PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 27.09.2016

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 27, 2016
[
TODAY’S TURNOVER OF SHARES -573,537,830
[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.IBL HealthCare Limited 30.06.2016
Year end
10% (F)
15% (B)
220.595 178.894 4.24 28.10.2016
6:00 p.m.
22.10.2016 to
28.10.2016
2.Pioneer Cement Limited 30.06.2016
Year end
37.50% (F) 3,846.608 2,518.778 11.09 - 11.11.2016 to
17.11.2016 *
3.Pioneer Cement Limited - - - - - 28.10.2018
11:00 a.m.
22.10.2016 to
28.10.2016 **
4.Faisal Spinning Mills Ltd 30.06.2016
Year end
50% (F) 177.970 169.214 16.92 28.10.2016
5:00 p.m.
21.10.2016 to
28.10.2016
5.Bhanero Textile Mills Ltd 30.06.2016
Year end
100% (F) 321.195 220.349 73.45 28.10.2016
4:00 p.m.
21.10.2016 to
28.10.2016
6.Blessed Textiles Limited 30.06.2016
Year end
50% (F) 127.440 94.938 14.76 28.10.2106
4:30 p.m.
21.10.2016 to
28.10.2016
7.Nishat Mills Limited
(Unconsolidated)
30.06.2016
Year end
50% (F) 5,725.038 4,923.038 14.00 19.11.2016 to
26.11.2016 *
8.Nishat Mills Limited
(Consolidated)
30.06.2016
Year end
- 9,980.182 7,486.230 17.32 31.10.2016
3:00 p.m.
24.10.2016 to
31.10.2016 **
9.Pakistan Services Limited
(Unconsolidated)
30.06.2016
Year end
25% (F) 1,216.482 625.205 19.22 31.10.2016
11:00 a.m.
25.10.2016 to
31.10.2016
10. Pakistan Services Limited
(Consolidated)
30.06.2016
Year end
- 1,224.865 616.300 - - -
11. Shahtaj Textile Limited 30.06.2016
Year end
45% (F) 116.512 98.858 10.23 31.10.2016
11;30 a.m.
22.10.2016 to
05.11.2016
12. First IBL Modaraba 30.06.2016
Year end
3.51% (F) 10.933 9.839 0.49 26.10.2016
5:45 p.m.
20.10.2016 to
26.10.2016
13. Trust Modaraba 30.06.2016
Year end
3% (F) 13.030 13.030 0.44 25.10.2016
3:00 p.m.
17.10.2016 to
25.10.2016
14. Japan Power Generation
Limited
30.06.2016
Year end
N I L (460.806) (460.806) (2.95) 26.10.2016
9:00 a.m.
19.10.2016 to
26.10.2016
15. Drekkar Kingsway Ltd.
(Unconsolidated)
30.06.2016
Year end
N I L (30.447) (30.567) (3.62) 28.10.2016
10:00 a.m.
21.10.2016 to
28.10.2016
16. Drekkar Kingsway Ltd.
(Consolidated)
30.06.2016
Year end
- (10.534) (11.463) (1.35) - -
17. Samin Textiles Limited 30.06.2016
Year end
N I L (102.950) (95.507) (3.57) 26.10.2016
4:00 p.m.
19.10.2016 to
26.10.2016
18. Dadex Eternit Limited 30.06.2016
Year end
N I L 69.850 0.199 0.02 27.10.2016
5:30 p.m.
20.10.2016 to
27.10.2016
19. Faysal Balanced Growth
Fund
30.06.2016
Year end
- 7.034 7.034 - - -
20. Faysal Income And
Growth Fund
30.06.2016
Year end
- 64.826 64.826 - - -
21. Faysal Savings Growth
Fund
30.06.2016
Year end
- 156.466 156.466 - - -
22. Faysal Islamic Savings
Growth Fund
30.06.2016
Year end
- 32.998 32.998 - - -
23. Faysal Money Market
Fund
30.06.2016
Year end
- 42.819 42.819 - - -
24. Faysal Financial Sector
Opportunity Fund
30.06.2016
Year end
- 12.939 12.939 - - -
25. Faysal Asset Allocation
Fund
30.06.2016
Year end
- (18.739) (18.739) - - -
26. Faysal Islamic Asset
Allocation Fund
30.06.2016
Year end
- (8.071) (8.071) - - -
27. Faysal MTS Fund 30.06.2016
Year end
- 1.975 1.975 - - -
28. Al Shaheer Corporation - - - - - 26.10.2016
11:30 a.m.
20.10.2016 to
26.10.2016 +
Indication:
(+) Revised date of AGM & Book closure for the issuance of Bonus Shares Al-ready notified
(*) Book closure for the payment of Final Dividend
(**) Book closure for the purpose of attending AGM

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 27, 2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Service Fabrics Limited 28.09.2016
Wednesday
10:30 a.m. Lahore Annual Accounts for the year ended June
30, 2016
2.Tariq Glass Industries Limited 28.09.2016
Wednesday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2016
3.Media Times Limited 28.09.2016
Wednesday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2016
4.Shezan International Limited 28.09.2016
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
5.Crescent Jute Products Limited 28.09.2016
Wednesday
11:30 a.m. Lahore Annual Accounts for the year ended June
30, 2016
6.Wyeth Pakistan Limited 28.09.2016
Wednesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended August 31, 2016
7.The Searle Company Limited 28.09.2016
Wednesday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2016
8.First Credit And Investment Bank
Limited
28.09.2016
Wednesday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2016
9.Pace (Pakistan) Limited 28.09.2016
Wednesday
12:30 p.m. Lahore Annual Accounts for the year ended June
30, 2016
10. BMA Chundrigar Road Savings
Fund
28.09.2016
Wednesday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
11. BMA Empress Cash Fund 28.09.2016
Wednesday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
12. Ibrahim Fibres Limited 28.09.2016
Wednesday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
13. First Al-Noor Modaraba 28.09.2016
Wednesday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
14. Pakistan Synthetics Limited 28.09.2016
Wednesday
4:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
15. AKD Opportunity Fund 28.09.2016
Wednesday
5:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
16. AKD Index Tracker Fund 28.09.2016
Wednesday
5:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
17. AKD Cash Fund 28.09.2016
Wednesday
5:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
18. AKD Aggressive Income Fund 28.09.2016
Wednesday
5:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
19. Elahi Cotton Mills Limited 29.09.2016
Thursday
9:00 a.m. Islamabad Annual Accounts for the year ended June
30, 2016
20. Feroze 1888 Mills Limited 29.09.2016
Thursday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
21. Bannu Woollen Mills Limited 29.09.2016
Thursday
10:00 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2016
22. Nimir Industrial Chemicals Ltd 29.09.2016
Thursday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2016
23. Ghani Automobile Industries 29.09.2016
Thursday
11:30 a.m. Lahore Annual Accounts for the year ended June
30, 2016
24. Ideal Spinning Mills Limited 29.09.2016
Thursday
11:30 a.m. Faisalabad Annual Accounts for the year ended June
30, 2016
25. Babri Cotton Mills Limited 29.09.2016
Thursday
11:30 a.m. Rawalpindi Annual Accounts for the year ended June
30, 2016
26. Pakistan Engineering Co. Ltd. 29.09.2016
Thursday
11:30 a.m. Lahore Annual Accounts for the year ended June
30, 2016
27. Hafiz Limited 29.09.2016
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
28. Fecto Cement Limited 29.09.2016
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
29. Towellers Limited 29.09.2016
Thursday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2016
30. Premium Textile Mills Limited 29.09.2016
Thursday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2016
31. Ellcot Spinning Mills Limited 29.09.2016
Thursday
12:00 Noon Lahore Annual Accounts for the year ended June
30, 2016
32. Nagina Cotton Mills Limited 29.09.2016
Thursday
1:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
33. Prosperity Weaving Mills Ltd 29.09.2016
Thursday
12:30 p.m. Lahore 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 ) September 27, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
34. Orix Leasing Pakistan Limited 29.09.2016
Thursday
2:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
35. Janana De Malucho Textile
Mills Limited
29.09.2016
Thursday
3:30 p.m. Rawalpindi Annual Accounts for the year ended June
30, 2016
36. Dewan Textile Mills Limited 29.09.2016
Thursday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
37. Buxly Paints Limited 29.09.2016
Thursday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
38. Dewan Mushtaq Textile Mills
Limited
29.09.2016
Thursday
4:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
39. Gammon Pakistan Limited 29.09.2016
Thursday
4:30 p.m. Rawalpindi Annual Accounts for the year ended June
30, 2016
40. Trust Securities & Brokerage
Limited
29.09.2016
Thursday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
41. Sana Industries Limited 29.09.2016
Thursday
5:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
42. Dewan Farooque Spinning Mills
Limited
29.09.2016
Thursday
6:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
43. Apollo Textile Mills Limited 30.09.2016
Friday
8:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
44. Ashfaq Textile Mills Limited 30.09.2016
Friday
9:00 a.m. Faisalabad Annual Accounts for the year ended June
30, 2016
45. Javedan Corporation Limited 30.09.2016
Friday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
46. Dawood Equities Limited 30.09.2016
Friday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
47. Arshad Energy Limited 30.09.2016
Friday
11:00 a.m. Faisalabad Annual Accounts for the year ended June
30, 2016
48. Siddiqsons Tin Plate Limited 30.09.2016
Friday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
49. Burshane LPG (Pakistan) Ltd 30.09.2016
Friday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
50. Murree Brewery Company Ltd 30.09.2016
Friday
11:00 a.m. Rawalpindi To approve the financial Statements
alongwith Notes for the period ended June
30, 2016
51. AKD Capital Limited 30.09.2016
Friday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
52. First National Bank Modaraba 30.09.2016
Friday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
53. Al-Abid Silk Mills Limited 30.09.2016
Friday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
54. Dolmen City REIT 30.09.2016
Friday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
55. Shahzad Textile Mills Limited 30.09.2016
Friday
3:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
56. Pak Datacom Limited 30.09.2016
Friday
3:00 p.m. Islamabad Annual Accounts for the year ended June
30, 2016
57. International Knitwear Ltd 30.09.2016
Friday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
58. The Climax Engineering
Company Limited
30.09.2016
Friday
4:00 p.m. Gujranwala Annual Accounts for the year ended
June 30, 2016
59. First Capital Mutual Fund 30.09.2016
Friday
4:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
60. The Climax Engineering
Company Limited
30.09.2016
Friday
4:00 p.m. Gujranwala Annual Accounts for the year ended June
30, 2016
61. MACPAC Films Limited 30.09.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
62. IGI Investment Bank Limited 30.09.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
63. Dewan Farooque Motors Ltd 30.09.2016
Friday
4:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
64. B.R.R. Guardian Modaraba 30.09.2016
Friday
4:45 p.m. Karachi Annual Accounts for the year ended June
30, 2016
65. Crescent Standard Modaraba 30.09.2016
Friday
4:45 p.m. Karachi Annual Accounts for the year ended June
30, 2016
66. Dewan Cement Limited 30.09.2016
Friday
5:30 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 ) September 27, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
67. Dewan Salman Fibre Limited 30.09.2016
Friday
6:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
68. Dewan Automotive Engineering
Limited
30.09.2016
Friday
7:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
69. Sardar Chemical Industries Ltd 01.10.2016
Saturday
10:00 a.m. Lahore Annual Accounts for the year ended June
30, 2016
70. Gul Ahmed Textile Mills Ltd 01.10.2016
Saturday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
71. Karim Cotton Mills Limited 03.10.2016
Monday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
72. Idrees Textile Mills Limited 03.10.2016
Monday
2:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
73. Mubarak Textile Mills Ltd 03.10.2016
Monday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2016
74. Jubilee Spinning & Weaving
Mills Limited
03.10.2016
Monday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
75. Amtex Limited 03.10.2016
Monday
11:30 a.m. Faisalabad Annual Accounts for the year ended June
30, 2016
76. Southern Electric Power Co.
Ltd
03.10.2016
Monday
12:00 Noon Islamabad Annual Accounts for the year ended
June 30, 2016
77. GOC (Pak) Limited 03.10.2016
Monday
3:30 p.m. Sialkot Annual Accounts for the year ended June
30, 2016
78. Javed Omer Vohra & Co. Ltd. 03.10.2016
Monday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
79. Safe Mix Concrete Limited 03.10.2016
Monday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
80. Shams Textile Mills Limited 04.10.2016
Tuesday
10:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2016
81. Aruj Industries Limited 04.10.2016
Tuesday
11:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2016
82. Arpak International
Investment Limited
04.10.2016
Tuesday
11:00 a.m. Islamabad Annual Accounts for the year ended
June 30, 2016
83. The General Tyre and Rubber
Company of Pakistan Limited
04.10.2016
Tuesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
84. Indus Dyeing & Mfg Co. Ltd 04.10.2016
Tuesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
85. Sunrays Textile Mills Limited 04.10.2016
Tuesday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
86. Maqbool Textile Mills Limited 04.10.2016
Tuesday
11:30 a.m. Multan Annual Accounts for the year ended
June 30, 2016
87. Ghandhara Industries Limited 04.10.2016
Tuesday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2016
88. N. P. Spinning Mills Limited 04.10.2016
Tuesday
3:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2016
89. Landmark Spinning Industries
Limited
04.10.2016
Tuesday
4:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2016
90. Ahmad Hassan Textile Mills
Limited
05.10.2016
Wednesday
10:00 a.m. Multan Annual Accounts for the year ended
June 30, 2016
91. Mian Textile Industries Ltd. 05.10.2016
Wednesday
10:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2016
92. Shaffi Chemical Industries Ltd 05.10.2016
Wednesday
12:00 Noon Lahore Annual Accounts for the year ended
June 30, 2016
93. Diamond Industries Limited 05.10.2016
Wednesday
2:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2016
94. Sajjad Textile Mills Limited 05.10.2016
Wednesday
3:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2016
95. SFL Limited 06.10.2016
Thursday Revised
9:30 a.m.
Revised
Karachi Annual Accounts for the year ended June
30, 2016
96. Olympia Spinning & Weaving
Mills Limited
06.10.2016
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
97. Reliance Cotton Spinning Mills
Limited
06.10.2016
Thursday Revised
10:30 a.m.
Revised
Karachi Annual Accounts for the year ended June
30, 2016
98. Sapphire Fibres Limited 06.10.2016
Thursday Revised
12:00Noon
Revised
Karachi Annual Accounts for the year ended June
30, 2016
99. Sapphire Textile Mills Limited 06.10.2016
Thursday
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 ) September 27, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
100.Crescent Cotton Mills Limited 06.10.2016
Thursday
3:30 p.m. Lahore Annual Accounts for the year ended June
30, 2016
101.Leiner Pak Gelatine Limited 07.10.2016
Friday
10:00 a.m. Lahore Annual Accounts for the year ended June
30, 2016
102.Bawany Air Products Limited 07.10.2016
Friday
2:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
103.Unilever Pakistan Foods Ltd 21.10.2016
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ending September 30, 2016
104.Linde Pakistan Limited 26.10.2016
Wednesday
1:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ending September 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
Pakistan Hotels
Developers Limited
27.09.2016
Tuesday
2:00 p.m. Annual Accounts for the year ended
June 30, 2016
Meeting in progress
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Rafhan Maize Products Co. Limited 31.12.2016 600% Interim Dividend 26.09.2016
Nestle Pakistan Limited 31.12.2016 700% Interim Dividend 26.09.2016
Abbott Laboratories (Pakistan) Ltd 31.12.2016 100% Interim Dividend 26.09.2016
Akbar Ali
Assistant Manager

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 September 27, 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. Agriauto Industries Limited - - - - 29.09.2016 12:30 Karachi
2. Crescent Steel & Allied Prod. - - - - 30.09.2016 12:00 Lahore
3. Mari Petroleum Company Ltd. - - - - 27.09.2016 10:00 Islamabad
4. Gharibwal Cement Limited - - - - 28.09.2016 12:00 Lahore
5. Thatta Cement Company Ltd - - - - 27.09.2016 12:00 Karach
6. International Steels Limited - - - - 27.09.2016 11:00 Karachi
7. Indus Motor Company Limited - - - - 30.09.2016 9:30 Karachi
8. Atlas Battery Limited - - - - 27.09.2016 10:00 Karachi
9. Jubilee Life Insurance Ltd. # - - - - 04.11.2016 11:00 Islamabad
10. Murree Brewery Co. Ltd. # - - - - 29.09.2016 11:00 Rawalpindi
11. Service Industries Limited # - - - - 27.09.2016 11:00 Lahore
12. KASB Securities Limited # - - - - 27.09.2016 9:00 Karachi
13. Kohinoor Power Company # - - - - 28.09.2016 11:00 Lahore
14. Attock Petroleum Limited 22.09.2016 29.09.2016 - - 29.09.2016 11:30 Rawalpindi
15. Attock Refinery Limited 22.09.2016 29.09.2016 - - 29.09.2016 10:45 Rawalpindi
16. Pakistan Oilfields Limited 22.09.2016 29.09.2016 - - 29.09.2016 10:00 Rawalpindi

7. 17. International Industries Limited 22.09.2016 30.09.2016 - - 30.09.2016 11:00 Karachi
18. Dynea Pakistan Limited 22.09.2016 29.09.2016 - - 29.09.2016 2:00 Karachi
19. Thal Limited 22.09.2016 29.09.2016 - - 29.09.2016 9:00 Karachi
20. Century Paper & Board Mills 22.09.2016 28.09.2016 N I L - 28.09.2016 10:30 Karachi
21. Haydari Construction Co. Ltd 23.09.2016 30.09.2016 N I L - 30.09.2016 9:00 Karachi
22. Shabbir Tiles & Ceramics Ltd 23.09.2016 29.09.2016 N I L - 29.09.2016 10:30 Karachi
23. Security Investment Bank # 24.09.2016 30.09.2016 - - 30.09.2016 9:00 Islamabad
24. (TFC) Jahangir Siddiqui & Co. 25.09.2016 08.10.2016 - - - - -
25. Taha Spinning Mills Limited # 27.09.2016 03.10.2016 - - 03.10.2016 10:00 Karachi
26. ICC Textiles Limited # 28.09.2016 07.10.2016 - - 07.10.2016 11:00 Lahore
27. Pakistan Paper Products Limited 29.09.2016 06.10.2016 N I L (F) - 06.10.2016 11:30 Karachi
28. Power Cement Limited 06.10.2016 15.10.2016 N I L - 15.10.2016 9:00 Karachi
29. Engro Powergen Qadirpur # 07.10.2016 14.10.2016 - - 14.10.2016 10:00 Karachi
30. JS Global Capital Limited # 07.10.2016 14.10.2016 - - 14.10.2016 9:00 Karachi
31. Associated Services Limited 11.10.2016 17.10.2016 N I L - 17.10.2016 3:00 Karachi
32. Merit Packaging Limited 11.10.2016 17.10.2016 N I L - 17.10.2016 10:00 Karachi
33. Emco Industries Limited 12.10.2016 19.10.2016 N I L - 19.10.2016 11:00 Lahore
34. Island Textile Mills Limited 12.10.2016 20.10.2016 N I L - 20.10.2016 10:00 Karachi
35. Salfi Textile Mills Limited 12.10.2016 20.10.2016 N I L - 20.10.2016 11:30 Karachi
36. Tata Textile Mills Limited 12.10.2016 20.10.2016 N I L - 20.10.2016 12:30 Karachi
37. Kohinoor Mills Limited 12.10.2016 20.10.2016 N I L - 20.10.2016 2:30 Kasur
38. Gillette Pakistan Limited 14.10.2016 26.10.2016 N I L - 26.10.2016 10:00 Karachi
39. Hum Network Limited 14.10.2016 20.10.2016 N I L - 20.10.2016 4:00 Karachi
40. Gatron (Industries) Limited 15.10.2016 24.10.2016 N I L - 24.10.2016 9:30 Karachi
41. Pak Elektron Limited # 17.10.2016 23.10.2016 - - 21.10.2016 11:00 Lahore
42. First Dawood Investment Bank 17.10.2016 24.10.2016 N I L - 24.10.2016 9:00 Karachi

8. 43. Pakistan Int. Bulk Terminal Ltd 17.10.2016 24.10.2016 N I L - 24.10.2016 11:00 Karachi
44. Balochistan Particle Board Ltd. 17.10.2016 24.10.2016 N I L - 24.10.2016 11:00 Karachi
45. TPL Properties Limited 18.10.2016 28.10.2016 N I L - 28.10.2016 9:30 Karachi
46. Descon Oxychem Limited 18.10.2016 26.10.2016 N I L - 26.10.2016 4:00 Lahore
47. Samin Textiles Liited 19.10.2016 26.10.2016 N I L - 26.10.2016 4:00 Lahore
48. Japan Power Generation Ltd 19.10.2016 26.10.2016 N I L - 26.10.2016 9:00 Lahore
49. Byco Petroleum Pakistan Ltd. 19.10.2016 26.10.2016 N I L - 26.10.2016 2:30 Karachi
50. Dadex Eternit Limited 20.10.2016 27.10.2016 N I L - 27.10.2016 5:30 Karachi
51. Pakistan PVC Limited 20.10.2016 29.10.2016 N I L - 29.10.2016 9:00 Thatta
52. Altern Energy Limited 20.10.2016 27.10.2016 N I L (F) - 27.10.2016 10:00 Lahore
53. Karam Ceramics Limited 20.10.2016 26.10.2016 N I L - 26.10.2016 5:30 Karachi
54. Invest & Finance Securities Ltd 20.10.2016 27.10.2016 N I L - 27.10.2016 11:00 Karachi
55. Otsuka Pakistan Limited 20.10.2016 26.10.2016 N I L - 26.10.2016 10:30 Karachi
56. Drekkar Kingsway Limited 21.10.2016 28.10.2016 N I L - 28.10.2016 10:00 Islamabad
57. Next Capital Limited 21.10.2016 27.10.2016 N I L - 27.10.2016 8:30 Karachi
58. Aisha Steel Mills Limited 21.10.2016 27.10.2017 N I L - 27.10.2016 4:00 Karachi
59. Faisal Spinning Mills Limited 21.10.2016 28.10.2016 50% (F) 19.10.2016 28.10.2016 5:00 Karachi
60. Bhanero Textile Mills Limited 21.10.2016 28.10.2016 100% (F) 19.10.2016 28.10.2016 4:00 Karachi
61. Blessed Textiles Limited 21.10.2016 28.10.2016 50% (F) 19.10.2016 28.10.2016 4:30 Karachi
62. Mughal Iron & Steel Industries 21.10.2016 31.10.2016 30% (F) 19.10.2016 31.10.2016 3:00 Lahore
63. United Distributors Pakistan Ltd 21.10.2016 27.10.2016 20%B 19.10.2016 27.10.2016 4:30 Karachi
64. P. N. S. C. 21.10.2016 28.10.2016 20% (F) 19.10.2016 28.10.2016 11:00 Karachi
65. Pakistan Cables Limited 21.10.2016 28.10.2016 45% (F) 19.10.2016 28.10.2016 10:30 Karachi
66. Cherat Packaging Limited 21.10.2016 31.10.2016 70% (F) 19.10.2016 31.10.2016 9:00 Peshawar
67. Cherat Cement Limited 21.10.2016 31.10.2016 22.50% (F) 19.10.2016 31.10.2016 12:30 Nowshera
68. TPL Trakker Limited 21.10.2016 27.10.2016 2.5% (F) 19.10.2016 27.10.2016 12:00 Karachi

9. 69. Sitara Peroxide Limited 22.10.2016 29.10.2016 N I L - 29.10.2016 12:30 Karachi
70. Nishat Chunian Limited 22.10.2016 28.10.2016 - - - - -
71. Allawasaya Textile & Finishing 22.10.2016 29.10.2016 N I L - 29.10.2016 3:30 Multan
72. Pioneer Cement Limited 22.10.2016 28.10.2016 - - 28.10.2016 11:00 Lahore
73. Nimir Resins Limited 22.10.2016 28.10.2016 N I L - 28.10.2016 11:00 Lahore
74. Azgard Nine Limited 22.10.2016 29.10.2016 N I L - 29.10.2016 10:00 Lahore
75. Rupali Polyester Limited 22.10.2016 31.10.2016 N I L - 31.10.2016 10:00 Lahore
76. Gadoon Textile Mills Limited 22.10.2016 29.10.2016 N I L - 29.10.2016 10:00 Swabi
77. Shahtaj Textile Limited 22.10.2016 05.11.2016 45% (F) 20.10.2016 31.10.2016 11:30 Lahore
78. IBL HealthCare Limited 22.10.2016 28.10.2016 10%15%B 20.10.2016 28.10.2016 6:00 Karachi
79. Nishat Power Limited 22.10.2016 29.10.2016 15% (F) 20.10.2016 29.10.2016 11:00 Lahore
80. Sitara Energy Limited 22.10.2016 29.10.2016 20% (F) 20.10.2016 29.10.2016 11:30 Karachi
81. Sitara Chemical Industries Ltd 22.10.2016 28.10.2016 115% (F) 20.10.2016 28.10.2016 3:00 Karachi
82. Baluchistan Wheels Limited 22.10.2016 29.10.2016 50% (F) 20.10.2016 29.10.2016 11:00 Lasbella
83. Suraj Cotton Mills Limited 22.10.2016 28.10.2016 40%10%B 20.10.2016 28.10.2016 9:30 Lahore
84. Millat Tractors Limited 22.10.2016 28.10.2016 300% (F) 20.10.2016 28.10.2016 4:00 Lahore
85. Shifa International Hospitals 22.10.2016 29.10.2016 30% (F) 20.10.2016 29.10.2016 11:00 Islamabad
86. Din Textile Mills Limited 23.10.2016 29.10.2016 12.50% (F) 20.10.2016 29.10.2016 12:00 Karachi
87. First National Equities Limited 23.10.2016 29.10.2016 N I L - 29.10.2016 2:00 Karachi
88. Zephyr Textiles Limited 24.10.2016 30.10.2016 N I L - 31.10.2016 10:30 Lahore
89. Al-Khair Gadoon Limited 24.10.2016 31.10.2016 N I L - 31.10.2016 9:00 Swabi
90. TRG Pakisan Limited 24.10.2016 31.10.2016 - - 31.10.2016 - Karachi
91. Nishat Mills Limited 24.10.2016 31.10.2016 - - 31.10.2016 3:00 Lahore
92. Kohat Cement Company Limited 24.10.2016 31.10.2016 10% (F) 20.10.2016 31.10.2016 10:00 Kohat
93. Ittehad Chemicals Limited 24.10.2016 31.10.2016 15% (F) 20.10.2016 31.10.2016 11:00 Lahore
94. Orix Modaraba 24.10.2016 31.10.2016 34% (F) 20.10.2016 31.10.2016 12:30 Karachi

10. 95. Allied Rental Modaraba 25.10.2016 31.10.2016 10% (F) 21.10.2016 31.10.2016 3:30 Karachi
96. First Habib Modaraba 25.10.2016 31.10.2016 20% (F) 21.10.2016 26.10.2016 4:00 Karachi
97. Crescent Textile Mills Limited 25.10.2016 31.10.2016 12.55% (F) 21.10.2016 31.10.2016 9:00 Lahore
98. Pakistan Services Limited 25.10.2016 31.10.2016 25% (F) 21.10.2016 31.10.2016 11:00 Islamabad
99. United Brands Limited 25.10.2016 31.10.2016 N I L - 31.10.2016 7:00 Karachi
100. Fateh Industries Limited 25.10.2016 31.10.2016 N I L - 31.10.2016 9:30 Hyderabad
101. Fateh Sports Wear Limited 25.10.2016 31.10.2016 N I L - 31.10.2016 9:00 Hyderabad
102. Pioneer Cement Limited 11.11.2016 17.11.2016 37.50% (F) - - - -
103. Nishat Mills Limited 19.11.2016 26.11.2016 50% (F) - - - -
Indication:
(#) Extra Ordinary General Meeting