PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 22.08.2016

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) August 22, 2016
[
TODAY’S TURNOVER OF SHARES -186,248,620
[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.Atlas Battery Limited 30.06.2016
Year end
155% (F) 1,868.186 1,270.827 73.04 27.09.2016
10:00 a.m.
13.09.2016 to
27.09.2016
2.Murree Brewery Co. Ltd. 30.06.2016
Year end
100% (i)
1500%B (i)
- - - - 16.09.2016 to
29.09.2016
3.EFU General Insurance Ltd 30.06.2016
Half year
10% (ii) 1,677.745 972.040 4.86 - 06.09.2016 to
12.09.2016
4.EFU Life Assurance Ltd 30.06.2016
Half year
10% (ii) 1,097.343 692.793 6.93 - 06.09.2016 to
12.09.2016
5.Linde Pakistan Limited 30.06.2016
Half year
15% (i) 132.349 99.050 3.96 - 20.09.2016 to
26.09.2016
6.Habib Metropolitan Bank
(Unconsolidated)
30.06.2016
Half year
- 4,570.709 2,381.463 2.27 - -
7.Habib Metropolitan Bank
(Consolidated)
30.06.2016
Half year
- 4,573.337 2,383.188 2.27 - -
8.Dawood Lawrencepur Ltd
(Unconsolidated)
30.06.2016
Half year
- 468.283 369.286 6.25 - -
9.Dawood Lawrencepur Ltd
(Consolidated)
30.06.2016
Half year
- 432.204 413.108 7.32 - -
10. KSB Pumps Company
Ltd
30.06.2016
Half year
- 239.962 166.250 12.59 - -
11. Askari General Insurance
Company Limited
30.06.2016
Half year
- 156.278 109.025 2.15 - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Pakistan Gum & Chemicals Ltd 23.08.2016
Tuesday
10:00 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
2.Meezan Bank Limited 23.08.2016
Tuesday
10:30 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
3.JS Investments Limited 23.08.2016
Tuesday
10:30 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
4.JS Large Cap Fund 23.08.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
5.JS Islamic Fund 23.08.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
6.Unit Trust of Pakistan 23.08.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
7.JS Income Fund 23.08.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
8.JS Cash Fund 23.08.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
9.JS Fund of Funds 23.08.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
10. JS Islamic Government
Securities Fund
23.08.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
11. JS Value Fund 23.08.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
12. JS Growth Fund 23.08.2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
13. Atlas Insurance Limited 23.08.2016
Tuesday
10:30 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
14. The Bank of Khyber 23.08.2016
Tuesday
11:00 a.m. Islamabad Half Yearly Accounts for the period ended
June 30, 2016
15. TPL Direct Insurance Limited 23.08.2016
Tuesday
11:00 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
16. Lalpir Power Limited 23.08.2016
Tuesday
11:00 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
17. Pakgen Power Limited 23.08.2016
Tuesday
11:30 a.m. Lahore Half Yearly Accounts for the period 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 ) August 22, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
18. Habib – ADM Limited 23.08.2016
Tuesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
19. Jubilee General Insurance Ltd 23.08.2016
Tuesday
11:00 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
20. IGI Life Insurance Limited 23.08.2016
Tuesday
11:00 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
21. Cherat Packaging Limited 23.08.2016
Tuesday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2016
22. AkzoNobel Pakistan Limited 23.08.2016
Tuesday
12:30 p.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
23. SME Leasing Limited 23.08.2016
Tuesday
12:30 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
24. Lotte Chemical Pakistan Ltd 23.08.2016
Tuesday
2:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
25. Trust Securities & Brokerage 23.08.2016
Tuesday
4:00 p.m. Lahore To consider the resignation of a Director
26. Systems Limited 23.08.2016
Tuesday
5:00 p.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
27. The Hub Power Company Ltd 24.08.2016
Wednesday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
28. Avanceon Limited 24.08.2016
Wednesday
10:00 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
29. Oil & Gas Development Co. Ltd 24.08.2016
Wednesday
10:30 a.m. Islamabad Annual Accounts for the year ended June
30, 2016
30. Bata Pakistan Limited 24.08.2016
Wednesday
11:00 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
31. Cherat Cement Company Ltd 24.08.2016
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
32. Samba Bank Limited 24.08.2016
Wednesday
12:00 Noon Karachi Half Yearly Accounts for the period ended
June 30, 2016
33. Clover Pakistan Limited 24.08.2016
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
34. Bank Al Falah Limited 24.08.2016
Wednesday
4:00 p.m.
UAE time
Abu Dhabi Half Yearly Accounts for the period ended
June 30, 2016
35. Faysal Bank Limited 25.08.2016
Thursday
9:30 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
36. Kot Addu Power Co. Limited 25.08.2016
Thursday
10:00 a.m. Islamabad Annual Accounts for the year ended June
30, 2016
37. UBL Liquidity Plus Fund 25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
38. UBL Government Securities
Fund
25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
39. UBL Money Market Fund 25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
40. UBL Financial Sector Bond
Fund
25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
41. UBL Gold Fund 25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
42. UBL Asset Allocation Fund 25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
43. UBL Growth & Income Fund 25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
44. UBL Stock Advantage Fund 25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
45. Al Ameen Islamic Sovereign
Fund
25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
46. Al Ameen Islamic Cash Fund 25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
47. Al Ameen Shariah Stock Fund 25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
48. Al Ameen Islamic Aggressive
Income Fund
25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
49. Al Ameen Islamic Asset
Allocation Fund
25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
50. Al Ameen Islamic Financial
Planning Fund
25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016

3. 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
( 3 ) August 22, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
51. Al Ameen Islamic Dedicated
Equity Fund
25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
52. Al Ameen Islamic Principal
Preservation Fund - IV
25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
53. Al Ameen Islamic Principal
Preservation Fund - V
25.08.2016
Thursday
1:30 p.m.
(Revised)
Karachi Annual Accounts for the year ended June
30, 2016
54. Century Insurance Co. Ltd. 25.08.2016
Thursday
10:00 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
55. Saif Power Limited 25.08.2016
Thursday
11:30 a.m. Islamabad Half Yearly Accounts for the period ended
June 30, 2016
56. Jubilee Life Insurance Co. Ltd 25.08.2016
Thursday
11:00 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
57. Shifa International Hospitals 25.08.2016
Thursday
11:00 a.m. Islamabad Annual Accounts for the year ended June
30, 2016
58. IGI Insurance Limited 25.08.2016
Thursday
11:00 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
59. Otsuka Pakistan Limited 25.08.2016
Thursday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
60. Pakistan International Container
Terminal Limited
25.08.2016
Thursday
11:00 a.m.
UAE time
Dubai Half Yearly Accounts for the period ended
June 30, 2016
61. Service Industries Limited 25.08.2016
Thursday
11:30 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
62. Pak Oman Government
Securities Fund
25.08.2016
Thursday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
63. Pak Oman Islamic Asset
Allocation Fund
25.08.2016
Thursday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
64. Pak Oman Advantage Islamic
Income Fund
25.08.2016
Thursday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
65. Pak Oman Advantage Asset
Allocation Fund
25.08.2016
Thursday
12:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
66. Standard Chartered Modaraba 25.08.2016
Thursday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
67. Indus Motor Company Limited 25.08.2016
Thursday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
68. Standard Chartered Bank
(Pakistan) Limited
25.08.2016
Thursday
3:30 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
69. Security Investment Bank Ltd 25.08.2016
Thursday
4:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
70. JS Bank Limited 25.08.2016
Thursday
4:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
71. National Bank of Pakistan 26.08.2016
Friday
9:00 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
72. Dawood Hercules Corporation 26.08.2016
Friday
9:30 a.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
73. Fatima Enterprises Limited 26.08.2016
Friday
11:00 a.m. Multan 3rd
Quarterly Accounts for the period
ended March 31, 2016
74. Asia Insurance Company Ltd 26.08.2016
Friday
11:00 a.m. Lahore Half Yearly Accounts for the period ended
June 30, 2016
75. Awwal Modaraba 26.08.2016
Friday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
76. SilkBank Limited 26.08.2016
Friday
12:00 Noon Karachi Half Yearly Accounts for the period ended
June 30, 2016
77. GlaxoSmithKline Pakistan Ltd 26.08.2016
Friday
2:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
78. Sanofi-aventis Pakistan Ltd 26.08.2016
Friday
3:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
79. PICIC Growth Fund 26.08.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
80. PICIC Investment Fund 26.08.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
81. PICIC Energy Fund 26.08.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
82. PICIC Income Fund 26.08.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
83. PICIC Cash Fund 26.08.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016

4. 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
( 4 ) August 22, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
84. PICIC Stock Fund 26.08.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
85. PICIC Islamic Income Fund 26.08.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
86. PICIC Islamic Stock Fund 26.08.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
87. PICIC Asset Management Co. 26.08.2016
Friday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
88. Lakson Income Fund 26.08.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
89. Lakson Money Market Fund 26.08.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
90. Lakson Equity Fund 26.08.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
91. Lakson Asset Allocation
Developed Markets Fund
26.08.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
92. Lakson Asset Allocation
Emerging Markets Fund
26.08.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
93. Lakson Allocation Global
Commodities Fund
26.08.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
94. Crescent Star Insurance Ltd. 26.08.2016
Friday
4:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
95. Jahangir Siddiqui & Co. Ltd. 26.08.2016
Friday
5:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
96. Dynea Pakistan Limited 27.08.2016
Saturday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
97. Thatta Cement Company Ltd 27.08.2016
Saturday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
98. The Universal Insurance Co. 27.08.2016
Saturday
12:30 p.m. Rawalpindi Half Yearly Accounts for the period ended
June 30, 2016
99. BankIslami Pakistan Limited 27.08.2016
Saturday
3:30 p.m. Karachi Half Yearly Accounts for the period
ended June 30, 2016
100.Summit Bank Limited 29.08.2016
Monday
10:00 a.m. Karachi Half Yearly Accounts for the period
ended June 30, 2016
101.Reliance Insurance Co. Ltd. 29.08.2016
Monday
11:30 a.m. Karachi Half Yearly Accounts for the period
ended June 30, 2016
102.Mitchell’s Fruit Farms Ltd 29.08.2016
Monday
11:00 a.m. Lahore Receive, review and approve the
investment proposal presented by
MD/CEO of the Company
103.Atlas Sovereign Liquid Fund 29.08.2016
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
104.Atlas Money Market Fund 29.08.2016
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
105.Atlas Income Fund 29.08.2016
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
106.Atlas Stock Market Fund 29.08.2016
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
107.Atlas Gold Fund 29.08.2016
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
108.Atlas Islamic Income Fund 29.08.2016
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
109.Atlas Islamic Stock Fund 29.08.2016
Monday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
110.The Bank of Punjab 29.08.2016
Monday
11:00 p.m. Lahore Half Yearly Accounts for the period
ended June 30, 2016
111.Adamjee Insurance Co. Ltd. 29.08.2016
Monday
12:00 Noon Lahore Half Yearly Accounts for the period
ended June 30, 2016
112.East West Insurance Co. Ltd 29.08.2016
Monday
12:30 p.m. Karachi Half Yearly Accounts for the period
ended June 30, 2016
113.Ferozsons Laboratories Ltd 29.08.2016
Monday
2:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2016
114.Allied Rental Modaraba 29.08.2016
Monday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
115.Hallmark Insurance Co. Ltd. 29.08.2016
Monday
3:00 p.m. Karachi Half Yearly Accounts for the period ended
June 30, 2016
116.National Foods Limited 29.08.2016
Monday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016

5. 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
( 5 ) August 22, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
117.ZIL Limited 29.08.2016
Monday
3:30 p.m. Karachi Half Yearly Accounts for the period
ended June 30, 2016
118.Agriauto Industries Limited 29.08.2016
Monday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
119.Thal Limited 30.08.2016
Tuesday
10:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2016
120.The United Insurance
Company of Pakistan Limited
30.08.2016
Tuesday
11:00 a.m. Lahore Half Yearly Accounts for the period
ended June 30, 2016
121.Singer Pakistan Limited 30.08.2016
Tuesday
11:30 a.m. Karachi Half Yearly Accounts for the period
ended June 30, 2016
122.Kohinoor Energy Limited 30.08.2016
Tuesday
11:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2016
123.Habib Insurance Company Ltd 30.08.2016
Tuesday
12:00 Noon Karachi Half Yearly Accounts for the period ended
June 30, 2016
124.Hascol Petroleum Limited 30.08.2016
Tuesday
1:00 p.m. Karachi Half Yearly Accounts for the period
ended June 30, 2016
125.Shabbir Tiles & Ceramics Ltd 30.08.2016
Tuesday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2016
126.Meezan Islamic Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
127.Al Meezan Mutual Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
128.KSE Meezan Index Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
129.Meezan Balanced Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
130.Meezan Islamic Income Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
131.Meezan Cash Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
132.Meezan Sovereign Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
133.Meezan Capital Preservation
Fund – II
31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
134.Meezan Financial Planning Fund
of Funds
31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
135.Lucky Cement Limited 01.09.2016
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
136.Pakistan Paper Products Ltd 06.09 2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
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
JS Global Capital Ltd 22.08.2016
Monday
1:00 p.m. Half Yearly Accounts for the period
ended June 30, 2016
Meeting in progress
Unilever Pakistan
Foods Limited
22.08.2016
Monday
1:00 p.m. Half Yearly Accounts for the period
ended June 30, 2016
Meeting in progress
Pakistan Refinery Ltd 22.08.2016
Monday
2:00 p.m. Annual Accounts for the year ended
June 30, 2016
Meeting in progress
Muhammad Ghufran
Deputy General Manager / Operations

6. 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 August 22, 2016
( 1 )
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. O. G. D. C. # - - - - 23.08.2016 10:00 Islamabad
3. Security Papers Limited - - - - 26.08.2016 11:00 Karachi
4. Fauji Fertilizer Bin Qasim # - - - - 24.08.2016 11:00 Islamabad
5. Crescent Star Insurance # - - - - 27.08.2016 9:00 Karachi
6. Byco Petroleum Pakistan # - - - - 29.08.2016 9:30 Karachi
7. PICIC Insurance Limited # - - - - 29.08.2016 11:00 Karachi
8. United Insurance Limited # - - - - 31.08.2016 11:30 Karachi
9. Punjab Cotton Mills Limited # 26.08.2016 02.09.2016 - - 02.09.2016 11:00 Lahore
10. East West Insurance Limited # 03.09.2016 10.09.2016 - - 10.09.2016 11:00 Quetta
11. East West Life Assurance # 03.09.2016 10.09.2016 - - 10.09.2016 12:30 Quetta
12. Husein Industries Limited 05.09.2016 08.09.2016 N I L - 07.09.2016 12:00 Karachi
13. Arif Habib Corporation # 09.09.2016 21.09.2016 - - 21.09.2016 4:30 Karachi
14. Chenab Limited # 10.09.2016 18.09.2016 - - 18.09.2016 11:00 Faisalabad
15. Century Paper & Board Mills 22.09.2016 28.09.2016 N I L - 28.09.2016 10:30 Karachi
16. Engro Powergen Qadirpur # 07.10.2016 14.10.2016 - - 14.10.2016 10:00 Karachi
17. Balochistan Particle Board Ltd. 17.10.2016 24.10.2016 N I L - 24.10.2016 11:00 Karachi
Indication:
(#) Extra Ordinary General Meeting