PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 02.12.2016

1. Kot AdduPa ksd}
PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi 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) December 02, 2016
[
TODAY’S TURNOVER OF SHARES – 374,959,940
Shaf
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 Spinning Mills
Limited
30.06.2016
Year end
N I L (424.631) (466.024) (3.58) 30.12.2016
10:00 a.m.
23.12.2016 to
30.12.2016
2.Apollo Textile Mills
Limited
30.09.2016
First quarter
- (18.334) (18.334) (2.21) - -
3.JS Investments Limited - - - - - 26.12.2016
(EOGM) +
19.12.2016 to
26.12.2016
4.Ghani Gases Limited - - - - - 24.12.2016
(EOGM)
-
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.Philip Morris (Pakistan) Limited 05.12.2016
Monday
2:00 p.m. Karachi To consider and approve the sale of idle
fixed asset of the Company
2.Husein Industries Limited 06.12.2016
Tuesday
11:00 a.m. Karachi Quarterly Accounts for the period ended
March 31, 2015
3.Dost Steels Limited 06.12.2016
Tuesday
3:30 p.m. Karachi Quarterly Accounts for the period ended
September 30, 2016
4.NIB Bank Limited 07.12.2016
Wednesday
10:00 a.m. Karachi To discuss and consider the proposed
amalgamation of the Bank with and into
MCB Bank Limited
5.Treet Corporation Limited 08.12.2016
Thursday
11:00 a.m. Lahore To consider, review and approve
diversification of Company’s business in
Pharmaceutical Industry through setting-up
of new unit or acquisition/investment in
existing units
6.Al-Abbas Sugar Mills Limited 09.12.2016
Friday
10:00 a.m. Karachi To consider and discuss the Budget for
the ensuring year 2016-2017 and other
routine matter of the Company
7.Shadman Cotton Mills Limited 09.12.2016
Friday
10:00 a.m. Lahore Quarterly Accounts for the period ended
September 30, 2016
8.Sui Northern Gas Pipelines Ltd. 09.12.2016
Friday
2:30 p.m. Lahore Annual Accounts for the year ended
June 30, 2016
9.Siemens (Pakistan) Engineering
Company Limited
13.12.2016
Tuesday
3:30 p.m.
UAE time
UAE Annual Accounts for the year ended
September 30, 2016
10. Bank Al Falah Limited 13.12.2016
Tuesday
4:00 p.m. Karachi To consider the Annual Budget 2017 and
other agenda items
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year
Ended/Ending
Dividend/Bonus/Right Dispatched /
Credit on
J. K. Spinning Mills Limited 2016 20% Right Shares 02.12.2016
Berger Paints Pakistan Limited 30.06.2016 45% Final Dividend 01.12.2016
Reliance Weaving Mills Limited 30.06.2016 5% Final Dividend 28.11.2016
Akbar Ali
Assistant Manager