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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) November 07, 2016
[
TODAY’S TURNOVER OF SHARES – 333,363,310
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.Bank Al Habib Limited - - - - - 27.12.2016
(EOGM)
17.12.2016 to
27.12.2016
2.Fauji Fertilizer Bin Qasim - - - - - 29.11.2016
(EOGM)
23.11.2016 to
29.11.2016
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Karim Cotton Mills Limited 08.11.2016
Tuesday
10:00 a.m. Karachi 1st
Quarterly Accounts for the period
ending September 30, 2016
2.Mughal Iron & Steel Industries 08.11.2016
Tuesday
11:00 a.m. Lahore To elect Chairman of the Board appoint
Chief Executive Officer of the Company
3.Globe Textile Mills (OE) Ltd. 08.11.2016
Tuesday
12:00 Noon Karachi Quarterly Accounts for the period ended
March 31, 2016
4.Chakwal Spinning Mills Ltd 08.11.2016
Tuesday
2:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
5.Yousaf Weaving Mills Ltd 08.11.2016
Tuesday
2:00 p.m. Lahore Annual Accounts for the year ended June
30, 2016
6.Dost Steels Limited 09.11.2016
Wednesday
3:30 p.m. Karachi Annual Accounts for the year ended June
30, 2016
7.Shadman Cotton Mills Ltd. 10.11.2016
Thursday
12:30 p.m. Lahore Annual Accounts for the year ended June
30, 2016
8.Dandot Cement Company Ltd 10.11.2016
Thursday
3:30 p.m. Lahore 1st
Quarterly Accounts for the period
ending September 30, 2016
9.Progressive Insurance Co. Ltd. 10.11.2016
Thursday
3:30 p.m. Karachi To consider the Agenda and Date, Time,
Place of EOGM for Election
10. Johnson & Phillips Pakistan 14.11.2016
Monday
2:00 p.m. Karachi To discuss and finalize the proposal
given by the Management for the revival
of the Company
11. Honda Atlas Cars (Pakistan) 15.11.2016
Tuesday
11:00 a.m. Karachi Half Yearly Accounts for the period ended
September 30, 2016
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
Dandot Cement
Company Limited
07.11.2016
Monday
3:30 p.m. Annual Accounts for the year ended
June 30, 2016
Meeting in progress
Akbar Ali
Assistant Manager
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 November 07, 2016
Annexure ‘A’
CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS
Company From To
Dividend
Bonus/
Right
BC-2
Start date
Ex-Price
AGM/
EOGM
Time City
1. (TFC) K-Electric 3rd
Issue 03.11.2016 11.11.2016 - - - - -
2. Faran Sugar Mills Ltd # 10.11.2016 17.11.2016 - - 17.11.2016 12:00 Karachi
3. Ghazi Fabrics International 15.11.2016 21.11.2016 N I L - 21.11.2016 10:30 Lahore
4. Mehran Sugar Mills Ltd # 16.11.2016 22.11.2016 - - 22.11.2016 12:00 Karachi
5. Jahangir Siddiqui & Co. Ltd. # 17.11.2016 24.11.2016 - - 24.11.2016 10:00 Karachi
6. Sanghar Sugar Mills # 17.11.2016 23.11.2016 - - 23.11.2016 11:00 Karachi
7. Kohinoor Textile Mills # 19.11.2016 25.11.2016 - - 25.11.2016 11:00 Lahore
8. Thal Limited # 19.11.2016 26.11.2016 - - 26.11.2016 10:00 Karachi
9. Kohinoor Textile Mills # 19.11.2016 25.11.2016 - - 25.11.2016 11:00 Lahore
10. Hinopak Motors Ltd # 21.11.2016 28.11.2016 - - 28.11.2016 10:00 Karachi
11. Fauji Fertilizer Bin Qasim # 23.11.2016 29.11.2016 - - 29.11.2016 11:00 Islamabad
12. Fauji Cement Company 24.11.2016 30.11.2016 - - 30.11.2016 10:00 Rawalpindi
13. IGI Life Insurance # 24.11.2016 30.11.2016 - - 30.11.2016 10:00 Karachi
14. Quice Food Industries Ltd 24.11.2016 30.11.2016 N I L - 30.11.2016 9:00 Karachi
15. Dawood Capital Management 24.11.2016 30.11.2016 N I L - 30.11.2016 10:00 Karachi
16. Dawood Capital Management 24.11.2016 30.11.2016 N I L - 30.11.2016 10:30 Karachi
17. Bank Al-Habib Ltd # 17.12.2016 27.12.2016 - - 27.12.2016 10:30 Multan
18. Linde Pakistan Limited # 11.01.2017 17.01.2017 - - 17.01.2017 9:30 Karachi
Indication:
(#) Extra Ordinary General Meeting

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  • 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) November 07, 2016 [ TODAY’S TURNOVER OF SHARES – 333,363,310 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.Bank Al Habib Limited - - - - - 27.12.2016 (EOGM) 17.12.2016 to 27.12.2016 2.Fauji Fertilizer Bin Qasim - - - - - 29.11.2016 (EOGM) 23.11.2016 to 29.11.2016 BOARD MEETINGS COMPANY SCHEDULED ON TIME PLACE TO CONSIDER 1.Karim Cotton Mills Limited 08.11.2016 Tuesday 10:00 a.m. Karachi 1st Quarterly Accounts for the period ending September 30, 2016 2.Mughal Iron & Steel Industries 08.11.2016 Tuesday 11:00 a.m. Lahore To elect Chairman of the Board appoint Chief Executive Officer of the Company 3.Globe Textile Mills (OE) Ltd. 08.11.2016 Tuesday 12:00 Noon Karachi Quarterly Accounts for the period ended March 31, 2016 4.Chakwal Spinning Mills Ltd 08.11.2016 Tuesday 2:00 p.m. Lahore Annual Accounts for the year ended June 30, 2016 5.Yousaf Weaving Mills Ltd 08.11.2016 Tuesday 2:00 p.m. Lahore Annual Accounts for the year ended June 30, 2016 6.Dost Steels Limited 09.11.2016 Wednesday 3:30 p.m. Karachi Annual Accounts for the year ended June 30, 2016 7.Shadman Cotton Mills Ltd. 10.11.2016 Thursday 12:30 p.m. Lahore Annual Accounts for the year ended June 30, 2016 8.Dandot Cement Company Ltd 10.11.2016 Thursday 3:30 p.m. Lahore 1st Quarterly Accounts for the period ending September 30, 2016 9.Progressive Insurance Co. Ltd. 10.11.2016 Thursday 3:30 p.m. Karachi To consider the Agenda and Date, Time, Place of EOGM for Election 10. Johnson & Phillips Pakistan 14.11.2016 Monday 2:00 p.m. Karachi To discuss and finalize the proposal given by the Management for the revival of the Company 11. Honda Atlas Cars (Pakistan) 15.11.2016 Tuesday 11:00 a.m. Karachi Half Yearly Accounts for the period ended September 30, 2016 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 Dandot Cement Company Limited 07.11.2016 Monday 3:30 p.m. Annual Accounts for the year ended June 30, 2016 Meeting in progress Akbar Ali Assistant Manager
  • 2. 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 November 07, 2016 Annexure ‘A’ CLOSURE OF TRANSFER BOOKS, DISTRIBUTION & MEETINGS Company From To Dividend Bonus/ Right BC-2 Start date Ex-Price AGM/ EOGM Time City 1. (TFC) K-Electric 3rd Issue 03.11.2016 11.11.2016 - - - - - 2. Faran Sugar Mills Ltd # 10.11.2016 17.11.2016 - - 17.11.2016 12:00 Karachi 3. Ghazi Fabrics International 15.11.2016 21.11.2016 N I L - 21.11.2016 10:30 Lahore 4. Mehran Sugar Mills Ltd # 16.11.2016 22.11.2016 - - 22.11.2016 12:00 Karachi 5. Jahangir Siddiqui & Co. Ltd. # 17.11.2016 24.11.2016 - - 24.11.2016 10:00 Karachi 6. Sanghar Sugar Mills # 17.11.2016 23.11.2016 - - 23.11.2016 11:00 Karachi 7. Kohinoor Textile Mills # 19.11.2016 25.11.2016 - - 25.11.2016 11:00 Lahore 8. Thal Limited # 19.11.2016 26.11.2016 - - 26.11.2016 10:00 Karachi 9. Kohinoor Textile Mills # 19.11.2016 25.11.2016 - - 25.11.2016 11:00 Lahore 10. Hinopak Motors Ltd # 21.11.2016 28.11.2016 - - 28.11.2016 10:00 Karachi 11. Fauji Fertilizer Bin Qasim # 23.11.2016 29.11.2016 - - 29.11.2016 11:00 Islamabad 12. Fauji Cement Company 24.11.2016 30.11.2016 - - 30.11.2016 10:00 Rawalpindi 13. IGI Life Insurance # 24.11.2016 30.11.2016 - - 30.11.2016 10:00 Karachi 14. Quice Food Industries Ltd 24.11.2016 30.11.2016 N I L - 30.11.2016 9:00 Karachi 15. Dawood Capital Management 24.11.2016 30.11.2016 N I L - 30.11.2016 10:00 Karachi 16. Dawood Capital Management 24.11.2016 30.11.2016 N I L - 30.11.2016 10:30 Karachi
  • 3. 17. Bank Al-Habib Ltd # 17.12.2016 27.12.2016 - - 27.12.2016 10:30 Multan 18. Linde Pakistan Limited # 11.01.2017 17.01.2017 - - 17.01.2017 9:30 Karachi Indication: (#) Extra Ordinary General Meeting