KARACHI STOCK EXCHANGE: COMPANIES BOARD MEETINGS: UPDATED: 15.12.2015

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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) December 15, 2015
[
[C O M P A N 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.Azmat Textile Mills Ltd. - - - - - 09.01.2016
11:00 a.m.
01.01.2016 to
06.01.2016
Indication:
Azmat Textile Mills Ltd: AGM to be held for Confirmation of accounts for the Year Ended September 30, 2015
BOARD MEETINGS
COMPANY SCHEDULED ON TIME PLACE TO CONSIDER
1.Dynea Pakistan Limited 16.12.2015
Wednesday
3:30 p.m. Karachi To discuss the growth possibilities for the
Compnay as part of the strategic planning
process
2.Archroma Pakistan Limited 17.12.2015
Thursday
11:00 a.m. Karachi Annual Accounts for the year ended
September 30, 2015
3.Siemens (Pakistan) Enginering
Company Limited
17.12.2015
Thursday
3:00 p.m. Dubai
(UAE)
Annual Accounts for the year ended
September 30, 2015
4.Pak Oman Advantage Islamic
Income Fund
17.12.2015
Thursday
3:00 p.m. Karachi -
5.Pak Oman Advantage Asset
Allocation Fund
17.12.2015
Thursday
3:00 p.m. Karachi -
6.Pak Oman Islamic Asset
Allocation Fund
17.12.2015
Thursday
3:00 p.m. Karachi -
7.Faran Sugar Mills Limited 17.12.2015
Thursday
4:00 p.m. Karachi Annual Accounts for the year ended
September 30, 2015
8.Associated Services Limited 18.12.2015
Friday
12:00 Noon Karachi To inter alia discuss the proposed merger
of the Company with and into Macter
International Limited along with all
ancillary matters thereto including the
swap ratio
9.Sindh Abadgar’s Sugar Mills 18.12.2015
Friday
4:00 p.m . Karachi Annual Accounts for the year ended
September 30, 2015
10. Haseeb Waqas Sugar Mills 19.12.2015
Saturday
4:00 p.m. Lahore To fix the number of Directors to be
elected for the next term of 3 years
11. Fauji Fertilizer Bin Qasim Ltd 21.12.2015
Monday
10:00 a.m. Rawalpindi To consider and approve Business Plan
2016
12. Noon Pakistan Limited 21.12.2015
Monday
12:30 p.m. Rawalpindi To consider Business Plan 2016 and Right
issue of Shares
13. Ishtiaq Textile Mills Limited 21.12.2015
Monday
4:00 p.m. Karachi To consider and approves the
application to be made to Stock
Exchange for the De-listing of the
Company from the Exchange and
buy-back of Share by the Sponsors
14. Fauji Fertilizer Company Ltd 23.12.2015
Wednesday
9:30 a.m. Rawalpindi To review the investment /
diversification projects of the Company
Muhammad Ghufran
Deputy General Manager / Operations
TODAY’S TURNOVER OF SHARES –145,502,100