KSE: COMPANIES BOARD MEETINGS: UPDATE: 21 NOVEMBER,2014

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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) November 21, 2014
[
[C O M P A L 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. Ghani Glass Limited - - - - - 13.12.2014
(EOGM)
06.12.2014 to
13.12.2014
Indication:
(EOGM) to be held for the purpose of election of directors of the Company
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1. Dandot Cement Company Ltd 26.11.2014
Wednesday
3:30 p.m. Lahore Quarterly Accounts for the period
ended September 30, 2014
2. Hinopak Motors Limited 26.11.2014
Wednesday
12:30 p.m.
(PST)
Tokyo
(Japan)
Half yearly Accounts for the period
ended September 30, 2014
3. Fatima Enterprises Limited 27.11.2014
Thursday
11:00 a.m. Multan Annual Accounts for the year
ended June 30, 2014
4. BankIslami Pakistan Limited 27.11.2014
Thursday
3:15 p.m. Karachi To raise capital of the Bank to Rs
10 billion in order to meet the
minimum capital requirement of
SBP, by way of issue of ordinary
shares at par.
5. Exide Pakistan Limited 28.11.2014
Friday
3:30 p.m. Karachi Half yearly Accounts for the
period ended September 30, 2014
6. Jubilee Spinning & Weaving
Mills Limited
29.11.2014
Saturday
11:00 a.m. Karachi Quarterly Accounts for the period
ended September 30, 2014
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
First Imrooz Modaraba 30.06.2014 50% Final Dividend 20.11.2014
Hafiz Limited 30.06.2014 15% Final Dividend 21.11.2014
Ismail Industries Limited 30.06.2014 22.50% Final Dividend 21.11.2014
Ellcot Spinning Mills Limited 30.06.2014 70% Final Dividend 20.11.2014
Nagina Cotton Mills Limited 30.06.2014 60% Final Dividend 20.11.2014
Prosperity Weaving Mills Ltd 30.06.2014 50% Final Dividend 20.11.2014
Artistic Denim Mills Limited 30.06.2014 10% Final Dividend 20.11.2014
Golden Arrow S. Stocks Fund 30.06.2014 20% Final Dividend 21.11.2014
Burshane LPG (Pakistan) Ltd 30.06.2014 18% Final Dividend 18.11.2014
MCB-Arif Habib Savings & Inv. 30.06.2014 15% Final Dividend 21.11.2014
Crescent Textile Mills Limited 2014 25% Right shares 21.11.2014
International Knitwear Limited 2014 100% Right shares 21.11.2014
____________________
Akbar Ali
Assistant Manager
TODAY’S TURNOVER OF SHARES –170,261,840