PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 30.08.2016

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 30, 2016
[
TODAY’S TURNOVER OF SHARES -424,305,520
[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
(Unconsolidated)
30.06.2016
Year end
120% (F) 2,654.025 2,104.487 69.72 20.10.2016
12:30 p.m.
11.10.2016 to
20.10.2016
2.Ferozsons Laboratories Ltd
(Consolidated)
30.06.2016
Year end
- 2,858.536 2,233.088 - - -
3.National Foods Limited
(Unconsolidated)
30.06.2016
Year end
55% (F) 1,111.953 773.676 7.47 20.10.2016
3:00 p.m.
13.10.2016 to
20.10.2016
4.National Foods Limited
(Consolidated)
30.06.2016
Year end
- 1,135.467 797.190 7.69 - -
5.Agriauto Industries Limited
(Unconsolidated)
30.06.2016
Year end
125% (F) 713.332 484.464 16.82 29.09.2016
12:30 p.m.
23.09.2016 to
29.09.2016
6.Agriauto Industries Limited
(Consolidated)
30.06.2016
Year end
- 967.925 739.057 25.66 - -
7.Thal Limited
(Unconsolidated)
30.06.2016
Year end
125% (F) 2,979.045 2,178.818 26.89 29.09.2016
9:00 a.m.
22.09.2016 to
29.09.2016
8.Thal Limited
(Consolidated)
30.06.2016
Year end
- 3,929.794 2,903.285 31.72 - -
9.Kohinoor Energy Limited 30.06.2016
Year end
17.50% (F) 695.661 695.216 4.10 19.10.2016
11:30 a.m.
14.10.2016 to
21.10.2016
10. Power Cement Limited 30.06.2016
Year end
N I L 764.772 486.391 1.33 15.10.2016
9:00 a.m.
06.10.2016 to
15.10.2016
11. Sindh Modaraba 30.06.2016
Year end
3.50% (F) 20.743 20.743 0.46 21.10.2016
4:00 p.m.
14.10.2016 to
21.10.2016
12. First Habib Modaraba 30.06.2016
Year end
20% (F) 298.302 298.302 1.48 28.10.2016
3:30 p.m.
25.10.2016 to
31.10.2016
13. ICI Pakistan Limited
(Unconsolidated)
30.06.2016
Year end
90% (F) 3,498.266 2,843.186 30.78 25.10.2016
10:30 a.m.
19.10.2016 to
25.10.2016
14. ICI Pakistan Limited
(Consolidated)
30.06.2016
Year end
- 3,386.808 2,729.821 29.56 - -
15. Hascol Petroleum Limited
(Unconsolidated)
30.06.2016
Half year
35% (i) 985.885 612.027 5.07 - 07.10.2016 to
13.10.2016
16. Hascol Petroleum Limited
(Consolidated)
30.06.2016
Half year
- 985.885 612.027 5.07 - -
17. ZIL Limited 30.06.2016
Half year
- (54.828) (38.662) (6.31) - -
18. Hallmark Insurance
Company Limited
30.06.2016
Half year
- 0.872 0.872 1.74 - -
19. KASB Corporation
Limited
30.06.2016
Half year
- (2.083) (2.243) (0.004) - -
20. The Pakistan General
Insurance Company Limited
30.06.2016
Half year
- 19.609 15.972 0.40 - -
21. The United Insurance
Company of Pakistan Ltd.
30.06.2016
Half year
- 326.102 281.754 1.56 - -
22. Pakistan Reinsurance
Company Limited
30.06.2016
Half year
- 1,136.037 861.405 2.87 - -
23. Shaheen Insurance
Company Limited
30.06.2016
Half year
- 14.356 13.046 0.29 - -
24. Habib Insurance
Company Limited
30.06.2016
Half year
- 136.278 93.199 0.75 - -
25. Premier InsuranceLimited 30.06.2016
Half year
- (135.503) (149.398) (3.58) - -
26. Agritech Limited 30.06.2016
Half year
- (1,071.161) (842.885) (2.37) - -
27. Singer Pakistan Limited 30.06.2016
Half year
- (17.465) (16.795) (0.37) - -
28. Attock Cement Pakistan - - - - - 14.10.2016
11:00 a.m.
07.10.2016 to
14.10.2016 +
Indication:
(+) Attock Cement Pakistan Ltd: Revised date of Book closure & AGM for the payment of final dividend

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 30, 2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Meezan Islamic Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
2.Al Meezan Mutual Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
3.KSE Meezan Index Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
4.Meezan Balanced Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
5.Meezan Islamic Income Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
6.Meezan Cash Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
7.Meezan Sovereign Fund 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
8.Meezan Capital Preservation Fund
– II
31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
9.Haydari Construction Co. Ltd 31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
10. Meezan Financial Planning Fund
of Funds
31.08.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
11. Merit Packaging Limited 31.08.2016
Wednesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
12. Ghandhara Nissan Limited 31.08.2016
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2016
13. D. G. Khan Cement Co. Ltd. 31.08.2016
Wednesday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2016
14. EcoPack Limited 31.08.2016
Wednesday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2016
15. Descon Oxychem Limited 31.08.2016
Wednesday
2:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
16. Ghandhara Industries Limited 31.08.2016
Wednesday
3:00 p.m. Karachi To consider the financial plan for the
upcoming year
17. Aisha Steel Mills Limited 31.08.2016
Wednesday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
18. Haji Mohammad Ismail Mills
Limited
31.08.2016
Wednesday
4:00 p.m. Karachi To consider the Revival plan of the
Company
19. Kot Addu Power Co. Ltd. 01.09.2016
Thursday
10:30 a.m. Islamabad Annual Accounts for the year ended June
30, 2016
20. Kohat Cement Company Ltd 01.09.2016
Thursday
11:00 a.m. Lahore Annual Accounts for the year ended June
30, 2016
21. Kohinoor Mills Limited 01.09.2016
Thursday
2:15 p.m. Kasur Annual Accounts for the year ended June
30, 2016
22. Lucky Cement Limited 01.09.2016
Thursday
11:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
23. Gadoon Textile Mills Limited 02.09.2016
Friday
4:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
24. Hi-Tech Lubricants Limited 02.09.2016
Friday
4:30 p.m. Lahore Annual Accounts for the year ended June
30, 2016
25. Azgard Nine Limited 03.09.2016
Saturday
12:00 Noon Lahore Annual Accounts for the year ended June
30, 2016
26. Bolan Castings Limited 05.09.2016
Monday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2016
27. Maple Leaf Cement Factory
Limited
05.09.2016
Monday
12:00 Noon Lahore Annual Accounts for the year ended June
30, 2016
28. TPL Properties Limited 05.09.2016
Monday
2:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
29. Golden Arrow Selected Stocks
Fund Limited
05.09.2016
Monday
2:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
30. Huffaz Seamless Pipe Industries
Limited
05.09.2016
Monday
3:00 p.m. U. K. 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 30, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
31. Kohinoor Textile Mills Limited 05.09.2016
Monday
3:30 p.m. Lahore Annual Accounts for the year ended June
30, 2016
32. Pakistan Paper Products Ltd 06.09 2016
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended June
30, 2016
33. Altern Energy Limited 06.09 2016
Tuesday
10:30 a.m. Lahore Annual Accounts for the year ended June
30, 2016
34. Goodluck Industries Limited 06.09 2016
Tuesday
1:00 p.m. Karachi Annual Accounts for the year ended June
30, 2016
35. NetSol Technologies Limited 08.09.2016
Thursday
3:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
36. Bawany Air Products Limited 20.09.2016
Tuesday
2:00 p.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
Shabbir Tiles &
Ceramics Limited
30.08.2016
Tuesday
3:00 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
Al-Abbas Sugar Mills Limited 30.09.2016 100% Interim Dividend 30.08.2016
Akbar Ali
Assistant Manager

4. 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 30, 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. United Insurance Limited # - - - - 31.08.2016 11:30 Karachi
3. Punjab Cotton Mills Limited # - - - - 02.09.2016 11:00 Lahore
4. East West Insurance Limited # 03.09.2016 10.09.2016 - - 10.09.2016 11:00 Quetta
5. East West Life Assurance # 03.09.2016 10.09.2016 - - 10.09.2016 12:30 Quetta
6. (TFC-1) Pakistan Refinery Ltd 04.09.2016 10.09.2016 - - - - -
7. (TFC-2) Pakistan Refinery Ltd 04.09.2016 10.09.2016 - - - - -
8. Husein Industries Limited 05.09.2016 08.09.2016 N I L - 07.09.2016 12:00 Karachi
9. K-Electric Sukuk -2 05.09.2016 19.09.2016 - - - - -
10. K-Electric Sukuk -3 05.09.2016 19.09.2016 - - - - -
11. K-Electric Sukuk -4 05.09.2016 16.09.2016 - - - - -
12. Feroze 1888 Mills Limited # 09.09.2016 15.09.2016 - - 16.09.2016 9:00 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. Murree Brewery Co. Ltd. # 16.09.2016 29.09.2016 - - 29.09.2016 - Rawalpindi
16. Service Industries Limited # 20.09.2016 27.09.2016 - - 27.09.2016 11:00 Lahore

5. 17. Century Paper & Board Mills 22.09.2016 28.09.2016 N I L - 28.09.2016 10:30 Karachi
18. Agriauto Industries Limited 23.09.2016 29.09.2016 125% (F) 21.09.2016 29.09.2016 12:30 Karachi
19. Crescent Steel & Allied Product 24.09.2016 30.09.2016 20% (F) 22.09.2016 30.09.2016 12:00 Lahore
20. Lalpir Power Limited 24.09.2016 30.09.2016 10% (i) 22.09.2016 - - -
21. Pakgen Power Limited 24.09.2016 30.09.2016 10% (i) 22.09.2016 - - -
22. Engro Corporation Limited 26.09.2016 03.10.2016 70% (ii) 22.09.2016 - - -
23. Power Cement Limited 06.10.2016 15.10.2016 N I L - 15.10.2016 9:00 Karachi
24. Engro Powergen Qadirpur # 07.10.2016 14.10.2016 - - 14.10.2016 10:00 Karachi
25. Hascol Petroleum Limited 07.10.2016 13.10.2016 35% (i) 05.10.2016 - - -
26. Awwal Modaraba 08.10.2016 17.10.2016 2.27% (F) 06.10.2016 17.10.2016 3:00 Karachi
27. Hub Power Company Limited 10.10.2016 18.10.2016 30% (F) 06.10.2016 18.10.2016 10:30 Karachi
28. Adamjee Insurance Company 10.10.2016 16.10.2016 15% (i) 06.10.2016 - - -
29. Ferozsons Laboratories Limited 11.10.2016 20.10.2016 120% (F) 07.10.2016 20.10.2016 12:30 Rawalpindi
30. National Foods Limited 13.10.2016 20.10.2016 55% (F) 07.10.2016 20.10.2016 3:00 Karachi
31. Sindh Modaraba 14.10.2016 21.10.2016 3.50% (F) 10.10.2016 21.10.2016 4:00 Karachi
32. Kohinoor Energy Limited 14.10.2016 21.10.2016 17.50% (F) 10.10.2016 19.10.2016 11:30 Islamabad
33. Clover Pakistan Limited 14.10.2016 20.10.2016 10% (F) 10.10.2016 20.10.2016 10:30 Karachi
34. Pakistan State Oil Co. Ltd. 14.10.2016 21.10.2016 75% (F) 10.10.2016 21.10.2016 - Karachi
35. MCB-Arif Habib Savings 17.10.2016 24.10.2016 17.50% (F) 13.10.2016 24.10.2016 10:00 Karachi
36. Balochistan Particle Board Ltd. 17.10.2016 24.10.2016 N I L - 24.10.2016 11:00 Karachi
37. Attock Cement Pakistan Ltd 18.10.2016 25.10.2016 125% (F) 14.10.2016 25.10.2016 2:30 Karachi
38. Pakistan Refinery Limited 18.10.2016 24.10.2016 3.1% (F) 14.10.2016 24.10.2016 10:30 Karachi
39. ICI Pakistan Limited 19.10.2016 25.10.2016 90% (F) 17.10.2016 25.10.2016 10:30 Karachi
40. O. G. D. C. 19.10.2016 26.10.2016 20% (F) 17.10.2016 26.10.2016 10:00 Islamabad
41. Otsuka Pakistan Limited 20.10.2016 26.10.2016 N I L - 26.10.2016 10:30 Karachi
42. Cherat Packaging Limited 21.10.2016 31.10.2016 70% (F) 19.10.2016 31.10.2016 9:00 Peshawar

6. 43. Cherat Cement Limited 21.10.2016 31.10.2016 22.50% (F) 19.10.2016 31.10.2016 12:30 Nowshera
44. Shifa International Hospitals 22.10.2016 29.10.2016 30% (F) 20.10.2016 29.10.2016 11:00 Islamabad
45. Orix Modaraba 24.10.2016 31.10.2016 34% (F) 20.10.2016 31.10.2016 12:30 Karachi
46. Allied Rental Modaraba 25.10.2016 31.10.2016 10% (F) 21.10.2016 31.10.2016 3:30 Karachi
47. 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