KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 07.07.2015

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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) July 07, 2015
[
[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.Pak Oman Advantage Fund 30.06.2015
Period ended
- 89.876 89.876 0.90 - -
2.Pak Oman Advantage
Islamic Income Fund
30.06.2015
Year end
4.6934% - - - - -
3.Pak Oman Advantage
Islamic Asset Allocation F.
30.06.2015
Year end
13.2548% - - - - -
4.Pak Oman Advantage
Asset Allocation Fund
30.06.2015
Year end
12.1578% - - - - -
5.Dawood Capital
Management Limited
- - - - - 29.07.2015
(EOGM) *
23.07.2015 to
29.07.2015
6.Associated Services Ltd - - - - - - 11.08.2015 to
17.08.2015 +
Indication:
(*) EOGM to be held for the purpose of election of directors of the Company
(+) Book closure to determine the entitlement to receive the offer letter from the Macter International Limited (the Acquirer) in
reference to the proposed sale of Majority shareholding of the Company
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Philip Morris (Pakistan) Ltd 10.07.2015
Friday
10:00 a.m. Karachi The purpose of the meeting is
finalize options to raise finance
2.Baba Farid Sugar Mills Ltd 13.07.2015
Monday
10:00 a.m. Lahore -
3.Adamjee Insurance Co. Ltd. 13.07.2015
Monday
11:00 a.m. Lahore -
4.First Prudential Modaraba 13.07.2015
Monday
11:30 a.m. Karachi Accounts for the quarter ended
September 30, 2014, half yearly
Accounts for the period ended
December 31, 2014 and Accounts
for the Nine months period ended
March 31, 2015
5.Treet Corporation Limited 14.07.2015
Tuesday
10:00 a.m. Lahore To consider and grant Stock
Options to the entitled employees
under Employees Stock Option
Scheme (ESOS) on the
recommendations of HR and
Remuneration Committee
(Compensation Committee)
6.Pakistan Telecommunication
Company Limited
15.07.2015
Wednesday
12:30 p.m. Islamabad Quarterly Accounts for the period
ended June 30, 2015
7.Ibrahim Fibres Limited 15.07.2015
Wednesday
4:00 p.m. Lahore To consider for appointment of
new Board Members for the
remaining tenure of the present
Board of Directors
8.Pakistan Tobacco Co. Ltd. 22.07.2015
Wednesday
2:00 p.m. Islamabad Half yearly Accounts for the period
ended June 30, 2015
9.Unilever Pakistan Foods Ltd 24.08.2015
Monday
2:30 p.m. Karachi Financial Results for the Second
Quarter ended June 30, 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
Al Shaheer Corporation Limited 22.07.2015 4:00 p.m.
Muhammad Ghufran
Deputy General Manager
TODAY’S TURNOVER OF SHARES –442,025,260