This document contains information about company earnings reports, annual general meetings, board meetings, and dividend distributions. It provides details such as company names, dates of earnings reports and meetings, locations, agendas where applicable, and dividend amounts. For example, it lists that Lalpir Power Limited reported a year-end profit of Rs. 849.863 million with an annual general meeting on April 30, 2016 and share transfer books closing from April 23 to 30, 2016. It also announces closures of share transfer books and dividend distributions for various companies.

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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) April 05, 2016
[
TODAY’S TURNOVER OF SHARES -327,624,980
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.Lalpir Power Limited 31.12.2015
Year end
10% (F) 849.863 849.863 2.24 30.04.2016
11:00 a.m.
23.04.2016 to
30.04.2016
2.Pakgen Power Limited 31.12.2015
Year end
10% (F) 1,597.726 1,597.726 4.29 30.04.2016
11:30 a.m.
23.04.2016 to
30.04.2016
3.Pakistan Reinsurance Co.
Ltd
31.12.2015
Year end
25% (F) 1,772.273 1,376.697 4.59 30.04.2016
11:00 a.m.
23.04.2016 to
30.04.2016
4.Asia Insurance Company
Ltd
31.12.2015
Year end
20% (B) 93.085 68.324 2.28 30.04.2016
11:00 a.m.
24.04.2016 to
30.04.2016
5.Singer Pakistan Limited 31.12.2015
Year end
N I L (`191.823) (150.766) (3.32) 28.04.2016
11:00 a..m.
22.04.2016 to
28.04.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Shaheen Insurance Co. Ltd. 06.04.2016
Wednesday
9:30 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
2.KASB Securities Limited 06.04.2016
Wednesday
11:00 a.m. Karachi Annual Accounts for the year ended
December 31, 2015
3.Hallmark Insurance Co. Ltd. 06.04.2016
Wednesday
2:00 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
4.Globe Textile Mills (OE) Ltd 07.04.2016
Thursday
12:00 Noon Karachi Annual Accounts for the year ended June
30, 2015
5.Universal Insurance Co. Ltd. 07.04.2016
Thursday
12:15 p.m. Rawalpindi Annual Accounts for the year ended
December 31, 2015
6.Thal Limited 07.04.2016
Thursday
12:00 Noon Karachi The agenda inter-alia includes
consideration of the option of exercising
the rights for Thal’s subsidiary company,
Thal Power (Pvt) Ltd. For a 330MW mine
mouth coal power project at Thar
7.Bestway Cement Limited 07.04.2016
Thursday
3:00 p.m. Islamabad To consider the scheme of amalgamation
of Pakcem Limited with and into Bestway
Cement Limited
8.Pakcem Limited 07.04.2016
Thursday
3:30 p.m. Islamabad To consider the scheme of amalgamation
of Pakcem Limited with and into Bestway
Cement Limited
9.Ghani Glass Limited 08.04.2016
Friday
10:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
10. Agritech Limited 09.04.2016
Saturday
11:00 a.m. Lahore Annual Accounts for the year ended
December 31, 2015
11. Sui Southern Gas Co. Ltd. 09.04.2016
Saturday
2:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
12. Tandlianwala Sugar Mills Ltd 11.04.2016
Monday
2:00 p.m. Lahore First Quarterly Accounts for the period
ended December 31, 2015
13. Pakistan Oilfields Limited 13.04.2016
Wednesday
1:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
14. National Refinery Limited 13.04.2016
Wednesday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016

2. 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
( 2 ) April 05, 2016
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
15. Attock Cement Pakistan Ltd 13.04.2016
Wednesday
3:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
16. Bank Al Habib Limited 14.04.2016
Thursday
12:00 Noon Karachi First Quarterly Accounts for the period
ended March 31, 2016
17. Fauji Cement Company Ltd 18.04.2016
Monday
10:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
18. Bata Pakistan Limited 20.04.2016
Wednesday
10:00 a.m. Lahore First Quarterly Accounts for the period
ended March 31, 2016
19. Kot Addu Power Co. Ltd. 21.04.2016
Thursday
12:30 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2016
20. Bawany Air Products Limited 21.04.2016
Thursday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
21. Unilever Pakistan Foods Ltd 22.04.2016
Friday
2:30 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
22. Murree Brewery Co. Ltd. 25.04.2016
Monday
11:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2016
23. Agriauto Industries Limited 25.04.2016
Monday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
24. Towellers Limited 26.04.2016
Tuesday
12:00 Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2016
25. Pakistan International
Container Terminal Limited`
26.04.2016
Tuesday
12:45 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
26. Linde Pakistan Limited 26.04.2016
Tuesday
2:00 p.m. Karachi First Quarterly Accounts for the period
ended March 31, 2016
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched / Credit
on
Sazgar Engineering Works Limited 30.06.2016 10% Interim Dividend 05.04.2016
Fecto Cement Limited 30.06.2016 50% Interim Dividend 04.04.2016
Akbar Ali
Asistant Manager

3. PAKISTAN STOCK EXCHANGE LIMITED
(Formerly Karachi Stock Exchange Limited)
Stock Exchange Building, Stock Exchange Road, Karachi
Phones: UAN:111-001-122
Website: www.psx.com.pk April 05, 2016
( 1 )
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
Company From To
Dividend
Bonus/
Right
T+2
Last Date
Cum Price
T+1 (Cum Price)
From To
T+2
Start date
Ex-Price
AGM/
EOGM
Time City
1. Dawood Lawrencepur - - - - - - - 08.04.2016 10:00 Karachi
2. Jahangir Siddiqui & Co. Ltd - - - - - - - 11.04.2016 10:00 Karachi
3. Adamjee Insurance Co. Ltd - - - - - - - 11.04.2016 11:00 Lahore
4. JS Investments Limited - - - - - - - 07.04.2016 10:30 Karachi
5. (TFC7) Jahangir Siddiqui & Co 26.03.2016 08.04.2016 - - - - - - - -
6. Sitara Energy Limited # 08.04.2016 15.04.2016 - - - - - 15.04.2016 3:00 Karachi
7. (TFC) Pak Mobile Comm. 08.04.2016 18.04.2016 - - - - - - - -
8. First Paramount Modarba # 14.04.2016 20.04.2016 - - - - - 20.04.2016 3:00 Karachi
9. Pak-Gulf Leasing Co. # 14.04.2016 20.04.2016 - - - - - 20.04.2016 4:00 Karachi
10. Ishaq Textile Mills Ltd # 17.04.2016 23.04.2016 - - - - - 23.04.2016 9:00 Karachi
11. (TFC6) Jahangir Siddiqui & Co 17.04.2016 - - - - - - - - -
12. Crescent Fibres Limited # 22.04.2016 30.04.2016 - - - - - 30.04.2016 9:30 Lahore
13. Hascol Petroleum Limited 22.04.2016 28.04.2016 - - - - - 28.04.2016 9:30 Karachi
14. Singer Pakistan Limited 22.04.2016 28.04.2016 N I L - - - - 28.04.2016 11:00 Karachi
Indication:
(#) Extra Ordinary General Meeting
(TFC7) Book closure for 4th
principal redemption and profit payment of Jahangir Siddiqui & Co. Ltd TFC (08.04.2014) bearing Symbol JSTFC7
(TFC6) Book closure for 7th
FINAL principal redemption/profit payment of Jahangir Siddiqui &Co. Ltd. TFC (30.10.2012) bearing Symbol JSTFC6
(TFC) Pakistan Mobile Communications: Book closure for FINAL redemption/profit payment of TFC “PMTFC7” issue date April 18, 2012