia Spinning & Weaving
Mills Limited
28.02.2015
Saturday
10:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
63. Salman Noman Enterprises 28.02.2015
Saturday
10:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
64. Al-Qadir Textile Mills Ltd 28.02.2015
Saturday
11:00 a.m. Chakwal Half yearly Accounts for the period
ended December 31, 2014
65. Chakwal Spinning Mills Ltd 28.02.2015
Saturday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
66. Karim Cotton Mills Limited 28.02.2015
Saturday
11:00 a.m. Karachi Half yearly Accounts for the
period ended December 31, 2014
67. Ruby Textile Mills Limited 28.02.2015
Saturday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
68. Kohinoor Power Co. Ltd. 28.02.2015
Saturday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
69. Quetta Textile Mills Ltd 28.02.2015
Saturday
11:00 a.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
70. Genertech Pakistan Limited 28.02.2015
Saturday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
71. Olympia Textile Mills Ltd 28.02.2015
Saturday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
72. Kohinoor Industries Ltd 28.02.2015
Saturday
11:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
73. Colony Textile Mills Limited 28.02.2015
Saturday
10:00 a.m. Multan Half yearly Accounts for the period
ended December 31, 2014
74. Flying Cement Company Ltd 28.02.2015
Saturday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
75. Kohinoor Spinning Mills Ltd 28.02.2015
Saturday
10:00 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
76. Zahidjee Textile Mills Ltd 28.02.2015
Saturday
11:30 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
77. Amtex Limited 28.02.2015
Saturday
11:30 a.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
78. Taj Textile Mills Limited 28.02.2015
Saturday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
79. First Capital Securities
Corporation Limited
28.02.2015
Saturday
11:30 a.m. Lahore 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 26, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
80. Yousaf Weaving Mills Ltd 28.02.2015
Saturday
11:30 a.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
81. Khurshid Spinning Mills Ltd 28.02.2015
Saturday
2:00 p.m. Faisalabad Half yearly Accounts for the period
ended December 31, 2014
82. Huffaz Seamless Pipe
Industries Limited
28.02.2015
Saturday
2:30 p.m. Dubai Half yearly Accounts for the period
ended December 31, 2014
83. Khyber Tobacco Co. Ltd. 28.02.2015
Saturday
2:00 p.m. Mardan Half yearly Accounts for the period
ended December 31, 2014
84. Climax Engineering Co. Ltd 28.02.2015
Saturday
3:00 p.m. Gujranwala Half yearly Accounts for the period
ended December 31, 2014
85. Data Agro Limited 28.02.2015
Saturday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
86. Gul Ahmed Textile Mills Ltd 28.02.2015
Saturday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
87. ICC Textiles Limited 28.02.2015
Saturday
3:00 p.m. Lahore Half yearly Accounts for the period
ended December 31, 2014
88. First Tri-Star Modaraba 28.02.2015
Saturday
3:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
89. Tri-Star Polyester Limited 28.02.2015
Saturday
3:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
90. MACPAC Films Limited 28.02.2015
Saturday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
91. Javed Omer Vohra & Co Ltd 28.02.2015
Saturday
4:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
92. Abdullah Shah Ghazi Sugar
Mills Limited
28.02.2015
Saturday
4:00 p.m. Lahore Quarterly Accounts for the period
ended December 31, 2014
93. Ishtiaq Textile Mills Limited 28.02.2015
Saturday
5:00 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
94. Mohammad Farooq Textile
Mills Limited
28.02.2015
Saturday
5:30 p.m. Karachi Half yearly Accounts for the period
ended December 31, 2014
95. The Bank of Khyber 03.03.2015
Tuesday
11:00 a.m. Islamabad Annual Accounts for the year ended
December 31, 2014
96. Unilever Pakisan Foods Ltd 04.03.2015
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
97. Standard Chartered Bank
(Pakistan) Limited
04.03.2015
Wednesday
3:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2014
98. Summit Bank Limited 05.03.2015
Thursday
10:30 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
99. Jahangir Siddiqui & Co Ltd 05.03.2015
Thursday
12:00 Noon Karachi Annual Accounts for the year ended
December 31, 2014
100.Avanceon Limited 06.03.2015
Friday
9:30 a.m. Lahore Annual Accounts for the year ended
December 31, 2014
101.Philip Morris (Pakistan) Ltd 06.03.2015
Friday
11:00 a.m. Karachi Annual Accounts for the year
ended December 31, 2014
102.Dawood Hercules
Corporation Limited
07.03.2015
Saturday (Revised)
10:00 a.m.
(revised)
Karachi Annual Accounts for the year
ended December 31, 2014
103.Shell Pakistan Limited 11.03.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2014
104.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
Faysal Bank Limited 26.02.2015
Thursday
1:15 p.m. Annual Accounts for the year ended
December 31, 2014
Meeting in progress
Habib Metropolitan
Bank Limited
26.02.2015
Thursday
3:00 p.m. Annual Accounts for the year ended
December 31, 2014
Meeting in progress
Trust Investment Bank 26.02.2015
Thursday
11:00 a.m. Half yearly Accounts for the period
ended December 31, 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
Al-Abbas Sugar Mills Limited 30.09.2014 100% Final Dividend 27.02.2015
____________________
Muhammad Ghufran
Deputy General Manager

6. 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
( 1 ) February 26, 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. IGI Life Insurance - - - - - - - 21.04.2015 9:30 Karachi
3. Reliance Weaving # - - - - - - - 31.03.2015 - Lahore
4. (TFC) Allied Bank Ltd 15.02.2015 28.02.2015 - - - - - - - -
5. TPL Direct Insurance # - - - - - - - 27.02.2015 11:30 Karachi
6. Gharibwal Cement # - - - - - - - 28.02.2015 12:00 Lahore
7. Tandlianwala Sugar - - - - - - - 02.03.2015 10:00 Lahore
8. Attock Petroleum # - - - - - - - 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. Sunrays Textile # 08.03.2015 16.03.2015 - - - - - 16.03.2015 5:00 Karachi
14. Metropolitan Steel Corp 10.03.2015 16.03.2015 N I L - - - - 16.03.2015 9:30 Karachi
15. Engro Powergen 11.03.2015 25.03.2015 N I L - - - - 25.03.2015 10:00 Karachi
16. JS Global Capital 13.03.2015 20.03.2015 N I L (F) - - - - 20.03.2015 8:00 Karachi
17. Jubilee Gen Insurance # 14.03.2015 20.03.2015 - - - - - 20.03.2015 11:00 Karachi
18. Wyeth Pakistan 18.03.2015 25.03.2015 N I L - - - - 25.03.2015 11:30 Karachi
19. Thal Limited # 18.03.2015 25.03.2015 - - - - - 25.03.2015 9:30 Karachi
20. SilkBank Limited 18.03.2015 24.03.2015 N I L - - - - 24.03.2015 10:30 Karachi
21. NIB Bank Limited 19.03.2015 27.03.2015 N I L - - - - 27.03.2015 3:30 Islamabad

7. 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
( 2 ) February 26, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
22. JS Bank Limited 20.03.2015 26.03.2015 N I L - - - - 27.03.2015 9:30 Karachi
23. Archroma Pakistan # 20.03.2015 27.03.2015 - - - - - 27.03.2015 10:00 Karachi
24. Invest & Finance Sec # 20.03.2015 26.03.2015 - - - - - 26.03.2015 10:00 Karachi
25. Samba Bank Limited 21.03.2015 27.03.2015 N I L - - - - 27.03.2015 10:00 Islamabad
26. Treet Corporation Ltd # 24.03.2015 31.03.2015 - - - - - 31.03.2015 11:00 Lahore
27. Aruj Industries # 25.03.2015 31.03.2015 - - - - - 31.03.2015 10:30 Lahore
28. Ghani Glass Limited 02.04.2015 08.04.2015 20% (i) 25.03.2015 26.03.2015 31.03.2015 01.04.2015 - - -
29. EFU General Insurance 03.04.2015 10.04.2015 50% (F) 26.03.2015 27.03.2015 01.04.2015 02.04.2015 10.04.2015 10:30 Islamabad
30. EFU Life Assurance 03.04.2015 10.04.2015 60% (F) 26.03.2015 27.03.2015 01.04.2015 02.04.2015 10.04.2015 11:30 Islamabad
31. JS Investments Ltd 03.04.2015 09.04.2015 N I L - - - - 09.04.2015 - Karachi
32. Packages Limited 09.04.2015 16.04.2015 90% (F) 01.04.2015 02.04.2015 07.04.2015 08.04.2015 16.04.2015 10:30 Karachi
33. Engro Corporation Ltd 09.04.2015 22.04.2015 40% (F) 01.04.2015 02.04.2015 07.04.2015 08.04.2015 22.04.2015 10:00 Karachi
34. Jubilee General Insurance 10.04.2015 17.04.2015 40% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 17.04.2015 11:00 Karachi
35. Bata Pakistan Limited 10.04.2015 16.04.2015 340% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 16.04.2015 11:00 Lahore
36. IGI Insurance Limited 10.04.2015 21.04.2015 30% (F) 02.04.2015 03.04.2015 08.04.2015 09.04.2015 21.04.2015 11:00 Karachi
37. Pioneer Cement Limited 13.04.2015 19.04.2015 22.50% (i) 03.04.2015 06.04.2015 09.04.2015 10.04.2015 - - -
38. Nishat Mills Ltd # 14.04.2015 21.04.2015 - - - - - 21.04.2015 11:00 Lahore
39. Pakistan Tobacco Co. 14.04.2015 20.04.2015 120% (F) 06.04.2015 07.04.2015 10.04.2015 13.04.2015 20.04.2015 10:00 Islamabad
40. Engro Fertilizers Limited 15.04.2015 29.04.2015 30% (F) 07.04.2015 08.04.2015 13.04.2015 14.04.2015 29.04.2015 10:30 Karachi
41. Al-Ghazi Tractors Ltd 15.04.2015 22.04.2015 300% (F) 07.04.2015 08.04.2015 13.04.2015 14.04.2015 22.04.2015 3:00 Karachi
42. Lotte Chemical Pakistan 15.04.2015 24.04.2015 N I L - - - - 24.04.2015 10:30 Karachi
43. Nestle Pakistan Limited 16.04.2015 23.04.2015 900% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 23.04.2015 11:00 Lahore

8. 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
( 3 ) February 26, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
44. GlaxoSmithKline Pak. 16.04.2015 23.04.2015 50% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 23.04.2015 11:00 Karachi
45. Abbott Lab Pakistan 16.04.2015 23.04.2015 48% (F) 08.04.2015 09.04.2015 14.04.2015 15.04.2015 24.04.2015 10:30 Karachi
46. Engro Polymer & Chemical 16.04.2015 30.04.2015 N I L - - - - 30.04.2015 10:00 Karachi
47. P. T. C. L. 20.04.2015 28.04.2015 15% (F) 10.04.2015 13.04.2015 16.04.2015 17.04.2015 28.04.2015 10:30 Islamabad
48. AkzoNobel Pakistan 21.04.2015 28.04.2015 50% 13.04.2015 14.04.2015 17.04.2015 20.04.2015 28.04.2015 10:30 Lahore
Indication:
(#) Extra Ordinary General Meeting