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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) December 26, 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.Shahtaj Sugar Mills Ltd 30.09.2014
Year end
20% (F) 45.429 36.140 3.01 29.01.2015
10:30 a.m.
23.01.2015 to
30.01.2015
2.Shakarganj Mills Limited 30.09.2014
Year end
N I L (584.585) (638.809) (9.19) 29.01.2015
11:00 a.m.
22.01.2015 to
29.01.2015
3.Mohammad Farooq Textile
Mills Limited
30.09.2014
Qtr end
- (2.766) (2.766) (0.15) - -
4.Clover Pakistan Limited - - - - - 26.01.2015
(EOGM) +
20.01.2015 to
26.01.2015
5.IBL HealthCare Limited - - - - - 14.01.2015
(EOGM)++
08.01.2015 to
14.01.2015
Indication:
(+) (EOGM) to be held for the purpose of election of directors of the Company
(++) (EOGM) for further detail refer our Notice No KSE/N-6403 date 26.12.2014
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Brothers Textile Mills Limited 27.12.2014
Saturday
11:00 a.m. Lahore To fix the number of directors to be
elected in the forthcoming EOGM
2.IGI Insurance Limited 27.12.2014
Saturday
11:30 a.m. Lahore To review and approve the Company
Budget for the year 2015
3.Zeal-Pak Cement Factory Ltd 27.12.2014
Saturday
2:30 p.m. Karachi To consider and to fix date, time and
place of EOGM
4.Pakistan Synthetics Ltd 29.12.2014
Monday
3:30 p.m. Karachi To review the prevailing market
conditions of Fibre Industry
5.Noon Sugar Mills Limited 30.12.2014
Tuesday
11:30 a.m. Lahore Annual Accounts for the period
ended September 30, 2014
6.Mehran Sugar Mills Limited 30.12.2014
Tuesday
11:30 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
7.Khairpur Sugar Mills Ltd 30.12.2014
Tuesday
2:30 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
8.Saif Power Limited 30.12.2014
Tuesday
11:00 a.m. Islamabad Financial Statements for the nine
months period ended September 30,
2014
9.Javed Omer Vohra & Co Ltd 30.12.2014
Tuesday
3:30 p.m. Karachi Annual Accounts for the year ended
2011, 2012, 2013 and 2014
10. Fauji Fertilizer Bin Qasim 31.12.2014
Wednesday
11:00 a.m. Rawalpindi To consider and approve Business
Plan 2015
11. Husein Sugar Mills Limited 31.12.2014
Wednesday
11:00 a.m. Lahore Annual Accounts for the period
ended September 30, 2014
12. Adam Sugar Mills Limited 31.12.2014
Wednesday
11:30 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
13. Faran Sugar Mills Limited 01.01.2015
Thursday
3:45 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
14. The Premier Sugar Mills &
Distillery Company Limited
02.01.2015
Friday
11:00 a.m. Islamabad Annual Accounts for the period
ended September 30, 2014
15. Chashma Sugar Mills Ltd 02.01.2015
Friday
11:30 a.m. Islamabad Annual Accounts for the period
ended September 30, 2014
16. Al-Abbas Sugar Mills Ltd 03.01.2015
Saturday
11:00 a.m. Karachi Annual Accounts for the period
ended September 30, 2014
17. Sindh Abadgar’s Sugar Mills
Limited
05.01.2015
Monday
4:00 p.m. Karachi Annual Accounts for the period
ended September 30, 2014
18. 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
TODAY’S TURNOVER OF SHARES –209,893,530
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
(2) December 26, 2014
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
Allawasaya Textile & Finishing 30.06.2014 102.50% Final Dividend 29.11.2014
First Elite Capital Modaraba 30.06.2014 5.50% Final Dividend 26.12.2014
United Bank Limited 31.12.2014 25% 3rd
Interim Dividend 17/24.12.2014
Engro Powergen Qadirpur Ltd 31.12.2014 15% 2nd
Interim Dividend 26.12.2014
PRESENTATION AT K.S.E. AUDITORIUM (ONLY FOR TRE CERTIFICATE HOLDERS AND THEIR
AUTHORISED EMPLOYEES)
C O M P A N Y D A T E T I M E
Synthetics Products Enterprises Limited 30.12.2014 4:00 p.m.
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
Saudi Pak Leasing Co 26.12.2014 3:00 p.m. Quarterly Accounts for the period
ended September 30, 2014
Meeting in progress
____________________
Muhammad Ghufran
Deputy General Manager

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Companies financial result updated on 19.04.2019
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Companies financial result updated on 12.10.2018
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Companies financial result updated on 04.10.2018
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Distribution and ex dividend-right dates-upto 13 september,2018
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Distribution and ex dividend dates-upto 04 july,2018
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Daily annoucements book clousure uptodate- 26.12.2014

  • 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 26, 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.Shahtaj Sugar Mills Ltd 30.09.2014 Year end 20% (F) 45.429 36.140 3.01 29.01.2015 10:30 a.m. 23.01.2015 to 30.01.2015 2.Shakarganj Mills Limited 30.09.2014 Year end N I L (584.585) (638.809) (9.19) 29.01.2015 11:00 a.m. 22.01.2015 to 29.01.2015 3.Mohammad Farooq Textile Mills Limited 30.09.2014 Qtr end - (2.766) (2.766) (0.15) - - 4.Clover Pakistan Limited - - - - - 26.01.2015 (EOGM) + 20.01.2015 to 26.01.2015 5.IBL HealthCare Limited - - - - - 14.01.2015 (EOGM)++ 08.01.2015 to 14.01.2015 Indication: (+) (EOGM) to be held for the purpose of election of directors of the Company (++) (EOGM) for further detail refer our Notice No KSE/N-6403 date 26.12.2014 BOARD MEETINGS COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 1.Brothers Textile Mills Limited 27.12.2014 Saturday 11:00 a.m. Lahore To fix the number of directors to be elected in the forthcoming EOGM 2.IGI Insurance Limited 27.12.2014 Saturday 11:30 a.m. Lahore To review and approve the Company Budget for the year 2015 3.Zeal-Pak Cement Factory Ltd 27.12.2014 Saturday 2:30 p.m. Karachi To consider and to fix date, time and place of EOGM 4.Pakistan Synthetics Ltd 29.12.2014 Monday 3:30 p.m. Karachi To review the prevailing market conditions of Fibre Industry 5.Noon Sugar Mills Limited 30.12.2014 Tuesday 11:30 a.m. Lahore Annual Accounts for the period ended September 30, 2014 6.Mehran Sugar Mills Limited 30.12.2014 Tuesday 11:30 a.m. Karachi Annual Accounts for the period ended September 30, 2014 7.Khairpur Sugar Mills Ltd 30.12.2014 Tuesday 2:30 p.m. Karachi Annual Accounts for the period ended September 30, 2014 8.Saif Power Limited 30.12.2014 Tuesday 11:00 a.m. Islamabad Financial Statements for the nine months period ended September 30, 2014 9.Javed Omer Vohra & Co Ltd 30.12.2014 Tuesday 3:30 p.m. Karachi Annual Accounts for the year ended 2011, 2012, 2013 and 2014 10. Fauji Fertilizer Bin Qasim 31.12.2014 Wednesday 11:00 a.m. Rawalpindi To consider and approve Business Plan 2015 11. Husein Sugar Mills Limited 31.12.2014 Wednesday 11:00 a.m. Lahore Annual Accounts for the period ended September 30, 2014 12. Adam Sugar Mills Limited 31.12.2014 Wednesday 11:30 a.m. Karachi Annual Accounts for the period ended September 30, 2014 13. Faran Sugar Mills Limited 01.01.2015 Thursday 3:45 p.m. Karachi Annual Accounts for the period ended September 30, 2014 14. The Premier Sugar Mills & Distillery Company Limited 02.01.2015 Friday 11:00 a.m. Islamabad Annual Accounts for the period ended September 30, 2014 15. Chashma Sugar Mills Ltd 02.01.2015 Friday 11:30 a.m. Islamabad Annual Accounts for the period ended September 30, 2014 16. Al-Abbas Sugar Mills Ltd 03.01.2015 Saturday 11:00 a.m. Karachi Annual Accounts for the period ended September 30, 2014 17. Sindh Abadgar’s Sugar Mills Limited 05.01.2015 Monday 4:00 p.m. Karachi Annual Accounts for the period ended September 30, 2014 18. 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 TODAY’S TURNOVER OF SHARES –209,893,530
  • 2. 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 (2) December 26, 2014 DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit on Allawasaya Textile & Finishing 30.06.2014 102.50% Final Dividend 29.11.2014 First Elite Capital Modaraba 30.06.2014 5.50% Final Dividend 26.12.2014 United Bank Limited 31.12.2014 25% 3rd Interim Dividend 17/24.12.2014 Engro Powergen Qadirpur Ltd 31.12.2014 15% 2nd Interim Dividend 26.12.2014 PRESENTATION AT K.S.E. AUDITORIUM (ONLY FOR TRE CERTIFICATE HOLDERS AND THEIR AUTHORISED EMPLOYEES) C O M P A N Y D A T E T I M E Synthetics Products Enterprises Limited 30.12.2014 4:00 p.m. 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 Saudi Pak Leasing Co 26.12.2014 3:00 p.m. Quarterly Accounts for the period ended September 30, 2014 Meeting in progress ____________________ Muhammad Ghufran Deputy General Manager