The document provides information on the financial performance and upcoming shareholder meetings of various companies listed on the Karachi Stock Exchange. It includes details such as profit figures, dividend declarations, dates of annual general meetings, and periods for closure of share transfer books of over 25 companies. Additionally, it lists the scheduled board meetings of 19 companies to consider annual financial statements and other agenda items.

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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) August 31, 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.Ferozsons Laboratories Ltd
(Unconsoilidated)
30.06.2015
Year end
150% (F) 1,082.538 748.590 24.80 19.10.2015
12:30 p.m.
13.10.2015 to
19.10.2015
2.Ferozsons Laboratories Ltd
(Consoilidated)
30.06.2015
Year end
- 1,359.610 943.787 - -
3.Atlas Income Fund 30.06.2015
Year end
N I L (F) 168.148 168.148 - - -
4.Standard Chartered Leasing 30.06.2015
Year end
N I L 127.411 82.688 0.85 01.10.2015
10:00 a.m.
25.09.2015 to
01.10.2015
5.Haydari Construction
Company Limited
30.06.2015
Year end
N I L (0.516) (0.463) (0.07) 09.10.2015
9:00 a.m.
02.10.2015 to
09.10.2015
6.Linde Pakistan Limited 30.06.2015
Half year
12.50% (i) 69.077 50.029 2.00 - 22.09.2015 to
28.09.2015
7.Pak Elektron Limited
(Unconsolidated)
30.06.2015
Half year
12.50% (i) 1,129.697 925.871 2.27 - 15.09.2015 to
21.09.2015
8.Pak Elektron Limited
(Consolidated)
30.06.2015
Half year
- 2,570.778 2,126.895 5.29 - -
9.EFU General Insurance Ltd 30.06.2015
Half year
10% (ii) 1,553.644 1,256.573 7.85 - 15.09.2015 to
21.09.2015
10. EFU Life Assurance Ltd 30.06.2015
Half year
10% (ii) 1,083.637 701.937 7.02 - 15.09.2015 to
21.09.2015
11. The Universal Insurance
Company Limited
30.06.2015
Half year
- 71.140 70.296 1.90 - -
12. The Pakistan General
Insurance Company Limited
30.06.2015
Half year
- 38.909 26.039 0.65 - -
13. Hallmark Insurance
Company Limited
30.06.2015
Half year
- 0.125 0.125 0.25 - -
14. Systems Limited
(Unconsolidated)
30.06.2015
Half year
- 229.496 221.150 2.04*
2.02**
- -
15. Systems Limited
(Consolidated)
30.06.2015
Half year
- 213.921 205.576 1.90*
1.88**
- -
16. Silkbank Limited 30.06.2015
Half year
- (157.257) (95.629) (0.04)*
(0.03)**
- -
17. Agritech Limited 30.06.2015
Half year
- (2,071.967) (1,287.616) (3.48) - -
18. Habib Insurance Co. Ltd 30.06.2015
Half year
- 170.302 148.079 1.20 - -
19. East West Life Assurance
Company Limited
30.06.2015
Half year
- 3.201 3.117 0.05 - -
20. East West Insurance
Company Limited
30.06.2015
Half year
- 103.835 77.180 1.92 - -
21. Service Industries Ltd - - - - - 22.09.2015
(EOGM) +
15.09.2015 to
22.09.2015
22. Ittehad Chemicals Ltd - - - - - - 09.10.2015 to
23.10.2015**
23. K-Electric Sukuk-2 - - - - - - 11.09.2015 to
18.09.2015***
24. K-Electric Sukuk-3 - - - - - - 11.09.2015 to
18.09.2015***
25. K-Electric Sukuk-4 - - - - - - 08.09.2015 to
16.09.2015 ++
Indication:
(*) EPS basic (**) EPS diluted
(+) (EOGM) for further detail refer our Notice No KSE/N-4300 date 31.08.2015
(**) Ittehad Chemicals Ltd: Revised date of Book closure for the payment of dividend & entitlement of Right shares already notified
(***) K-Electric Sukuk-2 & Sukuk-3: Book closure for 6th
profit/rental payment
(++) K-Electric Sukuk-4 : Book closure for the First profit/rental payment of (Sukuk-ul-Shirkah)
TODAY’S TURNOVER OF SHARES –353,050,710

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) August 31, 2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Pakistan State Oil Co. Ltd. 01.09.2015
Tuesday
- Karachi Annual Accounts for the year ended June
30, 2015
2.Fauji Cement Company Ltd 01.09.2015
Tuesday
10:30 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2015
3.Pak Oman Advantage Islamic
Income Fund
01.09.2015
Tuesday
2:00 p.m.
(PST)
Salalah
(Oman)
Annual Accounts for the year ended June
30, 2015
4.Pak Oman Islamic Asset
Allocation Fund
01.09.2015
Tuesday
2:00 p.m.
(PST)
Salalah
(Oman)
Annual Accounts for the year ended June
30, 2015
5.Pak Oman Advantage Asset
Allocation Fund
01.09.2015
Tuesday
2:00 p.m.
(PST)
Salalah
(Oman)
Annual Accounts for the year ended June
30, 2015
6.Mehran Sugar Mills Limited 02.09.2015
Wednesday
11:30 a.m. Karachi To review and discuss the amendments
made in the Income Tax Ordinance 2001
7.Faran Sugar Mills Limited 02.09.2015
Wednesday
11:30 a.m. Karachi To consider and review the changes made
in the Income Tax Ordinance 2001 through
the Finance Act 2015 by inserting Section
5A for Tax Year 2015
8.Gharibwal Cement Limited 02.09.2015
Wednesday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 2015
9.Power Cement Limited 03.09.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
10. Bolan Castings Limited 03.09.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
11. Noon Pakistan Limited 03.09.2015
Thursday
12:30 p.m. Lahore Annual Accounts for the year ended June
30, 2015
12. Millat Tractors Limited 04.09.2015
Friday
10:30 a.m. Lahore Annual Accounts for the year ended June
30, 2015
13. Biafo Industries Limited 04.09.2015
Friday
11:00 a.m. Islamabad Annual Accounts for the year ended June
30, 2015
14. Goodluck Industries Limited 05.09.2015
Saturday
1:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
15. Highnoon Laboratories Ltd 07.09.2015
Monday
11:00 a.m. Lahore To elect Chairman of the Board, to
appoint Chief Executive Officer of the
Company and to nominate members of
the Audit Committee for the next term
of three years
16. Meezan Islamic Fund 08.09.2015
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
17. Meezan Islamic Income Fund 08.09.2015
Tuesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2015
18. Otsuka Pakistan Limited 08.09.2015
Tuesday
10:15 a.m. Karachi Annual Accounts for the year ended June
30, 2015
19. NetSol Technologies Limited 08.09.2015
Tuesday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 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
Merit Packaging Ltd 31.08.2015
Monday
3:30 p.m. Annual Accounts for the year ended
June 30, 2015
Meeting in progress
Muhammad Ghufran
Deputy General Manager / Operations

3. 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 ) August 31, 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. Moonlite (Pak) Ltd. # - - - - - - - 11.09.2015 3:00 Karachi
2. TRG Pakistan Ltd. # - - - - - - - 04.09.2015 9:00 Karachi
3. Burshane LPG Pakistan # - - - - - - - 04.09.2015 11:00 Karachi
4. Rafhan Maize Products # - - - - - - - 07.09.2015 10:00 Karachi
5. (TFC4) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -
6. (TFC5) Engro Fertilizers Ltd 03.09.2015 18.09.2015 - - - - - - - -
7. Next Capital Ltd. # 03.09.2015 10.09.2015 - - - - - 10.09.2015 9:00 Karachi
8. Jahangir Siddiqui & Co. # 03.09.2015 10.09.2015 - - - - - 10.09.2015 10:00 Karachi
9. (TFC1) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
10. (TFC2) Pakistan Refinery 04.09.2015 10.09.2015 - - - - - - - -
11. International Steels Ltd 05.09.2015 15.09.2015 N I L - - - - 15.09.2015 10:30 Karachi
12. K-Electric Sukuk-4 08.09.2015 16.09.2015 - - - - - - - -
13. K-Electric Sukuk-2 11.09.2015 18.09.2015 - - - - - - - -
14. K-Electric Sukuk-3 11.09.2015 18.09.2015 - - - - - - - -
15. Service Industries Ltd # 15.09.2015 22.09.2015 - - - - - 22.09.2015 11:00 Lahore
16. Pakistan Engineering Co. 21.09.2015 30.09.2015 N I L - - - - 30.09.2015 11:00 Lahore
17. Standard Chartered Leasing 25.09.2015 01.10.2015 N I L - - - - 01.10.2015 10:00 Karachi
18. Century Paper & Board Mills 26.09.2015 02.10.2015 N I L - - - - 02.10.2015 10:30 Karachi
19. P. I. B. T. L. 28.09.2015 05.10.2015 N I L - - - - 05.10.2015 12:00 Karachi
20. Shabbir Tiles & Ceramics 29.09.2015 05.10.2015 N I L - - - - 05.10.2015 11:00 Karachi
21. Thal Limited 29.09.2015 05.10.2015 100% (F) 17.09.2015 18.09.2015 23.09.2015 28.09.2015 05.10.2015 9:30 Karachi
22. IGI Insurance Limited 01.10.2015 08.10.2015 20% (i) 21.09.2015 22.09.2015 29.09.2015 30.09.2015 - - -
23. Nimir Industrial Chemicals 01.10.2015 08.10.2015 10% (F) 21.09.2015 22.09.2015 29.09.2015 30.09.2015 08.10.2015 11:00 Sheikhpura
24. Adamjee Insurance Co. Ltd 01.10.2015 07.10.2015 15% (i) 21.09.2015 22.09.2015 29.09.2015 30.09.2015 - - -
25. Cherat Packaging Ltd (+) 02.10.2015 15.10.2015 50%7.5%R 22.09.2015 23.09.2015 30.09.2015 01.10.2015 15.10.2015 3:30 Peshawar
26. Haydari Construction Co. 02.10.2015 09.10.2015 N I L - - - - 09.10.2015 9:00 Karachi
27. Lalpir Power Limited 05.10.2015 11.10.2015 10% (i) 23.09.2015 28.09.2015 01.10.2015 02.10.2015 - - -
28. Pakgen Power Limited 05.10.2015 11.10.2015 10% (i) 23.09.2015 28.09.2015 01.10.2015 02.10.2015 - - -
29. MCB- Arif Habib Savings 06.10.2015 12.10.2015 17.5% (F) 28.09.2015 29.09.2015 02.10.2015 05.10.2015 12.10.2015 3:00 Karachi

4. 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 ) August 31, 2015
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
30. Cherat Cement Co. Ltd 06.10.2015 16.10.2015 30% (F) 28.09.2015 29.09.2015 02.10.2015 05.10.2015 16.10.2015 11:00 KPK
31. O. G. D. C. 08.10.2015 15.10.2015 15% (F) 30.09.2015 01.10.2015 06.10.2015 07.10.2015 15.10.2015 9:00 Islamabad
32. K-Electric Limited 09.10.2015 16.10.2015 N I L - - - - 16.10.2015 11:00 Karachi
33. Ittehad Chemicals Ltd (*) 09.10.2015 23.10.2015 10%30%R - - - - 23.10.2015 11:00 Lahore
34. Goodluck Industries Ltd. 12.10.2015 19.10.2015 - - - - - 17.10.2015 12:00 Karachi
35. erozsons Laboratories Ltd 13.10.2015 19.10.2015 150% (F) - - - - 19.10.2015 12:30 Rawalpindi
36. Arif Habib Corporation Ltd 14.10.2015 21.10.2015 40% (F) - - - - 21.10.2015 5:00 Karachi
37. National Foods Limited 14.10.2015 21.10.2015 200% (F) - - - - 21.10.2015 3:00 Karachi
38. Kot Addu Power Company 15.10.2015 22.10.2015 47.5% (F) - - - - 22.10.2015 9:30 Islamabad
39. Sazgar Engineering Works 20.10.2015 26.10.2015 10% (F) - - - - 26.10.2015 11:00 Lahore
40. ICI Pakistan Limited 21.10.2015 27.10.2015 65% (F) - - - - 27.10.2015 9:00 Karachi
41. Allied Rental Modaraba 24.10.2015 30.10.2015 20% (F) - - - - 30.10.2015 4:00 Karachi
42. First Al-Noor Modaraba 29.10.2015 12.11.2015 5% (F) - - - - 30.10.2015 4:30 Karachi
Indication:
(#) Extra Ordinary General Meeting
(+) Cherat Packaging Ltd: Right issue at a premium of Rs 130/- per share
(*) Ittehad Chemicals Ltd: Right issue at a premium of Rs 10/- per share