PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 28.05.2018

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) May 28, 2018
[
TODAY’S TURNOVER OF SHARES – 139,341,190
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.Sanghar Sugar Mills Ltd 31.03.2018
Half year
- 30.980 51.866 4.34 - -
2.The Premier Sugar Mills
& Distillery Company Ltd
31.03.2018
Half year
- (142.867) (153.140) (40.84) - -
3.Baba Farid Sugar Mills
Ltd
31.03.2018
Half year
- (354.205) (356.486) (37.72) - -
4.Al-Abbas Sugar Mills Ltd 31.03.2018
Half year
- 530.126 450.828 25.97 - -
5.Al-Noor Sugar Mills Ltd 31.03.2018
Half year
- (58.168) 34.183 1.67 - -
6.Faran Sugar Mills Ltd 31.03.2018
Half year
- 297.958 216.656 8.66 - -
7.Imperial Sugar Mills Ltd 31.03.2018
Half year
- 9.885 9.885 0.10 - -
8.Adam Sugar Mills Ltd 31.03.2018
Half year
- (43.579) (41.958) (2.43) - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Husein Sugar Mills Limited 29.05.2018
Tuesday
10:00 a.m. Lahore Half yearly Accounts for the period
ended March 31, 2018
2.Hinopak Motors Limited 29.05.2018
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended
March 31, 2018
3.Shahtaj Sugar Mills Limited 29.05.2018
Tuesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2018
4.Haseeb Waqas Sugar Mills Ltd 29.05.2018
Tuesday
4:00 p.m. Lahore Half yearly Accounts for the period
ended March 31, 2018
5.Shakarganj Limited 30.05.2018
Wednesday
11:00 a.m. Lahore Half yearly Accounts for the period
ended March 31, 2018
6.Mehran Sugar Mills Limited 30.05.2018
Wednesday
11:30 a.m. Karachis Half yearly Accounts for the period
ended March 31, 2018
7.Habib Sugar Mills Limited 30.05.2018
Wednesday
12:00Noon Karachi Half yearly Accounts for the period
ended March 31, 2018
8.Tandlianwala Sugar Mills Ltd 30.05.2018
Wednesday
1:00 p.m. Lahore Half yearly Accounts for the period
ended March 31, 2018
9.Unilever Pakistan Foods Ltd 30.05.2018
Wednesday
2:30 p.m. Karachi To consider such proposals and actions
as may be deemed appropriate, for the
allotment of right shares and related
matters
10. Mari Petroleum Company Ltd. 31.05.2018
Thursday
10:00 a.m. Islamabad For consideration and approval of
Company’s budget for the year 2018-19
11. Allawasaya Textile and
Finishing Mills Limited
02.06.2018
Saturday
3:00 p.m. Multan To appoint the Chairman, Chief
Executive Officer and full time
working directors of the Company

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 ) May 28, 2018
ELECTRONIC/CREDIT OF DIVIDEND WARRANTS/ BONUS / RIGHT SHARE CERTIFICATES
C o m p a n y Year
Ended/Ending
Dividend/Bonus/Right Dispatched /
Credit on
Thal Limited 30.06.2018 50% 2nd
Interim Dividend 28.05.2018
Fauji Cement Company Ltd 30.06.2018 10% 1st
Interim Dividend 25.05.2018
EXTENSION GRANTED BY THE SECP FOR HOLDING OF ANNUAL GENERAL MEETING
Name of Company Year
Ending
Extension
Granted
upto
Abdullah Shah Ghazi Sugar Mills Limited 30.09.2017 30.06.2018
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
Sargodha Spinning
Mills Limited
28.05.2018
Monday
11:30 a.m. To consider, discuss and approve the
Delisting of Company from Pakistan
Stock Exchange Limited through buy
back of shares by sponsors
Meeting in progress
Akbar Ali
Assistant Manager