KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 15.07.2015

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) July 15, 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
Telecommunication Co.
(Unconsolidated)
30.06.2015
Half year
10% (i) 9,207.718 6,077.094 1.19 - 11.08.2015 to
20.08.2015
2.Pakistan
Telecommunication Co.
(Consolidated)
30.06.2015
Half year
- 4,459.061 3,163.436 0.62 - -
3.Ghani Glass Limited - - - - - 05.08.2015
(EOGM) +
29.07.2015 to
05.08.2015
4.Baba Farid Sugar Mills Ltd - - - - - 07.08.2015
(EOGM)++
31.07.2015 to
07.08.2015
Indication:
(+) (EOGM) for further detail refer our Notice No KSE/N-3604 date 15.07.2015
(++) (EOGM) for further detail refer our Notice No KSE/N-3602 date 15.07.2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Khairpur Sugar Mills Ltd 16.07.2015
Thursday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended June 30, 2015
2.Byco Petroleum Pakistan Ltd 21.07.2015
Tuesday
1:00 p.m. Karachi To consider options to expand, grow
and reorganize the Company to
optimize synergies
3.Highnoon Laboratories Ltd 22.07.2015
Wednesday
10:00 a.m. Lahore To consider proposal for investment
in BIOCEF (Pvt) Ltd as associated
undertaking and also to fix number
of directors to be elected in
forthcomimg EOGM
4.Pakistan Tobacco Co. Ltd. 22.07.2015
Wednesday
2:00 p.m. Islamabad Half yearly Accounts for the period
ended June 30, 2015
5.United Bank Limited 23.07.2015
Thursday
10:00 a.m. Islamabad Half yearly Accounts for the period
ended June 30, 2015
6.Wyeth Pakistan Limited 23.07.2015
Thursday
11:00 a.m. Karachi Half yearly Accounts for the
period ended May 31, 2015
7.Hinopak Motors Limited 23.07.2015
Thursday
11:00 a.m. Karachi Quarterly Accounts for the period
ended June 30, 2015
8.Faran Sugar Mills Limited 23.07.2015
Thursday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended June 30, 2015
9.Sindh Abadgar’s Sugar Mills
Limited
24.07.2015
Friday
4:00 p.m. Karachi 3rd
Quarterly Accounts for the period
ended June 30, 2015
10. Shahmurad Sugar Mills Ltd 24.07.2015
Friday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the period
ended June 30, 2015
11. Al-Noor Sugar Mills Limited 27.07.2015
Monday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the period
ended June 30, 2015
12. Mehran Sugar Mills Limited 28.07.2015
Tuesday
11:30 a.m. Karachi 3rd
Quarterly Accounts for the
period ended June 30, 2015
13. Mirpurkhas Sugar Mills Ltd 28.07.2015
Tuesday
3:00 p.m. Karachi 3rd
Quarterly Accounts for the
period ended June 30, 2015
14. Fauji Fertilizer Bin Qasim Ltd 29.07.2015
Wednesday
11:15 a.m. Karachi Half yearly Accounts for the period
ended June 30, 2015
15. Siemens (Pakistan) Engineering
Company Limited
29.07.2015
Wednesday
4:00 p.m.
U.A.E. time
Dubai
U.A.E.
3rd
Quarterly Accounts for the period
ended June 30, 2015
16. Archroma Pakistan Limited 06.08.2015
Thursday
11:00 a.m. Karachi 3rd
Quarterly Accounts for the
period ended June 30, 2015
17. Unilever Pakistan Foods Ltd 24.08.2015
Monday
2:30 p.m. Karachi Financial Results for the Second
Quarter ended June 30, 2015
18. Kot Addu Power Co. Ltd. 27.08.2015
Thursday
2:00 p.m. Lahore Annual Accounts for the year 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 –551,538,510