This document lists 73 Pakistani companies and details of their upcoming board meetings to consider quarterly financial results for the period ending March 31, 2017. It provides the company name, date of the meeting, time, location and purpose/agenda for each meeting. The majority of meetings will take place between April 13-20, 2017 to consider the companies' financial results for the third quarter or first quarter ending March 31, 2017.
The document provides information on the turnover of shares on the Pakistan Stock Exchange and details of upcoming annual general meetings, board meetings, and dividend announcements for various Pakistani companies. It lists the company name, date of the financial period being reported on, any dividends declared, profit/loss figures, date and time of annual general meetings, and dates of closures of share registers. It also provides the schedule, time, and location of upcoming board meetings for numerous companies to consider annual financial statements or quarterly accounts.
This document contains information on stock exchange activity, company financial results and announcements, and scheduled board meetings and shareholder meetings. It provides turnover figures for shares traded on the stock exchange. It also includes tables with company names, reporting periods, profit/loss figures, dividend declarations, and dates for upcoming annual general meetings and closures of share transfer books. A second section lists banking and other companies with scheduled board meeting dates and times to consider annual or quarterly financial accounts.
This document provides information on upcoming company meetings, dividend distributions, and share transfer closures from the Pakistan Stock Exchange. It lists 63 companies with details such as dates of share transfer book closure, dividend/bonus distribution dates, dates of annual general meetings and extraordinary general meetings. It also provides details on board meetings scheduled by 11 companies on dates ranging from March 14 to April 22, 2016 to consider items such as annual financial statements and delisting proposals.
The document is a stock exchange report that provides information on stock performance, company earnings reports, dividend announcements, annual general meeting dates and closures of share registers. Specifically, it provides the turnover of shares on the stock exchange for the day, earnings results and dividend announcements for 30 companies, dates of annual general meetings and closures of share transfer books for 16 companies, and schedules for board meetings of 53 companies to consider half-yearly or annual financial statements.
The document provides information on stock exchange activity and company announcements including dividend distributions, annual general meetings, and board meetings. It lists the daily stock turnover, details of several companies' profit/loss figures and dividend declarations. It also outlines the book closure dates and dates of upcoming AGM/EOGM meetings for various companies. Finally, it specifies dates related to the dispatch of dividends and bonus shares for some firms.
The document provides information on the profit and loss, dividends, and annual general meeting dates of several companies, as well as schedules for upcoming board meetings to review half-yearly or annual accounts. It also lists companies that have applied for or been granted extensions for their annual general meetings.
This document provides information on the turnover of shares traded on the Pakistan Stock Exchange and financial results of various companies for periods ending March 31, 2017. It lists the profit/loss figures, earnings per share, dividends declared, and dates of upcoming annual general meetings and share transfer closures for 47 companies. It also provides details of upcoming board meetings for 39 companies to consider quarterly accounts for the period ending March 31, 2017, including the dates, times and locations of the meetings.
The document lists 66 companies and their scheduled board meeting dates and times from April 11-25, 2016. The majority of the meetings will consider quarterly financial accounts for periods ending March 31, 2016. A few meetings note other agenda items such as considering share buybacks, proposed mergers, or electing new board chairs. The meetings cover a variety of industries and are scheduled in various cities across Pakistan.
The document provides information on the turnover of shares on the Pakistan Stock Exchange and details of upcoming annual general meetings, board meetings, and dividend announcements for various Pakistani companies. It lists the company name, date of the financial period being reported on, any dividends declared, profit/loss figures, date and time of annual general meetings, and dates of closures of share registers. It also provides the schedule, time, and location of upcoming board meetings for numerous companies to consider annual financial statements or quarterly accounts.
This document contains information on stock exchange activity, company financial results and announcements, and scheduled board meetings and shareholder meetings. It provides turnover figures for shares traded on the stock exchange. It also includes tables with company names, reporting periods, profit/loss figures, dividend declarations, and dates for upcoming annual general meetings and closures of share transfer books. A second section lists banking and other companies with scheduled board meeting dates and times to consider annual or quarterly financial accounts.
This document provides information on upcoming company meetings, dividend distributions, and share transfer closures from the Pakistan Stock Exchange. It lists 63 companies with details such as dates of share transfer book closure, dividend/bonus distribution dates, dates of annual general meetings and extraordinary general meetings. It also provides details on board meetings scheduled by 11 companies on dates ranging from March 14 to April 22, 2016 to consider items such as annual financial statements and delisting proposals.
The document is a stock exchange report that provides information on stock performance, company earnings reports, dividend announcements, annual general meeting dates and closures of share registers. Specifically, it provides the turnover of shares on the stock exchange for the day, earnings results and dividend announcements for 30 companies, dates of annual general meetings and closures of share transfer books for 16 companies, and schedules for board meetings of 53 companies to consider half-yearly or annual financial statements.
The document provides information on stock exchange activity and company announcements including dividend distributions, annual general meetings, and board meetings. It lists the daily stock turnover, details of several companies' profit/loss figures and dividend declarations. It also outlines the book closure dates and dates of upcoming AGM/EOGM meetings for various companies. Finally, it specifies dates related to the dispatch of dividends and bonus shares for some firms.
The document provides information on the profit and loss, dividends, and annual general meeting dates of several companies, as well as schedules for upcoming board meetings to review half-yearly or annual accounts. It also lists companies that have applied for or been granted extensions for their annual general meetings.
This document provides information on the turnover of shares traded on the Pakistan Stock Exchange and financial results of various companies for periods ending March 31, 2017. It lists the profit/loss figures, earnings per share, dividends declared, and dates of upcoming annual general meetings and share transfer closures for 47 companies. It also provides details of upcoming board meetings for 39 companies to consider quarterly accounts for the period ending March 31, 2017, including the dates, times and locations of the meetings.
The document lists 66 companies and their scheduled board meeting dates and times from April 11-25, 2016. The majority of the meetings will consider quarterly financial accounts for periods ending March 31, 2016. A few meetings note other agenda items such as considering share buybacks, proposed mergers, or electing new board chairs. The meetings cover a variety of industries and are scheduled in various cities across Pakistan.
This document provides information on the annual general meetings and financial results of various companies listed on the Pakistan Stock Exchange. It includes the company name, period being reported on, dividends declared, profit before and after tax, earnings per share, date and time of the annual general meeting, and book closure dates. It also lists upcoming board meetings for several companies to review annual accounts for the year ended June 30, 2017.
The document is a report from the Pakistan Stock Exchange that provides information on company earnings and stock market activity. It includes a summary of the turnover of shares traded on April 21, 2016. It also provides profit/loss figures for 27 companies for periods ending in March and September 2016. Finally, it lists 51 company board meetings scheduled for April 22-23, 2016 to consider quarterly earnings reports.
This document provides financial information for various companies listed on the Pakistan Stock Exchange, including profit/loss figures, earnings per share, and dates of upcoming annual general meetings and board meetings to consider quarterly financial statements. Specifically, it outlines profit/loss, EPS, and other details for 47 companies for periods ending between March 31, 2016 and September 30, 2015. It also lists the dates, times, and locations of board meetings scheduled between April 21-22, 2016 for 25 companies to consider their quarterly financial results.
This document provides financial information for various companies, including profit/loss figures, earnings per share, dates of annual general meetings, and closures of share transfer books. It also lists upcoming board meetings and their purposes, the dispatch of dividends, and extensions granted for annual general meetings. In summary, it is a notice containing financial results, meeting schedules, and other share-related details for numerous Pakistani companies trading on the stock exchange.
This document lists 75 companies and the dates, times, and locations of their scheduled board meetings to consider quarterly financial reports. Most meetings will take place on April 18-20, 2016 in various Pakistani cities like Karachi, Lahore, Rawalpindi, and Islamabad. The board meetings are being held for companies in various industries like banking, fertilizers, oil and gas, cement, textiles, food, and telecommunications. The document also provides turnover data for shares traded on the Pakistan Stock Exchange.
1. The document provides information on the turnover of shares traded on the Pakistan Stock Exchange on January 17, 2017, which was 379,653,320.
2. It also lists information on 28 upcoming board meetings for various companies, including the company name, meeting date and time, location, and topics to be considered such as quarterly or annual financial statements.
3. One board meeting for Shaheen Insurance Company Limited on January 17, 2017 is noted as being in progress, to consider a further issue of capital through other than right shares.
This document contains information about stock exchange turnover, company board meetings, annual general meetings, and closure of share transfer books. It lists the dates and details for 27 company meetings and share transfer closure periods. The stock exchange turnover for the day is reported as 377,707,330. Key company board meetings are scheduled to consider half-yearly or annual accounts.
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.
This document provides information on stock exchange activity and company financial reports. It includes:
1) Turnover figures for stocks traded on the Pakistan Stock Exchange.
2) Financial results for 17 companies for the period ended June 30, 2017, including profit, dividend information, and annual general meeting dates.
3) Meeting schedules for 31 companies to discuss financial results for periods ending June 30, 2016-2017.
4) An extension granted by the SECP to K-Electric to hold its annual general meeting by August 31, 2017.
This document lists 21 upcoming board meetings scheduled by various Pakistani companies. It provides the company name, date, time, location and purpose of each meeting. It also notes the daily turnover of shares on the Pakistan Stock Exchange was 108,555,280. Finally, it states K-Electric Limited has applied for an extension from the SECP to hold its annual general meeting for the year ending June 30, 2017, until February 28, 2018.
The document lists upcoming board meetings, annual general meetings, dividend distributions, and share transfer book closures for 35 Pakistani companies. Key details include Globe Textile Mills declaring a yearly loss of Rs. 12.325 million and a dividend of nil, and Pakistan Petroleum distributing a 22.5% interim dividend on April 7. It also announces closures of share transfer books and dividend distribution dates for companies like Engro Fertilizers, United Bank, and Pakistan Petroleum.
The document lists upcoming board meetings, annual general meetings, dividend distributions, and share transfer closures for various companies trading on the Pakistan Stock Exchange. It provides details such as company name, date of meeting/closure, type of meeting or distribution, and location. Upcoming meetings include annual board meetings to consider financial statements and extraordinary meetings for topics such as appointing company leadership. Dividend distributions and share transfers around record dates are also provided.
This document provides information on stock exchange activity, company financial results, annual general meetings, board meetings, and dividend dispatches. It notes that 228,317,620 shares were traded on the stock exchange. It then lists financial results for several companies, dates of upcoming annual general meetings and closures of share transfer books. The document also provides details on upcoming board meetings for various companies to consider financial statements. Finally, it mentions the dispatch date of dividends and share certificates for two companies.
The document lists 22 upcoming board meetings scheduled by various Pakistani companies. It provides the company name, date, time, location and purpose of each meeting. The meetings will consider quarterly and annual financial accounts or discuss other matters like business strategy and budget approvals. The turnover of shares on the Pakistan Stock Exchange for the day was also reported.
This document provides information on stock exchange activity and company announcements including:
1) Daily stock turnover of 431,773,260 shares
2) Financial results for 12 sugar companies for the half year ended March 31, 2017 including profits, dividends, and EPS.
3) Meeting dates and dividend disbursement dates for 11 companies.
4) Two ongoing board meetings on May 26, 2017 to consider half-yearly financial accounts.
The document provides information on the Pakistan Stock Exchange, including daily stock turnover, company financial results and dividend declarations, upcoming annual general meetings and closures of share transfer books, scheduled board meetings, dispatch of dividend warrants and bonus shares, and closures of share transfer books for various companies. Specifically, it lists 54 companies with details such as dates of closures of share transfer books, entitlements to dividends or bonuses, dates of annual general meetings, and purposes of scheduled board meetings.
This document provides financial information for various companies listed on the Pakistan Stock Exchange, including their profit before and after taxation for periods ending September 30, 2017, dividends declared, and dates of annual general meetings and closures of share transfer books. It also lists upcoming board meetings for various companies to consider quarterly accounts for the period ending September 30, 2017, including dates and locations.
- The document lists details of upcoming board meetings and financial results announcements for various companies trading on the Karachi Stock Exchange. It provides information such as the company name, meeting date, time, location and purpose/agenda for 65 different meetings scheduled to take place between April 14-28, 2015. It also provides turnover figures for shares traded on the stock exchange.
This document provides financial results for various companies for periods ending March 31, 2015. It also lists the schedule of upcoming board meetings for various companies, including the date, time, location and purpose of the meetings. Some key details include Arif Habib Limited reporting a profit after tax of Rs. 623.429 million for the nine months, and Colony Sugar Mills Limited announcing their EOGM will be held on May 12, 2015 with book closure from May 5-12, 2015. It also reports today's stock market turnover at 372,725,080 shares.
This document provides information on the turnover of shares on the Pakistan Stock Exchange and financial results for the period ending June 30, 2017 for various companies. It also lists the dates and times of upcoming board meetings for many companies to consider half-yearly or annual accounts for the period ending June 30, 2017.
This document is a daily market report that provides an overview of market activity and listings on the Pakistan Stock Exchange. Some key highlights:
- The KSE-100 index increased 1.37% to 43,486 points, with 236 advancers and 87 decliners. Trading volume was over 208 million shares valued at nearly 7 billion rupees.
- No new companies applied for listing on the main board or GEM board.
- Voluntary delistings are in process for Wyeth Pakistan Limited and Ados Pakistan Limited.
- Sector reports provide details on stock performance and financial data for over 530 companies listed on the main board across various sectors like close-end funds, modarabas
This document lists distribution and ex-dividend dates for various companies prepared by Mohammed Saleem Mansoori of Rafi Securities (Pvt) Ltd. It includes the company name, type of payout (e.g. cash dividend), and ex-dividend date. Some companies are also listed for right trading dates. The document provides essential information on upcoming cash dividends and rights issues for 76 companies for planning equity trading around ex-dividend dates.
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This document provides information on the annual general meetings and financial results of various companies listed on the Pakistan Stock Exchange. It includes the company name, period being reported on, dividends declared, profit before and after tax, earnings per share, date and time of the annual general meeting, and book closure dates. It also lists upcoming board meetings for several companies to review annual accounts for the year ended June 30, 2017.
The document is a report from the Pakistan Stock Exchange that provides information on company earnings and stock market activity. It includes a summary of the turnover of shares traded on April 21, 2016. It also provides profit/loss figures for 27 companies for periods ending in March and September 2016. Finally, it lists 51 company board meetings scheduled for April 22-23, 2016 to consider quarterly earnings reports.
This document provides financial information for various companies listed on the Pakistan Stock Exchange, including profit/loss figures, earnings per share, and dates of upcoming annual general meetings and board meetings to consider quarterly financial statements. Specifically, it outlines profit/loss, EPS, and other details for 47 companies for periods ending between March 31, 2016 and September 30, 2015. It also lists the dates, times, and locations of board meetings scheduled between April 21-22, 2016 for 25 companies to consider their quarterly financial results.
This document provides financial information for various companies, including profit/loss figures, earnings per share, dates of annual general meetings, and closures of share transfer books. It also lists upcoming board meetings and their purposes, the dispatch of dividends, and extensions granted for annual general meetings. In summary, it is a notice containing financial results, meeting schedules, and other share-related details for numerous Pakistani companies trading on the stock exchange.
This document lists 75 companies and the dates, times, and locations of their scheduled board meetings to consider quarterly financial reports. Most meetings will take place on April 18-20, 2016 in various Pakistani cities like Karachi, Lahore, Rawalpindi, and Islamabad. The board meetings are being held for companies in various industries like banking, fertilizers, oil and gas, cement, textiles, food, and telecommunications. The document also provides turnover data for shares traded on the Pakistan Stock Exchange.
1. The document provides information on the turnover of shares traded on the Pakistan Stock Exchange on January 17, 2017, which was 379,653,320.
2. It also lists information on 28 upcoming board meetings for various companies, including the company name, meeting date and time, location, and topics to be considered such as quarterly or annual financial statements.
3. One board meeting for Shaheen Insurance Company Limited on January 17, 2017 is noted as being in progress, to consider a further issue of capital through other than right shares.
This document contains information about stock exchange turnover, company board meetings, annual general meetings, and closure of share transfer books. It lists the dates and details for 27 company meetings and share transfer closure periods. The stock exchange turnover for the day is reported as 377,707,330. Key company board meetings are scheduled to consider half-yearly or annual accounts.
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.
This document provides information on stock exchange activity and company financial reports. It includes:
1) Turnover figures for stocks traded on the Pakistan Stock Exchange.
2) Financial results for 17 companies for the period ended June 30, 2017, including profit, dividend information, and annual general meeting dates.
3) Meeting schedules for 31 companies to discuss financial results for periods ending June 30, 2016-2017.
4) An extension granted by the SECP to K-Electric to hold its annual general meeting by August 31, 2017.
This document lists 21 upcoming board meetings scheduled by various Pakistani companies. It provides the company name, date, time, location and purpose of each meeting. It also notes the daily turnover of shares on the Pakistan Stock Exchange was 108,555,280. Finally, it states K-Electric Limited has applied for an extension from the SECP to hold its annual general meeting for the year ending June 30, 2017, until February 28, 2018.
The document lists upcoming board meetings, annual general meetings, dividend distributions, and share transfer book closures for 35 Pakistani companies. Key details include Globe Textile Mills declaring a yearly loss of Rs. 12.325 million and a dividend of nil, and Pakistan Petroleum distributing a 22.5% interim dividend on April 7. It also announces closures of share transfer books and dividend distribution dates for companies like Engro Fertilizers, United Bank, and Pakistan Petroleum.
The document lists upcoming board meetings, annual general meetings, dividend distributions, and share transfer closures for various companies trading on the Pakistan Stock Exchange. It provides details such as company name, date of meeting/closure, type of meeting or distribution, and location. Upcoming meetings include annual board meetings to consider financial statements and extraordinary meetings for topics such as appointing company leadership. Dividend distributions and share transfers around record dates are also provided.
This document provides information on stock exchange activity, company financial results, annual general meetings, board meetings, and dividend dispatches. It notes that 228,317,620 shares were traded on the stock exchange. It then lists financial results for several companies, dates of upcoming annual general meetings and closures of share transfer books. The document also provides details on upcoming board meetings for various companies to consider financial statements. Finally, it mentions the dispatch date of dividends and share certificates for two companies.
The document lists 22 upcoming board meetings scheduled by various Pakistani companies. It provides the company name, date, time, location and purpose of each meeting. The meetings will consider quarterly and annual financial accounts or discuss other matters like business strategy and budget approvals. The turnover of shares on the Pakistan Stock Exchange for the day was also reported.
This document provides information on stock exchange activity and company announcements including:
1) Daily stock turnover of 431,773,260 shares
2) Financial results for 12 sugar companies for the half year ended March 31, 2017 including profits, dividends, and EPS.
3) Meeting dates and dividend disbursement dates for 11 companies.
4) Two ongoing board meetings on May 26, 2017 to consider half-yearly financial accounts.
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This document provides financial information for various companies listed on the Pakistan Stock Exchange, including their profit before and after taxation for periods ending September 30, 2017, dividends declared, and dates of annual general meetings and closures of share transfer books. It also lists upcoming board meetings for various companies to consider quarterly accounts for the period ending September 30, 2017, including dates and locations.
- The document lists details of upcoming board meetings and financial results announcements for various companies trading on the Karachi Stock Exchange. It provides information such as the company name, meeting date, time, location and purpose/agenda for 65 different meetings scheduled to take place between April 14-28, 2015. It also provides turnover figures for shares traded on the stock exchange.
This document provides financial results for various companies for periods ending March 31, 2015. It also lists the schedule of upcoming board meetings for various companies, including the date, time, location and purpose of the meetings. Some key details include Arif Habib Limited reporting a profit after tax of Rs. 623.429 million for the nine months, and Colony Sugar Mills Limited announcing their EOGM will be held on May 12, 2015 with book closure from May 5-12, 2015. It also reports today's stock market turnover at 372,725,080 shares.
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This document is a daily market report that provides an overview of market activity and listings on the Pakistan Stock Exchange. Some key highlights:
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Daily annoucements book clousure uptodated- 12.04.2017
1. Kot AdduPa ksd}
PAKISTAN 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 12, 2017
[
TODAY’S TURNOVER OF SHARES – 217,818,560
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
1.786 Investments Limited 31.03.2017
Nine months
- 14.008 13.930 0.93 - -
2.Dawood Income Fund 31.03.2017
Nine months
- 30.721 30.721 - - -
3.Dawood Islamic Fund 31.03.2017
Nine months
- 11.251 11.251 - - -
4.First Dawood Mutual Fund 31.03.2017
Nine months
- 97.457 33.866 - - -
5.Invest Capital Investment
Bank Limited
31.03.2017
Nine months
- 1.080 0.864 0.00 - -
6.NIB Bank Limited - - - - - 11.05.2017
(EOGM)
04.05.2017 to
11.05.2017
7.Systems Limited - - - - - 28.04.2017
10:00 a.m.
22.04.2017 to
28.04.2017 +
Indication:
(+) Revised date A.G.M. & Book closure for the payment of Final Dividend already notified
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Meezan Islamic Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
2.Al-Meezan Mutual Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
3.KSE Meezan Index Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
4.Meezan Balanced Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
5.Meezan Islamic Income Fud 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
6.Meezan Sovereign Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
7.Meezan Cash Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
8.Meezan Financial Planning Fund of
Funds
13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
9.Meezan Gold Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
10. Meezan Asset Allocation Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
11. Meezan Energy Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
12. Meezan Strategic Allocation Fund 13.04.2017
Thursday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
13. Bannu Woollen Mills Limited 13.04.2017
Thursday
10:00 a.m. Rawalpindi To elect Chairman & appoint Chief
Executive Officer of the Company
14. Security Leasing Corporation 13.04.2017
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
15. Babri Cotton Mills Limited 13.04.2017
Thursday
11:30 a.m. Rawalpindi To elect Chairman & appoint Chief
Executive Officer of the Company
16. Unicap Modaraba 13.04.2017
Thursday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2017
17. Pakistan Telecommunication
Company Limited
13.04.2017
Thursday
12:05 p.m. Islamabad 1st
Quarterly Accounts for the period
ended March 31, 2017
18. Engro Foods Limited 13.04.2017
Thursday
1:30 p.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
19. Janana De Malucho Textile Mills
Limited
13.04.2017
Thursday
2:30 p.m. Rawalpindi To consider the appointment of
Chairman of the Board, Chief
Executive, Board Audit Committee
20. Modaraba Al-Mali 13.04.2017
Thursday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
21. Bannu Woollen Mills Limited 14.04.2017
Friday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
22. Shahtaj Sugar Mills Limited 14.04.2017
Friday
10:30 a.m. Karachi To consider certain administrative
matters
2. PAKISTAN 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 12, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
23. Al-Qadir Textile Mills Limited 14.04.2017
Friday
11:00 a.m. Chakwal To consider the Extra Ordinary
General Meeting
24. Babri Cotton Mills Limited 14.04.2017
Friday
11:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
25. Kohinoor Spinning Mills Ltd 14.04.2017
Friday
3:00 p.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2017
26. Janana De Malucho Textile Mills
Limited
14.04.2017
Friday
3:30 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
27. Habib-ADM Limited 15.04.2017
Saturday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
28. Soneri Bank Limited 17.04.2017
Monday
10:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended March 31, 2017
29. Fauji Cement Company Ltd. 17.04.2017
Monday
10:30 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
30. Natioal Refinery Limited 17.04.2017
Monday
10:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
31. Pakistan Paper Products Ltd. 17.04.2017
Monday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
32. Nishat Power Limited 17.04.2017
Monday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2017
33. Abbott Laboratories (Pakistan) 17.04.2017
Monday
11:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
34. Attock Petroleum Limited 17.04.2017
Monday
11:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
35. Attock Refinery Limited 17.04.2017
Monday
12:00Noon Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
36. Pakistan Oilfields Limited 17.04.2017
Monday
1:00 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
37. Attock Cement Pakistan Ltd. 17.04.2017
Monday
3:00 p.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
38. Leather-Up Limited 17.04.2017
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
39. Haydari Construction Co. Ltd. 18.04.2017
Tuesday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
40. Engro Polymer & Chemicals
Limited
18.04.2017
Tuesday
9:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
41. Nestle Pakistan Limited 18.04.2017
Tuesday
10:00 a.m. Lahore 1st
Quarterly Accounts for the period
ended March 31, 2017
42. International Steels Limited 18.04.2017
Tuesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
43. Clover Pakistan Limited 18.04.2017
Tuesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
44. Pakistan Refinery Limited 18.04.2017
Tuesday
11:00 a.m. Karachis 3rd
Quarterly Accounts for the period
ended March 31, 2017
45. Biafo Industries Limited 18.04.2017
Tuesday
11:00 a.m. Islamabad 3rd
Quarterly Accounts for the period
ended March 31, 2017
46. Emco Industries Limited 18.04.2017
Tuesday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the period
ended March 31, 2017
47. Unilever Pakistan Foods Limited 18.04.2017
Tuesday
2:30 p.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
48. Allawasaya Textile And Finishing
Mills Limited
18.04.2017
Tuesday
4:30 p.m. Multan 3rd
Quarterly Accounts for the period
ended March 31, 2017
49. Meezan Bank Limited 19.04.2017
Wednesday
10:00 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
50. NIB Bank Limited 19.04.2017
Wednesday
10:00 a.m. Karachi 1st
Quarterly Accounts for the
period ended March 31, 2017
51. United Bank Limited 19.04.2017
Wednesday
10:00 a.m. Islamabad 1st
Quarterly Accounts for the period
ended March 31, 2017
52. First Habib Modaraba 19.04.2017
Wednesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
53. Baluchistan Wheels Limited 19.04.2017
Wednesday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
54. D. G. Khan Cement Co. Ltd. 19.04.2017
Wednesday
11:00 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2017
55. Packages Limited 19.04.2017
Wednesday
12:00Noon Lahore 1st
Quarterly Accounts for the period
ended March 31, 2017
3. PAKISTAN 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
( 3 ) April 12, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
56. Askari Bank Limited 19.04.2017
Wednesday
12:30 p.m. Rawalpindi 1st
Quarterly Accounts for the
period ended March 31, 2017
57. Synthetic Products Enterprises 19.04.2017
Wednesday
5:00 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2017
58. Habib Bank Limited 20.04.2017
Thursday
9:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
59. Wah Nobel Chemicals Limited 20.04.2017
Thursday
10:30 a.m. Wah Cantt 3rd
Quarterly Accounts for the
period ended March 31, 2017
60. JS Investments Limited 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
61. JS Large Cap. Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
62. JS Islamic Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
63. Unit Trust of Pakistan 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
64. JS Income Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
65. JS Cash Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
66. JS Fund of Funds 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
67. JS Islamic Government
Securities Fund
20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
68. JS Value Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
69. JS Growth Fund 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
70. JS Capital Protected Fund-V 20.04.2017
Thursday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
71. Shell Pakistan Limited 20.04.2017
Thursday
11:30 a.m. Karachi 1st
Quarterly Accounts for the period
ended March 31, 2017
72. Pakistan Tobacco Company Ltd 20.04.2017
Thursday
3:00 p.m. Islamabad 1st
Quarterly Accounts for the period
ended March 31, 2017
73. Kot Addu Power Company Ltd 20.04.2017
Thursday
2:00 p.m. Kot Addu 3rd
Quarterly Accounts for the period
ended March 31, 2017
74. Philip Morris (Pakistan) Ltd 21.04.2017
Friday
9:00 a.m. Karachi 1st
quarterly Accounts for the period
ended March 31, 2017
75. Engro Powergen Qadirpur Ltd 21.04.2017
Friday
9:30 a.m. Karachi 1st
quarterly Accounts for the period
ended March 31, 2017
76. International Industries Ltd. 21.04.2017
Friday
10:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
77. Din Textile Mills Limited 21.04.2017
Friday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
78. Dynea Pakistan Limited 22.04.2017
Saturday
9:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
79. EcoPack Limited 22.04.2017
Saturday
2:30 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
80. Shabbir Tiles & Ceramics Ltd. 22.04.2017
Saturday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
81. Engro Fertilizers Limited 24.04.2017
Monday
9:30 a.m. Karachi 1st
quarterly Accounts for the
period ended March 31, 2017
82. Ismail Industries Limited 24.04.2017
Monday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
83. Pakistan International Container
Terminal Limited
24.04.2017
Monday
12:45 p.m. Karachi 1st
quarterly Accounts for the period
ended March 31, 2017
84. Berger Paints Pakisan Limited 24.04.2017
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
85. Indus Motor Company Limited 24.04.2017
Monday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
86. Bata Pakistan Limited 24.04.2017
Monday
3:00 p.m. Batapur 1st
quarterly Accounts for the period
ended March 31, 2017
87. Otsuka Pakistan Limited 25.04.2017
Tuesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
88. Pakistan Gum & Chemicals Ltd 25.04.2017
Tuesday
12:00Noon Karachi 1st
quarterly Accounts for the
period ended March 31, 2017
4. PAKISTAN 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
( 4 ) April 12, 2017
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
89. owellers Limited 25.04.2017
Tuesday
12:00Noon Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
90. Tri-Pack Films Limited 26.04.2017
Wednesday
10:00 a.m. Karachi 1st
quarterly Accounts for the period
ended March 31, 2017
91. Agriauto Industries Limited 26.04.2017
Wednesday
10:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
92. Linde Pakistan Limited 26.04.2017
Wednesday
1:30 p.m. Karachu 1st
quarterly Accounts for the period
ended March 31, 2017
93. Archroma Pakistan Limited 27.04.2017
Thursday
11:00 a.m. Karachi Half yearly Accounts for the period
ended March 31, 2017
94. Pakistan Cables Limited 27.04.2017
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
95. Murree Brewery Company Ltd. 27.04.2017
Thursday
11:00 a.m. Rawalpindi 3rd
Quarterly Accounts for the period
ended March 31, 2017
96. Olympia Spinning & Weaving
Mills Limited
27.04.2017
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended March 31, 2017
97. Hafiz Limited 27.04.2017
Thursday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended March 31, 2017
98. Ghani Global Glass Limited 28.04.2017
Friday
11:30 a.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2017
99. Ghani Gases Limited 28.04.2017
Friday
2:30 p.m. Lahore 3rd
Quarterly Accounts for the
period ended March 31, 2017
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Maple Leaf Cement Factory Limited 30.06.2017 20% Interim Dividend 11.04.2017
Kohinoor Textile Mills Limited 30.06.2017 20% Interim Dividend 11.04.2017
Akbar Ali
Assisant Manager
5. 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. Pakistan Paper Products # - - - - 11.05.2017 11:00 Karachi
2. Habib Insurance Company - - - - 26.04.2017 11:30 Karachi
3. Tri-Pack Films Limited - - - - 20.04.2017 10:30 Karachi
4. Linde Pakistan Limited - - - - 26.04.2017 9:00 Karachi
5. Nestle Pakistan Limited - - - - 18.04.2017 12:00 Lahore
6. Abbott Laboratories Limited - - - - 18.04.2017 10:30 Karachi
7. EFU Life Assurance Limited - - - - 15.04.2017 12:00 Islamabad
8. EFU General Insurance Ltd - - - - 15.04.2017 10:30 Islamabad
9. Unilever Pakistan Foods Ltd - - - - 13.04.2017 3:00 Karachi
10. Shell Pakistan Limited - - - - 20.04.2017 10:00 Karachi
11. Engro Polymer & Chemicals 04.04.2017 14.04.2017 N I L - 14.04.2017 10:00 Karachi
12. Engro Polymer & Chemicals # 04.04.2017 14.04.2017 - - 14.04.2017 10:30 Karachi
13. TPL Trakker Limited # 07.04.2017 14.04.2017 - - 14.04.2017 2:30 Karachi
14. Service Fabrics Limited # 10.04.2017 17.04.2017 - - 17.04.2017 10:00 Islamabad
15. Philip Morris (Pakistan) Ltd 11.04.2017 21.04.2017 - - 21.04.2017 3:00 Karachi
16. East West Insurance Company 11.04.2017 17.04.2017 N I L (F) - 17.04.2017 11:00 Quetta
17. East West Life Assurance Co 11.04.2017 17.04.2017 N I L - 17.04.2017 1:00 Quetta
18. Jahangir Siddiqui & Co. Ltd. 14.04.2017 21.04.2017 N I L - 21.04.2017 10:00 Karachi
19. ICI Pakistan Limited # 14.04.2017 20.04.2017 - - 20.04.2017 10:00 Karachi
PAKISTAN STOCK EXCHANGE LIMITED
Stock Exchange Building, Stock Exchange Road,
Karachi-74000, Phones: UAN: 111-001-122
Website: www.psx.com.pk April 12, 2017
6. 20. Lotte Chemical Pakistan Ltd 14.04.2017 25.04.2017 N I L - 25.04.2017 11:00 Karachi
21. Kohinoor Textile Mills # 15.04.2017 22.04.2017 - - 22.04.2017 11:30 Lahore
22. Sapphire Textiles Mills # 15.04.2017 21.04.2017 - - 21.04.2017 3:30 Karachi
23. Elahi Cotton Mills Ltd # 16.04.2017 22.04.2017 - - 22.04.2017 9:30 Islamabad
24. Pakistan Gum & Chemicals 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Karachi
25. P. T. C. L. 18.04.2017 27.04.2017 N I L - 27.04.2017 10:30 Islamabad
26. SME Leasing Limited 18.04.2017 25.04.2017 N I L - 25.04.2017 10:00 Islamabad
27. TPL Direct Insurance Ltd 19.04.2017 26.04.2017 N I L - 26.04.2017 3:00 Karachi
28. Mian Textile Industries # 20.04.2017 29.04.2017 - - 29.04.2017 10:30 Lahore
29. Invest & Finance Securities # 20.04.2017 27.04.2017 - - 27.04.2017 5:00 Karachi
30. Wyeth Pakistan Limited 20.04.2017 27.04.2017 - - 27.04.2017 10:30 Karachi
31. Cyan Limited 20.04.2017 28.04.2017 N I L (F) - 28.04.2017 3:00 Karachi
32. IGI Insurance Limited # 20.04.2017 26.04.2017 - - 26.04.2017 2:00 Karachi
33. Pakistan Cables Limited # 20.04.2017 27.04.2017 - - 27.04.2017 10:00 Karachi
34. Shaheen Insurance Company 21.04.2017 29.04.2017 N I L - 28.04.2017 11:30 Karachi
35. The Bank of Punjab 21.04.2017 27.04.2017 N I L - 28.04.2017 9:30 Lahore
36. Shield Corporation Ltd # 21.04.2017 27.04.2017 - - 27.04.2017 2:00 Karachi
37. Apna Microfinance Bank 22.04.2017 29.04.2017 N I L - 29.04.2017 1:30 Karachi
38. Hallmark Insurance Co. Ltd. 22.04.2017 29.04.2017 N I L - 29.04.2017 12:00 Karachi
39. Singer Pakistan Limited 22.04.2017 28.04.2017 N I L - 28.04.2017 11:00 Karachi
40. Security Investment Bank Ltd 22.04.2017 28.04.2017 N I L - 28.04.2017 9:00 Islamabad
41. Agritech Limited 22.04.2017 28.04.2017 N I L - 28.04.2017 11:30 Lahore
42. Crescent Star Insurance Ltd. 23.04.2017 29.04.2017 N I L - 29.04.2017 9:00 Karachi
43. Asia Insurance Company Ltd 23.04.2017 29.04.2017 N I L - 29.04.2017 11:00 Lahore
44. Universal Insurance Co. Ltd. 24.04.2017 01.05.2017 N I L - 28.04.2017 10:30 Lahore