PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 13.06.2017

1. Kot AdduPa ksd}
PAKISTAN 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) June 13, 2017
[
TODAY’S TURNOVER OF SHARES – 317,176,530
Shaf
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.First Habib Cash Fund 30.06.2017
Year end
Rs. 6.50/ (i)
Per Unit
- - - - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Pakistan Services Limited 14.06.2017
Wednesday
4:00 p.m. Karachi To deliberate on the development
plan of property in Karachi
2.Fatima Enterprises Limited 16.06.2017
Friday
11:00 a.m. Multan To fix the date of EOGM of the
Company to increase the number of
Directors of the Company
3.ABL Islamic Income Fund 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
4.ABL Government Securities Fund 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
5.Nadeem Textile Mills Limited 19.06.2017
Monday
12:00Noon Karachi To consider the issuance of Right
Shares
6.Al Ameen Islamic Aggressive Income
Fund
19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
7.Al Ameen Islamic Asset Allocation
Fund
19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
8.Al Ameen Islamic Cash Fund 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
9.UBL Asset Allocation Fund 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
10. UBL Capital Protected Fund – III 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
11. UBL Gold Fund 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
12. UBL Growth and Income Fund 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
13. UBL Income Opportunity Fund 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
14. UBL Liquidity Plus Fund 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
15. AKD Cash Fund 19.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
16. Murree Brewery Company Limited 19.06.2017
Monday
11:00 a.m. Rawalpindi To fix the number of Directors of the
Company
17. BankIslami Pakistan Limited 20.06.2017
Tuesday
9:30 a.m. Karachi Quarterly Accounts for the period
ended March 31, 2017
18. Attock Petroleum Liited 20.06.2017
Tuesday
9:30 a.m. Rawalpindi To review and approve Revenue
Forecast & Capital Budget for the
year 2017-18
19. Atlas Money Market Fund 20.06.2017
Tuesday
11:00 a.m. Karachi To consider and approve the
interim distribution, if any, for the
period ending on that date on
behalf of the Board of Directors
20. Atlas Income Fund 20.06.2017
Tuesday
11:00 a.m. Karachi To consider and approve the
interim distribution, if any, for the
period ending on that date on
behalf of the Board of Directors

2. PAKISTAN 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 ) June 13, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
21. Atlas Islamic Income Fund 20.06.2017
Tuesday
11:00 a.m. Karachi To consider and approve the
interim distribution, if any, for the
period ending on that date on
behalf of the Board of Directors
22. Pakistan Oilfields Limited 20.06.2017
Tuesday
2:30 p.m. Rawalpindi To consider approval of Budget for
the year 2017-18
23. Atlas Battery Limited 21.06.2017
Wednesday
10:00 a.m. Karachi To consider the Annual Budget
2017-18
24. ABL Income Fund 21.06.2017
Wednesday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
25. Meezan Islamic Income Fund 21.06.2017
Wednesday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
26. ABL Cash Fund 21.06.2017
Wednesday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
27. ABL Stock Fund 22.06.2017
Thursday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
28. ABL Islamic Stock Fund 22.06.2017
Thursday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
29. Fauji Cement Company Limited 22.06.2017
Thursday
10:30 a.m. Rawalpindi To consider and approve Business
Plan, Revenue Budget and Capital
Budget for the FY 2017-18
30. Meezan Islamic Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
31. Al Meezan Mutual Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
32. KSE Meezan Index Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
33. Meezan Energy Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
34. Meezan Balanced Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
35. Meezan Asset Allocation Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
36. Meezan Cash Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
37. Meezan Sovereign Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
38. Meezan Gold Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
39. Al Ameen Islamic Dedicated Equity
Fund
23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
40. Al Ameen Islamic Financial
Planning Fund – II
23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
41. Al Ameen Islamic Financial
Planning Fund
23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the period
ending June 30, 2017
42. Al Ameen Shariah Stock Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the
period ending June 30, 2017
43. UBL Stock Advantage Fund 23.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the
period ending June 30, 2017

3. PAKISTAN 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 ) June 13, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
44. Mari Petroleum Company Limited 23.06.2017
Friday
10:00 a.m. Islamabad For consideration and approval of
Company’s budget for the year
2017-18
45. Al Ameen Islamic Sovereign Fund 26.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the
period ending June 30, 2017
46. UBL Government Securities Fund 26.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the
period ending June 30, 2017
47. UBL Money Market Fund 26.06.2017
Monday
- Karachi To consider and approve, if deemed
fit, interim distribution for the
period ending June 30, 2017
48. Meezan Financial Planning Fund of
Funds
30.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the
period ending June 30, 2017
49. Meezan Strategic Allocation Fund 30.06.2017
Friday
- Karachi To consider and approve, if deemed
fit, interim distribution for the
period ending June 30, 2017
Akbar Ali
Assistant Manager