PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 28.12.2016

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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) December 28, 2016
[
TODAY’S TURNOVER OF SHARES – 273,091,680
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.Jauharabad Sugar Mills
Ltd
30.09.2016
Year end
10% (F) 82.036 105.997 9.72 31.01.2017 -
2.Sui Northern Gas
Pipelines Limited
30.09.2016
First quarter
- 1,998.798 1,399.159 2.21 - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Fauji Fertilizer Company Ltd. 29.12.2016
Thursday
9:30 a.m. Rawalpindi To consider the Annual Business Plan
2017
2.Olympia Spinning & Weaving Mills
Limited
29.12.2016
Thursday
11:00 a.m. Karachi To consider the relocation of
registered office of the Company to
the Mill at Plot No. H/23/3 Landhi
Industrial Area Karachi
3.The Premier Sugar Mills &
Distillery Company Limited
29.12.2016
Thursday
11:00 a.m. Islamabad Annual Accounts for the year ended
September 30, 2016
4.Chashma Sugar Mills Limited 29.12.2016
Thursday
11:30 a.m. Islamabad Annual Accounts for the year ended
September 30, 2016
5.Chakwal Spinning Mills Limited 30.12.2016
Friday
12:30 p.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2016
6.Yousuf Weaving Mills Limited 30.12.2016
Friday
12:30 p.m. Lahore 1st
Quarterly Accounts for the period
ended September 30, 2016
7.Sindh Abadgar’s Sugar Mills Ltd 30.12.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
September 30, 2016
8.Husein Industries Limited 30.12.2016
Friday
5:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
9.Systems Limited 30.12.2016
Friday
5:30 p.m. Lahore For approval of Budget for the year
2017
10. JDW Sugar Mills Limited 02.01.2017
Monday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2016
11. Dadabhoy Cement Industries
Limited
02.01.2017
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
12. Dadabhoy Sack Limited 02.01.2017
Monday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
13. Dadabhoy Construction
Technology Limited
02.01.2017
Monday
12:00Noon Karachi Annual Accounts for the year ended
June 30, 2016
14. Al-Abbas Sugar Mills Limited 03.01.2017
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2016
15. Service Fabrics Limited 04.01.2017
Wednesday
11:00 a.m. Lahore To discuss and get approval from the
Board of Directors regarding ongoing
negotiations for the acquisition of
further assets for the Food division
and additional assets in the
Pharmaceutical and Real Estate
sectors
16. Noon Sugar Mills Limited 04.01.2017
Wednesday
12:30 p.m. Lahore Annual Accounts for the year ended
September 30, 2016
17. Quetta Textile Mills Limited 05.01.2017
Thursday
11:00 a.m. Karachi To discuss the matters relating to
election of Directors
18. Husein Sugar Mills Limited 05.01.2017
Thursday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2016

2. 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
( 2 ) December 28, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
19. Baba Farid Sugar Mills Limited 05.01.2017
Thursday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2016
20. Ansari Sugar Mills Limited 10.01.2017
Tuesday
12:00Noon Hyderabad Annual Accounts for the year ended
September 30, 2016
21. Fauji Cement Company Limited 17.01.2017
Tuesday
10:30 a.m. Rawalpindi To consider and approve Business
Plan, Revenue Budget and Capital
Budget for 2nd
Half of the FY 2016-
2017
22. Unilever Pakistan Foods Limited 02.03.2017
Thursday
2:30 p.m. Karachi Annual Accounts for the year ended
December 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
MCB Bank Limited 31.12.2016 40% 3rd
Interim Dividend 28.12.2016
Loads Limited 30.06.2016 10% Dividend 10% Bonus 28.12.2016
Akbar Ali
Assistant Manager