KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 28.12.2015

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 28, 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.Thal Industries Corporation 30.09.2015
Year end
50% (F) 314.723 261.019 17.37 30.01.2016
3:00 p.m.
23.01.2016 to
30.01.2016
2.Al-Abbas Sugar Mills Ltd 30.09.2015
Year end
35% (F) 553.599 494.935 28.51 28.01.2016
10:30 a.m.
22.01.2016 to
28.01.2016
3.Shahmurad Sugar Mills Ltd 30.09.2015
Year end
35% (F) 262.783 184.723 8.75 29.01.2016
11:00 a.m.
23.01.2016 to
02.02.2016
4.Mehran Sugar Mills Ltd 30.09.2015
Year end
15% (F) 546.876 430.034 13.43 29.01.2016
5:00 p.m.
22.01.2016 to
29.01.2016
5.Dewan Sugar Mills Limited 30.09.2015
Year end
N I L (448.958) (454.130) (8.43) 29.01.2016
10:30 a.m.
23.01.2016 to
29.01.2016
6.Jauharabad Sugar Mills ltd 30.09.2015
Year end
N I L 7.151 5.120 0.47 30.01.2016
11:30 a.m.
23.01.2016 to
30.01.2016
7.Sui Northern Gas Pipelines 30.06.2013
Year end
N I L (15,734.979) (9,749.089) (15.37) 29.01.2016
11:00 a.m.
22.01.2016 to
29.01.2016
8.Leiner Pak Gelatine Ltd - - - - - 18.01.2016
(EOGM)
12.01.2016 to
18.01.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Husein Sugar Mills Limited 29.12.2015
Tuesday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
2.The Premier Sugar Mills &
Distillery Company Limited
29.12.2015
Tuesday
11:00 a.m. Islamabad Annual Accounts for the year ended
September 30, 2015
3.Chashma Sugar Mills Limited 29.12.2015
Tuesday
10:00 a.m. Islamabad Annual Accounts for the year ended
September 30, 2015
4.Al-Noor Sugar Mills Limited 29.12.2015
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2015
5.N. P. Spinning Mills Limited 29.12.2015
Tuesday
3:30 p.m. Karachi To appoint Chairman / Chief Executive for
the term 2015-2018
6.Apollo Textile Mills Limited 30.12.2015
Wednesday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
7.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
8.Shahtaj Sugar Mills Limited 30.12.2015
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended
September 30, 2015
9.Shakarganj Limited 30.12.2015
Wednesday
11:45 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
10. BankIslami Pakistan Limited 30.12.2015
Wednesday
12:00 Noon Karachi Half Yearly Accounts for the period ended
June 30, 2015
11. Habib Sugar Mills Limited 30.12.2015
Wednesday
12:00 Noon Karachi Annual Accounts for the year ended
September 30, 2015
12. IGI Insurance Limited 30.12.2015
Wednesday
2:00 p.m. Lahore To consider and approve investment in the
right shares of Tri-Pack Films Ltd, an
associated company
13. Khairpur Sugar Mills Ltd 30.12.2015
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended
September 30, 2015
14. Adam Sugar Mills Limited 31.12.2015
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2015
15. Baba Farid Sugar Mills Ltd 31.12.2015
Thursday
3:00 p.m. Lahore Annual Accounts for the year ended
September 30, 2015
TODAY’S TURNOVER OF SHARES –120,038,340

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) December 28, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
16. Haseeb Waqas Sugar Mills Ltd 01.01.2016
Friday
4:00 p.m. Lahore Annual Accounts for the year ended
September 30, 2015
17. JDW Sugar Mills Limited 02.01.2016
Saturday
11:30 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
18. Sakrand Sugar Mills Limited 02.01.2016
Saturday
3:00 p.m. Karachi Annual Accounts for the year ended
September 30, 2015
19. Suraj Cotton Mills Limited 04.01.2016
Monday
10:30 a.m. Lahore NIL Accounts for the period ended NIL for
declaration of any entitlement
20. Unilever Lever 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
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
United Bank Limited 31.12.2015 30% 3rd
Interim Dividend 21.12.2015 to
26.12.2015
Engro Fertilizers Limited 31.12.2015 15% 2nd
Interim Dividend 28.12.2015
East West Insurance Company Ltd 31.12.2015 12.50% Bonus 23.12.2015
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
Mirpurkhas Sugar Mills 28.12.2015
Monday
3:00 p.m. Annual Accounts for the year ended
September 30, 2015
Meeting in progress
Muhammad Ghufran
Deputy General Manager / Operations