1. The document contains information from the Pakistan Stock Exchange including daily share turnover, company financial results and dividends, dates of annual general meetings and closures of share transfer books, upcoming board meetings, and credits of dividends and bonuses. 2. It provides details of 53 company board meetings scheduled between September 12 to October 3 to consider matters such as annual accounts, budgets, and right issues. 3. One board meeting for Shabbir Tiles & Ceramics Limited on September 11 is noted as being in progress.

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) September 11, 2018
[
TODAY’S TURNOVER OF SHARES – 139,508,420
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.Kohinoor Energy Limited 30.06.2018
Year end
10% (F) 730.138 729.898 4.31 23.10.2018
12:30 p.m.
17.10.2018 to
23.10.2018
2.Waves Singer PakistanLtd - - - - - - 05.10.2018 to
12.10.2018 +
Indication:
(+) Revised date of Book closure for the entitlement of Interim Bonus, furthermore the Share Transfer Books for the entitlement to atten the EOGM
will remain same as 21.09.2018 to 28.09.2018
BOARD MEETINGS
COMPANY SCHEDULED
ON
TIME PLACE TO CONSIDER
1.Millat Tractors Limited 12.09.2018
Wednesday
9:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2018
2.Reliance Weaving Mills Ltd 12.09.2018
Wednesday
9:30 a.m. Lahore To consider and approve of the Annual
Budget for the year 2018-2019
3.Burshane LPG (Pakistan) Ltd 12.09.2018
Wednesday
3:00 p.m. Karachi To elect Chairman and appoint Chief
Executive Officer of the Company
4.Thal Limited 13.09.2018
Thursday
10:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2018
5.Thatta Cement Company Ltd 13.09.2018
Thursday
11:45 a.m. Karachi Annual Accounts for the year ended
June 30, 2018
6.Murree Brewery Co. Ltd. 13.09.2018
Thursday
12:00Noon Rawalpindi Annual Accounts for the year ended
June 30, 2018
7.Kohinoor Mills Limited 13.09.2018
Thursday
2:15 p.m. Kasur Annual Accounts for the year ended
June 30, 2018
8.Zeal-Pak Cement Factory Ltd 13.09.2018
Thursday
2:30 p.m. Karachi Quarterly Accounts for the period
ended September 30, 2015, Half Yearly
Accounts for the period ended
December 31, 2015 and Quarterly
Accounts for the period ended March
31, 2016
9.Orix Leasing Pakistan Ltd. 14.09.2018
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2018
10. Goodluck Industries Ltd. 14.09.2018
Friday
1:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
11. Pakistan Income Fund 14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
12. MCB Pakistan Sovereign
Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
13. MCB DCF Income Fund 14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
14. Pakistan Income
Enhancement Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
15. Pakistan Cash
Management Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
16. MCB Cash Management
Optimizer
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
17. MCB Pakistan Stock
Market Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
18. Alhamra Islamic Stock
Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
19. Pakistan Capital Market
Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018

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 ) September 11, 2018
20. MCB Pakistan Asset
Allocation Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
21. MCB Pakistan Frequent
Payout Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
22. Alhamra Islamic Asset
Allocation Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
23. Alhamra Islamic Income
Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
24. Alhamra Islamic Active
Allocation Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
25. Alhamra Daily Dividend
Fund
14.09.2018
Friday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
26. TPL Corp Ltd. 14.09.2018
Friday
4:30 p.m. Karachi For obtaining approval of Right Issue
27. Babri Cotton Mills Limited 15.09.2018
Saturday
11:30 a.m. Rawalpindi To consider the production and
financial budget for the period ending
on June 30, 2019
28. Janana De Malucho Textile
Mill Limited
15.09.2018
Saturday
10:30 a.m Rawalpindi To consider the production and
financial budget for the period ending
on June 30, 2019
29. Bannu Woollen Mills Ltd 15.09.2018
Saturday
1:00 p.m. Rawalpindi To consider and approve the financial
plan (production & financial budget) of
the Company for the financial year
2018-2019
30. Nishat Power Limited 17.09.2018
Monday
11:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2018
31. Rupali Polyester Limited 17.09.2018
Monday
11:30 a.m. Lahore Annual Accounts for the year ended
June 30, 2018
32. Merit Packaging Limited 17.09.2018
Monday
3:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
33. Maple Leaf Cement
Factory Limited
17.09.2018
Monday
3:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2018
34. 786 Investments Limited 17.09.2018
Monday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
35. Dawood Income Fund 17.09.2018
Monday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
36. Dawood Islamic Fund 17.09.2018
Monday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
37. First Dawood Mutual Fund 17.09.2018
Monday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
38. Ibrahim Fibres Limited 17.09.2018
Monday
4:00 p.m. Lahore Annual Accounts for the year ended
June 30, 2018
39. Pakistan Stock Exchange
Limited
18.09.2018
Tuesday
10:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2018
40. Pakistan Petroleum Ltd 18.09.2018
Tuesday
10:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2018
41. Biafo Industries Limited 18.09.2018
Tuesday
12:30 p.m. Islamabad Annual Accounts for the year ended
June 30, 2018
42. Pakistan Paper ProductsLtd 18.09.2018
Tuesday
10:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2018
43. Nimir Resins Limited 18.09.2018
Tuesday
11:00 a.m. Lahore Annual Accounts for the year ended
June 30, 2018
44. Clover Pakistan Limited 18.09.2018
Tuesday
1:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
45. Gul Ahmed Textile Mills
Limited
18.09.2018
Tuesday
2:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
46. Kohinoor Textile Mills
Limited
18.09.2018
Tuesday
3:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2018
47. Ghandhara Nissan Ltd 19.09.2018
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2018
48. Ismail Industries Limited 24.09.2018
Monday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2018
49. Berger Paints Pakistan Ltd 24.09.2018
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2018

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 ) September 11, 2018
50. First Al-Noor Modaraba 25.09.2018
Tuesday
4:00 p.m. Karachi Annual Accounts for the year ended
June 30, 2018
51. Ashfaq Textile Mills Ltd 27.09.2018
Thursday
9:00 a.m. Faisalabad Annual Accounts for the year ended
June 30, 2018
52. Hafiz Limited 03.10.2018
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
June 30, 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
Allied Bank Limited 31/12/2018 20% 2nd
Interim Dividend 11.09.2018
Security Papers Limited 30/06/2018 80% Final Dividend 10.09.2018
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
Shabbir Tiles &
Ceramics Limited
11.09.2018
Tuesday
3:00 p.m. Annual Accounts for the year ended
June 30, 2018
Meeting in progress
Akbar Ali
Assistant Manager