KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 13.08.2015

1. 4Hum NetworkSindh Kot AdduPa ksd}
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) August 13, 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.Pakistan Oilfields Limited
(Unconsolidated)
30.06.2015
Year end
250% (F) 11,489.493 8,458.875 35.76 - -
2.Pakistan Oilfields Limited
(Consolidated)
30.06.2015
Year end
- 11,358.435 8,269.462 34.75 - -
3.Attock Cement Pakistan 30.06.2015
Year end
105% (F) 3,220.651 2,205.651 19.26 21.09.2015
2:30 p.m.
14.09.2015 to
21.09.2015
4.Attock Refinery Limited
(Unconsolidated)
30.06.2015
Year end
50% (F) 966.610 1,814.257 21.27 - -
5.Attock Refinery Limited
(Consolidated)
30.06.2015
Year end
- 966.610 1,478.760 17.34 - -
6.International Steels Limited 30.06.2015
Year end
N I L 235.545 201.780 0.46 15.09.2015
10:30 a.m.
05.09.2015 to
15.09.2015
7.JS Bank Limited
(Unconsolidated)
30.06.2015
Half year
- 940.217 566.575 0.38 - -
8.JS Bank Limited
(Consolidated)
30.06.2015
Half year
- 1,365.085 891.739 0.54 - -
9.Soneri Bank Limited 30.06.2015
Half year
- 1,913.307 1,107.612 1.00 - -
10. TRG Pakistan Limited - - - - - 04.09.2015
(EOGM) +
28.08.2015 to
04.09.2015
Indication:
(+) (EOGM) for further detail refer our Notice No. KSE/N-4013 date 13.08.2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.International Industries Ltd 17.08.2015
Monday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
2.Abbott Laboratories (Pakistan)
Limited
17.08.2015
Monday
11:30 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
3.Cherat Cement Company Ltd 17.08.2015
Monday
2:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
4.Jahangir Siddiqui & Co. Ltd. 17.08.2015
Monday
2:30 p.m. Karachi To consider the offer received by Jahangir
Siddiqui & Co. Ltd. From Dubai Bank
PJSC regarding a right of first refusal on
proportionate basis in respect of
144,200,144 Shares of BankIslami
Pakistan Ltd intended to be sold by Dubai
Bank/declaration of any entitlement
5.Jubilee Life Insurance Ltd 18.08.2015
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
6.Engro Corporation Limited 18.08.2015
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
7.Ghani Value Glass Limited 18.08.2015
Tuesday
11:00 a.m. Lahore To issue right shares
8.Tri-Pack Films Limited 18.08.2015
Tuesday
2:30 p.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
9.Bank Alfalah Limited 18.08.2015
Tuesday
5:00 p.m.
UAE time
Abu Dhabi Half yearly Accounts for the period ended
June 30, 2015
10. Jubilee General Insurance Ltd 19.08.2015
Wednesday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
11. Shell Pakistan Limited 19.08.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
12. Gadoon Textile Mills Limited 19.08.2015
Wednesday
11:30 a.m. Karachi To consider issuance of shares of the
Company to the shareholders of Fazal
Textile Mills Ltd in accordance with the
Scheme of Arrangement
13. Samba Bank Limited 19.08.2015
Wednesday
12:00 Noon Karachi Half yearly Accounts for the period
ended June 30, 2015
14. IGI Life Insurance Limited 19.08.2015
Wednesday
12:00 Noon Lahore Half yearly Accounts for the period ended
June 30, 2015
15. Cherat Packaging Limited 19.08.2015
Wednesday
2:30 p.m. Karachi Annual Accounts for the year ended June
30, 2015
16. Century Insurance Co. Ltd. 19.08.2015
Wednesday
2:30 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
TODAY’S TURNOVER OF SHARES –380,072,120

2. 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
(2) August 13, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
17. Packages Limited 20.08.2015
Thursday
9:30 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
18. The Hub Power Company Ltd 20.08.2015
Thursday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
19. K-Electric Limited 20.08.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
20. The General Tyre and Rubber
Company of Pakistan Limited
20.08.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
21. Pakistan Engineering Co. Ltd. 20.08.2015
Thursday
2:30 p.m. Lahore Annual Accounts for the year ended June
30, 2015
22. KASB Income Opportunity
Fund
20.08.2015
Thursday
- Karachi Annual Accounts for the year ended
June 30, 2015
23. KASB Asset Allocation Fund 20.08.2015
Thursday
- Karachi Annual Accounts for the year ended
June 30, 2015
24. KASB Islamic Income
Opportunity Fund
20.08.2015
Thursday
- Karachi Annual Accounts for the year ended
June 30, 2015
25. KASB Cash Fund 20.08.2015
Thursday
- Karachi Annual Accounts for the year ended
June 30, 2015
26. Habib Bank Limited 21.08.2015
Friday
9:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
27. National Bank of Pakistan 21.08.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
28. Lotte Chemical Pakistan Ltd 21.08.2015
Friday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
29. Pakistan Cables Limited 21.08.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
30. KSB Pumps Company Limited 21.08.2015
Friday
11:00 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
31. Century Paper & Board Mills 21.08.2015
Friday
11:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
32. Habib Metropolitan Bank Ltd 21.08.2015
Friday
3:00 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
33. National Foods Limited 21.08.2015
Friday
3:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
34. Pakistan International Bulk
Terminal Limited
21.08.2015
Friday
3:30 p.m. Karachi Annual Accounts for the year ended
June 30, 2015
35. Crescent Steel & Allied
Products Limited
22.08.2015
Saturday
11:00 a.m. Karachi to consider decLaration of any
entitlement.
36. Asia Insurance Company Ltd 22.08.2015
Saturday
11:00 a.m. Lahore Half yearly Accounts for the period
ended June 30, 2015
37. Pakistan Petroleum Limited 24.08.2015
Monday
9:30 a.m Karachi Annual Accounts for the year ended June
30, 2015
38. Atlas Battery Limited 24.08.2015
Monday
10:30 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
39. Askari General Insurance Ltd 24.08.2015
Monday
11:00 a.m. Rawalpindi Half yearly Accounts for the period ended
June 30, 2015
40. Unilever Pakistan Foods Ltd 24.08.2015
Monday
2:30 p.m. Karachi Financial Results for the Second Quarter
ended June 30, 2015
41. Cyan Limited 24.08.2015
Monday
3:30 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
42. Pakistan Gum & Chemicals 25.08.2015
Tuesday
10:00 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
43. Sanofi-aventis Pakistan Ltd 25.08.2015
Tuesday
10:30 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
44. Pakistan International Container
Terminal Limited
25.08.2015
Tuesday
11:15 a.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
45. Bata Pakistan Limited 25.08.2015
Tuesday
11:30 a.m. Lahore Half yearly Accounts for the period ended
June 30, 2015
46. Bank Al Habib Limited 25.08.2015
Tuesday
11:30 a.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
47. Saif Power Limited 25.08.2015
Tuesday (Revised)
12:00 Noon Islamabad Half yearly Accounts for the period ended
June 30, 2015
48. Dawood Hercules Corporation 25.08.2015
Tuesday
3:00 p.m. Karachi Half yearly Accounts for the period
ended June 30, 2015

3. 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
(3) August 13, 2015
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
49. Atlas Insurance Limited 26.08.2015
Wednesday
11:00 a.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
50. Standard Chartered Bank
(Pakistan) Limited
26.08.2015
Wednesday
3:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
51. Allied Rental Modaraba 27.08.2015
Thursday
9:00 a.m. Karachi Annual Accounts for the year ended
June 30, 2015
52. Kot Addu Power Co. Ltd. 27.08.2015
Thursday
2:00 p.m. Lahore Annual Accounts for the year ended June
30, 2015
53. Shabbir Tiles & Ceramics
Limited
27.08.2015
Thursday
3:00 p.m. Karachi Annual Accounts for the year ended June
30, 2015
54. Indus Motor Company Ltd 28.08.2015
Friday
10:00 a.m. Karachi Annual Accounts for the year ended June
30, 2015
55. Linde Pakistan Limited 31.08.2015
Monday
2:00 p.m. Karachi Half yearly Accounts for the period ended
June 30, 2015
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Mari Petroleum Company Limited 30.06.2015 37.21% Interim Dividend 13.08.2015
Muhammad Ghufran
Deputy General Manager / Operations