PAKISTAN STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 14.12.2016

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) December 14, 2016
[
TODAY’S TURNOVER OF SHARES – 360,776,730
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.Siemens (Pakistan)
Engineering Company Ltd
30.09.2016
Year end
1200% (F) 167.978 2,103.952 255.12 24.01.2017
10:30 a.m.
16.01.2017 to
24.01.2017
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Cyan Limited 16.12.2016
Friday
11:00 a.m. Karachi To consider the Annual Corporate
Strategy including Budget 2017 for
Cyan Ltd and any other agenda items
including dividend declaration, if any,
approved by the Board of Directors
2.Fauji Foods Limited 16.12.2016
Friday
11:00 a.m. Islamabad For consideration of Business Plan
2017
3.Kohat Cement Company
Limited
16.12.2016
Friday
11:00 a.m. Lahore To consider the future business plans
of the Company
4.Hi-Tech Lubricants Limited 17.12.2016
Saturday
4:00 p.m. Lahore For transaction of Businesses including
approval of budgets and strategic plan
5.Bilal Fibres Limited 19.12.2016
Monday
10:00 a.m. Lahore To consider and approve the sale of
idle fixed assets of the Company
6.Fauji Fertilizer Bin Qasim Ltd 20.12.2016
Tuesday
10:00 a.m. Karachi To consider and approve Business Plan
2017
7.SilkBank Limited 20.12.2016
Tuesday
10:00 a.m. Karachi For budget and Strategy 2017 of the
Bank along with allotment of right
shares to the prospective shareholders
8.D. M. Textile Mills Limited 20.12.2016
Tuesday
5:00 p.m. Rawalpindi To fix the number of Directors to be
elected in theforthcoming EOGM
9.Sindh Modaraba 21.12.2016
Wednesday
10:00 a.m. Karachi To consider the options available for
investment in Sindh Modaraba
10. Mehran Sugar Mills Limited 21.12.2016
Wednesday
11:30 a.m. Karachi Annual Accounts for the year ended
September 30, 2016
11. Pakistan Internatioal Bulk
Terminal Limited
22.12.2016
Thursday
3:30 p.m. Karachi To discuss operational matters
12. Unilever Pakistan Foods
Limited
02.03.2017
Thursday
2:30 p.m. Karachi Annual Accounts for the year ended
December 31, 2016
DESPATCH OF DIVIDEND WARRANTS/ BONUS SHARES CERTIFICATES
C o m p a n y Year Ended/Ending Dividend/Bonus/Right Dispatched /
Credit on
Kohat Cement Company Limited 30.06.2017 40% 1st
Interim Dividend` 13.12.2016
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
Agritech Limited 14.12.2016
Wednesday
- Approval of Bugdet Meeting in progress
Akbar Ali
Assistant Manager