KSE: COMPANIES BOARD MEETINGS: UPDATED: 19 DECEMBER,2014

1. 4Hum NetworkSindh Kot AdduPa ksd}
KARACHI STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan
Phones: 111-001-122, 111-012-345, Fax (9221) 2415136
URL: http://www.kse.com.pk, Email: info@kse.com.pk
(1) December 19, 2014
[
[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.Siemens(Pakistan)
Engineering Co. Ltd.
30.09.2014
Year-end
100% (234.653) (523.795) (63.51) 23.01.2015 16.01.2015 to
23.01.2015
2.Shahmurad Sugar Mills
Ltd.
30.09.2014
Year-end
20% 243.411 226.741 10.74 30.01.2015 23.01.2015 to
03.02.2015
3.Fatime Enterprises Limited 30.09.2014
Quarter- end
- (152.693) (158.693) (11.15) - -
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Fauji Fertilizer Co. Limited. 22.12.2014
Monday
11:00 a.m. Rawalpindi To consider the Business Plan 2015
2.Al-Noor Sugar Mills Limited 22.12.2014
Monday
11:30 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
3.Dewan Sugar Mills Limited 22.12.2014
Monday
4:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
4.Mirpurkhas Sugar Mills Ltd 23.12.2014
Tuesday
3:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
5.Ibrahim Fibres Limited 23.12.2014
Tuesday
4:00 p.m. Lahore To consider and fix the number of
Directors and date of EOGM
6.Hub Power Company Limited 24.12.2014
Wednesday
10:00 a.m. Karachi To approve additional borrowing and
discuss other Company related
matters. No dividends will be
considered at this meeting
7.askari general insurance co. 24.12.2014
Wednesday
11:00 a.m. Rawalpindi To consider the budget for the year
2015 of the Company
8.Habib Sugar Mills Limited 24.12.2014
Wednesday
12:00 Noon Karachi Annual Accounts for the period
ended September 30, 2014
9.Mohammad Farooq Textile 24.12.2014
Wednesday
4:00 p.m. Karachi 1st
Quarterly Accounts for the period
ended September 30, 2014
10. Shahtaj Sugar Mills Limited 26.12.2014
Friday
11:00 a.m Karachi Annual Accounts for the year
ended September 30,2014
11. The Thal Industries
Corporation Limited
26.12.2014
Friday
11:30 a.m Lahore Annual Accounts for the year
ended September 30,2014
12. Shakarganj Mills Limited 26.12.2014
Friday
11:45 a.m Lahore Annual Accounts for the year
ended September 30,2014
13. Saudi pak leasing Co. Ltd. 26.12.2014
Friday
3:00 p.m Islamabad 1st
Quarterly Accounts for the
period ended September 30, 2014
14. Mehran Sugar Mills Limited 30.12.2014
Tuesday
11:30 a.m Karachi Annual Accounts for the year
ended September 30,2014
15. Unilever Pakisan Foods Ltd 04.03.2015
Wednesday
2:30 p.m. Karachi To consider such proposals and
actions as may be deemed
appropriate based on the financial
results for the year 2014
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
Dreamworld Limited 30.06.2014 10% Final Dividend 19.12.2014
Kohat Textile Mills Limited 30.06.2014 12.50% Final Dividend 20.11.2014
Saif Textile Mills Limited 30.06.2014 25% Final Dividend 20.11.2014
____________________
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –141,474,210