This document contains information about company earnings reports, annual general meetings, board meetings, and stock market data from the Karachi Stock Exchange. It lists the profit/loss figures, earnings per share, and dates for annual general meetings for several companies. It also provides details on upcoming board meetings, including the companies, dates, times, and topics to be discussed. Additionally, it notes extensions granted for two companies to hold their annual general meetings and reports the daily share turnover on the stock exchange.

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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) January 07, 2016
[
[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.Mirza Sugar Mills Limited 30.09.2015
Year end
N I L (84.820) (82.128) (5.82) 30.01.2016
3:30 p.m.
21.01.2016 to
30.01.2016
2.Ansari Sugar Mills Limited 30.09.2015
Year end
N I L 311.774 293.182 12.01 29.01.2016
9:00 a.m.
23.01.2016 to
29.01.2016
3.Zeal-Pak Cement Factory 30.06.2014
Year end
N I L (341.110) (342.126) (0.80) 28.01.2016
12:30 p.m.
-
4.Dewan Textile Mills Ltd - - - - - 29.01.2016
(EOGM)
23.01.2016 to
29.01.2016
5.Ghani Automobile
Industries Limited
- - - - - 29.01.2016
(EOGM)
22.01.2016 to
29.01.2016
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.Shakarganj Limited 08.01.2016
Friday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
2.Mitchell’s Fruit Farms Limited 08.01.2016
Friday
11:00 a.m. Lahore Annual Accounts for the year ended
September 30, 2015
3.Imperial Sugar Limited 08.01.2016
Friday
2:00 p.m. Lahore Annual Accounts for the year ended
September 30, 2015
4.Masood Textile Mills Limited 12.01.2016
Tuesday
11:00 a.m. Faisalabad For considering the proposal to raise
further capital
5.IGI Life Insurance Limited 12.01.2016
Tuesday
11:00 a.m. Lahore To consider and approve the Budget for
the year 2016
6.Century Insurance Co. Ltd. 13.01.2016
Wednesday
10:30 a.m. Karachi To consider amend/alter Memorandum of
Association of the Company
7.Pakistan International Airlines
Corporation
15.01.2016
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2015 and 3rd
Quarterly
Accounts for the Period September
30,2015.
8.Kot Addu Power Co. Limited 23.02.2016
Tuesday
2:00 p.m. Lahore Half yearly Accounts for the period ended
December 31, 2015
9.Unilever Lever Pakistan Foods
Limited
07.03.2016
Monday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2015
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
Hi-Tech Lubricants Limited 20.01.2016 4:00 p.m.
EXTENSION GRANTED BY THE SECP FOR HOLDING OF ANNUAL GENERAL MEETING
Name of Company Year Ending
Extension Granted
upto
Mitchell’s Fruit Farms Ltd 30.09.2015 01.03.2016
Zeal-Pak Cement Factory 30.06.2014 31.01.2016
Muhammad Ghufran
Deputy General Manager / Operations
TODAY’S TURNOVER OF SHARES –135,851,320