PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 05.09.2016

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) September 05, 2016
[
TODAY’S TURNOVER OF SHARES -252,632,960
[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.Maple Leaf Cement Factory
(Unconsolidated)
30.06.2016
Year end
25% (F) 7,117.538 4,884.585 9.26 31.10.2016
11:00 a.m.
20.10.2016 to
31.10.2016
2.Maple Leaf Cement Factory
(Consolidated)
30.06.2016
Year end
- 7,075.752 4,842.799 9.18 - -
3.Bolan Castings Limited 30.06.2016
Year end
10% (F) 39.419 25.869 2.25 25.10.2016
11:30 a.m.
15.10.2016 to
25.10.2016
4.Golden Arrow Selected
Stocks Fund Limited
30.06.2016
Year end
21% (F) 159.632 159.632 1.05 15.10.2016
11:00 a.m.
07.10.2016 to
15.10.2016
5.Hi-Tech Lubricants Limited
(Unconsolidated)
30.06.2016
Year end
13.50% (F) 879.017 529.665 5.43 24.10.2016
12:30 p.m.
18.10.2016 to
24.10.2016
6.Hi-Tech Lubricants Limited
(Consolidated)
30.06.2016
Year end
- 867.064 518.121 5.31 - -
7.Azgard Nine Limited 30.06.2016
Year end
N I L (683.601) (814.146) (1.79) 29.10.2016
10:00 a.m.
22.10.2016 to
29.10.2016
8.Gadoon Textile Mills Ltd. 30.06.2016
Year end
N I L (92.164) (273.845) (3.29)*
(9.77)**
29.10.2016
10:00 a.m.
22.10.2016 to
29.10.2016
9.Huffaz Seamless Pipe
Industries Limited
30.06.2016
Year end
N I L 4.387 20.020 0.36 26.09.2016
2:00 p.m.
19.09.2016 to
26.09.2016
10. TPL Properties Limited
(Unconsolidated)
30.06.2016
Year end
N I L 314.236 290.670 2.12 28.10.2016
9:30 a.m.
-
11. TPL Properties Limited
(Consolidated)
30.06.2016
Year end
- 231.497 230.624 1.68 - -
12. Kohinoor Power
Company Limited
- - - - - 28.09.2016
(EOGM)
21.09.2016 to
27.09.2016
13. Dewan Salman Fibre Ltd - - - - - 26.09.2016
(EOGM)
19.09.2016 to
26.09.2016
Indication:
(*) EPS before tax (**) EPS after tax
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Pakistan Paper Products Ltd 06.09 2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
2.Altern Energy Limited 06.09 2016
Tuesday
10:30 a.m. Lahore Annual Accounts for the year ended June
30, 2016
3.PICIC Insurance Limited 06.09 2016
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2016
4.Byco Petroleum Pakistan Ltd 06.09 2016
Tuesday
11:45 a.m. Karachi Annual Accounts for the year ended June
30, 2016
5.Goodluck Industries Limited 06.09 2016
Tuesday
1:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
6.NI(U)T Fund 07.09.2016
Wednesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
7.NIT- Islamic Equity Fund 07.09.2016
Wednesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
8.NIT Government Bond Fund 07.09.2016
Wednesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
9.NIT Income Fund 07.09.2016
Wednesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
10. Modaraba Al-Mali 07.09.2016
Wednesday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
11. First Habib Income Fund 08.09.2016
Thursday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
12. First Habib Stock Fund 08.09.2016
Thursday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
13. First Habib Cash Fund 08.09.2016
Thursday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
14. First Habib Islamic Balanced
Fund
08.09.2016
Thursday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
15. Taha Spinning Mills Limited 08.09.2016
Thursday
3:00 p.m. Karachi To consider the Revival plan of the
company.
16. NetSol Technologies Limited 08.09.2016
Thursday
3:00 p.m. Lahore Annual Accounts for the year ended June
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 ) September 05, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
17. Next Capital Limited 09.09.2016
Friday
9:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
18. Pakistan Petroleum Limited 09.09.2016
Friday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
19. Amreli Steels Limited 09.09.2016
Friday
9:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
20. Nimir Resins Limited 09.09.2016
Friday
12:00 Noon Lahore Annual Accounts for the year ended June
30, 2016
21. Millat Tractors Limited 09.09.2016
Friday
2:30 p.m. Lahore Annual Accounts for the year ended June
30, 2016
22. Bawany Air Products Limited 20.09.2016
Tuesday
2:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
23. Fauji Cement Company Ltd 22.09.2016
Thursday
10:30 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2016
24. Towellers Limited 29.09.2016
Thursday
12:00 Noon Karachi Annual Accounts for the year ended
June 30, 2016
Akbar Ali
Assistant Manager

3. 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 September 05, 2016
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
Company From To
Dividend
Bonus/
Right
BC-2
Start date
Ex-Price
AGM/
EOGM
Time City
1. Ayesha Textile Mills Ltd. # - - - - 26.09.2016 11:00 Lahore
2. East West Insurance Limited # - - - - 10.09.2016 11:00 Quetta
3. East West Life Assurance # - - - - 10.09.2016 12:30 Quetta
4. (TFC-1) Pakistan Refinery Ltd 04.09.2016 10.09.2016 - - - - -
5. (TFC-2) Pakistan Refinery Ltd 04.09.2016 10.09.2016 - - - - -
6. Husein Industries Limited 05.09.2016 08.09.2016 N I L - 07.09.2016 12:00 Karachi
7. K-Electric Sukuk -2 05.09.2016 19.09.2016 - - - - -
8. K-Electric Sukuk -3 05.09.2016 19.09.2016 - - - - -
9. K-Electric Sukuk -4 05.09.2016 16.09.2016 - - - - -
10. Feroze 1888 Mills Limited # 09.09.2016 15.09.2016 - - 16.09.2016 9:00 Karachi
11. Arif Habib Corporation # 09.09.2016 21.09.2016 - - 21.09.2016 4:30 Karachi
12. Chenab Limited # 10.09.2016 18.09.2016 - - 18.09.2016 11:00 Faisalabad
13. Murree Brewery Co. Ltd. # 16.09.2016 29.09.2016 - - 29.09.2016 11:00 Rawalpindi
14. Dewan Salman Fibre Ltd. # 19.09.2016 26.09.2016 - - 26.09.2016 12:00 Islamabad
15. Huffaz Seamless Pipe Industries 19.09.2016 26.09.2016 N I L - 26.09.2016 2:00 Karachi
16. Service Industries Limited # 20.09.2016 27.09.2016 - - 27.09.2016 11:00 Lahore

4. 17. Kohinoor Power Company # 21.09.2016 27.09.2016 - - 28.09.2016 11:00 Lahore
18. Century Paper & Board Mills 22.09.2016 28.09.2016 N I L - 28.09.2016 10:30 Karachi
19. Haydari Construction Co. Ltd 23.09.2016 30.09.2016 N I L - 30.09.2016 9:00 Karachi
20. Shabbir Tiles & Ceramics Ltd 23.09.2016 29.9.2016 N I L - 29.09.2016 10:30 Karachi
21. Agriauto Industries Limited 23.09.2016 29.09.2016 125% (F) 21.09.2016 29.09.2016 12:30 Karachi
22. Crescent Steel & Allied Product 24.09.2016 30.09.2016 20% (F) 22.09.2016 30.09.2016 12:00 Lahore
23. Lalpir Power Limited 24.09.2016 30.09.2016 10% (i) 22.09.2016 - - -
24. Pakgen Power Limited 24.09.2016 30.09.2016 10% (i) 22.09.2016 - - -
25. Engro Corporation Limited 26.09.2016 03.10.2016 70% (ii) 22.09.2016 - - -
26. Power Cement Limited 06.10.2016 15.10.2016 N I L - 15.10.2016 9:00 Karachi
27. Engro Powergen Qadirpur # 07.10.2016 14.10.2016 - - 14.10.2016 10:00 Karachi
28. Golden Arrow Selected Stocks F. 07.10.2016 15.10.2016 21% (F) 05.10.2016 15.10.2016 11:00 Karachi
29. Attock Cement Pakistan Ltd 07.10.2016 14.10.2016 125% (F) 05.10.2016 14.10.2016 11:00 Karachi
30. Hascol Petroleum Limited 07.10.2016 13.10.2016 35% (i) 05.10.2016 - - -
31. Awwal Modaraba 08.10.2016 17.10.2016 2.27% (F) 06.10.2016 17.10.2016 3:00 Karachi
32. Hub Power Company Limited 10.10.2016 18.10.2016 30% (F) 06.10.2016 18.10.2016 10:30 Karachi
33. Adamjee Insurance Company 10.10.2016 16.10.2016 15% (i) 06.10.2016 - - -
34. Merit Packaging Limited 11.10.2016 17.10.2016 N I L - 17.10.2016 10:00 Karachi
35. Ferozsons Laboratories Limited 11.10.2016 20.10.2016 120% (F) 07.10.2016 20.10.2016 12:30 Rawalpindi
36. Kohinoor Mills Limited 12.10.2016 20.10.2016 N I L - 20.10.2016 2:30 Kasur
37. Kot Addu Power Company Ltd 13.10.2016 20.10.2016 47.50% (F) 07.10.2016 20.10.2016 9:30 Islamabad
38. EcoPack Limited 13.10.2016 26.10.2016 25% B 07.10.2016 27.10.2016 11:00 Khyber
39. Ghandhara Nissan Limited 13.10.2016 19.10.2016 50% (F) 07.10.2016 19.10.2016 11:00 Karachi
40. National Foods Limited 13.10.2016 20.10.2016 55% (F) 07.10.2016 20.10.2016 3:00 Karachi
41. Sindh Modaraba 14.10.2016 21.10.2016 3.50% (F) 10.10.2016 21.10.2016 4:00 Karachi
42. Kohinoor Energy Limited 14.10.2016 21.10.2016 17.50% (F) 10.10.2016 19.10.2016 11:30 Islamabad

5. 43. Clover Pakistan Limited 14.10.2016 20.10.2016 10% (F) 10.10.2016 20.10.2016 10:30 Karachi
44. Pakistan State Oil Co. Ltd. 14.10.2016 21.10.2016 75% (F) 10.10.2016 21.10.2016 - Karachi
45. Bolan Castings Limited 15.10.2016 25.10.2016 10% (F) 13.10.2016 25.10.2016 11:30 Hub
46. Lucky Cement Limited 17.10.2016 29.10.2016 100% (F) 13.10.2016 29.10.2016 10:30 Khyber
47. MCB-Arif Habib Savings 17.10.2016 24.10.2016 17.50% (F) 13.10.2016 24.10.2016 10:00 Karachi
48. Balochistan Particle Board Ltd. 17.10.2016 24.10.2016 N I L - 24.10.2016 11:00 Karachi
49. Descon Oxychem Limited 18.10.2016 26.10.2016 N I L - 26.10.2016 4:00 Lahore
50. Hi-Tech Lubricants Limited 18.10.2016 24.10.2016 13.50% (F) 14.10.2016 24.10.2016 12:30 Lahore
51. D. G. Khan Cement Company 18.10.2016 31.10.2016 60% (F) 14.10.2016 31.10.2016 11:00 Lahore
52. Pakistan Refinery Limited 18.10.2016 24.10.2016 3.1% (F) 14.10.2016 24.10.2016 10:30 Karachi
53. ICI Pakistan Limited 19.10.2016 25.10.2016 90% (F) 17.10.2016 25.10.2016 10:30 Karachi
54. O. G. D. C. 19.10.2016 26.10.2016 20% (F) 17.10.2016 26.10.2016 10:00 Islamabad
55. Maple Leaf Cement Factory 20.10.2016 31.10.2015 25% (F) 18.10.2016 31.10.2016 11:00 Lahore
56. Otsuka Pakistan Limited 20.10.2016 26.10.2016 N I L - 26.10.2016 10:30 Karachi
57. Aisha Steel Mills Limited 21.10.2016 27.10.2017 N I L - 27.10.2016 4:00 Karachi
58. Cherat Packaging Limited 21.10.2016 31.10.2016 70% (F) 19.10.2016 31.10.2016 9:00 Peshawar
59. Cherat Cement Limited 21.10.2016 31.10.2016 22.50% (F) 19.10.2016 31.10.2016 12:30 Nowshera
60. Azgard Nine Limited 22.10.2016 29.10.2016 N I L - 29.10.2016 10:00 Lahore
61. Gadoon Textile Mills Limited 22.10.2016 29.10.2016 N I L - 29.10.2016 10:00 Swabi
62. Shifa International Hospitals 22.10.2016 29.10.2016 30% (F) 20.10.2016 29.10.2016 11:00 Islamabad
63. Kohat Cement Company Limited 24.10.2016 31.10.2016 10% (F) 20.10.2016 31.10.2016 10:00 Kohat
64. Orix Modaraba 24.10.2016 31.10.2016 34% (F) 20.10.2016 31.10.2016 12:30 Karachi
65. Allied Rental Modaraba 25.10.2016 31.10.2016 10% (F) 21.10.2016 31.10.2016 3:30 Karachi
66. First Habib Modaraba 25.10.2016 31.10.2016 20% (F) 21.10.2016 28.10.2016 3:30 Karachi
Indication:
(#) Extra Ordinary General Meeting